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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08200
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Bridgeway Funds, Inc.
(Exact name of registrant as specified in charter)
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20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Address of principal executive offices) (Zip code)
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John N.R. Montgomery, President
Bridgeway Funds, Inc.
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Name and address of agent for service)
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Registrant's telephone number, including area code: (713) 661-3500
Date of fiscal year end: June 30
Date of reporting period: July 1, 2014 - June 30, 2015
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE,
Washington, DC 20549. The OMB has reviewed this collection of information under
the clearance requirements of 44 U.S.C. (S) 3507.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08200
Reporting Period: 07/01/2014 - 06/30/2015
Bridgeway Funds, Inc.
======================= Bridgeway Aggressive Investors 1 =======================
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director Nesli Basgoz For Against Management
1c Elect Director James H. Bloem For Against Management
1d Elect Director Christopher W. Bodine For Against Management
1e Elect Director Christopher J. Coughlin For Against Management
1f Elect Director Michael R. Gallagher For Against Management
1g Elect Director Catherine M. Klema For Against Management
1h Elect Director Peter J. McDonnell For Against Management
1i Elect Director Patrick J. O'Sullivan For Against Management
1j Elect Director Brenton L. Saunders For Against Management
1k Elect Director Ronald R. Taylor For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against For Shareholder
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AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For Withhold Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For Withhold Management
1.4 Elect Director Pierre Lapalme For Withhold Management
1.5 Elect Director V. Bryan Lawlis For Withhold Management
1.6 Elect Director Richard A. Meier For Withhold Management
1.7 Elect Director Alan J. Lewis For Withhold Management
1.8 Elect Director William D. Young For Withhold Management
1.9 Elect Director Kenneth M. Bate For Withhold Management
1.10 Elect Director Dennis J. Slamon For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Sustainability Against For Shareholder
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BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald W. Deitchle For Withhold Management
1.5 Elect Director Noah A. Elbogen For Withhold Management
1.6 Elect Director Mark A. McEachen For Withhold Management
1.7 Elect Director Wesley A. Nichols For Withhold Management
1.8 Elect Director Lea Anne S. Ottinger For Withhold Management
1.9 Elect Director Gregory A. Trojan For Withhold Management
1.10 Elect Director Patrick D. Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Require Independent Board Chairman Against For Shareholder
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CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Timothy A. Dawson For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
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CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Thomas J. Folliard For For Management
1.3 Elect Director Rakesh Gangwal For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director W. Robert Grafton For For Management
1.7 Elect Director Edgar H. Grubb For For Management
1.8 Elect Director Marcella Shinder For For Management
1.9 Elect Director Mitchell D. Steenrod For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Barlett For For Management
1b Elect Director Edward G. Galante For For Management
1c Elect Director David F. Hoffmeister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
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CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For Withhold Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For Withhold Management
1.4 Elect Director Jeananne K. Hauswald For Withhold Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For Withhold Management
1.7 Elect Director Robert Sands For Withhold Management
1.8 Elect Director Judy A. Schmeling For Withhold Management
1.9 Elect Director Keith E. Wandell For Withhold Management
1.10 Elect Director Mark Zupan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Robert G. Gross For Against Management
1e Elect Director Thomas B. Perkins For Against Management
1f Elect Director Harvey L. Tepner For Against Management
1g Elect Director Randolph I. Thornton For Against Management
1h Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
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DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For Against Management
1.2 Re-elect Gary L. Cowger as a Director For Against Management
1.3 Re-elect Nicholas M. Donofrio as a For Against Management
Director
1.4 Re-elect Mark P. Frissora as a Director For Against Management
1.5 Re-elect Rajiv L. Gupta as a Director For Against Management
1.6 Re-elect J. Randall MacDonald as a For Against Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Timothy M. Manganello as a For Against Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For Against Management
1.10 Re-elect Bernd Wiedemann as a Director For Against Management
1.11 Re-elect Lawrence A. Zimmerman as a For Against Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
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DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For Against Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
5 Report on Human Rights Risks is Sugar Against For Shareholder
Supply Chain
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DRYSHIPS INC.
Ticker: DRYS Security ID: Y2109Q101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect George Xiradakis as Director For Withhold Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
3 Approve Reverse Stock Split For For Management
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Cardis For Against Management
1b Elect Director Kieran T. Gallahue For Against Management
1c Elect Director Barbara J. McNeil For Against Management
1d Elect Director Michael A. Mussallem For Against Management
1e Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against For Shareholder
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ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For Against Management
1.2 Elect Director Robert A. Mathewson For Against Management
1.3 Elect Director Richard A. Smith For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For Against Management
1.2 Elect Director G. Kent Conrad For Against Management
1.3 Elect Director Melina E. Higgins For Against Management
1.4 Elect Director Nancy J. Karch For Against Management
1.5 Elect Director Thomas J. McInerney For Against Management
1.6 Elect Director Christine B. Mead For Against Management
1.7 Elect Director David M. Moffett For Against Management
1.8 Elect Director Thomas E. Moloney For Against Management
1.9 Elect Director James A. Parke For Against Management
1.10 Elect Director James S. Riepe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Sustainability Against For Shareholder
8 Report on Specialty Drug Pricing Risks Against For Shareholder
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For Withhold Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Milton Johnson For For Management
1.2 Elect Director Robert J. Dennis For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director William R. Frist For For Management
1.6 Elect Director Ann H. Lamont For For Management
1.7 Elect Director Jay O. Light For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Michael W. Michelson For For Management
1.10 Elect Director Wayne J. Riley For For Management
1.11 Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For Against Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce C. Cozadd For Against Management
1b Elect Director Heather Ann McSharry For Against Management
1c Elect Director Rick E. Winningham For Against Management
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Authorize Jazz Pharmaceuticals plc For For Management
and/or Any Subsidiary of Jazz
Pharmaceuticals plc to Make Market
Purchases of Jazz Pharmaceuticals
plc's Ordinary Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Dame DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Judge For For Management
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For Against Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sehat Sutardja For Against Management
1b Elect Director Juergen Gromer For Against Management
1c Elect Director John G. Kassakian For Against Management
1d Elect Director Arturo Krueger For Against Management
1e Elect Director Randhir Thakur For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For Withhold Management
1.2 Elect Director Michael J. Hall For Withhold Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management
1.4 Elect Director Paul K. Lackey For Withhold Management
1.5 Elect Director Tom E. Maxwell For Withhold Management
1.6 Elect Director Jim W. Mogg For Withhold Management
1.7 Elect Director James H. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director D. Warren A. East For Against Management
1.6 Elect Director Mercedes Johnson For Against Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For Against Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For Withhold Management
1.2 Elect Director James W. Keyes For Withhold Management
1.3 Elect Director Diane N. Landen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John (Jack) F. Remondi For For Management
1j Elect Director Steven L. Shapiro For For Management
1k Elect Director Jane J. Thompson For For Management
1l Elect Director Laura S. Unger For For Management
1m Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol (H.C) Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 10, 2015 Meeting Type: Annual/Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David I. McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director J. Pedro Reinhard For For Management
1.11 Elect Director Thomas A. Renyi For For Management
1.12 Elect Director Edward Sonshine For For Management
1.13 Elect Director Kathleen P. Taylor For For Management
1.14 Elect Director Bridget A. van Kralingen For For Management
1.15 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Fix Maximum Variable Compensation For For Management
Ratio for Certain RBC Employees in the
United Kingdom to Comply with New
Regulatory Requirements
5 SP 1: Adopt an Executive Compensation Against Against Shareholder
Policy that Makes Annual Use of the
Pay Equity Ratio as a Yardstick for
Setting Compensation
6 SP 2: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For Withhold Management
1.2 Elect Director W. Marvin Rush For Withhold Management
1.3 Elect Director Harold D. Marshall For Withhold Management
1.4 Elect Director Thomas A. Akin For Withhold Management
1.5 Elect Director James C. Underwood For Withhold Management
1.6 Elect Director Raymond J. Chess For Withhold Management
1.7 Elect Director William H. Cary For Withhold Management
1.8 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For Withhold Management
1.2 Elect Director Alan J. Weber For Withhold Management
1.3 Elect Director Dan A. Westbrook For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For Withhold Management
1.2 Elect Director Frederic B. Luddy For Withhold Management
1.3 Elect Director Jeffrey A. Miller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For Withhold Management
2 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For Withhold Management
1.2 Elect Director Gregory E. Lawton For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director Susan Tomasky For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For Against Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Arthur Peck For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Policy Options to Reduce Against For Shareholder
Antibiotic Use in Products
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Antonio Carrillo For For Management
1.5 Elect Director Leldon E. Echols For For Management
1.6 Elect Director Ronald J. Gafford For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against For Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against For Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For Against Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For Withhold Management
1.2 Elect Director Matthew J. Missad For Withhold Management
1.3 Elect Director Thomas W. Rhodes For Withhold Management
1.4 Elect Director Brian C. Walker For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dragone, Jr. For Against Management
1.2 Elect Director Daniel T. Henry For Against Management
1.3 Elect Director Mary A. Laschinger For Against Management
1.4 Elect Director Tracy A. Leinbach For Against Management
1.5 Elect Director Seth A. Meisel For Against Management
1.6 Elect Director William E. Mitchell For Against Management
1.7 Elect Director Michael P. Muldowney For Against Management
1.8 Elect Director Charles G. Ward, III For Against Management
1.9 Elect Director John J. Zillmer For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against For Shareholder
5 Report on Indirect Political Against For Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For Against Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director John C. Pope For For Management
1g Elect Director W. Robert Reum For For Management
1h Elect Director David P. Steiner For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========================= Bridgeway Blue Chip 35 Index =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director John Seely Brown For Against Management
1d Elect Director William B. Gordon For Against Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Judith A. McGrath For Against Management
1g Elect Director Alain Monie For Against Management
1h Elect Director Jonathan J. Rubinstein For Against Management
1i Elect Director Thomas O. Ryder For Against Management
1j Elect Director Patricia Q. Stonesifer For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Political Contributions Against For Shareholder
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Indirect Political Against For Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For Against Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For Withhold Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For Withhold Management
1.7 Elect Director David S. Gottesman For Withhold Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For Withhold Management
1.11 Elect Director Walter Scott, Jr. For Withhold Management
1.12 Elect Director Meryl B. Witmer For Withhold Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For Against Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
9 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
12 Require Director Nominee with Against For Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
6 Remove or Adjust Reserve Metrics used Against For Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For Withhold Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against For Shareholder
Environmental Experience
7 Increase the Number of Females on the Against For Shareholder
Board
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
11 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against For Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Sustainability Against For Shareholder
8 Report on Specialty Drug Pricing Risks Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For Against Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For Against Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Establish Public Policy Board Committee Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against For Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against For Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against For Shareholder
6 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffet For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Seek Shareholder Approval to Release Against Against Shareholder
of Unvested Restricted Stock Awards
and Unvested PSU Awards to Senior
Executives
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For Against Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against For Shareholder
5 Report on Indirect Political Against For Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For Against Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
========================== Bridgeway Large-Cap Growth ==========================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Wulf von Schimmelmann For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director Nesli Basgoz For Against Management
1c Elect Director James H. Bloem For Against Management
1d Elect Director Christopher W. Bodine For Against Management
1e Elect Director Christopher J. Coughlin For Against Management
1f Elect Director Michael R. Gallagher For Against Management
1g Elect Director Catherine M. Klema For Against Management
1h Elect Director Peter J. McDonnell For Against Management
1i Elect Director Patrick J. O'Sullivan For Against Management
1j Elect Director Brenton L. Saunders For Against Management
1k Elect Director Ronald R. Taylor For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For Against Management
1.2 Elect Director Frank J. Biondi, Jr. For Against Management
1.3 Elect Director Robert A. Bradway For Against Management
1.4 Elect Director Francois de Carbonnel For Against Management
1.5 Elect Director Vance D. Coffman For Against Management
1.6 Elect Director Robert A. Eckert For Against Management
1.7 Elect Director Greg C. Garland For Against Management
1.8 Elect Director Rebecca M. Henderson For Against Management
1.9 Elect Director Frank C. Herringer For Against Management
1.10 Elect Director Tyler Jacks For Against Management
1.11 Elect Director Judith C. Pelham For Against Management
1.12 Elect Director Ronald D. Sugar For Against Management
1.13 Elect Director R. Sanders Williams For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Against Management
1.2 Elect Director Stanley L. Clark For Against Management
1.3 Elect Director David P. Falck For Against Management
1.4 Elect Director Edward G. Jepsen For Against Management
1.5 Elect Director Randall D. Ledford For Against Management
1.6 Elect Director Andrew E. Lietz For Against Management
1.7 Elect Director Martin H. Loeffler For Against Management
1.8 Elect Director John R. Lord For Against Management
1.9 Elect Director R. Adam Norwitt For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Constantine Iordanou For For Management
1c Elect Director John M. Pasquesi For For Management
2a Elect Director Anthony Asquith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2b Elect Director Edgardo Balois as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2c Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2d Elect Director Ian Britchfield as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2e Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2f Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2g Elect Director Michael Constantinides For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2h Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2i Elect Director Stephen J. Curley as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2j Elect Director Nick Denniston as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2k Elect Director Michael Feetham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2l Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2m Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2n Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2o Elect Director Michael Hammer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2p Elect Director Pat Hartman as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2q Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2r Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2s Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2t Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2u Elect Director Cathy Kelly as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2v Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2w Elect Director Jason Kittinger as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2x Elect Director Gerald Konig as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2y Elect Director Lin Li-Williams as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2z Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aa Elect Director Patrick Mailloux as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ab Elect Director Robert McDowell as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ac Elect Director David H. McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ad Elect Director Rommel Mercado as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ae Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2af Elect Director Paul Muller as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ag Elect Director Mark Nolan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ah Elect Director Marita Oliver as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ai Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aj Elect Director Elisabeth Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ak Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2al Elect Director Andrew T. Rippert as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2am Elect Director Carla Santamaria-Sena For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2an Elect Director Arthur Scace as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ao Elect Director Scott Schenker as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ap Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aq Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ar Elect Director Damian Smith as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2as Elect Director William A. Soares as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2at Elect Director Scott Stirling as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2au Elect Director Hugh Sturgess as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2av Elect Director Richard Sullivan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2aw Elect Director Ryan Taylor as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ax Elect Director Ross Totten as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ay Elect Director Iwan van Munster as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2az Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2ba Elect Director James R. Weatherstone For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
2bb Elect Director Gerald Wolfe as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Thomas J. Folliard For For Management
1.3 Elect Director Rakesh Gangwal For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director W. Robert Grafton For For Management
1.7 Elect Director Edgar H. Grubb For For Management
1.8 Elect Director Marcella Shinder For For Management
1.9 Elect Director Mitchell D. Steenrod For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Barlett For For Management
1b Elect Director Edward G. Galante For For Management
1c Elect Director David F. Hoffmeister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For Withhold Management
1.2 Elect Director Kimbal Musk For Withhold Management
1.3 Elect Director Montgomery F. (Monty) For Withhold Management
Moran
1.4 Elect Director Patrick J. Flynn For Withhold Management
1.5 Elect Director Steve Ells For Withhold Management
1.6 Elect Director Stephen Gillett For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Provide Proxy Access Right For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
10 Stock Retention/Holding Period Against For Shareholder
11 Pro-rata Vesting of Equity Awards Against For Shareholder
12 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For Withhold Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For Withhold Management
1.4 Elect Director Jeananne K. Hauswald For Withhold Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For Withhold Management
1.7 Elect Director Robert Sands For Withhold Management
1.8 Elect Director Judy A. Schmeling For Withhold Management
1.9 Elect Director Keith E. Wandell For Withhold Management
1.10 Elect Director Mark Zupan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Brotman For Withhold Management
1.2 Elect Director Daniel J. Evans For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Jeffrey S. Raikes For Withhold Management
1.5 Elect Director James D. Sinegal For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
5b Reduce Supermajority Vote Requirement For For Management
to Amend Article Eight Governing
Director Removal
6 Establish Tenure Limit for Directors Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Paul J. Diaz For Against Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director William L. Roper For For Management
1h Elect Director Kent J. Thiry For For Management
1i Elect Director Roger J. Valine For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For Against Management
1.2 Re-elect Gary L. Cowger as a Director For Against Management
1.3 Re-elect Nicholas M. Donofrio as a For Against Management
Director
1.4 Re-elect Mark P. Frissora as a Director For Against Management
1.5 Re-elect Rajiv L. Gupta as a Director For Against Management
1.6 Re-elect J. Randall MacDonald as a For Against Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Timothy M. Manganello as a For Against Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For Against Management
1.10 Re-elect Bernd Wiedemann as a Director For Against Management
1.11 Re-elect Lawrence A. Zimmerman as a For Against Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Leonard M. Riggs, Jr. For For Management
1.3 Elect Director James D. Shelton For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony K. Anderson For For Management
1.1b Elect Director Ann C. Berzin For For Management
1.1c Elect Director John A. Canning For For Management
1.1d Elect Director Christopher M. Crane For For Management
1.1e Elect Director Yves C. de Balmann For For Management
1.1f Elect Director Nicholas DeBenedictis For Against Management
1.1g Elect Director Paul L. Joskow For For Management
1.1h Elect Director Robert J. Lawless For For Management
1.1i Elect Director Richard W. Mies For For Management
1.1j Elect Director William C. Richardson For For Management
1.1k Elect Director John W. Rogers, Jr. For For Management
1.1l Elect Director Mayo A. Shattuck, III For For Management
1.1m Elect Director Stephen D. Steinour For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For Against Management
1b Elect Director Sandra Bergeron For Against Management
1c Elect Director Jonathan Chadwick For Against Management
1d Elect Director Michael Dreyer For Against Management
1e Elect Director Peter Klein For Against Management
1f Elect Director Stephen Smith For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Christopher M. Flink For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For Withhold Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Thomas C. Wertheimer For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For Against Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD.
Ticker: FSL Security ID: G3727Q101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Balasubramanian For Withhold Management
1.2 Elect Director Chinh E. Chu For Withhold Management
1.3 Elect Director D. Mark Durcan For Withhold Management
1.4 Elect Director Daniel J. Heneghan For Withhold Management
1.5 Elect Director Thomas H. Lister For Withhold Management
1.6 Elect Director Gregg A. Lowe For Withhold Management
1.7 Elect Director Joanne M. Maguire For Withhold Management
1.8 Elect Director John W. Marren For Withhold Management
1.9 Elect Director James A. Quella For Withhold Management
1.10 Elect Director Peter Smitham For Withhold Management
1.11 Elect Director Gregory L. Summe For Withhold Management
1.12 Elect Director Claudius E. Watts, IV For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Sustainability Against For Shareholder
8 Report on Specialty Drug Pricing Risks Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Milton Johnson For For Management
1.2 Elect Director Robert J. Dennis For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director William R. Frist For For Management
1.6 Elect Director Ann H. Lamont For For Management
1.7 Elect Director Jay O. Light For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Michael W. Michelson For For Management
1.10 Elect Director Wayne J. Riley For For Management
1.11 Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For Against Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For Withhold Management
1.2 Elect Director Jonathan D. Gray For Withhold Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For Withhold Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For Withhold Management
1.8 Elect Director Douglas M. Steenland For Withhold Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For Withhold Management
1.2 Elect Director C. Michael Petters For Withhold Management
1.3 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Blaine Bowman For For Management
1b Elect Director Karin Eastham For For Management
1c Elect Director Jay T. Flatley For For Management
1d Elect Director Jeffrey T. Huber For For Management
1e Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For Withhold Management
1.2 Elect Director Jean-Jacques Bienaime For Withhold Management
1.3 Elect Director Paul A. Brooke For Withhold Management
1.4 Elect Director Paul J. Clancy For Withhold Management
1.5 Elect Director Wendy L. Dixon For Withhold Management
1.6 Elect Director Paul A. Friedman For Withhold Management
1.7 Elect Director Herve Hoppenot For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For Against Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For Against Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Establish Public Policy Board Committee Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For Against Management
1b Elect Director Scott D. Cook For Against Management
1c Elect Director Richard L. Dalzell For Against Management
1d Elect Director Diane B. Greene For Against Management
1e Elect Director Edward A. Kangas For Against Management
1f Elect Director Suzanne Nora Johnson For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Brad D. Smith For Against Management
1i Elect Director Jeff Weiner For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For Withhold Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce C. Cozadd For Against Management
1b Elect Director Heather Ann McSharry For Against Management
1c Elect Director Rick E. Winningham For Against Management
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
3 Authorize Jazz Pharmaceuticals plc For For Management
and/or Any Subsidiary of Jazz
Pharmaceuticals plc to Make Market
Purchases of Jazz Pharmaceuticals
plc's Ordinary Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director Robert A. Steele For For Management
1.3 Elect Director Jose Octavio Reyes For For Management
Lagunes
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For Against Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For Against Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang of Monkton For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Maria Silvia Bastos For For Management
Marques
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director D. Warren A. East For Against Management
1.6 Elect Director Mercedes Johnson For Against Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John (Jack) F. Remondi For For Management
1j Elect Director Steven L. Shapiro For For Management
1k Elect Director Jane J. Thompson For For Management
1l Elect Director Laura S. Unger For For Management
1m Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Reilly For Against Management
1.2 Elect Director Charlie O'Reilly For Against Management
1.3 Elect Director Larry O'Reilly For Against Management
1.4 Elect Director Rosalie O'Reilly Wooten For Against Management
1.5 Elect Director Jay D. Burchfield For Against Management
1.6 Elect Director Thomas T. Hendrickson For Against Management
1.7 Elect Director Paul R. Lederer For Against Management
1.8 Elect Director John R. Murphy For Against Management
1.9 Elect Director Ronald Rashkow For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back Statements under Restatements Against For Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Thomas P. Maurer For For Management
1.6 Elect Director Samuel M. Mencoff For For Management
1.7 Elect Director Roger B. Porter For For Management
1.8 Elect Director Thomas S. Souleles For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director James D. Woodrum For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For Against Management
1b Elect Director Joseph G. Doody For Against Management
1c Elect Director David J. S. Flaschen For Against Management
1d Elect Director Phillip Horsley For Against Management
1e Elect Director Grant M. Inman For Against Management
1f Elect Director Pamela A. Joseph For Against Management
1g Elect Director Martin Mucci For Against Management
1h Elect Director Joseph M. Tucci For Against Management
1i Elect Director Joseph M. Velli For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against For Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against For Shareholder
6 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For Withhold Management
1.2 Elect Director Kevin M. Farr For Withhold Management
1.3 Elect Director John P. Wiehoff For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Require Independent Board Chairman Against For Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Cohen For Withhold Management
1.2 Elect Director John P. Connaughton For Withhold Management
1.3 Elect Director John M. Leonard For Withhold Management
1.4 Elect Director Leonard D. Schaeffer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For Withhold Management
1.2 Elect Director Arthur F. Ryan For For Management
1.3 Elect Director George L. Sing For Withhold Management
1.4 Elect Director Marc Tessier-Lavigne For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For Withhold Management
1.2 Elect Director Stanley B. Tulin For Withhold Management
1.3 Elect Director A. Greig Woodring For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.3 Elect Director Barbara J. Novogradac For Withhold Management
1.4 Elect Director Robert J. Pace For Withhold Management
1.5 Elect Director Frederick A. Richman For Withhold Management
1.6 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For Against Management
1c Elect Director Michael J. Bush For Against Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For Against Management
1f Elect Director Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For Against Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For Against Management
1j Elect Director Gregory L. Quesnel For Against Management
1k Elect Director Barbara Rentler For Against Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Leone For Withhold Management
1.2 Elect Director Frederic B. Luddy For Withhold Management
1.3 Elect Director Jeffrey A. Miller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director Susan Tomasky For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Michael H. Kalkstein For Against Management
1.3 Elect Director Jody S. Lindell For Against Management
1.4 Elect Director Gary S. Petersmeyer For Against Management
1.5 Elect Director Steven Rosenberg For Against Management
1.6 Elect Director Allan E. Rubenstein For Against Management
1.7 Elect Director Robert S. Weiss For Against Management
1.8 Elect Director Stanley Zinberg For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For Against Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Policy Options to Reduce Against For Shareholder
Antibiotic Use in Products
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For Withhold Management
1.2 Elect Director Howard W. Barker, Jr. For Withhold Management
1.3 Elect Director Jeffery H. Boyd For Withhold Management
1.4 Elect Director Jan L. Docter For Withhold Management
1.5 Elect Director Jeffrey E. Epstein For Withhold Management
1.6 Elect Director James M. Guyette For Withhold Management
1.7 Elect Director Darren R. Huston For Withhold Management
1.8 Elect Director Charles H. Noski For Withhold Management
1.9 Elect Director Nancy B. Peretsman For Withhold Management
1.10 Elect Director Thomas E. Rothman For Withhold Management
1.11 Elect Director Craig W. Rydin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Antonio Carrillo For For Management
1.5 Elect Director Leldon E. Echols For For Management
1.6 Elect Director Ronald J. Gafford For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
1.4 Elect Director Michelle L. Collins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For Against Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Klein For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine Rothblatt For For Management
1.4 Elect Director Louis Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against For Shareholder
5 Report on Indirect Political Against For Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For Against Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director John C. Pope For For Management
1g Elect Director W. Robert Reum For For Management
1h Elect Director David P. Steiner For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For Against Management
1.2 Elect Director Adrian D.P. Bellamy For Against Management
1.3 Elect Director Rose Marie Bravo For Against Management
1.4 Elect Director Patrick J. Connolly For Against Management
1.5 Elect Director Adrian T. Dillon For Against Management
1.6 Elect Director Anthony A. Greener For Against Management
1.7 Elect Director Ted W. Hall For Against Management
1.8 Elect Director Sabrina Simmons For Against Management
1.9 Elect Director Lorraine Twohill For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
====================== Bridgeway Managed Volatility Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Withhold Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For Withhold Management
1.4 Elect Director W. James Farrell For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Nancy McKinstry For Withhold Management
1.7 Elect Director Phebe N. Novakovic For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director Samuel C. Scott, III For Withhold Management
1.10 Elect Director Glenn F. Tilton For Withhold Management
1.11 Elect Director Miles D. White For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against For Shareholder
Ingredients
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Against Management
1b Elect Director Nesli Basgoz For Against Management
1c Elect Director James H. Bloem For Against Management
1d Elect Director Christopher W. Bodine For Against Management
1e Elect Director Christopher J. Coughlin For Against Management
1f Elect Director Michael R. Gallagher For Against Management
1g Elect Director Catherine M. Klema For Against Management
1h Elect Director Peter J. McDonnell For Against Management
1i Elect Director Patrick J. O'Sullivan For Against Management
1j Elect Director Brenton L. Saunders For Against Management
1k Elect Director Ronald R. Taylor For Against Management
1l Elect Director Fred G. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For Withhold Management
1.2 Elect Director David R. Brennan For Withhold Management
1.3 Elect Director M. Michele Burns For Withhold Management
1.4 Elect Director Christopher J. Coughlin For Withhold Management
1.5 Elect Director David L. Hallal For Withhold Management
1.6 Elect Director John T. Mollen For Withhold Management
1.7 Elect Director R. Douglas Norby For Withhold Management
1.8 Elect Director Alvin S. Parven For Withhold Management
1.9 Elect Director Andreas Rummelt For Withhold Management
1.10 Elect Director Ann M. Veneman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Amend Charter -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Against Management
1b Elect Director Tom A. Alberg For Against Management
1c Elect Director John Seely Brown For Against Management
1d Elect Director William B. Gordon For Against Management
1e Elect Director Jamie S. Gorelick For Against Management
1f Elect Director Judith A. McGrath For Against Management
1g Elect Director Alain Monie For Against Management
1h Elect Director Jonathan J. Rubinstein For Against Management
1i Elect Director Thomas O. Ryder For Against Management
1j Elect Director Patricia Q. Stonesifer For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Political Contributions Against For Shareholder
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Fair Price Provision For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For Against Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy Against For Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For Against Management
1.1b Elect Director Dianne Neal Blixt For Against Management
1.1c Elect Director Amy DiGeso For Against Management
1.1d Elect Director Lon R. Greenberg For Against Management
1.1e Elect Director Siri S. Marshall For Against Management
1.1f Elect Director Jeffrey Noddle For Against Management
1.1g Elect Director H. Jay Sarles For Against Management
1.1h Elect Director Robert F. Sharpe, Jr. For Against Management
1.1i Elect Director William H. Turner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For Against Management
1.2 Elect Director Frank J. Biondi, Jr. For Against Management
1.3 Elect Director Robert A. Bradway For Against Management
1.4 Elect Director Francois de Carbonnel For Against Management
1.5 Elect Director Vance D. Coffman For Against Management
1.6 Elect Director Robert A. Eckert For Against Management
1.7 Elect Director Greg C. Garland For Against Management
1.8 Elect Director Rebecca M. Henderson For Against Management
1.9 Elect Director Frank C. Herringer For Against Management
1.10 Elect Director Tyler Jacks For Against Management
1.11 Elect Director Judith C. Pelham For Against Management
1.12 Elect Director Ronald D. Sugar For Against Management
1.13 Elect Director R. Sanders Williams For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For Against Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For Against Management
1b Elect Director Gary E. Dickerson For Against Management
1c Elect Director Stephen R. Forrest For Against Management
1d Elect Director Thomas J. Iannotti For Against Management
1e Elect Director Susan M. James For Against Management
1f Elect Director Alexander A. Karsner For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Willem P. Roelandts For Against Management
1i Elect Director Michael R. Splinter For Against Management
1j Elect Director Robert H. Swan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Indirect Political Against For Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director Michael J. Cave For Withhold Management
1.3 Elect Director R. David Hoover For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For Against Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Uma Chowdhry For For Management
1b Elect Director James R. Gavin, III For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director K. J. Storm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against For Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For Withhold Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For Withhold Management
1.7 Elect Director David S. Gottesman For Withhold Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For Withhold Management
1.11 Elect Director Walter Scott, Jr. For Withhold Management
1.12 Elect Director Meryl B. Witmer For Withhold Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For Withhold Management
1.2 Elect Director David J. Campisi For Withhold Management
1.3 Elect Director James R. Chambers For Withhold Management
1.4 Elect Director Marla C. Gottschalk For Withhold Management
1.5 Elect Director Cynthia T. Jamison For Withhold Management
1.6 Elect Director Philip E. Mallott For Withhold Management
1.7 Elect Director Nancy A. Reardon For Withhold Management
1.8 Elect Director Wendy L. Schoppert For Withhold Management
1.9 Elect Director Russell E. Solt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For Against Management
1.2 Elect Director Caroline D. Dorsa For Against Management
1.3 Elect Director Nancy L. Leaming For Against Management
1.4 Elect Director Richard C. Mulligan For Against Management
1.5 Elect Director Robert W. Pangia For Against Management
1.6 Elect Director Stelios Papadopoulos For Against Management
1.7 Elect Director Brian S. Posner For Against Management
1.8 Elect Director Eric K. Rowinsky For Against Management
1.9 Elect Director George A. Scangos For Against Management
1.10 Elect Director Lynn Schenk For Against Management
1.11 Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director David H. Komansky For For Management
1l Elect Director Sir Deryck Maughan For For Management
1m Elect Director Cheryl D. Mills For For Management
1n Elect Director Thomas H. O'Brien For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Finocchio, Jr. For Against Management
1b Elect Director Nancy H. Handel For Against Management
1c Elect Director Eddy W. Hartenstein For Against Management
1d Elect Director Maria M. Klawe For Against Management
1e Elect Director John E. Major For Against Management
1f Elect Director Scott A. McGregor For Against Management
1g Elect Director William T. Morrow For Against Management
1h Elect Director Henry Samueli For Against Management
1i Elect Director Robert E. Switz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For Withhold Management
1.2 Elect Director Richard W. Barker For Withhold Management
1.3 Elect Director Michael W. Bonney For Withhold Management
1.4 Elect Director Michael D. Casey For Withhold Management
1.5 Elect Director Carrie S. Cox For Withhold Management
1.6 Elect Director Michael A. Friedman For Withhold Management
1.7 Elect Director Gilla Kaplan For Withhold Management
1.8 Elect Director James J. Loughlin For Withhold Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For Against Management
1b Elect Director Vincent J. Intrieri For Against Management
1c Elect Director Robert D. Lawler For Against Management
1d Elect Director John J. Lipinski For Against Management
1e Elect Director R. Brad Martin For Against Management
1f Elect Director Merrill A. 'Pete' For Against Management
Miller, Jr.
1g Elect Director Frederic M. Poses For Against Management
1h Elect Director Kimberly K. Querrey For Against Management
1i Elect Director Louis A. Raspino For Against Management
1j Elect Director Thomas L. Ryan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Director Nominee with Against For Shareholder
Environmental Experience
5 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
6 Report on Political Contributions Against For Shareholder
7 Establish Risk Oversight Committee Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For Against Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against For Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
9 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against For Shareholder
12 Require Director Nominee with Against For Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against For Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Bogan For For Management
1b Elect Director Robert M. Calderoni For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Francis deSouza For For Management
1g Elect Director Asiff S. Hirji For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For Against Management
1b Elect Director John T. Cahill For Against Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Richard J. Kogan For For Management
1g Elect Director Delano E. Lewis For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For Against Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For Against Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Plan Against For Shareholder
6 Remove or Adjust Reserve Metrics used Against For Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For Withhold Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For Withhold Management
1.4 Elect Director Jeananne K. Hauswald For Withhold Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For Withhold Management
1.7 Elect Director Robert Sands For Withhold Management
1.8 Elect Director Judy A. Schmeling For Withhold Management
1.9 Elect Director Keith E. Wandell For Withhold Management
1.10 Elect Director Mark Zupan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Ari Q. Fitzgerald For For Management
1d Elect Director Robert E. Garrison, II For For Management
1e Elect Director Dale N. Hatfield For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director John P. Kelly For For Management
1h Elect Director Robert F. McKenzie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Joachim Milberg For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Thomas H. Patrick For For Management
1l Elect Director Sherry M. Smith For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For Against Management
1.2 Re-elect Gary L. Cowger as a Director For Against Management
1.3 Re-elect Nicholas M. Donofrio as a For Against Management
Director
1.4 Re-elect Mark P. Frissora as a Director For Against Management
1.5 Re-elect Rajiv L. Gupta as a Director For Against Management
1.6 Re-elect J. Randall MacDonald as a For Against Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For Against Management
1.8 Elect Timothy M. Manganello as a For Against Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For Against Management
1.10 Re-elect Bernd Wiedemann as a Director For Against Management
1.11 Re-elect Lawrence A. Zimmerman as a For Against Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For Against Management
1b Elect Director Michael M. Calbert For Against Management
1c Elect Director Sandra B. Cochran For Against Management
1d Elect Director Richard W. Dreiling For Against Management
1e Elect Director Patricia D. Fili-Krushel For Against Management
1f Elect Director Paula A. Price For Against Management
1g Elect Director William C. Rhodes, III For Against Management
1h Elect Director David B. Rickard For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For Against Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Cease Construction of New Nuclear Units Against Against Shareholder
7 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
8 Include Carbon Reduction as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Report on Financial and Physical Risks Against For Shareholder
of Climate Change
10 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
11 Report on Biomass Carbon Footprint and Against For Shareholder
Assess Risks
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Browning For For Management
1b Elect Director Harris E. DeLoach, Jr. For For Management
1c Elect Director Daniel R. DiMicco For For Management
1d Elect Director John H. Forsgren For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Ann Maynard Gray For For Management
1g Elect Director James H. Hance, Jr. For For Management
1h Elect Director John T. Herron For For Management
1i Elect Director James B. Hyler, Jr. For For Management
1j Elect Director William E. Kennard For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Richard A. Meserve For For Management
1m Elect Director James T. Rhodes For For Management
1n Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. F. Golden For Withhold Management
1.2 Elect Director W. R. Johnson For Withhold Management
1.3 Elect Director C. Kendle For Withhold Management
1.4 Elect Director J. S. Turley For Withhold Management
1.5 Elect Director A. A. Busch, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Sustainability, Including Against For Shareholder
GHG Goals
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For Against Management
1.1b Elect Director Charles R. Crisp For Against Management
1.1c Elect Director James C. Day For Against Management
1.1d Elect Director H. Leighton Steward For Against Management
1.1e Elect Director Donald F. Textor For Against Management
1.1f Elect Director William R. Thomas For Against Management
1.1g Elect Director Frank G. Wisner For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony K. Anderson For For Management
1.1b Elect Director Ann C. Berzin For For Management
1.1c Elect Director John A. Canning For For Management
1.1d Elect Director Christopher M. Crane For For Management
1.1e Elect Director Yves C. de Balmann For For Management
1.1f Elect Director Nicholas DeBenedictis For Against Management
1.1g Elect Director Paul L. Joskow For For Management
1.1h Elect Director Robert J. Lawless For For Management
1.1i Elect Director Richard W. Mies For For Management
1.1j Elect Director William C. Richardson For For Management
1.1k Elect Director John W. Rogers, Jr. For For Management
1.1l Elect Director Mayo A. Shattuck, III For For Management
1.1m Elect Director Stephen D. Steinour For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For Withhold Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against For Shareholder
Environmental Experience
7 Increase the Number of Females on the Against For Shareholder
Board
8 Disclose Percentage of Females at Each Against For Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
11 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For Withhold Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Adopt Policy Prohibiting Hedging and Against For Shareholder
Pledging Transactions
7 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For Against Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For Withhold Management
1.14 Elect Director James R. Moffett For Withhold Management
1.15 Elect Director Stephen H. Siegele For Withhold Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director Daniel J. McCarthy For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Virginia P. Ruesterholz For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director Mark Shapiro For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against For Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director Henrietta H. Fore For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Adopt Policy Removing GMO Ingredients Against Against Shareholder
from Products
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Sustainability Against For Shareholder
8 Report on Specialty Drug Pricing Risks Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Kenneth A. Bronfin For For Management
1.4 Elect Director Michael R. Burns For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
6 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For Against Management
1b Elect Director Randy A. Foutch For Against Management
1c Elect Director Hans Helmerich For Against Management
1d Elect Director John W. Lindsay For Against Management
1e Elect Director Paula Marshall For Against Management
1f Elect Director Thomas A. Petrie For Against Management
1g Elect Director Donald F. Robillard, Jr. For Against Management
1h Elect Director Francis Rooney For Against Management
1i Elect Director Edward B. Rust, Jr. For Against Management
1j Elect Director John D. Zeglis For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For Against Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For Against Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For Against Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Establish Public Policy Board Committee Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For Against Management
1b Elect Director Scott D. Cook For Against Management
1c Elect Director Richard L. Dalzell For Against Management
1d Elect Director Diane B. Greene For Against Management
1e Elect Director Edward A. Kangas For Against Management
1f Elect Director Suzanne Nora Johnson For Against Management
1g Elect Director Dennis D. Powell For Against Management
1h Elect Director Brad D. Smith For Against Management
1i Elect Director Jeff Weiner For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For Against Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For Withhold Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For Withhold Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
9 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against For Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director D. Mark Durcan For Against Management
1.5 Elect Director D. Warren A. East For Against Management
1.6 Elect Director Mercedes Johnson For Against Management
1.7 Elect Director Lawrence N. Mondry For Against Management
1.8 Elect Director Robert E. Switz For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For Against Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For Against Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For Against Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For Against Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For Against Management
1b Elect Director Steven A. Cosse For Against Management
1c Elect Director Claiborne P. Deming For Against Management
1d Elect Director Lawrence R. Dickerson For Against Management
1e Elect Director Roger W. Jenkins For Against Management
1f Elect Director James V. Kelley For Against Management
1g Elect Director Walentin Mirosh For Against Management
1h Elect Director R. Madison Murphy For Against Management
1i Elect Director Jeffrey W. Nolan For Against Management
1j Elect Director Neal E. Schmale For Against Management
1k Elect Director Laura A. Sugg For Against Management
1l Elect Director Caroline G. Theus For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board of Directors For For Management
5a Elect Director James A. Attwood, Jr. For For Management
5b Elect Director Dwight M. Barns For For Management
5c Elect Director David L. Calhoun For For Management
5d Elect Director Karen M. Hoguet For For Management
5e Elect Director James M. Kilts For For Management
5f Elect Director Harish Manwani For For Management
5g Elect Director Kathryn V. Marinello For For Management
5h Elect Director Alexander Navab For For Management
5i Elect Director Robert C. Pozen For For Management
5j Elect Director Vivek Y. Ranadive For For Management
5k Elect Director Javier G. Teruel For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against For Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against For Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against For Shareholder
6 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For Against Management
1b Elect Director Harold W. McGraw, III For Against Management
1c Elect Director Victoria J. Tschinkel For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Require Independent Board Chairman Against For Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol (H.C) Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Against Management
1.2 Elect Director Tamara Hughes Gustavson For Against Management
1.3 Elect Director Uri P. Harkham For Against Management
1.4 Elect Director B. Wayne Hughes, Jr For Against Management
1.5 Elect Director Avedick B. Poladian For Against Management
1.6 Elect Director Gary E. Pruitt For Against Management
1.7 Elect Director Ronald P. Spogli For Against Management
1.8 Elect Director Daniel C. Staton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director James E. Cartwright For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Michael C. Ruettgers For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For Against Management
1c Elect Director Michael J. Bush For Against Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For Against Management
1f Elect Director Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For Against Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For Against Management
1j Elect Director Gregory L. Quesnel For Against Management
1k Elect Director Barbara Rentler For Against Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rebecca M. Bergman For For Management
1.1b Elect Director George M. Church For For Management
1.1c Elect Director Michael L. Marberry For For Management
1.1d Elect Director W. Lee McCollum For For Management
1.1e Elect Director Avi M. Nash For For Management
1.1f Elect Director Steven M. Paul For For Management
1.1g Elect Director J. Pedro Reinhard For For Management
1.1h Elect Director Rakesh Sachdev For For Management
1.1i Elect Director D. Dean Spatz For For Management
1.1j Elect Director Barrett A. Toan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For Against Management
1b Elect Director Larry C. Glasscock For Against Management
1c Elect Director Karen N. Horn For Against Management
1d Elect Director Allan Hubbard For Against Management
1e Elect Director Reuben S. Leibowitz For Against Management
1f Elect Director Daniel C. Smith For Against Management
1g Elect Director J. Albert Smith, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Sustainability
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Howard E. Cox, Jr. For For Management
1.1b Elect Director Srikant M. Datar For For Management
1.1c Elect Director Roch Doliveux For For Management
1.1d Elect Director Louise L. Francesconi For For Management
1.1e Elect Director Allan C. Golston For For Management
1.1f Elect Director Kevin A. Lobo For For Management
1.1g Elect Director William U. Parfet For For Management
1.1h Elect Director Andrew K. Silvernail For For Management
1.1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For Against Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For For Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
1i Elect Director Christopher Hylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Charles O. Rossotti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For Against Management
7 Provide Proxy Access Right For Against Management
8 Provide Right to Call Special Meeting Against For Shareholder
9 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For For Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Prepare Employment Diversity Report Against For Shareholder
8 Pro-Rata Vesting of Equity Awards Against For Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For Against Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Arthur Peck For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For Against Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For Against Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Elizabeth Valk Long For For Management
1c Elect Director Sandra Pianalto For For Management
1d Elect Director Mark T. Smucker For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Regulations Regarding General For Against Management
Voting Standard
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Policy Options to Reduce Against For Shareholder
Antibiotic Use in Products
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For Withhold Management
1.2 Elect Director Howard W. Barker, Jr. For Withhold Management
1.3 Elect Director Jeffery H. Boyd For Withhold Management
1.4 Elect Director Jan L. Docter For Withhold Management
1.5 Elect Director Jeffrey E. Epstein For Withhold Management
1.6 Elect Director James M. Guyette For Withhold Management
1.7 Elect Director Darren R. Huston For Withhold Management
1.8 Elect Director Charles H. Noski For Withhold Management
1.9 Elect Director Nancy B. Peretsman For Withhold Management
1.10 Elect Director Thomas E. Rothman For Withhold Management
1.11 Elect Director Craig W. Rydin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Stephen R. Hardis For For Management
1.6 Elect Director Jeffrey D. Kelly For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Glenn M. Renwick For For Management
1.9 Elect Director Bradley T. Sheares For For Management
1.10 Elect Director Barbara R. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For Against Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For Against Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hikmet Ersek For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Linda Fayne Levinson For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For For Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For Against Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For Against Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Board Oversight of Tobacco Use Against For Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
[from Switzerland to Ireland]
2 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against For Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against For Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For Against Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Dragone, Jr. For Against Management
1.2 Elect Director Daniel T. Henry For Against Management
1.3 Elect Director Mary A. Laschinger For Against Management
1.4 Elect Director Tracy A. Leinbach For Against Management
1.5 Elect Director Seth A. Meisel For Against Management
1.6 Elect Director William E. Mitchell For Against Management
1.7 Elect Director Michael P. Muldowney For Against Management
1.8 Elect Director Charles G. Ward, III For Against Management
1.9 Elect Director John J. Zillmer For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against For Shareholder
5 Report on Indirect Political Against For Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For Against Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For Against Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director John C. Pope For For Management
1g Elect Director W. Robert Reum For For Management
1h Elect Director David P. Steiner For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For Against Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For Withhold Management
1.2 Elect Director J. Edward Virtue For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For Against Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
===================== Bridgeway Omni Small-Cap Value Fund ======================
Fund effective 8/31/11
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For Withhold Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For Withhold Management
1b Elect Director Gregory T. Barmore For Withhold Management
1c Elect Director David G. Birney For Withhold Management
1d Elect Director Joseph M. Gingo For Withhold Management
1e Elect Director Michael A. McManus, Jr. For Withhold Management
1f Elect Director Lee D. Meyer For Withhold Management
1g Elect Director James A. Mitarotonda For Withhold Management
1h Elect Director Ernest J. Novak, Jr. For Withhold Management
1i Elect Director Irvin D. Reid For Withhold Management
1j Elect Director Bernard Rzepka For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For Withhold Management
1.2 Elect Director Peter Pace For Withhold Management
1.3 Elect Director Timothy J. Romenesko For Withhold Management
1.4 Elect Director Ronald B. Woodward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For Withhold Management
1.2 Elect Director Paul A. Powell, Jr. For Withhold Management
1.3 Elect Director Edward P. Russell For Withhold Management
2 Ratify BDO USA LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Clarke For Withhold Management
1.2 Elect Director James L. Jadlos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For Withhold Management
1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management
1.3 Elect Director Brian S. Olschan For Withhold Management
1.4 Elect Director Stevenson E. Ward III For Withhold Management
1.5 Elect Director Susan H. Murphy For Withhold Management
1.6 Elect Director Rex L. Davidson For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For For Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Grant H. Beard For Withhold Management
1.3 Elect Director Ronald C. Foster For Withhold Management
1.4 Elect Director Edward C. Grady For Withhold Management
1.5 Elect Director Terry F. Hudgens For Withhold Management
1.6 Elect Director Thomas M. Rohrs For Withhold Management
1.7 Elect Director Yuval Wasserman For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Hete For Against Management
1b Elect Director Arthur J. Lichte For Against Management
1c Elect Director J. Christopher Teets For Against Management
1d Elect Director Jeffrey J. Vorholt For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani as Director For For Management
1.2 Elect Ryusuke Konto as Director For For Management
1.3 Elect Gentaro Toya as Director For For Management
1.4 Elect Peter V. Ueberroth as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Margaret L. Brown For For Management
1.3 Elect Director David W. Karp For For Management
1.4 Elect Director Peter D. Ley For For Management
1.5 Elect Director Brian A. Ross For For Management
1.6 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Mordehay Ventura For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For Withhold Management
1.8 Elect Director Ilan Cohen For Withhold Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Amit Ben Itzhak For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Michael L. Pfeiffer For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director John Ritota For Withhold Management
1.4 Elect Director Russell Manock For Withhold Management
1.5 Elect Director David B. Anderson For Withhold Management
1.6 Elect Director Danny Montgomery For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Tanner LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Bullis For Withhold Management
1.2 Elect Director Victor Mandel For Withhold Management
1.3 Elect Director Jeffrey S. Stein For Withhold Management
1.4 Elect Director Nader Tavakoli For Withhold Management
1.5 Elect Director Alexander D. Greene For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa O'Dell Rapuano For Withhold Management
1.2 Elect Director Peter H. Kamin For Withhold Management
1.3 Elect Director Philip B. Livingston For Withhold Management
1.4 Elect Director Jefferson P. Gramm For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For Withhold Management
1.2 Elect Director Paul B. Kusserow For Withhold Management
1.3 Elect Director Ronald A. LaBorde For Withhold Management
1.4 Elect Director Jake L. Netterville For Withhold Management
1.5 Elect Director Bruce D. Perkins For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
1.7 Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE ENERGY CORPORATION
Ticker: AMZG Security ID: 02554F300
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Anderson For Withhold Management
1.2 Elect Director Bradley M. Colby For Withhold Management
1.3 Elect Director Richard ('Dick') Findley For Withhold Management
1.4 Elect Director Paul E. Rumler For Withhold Management
1.5 Elect Director James N. Whyte For Withhold Management
1.6 Elect Director Bruce Poignant For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For Withhold Management
1.2 Elect Director David J. Noble For Withhold Management
1.3 Elect Director A. J. Strickland, III For Withhold Management
1.4 Elect Director Harley A. Whitfield, Sr. For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For Withhold Management
1.6 Elect Director Ronald I. Simon For Withhold Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Charles S. Harris For Withhold Management
1.3 Elect Director F.D. Hornaday, III For Withhold Management
1.4 Elect Director Franklin W. Maddux For Withhold Management
2 Elect Director Joel R. Shepherd For Withhold Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For Withhold Management
1.2 Elect Director Charles D. Fite For Withhold Management
1.3 Elect Director Robert J. Fox For Withhold Management
1.4 Elect Director William A. Robotham For Withhold Management
1.5 Elect Director David T. Taber For Withhold Management
1.6 Elect Director Roger J. Taylor For Withhold Management
1.7 Elect Director Stephen H. Waks For Withhold Management
1.8 Elect Director Philip A. Wright For Withhold Management
1.9 Elect Director Michael A. Ziegler For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For Withhold Management
1.2 Elect Director Randy Roach For Withhold Management
1.3 Elect Director Millard E. Morris For Withhold Management
1.4 Elect Director Michael J. Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For Withhold Management
1.2 Elect Director Mark E. Pasquerilla For Withhold Management
1.3 Elect Director Margaret A. O'Malley For Withhold Management
1.4 Elect Director Thomas C. Slater For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For For Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For Withhold Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director Robert A. Paul For Withhold Management
1.4 Elect Director John S. Stanik For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DeVivo For Withhold Management
1.2 Elect Director Howard W. Donnelly For Withhold Management
1.3 Elect Director Sriram Venkataraman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Fred A. Allardyce For Withhold Management
1.3 Elect Director William M. Legg For Withhold Management
1.4 Elect Director Judy R. McReynolds For Withhold Management
1.5 Elect Director John H. Morris For Withhold Management
1.6 Elect Director Craig E. Philip For Withhold Management
1.7 Elect Director Steven L. Spinner For Withhold Management
1.8 Elect Director Janice E. Stipp For Withhold Management
1.9 Elect Director Robert A. Young, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Hector De Leon For For Management
1.1b Elect Director Mural R. Josephson For For Management
1.1c Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Daniel E. Berce For Withhold Management
1.4 Elect Director David W. Faeder For Withhold Management
1.5 Elect Director Peter A. Gallagher For Withhold Management
1.6 Elect Director Ralph S. Michael, III For Withhold Management
1.7 Elect Director Anthony P. Nader, III For Withhold Management
1.8 Elect Director J. Rock Tonkel, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Jones For Withhold Management
1.2 Elect Director Richard I. Rudy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Eastman For Withhold Management
1.2 Elect Director Michael E. Marrus For Withhold Management
1.3 Elect Director Kenneth W. Cappell For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Y. Tanabe For Withhold Management
1.2 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For Withhold Management
1.2 Elect Director Gerard C. Keegan For Withhold Management
1.3 Elect Director Patricia M. Nazemetz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Michael T. Flynn For Withhold Management
1.3 Elect Director Liane J. Pelletier For Withhold Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Elect Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director William J. Flynn For Against Management
1.4 Elect Director James S. Gilmore, III For Against Management
1.5 Elect Director Carol B. Hallett For Against Management
1.6 Elect Director Frederick McCorkle For Against Management
1.7 Elect Director Duncan J. McNabb For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carpenter For Withhold Management
1.2 Elect Director Mark N. Kaplan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Bakish For For Management
1b Elect Director Louis Hernandez, Jr. For For Management
1c Elect Director Elizabeth M. Daley For Against Management
1d Elect Director Youngme E. Moon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Freitag For Withhold Management
1.2 Elect Director Gary L. Cavey For Withhold Management
1.3 Elect Director Charles T. Lanktree For Withhold Management
1.4 Elect Director Marc E. LeBaron For Withhold Management
1.5 Elect Director William J. Gerber For Withhold Management
1.6 Elect Director James C. Shay For Withhold Management
1.7 Elect Director Robert J. Marino For Withhold Management
1.8 Elect Director D. Kyle Cerminara For Withhold Management
1.9 Elect Director Robert J. Roschman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For Withhold Management
1.2 Elect Director Michael T. Crowley, Jr. For Withhold Management
1.3 Elect Director William J. Mielke For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For Withhold Management
1.4 Elect Director Joseph Q. Gibson For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director David H. Scott For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Moss Adams, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director William Koefoed, Jr. For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director Robert Proost For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director John Reynolds For For Management
1.14 Elect Director Tyler Vance For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Non-Voting For For Management
Common Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For Withhold Management
1.2 Elect Director Constance H. Kravas For Withhold Management
1.3 Elect Director John R. Layman For Withhold Management
1.4 Elect Director Michael M. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Thomas A. Colwell For Withhold Management
1.3 Elect Director Peter Dodge For Withhold Management
1.4 Elect Director Martha T. Dudman For Withhold Management
1.5 Elect Director Lauri E. Fernald For Withhold Management
1.6 Elect Director Daina H. Hill For Withhold Management
1.7 Elect Director Clyde H. Lewis For Withhold Management
1.8 Elect Director Constance C. Shea For Withhold Management
1.9 Elect Director Curtis C. Simard For Withhold Management
1.10 Elect Director Kenneth E. Smith For Withhold Management
1.11 Elect Director Scott G. Toothaker For Withhold Management
1.12 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director Sylvester P. Johnson, IV For Withhold Management
1.3 Elect Director T . M. 'Roe' Patterson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAYLAKE CORP.
Ticker: BYLK Security ID: 072788102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cera For Withhold Management
1.2 Elect Director Terrence R. Fulwiler For Withhold Management
1.3 Elect Director William D. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For Against Management
as Auditors
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiho Choi For Withhold Management
1.2 Elect Director Jinho Doo For Withhold Management
1.3 Elect Director C.K. (Chuck) Hong For Withhold Management
1.4 Elect Director Jin Chul Jhung For Withhold Management
1.5 Elect Director Kevin S. Kim For Withhold Management
1.6 Elect Director Peter Y.S. Kim For Withhold Management
1.7 Elect Director Sang Hoon Kim For Withhold Management
1.8 Elect Director Chung Hyun Lee For Withhold Management
1.9 Elect Director William J. Lewis For Withhold Management
1.10 Elect Director David P. Malone For Withhold Management
1.11 Elect Director Gary E. Peterson For Withhold Management
1.12 Elect Director Scott Yoon-Suk Whang For Withhold Management
1.13 Elect Director Dale S. Zuehls For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For Withhold Management
1.2 Elect Director Joseph Lyga For Withhold Management
1.3 Elect Director Alexander Pasiechnik For Withhold Management
1.4 Elect Director Spencer B. Robbins For Withhold Management
1.5 Elect Director James Rizzo For Withhold Management
1.6 Elect Director Gary S. Stetz For Withhold Management
2 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For Withhold Management
1.2 Elect Director Gayla J. Delly For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Kenneth T. Lamneck For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Bernee D. L. Strom For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Ryan For Withhold Management
1.2 Elect Director Robert M. Curley For Withhold Management
1.3 Elect Director Barton D. Raser For Withhold Management
1.4 Elect Director D. Jeffrey Templeton For Withhold Management
1.5 Elect Director Richard J. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For Withhold Management
1.2 Elect Director Nicholas Donatiello, Jr. For Withhold Management
1.3 Elect Director David R. Jessick For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For Withhold Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Jim W. Mogg For Withhold Management
1.4 Elect Director William F. Owens For Withhold Management
1.5 Elect Director Edmund P. Segner, III For Withhold Management
1.6 Elect Director Randy I. Stein For Withhold Management
1.7 Elect Director Michael E. Wiley For Withhold Management
1.8 Elect Director R. Scot Woodall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For Withhold Management
1.2 Elect Director Thomas W. Golonski For Withhold Management
1.3 Elect Director Thomas G. Greig For Withhold Management
1.4 Elect Director John S. Heller For Withhold Management
1.5 Elect Director William H. Hernandez For Withhold Management
1.6 Elect Director Michael McAndrew For Withhold Management
1.7 Elect Director Joel T. Trammell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK CAPITAL INVESTMENT CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BLACKROCK CAPITAL INVESTMENT CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Finn For Withhold Management
1.2 Elect Director William E. Mayer For Withhold Management
1.3 Elect Director Francois de Saint Phalle For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2a Amend Investment Advisory Agreement For For Management
2b Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palle, Jr. For Withhold Management
1.2 Elect Director Gary P. Scharmett For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2.1 Elect Director Charles T. Hagan, III For For Management
2.2 Elect Director W. Swope Montgomery, Jr. For For Management
2.3 Elect Director Richard D. Callicutt, II For For Management
2.4 Elect Director Robert A. Team, Jr. For For Management
2.5 Elect Director James T. Bolt, Jr. For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Cherry Bekaert LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Carty For Withhold Management
1.2 Elect Director Marvin M. Chronister For Withhold Management
1.3 Elect Director Jeff E. Wojahn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Paul W. Whetsell For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baldwin For Against Management
1B Elect Director James S. Gulmi For Against Management
1C Elect Director Saed Mohseni For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For For Management
1.2 Elect Director Patrick T. Hackett For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Charles H. Beynon For Against Management
1.1b Elect Director Peter C. Duprey For Against Management
1.1c Elect Director Terence P. Fox For Against Management
1.1d Elect Director David P. Reiland For Against Management
1.1e Elect Director Thomas A. Wagner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For Against Management
1.2 Elect Director Thomas J. Hollister For Against Management
1.3 Elect Director Charles H. Peck For Against Management
1.4 Elect Director Paul A. Perrault For Against Management
1.5 Elect Director Joseph J. Slotnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Mahoney For Withhold Management
1.2 Elect Director John A. Borelli For Withhold Management
1.3 Elect Director John W. Gahan, III For Withhold Management
1.4 Elect Director John A. Whittemore For Withhold Management
2 Ratify Shatswell, MacLeod & Company, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
1.4 Elect Director Thomas F. Cherry For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Classify the Board of Directors For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For Withhold Management
1.2 Elect Director Michael A. Daniels For Withhold Management
1.3 Elect Director James S. Gilmore, III For Withhold Management
1.4 Elect Director William L. Jews For Withhold Management
1.5 Elect Director Gregory G. Johnson For Withhold Management
1.6 Elect Director J. Phillip London For Withhold Management
1.7 Elect Director James L. Pavitt For Withhold Management
1.8 Elect Director Warren R. Phillips For Withhold Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director William S. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth McBride For Withhold Management
1.2 Elect Director Anthony C. Allen For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For Withhold Management
1.2 Elect Director William W. Liebeck For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For Against Management
1.2 Elect Director L. Richard Flury For Against Management
1.3 Elect Director Michael L. Finch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For Against Management
1.3 Elect Director S. Catherine Longley For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For Withhold Management
1.2 Elect Director Benjamin D. Goldman For Withhold Management
1.3 Elect Director Matthew J. Reynolds For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director David R. Brooks For Withhold Management
1.3 Elect Director Jack D. Furst For Withhold Management
1.4 Elect Director Samuel B. Ligon For Withhold Management
1.5 Elect Director T. Duane Morgan For Withhold Management
1.6 Elect Director William R. Thomas III For Withhold Management
1.7 Elect Director John H. Wilson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director Michael A. Garcia For For Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Barbara B. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAROLINA BANK HOLDINGS, INC.
Ticker: CLBH Security ID: 143785103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Baker For Withhold Management
1.2 Elect Director Stephen K. Bright For Withhold Management
1.3 Elect Director J. Edward Kitchen For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management
1.4 Elect Director Robert F. Fulton For Withhold Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For Withhold Management
1.7 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B. D. Hunter For Withhold Management
1.6 Elect Director Timothy J. McKibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For Withhold Management
4.2 Elect Director Kevin Costello For Withhold Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For Withhold Management
1.2 Elect Director Michael J. Emmi For Withhold Management
1.3 Elect Director Scott J. Freidheim For Withhold Management
1.4 Elect Director Walter R. Garrison For Withhold Management
1.5 Elect Director Lawrence C. Karlson For Withhold Management
1.6 Elect Director Ronald J. Kozich For Withhold Management
1.7 Elect Director Anna M. Seal For Withhold Management
1.8 Elect Director Albert E. Smith For Withhold Management
1.9 Elect Director Barton J. Winokur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
1.6 Elect Director Robert Long For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Cox For Withhold Management
1.2 Elect Director Daniel N. Cunningham For Withhold Management
1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.4 Elect Director Daniel J. Doyle For Withhold Management
1.5 Elect Director F. T. 'Tommy' Elliott, For Withhold Management
IV
1.6 Elect Director James M. Ford For Withhold Management
1.7 Elect Director Steven D. McDonald For Withhold Management
1.8 Elect Director Louis McMurray For Withhold Management
1.9 Elect Director William S. Smittcamp For Withhold Management
1.10 Elect Director Joseph B. Weirick For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For Withhold Management
1.2 Elect Director Michael A. Bless For Withhold Management
1.3 Elect Director Andrew J. Caplan For Withhold Management
1.4 Elect Director Errol Glasser For Withhold Management
1.5 Elect Director Daniel Goldberg For Withhold Management
1.6 Elect Director Andrew G. Michelmore For Withhold Management
1.7 Elect Director Terence A. Wilkinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For Withhold Management
1.2 Elect Director Julie S. England For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For Withhold Management
1.2 Elect Director James R. Fitterling For Withhold Management
1.3 Elect Director Terence F. Moore For Withhold Management
1.4 Elect Director John E. Pelizzari For Withhold Management
1.5 Elect Director David B. Ramaker For Withhold Management
1.6 Elect Director Larry D. Stauffer For Withhold Management
1.7 Elect Director Franklin C. Wheatlake For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Dalrymple For Withhold Management
1.2 Elect Director William D. Eggers For Withhold Management
1.3 Elect Director John F. Potter For Withhold Management
1.4 Elect Director Thomas R. Tyrrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Deferred Compensation Plan For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEVIOT FINANCIAL CORP.
Ticker: CHEV Security ID: 16677X105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Hausfeld For Withhold Management
2 Ratify Clark, Schaefer, Hackett & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bugbee For Against Management
1.2 Elect Director Gary G. Fitzgerald For Against Management
1.3 Elect Director Paul C. Picknelly For Against Management
2 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Lawrence W. Leighton For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Did Not Vote Management
2 Advisory Vote on Reduction of Share For Did Not Vote Management
Premium Account
3 Advisory Vote on Golden Parachutes For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against For Management
2 Approve Reduction/Cancellation of Against For Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against For Management
4 Amend Omnibus Stock Plan Against For Management
5 Adjourn Meeting Against For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For Withhold Management
1.2 Elect Director Mark Lewis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Withhold Management
1.2 Elect Director Jason T. Mazzola For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Owlett, III For Withhold Management
1.2 Elect Director James E. Towner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For Withhold Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARONE, INC.
Ticker: CLRO Security ID: 18506U104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zeynep "Zee" Hakimoglu For For Management
1.2 Elect Director Brad R. Baldwin For For Management
1.3 Elect Director Larry R. Hendricks For For Management
1.4 Elect Director Scott M. Huntsman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For Against Management
1b Elect Director Steven Nance For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For Withhold Management
1.2 Elect Director Robert W. Montler For Withhold Management
1.3 Elect Director Joel E. Peterson For Withhold Management
1.4 Elect Director Richard B. Seager For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Hines For Withhold Management
1.2 Elect Director Rodney L. Krebs For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For Withhold Management
1.2 Elect Director Roger H.d. Lacey For Withhold Management
1.3 Elect Director Gerald D. Pint For Withhold Management
1.4 Elect Director Richard A. Primuth For Withhold Management
1.5 Elect Director Curtis A. Sampson For Withhold Management
1.6 Elect Director Randall D. Sampson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION
Ticker: ESXB Security ID: 203612106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Emerson Hughes, Jr. For Withhold Management
1.2 Elect Director Rex L. Smith, III For Withhold Management
1.3 Elect Director John C. Watkins For Withhold Management
1.4 Elect Director Robin Traywick Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For Withhold Management
1.2 Elect Director Stanton D. Sloane For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For Against Management
1.2 Elect Director Allan D. Keel For Against Management
1.3 Elect Director B.A. Berilgen For Against Management
1.4 Elect Director B. James Ford For Against Management
1.5 Elect Director Lon McCain For Against Management
1.6 Elect Director Charles M. Reimer For Against Management
1.7 Elect Director Steven L. Schoonover For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director Thomas P. Capo For Withhold Management
1.3 Elect Director Steven M. Chapman For Withhold Management
1.4 Elect Director John J. Holland For Withhold Management
1.5 Elect Director John F. Meier For Withhold Management
1.6 Elect Director John H. Shuey For Withhold Management
1.7 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For Withhold Management
1.2 Elect Director Jeffrey S. Edwards For Withhold Management
1.3 Elect Director Sean O. Mahoney For Withhold Management
1.4 Elect Director David J. Mastrocola For Withhold Management
1.5 Elect Director Justin E. Mirro For Withhold Management
1.6 Elect Director Robert J. Remenar For Withhold Management
1.7 Elect Director Thomas W. Sidlik For Withhold Management
1.8 Elect Director Stephen A. Van Oss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For Withhold Management
1.2 Elect Director Kathleen Foley Curley For Withhold Management
1.3 Elect Director W. Nicholas Thorndike For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For Withhold Management
1.2 Elect Director Katherine Elizabeth For Withhold Management
Dietze
1.3 Elect Director Steven Kotler For Withhold Management
1.4 Elect Director Jerome S. Markowitz For Withhold Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Douglas A. Rediker For Withhold Management
1.7 Elect Director Jeffrey M. Solomon For Withhold Management
1.8 Elect Director Joseph R. Wright For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Mark Perlberg For Withhold Management
1.7 Elect Director Joseph A. Trunfio For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For Withhold Management
1.2 Elect Director Bhanu Choudhrie For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name to Dawson For For Management
Operating Company
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Allen T. McInnes For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Mark A. Vander Ploeg For Withhold Management
1.8 Elect Director Wayne A. Whitener For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Suzanne B. Rudy For For Management
1.7 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Guber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik A. Lind For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For Withhold Management
1.2 Elect Director Anthony Bergamo For Withhold Management
1.3 Elect Director Joseph J. Perry For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For Withhold Management
1.2 Elect Director Jon M. Mahan For Withhold Management
1.3 Elect Director Donald H. Nikolaus For Withhold Management
1.4 Elect Director Richard D. Wampler, II For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For Withhold Management
1.2 Elect Director Anthony J. Reardon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Gerard Munera For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D205
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Exchange Agreement
2 Issue Shares in Connection with For For Management
Contribution Agreement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For Withhold Management
1.2 Elect Director Pavan Bhalla For Withhold Management
1.3 Elect Director Neil D. Eckert For Withhold Management
1.4 Elect Director Rolf Herter For Withhold Management
1.5 Elect Director Hans Ueil Keller For Withhold Management
1.6 Elect Director James A. Mitarotonda For Withhold Management
1.7 Elect Director Robin Raina For Withhold Management
1.8 Elect Director Joseph R. Wright, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cellino For Withhold Management
1.2 Elect Director Michael S. Betrus For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For Withhold Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For Withhold Management
1.4 Elect Director Paul Guzzi For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Michael R. Loeb For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For Withhold Management
1.2 Elect Director Karen J. Curtin For Withhold Management
1.3 Elect Director Theodore E. Guth For Withhold Management
1.4 Elect Director Daniel Greenberg For Withhold Management
1.5 Elect Director Joseph J. Kearns For Withhold Management
1.6 Elect Director James S. Pignatelli For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For Against Management
1b Elect Director Jonathan R. Fletcher For Against Management
1c Elect Director Robert L. Howe For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen R. Tegeler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Howard Batchelor For Withhold Management
1.2 Elect Director Lionel Choong For Withhold Management
1.3 Elect Director Duncan Hon For Withhold Management
1.4 Elect Director Gregory William Hunt For Withhold Management
1.5 Elect Director Mark Manski For Withhold Management
1.6 Elect Director Kareem E. Sethi For Withhold Management
1.7 Elect Director Terence A. Snellings For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Benck For For Management
1.2 Elect Director Gregory S. Clark For Withhold Management
1.3 Elect Director Gary J. Daichendt For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director Beatriz V. Infante For For Management
1.7 Elect Director John A. Kelley For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Nersi Nazari For For Management
1.10 Elect Director Dean A. Yoost For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For Withhold Management
1.2 Elect Director Michael P. Monaco For Withhold Management
1.3 Elect Director Laura Newman Olle For Withhold Management
1.4 Elect Director Francis E. Quinlan For Withhold Management
1.5 Elect Director Norman R. Sorensen For Withhold Management
1.6 Elect Director Richard J. Srednicki For Withhold Management
1.7 Elect Director Kenneth A. Vecchione For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Schiller, Jr. as Director For Withhold Management
1.2 Elect William Colvin as Director For Withhold Management
2 Change Company Name to Energy XXI Ltd For For Management
3 Approve Delisting of Shares from For For Management
London Stock Exchange's Alternative
Investment Market
4 Approve Remuneration Report For Against Management
5 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For Withhold Management
1.2 Elect Director TJ Glauthier For Withhold Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: FEB 23, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Dugle For For Management
1.2 Elect Director Charles S. Ream For For Management
1.3 Elect Director Anthony Smeraglinolo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For Withhold Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For Withhold Management
1.4 Elect Director David C. Roussel For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Withhold Management
1.2 Elect Director Keith S. Walters For Withhold Management
1.3 Elect Director Irshad Ahmad For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Joel Hollander For Withhold Management
2.1 Elect Director Joseph M. Field For Withhold Management
2.2 Elect Director David J. Field For Withhold Management
2.3 Elect Director Mark R. LaNeve For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For Withhold Management
1.2 Elect Director John P. Clancy, Jr. For Withhold Management
1.3 Elect Director James F. Conway, III For Withhold Management
1.4 Elect Director John T. Grady, Jr. For Withhold Management
1.5 Elect Director Mary Jane King For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For Withhold Management
1.2 Elect Director James J. Murphy, Jr. For Withhold Management
1.3 Elect Director John Q. Arnold For Withhold Management
1.4 Elect Director Michael A. DeCola For Withhold Management
1.5 Elect Director William H. Downey For Withhold Management
1.6 Elect Director John S. Eulich For Withhold Management
1.7 Elect Director Robert E. Guest, Jr. For Withhold Management
1.8 Elect Director James M. Havel For Withhold Management
1.9 Elect Director Judith S. Heeter For Withhold Management
1.10 Elect Director Birch M. Mullins For Withhold Management
1.11 Elect Director Sandra A. Van Trease For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Petroflow For For Management
Canada Acquisition Corp., a
Wholly-Owned Subsidiary of Petroflow
Energy Corporation
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bradshaw For For Management
1.2 Elect Director Charles Fabrikant For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. ('Fin') Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For Withhold Management
1.2 Elect Director Philip H. Hosbach, IV For Withhold Management
1.3 Elect Director Robert C. Selig, Jr. For Withhold Management
2 Ratify S.R.Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fern S. Watts For For Management
1.2 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For Against Management
1.2 Elect Director Randy W. Carson For Against Management
1.3 Elect Director Terry A. Klebe For Against Management
1.4 Elect Director Anthony Lear For Against Management
1.5 Elect Director Catherine P. Lego For Against Management
1.6 Elect Director Kevin J. McGarity For Against Management
1.7 Elect Director Bryan R. Roub For Against Management
1.8 Elect Director Ronald W. Shelly For Against Management
1.9 Elect Director Mark S. Thompson For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance J. Ciroli For Withhold Management
1.2 Elect Director Anne Frederick Crawford For Withhold Management
1.3 Elect Director David Z. Paull For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director William F. Strome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Against Management
1.2 Elect Director David R. Bockel For Against Management
1.3 Elect Director Wm. Millard Choate For Against Management
1.4 Elect Director Donald A. Harp, Jr. For Against Management
1.5 Elect Director Kevin S. King For Against Management
1.6 Elect Director William C. Lankford, Jr. For Against Management
1.7 Elect Director H. Palmer Proctor, Jr. For Against Management
1.8 Elect Director W. Clyde Shepherd, III For Against Management
1.9 Elect Director Rankin M. Smith, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For Withhold Management
1.2 Elect Director Erland E. Kailbourne For Withhold Management
1.3 Elect Director Robert N. Latella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Jon D. Stewart For For Management
1.12 Elect Director Phyllis M. Wise For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For Withhold Management
1.2 Elect Director Corey A. Chambas For Withhold Management
1.3 Elect Director John J. Harris For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For Withhold Management
1.2 Elect Director Julie A. Caponi For Withhold Management
1.3 Elect Director Ray T. Charley For Withhold Management
1.4 Elect Director Gary R. Claus For Withhold Management
1.5 Elect Director David S. Dahlmann For Withhold Management
1.6 Elect Director Johnston A. Glass For Withhold Management
1.7 Elect Director Jon L. Gorney For Withhold Management
1.8 Elect Director David W. Greenfield For Withhold Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director T. Michael Price For Withhold Management
1.11 Elect Director Laurie Stern Singer For Withhold Management
1.12 Elect Director Robert J. Ventura For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For Withhold Management
1.2 Elect Director I. Norris Kantor For Withhold Management
1.3 Elect Director William P. Stafford, II For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Healey, Jr. For Withhold Management
1.2 Elect Director John J. Patrick, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For Withhold Management
1.2 Elect Director Samuel S. Strausbaugh For Withhold Management
1.3 Elect Director Donald P. Hileman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Mark A. Collar For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Peter E. Geier For For Management
1.8 Elect Director Murph Knapke For For Management
1.9 Elect Director Susan L. Knust For For Management
1.10 Elect Director William J. Kramer For For Management
1.11 Elect Director Jeffrey D. Meyer For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Articles For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For Withhold Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For Withhold Management
1.2 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For Withhold Management
1.2 Elect Director John K. Keach, Jr. For Withhold Management
1.3 Elect Director David R. Lovejoy For Withhold Management
1.4 Elect Director Ann D. Murtlow For Withhold Management
1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management
1.6 Elect Director Jerry Williams For Withhold Management
1.7 Elect Director Jean L. Wojtowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Garding For Against Management
1.2 Elect Director David L. Jahnke For Against Management
1.3 Elect Director Ross E. Leckie For Against Management
1.4 Elect Director James R. Scott For Against Management
1.5 Elect Director Randall I. Scott For Against Management
1.6 Elect Director Teresa A. Taylor For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Peter J. Henseler For For Management
1c Elect Director Patrick J. McDonnell For For Management
1d Elect Director Robert P. O'Meara For For Management
1e Elect Director Mark G. Sander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For Withhold Management
1.2 Elect Director Elaine L. McDonald For Withhold Management
1.3 Elect Director Gary R. Ruddell For Withhold Management
1.4 Elect Director Carissa L. Rodeheaver For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Barbara J. Kronk For Withhold Management
1.3 Elect Director Christopher O'Neil For Withhold Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For Against Management
1.2 Elect Director Charles W. Matthews For Against Management
1.3 Elect Director James A. Rubright For Against Management
1.4 Elect Director Daniel B. Silvers For Against Management
1.5 Elect Director David L. Weinstein For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For Withhold Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Gerald A. Ronon For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Thomas H. Tashjian For Withhold Management
1.4 Elect Director B. Mary McNabb For Withhold Management
1.5 Elect Director Michael T. McMillan For Withhold Management
1.6 Elect Director Jerry A. Shore For Withhold Management
1.7 Elect Director Steven R. Fitzpatrick For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For Withhold Management
1.2 Elect Director Malcolm F. Moore For Withhold Management
1.3 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director Hani El-Naffy For For Management
1c Elect Director John H. Dalton For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For Withhold Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management
1.2 Elect Director Lorrence T. Kellar For Withhold Management
1.3 Elect Director Karen F. Maier For Withhold Management
1.4 Elect Director William J. Reik, Jr. For Withhold Management
1.5 Elect Director Donald H. Walker For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For Withhold Management
1.2 Elect Director Candace H. Duncan For Withhold Management
1.3 Elect Director Dennis Holt For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For Withhold Management
1.2 Elect Director Troy A. Clarke For Withhold Management
1.3 Elect Director Anthony Harris For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: DEC 09, 2014 Meeting Type: Written Consent
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Call Special Meeting For For Shareholder
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Removal of Share Cap and the For For Management
Conversion Share Cap
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For Withhold Management
1.2 Elect Director Randolph C. Coley For Withhold Management
1.3 Elect Director Stephen A. Holditch For Withhold Management
1.4 Elect Director Robert D. Penner For Withhold Management
1.5 Elect Director J. Russell Porter For Withhold Management
1.6 Elect Director John M. Selser, Sr. For Withhold Management
1.7 Elect Director Jerry R. Schuyler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For Withhold Management
1.2 Elect Director Ronald A. Duncan For Withhold Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Eric L. Zinterhofer For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For Withhold Management
1.2 Elect Director Chris A. Ramsey For Withhold Management
1.3 Elect Director Raymond W. Snowden For Withhold Management
1.4 Elect Director Michael J. Voyles For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane L. Corwin For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGOPTIX, INC.
Ticker: GIG Security ID: 37517Y103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Katz For Withhold Management
1.2 Elect Director Frank W. Schneider For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORPORATION
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry L. Brubaker For Against Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Miles Kilburn For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For Withhold Management
1.2 Elect Director Carl Bartoli For Withhold Management
1.3 Elect Director Terence J. Cryan For Withhold Management
1.4 Elect Director Michael E. Rescoe For Withhold Management
1.5 Elect Director Michael E. Salvati For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merle Allan Hinrich as Director For For Management
1.2 Elect Roderick Chalmers as Director For For Management
2 Fix Maximum Number of Directors at 9 For For Management
and Authorize Board to Fill Vacancies
on the Board
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Dey For Withhold Management
1.2 Elect Director Gary S. Guidry For Withhold Management
1.3 Elect Director Evan Hazell For Withhold Management
1.4 Elect Director Robert B. Hodgins For Withhold Management
1.5 Elect Director J. Scott Price For Withhold Management
1.6 Elect Director Ronald Royal For Withhold Management
1.7 Elect Director David P. Smith For Withhold Management
1.8 Elect Director Brooke Wade For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise E. Dickins For Withhold Management
1.2 Elect Director Jason G. Weiss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For Withhold Management
1.2 Elect Director Grant Q. Haden For Withhold Management
1.3 Elect Director Joseph W. Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Withhold Management
1.2 Elect Director Glinda Bridgforth Hodges For For Management
1.3 Elect Director George T. Shaheen For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For Withhold Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For Withhold Management
1.2 Elect Director Bradley J. Gross For Withhold Management
1.3 Elect Director Donald J. Kutyna For Withhold Management
1.4 Elect Director Kevin F. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Lewis For Withhold Management
1.2 Elect Director Jane Bryant Quinn For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director Dennis J. Fortino For Withhold Management
1.4 Elect Director Ira J. Lamel For Withhold Management
1.5 Elect Director Dominic A. Romeo For Withhold Management
1.6 Elect Director John A. Roush For Withhold Management
1.7 Elect Director Thomas N. Secor For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For Withhold Management
1.2 Elect Director Jerry D. Dumas, Sr. For Withhold Management
1.3 Elect Director Michael J. Keeffe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For Withhold Management
1.4 Elect Director Sheldon S. Gordon For Withhold Management
1.5 Elect Director Quintin V. Kneen For Withhold Management
1.6 Elect Director Steven W. Kohlhagen For Withhold Management
1.7 Elect Director Rex C. Ross For Withhold Management
1.8 Elect Director Charles K. Valutas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For Withhold Management
1.2 Elect Director Kevin E. Godwin For Withhold Management
1.3 Elect Director Mark A. Welsh, IV For Withhold Management
2 Approve Reverse Stock Split For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Conversion of Securities For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 04, 2014 Meeting Type: Proxy Contest
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Stanley Kowalski, Jr. For Did Not Vote Management
1.2 Elect Director Mary Ellen Scott For Did Not Vote Management
1.3 Elect Director Glenn S. Welch For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Johnny Guerry For For Shareholder
1.2 Elect Director Garold R. Base For For Shareholder
1.3 Director Nominee - Glenn S. Welch For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For Withhold Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For Withhold Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Charles M. Johnston For Withhold Management
1.8 Elect Director William A. Paulette For Withhold Management
1.9 Elect Director John S. Poelker For Withhold Management
1.10 Elect Director Billy G. Roughton For Withhold Management
1.11 Elect Director W. Lewis Witt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Shore Financial For For Management
Corporation
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Against Management
1.2 Elect Director Robert Frankfurt For Against Management
1.3 Elect Director Jack L. Howard For Against Management
1.4 Elect Director John H. McNamara, Jr. For Against Management
1.5 Elect Director Patrick A. DeMarco For Against Management
1.6 Elect Director Garen W. Smith For Against Management
1.7 Elect Director Jeffrey A. Svoboda For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Perrotti For Withhold Management
1.2 Elect Director Douglas A. Greenlee For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
1.8 Elect Director Nikos Theodosopoulos For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For Withhold Management
1.2 Elect Director Christopher M. Harte For Withhold Management
1.3 Elect Director Scott C. Key For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For Withhold Management
1.2 Elect Director Kurt M. Cellar For Withhold Management
1.3 Elect Director Walter A. Dods, Jr. For Withhold Management
1.4 Elect Director Warren H. Haruki For Withhold Management
1.5 Elect Director Steven C. Oldham For Withhold Management
1.6 Elect Director Bernard R. Phillips, III For Withhold Management
1.7 Elect Director Eric K. Yeaman For Withhold Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Jane England For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Bradley S. Karro For For Management
1D Elect Director Paul H. Keckley For For Management
1E Elect Director Conan J. Laughlin For For Management
1F Elect Director William D. Novelli For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For Withhold Management
1b Elect Director R. Michael McCoy For Withhold Management
1c Elect Director John W. Cox, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt, For Withhold Management
Jr.
1.2 Elect Director John H. Bowles For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Steven L. Hallgrimson For Withhold Management
1.5 Elect Director Walter T. Kaczmarek For Withhold Management
1.6 Elect Director Robert T. Moles For Withhold Management
1.7 Elect Director Humphrey P. Polanen For Withhold Management
1.8 Elect Director Laura Roden For Withhold Management
1.9 Elect Director Charles J. Toeniskoetter For Withhold Management
1.10 Elect Director Ranson W. Webster For Withhold Management
1.11 Elect Director W. Kirk Wycoff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jay T. Lien For Withhold Management
1.10 Elect Director Jeffrey S. Lyon For Withhold Management
1.11 Elect Director Gragg E. Miller For Withhold Management
1.12 Elect Director Anthony B. Pickering For Withhold Management
1.13 Elect Director Robert T. Severns For Withhold Management
1.14 Elect Director Brian L. Vance For Withhold Management
1.15 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jeffrey S. Lyon For Withhold Management
1.10 Elect Director Gragg E. Miller For Withhold Management
1.11 Elect Director Anthony B. Pickering For Withhold Management
1.12 Elect Director Robert T. Severns For Withhold Management
1.13 Elect Director Brian L. Vance For Withhold Management
1.14 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Behrman For Withhold Management
1.2 Elect Director Donald H. Campbell For Withhold Management
1.3 Elect Director Mark C. Fugate For Withhold Management
1.4 Elect Director Howard N. Gould For Withhold Management
1.5 Elect Director Dolores T. Lacey For Withhold Management
1.6 Elect Director Simone F. Lagomarsino For Withhold Management
1.7 Elect Director James J. Lynch For Withhold Management
1.8 Elect Director Michael J. Morris For Withhold Management
1.9 Elect Director Daniel J. O'Hare For Withhold Management
1.10 Elect Director Michael E. Pfau For Withhold Management
1.11 Elect Director Alexander F. Simas For Withhold Management
1.12 Elect Director Stephen P. Yost For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For Withhold Management
1.2 Elect Director Fred Fehsenfeld, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For Withhold Management
1.3 Elect Director Tracy A. Bolt For Withhold Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director J. Taylor Crandall For Withhold Management
1.6 Elect Director Charles R. Cummings For Withhold Management
1.7 Elect Director Hill A. Feinberg For Withhold Management
1.8 Elect Director Gerald J. Ford For Withhold Management
1.9 Elect Director Jeremy B. Ford For Withhold Management
1.10 Elect Director J. Markham Green For Withhold Management
1.11 Elect Director William T. Hill, Jr. For Withhold Management
1.12 Elect Director James R. Huffines For Withhold Management
1.13 Elect Director Lee Lewis For Withhold Management
1.14 Elect Director Andrew J. Littlefair For Withhold Management
1.15 Elect Director W. Robert Nichols, III For Withhold Management
1.16 Elect Director C. Clifton Robinson For Withhold Management
1.17 Elect Director Kenneth D. Russell For Withhold Management
1.18 Elect Director A. Haag Sherman For Withhold Management
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Management
1.20 Elect Director Carl B. Webb For Withhold Management
1.21 Elect Director Alan B. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Desmond For Withhold Management
1.2 Elect Director Ronald D. Falcione For Withhold Management
1.3 Elect Director Robert A. Lane For Withhold Management
1.4 Elect Director Scott L. Moser For Withhold Management
1.5 Elect Director Kara Gaughen Smith For Withhold Management
1.6 Elect Director Jacqueline M. Youngworth For Withhold Management
2 Elect Jacqueline M. Youngworth as For For Management
Company Clerk
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Krehbiel For Against Management
1.2 Elect Director Hugh C. Smith For Against Management
1.3 Elect Director Mark E. Utz For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bordelon For Withhold Management
1.2 Elect Director John A. Hendry For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For Against Management
1.2 Elect Director Timothy R. Chrisman For Against Management
1.3 Elect Director Douglas I. Smith For Against Management
1.4 Elect Director Mark K. Mason For Against Management
1.5 Elect Director Donald R. Voss For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Flynt For Withhold Management
1.2 Elect Director Craig C. Koontz For Withhold Management
1.3 Elect Director F. K. McFarland, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director John L. Gregory, III For Withhold Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For Withhold Management
1.6 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For Withhold Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For Withhold Management
2 Ratify Rayburn, Bates & Fitzgerald, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Mary H. Futrell For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Lawrence E. Burnell For For Management
2.2 Elect Director Peter L. Pairitz For For Management
2.3 Elect Director Spero W. Valavanis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Withhold Management
1.2 Elect Director Kevin J. Jones For Withhold Management
1.3 Elect Director John J. Morrissey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For Withhold Management
1.2 Elect Director Michael M. Magee, Jr. For Withhold Management
1.3 Elect Director James E. McCarty For Withhold Management
1.4 Elect Director Matthew J. Missad For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director Brenda S. Tudor For Withhold Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Timothy A. Crown For Against Management
2.2 Elect Director Anthony A. Ibarguen For Against Management
2.3 Elect Director Kathleen S. Pushor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSIGNIA SYSTEMS, INC.
Ticker: ISIG Security ID: 45765Y105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob J. Berning For Withhold Management
1.2 Elect Director David L. Boehnen For Withhold Management
1.3 Elect Director Edward A. Corcoran For Withhold Management
1.4 Elect Director Glen P. Dall For Withhold Management
1.5 Elect Director Michael C. Howe For Withhold Management
1.6 Elect Director Nicholas J. Swenson For Withhold Management
1.7 Elect Director F. Peter Zaballos For Withhold Management
1.8 Elect Director Steven R. Zenz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Thomas Peterffy For Against Management
1.1B Elect Director Earl H. Nemser For Against Management
1.1C Elect Director Milan Galik For Against Management
1.1D Elect Director Paul J. Brody For Against Management
1.1E Elect Director Lawrence E. Harris For Against Management
1.1F Elect Director Hans R. Stoll For Against Management
1.1G Elect Director Wayne H. Wagner For Against Management
1.1H Elect Director Richard Gates For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John Fowler For Withhold Management
1.4 Elect Director Edward J. Grzybowski For Withhold Management
1.5 Elect Director Daryl K. Henze For Withhold Management
1.6 Elect Director Bruce Krehbiel For Withhold Management
1.7 Elect Director Sean M. O'Connor For Withhold Management
1.8 Elect Director Eric Parthemore For Withhold Management
1.9 Elect Director John Radziwill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For Against Management
1.2 Elect Director J. Chris Scalet For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Against Management
1.2 Elect Director Chris A. Elliott For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director C. Martin Harris For Withhold Management
1.3 Elect Director James L. Jones For Withhold Management
1.4 Elect Director Dale C. LaPorte For Withhold Management
1.5 Elect Director Michael J. Merriman For Withhold Management
1.6 Elect Director A. Malachi Mixon, III For Withhold Management
1.7 Elect Director Matthew E. Monaghan For Withhold Management
1.8 Elect Director Clifford D. Nastas For Withhold Management
1.9 Elect Director Baiju R. Shah For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director R. Jarrett Lilien For For Management
1.6 Elect Director T. Kelley Millet For For Management
1.7 Elect Director Kevin J. P. O'Hara For For Management
1.8 Elect Director Maureen O'Hara For For Management
1.9 Elect Director Steven S. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For Withhold Management
1.2 Elect Director Hao Huimin For Withhold Management
1.3 Elect Director James M. Lapeyre, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Gregory A. Miner For Withhold Management
1.4 Elect Director Abbas Mohaddes For Withhold Management
1.5 Elect Director Gerard M. Mooney For Withhold Management
1.6 Elect Director Thomas L. Thomas For Withhold Management
1.7 Elect Director Mikel H. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
JMP GROUP LLC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Bixby For Withhold Management
1.2 Elect Director Michael Braude For Withhold Management
1.3 Elect Director John C. Cozad For Withhold Management
1.4 Elect Director Tracy W. Knapp For Withhold Management
1.5 Elect Director Mark A. Milton For Withhold Management
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Coleman For Against Management
1.2 Elect Director Charles E. Haldeman, Jr. For Against Management
1.3 Elect Director Rene Kern For Against Management
1.4 Elect Director James T. Milde For Against Management
1.5 Elect Director John C. (Hans) Morris For Against Management
1.6 Elect Director Daniel F. Schmitt For Against Management
1.7 Elect Director Stephen Schuler For Against Management
1.8 Elect Director Laurie M. Shahon For Against Management
1.9 Elect Director Daniel Tierney For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For Against Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For Against Management
4 Elect Director David M. White For Against Management
5 Elect Director Hans Petter Aas For Against Management
6 Elect Director Herman Billung For Against Management
7 Elect Director Robert D. Somerville For Against Management
8 Change Company Name to Knightsbridge For For Management
Shipping Limited
9 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Guilmart For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director Robert S. Purgason For Withhold Management
1.7 Elect Director William H. Rackoff For Withhold Management
1.8 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For Withhold Management
1.2 Elect Director Mary Ann Deacon For Withhold Management
1.3 Elect Director Joseph P. O'Dowd For Withhold Management
1.4 Elect Director Brian Flynn For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For Withhold Management
1.2 Elect Director Timothy J. Cope For Withhold Management
1.3 Elect Director Neil I. Sell For Withhold Management
1.4 Elect Director Ray M. Moberg For Withhold Management
1.5 Elect Director Larry C. Barenbaum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P208
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Amend Bylaws For Against Management
4 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For Withhold Management
1.5 Elect Director Michael J. Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Dennis E. Reaves For Withhold Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director William U. Westerfield For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINNCO, LLC
Ticker: LNCO Security ID: 535782106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Ellis For Withhold Management
1.2 Elect Director David D. Dunlap For Withhold Management
1.3 Elect Director Stephen J. Hadden For Withhold Management
1.4 Elect Director Michael C. Linn For Withhold Management
1.5 Elect Director Joseph P. McCoy For Withhold Management
1.6 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Ratify KPMG LLP as Auditors of LINN For For Management
for the fiscal year ending December
31, 2015
3 Ratify KPMG LLP as Auditors of LinnCo For For Management
for the fiscal year ending December
31, 2015
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For Withhold Management
1.2 Elect Director John M. Roeder For Withhold Management
1.3 Elect Director Gregory L. Summe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Judith B. Craven For For Management
1.4 Elect Director Frank Markantonis For For Management
1.5 Elect Director Arthur Rojas Emerson For For Management
1.6 Elect Director Gasper Mir, III For For Management
1.7 Elect Director J.S.B. Jenkins For For Management
1.8 Elect Director Joe C. McKinney For For Management
1.9 Elect Director Harris J. Pappas For For Management
1.10 Elect Director Peter Tropoli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For Withhold Management
1.1b Elect Director Douglas B. Padnos For Withhold Management
1.1c Elect Director Richard L. Postma For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For Withhold Management
1.2 Elect Director William G. Barron For Withhold Management
1.3 Elect Director Archie M. Brown, Jr For Withhold Management
1.4 Elect Director Brian J. Crall For Withhold Management
1.5 Elect Director D. J. Hines For Withhold Management
1.6 Elect Director Thomas M. O'Brien For Withhold Management
1.7 Elect Director Lawrence R. Rueff, DVM For Withhold Management
1.8 Elect Director John G. Seale For Withhold Management
1.9 Elect Director Charles J. Thayer For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For Withhold Management
1.2 Elect Director Larry A. Jobe For Withhold Management
1.3 Elect Director Marlin Ray Robbins For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For Withhold Management
1.2 Elect DirectorAnne Devereux-Mills For Withhold Management
1.3 Elect Director Nicolas Hanauer For Withhold Management
1.4 Elect Director Russell C. Horowitz For Withhold Management
1.5 Elect Director Clark Kokich For Withhold Management
1.6 Elect Director Ian Morris For Withhold Management
1.7 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Daniel P. Dyer For Withhold Management
1.4 Elect Director Scott Heimes For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For Withhold Management
1.2 Elect Director Margaret B. Shannon For Withhold Management
1.3 Elect Director George M. Yates For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For Against Management
1b Elect Director C. Bryan Daniels For Against Management
1c Elect Director Mitchell Feiger For Against Management
1d Elect Director Charles J. Gries For Against Management
1e Elect Director James N. Hallene For Against Management
1f Elect Director Thomas H. Harvey For Against Management
1g Elect Director Richard J. Holmstrom For Against Management
1h Elect Director Karen J. May For Against Management
1i Elect Director Ronald D. Santo For Against Management
1j Elect Director Jennifer W. Steans For Against Management
1k Elect Director Renee Togher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Joseph W. Brown For Against Management
1.1b Elect Director Maryann Bruce For Against Management
1.1c Elect Director Sean D. Carney For Against Management
1.1d Elect Director David A. Coulter For Against Management
1.1e Elect Director Steven J. Gilbert For Against Management
1.1f Elect Director Charles R. Rinehart For Against Management
1.1g Elect Director Theodore Shasta For Against Management
1.1h Elect Director Richard C. Vaughan For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For Withhold Management
1.2 Elect Director H. Douglas Chaffin For Withhold Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director James F. Deutsch For Withhold Management
1.5 Elect Director Edwin L. Harwood For Withhold Management
1.6 Elect Director Michael J. Miller For Withhold Management
1.7 Elect Director Tony Scavuzzo For Withhold Management
1.8 Elect Director Debra J. Shah For Withhold Management
1.9 Elect Director John L. Skibski For Withhold Management
1.10 Elect Director Karen M. For Withhold Management
Wilson-Smithbauer
2 Amend Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Elizabeth A. Fetter For Withhold Management
1.3 Elect Director Robert C. Hood For Withhold Management
1.4 Elect Director Dennis C. Kakures For Withhold Management
1.5 Elect Director M. Richard Smith For Withhold Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Robert S. Cubbin For Withhold Management
3.2 Elect Director Robert F. Fix For Withhold Management
3.3 Elect Director Douglas A. Gaudet For Withhold Management
3.4 Elect Director Florine Mark For Withhold Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For Withhold Management
1.2 Elect Director Kenneth W. Davidson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For Withhold Management
1.2 Elect Director Edward J. Clark For Withhold Management
1.3 Elect Director Jeff A. Gardner For Withhold Management
1.4 Elect Director Edward B. Grant For Withhold Management
1.5 Elect Director Michael H. Price For Withhold Management
1.6 Elect Director Thomas R. Sullivan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard J. Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Boardman For Withhold Management
1.2 Elect Director Raymond C. Pecor, III For Withhold Management
1.3 Elect Director Janette K. Bombardier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For Withhold Management
1.2 Elect Director Franklin J. Miller For Withhold Management
1.3 Elect Director A. Scott Anderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For Withhold Management
1.2 Elect Director Troy Moore III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MEXCO ENERGY CORPORATION
Ticker: MXC Security ID: 592770101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Banschbach For Against Management
1.2 Elect Director Kenneth L. Clayton For Against Management
1.3 Elect Director Thomas R. Craddick For Against Management
1.4 Elect Director Paul G. Hines For Against Management
1.5 Elect Director Nicholas C. Taylor For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For Withhold Management
1.2 Elect Director Bradley E. Mautner For Withhold Management
1.3 Elect Director Dennis Kessler For Withhold Management
1.4 Elect Director Mark A. Zorko For Withhold Management
1.5 Elect Director Michael J. Gade For Withhold Management
1.6 Elect Director David S. Barrie For Withhold Management
1.7 Elect Director Jerome T. Walker For Withhold Management
1.8 Elect Director David B. Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For Withhold Management
1.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
1.3 Elect Director Terrence P. Dunn For Withhold Management
1.4 Elect Director Anthony P. Foglio For Withhold Management
1.5 Elect Director Augustus C. Griffin For Withhold Management
1.6 Elect Director George W. Page, Jr. For Withhold Management
1.7 Elect Director Daryl R. Schaller For Withhold Management
1.8 Elect Director Karen L. Seaberg For Withhold Management
1.9 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORPORATION
Ticker: MBRG Security ID: 596094102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Armfield For Withhold Management
1.2 Elect Director Henry F. Atherton, III For Withhold Management
1.3 Elect Director Joseph L. Boling For Withhold Management
1.4 Elect Director Childs F. Burden For Withhold Management
1.5 Elect Director Alexander G. Green, III For Withhold Management
1.6 Elect Director Gary D. LeClair For Withhold Management
1.7 Elect Director John C. Lee, IV For Withhold Management
1.8 Elect Director Keith W. Meurlin For Withhold Management
1.9 Elect Director Janet A. Neuharth For Withhold Management
1.10 Elect Director John M. Rust For Withhold Management
1.11 Elect Director Gary R. Shook For Withhold Management
1.12 Elect Director Mary Leigh McDaniel For Withhold Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For Withhold Management
1.2 Elect Director Jake Delhomme For Withhold Management
1.3 Elect Director Timothy J. Lemoine For Withhold Management
1.4 Elect Director William M. Simmons For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For Withhold Management
1.2 Elect Director Ruth E. Stanoch For Withhold Management
1.3 Elect Director Kurt R. Weise For Withhold Management
1.4 Elect Director Stephen L. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIND CTI LTD.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Meir Nissensohn as External For For Management
Director for a Three Year Term
3 Elect Joseph Tenne as External For For Management
Director for a Three Year Term
4 Reelect Mihail Rotenberg, Chairman, as For For Management
Director for a Three Year Term
5 Approve Annual Bonus for 2013 to For For Management
Monica Iancu, CEO and President
6 Approve Framework Terms of Annual For For Management
Bonus for 2014 - 2016 to Monica Iancu,
CEO and President
7 Discuss Financial Statements and the None None Management
Report of the Board for 2013
--------------------------------------------------------------------------------
MIND CTI LTD.
Ticker: MNDO Security ID: M70240102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
2 Approve Raise to Base Salary of Monica For For Management
Iancu, CEO and Director
3 Discuss Financial Statements and the None None Management
Report of the Board for 2014
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For Withhold Management
1.5 Elect Director John F. Schwalbe For Withhold Management
1.6 Elect Director Robert J. Albers For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garrey E. Carruthers For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Frank E. Murray For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONARCH FINANCIAL HOLDINGS, INC.
Ticker: MNRK Security ID: 60907Q100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor B. Grissom For Withhold Management
1.2 Elect Director Elizabeth T. Patterson For Withhold Management
1.3 Elect Director Brad E. Schwartz For Withhold Management
1.4 Elect Director William T. Morrison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde and Barbour, PC, as For For Management
Auditors
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edmund P. Giambastiani, For Against Management
Jr.
1b Elect Director Timothy T. Yates For Against Management
1c Elect Director John Gaulding For Against Management
1d Elect Director James P. McVeigh For Against Management
1e Elect Director Jeffrey F. Rayport For Against Management
1f Elect Director Roberto Tunioli For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For Withhold Management
1.2 Elect Director Robert R. Buck For Withhold Management
1.3 Elect Director Charles B. Connolly For Withhold Management
1.4 Elect Director Roger A. Keller For Withhold Management
1.5 Elect Director Thomas M. Mohr For Withhold Management
1.6 Elect Director Simon T. Roberts For Withhold Management
1.7 Elect Director Nigel A. Vinecombe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For Withhold Management
1.2 Elect Director William V. Hughes For Withhold Management
1.3 Elect Director Jerry D. McVicker For Withhold Management
1.4 Elect Director James D. Rosema For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director John P. Jumper For Withhold Management
1.3 Elect Director Dennis W. LaBarre For Withhold Management
1.4 Elect Director Richard de J. Osborne For Withhold Management
1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.6 Elect Director James A. Ratner For Withhold Management
1.7 Elect Director Britton T. Taplin For Withhold Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director David B.H. Williams For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NASB FINANCIAL, INC.
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For Withhold Management
1.2 Elect Director Laura Brady For Withhold Management
1.3 Elect Director W. Russell Welsh For Withhold Management
2 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For Withhold Management
1.2 Elect Director Mary G. Miller For Withhold Management
1.3 Elect Director Glenn P. Reynolds For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For Against Management
1.2 Elect Director Robert G. Adams For Against Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald J. Brichler For Withhold Management
1b Elect Director Patrick J. Denzer For Withhold Management
1c Elect Director Keith A. Jensen For Withhold Management
1d Elect Director Alan R. Spachman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph E. (Jeff) For Withhold Management
Consolino
1b Elect Director Gary J. Gruber For Withhold Management
1c Elect Director Donald D. Larson For Withhold Management
1d Elect Director David W. Michelson For Withhold Management
1e Elect Director Norman L. Rosenthal For Withhold Management
1f Elect Director Donald W. Schwegman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Stephen E. Glasgow For Withhold Management
2.2 Elect Director E. Douglas McLeod For Withhold Management
2.3 Elect Director Louis E. Pauls, Jr. For Withhold Management
2.4 Elect Director E. J. Pederson For Withhold Management
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For Withhold Management
1.2 Elect Director William F. Hughes, Jr. For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC.
Ticker: NM Security ID: Y62196103
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For Withhold Management
1.2 Elect Director Vasiliki Papaefthymiou For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director Cindy E. Moran For For Management
1.6 Elect Director Philip O. Nolan For For Management
1.7 Elect Director Austin J. Yerks For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2 Elect Director Herman G. Kotze For Withhold Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J. K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Najeeb U. Ghauri For Against Management
1b Elect Director Naeem Ghauri For Against Management
1c Elect Director Asad Ghauri For Against Management
1d Elect Director Eugen Beckert For Against Management
1e Elect Director Mark Caton For Against Management
1f Elect Director Shahid Javad Burki For Against Management
1g Elect Director Jeffrey Bilbrey For Against Management
2 Ratify Kabani & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEW CONCEPT ENERGY, INC.
Ticker: GBR Security ID: 643611106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roz Campisi Beadle For Withhold Management
1.2 Elect Director Gene S. Bertcher For Withhold Management
1.3 Elect Director James E. Huffstickler For Withhold Management
1.4 Elect Director Dan Locklear For Withhold Management
1.5 Elect Director Victor L. Lund For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Feeney For Against Management
1.2 Elect Director William C. Horn For Against Management
1.3 Elect Director Jack H. Nelson For Against Management
1.4 Elect Director Joseph B. Willey For Against Management
2 Ratify Shatswell, MacLeod & Co., P.C. For Against Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Lake Sunapee For For Management
Bank Group
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Anthony J. Best For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For Withhold Management
1.5 Elect Director Roderick A. Larson For Withhold Management
1.6 Elect Director James W. McFarland For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES CORP.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Downs For Withhold Management
1.2 Elect Director Barry Sloane For Withhold Management
2 Ratify McGladrey LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES, INC.
Ticker: NEWT Security ID: 652526104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Beck For Withhold Management
1.2 Elect Director Sam Kirschner For Withhold Management
1.3 Elect Director Salvatore F. Mulia For Withhold Management
1.4 Elect Director Barry Sloane For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES, INC.
Ticker: NEWT Security ID: 652526104
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [New For Against Management
York to Maryland]
2 Approve Reverse Stock Split For Against Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
4 Approve Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For Withhold Management
1.2 Elect Director Robert J. Kalsow-Ramos For Withhold Management
1.3 Elect Director Carl J. Rickertsen For Withhold Management
1.4 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For Withhold Management
1.2 Elect Director Larry S. Cash For Withhold Management
1.3 Elect Director Mark G. Copeland For Withhold Management
1.4 Elect Director Anthony Drabek For Withhold Management
1.5 Elect Director Karl L. Hanneman For Withhold Management
1.6 Elect Director David W. Karp For Withhold Management
1.7 Elect Director R. Marc Langland For Withhold Management
1.8 Elect Director David J. McCambridge For Withhold Management
1.9 Elect Director Krystal M. Nelson For Withhold Management
1.10 Elect Director John C. Swalling For Withhold Management
1.11 Elect Director Linda C. Thomas For Withhold Management
1.12 Elect Director David G. Wight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For Withhold Management
1.2 Elect Director Deborah J. Chadsey For Withhold Management
1.3 Elect Director Timothy M. Hunter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For Withhold Management
1.2 Elect Director Keith R. Larson For Withhold Management
1.3 Elect Director Richard A. Roman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For Withhold Management
1.2 Elect Director James D. Stice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick G. Dalzell For Withhold Management
1.2 Elect Director Robert A. Previti For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Farris For Withhold Management
1.2 Elect Director Diane F. Rhine For Withhold Management
1.3 Elect Director Mark G. Solow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For Withhold Management
1.2 Elect Director Pedro Morazzani For Withhold Management
1.3 Elect Director Radames Pena For Withhold Management
1.4 Elect Director Jorge Colon-Gerena For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFS CAPITAL CORPORATION
Ticker: OFS Security ID: 67103B100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Abrams For For Management
1.2 Elect Director Jeffrey A. Cerny For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For Withhold Management
1.2 Elect Director Larry E. Dunigan For Withhold Management
1.3 Elect Director Niel C. Ellerbrook For Withhold Management
1.4 Elect Director Andrew E. Goebel For Withhold Management
1.5 Elect Director Jerome F. Henry, Jr. For Withhold Management
1.6 Elect Director Robert G. Jones For Withhold Management
1.7 Elect Director Phelps L. Lambert For Withhold Management
1.8 Elect Director Arthur H. McElwee, Jr. For Withhold Management
1.9 Elect Director James T. Morris For Withhold Management
1.10 Elect Director Randall T. Shepard For Withhold Management
1.11 Elect Director Rebecca S. Skillman For Withhold Management
1.12 Elect Director Kelly N. Stanley For Withhold Management
1.13 Elect Director Linda E. White For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For Withhold Management
1.2 Elect Director James Eccher For Withhold Management
1.3 Elect Director Barry Finn For Withhold Management
1.4 Elect Director Gerald Palmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For Withhold Management
1.2 Elect Director Joseph M. Gingo For Withhold Management
1.3 Elect Director David A. Lorber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For Withhold Management
1.2 Elect Director David W. Wehlmann For Withhold Management
1.3 Elect Director Stephen C. Bryan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For Withhold Management
1.2 Elect Director Henry Yang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For Withhold Management
1.2 Elect Director Reid T. Campbell For Withhold Management
1.3 Elect Director Morgan W. Davis For Withhold Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORIENT PAPER, INC.
Ticker: ONP Security ID: 68619F205
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhenyong Liu For Withhold Management
1.2 Elect Director Fuzeng Liu For Withhold Management
1.3 Elect Director Zhaofang Wang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scribante For Withhold Management
1.2 Elect Director Michael J. Potts For Withhold Management
1.3 Elect Director Kenneth L. Goodson, Jr. For Withhold Management
1.4 Elect Director Elizabeth Gamsky Rich For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Daerr, Jr. For Against Management
1b Elect Director J. Michael Pearson For Against Management
1c Elect Director Mark R. Stauffer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For Withhold Management
1.2 Elect Director Andrea Pugh For Withhold Management
1.3 Elect Director Floyd E. Stoner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Brod Brownstein For Withhold Management
1.2 Elect Director Jeffrey D. Franklin For Withhold Management
1.3 Elect Director Richard P. Randall For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For Withhold Management
1.2 Elect Director Kathleen A. Dahlberg For Withhold Management
1.3 Elect Director Nicholas Debenedictis For Withhold Management
1.4 Elect Director Kevin M. Fogarty For Withhold Management
1.5 Elect Director J. Robert Hall For Withhold Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For Withhold Management
1.8 Elect Director Dante C. Parrini For Withhold Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Roger S. Busse For Withhold Management
1.3 Elect Director Eric S. Forrest For Withhold Management
1.4 Elect Director Michael E. Heijer For Withhold Management
1.5 Elect Director Michael D. Holzgang For Withhold Management
1.6 Elect Director Judith A. Johansen For Withhold Management
1.7 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.8 Elect Director Donald G. Montgomery For Withhold Management
1.9 Elect Director Jeffrey D. Pinneo For Withhold Management
1.10 Elect Director John H. Rickman For Withhold Management
1.11 Elect Director Karen L. Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Romir Bosu For Withhold Management
1.3 Elect Director Edward J. Carpenter For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Denis Kalscheur For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Casciano For Withhold Management
1.2 Elect Director Paul D. Eurek For Withhold Management
1.3 Elect Director John W. Sammon For Withhold Management
1.4 Elect Director Todd E. Tyler For Withhold Management
1.5 Elect Director Cynthia A. Russo For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For Withhold Management
1.2 Elect Director R. Rudolph Reinfrank For Withhold Management
1.3 Elect Director Zaki Selim For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For Withhold Management
1.2 Elect Director Kimberly Luff Wakim For Withhold Management
1.3 Elect Director Barton R. Brookman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation form For For Management
Nevada to Delaware
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For Withhold Management
Jr.
1.2 Elect Director Susan A. Cole For Withhold Management
1.3 Elect Director Anthony J. Consi, II For Withhold Management
1.4 Elect Director Richard Daingerfield For Withhold Management
1.5 Elect Director Edward A. Gramigna, Jr. For Withhold Management
1.6 Elect Director Douglas L. Kennedy For Withhold Management
1.7 Elect Director F. Duffield Meyercord For Withhold Management
1.8 Elect Director Frank A. Kissel For Withhold Management
1.9 Elect Director John D. Kissel For Withhold Management
1.10 Elect Director James R. Lamb For Withhold Management
1.11 Elect Director Edward A. Merton For Withhold Management
1.12 Elect Director Philip W. Smith, III For Withhold Management
1.13 Elect Director Beth Welsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Against Management
1.2 Elect Director Edward B. Cloues, II For Against Management
1.3 Elect Director Steven W. Krablin For Against Management
1.4 Elect Director Marsha R. Perelman For Against Management
1.5 Elect Director H. Baird Whitehead For Against Management
1.6 Elect Director Gary K. Wright For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L. Finch For Withhold Management
1.5 Elect Director W.J. Gordon, III For Withhold Management
1.6 Elect Director Charles F. Mitchell, II For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For Withhold Management
1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management
1.3 Elect Director Frank E. Collins For Withhold Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director Marjorie W. Dorr For Withhold Management
1.6 Elect Director Thomas P. Gerrity For Withhold Management
1.7 Elect Director Robert A. Oakley For Withhold Management
1.8 Elect Director Geoffrey G. Meyers For Withhold Management
1.9 Elect Director Patrick G. LePore For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For Withhold Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For Withhold Management
1.4 Elect Director Allan Z. Loren For Withhold Management
1.5 Elect Director Glen A. Messina For Withhold Management
1.6 Elect Director Gregory J. Parseghian For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Constantine S. For Withhold Management
Macricostas
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stiritz For Withhold Management
1.2 Elect Director Jay W. Brown For Withhold Management
1.3 Elect Director Edwin H. Callison For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For Withhold Management
1.2 Elect Director William C.Y. Cheng For Withhold Management
1.3 Elect Director Chih-Wei Wu For Withhold Management
1.4 Elect Director Wayne Wu For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Gascoigne For Withhold Management
1.2 Elect Director Barbara P. Ruhlman For Withhold Management
1.3 Elect Director Robert G. Ruhlman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For Withhold Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For Withhold Management
1.9 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director John F. Cassidy For Withhold Management
1.3 Elect Director K. Robert Draughon For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For Withhold Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Smith, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm McQuilkin For Withhold Management
1.2 Elect Director David L. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For Withhold Management
1.2 Elect Director Roy H. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify the Amendment of the Director For Against Management
Qualification Bylaw
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director Edward O'Donnell For For Management
1.3 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For Withhold Management
1.2 Elect Director Timothy K. Reeves For Withhold Management
1.3 Elect Director Lee S. Wielansky For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James J. Brownson For For Management
1.3 Elect Director Lindsay Y. Corby For For Management
1.4 Elect Director Todd A. Gipple For For Management
1.5 Elect Director Donna J. Sorensen For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Mark A. Angelson For Withhold Management
1.3 Elect Director Douglas P. Buth For Withhold Management
1.4 Elect Director Christopher B. Harned For Withhold Management
1.5 Elect Director J. Joel Quadracci For Withhold Management
1.6 Elect Director Kathryn Quadracci Flores For Withhold Management
1.7 Elect Director Thomas O. Ryder For Withhold Management
1.8 Elect Director John S. Shiely For Withhold Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For Withhold Management
1.2 Elect Director Gregory Sands For Withhold Management
1.3 Elect Director Robin Josephs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Brian Bronson For Withhold Management
1.3 Elect Director Hubert De Pesquidoux For Withhold Management
1.4 Elect Director M. Niel Ransom For Withhold Management
1.5 Elect Director Lorene K. Steffes For Withhold Management
1.6 Elect Director Vincent H. Tobkin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAND LOGISTICS, INC.
Ticker: RLOG Security ID: 752182105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Binion For Withhold Management
1.2 Elect Director Jonathan R. Evans - None None Management
WITHDRAWN
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Cunningham For Withhold Management
1.2 Elect Director Gail A. Liniger For Withhold Management
1.3 Elect Director Christine M. Riordan For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director David J. Johnson For Against Management
1.4 Elect Director Melvin L. Keating For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Michael Vernon For Against Management
1.7 Elect Director Alexander Washburn For Against Management
1.8 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For Withhold Management
1.2 Elect Director Michael R. Dunn For Withhold Management
1.3 Elect Director Steven J. Freiberg For Withhold Management
1.4 Elect Director Richard A. Godley For Withhold Management
1.5 Elect Director Alvaro G. de Molina For Withhold Management
1.6 Elect Director Carlos Palomares For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For Withhold Management
1b Elect Director James P. Fogarty For Withhold Management
1c Elect Director David J. Grissen For Withhold Management
1d Elect Director Daniel J. Hanrahan For Withhold Management
1e Elect Director Mark S. Light For Withhold Management
1f Elect Director Michael J. Merriman For Withhold Management
1g Elect Director Stephen E. Watson For Withhold Management
1h Elect Director David P. Williams For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 759663107
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Weber For Withhold Management
1.2 Elect Director George P. Scanlon For Withhold Management
1.3 Elect Director Arik W. Ruchim For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For Withhold Management
1.2 Elect Director Frank B. Brooks For Withhold Management
1.3 Elect Director Albert J. Dale, III For Withhold Management
1.4 Elect Director John T. Foy For Withhold Management
1.5 Elect Director Hugh S. Potts, Jr. For Withhold Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For Against Management
1.2 Elect Director Michael M. Scharf For Against Management
1.3 Elect Director Theodore M. Crosbie For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Daniel P. Garton For Withhold Management
1.7 Elect Director Robert L. Colin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For Withhold Management
1.3 Elect Director Sandra Metts Snowden For Withhold Management
1.4 Elect Director R. Wayne Stratton For Withhold Management
1.5 Elect Director Susan Stout Tamme For Withhold Management
1.6 Elect Director A. Scott Trager For Withhold Management
1.7 Elect Director Steven E. Trager For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For Withhold Management
1.2 Elect Director Harris Wildstein For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For Against Management
1.2 Elect Director Jennifer C. Dolan For Against Management
1.3 Elect Director Richard D. Falconer For Against Management
1.4 Elect Director Richard Garneau For Against Management
1.5 Elect Director Jeffrey A. Hearn For Against Management
1.6 Elect Director Bradley P. Martin For Against Management
1.7 Elect Director Alain Rheaume For Against Management
1.8 Elect Director Michael S. Rousseau For Against Management
1.9 Elect Director David H. Wilkins For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For Withhold Management
1.2 Elect Director Donald W. Delson For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Edward R. Geiger For Withhold Management
1.3 Elect Director Bess R. Wills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For Withhold Management
1.2 Elect Director Ralph E. Reins For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Dangeard For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Sadove For Against Management
1b Elect Director Mark W. Addicks For Against Management
1c Elect Director Donald E. Hess For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For Against Management
1.2 Elect Director Paul F. McLaughlin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For Withhold Management
1.2 Elect Director W. Marvin Rush For Withhold Management
1.3 Elect Director Harold D. Marshall For Withhold Management
1.4 Elect Director Thomas A. Akin For Withhold Management
1.5 Elect Director James C. Underwood For Withhold Management
1.6 Elect Director Raymond J. Chess For Withhold Management
1.7 Elect Director William H. Cary For Withhold Management
1.8 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director William J. Gatti For Withhold Management
1.5 Elect Director James T. Gibson For Withhold Management
1.6 Elect Director Jeffrey D. Grube For Withhold Management
1.7 Elect Director Frank W. Jones For Withhold Management
1.8 Elect Director Jerry D. Hostetter For Withhold Management
1.9 Elect Director David L. Krieger For Withhold Management
1.10 Elect Director James C. Miller For Withhold Management
1.11 Elect Director Fred J. Morelli, Jr. For Withhold Management
1.12 Elect Director Frank J. Palermo, Jr. For Withhold Management
1.13 Elect Director Christine J. Toretti For Withhold Management
1.14 Elect Director Charles G. Urtin For Withhold Management
1.15 Elect Director Steven J. Weingarten For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director David K. McKown For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director Roland S. Hinz For Against Management
1d Elect Director Richard A. Riddle For Against Management
1e Elect Director Jonathan Venverloh For Against Management
1f Elect Director James Keet Lewis For Against Management
1g Elect Director Eric H. Halvorson For Against Management
2 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Bassin For Withhold Management
1.2 Elect Director Holly J. Nelson For Withhold Management
1.3 Elect Director John F. Perotti For Withhold Management
1.4 Elect Director Rudolph P. Russo For Withhold Management
2 Ratify Shatswell, MacLeod & Company, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC.
Ticker: SBFG Security ID: 78408D105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Carter For Withhold Management
1.2 Elect Director Gary M. Cates For Withhold Management
1.3 Elect Director Timothy J. Stolly For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For Withhold Management
1.2 Elect Director John D. Carter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Andrew R. Morse For Withhold Management
1.6 Elect Director R. Christopher Regan For Withhold Management
1.7 Elect Director David M. Schizer For Withhold Management
1.8 Elect Director Steven J. Wisch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director H. Craig Moody For Withhold Management
1.4 Elect Director J. Lynn Beckstead, Jr. For Withhold Management
1.5 Elect Director John L. Cook For Withhold Management
1.6 Elect Director Gilbert A. Fuller For Withhold Management
1.7 Elect Director Jason G. Overbaugh For Withhold Management
1.8 Elect Director S. Andrew Quist For Withhold Management
1.9 Elect Director Norman G. Wilbur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Reverse Stock Split For For Management
5 Reduce Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For Against Management
1.2 Elect Director Annabelle G. Bexiga For Against Management
1.3 Elect Director John C. Burville For Against Management
1.4 Elect Director Michael J. Morrissey For Against Management
1.5 Elect Director Gregory E. Murphy For Against Management
1.6 Elect Director Cynthia S. Nicholson For Against Management
1.7 Elect Director Ronald L. O'Kelley For Against Management
1.8 Elect Director William M. Rue For Against Management
1.9 Elect Director John S. Scheid For Against Management
1.10 Elect Director J. Brian Thebault For Against Management
1.11 Elect Director Philip H. Urban For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For Withhold Management
1.2 Elect Director Samuel T. Hubbard, Jr. For Withhold Management
1.3 Elect Director Arthur S. Wolcott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For Withhold Management
1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management
1.3 Elect Director Jonelle St. John For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director W. Moorhead Vermilye For Against Management
2 Ratify Stegman & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For Withhold Management
1.2 Elect Director William R. Harvey For Withhold Management
1.3 Elect Director Dennis Pollack For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For Withhold Management
1.2 Elect Director Kevin J. McPhaill For Withhold Management
1.3 Elect Director Gordon T. Woods For Withhold Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For Withhold Management
1.2 Elect Director Dilip S. Vyas For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cochrane For For Management
1.2 Elect Director Donald R. Voss For For Management
1.3 Elect Director Dustin Luton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SIZMEK INC.
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For Withhold Management
1.2 Elect Director Xavier A. Gutierrez For Withhold Management
1.3 Elect Director John R. Harris For Withhold Management
1.4 Elect Director Adam Klein For Withhold Management
1.5 Elect Director Cecil H. Moore Jr. For Withhold Management
1.6 Elect Director Neil H. Nguyen For Withhold Management
1.7 Elect Director Stephen E. Recht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Hoby Darling For For Management
1.2 Elect Director Jeff Kearl For For Management
1.3 Elect Director Heidi O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYPEOPLE FRUIT JUICE, INC.
Ticker: SPU Security ID: 83086T208
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongke Xue For Withhold Management
1.2 Elect Director Hongke Xue For Withhold Management
1.3 Elect Director Norman Ko For Withhold Management
1.4 Elect Director John Smagula For Withhold Management
1.5 Elect Director Guolin Wang For Withhold Management
1.6 Elect Director Baosheng Lu For Withhold Management
1.7 Elect Director Tao Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For Against Management
1.3 Elect Director Henry J. Eyring For Against Management
1.4 Elect Director Ronald J. Mittelstaedt For Against Management
1.5 Elect Director Andrew C. Roberts For Against Management
1.6 Elect Director Keith E. Smith For Against Management
1.7 Elect Director Steven F. Udvar-Hazy For Against Management
1.8 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director Lawrence Silber For Withhold Management
1.4 Elect Director J. Randall Waterfield For Withhold Management
1.5 Elect Director Frederick Wasserman For Withhold Management
1.6 Elect Director Sushil Dhiman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Yu Hong Li For For Management
1.5 Elect Director Hui Lin Wang For For Management
1.6 Elect Director Jin Bao Liu For For Management
1.7 Elect Director Jiang Hua Feng For For Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director John C. Pollok For For Management
1.5 Elect Director Thomas E. Suggs For For Management
1.6 Elect Director Kevin P. Walker For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia S. Derrico For Withhold Management
1.2 Elect Director Charles A. Kabbash For Withhold Management
1.3 Elect Director Robert Y. Clagett For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Elaine Anderson For Withhold Management
1.2 Elect Director Herbert C. Buie For Withhold Management
1.3 Elect Director Patricia A. Callan For Withhold Management
1.4 Elect Director John R. (Bob) Garrett For Withhold Management
1.5 Elect Director Joe Norton For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For Withhold Management
1.2 Elect Director Thomas D. Berry For Withhold Management
1.3 Elect Director John Cohlmia For Withhold Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Patrice Douglas For Withhold Management
1.6 Elect Director Mark W. Funke For Withhold Management
1.7 Elect Director James M. Johnson For Withhold Management
1.8 Elect Director Larry J. Lanie For Withhold Management
1.9 Elect Director James M. Morris, II For Withhold Management
1.10 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Kenneth Kaczmarek For Withhold Management
1.3 Elect Director James C. Orchard For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For Withhold Management
1.2 Elect Director Tom E. Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect DirectorJames R. Balkcom, Jr. For Against Management
1b Elect Director Kelly H. Barrett For Against Management
1c Elect Director Archie L. Bransford, Jr. For Against Management
1d Elect Director Kim M. Childers For Against Management
1e Elect Director Ann Q. Curry For Against Management
1f Elect Director Joseph W. Evans For Against Management
1g Elect Director Virginia A. Hepner For Against Management
1h Elect Director John D. Houser For Against Management
1i Elect Director William D. McKnight For Against Management
1j Elect Director Robert H. McMahon For Against Management
1k Elect Director J. Daniel Speight, Jr. For Against Management
1l Elect Director J. Thomas Wiley, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For Withhold Management
1.2 Elect Director David S. Harris For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Robert L. Clarke For Withhold Management
1.3 Elect Director James Chadwick For Withhold Management
1.4 Elect Director Glenn C. Christenson For Withhold Management
1.5 Elect Director Laurie C. Moore For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Against Management
1.2 Elect Director B. J. Duplantis For Against Management
1.3 Elect Director Peter D. Kinnear For Against Management
1.4 Elect Director David T. Lawrence For Against Management
1.5 Elect Director Robert S. Murley For Against Management
1.6 Elect Director Richard A. Pattarozzi For Against Management
1.7 Elect Director Donald E. Powell For Against Management
1.8 Elect Director Kay G. Priestly For Against Management
1.9 Elect Director Phyllis M. Taylor For Against Management
1.10 Elect Director David H. Welch For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For Withhold Management
1.2 Elect Director Michael J. Koss For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMER INFANT, INC.
Ticker: SUMR Security ID: 865646103
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derial H. Sanders For Withhold Management
1.2 Elect Director Robert Stebenne For Withhold Management
1.3 Elect Director Stephen J. Zelkowicz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cookman For Withhold Management
1.2 Elect Director Thomas J. Hawse, III For Withhold Management
1.3 Elect Director Gary L. Hinkle For Withhold Management
1.4 Elect Director Gerald W. Huffman For Withhold Management
1.5 Elect Director H. Charles Maddy, III For Withhold Management
2 Ratify Arnett Carbis Toothman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery B. Allen For Withhold Management
1.2 Elect Director James E. Baxter, II For Withhold Management
1.3 Elect Director James E. Brush For Withhold Management
1.4 Elect Director Josh C. Cox, Jr. For Withhold Management
1.5 Elect Director Michael J. Donovan For Withhold Management
1.6 Elect Director Thomas M. Duryea For Withhold Management
1.7 Elect Director Todd R. Fry For Withhold Management
1.8 Elect Director Allan J. Hemphill For Withhold Management
1.9 Elect Director Samuel G. Kapourales For Withhold Management
1.10 Elect Director Ronald A. Metcalfe For Withhold Management
1.11 Elect Director Richard E. Pope For Withhold Management
1.12 Elect Director Nicholas J. Rado For Withhold Management
1.13 Elect Director Marshall T. Reynolds For Withhold Management
1.14 Elect Director Eugene W. Traverso For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Brown For Withhold Management
1.2 Elect Director Sidney R. Brown For Withhold Management
1.3 Elect Director Anthony R. Coscia For Withhold Management
1.4 Elect Director F. Clay Creasey, Jr. For Withhold Management
1.5 Elect Director Peter Galetto, Jr. For Withhold Management
1.6 Elect Director Eli Kramer For Withhold Management
1.7 Elect Director William J. Marino For Withhold Management
1.8 Elect Director Philip A. Norcross For Withhold Management
1.9 Elect Director Thomas M. O'Brien For Withhold Management
1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.11 Elect Director Keith Stock For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald J. Stebbins For For Management
1.2 Elect Director Francisco S. Uranga For For Management
1.3 Elect Director James S. McElya For For Management
1.4 Elect Director Paul J. Humphries For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For Against Management
1.2 Elect Director Mark C. Neilson For Against Management
1.3 Elect Director Mark D. Weber For Against Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For Against Management
1.2 Elect Director William J. Meurer For Against Management
1.3 Elect Director James K. Murray, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For Withhold Management
1.2 Elect Director Robert E. Gill For Withhold Management
1.3 Elect Director William L. Healey For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Stacy Dick For Withhold Management
1.6 Elect Director Robert Rosenthal For Withhold Management
1.7 Elect Director Marie Adler-Kravecas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For Withhold Management
1.3 Elect Director Claude Germain For Withhold Management
1.4 Elect Director Kenneth J. Hanau For Withhold Management
1.5 Elect Director Helmut Kaspers For Withhold Management
1.6 Elect Director Frederic H. Lindeberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For Withhold Management
1.2 Elect Director A. Reza Jafari For Withhold Management
1.3 Elect Director Weldon H. Latham For Withhold Management
1.4 Elect Director Don Carlos Bell, III For Withhold Management
1.5 Elect Director Michael P. Madon For Withhold Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For Withhold Management
1.2 Elect Director Richard I. Murakami For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For Withhold Management
1.2 Elect Director John P. Dielwart For Withhold Management
1.3 Elect Director Fred J. Dyment For Withhold Management
1.4 Elect Director Gary L. Kott For Withhold Management
1.5 Elect Director R. Vance Milligan For Withhold Management
1.6 Elect Director Elijio V. Serrano For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For Against Management
1.2 Elect Director Isam K. Kabbani For Against Management
1.3 Elect Director James E. McQueen For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For Withhold Management
1.2 Elect Director Gerard M. Anderson For Withhold Management
1.3 Elect Director Catherine M. Kilbane For Withhold Management
1.4 Elect Director Robert J. King, Jr. For Withhold Management
1.5 Elect Director Ross W. Manire For Withhold Management
1.6 Elect Director Donald L. Mennel For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Michael J. Herling For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Norman Matthews For Did Not Vote Management
1.2 Elect Director Kenneth Reiss For Did Not Vote Management
1.3 Elect Director Stanley W. Reynolds For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Seth R. Johnson For Withhold Shareholder
1.2 Elect Director Robert L. Mettler For For Shareholder
1.3 Management Nominee - Kenneth Reiss For For Shareholder
2 Ratify BDO USA, LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director David C. Robinson For For Management
1.2 Elect Director Samantha Allison For For Management
2 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1a Elect Directors James A. Mitarotonda For Did Not Vote Shareholder
1b Elect Directors Michael A. McManus, Jr. For Did Not Vote Shareholder
2 Ratify Fiondella, Milone & LaSaracina For Did Not Vote Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Robert B. Gregory For Against Management
1.3 Elect Director Tony C. McKim For Against Management
1.4 Elect Director Carl S. Poole, Jr. For Against Management
1.5 Elect Director Mark N. Rosborough For Against Management
1.6 Elect Director Cornelius J. Russell For Against Management
1.7 Elect Director Stuart G. Smith For Against Management
1.8 Elect Director David B. Soule, Jr. For Against Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For Withhold Management
1.2 Elect Director John T. Lane For Withhold Management
1.3 Elect Director Milbrey Rennie Taylor For Withhold Management
1.4 Elect Director Walter C. Teagle III For Withhold Management
1.5 Elect Director Michael N. Vittorio For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bicks For Withhold Management
1.2 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.3 Elect Director John P. Fazzini For Withhold Management
1.4 Elect Director Danforth E. Leitner For Withhold Management
1.5 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For Withhold Management
1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management
1.3 Elect Director Stephen F. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For Withhold Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For Withhold Management
1.8 Elect Director Bronson J. Haase For Withhold Management
1.9 Elect Director James D. Ericson For Withhold Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
1.11 Elect Director Brian J. Stark For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For Against Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jeffrey C. Keil For Against Management
1e Elect Director Stanley Martin For Against Management
1f Elect Director Thomas P. Murphy, Jr. For Against Management
1g Elect Director Vito S. Portera For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TC Security ID: 884768102
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Denis C. Arsenault For Withhold Management
1b Elect Director Carol T. Banducci For Withhold Management
1c Elect Director James L. Freer For Withhold Management
1d Elect Director James P. Geyer For Withhold Management
1e Elect Director Anne E. Giardini For Withhold Management
1f Elect Director Timothy J. Haddon For Withhold Management
1g Elect Director Jacques Perron For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea M. Clinton For Withhold Management
1.2 Elect Director Ronald A. Robbel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony L. Soave For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Illinois to Delaware
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For Withhold Management
1.3 Elect Director Daniel J. Fessenden For Withhold Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director Carl E. Haynes For Withhold Management
1.6 Elect Director Susan A. Henry For Withhold Management
1.7 Elect Director Patricia A. Johnson For Withhold Management
1.8 Elect Director Frank C. Milewski For Withhold Management
1.9 Elect Director Sandra A. Parker For Withhold Management
1.10 Elect Director Thomas R. Rochon For Withhold Management
1.11 Elect Director Stephen S. Romaine For Withhold Management
1.12 Elect Director Michael H. Spain For Withhold Management
1.13 Elect Director Alfred J. Weber For Withhold Management
1.14 Elect Director Craig Yunker For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For For Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Paul J. Farrell For For Management
1.4 Elect Director Andrew S. Fine For For Management
1.5 Elect Director Gordon L. Gentry, Jr. For For Management
1.6 Elect Director Ernest F. Hardee For For Management
1.7 Elect Director John R. Lawson, II For For Management
1.8 Elect Director W. Ashton Lewis For For Management
1.9 Elect Director R. Scott Morgan For For Management
1.10 Elect Director R.V. Owens, III For For Management
1.11 Elect Director Richard T. Wheeler, Jr. For For Management
2 Ratify the Appointment of Members to For For Management
the Respective Boards of Directors of
the TowneBanking Groups and Towne
Financial Services
Insurance/Investment, and Towne
Financial Services Real Estate
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For Withhold Management
1.2 Elect Director Martin Hanaka For Withhold Management
1.3 Elect Director Robert E. Marks For Withhold Management
1.4 Elect Director Joseph G. Morone For Withhold Management
1.5 Elect Director Michael Nahl For Withhold Management
1.6 Elect Director Michael B. Solow For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Malone Mitchell, 3rd For Withhold Management
1.2 Elect Director Bob G. Alexander For Withhold Management
1.3 Elect Director Brian E. Bayley For Withhold Management
1.4 Elect Director Charles J. Campise For Withhold Management
1.5 Elect Director Marlan W. Downey For Withhold Management
1.6 Elect Director Gregory K. Renwick For Withhold Management
1.7 Elect Director Mel G. Riggs For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director Thomas M. O'Brien For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director William J. Casey For Withhold Management
2.2 Elect Director Donald J. Amaral For Withhold Management
2.3 Elect Director L. Gage Chrysler III For Withhold Management
2.4 Elect Director Craig S. Compton For Withhold Management
2.5 Elect Director Cory W. Giese For Withhold Management
2.6 Elect Director John S. A. Hasbrook For Withhold Management
2.7 Elect Director Michael W. Koehnen For Withhold Management
2.8 Elect Director Richard P. Smith For Withhold Management
2.9 Elect Director W. Virginia Walker For Withhold Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For Withhold Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director Cory W. Giese For Withhold Management
1.6 Elect Director John S. A. Hasbrook For Withhold Management
1.7 Elect Director Patrick W. Kilkenny For Withhold Management
1.8 Elect Director Michael W. Koehnen For Withhold Management
1.9 Elect Director Martin A. Mariani For Withhold Management
1.10 Elect Director Richard P. Smith For Withhold Management
1.11 Elect Director W. Virginia Walker For Withhold Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. (Gene) Dewhurst For Withhold Management
1.2 Elect Director A. William Schenck, III For Withhold Management
1.3 Elect Director John B. Yasinsky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For Withhold Management
1.2 Elect Director Robert J. McCormick For Withhold Management
1.3 Elect Director William J. Purdy For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Tracy T. Conerly For For Management
1.3 Elect Director Toni D. Cooley For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Gerard R. Host For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For Withhold Management
1.2 Elect Director Robert E. Klatell For Withhold Management
1.3 Elect Director John G. Mayer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. ENERGY CORP.
Ticker: USEG Security ID: 911805109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bandy For Withhold Management
1.2 Elect Director Keith G. Larsen For Withhold Management
2 Ratify Hein & Associates LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director James P. Scholhamer For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily M. Liggett For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Thomas T. Edman For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Bonadio & Co., LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED
Ticker: ULTR Security ID: P94398107
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Elect Director Eduardo Ojea Quintana For Withhold Management
2.2 Elect Director Horacio Reyser For Withhold Management
2.3 Elect Director Felipe Menendez Ross For Withhold Management
2.4 Elect Director Ricardo Menendez Ross For Withhold Management
2.5 Elect Director Gonzalo Dulanto For Withhold Management
2.6 Elect Director Rodrigo Lowndes For Withhold Management
2.7 Elect Director George Wood For Withhold Management
3 Ratify and Confirm the Actions of the For For Management
Directors and Officers of the Company
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For Withhold Management
1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management
1.3 Elect Director Archibald Cox, Jr. For Withhold Management
1.4 Elect Director William L. Jasper For Withhold Management
1.5 Elect Director Kenneth G. Langone For Withhold Management
1.6 Elect Director Suzanne M. Present For Withhold Management
1.7 Elect Director G. Alfred Webster For Withhold Management
1.8 Elect Director Mitchel Weinberger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Raymond L. Slaughter For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For Against Management
1.2 Elect Director Robert J. Sullivan, Jr. For Against Management
1.3 Elect Director Gary R. Christopher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Ewbank For Withhold Management
1.2 Elect Director William F. Ritzmann For Withhold Management
1.3 Elect Director Richard C. Strzynski For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For Withhold Management
1.2 Elect Director Robert H. Blalock For Withhold Management
1.3 Elect Director Clifford V. Brokaw For Withhold Management
1.4 Elect Director L. Cathy Cox For Withhold Management
1.5 Elect Director Steven J. Goldstein For Withhold Management
1.6 Elect Director H. Lynn Harton For Withhold Management
1.7 Elect Director W. C. Nelson, Jr. For Withhold Management
1.8 Elect Director Thomas A. Richlovsky For Withhold Management
1.9 Elect Director Tim R. Wallis For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.W. Crawford, For Withhold Management
IV
1.2 Elect Director Michael F. Crowley For Withhold Management
1.3 Elect Director Raymond H. Lefurge, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For Withhold Management
1.2 Elect Director John Forney For Withhold Management
1.3 Elect Director Kent G. Whittemore For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Armstrong For For Management
1b Elect Director Andrew Miller For For Management
1c Elect Director Kenneth D. Denman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For Withhold Management
1.2 Elect Director Matthew J. Missad For Withhold Management
1.3 Elect Director Thomas W. Rhodes For Withhold Management
1.4 Elect Director Brian C. Walker For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For Withhold Management
1.3 Elect Director Darryl L. Lewis For Withhold Management
1.4 Elect Director Ralph J. Palmieri For Withhold Management
1.5 Elect Director Richard D. Peterson For Withhold Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For Withhold Management
1.8 Elect Director Jon W. Springer For Withhold Management
1.9 Elect Director Joel M. Wilentz For Withhold Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director Douglas M. Dunn For Withhold Management
1.3 Elect Director M. David Kornblatt For Withhold Management
1.4 Elect Director Dennis M. Oates For Withhold Management
1.5 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For Against Management
1.3 Elect Director John C. White For For Management
1.4 Elect Director Linda J. Srere For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For Withhold Management
1.2 Elect Director Jay R. Goldstein For Withhold Management
1.3 Elect Director H. Paul Lewis For Withhold Management
1.4 Elect Director Thomas Scannapieco For Withhold Management
1.5 Elect Director Mark A. Schlosser For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to Add For For Management
Provision Authorizing the Issuance of
Uncertified Shares
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For Withhold Management
1.2 Elect Director Joel Brooks For Withhold Management
1.3 Elect Director Stephen P. Herbert For Withhold Management
1.4 Elect Director Albin F. Moschner For Withhold Management
1.5 Elect Director William J. Reilly, Jr. For Withhold Management
1.6 Elect Director William J. Schoch For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For Withhold Management
1.2 Elect Director Frederick W. Brazelton For Withhold Management
1.3 Elect Director O. Donaldson Chapoton For Withhold Management
1.4 Elect Director Andrew L. Fawthrop For Withhold Management
1.5 Elect Director James B. Jennings For Withhold Management
1.6 Elect Director John J. Myers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY
Ticker: VTG Security ID: G93205113
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul A. Bragg as Director For Withhold Management
1.2 Elect Steven Bradshaw as Director For Withhold Management
1.3 Elect Jorge E. Estrada as Director For Withhold Management
1.4 Elect Robert F. Grantham as Director For Withhold Management
1.5 Elect Marcelo D. Guiscardo as Director For Withhold Management
1.6 Elect Ong Tian Khiam as Director For Withhold Management
1.7 Elect Duke R. Ligon as Director For Withhold Management
1.8 Elect John C.G. O'Leary as Director For Withhold Management
1.9 Elect Steinar Thomassen as Director For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Frederick M. Strader For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Samuel Broydo For Withhold Management
1.3 Elect Director Saul V. Reibstein For Withhold Management
1.4 Elect Director Timothy V. Talbert For Withhold Management
1.5 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOLTARI CORPORATION
Ticker: VLTC Security ID: 92870X309
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Nelson For Withhold Management
1.2 Elect Director Jay A. Firestone For Withhold Management
1.3 Elect Director Hunter C. Gary For Withhold Management
1.4 Elect Director Kevin Lewis For Withhold Management
1.5 Elect Director Andrew Roberto For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Stan Glasgow For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Fred S. Klipsch For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director John C. Harvey For Withhold Management
1.4 Elect Director Clifford M. Kendall For Withhold Management
1.5 Elect Director Calvin S. Koonce For Withhold Management
1.6 Elect Director James F. Lafond For Withhold Management
1.7 Elect Director John E. 'Jack' Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Virginia Boulet For Against Management
1.1b Elect Director Robert I. Israel For Against Management
1.1c Elect Director Stuart B. Katz For Against Management
1.1d Elect Director Tracy W. Krohn For Against Management
1.1e Elect Director S. James Nelson, Jr. For Against Management
1.1f Elect Director B. Frank Stanley For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For Withhold Management
1.2 Elect Director Lance Peterson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Harold G. Graber For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Fragale For Withhold Management
1.2 Elect Director D. Bruce Knox For Withhold Management
1.3 Elect Director Ronald W. Owen For Withhold Management
1.4 Elect Director Reed J. Tanner For Withhold Management
1.5 Elect Director Charlotte A. Zuschlag For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hagan For Withhold Management
1.2 Elect Director Philip R. Smith For Withhold Management
1.3 Elect Director Donald A. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company,P.C. as Auditors For Against Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Michael Barr For Withhold Management
1.3 Elect Director Gary H. Hunt For Withhold Management
1.4 Elect Director William Lyon For Withhold Management
1.5 Elect Director William H. Lyon For Withhold Management
1.6 Elect Director Matthew R. Niemann For Withhold Management
1.7 Elect Director Nathaniel Redleaf For Withhold Management
1.8 Elect Director Lynn Carlson Schell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For Withhold Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Mautner For For Management
1.2 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For Withhold Management
1.2 Elect Director Don C. Bell, III For Withhold Management
1.3 Elect Director Joseph Garrity For Withhold Management
1.4 Elect Director Paul Genova For Withhold Management
1.5 Elect Director Timothy Whelan For Withhold Management
2 Ratify PKF O'Connor Davies, a division For For Management
of O'Connor Davies, LLP as Auditors
--------------------------------------------------------------------------------
WSI INDUSTRIES, INC.
Ticker: WSCI Security ID: 92932Q102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Bender For Withhold Management
1.2 Elect Director James D. Hartman For Withhold Management
1.3 Elect Director Burton F. Myers II For Withhold Management
1.4 Elect Director Michael J. Pudil For Withhold Management
1.5 Elect Director Benjamin T. Rashleger For Withhold Management
1.6 Elect Director Jack R. Veach For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For Withhold Management
1.2 Elect Director David S. Brody For Withhold Management
1.3 Elect Director Alan N. Colner For Withhold Management
1.4 Elect Director Scott M. Custer For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director Thomas J. Hall For Withhold Management
1.7 Elect Director James A. Harrell, Jr. For Withhold Management
1.8 Elect Director Larry S. Helms For Withhold Management
1.9 Elect Director Dan W. Hill, III For Withhold Management
1.10 Elect Director Thierry Ho For Withhold Management
1.11 Elect Director Steven J. Lerner For Withhold Management
1.12 Elect Director Harry C. Spell For Withhold Management
1.13 Elect Director Joseph H. Towell For Withhold Management
1.14 Elect Director Nicolas D. Zerbib For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl A. Larabee For Against Management
1.3 Elect Director E. Todd Heiner For Against Management
1.4 Elect Director Bradley J. Holiday For Against Management
1.5 Elect Director Daniel R. Maurer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
================== Bridgeway Omni Tax-Managed Small-Cap Value ==================
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For Withhold Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For Withhold Management
1b Elect Director Gregory T. Barmore For Withhold Management
1c Elect Director David G. Birney For Withhold Management
1d Elect Director Joseph M. Gingo For Withhold Management
1e Elect Director Michael A. McManus, Jr. For Withhold Management
1f Elect Director Lee D. Meyer For Withhold Management
1g Elect Director James A. Mitarotonda For Withhold Management
1h Elect Director Ernest J. Novak, Jr. For Withhold Management
1i Elect Director Irvin D. Reid For Withhold Management
1j Elect Director Bernard Rzepka For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For Withhold Management
1.2 Elect Director Peter Pace For Withhold Management
1.3 Elect Director Timothy J. Romenesko For Withhold Management
1.4 Elect Director Ronald B. Woodward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For Withhold Management
1.2 Elect Director Paul A. Powell, Jr. For Withhold Management
1.3 Elect Director Edward P. Russell For Withhold Management
2 Ratify BDO USA LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Clarke For Withhold Management
1.2 Elect Director James L. Jadlos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For Withhold Management
1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management
1.3 Elect Director Brian S. Olschan For Withhold Management
1.4 Elect Director Stevenson E. Ward III For Withhold Management
1.5 Elect Director Susan H. Murphy For Withhold Management
1.6 Elect Director Rex L. Davidson For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For For Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For Withhold Management
1.2 Elect Director Grant H. Beard For Withhold Management
1.3 Elect Director Ronald C. Foster For Withhold Management
1.4 Elect Director Edward C. Grady For Withhold Management
1.5 Elect Director Terry F. Hudgens For Withhold Management
1.6 Elect Director Thomas M. Rohrs For Withhold Management
1.7 Elect Director Yuval Wasserman For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Hete For Against Management
1b Elect Director Arthur J. Lichte For Against Management
1c Elect Director J. Christopher Teets For Against Management
1d Elect Director Jeffrey J. Vorholt For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani as Director For For Management
1.2 Elect Ryusuke Konto as Director For For Management
1.3 Elect Gentaro Toya as Director For For Management
1.4 Elect Peter V. Ueberroth as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Margaret L. Brown For For Management
1.3 Elect Director David W. Karp For For Management
1.4 Elect Director Peter D. Ley For For Management
1.5 Elect Director Brian A. Ross For For Management
1.6 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Mordehay Ventura For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For Withhold Management
1.8 Elect Director Ilan Cohen For Withhold Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Amit Ben Itzhak For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Michael L. Pfeiffer For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director John Ritota For Withhold Management
1.4 Elect Director Russell Manock For Withhold Management
1.5 Elect Director David B. Anderson For Withhold Management
1.6 Elect Director Danny Montgomery For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Tanner LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Bullis For Withhold Management
1.2 Elect Director Victor Mandel For Withhold Management
1.3 Elect Director Jeffrey S. Stein For Withhold Management
1.4 Elect Director Nader Tavakoli For Withhold Management
1.5 Elect Director Alexander D. Greene For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa O'Dell Rapuano For Withhold Management
1.2 Elect Director Peter H. Kamin For Withhold Management
1.3 Elect Director Philip B. Livingston For Withhold Management
1.4 Elect Director Jefferson P. Gramm For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For Withhold Management
1.2 Elect Director Paul B. Kusserow For Withhold Management
1.3 Elect Director Ronald A. LaBorde For Withhold Management
1.4 Elect Director Jake L. Netterville For Withhold Management
1.5 Elect Director Bruce D. Perkins For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
1.7 Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For Withhold Management
1.2 Elect Director David J. Noble For Withhold Management
1.3 Elect Director A. J. Strickland, III For Withhold Management
1.4 Elect Director Harley A. Whitfield, Sr. For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For Withhold Management
1.6 Elect Director Ronald I. Simon For Withhold Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Charles S. Harris For Withhold Management
1.3 Elect Director F.D. Hornaday, III For Withhold Management
1.4 Elect Director Franklin W. Maddux For Withhold Management
2 Elect Director Joel R. Shepherd For Withhold Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For Withhold Management
1.2 Elect Director Charles D. Fite For Withhold Management
1.3 Elect Director Robert J. Fox For Withhold Management
1.4 Elect Director William A. Robotham For Withhold Management
1.5 Elect Director David T. Taber For Withhold Management
1.6 Elect Director Roger J. Taylor For Withhold Management
1.7 Elect Director Stephen H. Waks For Withhold Management
1.8 Elect Director Philip A. Wright For Withhold Management
1.9 Elect Director Michael A. Ziegler For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For Withhold Management
1.2 Elect Director Randy Roach For Withhold Management
1.3 Elect Director Millard E. Morris For Withhold Management
1.4 Elect Director Michael J. Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For Withhold Management
1.2 Elect Director Mark E. Pasquerilla For Withhold Management
1.3 Elect Director Margaret A. O'Malley For Withhold Management
1.4 Elect Director Thomas C. Slater For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For For Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For Withhold Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director Robert A. Paul For Withhold Management
1.4 Elect Director John S. Stanik For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DeVivo For Withhold Management
1.2 Elect Director Howard W. Donnelly For Withhold Management
1.3 Elect Director Sriram Venkataraman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Fred A. Allardyce For Withhold Management
1.3 Elect Director William M. Legg For Withhold Management
1.4 Elect Director Judy R. McReynolds For Withhold Management
1.5 Elect Director John H. Morris For Withhold Management
1.6 Elect Director Craig E. Philip For Withhold Management
1.7 Elect Director Steven L. Spinner For Withhold Management
1.8 Elect Director Janice E. Stipp For Withhold Management
1.9 Elect Director Robert A. Young, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Hector De Leon For For Management
1.1b Elect Director Mural R. Josephson For For Management
1.1c Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Daniel E. Berce For Withhold Management
1.4 Elect Director David W. Faeder For Withhold Management
1.5 Elect Director Peter A. Gallagher For Withhold Management
1.6 Elect Director Ralph S. Michael, III For Withhold Management
1.7 Elect Director Anthony P. Nader, III For Withhold Management
1.8 Elect Director J. Rock Tonkel, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Jones For Withhold Management
1.2 Elect Director Richard I. Rudy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Eastman For Withhold Management
1.2 Elect Director Michael E. Marrus For Withhold Management
1.3 Elect Director Kenneth W. Cappell For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Y. Tanabe For Withhold Management
1.2 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For Withhold Management
1.2 Elect Director Gerard C. Keegan For Withhold Management
1.3 Elect Director Patricia M. Nazemetz For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Michael T. Flynn For Withhold Management
1.3 Elect Director Liane J. Pelletier For Withhold Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Elect Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director William J. Flynn For Against Management
1.4 Elect Director James S. Gilmore, III For Against Management
1.5 Elect Director Carol B. Hallett For Against Management
1.6 Elect Director Frederick McCorkle For Against Management
1.7 Elect Director Duncan J. McNabb For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carpenter For Withhold Management
1.2 Elect Director Mark N. Kaplan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Freitag For Withhold Management
1.2 Elect Director Gary L. Cavey For Withhold Management
1.3 Elect Director Charles T. Lanktree For Withhold Management
1.4 Elect Director Marc E. LeBaron For Withhold Management
1.5 Elect Director William J. Gerber For Withhold Management
1.6 Elect Director James C. Shay For Withhold Management
1.7 Elect Director Robert J. Marino For Withhold Management
1.8 Elect Director D. Kyle Cerminara For Withhold Management
1.9 Elect Director Robert J. Roschman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For Withhold Management
1.2 Elect Director Michael T. Crowley, Jr. For Withhold Management
1.3 Elect Director William J. Mielke For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For Withhold Management
1.4 Elect Director Joseph Q. Gibson For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director David H. Scott For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Moss Adams, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director William Koefoed, Jr. For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director Robert Proost For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director John Reynolds For For Management
1.14 Elect Director Tyler Vance For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Non-Voting For For Management
Common Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For Withhold Management
1.2 Elect Director Constance H. Kravas For Withhold Management
1.3 Elect Director John R. Layman For Withhold Management
1.4 Elect Director Michael M. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Thomas A. Colwell For Withhold Management
1.3 Elect Director Peter Dodge For Withhold Management
1.4 Elect Director Martha T. Dudman For Withhold Management
1.5 Elect Director Lauri E. Fernald For Withhold Management
1.6 Elect Director Daina H. Hill For Withhold Management
1.7 Elect Director Clyde H. Lewis For Withhold Management
1.8 Elect Director Constance C. Shea For Withhold Management
1.9 Elect Director Curtis C. Simard For Withhold Management
1.10 Elect Director Kenneth E. Smith For Withhold Management
1.11 Elect Director Scott G. Toothaker For Withhold Management
1.12 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director Sylvester P. Johnson, IV For Withhold Management
1.3 Elect Director T . M. 'Roe' Patterson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAYLAKE CORP.
Ticker: BYLK Security ID: 072788102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cera For Withhold Management
1.2 Elect Director Terrence R. Fulwiler For Withhold Management
1.3 Elect Director William D. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For Against Management
as Auditors
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiho Choi For Withhold Management
1.2 Elect Director Jinho Doo For Withhold Management
1.3 Elect Director C.K. (Chuck) Hong For Withhold Management
1.4 Elect Director Jin Chul Jhung For Withhold Management
1.5 Elect Director Kevin S. Kim For Withhold Management
1.6 Elect Director Peter Y.S. Kim For Withhold Management
1.7 Elect Director Sang Hoon Kim For Withhold Management
1.8 Elect Director Chung Hyun Lee For Withhold Management
1.9 Elect Director William J. Lewis For Withhold Management
1.10 Elect Director David P. Malone For Withhold Management
1.11 Elect Director Gary E. Peterson For Withhold Management
1.12 Elect Director Scott Yoon-Suk Whang For Withhold Management
1.13 Elect Director Dale S. Zuehls For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For Withhold Management
1.2 Elect Director Joseph Lyga For Withhold Management
1.3 Elect Director Alexander Pasiechnik For Withhold Management
1.4 Elect Director Spencer B. Robbins For Withhold Management
1.5 Elect Director James Rizzo For Withhold Management
1.6 Elect Director Gary S. Stetz For Withhold Management
2 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For Withhold Management
1.2 Elect Director Gayla J. Delly For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Kenneth T. Lamneck For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Bernee D. L. Strom For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Ryan For Withhold Management
1.2 Elect Director Robert M. Curley For Withhold Management
1.3 Elect Director Barton D. Raser For Withhold Management
1.4 Elect Director D. Jeffrey Templeton For Withhold Management
1.5 Elect Director Richard J. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For Withhold Management
1.2 Elect Director Nicholas Donatiello, Jr. For Withhold Management
1.3 Elect Director David R. Jessick For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For Withhold Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Jim W. Mogg For Withhold Management
1.4 Elect Director William F. Owens For Withhold Management
1.5 Elect Director Edmund P. Segner, III For Withhold Management
1.6 Elect Director Randy I. Stein For Withhold Management
1.7 Elect Director Michael E. Wiley For Withhold Management
1.8 Elect Director R. Scot Woodall For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For Withhold Management
1.2 Elect Director Thomas W. Golonski For Withhold Management
1.3 Elect Director Thomas G. Greig For Withhold Management
1.4 Elect Director John S. Heller For Withhold Management
1.5 Elect Director William H. Hernandez For Withhold Management
1.6 Elect Director Michael McAndrew For Withhold Management
1.7 Elect Director Joel T. Trammell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Palle, Jr. For Withhold Management
1.2 Elect Director Gary P. Scharmett For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2.1 Elect Director Charles T. Hagan, III For For Management
2.2 Elect Director W. Swope Montgomery, Jr. For For Management
2.3 Elect Director Richard D. Callicutt, II For For Management
2.4 Elect Director Robert A. Team, Jr. For For Management
2.5 Elect Director James T. Bolt, Jr. For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Cherry Bekaert LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Carty For Withhold Management
1.2 Elect Director Marvin M. Chronister For Withhold Management
1.3 Elect Director Jeff E. Wojahn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Paul W. Whetsell For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For For Management
1.2 Elect Director Patrick T. Hackett For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Charles H. Beynon For Against Management
1.1b Elect Director Peter C. Duprey For Against Management
1.1c Elect Director Terence P. Fox For Against Management
1.1d Elect Director David P. Reiland For Against Management
1.1e Elect Director Thomas A. Wagner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For Against Management
1.2 Elect Director Thomas J. Hollister For Against Management
1.3 Elect Director Charles H. Peck For Against Management
1.4 Elect Director Paul A. Perrault For Against Management
1.5 Elect Director Joseph J. Slotnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BLMT Security ID: 05573H108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Mahoney For Withhold Management
1.2 Elect Director John A. Borelli For Withhold Management
1.3 Elect Director John W. Gahan, III For Withhold Management
1.4 Elect Director John A. Whittemore For Withhold Management
2 Ratify Shatswell, MacLeod & Company, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
1.4 Elect Director Thomas F. Cherry For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Classify the Board of Directors For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For Withhold Management
1.2 Elect Director Michael A. Daniels For Withhold Management
1.3 Elect Director James S. Gilmore, III For Withhold Management
1.4 Elect Director William L. Jews For Withhold Management
1.5 Elect Director Gregory G. Johnson For Withhold Management
1.6 Elect Director J. Phillip London For Withhold Management
1.7 Elect Director James L. Pavitt For Withhold Management
1.8 Elect Director Warren R. Phillips For Withhold Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director William S. Wallace For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth McBride For Withhold Management
1.2 Elect Director Anthony C. Allen For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For Withhold Management
1.2 Elect Director William W. Liebeck For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For Against Management
1.2 Elect Director L. Richard Flury For Against Management
1.3 Elect Director Michael L. Finch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For Against Management
1.3 Elect Director S. Catherine Longley For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For Withhold Management
1.2 Elect Director Benjamin D. Goldman For Withhold Management
1.3 Elect Director Matthew J. Reynolds For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director David R. Brooks For Withhold Management
1.3 Elect Director Jack D. Furst For Withhold Management
1.4 Elect Director Samuel B. Ligon For Withhold Management
1.5 Elect Director T. Duane Morgan For Withhold Management
1.6 Elect Director William R. Thomas III For Withhold Management
1.7 Elect Director John H. Wilson For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director Michael A. Garcia For For Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Barbara B. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAROLINA BANK HOLDINGS, INC.
Ticker: CLBH Security ID: 143785103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Baker For Withhold Management
1.2 Elect Director Stephen K. Bright For Withhold Management
1.3 Elect Director J. Edward Kitchen For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management
1.4 Elect Director Robert F. Fulton For Withhold Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For Withhold Management
1.7 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B. D. Hunter For Withhold Management
1.6 Elect Director Timothy J. McKibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For Withhold Management
4.2 Elect Director Kevin Costello For Withhold Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For Withhold Management
1.2 Elect Director Michael J. Emmi For Withhold Management
1.3 Elect Director Scott J. Freidheim For Withhold Management
1.4 Elect Director Walter R. Garrison For Withhold Management
1.5 Elect Director Lawrence C. Karlson For Withhold Management
1.6 Elect Director Ronald J. Kozich For Withhold Management
1.7 Elect Director Anna M. Seal For Withhold Management
1.8 Elect Director Albert E. Smith For Withhold Management
1.9 Elect Director Barton J. Winokur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
1.6 Elect Director Robert Long For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Cox For Withhold Management
1.2 Elect Director Daniel N. Cunningham For Withhold Management
1.3 Elect Director Edwin S. Darden, Jr. For Withhold Management
1.4 Elect Director Daniel J. Doyle For Withhold Management
1.5 Elect Director F. T. 'Tommy' Elliott, For Withhold Management
IV
1.6 Elect Director James M. Ford For Withhold Management
1.7 Elect Director Steven D. McDonald For Withhold Management
1.8 Elect Director Louis McMurray For Withhold Management
1.9 Elect Director William S. Smittcamp For Withhold Management
1.10 Elect Director Joseph B. Weirick For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For Withhold Management
1.2 Elect Director Michael A. Bless For Withhold Management
1.3 Elect Director Andrew J. Caplan For Withhold Management
1.4 Elect Director Errol Glasser For Withhold Management
1.5 Elect Director Daniel Goldberg For Withhold Management
1.6 Elect Director Andrew G. Michelmore For Withhold Management
1.7 Elect Director Terence A. Wilkinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For Against Management
1.2 Elect Director Gottfried Schellmann For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For Withhold Management
1.2 Elect Director Julie S. England For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For Withhold Management
1.2 Elect Director James R. Fitterling For Withhold Management
1.3 Elect Director Terence F. Moore For Withhold Management
1.4 Elect Director John E. Pelizzari For Withhold Management
1.5 Elect Director David B. Ramaker For Withhold Management
1.6 Elect Director Larry D. Stauffer For Withhold Management
1.7 Elect Director Franklin C. Wheatlake For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Dalrymple For Withhold Management
1.2 Elect Director William D. Eggers For Withhold Management
1.3 Elect Director John F. Potter For Withhold Management
1.4 Elect Director Thomas R. Tyrrell For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Deferred Compensation Plan For For Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bugbee For Against Management
1.2 Elect Director Gary G. Fitzgerald For Against Management
1.3 Elect Director Paul C. Picknelly For Against Management
2 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC.
Ticker: CAAS Security ID: 16936R105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanlin Chen For Withhold Management
1.2 Elect Director Qizhou Wu For Withhold Management
1.3 Elect Director Arthur Wong For Withhold Management
1.4 Elect Director Guangxun Xu For Withhold Management
1.5 Elect Director Robert Tung For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Lawrence W. Leighton For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Did Not Vote Management
2 Advisory Vote on Reduction of Share For Did Not Vote Management
Premium Account
3 Advisory Vote on Golden Parachutes For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against For Management
2 Approve Reduction/Cancellation of Against For Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against For Management
4 Amend Omnibus Stock Plan Against For Management
5 Adjourn Meeting Against For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For Withhold Management
1.2 Elect Director Mark Lewis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Christine King For For Management
1.4 Elect Director Jason P. Rhode For For Management
1.5 Elect Director Alan R. Schuele For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For Withhold Management
1.2 Elect Director Jason T. Mazzola For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For Withhold Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARONE, INC.
Ticker: CLRO Security ID: 18506U104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zeynep "Zee" Hakimoglu For For Management
1.2 Elect Director Brad R. Baldwin For For Management
1.3 Elect Director Larry R. Hendricks For For Management
1.4 Elect Director Scott M. Huntsman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For Against Management
1b Elect Director Steven Nance For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For Withhold Management
1.2 Elect Director Robert W. Montler For Withhold Management
1.3 Elect Director Joel E. Peterson For Withhold Management
1.4 Elect Director Richard B. Seager For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Hines For Withhold Management
1.2 Elect Director Rodney L. Krebs For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For Withhold Management
1.2 Elect Director Roger H.d. Lacey For Withhold Management
1.3 Elect Director Gerald D. Pint For Withhold Management
1.4 Elect Director Richard A. Primuth For Withhold Management
1.5 Elect Director Curtis A. Sampson For Withhold Management
1.6 Elect Director Randall D. Sampson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION
Ticker: ESXB Security ID: 203612106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Emerson Hughes, Jr. For Withhold Management
1.2 Elect Director Rex L. Smith, III For Withhold Management
1.3 Elect Director John C. Watkins For Withhold Management
1.4 Elect Director Robin Traywick Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For Withhold Management
1.2 Elect Director Nick Carter For Withhold Management
1.3 Elect Director Jean R. Hale For Withhold Management
1.4 Elect Director James E. McGhee, II For Withhold Management
1.5 Elect Director M. Lynn Parrish For Withhold Management
1.6 Elect Director James R. Ramsey For Withhold Management
1.7 Elect Director Anthony W. St. Charles For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BKD, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For Withhold Management
1.2 Elect Director Stanton D. Sloane For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For Against Management
1.2 Elect Director Allan D. Keel For Against Management
1.3 Elect Director B.A. Berilgen For Against Management
1.4 Elect Director B. James Ford For Against Management
1.5 Elect Director Lon McCain For Against Management
1.6 Elect Director Charles M. Reimer For Against Management
1.7 Elect Director Steven L. Schoonover For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director Thomas P. Capo For Withhold Management
1.3 Elect Director Steven M. Chapman For Withhold Management
1.4 Elect Director John J. Holland For Withhold Management
1.5 Elect Director John F. Meier For Withhold Management
1.6 Elect Director John H. Shuey For Withhold Management
1.7 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For Withhold Management
1.2 Elect Director Jeffrey S. Edwards For Withhold Management
1.3 Elect Director Sean O. Mahoney For Withhold Management
1.4 Elect Director David J. Mastrocola For Withhold Management
1.5 Elect Director Justin E. Mirro For Withhold Management
1.6 Elect Director Robert J. Remenar For Withhold Management
1.7 Elect Director Thomas W. Sidlik For Withhold Management
1.8 Elect Director Stephen A. Van Oss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For Withhold Management
1.2 Elect Director Kathleen Foley Curley For Withhold Management
1.3 Elect Director W. Nicholas Thorndike For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For Withhold Management
1.2 Elect Director Katherine Elizabeth For Withhold Management
Dietze
1.3 Elect Director Steven Kotler For Withhold Management
1.4 Elect Director Jerome S. Markowitz For Withhold Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Douglas A. Rediker For Withhold Management
1.7 Elect Director Jeffrey M. Solomon For Withhold Management
1.8 Elect Director Joseph R. Wright For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Mark Perlberg For Withhold Management
1.7 Elect Director Joseph A. Trunfio For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For Withhold Management
1.2 Elect Director Bhanu Choudhrie For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For Withhold Management
1.2 Elect Director Paul F. Lidsky For Withhold Management
1.3 Elect Director Greg R. Meland For Withhold Management
1.4 Elect Director J. Patrick O'Halloran For Withhold Management
1.5 Elect Director James E. Ousley For Withhold Management
1.6 Elect Director Mercedes A. Walton For Withhold Management
1.7 Elect Director James L. Zucco, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Suzanne B. Rudy For For Management
1.7 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Guber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik A. Lind For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For Withhold Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For Withhold Management
1.2 Elect Director Jon M. Mahan For Withhold Management
1.3 Elect Director Donald H. Nikolaus For Withhold Management
1.4 Elect Director Richard D. Wampler, II For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For Withhold Management
1.2 Elect Director Anthony J. Reardon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Gerard Munera For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A127
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D205
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Exchange Agreement
2 Issue Shares in Connection with For For Management
Contribution Agreement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For Withhold Management
1.2 Elect Director Charles R. Revere For Withhold Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For Withhold Management
1.5 Elect Director Ira C. Harris For Withhold Management
1.6 Elect Director Boris M. Gutin For Withhold Management
1.7 Elect Director Leslie E. Taylor For Withhold Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For Withhold Management
1.10 Elect Director Jay T. Thompson, III For Withhold Management
1.11 Elect Director W. Gerald Cox For Withhold Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For Withhold Management
1.14 Elect Director John F. Biagas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cellino For Withhold Management
1.2 Elect Director Michael S. Betrus For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For Withhold Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For Withhold Management
1.4 Elect Director Paul Guzzi For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Michael R. Loeb For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For Withhold Management
1.2 Elect Director Karen J. Curtin For Withhold Management
1.3 Elect Director Theodore E. Guth For Withhold Management
1.4 Elect Director Daniel Greenberg For Withhold Management
1.5 Elect Director Joseph J. Kearns For Withhold Management
1.6 Elect Director James S. Pignatelli For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For Against Management
1b Elect Director Jonathan R. Fletcher For Against Management
1c Elect Director Robert L. Howe For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen R. Tegeler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Howard Batchelor For Withhold Management
1.2 Elect Director Lionel Choong For Withhold Management
1.3 Elect Director Duncan Hon For Withhold Management
1.4 Elect Director Gregory William Hunt For Withhold Management
1.5 Elect Director Mark Manski For Withhold Management
1.6 Elect Director Kareem E. Sethi For Withhold Management
1.7 Elect Director Terence A. Snellings For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Benck For For Management
1.2 Elect Director Gregory S. Clark For Withhold Management
1.3 Elect Director Gary J. Daichendt For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director Beatriz V. Infante For For Management
1.7 Elect Director John A. Kelley For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Nersi Nazari For For Management
1.10 Elect Director Dean A. Yoost For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For Withhold Management
1.2 Elect Director TJ Glauthier For Withhold Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: FEB 23, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Dugle For For Management
1.2 Elect Director Charles S. Ream For For Management
1.3 Elect Director Anthony Smeraglinolo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGLOBAL CORPORATION
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For Withhold Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For Withhold Management
1.4 Elect Director David C. Roussel For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Withhold Management
1.2 Elect Director Keith S. Walters For Withhold Management
1.3 Elect Director Irshad Ahmad For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Joel Hollander For Withhold Management
2.1 Elect Director Joseph M. Field For Withhold Management
2.2 Elect Director David J. Field For Withhold Management
2.3 Elect Director Mark R. LaNeve For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For Withhold Management
1.2 Elect Director John P. Clancy, Jr. For Withhold Management
1.3 Elect Director James F. Conway, III For Withhold Management
1.4 Elect Director John T. Grady, Jr. For Withhold Management
1.5 Elect Director Mary Jane King For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For Against Management
1.2 Elect Director Odysseas Kostas For Against Management
1.3 Elect Director Jennifer I. McNealey For Against Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Ratify EisnerAmper LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Petroflow For For Management
Canada Acquisition Corp., a
Wholly-Owned Subsidiary of Petroflow
Energy Corporation
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bradshaw For For Management
1.2 Elect Director Charles Fabrikant For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. ('Fin') Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESCALERA RESOURCES CO.
Ticker: ESCR Security ID: 296064108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Chambers For Against Management
1.2 Elect Director Roy G. Cohee For Against Management
1.3 Elect Director Brent Hathaway For Against Management
1.4 Elect Director Susan G. Reeves - None None Management
RESIGNED
1.5 Elect Director Taylor Simonton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For Withhold Management
1.2 Elect Director Philip H. Hosbach, IV For Withhold Management
1.3 Elect Director Robert C. Selig, Jr. For Withhold Management
2 Ratify S.R.Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fern S. Watts For For Management
1.2 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For Against Management
1.2 Elect Director Randy W. Carson For Against Management
1.3 Elect Director Terry A. Klebe For Against Management
1.4 Elect Director Anthony Lear For Against Management
1.5 Elect Director Catherine P. Lego For Against Management
1.6 Elect Director Kevin J. McGarity For Against Management
1.7 Elect Director Bryan R. Roub For Against Management
1.8 Elect Director Ronald W. Shelly For Against Management
1.9 Elect Director Mark S. Thompson For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director William F. Strome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Against Management
1.2 Elect Director David R. Bockel For Against Management
1.3 Elect Director Wm. Millard Choate For Against Management
1.4 Elect Director Donald A. Harp, Jr. For Against Management
1.5 Elect Director Kevin S. King For Against Management
1.6 Elect Director William C. Lankford, Jr. For Against Management
1.7 Elect Director H. Palmer Proctor, Jr. For Against Management
1.8 Elect Director W. Clyde Shepherd, III For Against Management
1.9 Elect Director Rankin M. Smith, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For Withhold Management
1.2 Elect Director Erland E. Kailbourne For Withhold Management
1.3 Elect Director Robert N. Latella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Jon D. Stewart For For Management
1.12 Elect Director Phyllis M. Wise For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For Withhold Management
1.2 Elect Director Corey A. Chambas For Withhold Management
1.3 Elect Director John J. Harris For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANC CORP.
Ticker: FCZA Security ID: 319459202
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For Withhold Management
1.2 Elect Director Allen R. Maurice For Withhold Management
1.3 Elect Director James O. Miller For Withhold Management
1.4 Elect Director Dennis E. Murray, Jr. For Withhold Management
1.5 Elect Director Allen R. Nickles For Withhold Management
1.6 Elect Director J. William Springer For Withhold Management
1.7 Elect Director David A. Voight For Withhold Management
1.8 Elect Director Daniel J. White For Withhold Management
2 Approve Director Fees for Non-Employee For For Management
Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Preemptive Rights For For Management
5 Eliminate Cumulative Voting For Against Management
6 Amend Articles To Make Certain For Against Management
Clarifying And Technical Changes
7 Amend Articles to Eliminate the For For Management
Requirement for Shareholder Approval
of Director Compensation and Permit
Employee Indemnification
8 Ratify S. R. Snodgrass, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For Withhold Management
1.2 Elect Director Julie A. Caponi For Withhold Management
1.3 Elect Director Ray T. Charley For Withhold Management
1.4 Elect Director Gary R. Claus For Withhold Management
1.5 Elect Director David S. Dahlmann For Withhold Management
1.6 Elect Director Johnston A. Glass For Withhold Management
1.7 Elect Director Jon L. Gorney For Withhold Management
1.8 Elect Director David W. Greenfield For Withhold Management
1.9 Elect Director Luke A. Latimer For Withhold Management
1.10 Elect Director T. Michael Price For Withhold Management
1.11 Elect Director Laurie Stern Singer For Withhold Management
1.12 Elect Director Robert J. Ventura For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For Withhold Management
1.2 Elect Director I. Norris Kantor For Withhold Management
1.3 Elect Director William P. Stafford, II For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Healey, Jr. For Withhold Management
1.2 Elect Director John J. Patrick, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For Withhold Management
1.2 Elect Director Samuel S. Strausbaugh For Withhold Management
1.3 Elect Director Donald P. Hileman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Mark A. Collar For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Peter E. Geier For For Management
1.8 Elect Director Murph Knapke For For Management
1.9 Elect Director Susan L. Knust For For Management
1.10 Elect Director William J. Kramer For For Management
1.11 Elect Director Jeffrey D. Meyer For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Articles For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For Withhold Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For Withhold Management
1.2 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For Withhold Management
1.2 Elect Director John K. Keach, Jr. For Withhold Management
1.3 Elect Director David R. Lovejoy For Withhold Management
1.4 Elect Director Ann D. Murtlow For Withhold Management
1.5 Elect Director Ralph R. Whitney, Jr. For Withhold Management
1.6 Elect Director Jerry Williams For Withhold Management
1.7 Elect Director Jean L. Wojtowicz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Garding For Against Management
1.2 Elect Director David L. Jahnke For Against Management
1.3 Elect Director Ross E. Leckie For Against Management
1.4 Elect Director James R. Scott For Against Management
1.5 Elect Director Randall I. Scott For Against Management
1.6 Elect Director Teresa A. Taylor For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Peter J. Henseler For For Management
1c Elect Director Patrick J. McDonnell For For Management
1d Elect Director Robert P. O'Meara For For Management
1e Elect Director Mark G. Sander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Flanigan For Withhold Management
1.2 Elect Director Barbara J. Kronk For Withhold Management
1.3 Elect Director Christopher O'Neil For Withhold Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For Against Management
1.2 Elect Director Charles W. Matthews For Against Management
1.3 Elect Director James A. Rubright For Against Management
1.4 Elect Director Daniel B. Silvers For Against Management
1.5 Elect Director David L. Weinstein For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For Withhold Management
1.2 Elect Director Terence M. O ' Toole For Withhold Management
1.3 Elect Director Louis A. Raspino For Withhold Management
1.4 Elect Director John Schmitz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For Withhold Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Gerald A. Ronon For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Thomas H. Tashjian For Withhold Management
1.4 Elect Director B. Mary McNabb For Withhold Management
1.5 Elect Director Michael T. McMillan For Withhold Management
1.6 Elect Director Jerry A. Shore For Withhold Management
1.7 Elect Director Steven R. Fitzpatrick For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For Withhold Management
1.2 Elect Director Malcolm F. Moore For Withhold Management
1.3 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director Hani El-Naffy For For Management
1c Elect Director John H. Dalton For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For Withhold Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management
1.2 Elect Director Lorrence T. Kellar For Withhold Management
1.3 Elect Director Karen F. Maier For Withhold Management
1.4 Elect Director William J. Reik, Jr. For Withhold Management
1.5 Elect Director Donald H. Walker For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For Withhold Management
1.2 Elect Director Candace H. Duncan For Withhold Management
1.3 Elect Director Dennis Holt For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For Withhold Management
1.2 Elect Director Troy A. Clarke For Withhold Management
1.3 Elect Director Anthony Harris For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: DEC 09, 2014 Meeting Type: Written Consent
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Call Special Meeting For For Shareholder
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For Withhold Management
1.2 Elect Director Carl G. Braunlich For Withhold Management
1.3 Elect Director W.H. Baird Garrett For Withhold Management
1.4 Elect Director Ellis Landau For Withhold Management
1.5 Elect Director Daniel R. Lee For Withhold Management
1.6 Elect Director Kathleen Marshall For Withhold Management
1.7 Elect Director Craig W. Thomas For Withhold Management
1.8 Elect Director Bradley M. Tirpak For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Piercy Bowler Taylor & Kern as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Removal of Share Cap and the For For Management
Conversion Share Cap
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter G. Livanos as Director For Against Management
1b Elect Bruce L. Blythe as Director For Against Management
1c Elect Paul J. Collins as Director For Against Management
1d Elect William M. Friedrich as Director For Against Management
1e Elect Dennis M. Houston as Director For Against Management
1f Elect Donald J. Kintzer as Director For Against Management
1g Elect Julian Metherell as Director For Against Management
1h Elect Anthony Papadimitriou as Director For Against Management
1i Elect Philip Radziwill as Director For Against Management
1j Elect Paul Wogan as Director For Against Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For Withhold Management
1.2 Elect Director Randolph C. Coley For Withhold Management
1.3 Elect Director Stephen A. Holditch For Withhold Management
1.4 Elect Director Robert D. Penner For Withhold Management
1.5 Elect Director J. Russell Porter For Withhold Management
1.6 Elect Director John M. Selser, Sr. For Withhold Management
1.7 Elect Director Jerry R. Schuyler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For Withhold Management
1.2 Elect Director Ronald A. Duncan For Withhold Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Eric L. Zinterhofer For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For Withhold Management
1.2 Elect Director Chris A. Ramsey For Withhold Management
1.3 Elect Director Raymond W. Snowden For Withhold Management
1.4 Elect Director Michael J. Voyles For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane L. Corwin For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGOPTIX, INC.
Ticker: GIG Security ID: 37517Y103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Katz For Withhold Management
1.2 Elect Director Frank W. Schneider For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Miles Kilburn For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For Withhold Management
1.2 Elect Director Carl Bartoli For Withhold Management
1.3 Elect Director Terence J. Cryan For Withhold Management
1.4 Elect Director Michael E. Rescoe For Withhold Management
1.5 Elect Director Michael E. Salvati For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Dey For Withhold Management
1.2 Elect Director Gary S. Guidry For Withhold Management
1.3 Elect Director Evan Hazell For Withhold Management
1.4 Elect Director Robert B. Hodgins For Withhold Management
1.5 Elect Director J. Scott Price For Withhold Management
1.6 Elect Director Ronald Royal For Withhold Management
1.7 Elect Director David P. Smith For Withhold Management
1.8 Elect Director Brooke Wade For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise E. Dickins For Withhold Management
1.2 Elect Director Jason G. Weiss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For Withhold Management
1.2 Elect Director Grant Q. Haden For Withhold Management
1.3 Elect Director Joseph W. Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Brickman For Withhold Management
1.2 Elect Director Harry Brandler For Withhold Management
1.3 Elect Director Elizabeth K. Blake For Withhold Management
1.4 Elect Director David Einhorn For Withhold Management
1.5 Elect Director Kathleen Olsen For Withhold Management
1.6 Elect Director Richard Press For Withhold Management
1.7 Elect Director John R. Farris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Withhold Management
1.2 Elect Director Glinda Bridgforth Hodges For For Management
1.3 Elect Director George T. Shaheen For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For Withhold Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For Withhold Management
1.2 Elect Director Bradley J. Gross For Withhold Management
1.3 Elect Director Donald J. Kutyna For Withhold Management
1.4 Elect Director Kevin F. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Lewis For Withhold Management
1.2 Elect Director Jane Bryant Quinn For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director Dennis J. Fortino For Withhold Management
1.4 Elect Director Ira J. Lamel For Withhold Management
1.5 Elect Director Dominic A. Romeo For Withhold Management
1.6 Elect Director John A. Roush For Withhold Management
1.7 Elect Director Thomas N. Secor For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For Withhold Management
1.2 Elect Director Jerry D. Dumas, Sr. For Withhold Management
1.3 Elect Director Michael J. Keeffe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For Withhold Management
1.4 Elect Director Sheldon S. Gordon For Withhold Management
1.5 Elect Director Quintin V. Kneen For Withhold Management
1.6 Elect Director Steven W. Kohlhagen For Withhold Management
1.7 Elect Director Rex C. Ross For Withhold Management
1.8 Elect Director Charles K. Valutas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 04, 2014 Meeting Type: Proxy Contest
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Stanley Kowalski, Jr. For Did Not Vote Management
1.2 Elect Director Mary Ellen Scott For Did Not Vote Management
1.3 Elect Director Glenn S. Welch For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Johnny Guerry For For Shareholder
1.2 Elect Director Garold R. Base For For Shareholder
1.3 Director Nominee - Glenn S. Welch For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For Withhold Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For Withhold Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Charles M. Johnston For Withhold Management
1.8 Elect Director William A. Paulette For Withhold Management
1.9 Elect Director John S. Poelker For Withhold Management
1.10 Elect Director Billy G. Roughton For Withhold Management
1.11 Elect Director W. Lewis Witt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Shore Financial For For Management
Corporation
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Against Management
1.2 Elect Director Robert Frankfurt For Against Management
1.3 Elect Director Jack L. Howard For Against Management
1.4 Elect Director John H. McNamara, Jr. For Against Management
1.5 Elect Director Patrick A. DeMarco For Against Management
1.6 Elect Director Garen W. Smith For Against Management
1.7 Elect Director Jeffrey A. Svoboda For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Perrotti For Withhold Management
1.2 Elect Director Douglas A. Greenlee For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
1.8 Elect Director Nikos Theodosopoulos For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For Withhold Management
1.2 Elect Director Christopher M. Harte For Withhold Management
1.3 Elect Director Scott C. Key For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For Withhold Management
1.2 Elect Director Kurt M. Cellar For Withhold Management
1.3 Elect Director Walter A. Dods, Jr. For Withhold Management
1.4 Elect Director Warren H. Haruki For Withhold Management
1.5 Elect Director Steven C. Oldham For Withhold Management
1.6 Elect Director Bernard R. Phillips, III For Withhold Management
1.7 Elect Director Eric K. Yeaman For Withhold Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Jane England For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Bradley S. Karro For For Management
1D Elect Director Paul H. Keckley For For Management
1E Elect Director Conan J. Laughlin For For Management
1F Elect Director William D. Novelli For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For Withhold Management
1b Elect Director R. Michael McCoy For Withhold Management
1c Elect Director John W. Cox, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt, For Withhold Management
Jr.
1.2 Elect Director John H. Bowles For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Steven L. Hallgrimson For Withhold Management
1.5 Elect Director Walter T. Kaczmarek For Withhold Management
1.6 Elect Director Robert T. Moles For Withhold Management
1.7 Elect Director Humphrey P. Polanen For Withhold Management
1.8 Elect Director Laura Roden For Withhold Management
1.9 Elect Director Charles J. Toeniskoetter For Withhold Management
1.10 Elect Director Ranson W. Webster For Withhold Management
1.11 Elect Director W. Kirk Wycoff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jay T. Lien For Withhold Management
1.10 Elect Director Jeffrey S. Lyon For Withhold Management
1.11 Elect Director Gragg E. Miller For Withhold Management
1.12 Elect Director Anthony B. Pickering For Withhold Management
1.13 Elect Director Robert T. Severns For Withhold Management
1.14 Elect Director Brian L. Vance For Withhold Management
1.15 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jeffrey S. Lyon For Withhold Management
1.10 Elect Director Gragg E. Miller For Withhold Management
1.11 Elect Director Anthony B. Pickering For Withhold Management
1.12 Elect Director Robert T. Severns For Withhold Management
1.13 Elect Director Brian L. Vance For Withhold Management
1.14 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Leonard Dorminey For Withhold Management
1.2 Elect Director Antone D. Lehr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Mauldin & Jenkins, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Behrman For Withhold Management
1.2 Elect Director Donald H. Campbell For Withhold Management
1.3 Elect Director Mark C. Fugate For Withhold Management
1.4 Elect Director Howard N. Gould For Withhold Management
1.5 Elect Director Dolores T. Lacey For Withhold Management
1.6 Elect Director Simone F. Lagomarsino For Withhold Management
1.7 Elect Director James J. Lynch For Withhold Management
1.8 Elect Director Michael J. Morris For Withhold Management
1.9 Elect Director Daniel J. O'Hare For Withhold Management
1.10 Elect Director Michael E. Pfau For Withhold Management
1.11 Elect Director Alexander F. Simas For Withhold Management
1.12 Elect Director Stephen P. Yost For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For Withhold Management
1.2 Elect Director Fred Fehsenfeld, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HIGHPOWER INTERNATIONAL, INC.
Ticker: HPJ Security ID: 43113X101
Meeting Date: NOV 29, 2014 Meeting Type: Annual
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dang Yu Pan For Withhold Management
1.2 Elect Director Wen Liang Li For Withhold Management
1.3 Elect Director T. Joseph Fisher, III For Withhold Management
1.4 Elect Director Xinhai Li For Withhold Management
1.5 Elect Director Ping Li For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For Withhold Management
1.3 Elect Director Tracy A. Bolt For Withhold Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director J. Taylor Crandall For Withhold Management
1.6 Elect Director Charles R. Cummings For Withhold Management
1.7 Elect Director Hill A. Feinberg For Withhold Management
1.8 Elect Director Gerald J. Ford For Withhold Management
1.9 Elect Director Jeremy B. Ford For Withhold Management
1.10 Elect Director J. Markham Green For Withhold Management
1.11 Elect Director William T. Hill, Jr. For Withhold Management
1.12 Elect Director James R. Huffines For Withhold Management
1.13 Elect Director Lee Lewis For Withhold Management
1.14 Elect Director Andrew J. Littlefair For Withhold Management
1.15 Elect Director W. Robert Nichols, III For Withhold Management
1.16 Elect Director C. Clifton Robinson For Withhold Management
1.17 Elect Director Kenneth D. Russell For Withhold Management
1.18 Elect Director A. Haag Sherman For Withhold Management
1.19 Elect Director Robert C. Taylor, Jr. For Withhold Management
1.20 Elect Director Carl B. Webb For Withhold Management
1.21 Elect Director Alan B. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Desmond For Withhold Management
1.2 Elect Director Ronald D. Falcione For Withhold Management
1.3 Elect Director Robert A. Lane For Withhold Management
1.4 Elect Director Scott L. Moser For Withhold Management
1.5 Elect Director Kara Gaughen Smith For Withhold Management
1.6 Elect Director Jacqueline M. Youngworth For Withhold Management
2 Elect Jacqueline M. Youngworth as For For Management
Company Clerk
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bordelon For Withhold Management
1.2 Elect Director John A. Hendry For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For Against Management
1.2 Elect Director Timothy R. Chrisman For Against Management
1.3 Elect Director Douglas I. Smith For Against Management
1.4 Elect Director Mark K. Mason For Against Management
1.5 Elect Director Donald R. Voss For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Flynt For Withhold Management
1.2 Elect Director Craig C. Koontz For Withhold Management
1.3 Elect Director F. K. McFarland, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director John L. Gregory, III For Withhold Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For Withhold Management
1.6 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For Withhold Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For Withhold Management
2 Ratify Rayburn, Bates & Fitzgerald, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Mary H. Futrell For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Lawrence E. Burnell For For Management
2.2 Elect Director Peter L. Pairitz For For Management
2.3 Elect Director Spero W. Valavanis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Alfred M. Rankin, Jr. For For Management
1.7 Elect Director Claiborne R. Rankin For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Britton T. Taplin For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Withhold Management
1.2 Elect Director Kevin J. Jones For Withhold Management
1.3 Elect Director John J. Morrissey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For Withhold Management
1.2 Elect Director Michael M. Magee, Jr. For Withhold Management
1.3 Elect Director James E. McCarty For Withhold Management
1.4 Elect Director Matthew J. Missad For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director Brenda S. Tudor For Withhold Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Timothy A. Crown For Against Management
2.2 Elect Director Anthony A. Ibarguen For Against Management
2.3 Elect Director Kathleen S. Pushor For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Thomas Peterffy For Against Management
1.1B Elect Director Earl H. Nemser For Against Management
1.1C Elect Director Milan Galik For Against Management
1.1D Elect Director Paul J. Brody For Against Management
1.1E Elect Director Lawrence E. Harris For Against Management
1.1F Elect Director Hans R. Stoll For Against Management
1.1G Elect Director Wayne H. Wagner For Against Management
1.1H Elect Director Richard Gates For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For Withhold Management
1.2 Elect Director Scott J. Branch For Withhold Management
1.3 Elect Director John Fowler For Withhold Management
1.4 Elect Director Edward J. Grzybowski For Withhold Management
1.5 Elect Director Daryl K. Henze For Withhold Management
1.6 Elect Director Bruce Krehbiel For Withhold Management
1.7 Elect Director Sean M. O'Connor For Withhold Management
1.8 Elect Director Eric Parthemore For Withhold Management
1.9 Elect Director John Radziwill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For Against Management
1.2 Elect Director J. Chris Scalet For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Against Management
1.2 Elect Director Chris A. Elliott For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director C. Martin Harris For Withhold Management
1.3 Elect Director James L. Jones For Withhold Management
1.4 Elect Director Dale C. LaPorte For Withhold Management
1.5 Elect Director Michael J. Merriman For Withhold Management
1.6 Elect Director A. Malachi Mixon, III For Withhold Management
1.7 Elect Director Matthew E. Monaghan For Withhold Management
1.8 Elect Director Clifford D. Nastas For Withhold Management
1.9 Elect Director Baiju R. Shah For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director R. Jarrett Lilien For For Management
1.6 Elect Director T. Kelley Millet For For Management
1.7 Elect Director Kevin J. P. O'Hara For For Management
1.8 Elect Director Maureen O'Hara For For Management
1.9 Elect Director Steven S. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For Withhold Management
1.2 Elect Director Hao Huimin For Withhold Management
1.3 Elect Director James M. Lapeyre, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For Withhold Management
1.2 Elect Director Thomas C. Canfield For Withhold Management
1.3 Elect Director Matthew J. Desch For Withhold Management
1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management
1.5 Elect Director Jane L. Harman For Withhold Management
1.6 Elect Director Alvin B. Krongard For Withhold Management
1.7 Elect Director Eric T. Olson For Withhold Management
1.8 Elect Director Steven B. Pfeiffer For Withhold Management
1.9 Elect Director Parker W. Rush For Withhold Management
1.10 Elect Director Henrik O. Schliemann For Withhold Management
1.11 Elect Director Barry J. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Gregory A. Miner For Withhold Management
1.4 Elect Director Abbas Mohaddes For Withhold Management
1.5 Elect Director Gerard M. Mooney For Withhold Management
1.6 Elect Director Thomas L. Thomas For Withhold Management
1.7 Elect Director Mikel H. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
JMP GROUP LLC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Bixby For Withhold Management
1.2 Elect Director Michael Braude For Withhold Management
1.3 Elect Director John C. Cozad For Withhold Management
1.4 Elect Director Tracy W. Knapp For Withhold Management
1.5 Elect Director Mark A. Milton For Withhold Management
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Coleman For Against Management
1.2 Elect Director Charles E. Haldeman, Jr. For Against Management
1.3 Elect Director Rene Kern For Against Management
1.4 Elect Director James T. Milde For Against Management
1.5 Elect Director John C. (Hans) Morris For Against Management
1.6 Elect Director Daniel F. Schmitt For Against Management
1.7 Elect Director Stephen Schuler For Against Management
1.8 Elect Director Laurie M. Shahon For Against Management
1.9 Elect Director Daniel Tierney For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For Against Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For Against Management
4 Elect Director David M. White For Against Management
5 Elect Director Hans Petter Aas For Against Management
6 Elect Director Herman Billung For Against Management
7 Elect Director Robert D. Somerville For Against Management
8 Change Company Name to Knightsbridge For For Management
Shipping Limited
9 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Guilmart For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For Withhold Management
1.2 Elect Director Lee B. Foster, II For Withhold Management
1.3 Elect Director Dirk Junge For Withhold Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director Robert S. Purgason For Withhold Management
1.7 Elect Director William H. Rackoff For Withhold Management
1.8 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For Withhold Management
1.2 Elect Director Mary Ann Deacon For Withhold Management
1.3 Elect Director Joseph P. O'Dowd For Withhold Management
1.4 Elect Director Brian Flynn For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For Withhold Management
1.2 Elect Director Timothy J. Cope For Withhold Management
1.3 Elect Director Neil I. Sell For Withhold Management
1.4 Elect Director Ray M. Moberg For Withhold Management
1.5 Elect Director Larry C. Barenbaum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P208
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Amend Bylaws For Against Management
4 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LAPORTE BANCORP, INC.
Ticker: LPSB Security ID: 516651106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Charles Lukmann, III For Withhold Management
1.2 Elect Director Ralph F. Howes For Withhold Management
1.3 Elect Director Michele M. Thompson For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For Withhold Management
1.5 Elect Director Michael J. Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Dennis E. Reaves For Withhold Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director William U. Westerfield For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Douglas G. DelGrosso For For Management
1.6 Elect Director Ronald E. Harbour For For Management
1.7 Elect Director Charles F. Kalmbach For For Management
1.8 Elect Director Shaun E. McAlmont For For Management
1.9 Elect Director Alexis P. Michas For For Management
1.10 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LINNCO, LLC
Ticker: LNCO Security ID: 535782106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Ellis For Withhold Management
1.2 Elect Director David D. Dunlap For Withhold Management
1.3 Elect Director Stephen J. Hadden For Withhold Management
1.4 Elect Director Michael C. Linn For Withhold Management
1.5 Elect Director Joseph P. McCoy For Withhold Management
1.6 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Ratify KPMG LLP as Auditors of LINN For For Management
for the fiscal year ending December
31, 2015
3 Ratify KPMG LLP as Auditors of LinnCo For For Management
for the fiscal year ending December
31, 2015
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For Withhold Management
1.2 Elect Director John M. Roeder For Withhold Management
1.3 Elect Director Gregory L. Summe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOCAL CORPORATION
Ticker: LOCM Security ID: 53954W104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Rehfeld For Withhold Management
1.2 Elect Director Frederick G. Thiel For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Common Stock For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Judith B. Craven For For Management
1.4 Elect Director Frank Markantonis For For Management
1.5 Elect Director Arthur Rojas Emerson For For Management
1.6 Elect Director Gasper Mir, III For For Management
1.7 Elect Director J.S.B. Jenkins For For Management
1.8 Elect Director Joe C. McKinney For For Management
1.9 Elect Director Harris J. Pappas For For Management
1.10 Elect Director Peter Tropoli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For Withhold Management
1.1b Elect Director Douglas B. Padnos For Withhold Management
1.1c Elect Director Richard L. Postma For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For Withhold Management
1.2 Elect Director William G. Barron For Withhold Management
1.3 Elect Director Archie M. Brown, Jr For Withhold Management
1.4 Elect Director Brian J. Crall For Withhold Management
1.5 Elect Director D. J. Hines For Withhold Management
1.6 Elect Director Thomas M. O'Brien For Withhold Management
1.7 Elect Director Lawrence R. Rueff, DVM For Withhold Management
1.8 Elect Director John G. Seale For Withhold Management
1.9 Elect Director Charles J. Thayer For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For Withhold Management
1.2 Elect Director Larry A. Jobe For Withhold Management
1.3 Elect Director Marlin Ray Robbins For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For Withhold Management
1.2 Elect DirectorAnne Devereux-Mills For Withhold Management
1.3 Elect Director Nicolas Hanauer For Withhold Management
1.4 Elect Director Russell C. Horowitz For Withhold Management
1.5 Elect Director Clark Kokich For Withhold Management
1.6 Elect Director Ian Morris For Withhold Management
1.7 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Daniel P. Dyer For Withhold Management
1.4 Elect Director Scott Heimes For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For Withhold Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For Withhold Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For Withhold Management
1.2 Elect Director Margaret B. Shannon For Withhold Management
1.3 Elect Director George M. Yates For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For Against Management
1b Elect Director C. Bryan Daniels For Against Management
1c Elect Director Mitchell Feiger For Against Management
1d Elect Director Charles J. Gries For Against Management
1e Elect Director James N. Hallene For Against Management
1f Elect Director Thomas H. Harvey For Against Management
1g Elect Director Richard J. Holmstrom For Against Management
1h Elect Director Karen J. May For Against Management
1i Elect Director Ronald D. Santo For Against Management
1j Elect Director Jennifer W. Steans For Against Management
1k Elect Director Renee Togher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For Withhold Management
1.2 Elect Director H. Douglas Chaffin For Withhold Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director James F. Deutsch For Withhold Management
1.5 Elect Director Edwin L. Harwood For Withhold Management
1.6 Elect Director Michael J. Miller For Withhold Management
1.7 Elect Director Tony Scavuzzo For Withhold Management
1.8 Elect Director Debra J. Shah For Withhold Management
1.9 Elect Director John L. Skibski For Withhold Management
1.10 Elect Director Karen M. For Withhold Management
Wilson-Smithbauer
2 Amend Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Elizabeth A. Fetter For Withhold Management
1.3 Elect Director Robert C. Hood For Withhold Management
1.4 Elect Director Dennis C. Kakures For Withhold Management
1.5 Elect Director M. Richard Smith For Withhold Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Robert S. Cubbin For Withhold Management
3.2 Elect Director Robert F. Fix For Withhold Management
3.3 Elect Director Douglas A. Gaudet For Withhold Management
3.4 Elect Director Florine Mark For Withhold Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For Withhold Management
1.2 Elect Director Kenneth W. Davidson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For Withhold Management
1.2 Elect Director Edward J. Clark For Withhold Management
1.3 Elect Director Jeff A. Gardner For Withhold Management
1.4 Elect Director Edward B. Grant For Withhold Management
1.5 Elect Director Michael H. Price For Withhold Management
1.6 Elect Director Thomas R. Sullivan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director William D. McCartney For For Management
1.3 Elect Director Eric Lauritzen For For Management
1.4 Elect Director Graeme A. Witts For For Management
1.5 Elect Director Bernard J. Picchi For For Management
1.6 Elect Director James Shepherd For For Management
1.7 Elect Director R. Keith Purchase For For Management
1.8 Elect Director Nancy Orr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Boardman For Withhold Management
1.2 Elect Director Raymond C. Pecor, III For Withhold Management
1.3 Elect Director Janette K. Bombardier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For Withhold Management
1.2 Elect Director Franklin J. Miller For Withhold Management
1.3 Elect Director A. Scott Anderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For Withhold Management
1.2 Elect Director Troy Moore III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MEXCO ENERGY CORPORATION
Ticker: MXC Security ID: 592770101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Banschbach For Against Management
1.2 Elect Director Kenneth L. Clayton For Against Management
1.3 Elect Director Thomas R. Craddick For Against Management
1.4 Elect Director Paul G. Hines For Against Management
1.5 Elect Director Nicholas C. Taylor For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For Withhold Management
1.2 Elect Director Bradley E. Mautner For Withhold Management
1.3 Elect Director Dennis Kessler For Withhold Management
1.4 Elect Director Mark A. Zorko For Withhold Management
1.5 Elect Director Michael J. Gade For Withhold Management
1.6 Elect Director David S. Barrie For Withhold Management
1.7 Elect Director Jerome T. Walker For Withhold Management
1.8 Elect Director David B. Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For Withhold Management
1.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
1.3 Elect Director Terrence P. Dunn For Withhold Management
1.4 Elect Director Anthony P. Foglio For Withhold Management
1.5 Elect Director Augustus C. Griffin For Withhold Management
1.6 Elect Director George W. Page, Jr. For Withhold Management
1.7 Elect Director Daryl R. Schaller For Withhold Management
1.8 Elect Director Karen L. Seaberg For Withhold Management
1.9 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDDLEBURG FINANCIAL CORPORATION
Ticker: MBRG Security ID: 596094102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Armfield For Withhold Management
1.2 Elect Director Henry F. Atherton, III For Withhold Management
1.3 Elect Director Joseph L. Boling For Withhold Management
1.4 Elect Director Childs F. Burden For Withhold Management
1.5 Elect Director Alexander G. Green, III For Withhold Management
1.6 Elect Director Gary D. LeClair For Withhold Management
1.7 Elect Director John C. Lee, IV For Withhold Management
1.8 Elect Director Keith W. Meurlin For Withhold Management
1.9 Elect Director Janet A. Neuharth For Withhold Management
1.10 Elect Director John M. Rust For Withhold Management
1.11 Elect Director Gary R. Shook For Withhold Management
1.12 Elect Director Mary Leigh McDaniel For Withhold Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For Withhold Management
1.2 Elect Director Jake Delhomme For Withhold Management
1.3 Elect Director Timothy J. Lemoine For Withhold Management
1.4 Elect Director William M. Simmons For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For Withhold Management
1.2 Elect Director Ruth E. Stanoch For Withhold Management
1.3 Elect Director Kurt R. Weise For Withhold Management
1.4 Elect Director Stephen L. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER ENERGY RESOURCES, INC.
Ticker: MILL Security ID: 600527105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boruff For Against Management
1.2 Elect Director Carl F. Giesler, Jr. For Against Management
1.3 Elect Director Bob G. Gower For Against Management
1.4 Elect Director Gerald E. Hannahs, Jr. For Against Management
1.5 Elect Director William B. Richardson For Against Management
1.6 Elect Director A. Haag Sherman For Against Management
1.7 Elect Director Charles M. Stivers For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MIND CTI LTD.
Ticker: MNDO Security ID: M70240102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Meir Nissensohn as External For For Management
Director for a Three Year Term
3 Elect Joseph Tenne as External For For Management
Director for a Three Year Term
4 Reelect Mihail Rotenberg, Chairman, as For For Management
Director for a Three Year Term
5 Approve Annual Bonus for 2013 to For For Management
Monica Iancu, CEO and President
6 Approve Framework Terms of Annual For For Management
Bonus for 2014 - 2016 to Monica Iancu,
CEO and President
7 Discuss Financial Statements and the None None Management
Report of the Board for 2013
--------------------------------------------------------------------------------
MIND CTI LTD.
Ticker: MNDO Security ID: M70240102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
2 Approve Raise to Base Salary of Monica For For Management
Iancu, CEO and Director
3 Discuss Financial Statements and the None None Management
Report of the Board for 2014
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For Withhold Management
1.5 Elect Director John F. Schwalbe For Withhold Management
1.6 Elect Director Robert J. Albers For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garrey E. Carruthers For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Frank E. Murray For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONARCH FINANCIAL HOLDINGS, INC.
Ticker: MNRK Security ID: 60907Q100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor B. Grissom For Withhold Management
1.2 Elect Director Elizabeth T. Patterson For Withhold Management
1.3 Elect Director Brad E. Schwartz For Withhold Management
1.4 Elect Director William T. Morrison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde and Barbour, PC, as For For Management
Auditors
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edmund P. Giambastiani, For Against Management
Jr.
1b Elect Director Timothy T. Yates For Against Management
1c Elect Director John Gaulding For Against Management
1d Elect Director James P. McVeigh For Against Management
1e Elect Director Jeffrey F. Rayport For Against Management
1f Elect Director Roberto Tunioli For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For Withhold Management
1.2 Elect Director Robert R. Buck For Withhold Management
1.3 Elect Director Charles B. Connolly For Withhold Management
1.4 Elect Director Roger A. Keller For Withhold Management
1.5 Elect Director Thomas M. Mohr For Withhold Management
1.6 Elect Director Simon T. Roberts For Withhold Management
1.7 Elect Director Nigel A. Vinecombe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For Withhold Management
1.2 Elect Director William V. Hughes For Withhold Management
1.3 Elect Director Jerry D. McVicker For Withhold Management
1.4 Elect Director James D. Rosema For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director John P. Jumper For Withhold Management
1.3 Elect Director Dennis W. LaBarre For Withhold Management
1.4 Elect Director Richard de J. Osborne For Withhold Management
1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.6 Elect Director James A. Ratner For Withhold Management
1.7 Elect Director Britton T. Taplin For Withhold Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director David B.H. Williams For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For Against Management
1.2 Elect Director Robert G. Adams For Against Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald J. Brichler For Withhold Management
1b Elect Director Patrick J. Denzer For Withhold Management
1c Elect Director Keith A. Jensen For Withhold Management
1d Elect Director Alan R. Spachman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph E. (Jeff) For Withhold Management
Consolino
1b Elect Director Gary J. Gruber For Withhold Management
1c Elect Director Donald D. Larson For Withhold Management
1d Elect Director David W. Michelson For Withhold Management
1e Elect Director Norman L. Rosenthal For Withhold Management
1f Elect Director Donald W. Schwegman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Stephen E. Glasgow For Withhold Management
2.2 Elect Director E. Douglas McLeod For Withhold Management
2.3 Elect Director Louis E. Pauls, Jr. For Withhold Management
2.4 Elect Director E. J. Pederson For Withhold Management
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For Withhold Management
1.2 Elect Director William F. Hughes, Jr. For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director Cindy E. Moran For For Management
1.6 Elect Director Philip O. Nolan For For Management
1.7 Elect Director Austin J. Yerks For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2 Elect Director Herman G. Kotze For Withhold Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J. K. Pein For Withhold Management
1.5 Elect Director Paul Edwards For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A402
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Najeeb U. Ghauri For Against Management
1b Elect Director Naeem Ghauri For Against Management
1c Elect Director Asad Ghauri For Against Management
1d Elect Director Eugen Beckert For Against Management
1e Elect Director Mark Caton For Against Management
1f Elect Director Shahid Javad Burki For Against Management
1g Elect Director Jeffrey Bilbrey For Against Management
2 Ratify Kabani & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEW CONCEPT ENERGY, INC.
Ticker: GBR Security ID: 643611106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roz Campisi Beadle For Withhold Management
1.2 Elect Director Gene S. Bertcher For Withhold Management
1.3 Elect Director James E. Huffstickler For Withhold Management
1.4 Elect Director Dan Locklear For Withhold Management
1.5 Elect Director Victor L. Lund For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Feeney For Against Management
1.2 Elect Director William C. Horn For Against Management
1.3 Elect Director Jack H. Nelson For Against Management
1.4 Elect Director Joseph B. Willey For Against Management
2 Ratify Shatswell, MacLeod & Co., P.C. For Against Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Lake Sunapee For For Management
Bank Group
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Anthony J. Best For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For Withhold Management
1.5 Elect Director Roderick A. Larson For Withhold Management
1.6 Elect Director James W. McFarland For Withhold Management
1.7 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES CORP.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Downs For Withhold Management
1.2 Elect Director Barry Sloane For Withhold Management
2 Ratify McGladrey LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES, INC.
Ticker: NEWT Security ID: 652526104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Beck For Withhold Management
1.2 Elect Director Sam Kirschner For Withhold Management
1.3 Elect Director Salvatore F. Mulia For Withhold Management
1.4 Elect Director Barry Sloane For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES, INC.
Ticker: NEWT Security ID: 652526104
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [New For Against Management
York to Maryland]
2 Approve Reverse Stock Split For Against Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
4 Approve Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For Withhold Management
1.2 Elect Director Robert J. Kalsow-Ramos For Withhold Management
1.3 Elect Director Carl J. Rickertsen For Withhold Management
1.4 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For Withhold Management
1.2 Elect Director Larry S. Cash For Withhold Management
1.3 Elect Director Mark G. Copeland For Withhold Management
1.4 Elect Director Anthony Drabek For Withhold Management
1.5 Elect Director Karl L. Hanneman For Withhold Management
1.6 Elect Director David W. Karp For Withhold Management
1.7 Elect Director R. Marc Langland For Withhold Management
1.8 Elect Director David J. McCambridge For Withhold Management
1.9 Elect Director Krystal M. Nelson For Withhold Management
1.10 Elect Director John C. Swalling For Withhold Management
1.11 Elect Director Linda C. Thomas For Withhold Management
1.12 Elect Director David G. Wight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For Withhold Management
1.2 Elect Director Deborah J. Chadsey For Withhold Management
1.3 Elect Director Timothy M. Hunter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For Withhold Management
1.2 Elect Director Keith R. Larson For Withhold Management
1.3 Elect Director Richard A. Roman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For Withhold Management
1.2 Elect Director James D. Stice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick G. Dalzell For Withhold Management
1.2 Elect Director Robert A. Previti For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Farris For Withhold Management
1.2 Elect Director Diane F. Rhine For Withhold Management
1.3 Elect Director Mark G. Solow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For Withhold Management
1.2 Elect Director Pedro Morazzani For Withhold Management
1.3 Elect Director Radames Pena For Withhold Management
1.4 Elect Director Jorge Colon-Gerena For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For Withhold Management
1.2 Elect Director Larry E. Dunigan For Withhold Management
1.3 Elect Director Niel C. Ellerbrook For Withhold Management
1.4 Elect Director Andrew E. Goebel For Withhold Management
1.5 Elect Director Jerome F. Henry, Jr. For Withhold Management
1.6 Elect Director Robert G. Jones For Withhold Management
1.7 Elect Director Phelps L. Lambert For Withhold Management
1.8 Elect Director Arthur H. McElwee, Jr. For Withhold Management
1.9 Elect Director James T. Morris For Withhold Management
1.10 Elect Director Randall T. Shepard For Withhold Management
1.11 Elect Director Rebecca S. Skillman For Withhold Management
1.12 Elect Director Kelly N. Stanley For Withhold Management
1.13 Elect Director Linda E. White For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For Withhold Management
1.2 Elect Director James Eccher For Withhold Management
1.3 Elect Director Barry Finn For Withhold Management
1.4 Elect Director Gerald Palmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For Withhold Management
1.2 Elect Director Arthur F. Anton For Withhold Management
1.3 Elect Director Donald R. McNeeley For Withhold Management
1.4 Elect Director Michael G. Rippey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For Withhold Management
1.2 Elect Director Joseph M. Gingo For Withhold Management
1.3 Elect Director David A. Lorber For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For Withhold Management
1.2 Elect Director David W. Wehlmann For Withhold Management
1.3 Elect Director Stephen C. Bryan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For Withhold Management
1.2 Elect Director Henry Yang For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For Withhold Management
1.2 Elect Director Reid T. Campbell For Withhold Management
1.3 Elect Director Morgan W. Davis For Withhold Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORIENT PAPER, INC.
Ticker: ONP Security ID: 68619F205
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhenyong Liu For Withhold Management
1.2 Elect Director Fuzeng Liu For Withhold Management
1.3 Elect Director Zhaofang Wang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scribante For Withhold Management
1.2 Elect Director Michael J. Potts For Withhold Management
1.3 Elect Director Kenneth L. Goodson, Jr. For Withhold Management
1.4 Elect Director Elizabeth Gamsky Rich For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Daerr, Jr. For Against Management
1b Elect Director J. Michael Pearson For Against Management
1c Elect Director Mark R. Stauffer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Ceddia For Withhold Management
1.2 Elect Director Andrea Pugh For Withhold Management
1.3 Elect Director Floyd E. Stoner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Brod Brownstein For Withhold Management
1.2 Elect Director Jeffrey D. Franklin For Withhold Management
1.3 Elect Director Richard P. Randall For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For Withhold Management
1.2 Elect Director Kathleen A. Dahlberg For Withhold Management
1.3 Elect Director Nicholas Debenedictis For Withhold Management
1.4 Elect Director Kevin M. Fogarty For Withhold Management
1.5 Elect Director J. Robert Hall For Withhold Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For Withhold Management
1.8 Elect Director Dante C. Parrini For Withhold Management
1.9 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Roger S. Busse For Withhold Management
1.3 Elect Director Eric S. Forrest For Withhold Management
1.4 Elect Director Michael E. Heijer For Withhold Management
1.5 Elect Director Michael D. Holzgang For Withhold Management
1.6 Elect Director Judith A. Johansen For Withhold Management
1.7 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.8 Elect Director Donald G. Montgomery For Withhold Management
1.9 Elect Director Jeffrey D. Pinneo For Withhold Management
1.10 Elect Director John H. Rickman For Withhold Management
1.11 Elect Director Karen L. Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Romir Bosu For Withhold Management
1.3 Elect Director Edward J. Carpenter For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Denis Kalscheur For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Casciano For Withhold Management
1.2 Elect Director Paul D. Eurek For Withhold Management
1.3 Elect Director John W. Sammon For Withhold Management
1.4 Elect Director Todd E. Tyler For Withhold Management
1.5 Elect Director Cynthia A. Russo For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For Withhold Management
1.2 Elect Director R. Rudolph Reinfrank For Withhold Management
1.3 Elect Director Zaki Selim For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For Withhold Management
1.2 Elect Director Kimberly Luff Wakim For Withhold Management
1.3 Elect Director Barton R. Brookman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation form For For Management
Nevada to Delaware
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For Withhold Management
Jr.
1.2 Elect Director Susan A. Cole For Withhold Management
1.3 Elect Director Anthony J. Consi, II For Withhold Management
1.4 Elect Director Richard Daingerfield For Withhold Management
1.5 Elect Director Edward A. Gramigna, Jr. For Withhold Management
1.6 Elect Director Douglas L. Kennedy For Withhold Management
1.7 Elect Director F. Duffield Meyercord For Withhold Management
1.8 Elect Director Frank A. Kissel For Withhold Management
1.9 Elect Director John D. Kissel For Withhold Management
1.10 Elect Director James R. Lamb For Withhold Management
1.11 Elect Director Edward A. Merton For Withhold Management
1.12 Elect Director Philip W. Smith, III For Withhold Management
1.13 Elect Director Beth Welsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For Withhold Management
1.5 Elect Director Gary E. Matthews For Withhold Management
1.6 Elect Director Billy L. Price, Jr. For Withhold Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For Withhold Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L. Finch For Withhold Management
1.5 Elect Director W.J. Gordon, III For Withhold Management
1.6 Elect Director Charles F. Mitchell, II For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For Withhold Management
1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management
1.3 Elect Director Frank E. Collins For Withhold Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director Marjorie W. Dorr For Withhold Management
1.6 Elect Director Thomas P. Gerrity For Withhold Management
1.7 Elect Director Robert A. Oakley For Withhold Management
1.8 Elect Director Geoffrey G. Meyers For Withhold Management
1.9 Elect Director Patrick G. LePore For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For Withhold Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For Withhold Management
1.4 Elect Director Allan Z. Loren For Withhold Management
1.5 Elect Director Glen A. Messina For Withhold Management
1.6 Elect Director Gregory J. Parseghian For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Liang-Choo Hsia For Withhold Management
1.4 Elect Director Constantine S. For Withhold Management
Macricostas
1.5 Elect Director George Macricostas For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stiritz For Withhold Management
1.2 Elect Director Jay W. Brown For Withhold Management
1.3 Elect Director Edwin H. Callison For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For Withhold Management
1.2 Elect Director William C.Y. Cheng For Withhold Management
1.3 Elect Director Chih-Wei Wu For Withhold Management
1.4 Elect Director Wayne Wu For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Gascoigne For Withhold Management
1.2 Elect Director Barbara P. Ruhlman For Withhold Management
1.3 Elect Director Robert G. Ruhlman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For Withhold Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For Withhold Management
1.9 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director John F. Cassidy For Withhold Management
1.3 Elect Director K. Robert Draughon For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For Withhold Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Smith, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For Withhold Management
1.2 Elect Director Roy H. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify the Amendment of the Director For Against Management
Qualification Bylaw
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director Edward O'Donnell For For Management
1.3 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For Withhold Management
1.2 Elect Director Timothy K. Reeves For Withhold Management
1.3 Elect Director Lee S. Wielansky For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James J. Brownson For For Management
1.3 Elect Director Lindsay Y. Corby For For Management
1.4 Elect Director Todd A. Gipple For For Management
1.5 Elect Director Donna J. Sorensen For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For Withhold Management
1.2 Elect Director Mark A. Angelson For Withhold Management
1.3 Elect Director Douglas P. Buth For Withhold Management
1.4 Elect Director Christopher B. Harned For Withhold Management
1.5 Elect Director J. Joel Quadracci For Withhold Management
1.6 Elect Director Kathryn Quadracci Flores For Withhold Management
1.7 Elect Director Thomas O. Ryder For Withhold Management
1.8 Elect Director John S. Shiely For Withhold Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For Withhold Management
1.2 Elect Director Gregory Sands For Withhold Management
1.3 Elect Director Robin Josephs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Brian Bronson For Withhold Management
1.3 Elect Director Hubert De Pesquidoux For Withhold Management
1.4 Elect Director M. Niel Ransom For Withhold Management
1.5 Elect Director Lorene K. Steffes For Withhold Management
1.6 Elect Director Vincent H. Tobkin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAND LOGISTICS, INC.
Ticker: RLOG Security ID: 752182105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Binion For Withhold Management
1.2 Elect Director Jonathan R. Evans - None None Management
WITHDRAWN
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Cunningham For Withhold Management
1.2 Elect Director Gail A. Liniger For Withhold Management
1.3 Elect Director Christine M. Riordan For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director David J. Johnson For Against Management
1.4 Elect Director Melvin L. Keating For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Michael Vernon For Against Management
1.7 Elect Director Alexander Washburn For Against Management
1.8 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For Withhold Management
1.2 Elect Director Michael R. Dunn For Withhold Management
1.3 Elect Director Steven J. Freiberg For Withhold Management
1.4 Elect Director Richard A. Godley For Withhold Management
1.5 Elect Director Alvaro G. de Molina For Withhold Management
1.6 Elect Director Carlos Palomares For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For Withhold Management
1b Elect Director James P. Fogarty For Withhold Management
1c Elect Director David J. Grissen For Withhold Management
1d Elect Director Daniel J. Hanrahan For Withhold Management
1e Elect Director Mark S. Light For Withhold Management
1f Elect Director Michael J. Merriman For Withhold Management
1g Elect Director Stephen E. Watson For Withhold Management
1h Elect Director David P. Williams For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 759663107
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Weber For Withhold Management
1.2 Elect Director George P. Scanlon For Withhold Management
1.3 Elect Director Arik W. Ruchim For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For Withhold Management
1.2 Elect Director Frank B. Brooks For Withhold Management
1.3 Elect Director Albert J. Dale, III For Withhold Management
1.4 Elect Director John T. Foy For Withhold Management
1.5 Elect Director Hugh S. Potts, Jr. For Withhold Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For Against Management
1.2 Elect Director Michael M. Scharf For Against Management
1.3 Elect Director Theodore M. Crosbie For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Daniel P. Garton For Withhold Management
1.7 Elect Director Robert L. Colin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For Withhold Management
1.3 Elect Director Sandra Metts Snowden For Withhold Management
1.4 Elect Director R. Wayne Stratton For Withhold Management
1.5 Elect Director Susan Stout Tamme For Withhold Management
1.6 Elect Director A. Scott Trager For Withhold Management
1.7 Elect Director Steven E. Trager For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For Against Management
1.2 Elect Director Jennifer C. Dolan For Against Management
1.3 Elect Director Richard D. Falconer For Against Management
1.4 Elect Director Richard Garneau For Against Management
1.5 Elect Director Jeffrey A. Hearn For Against Management
1.6 Elect Director Bradley P. Martin For Against Management
1.7 Elect Director Alain Rheaume For Against Management
1.8 Elect Director Michael S. Rousseau For Against Management
1.9 Elect Director David H. Wilkins For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For Withhold Management
1.2 Elect Director Donald W. Delson For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Edward R. Geiger For Withhold Management
1.3 Elect Director Bess R. Wills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Dangeard For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Sadove For Against Management
1b Elect Director Mark W. Addicks For Against Management
1c Elect Director Donald E. Hess For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For Against Management
1.2 Elect Director Paul F. McLaughlin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For Withhold Management
1.2 Elect Director W. Marvin Rush For Withhold Management
1.3 Elect Director Harold D. Marshall For Withhold Management
1.4 Elect Director Thomas A. Akin For Withhold Management
1.5 Elect Director James C. Underwood For Withhold Management
1.6 Elect Director Raymond J. Chess For Withhold Management
1.7 Elect Director William H. Cary For Withhold Management
1.8 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director William J. Gatti For Withhold Management
1.5 Elect Director James T. Gibson For Withhold Management
1.6 Elect Director Jeffrey D. Grube For Withhold Management
1.7 Elect Director Frank W. Jones For Withhold Management
1.8 Elect Director Jerry D. Hostetter For Withhold Management
1.9 Elect Director David L. Krieger For Withhold Management
1.10 Elect Director James C. Miller For Withhold Management
1.11 Elect Director Fred J. Morelli, Jr. For Withhold Management
1.12 Elect Director Frank J. Palermo, Jr. For Withhold Management
1.13 Elect Director Christine J. Toretti For Withhold Management
1.14 Elect Director Charles G. Urtin For Withhold Management
1.15 Elect Director Steven J. Weingarten For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director David K. McKown For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director Roland S. Hinz For Against Management
1d Elect Director Richard A. Riddle For Against Management
1e Elect Director Jonathan Venverloh For Against Management
1f Elect Director James Keet Lewis For Against Management
1g Elect Director Eric H. Halvorson For Against Management
2 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SALISBURY BANCORP, INC.
Ticker: SAL Security ID: 795226109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Bassin For Withhold Management
1.2 Elect Director Holly J. Nelson For Withhold Management
1.3 Elect Director John F. Perotti For Withhold Management
1.4 Elect Director Rudolph P. Russo For Withhold Management
2 Ratify Shatswell, MacLeod & Company, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For Withhold Management
1.2 Elect Director John D. Carter For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For Withhold Management
1.2 Elect Director David R. Berz For Withhold Management
1.3 Elect Director Pierre de Demandolx For Withhold Management
1.4 Elect Director Oivind Lorentzen For Withhold Management
1.5 Elect Director Andrew R. Morse For Withhold Management
1.6 Elect Director R. Christopher Regan For Withhold Management
1.7 Elect Director David M. Schizer For Withhold Management
1.8 Elect Director Steven J. Wisch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director H. Craig Moody For Withhold Management
1.4 Elect Director J. Lynn Beckstead, Jr. For Withhold Management
1.5 Elect Director John L. Cook For Withhold Management
1.6 Elect Director Gilbert A. Fuller For Withhold Management
1.7 Elect Director Jason G. Overbaugh For Withhold Management
1.8 Elect Director S. Andrew Quist For Withhold Management
1.9 Elect Director Norman G. Wilbur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Reverse Stock Split For For Management
5 Reduce Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For Against Management
1.2 Elect Director Annabelle G. Bexiga For Against Management
1.3 Elect Director John C. Burville For Against Management
1.4 Elect Director Michael J. Morrissey For Against Management
1.5 Elect Director Gregory E. Murphy For Against Management
1.6 Elect Director Cynthia S. Nicholson For Against Management
1.7 Elect Director Ronald L. O'Kelley For Against Management
1.8 Elect Director William M. Rue For Against Management
1.9 Elect Director John S. Scheid For Against Management
1.10 Elect Director J. Brian Thebault For Against Management
1.11 Elect Director Philip H. Urban For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For Withhold Management
1.2 Elect Director Samuel T. Hubbard, Jr. For Withhold Management
1.3 Elect Director Arthur S. Wolcott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hans Petter Aas as Director For Against Management
2 Reelect Paul Leand Jr. as Director For Against Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Cecilie Fredriksen as Director For Against Management
5 Reelect Harald Thorstein as Director For Against Management
6a Approval Capital Reduction Plan For Against Management
6b Approval Capital Reduction Plan For Against Management
6c Approval Capital Reduction Plan For Against Management
6d Approval Capital Reduction Plan For Against Management
7 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For Against Management
1.2 Elect Director Joseph W. Wood For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director W. Moorhead Vermilye For Against Management
2 Ratify Stegman & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For Withhold Management
1.2 Elect Director William R. Harvey For Withhold Management
1.3 Elect Director Dennis Pollack For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For Withhold Management
1.2 Elect Director Kevin J. McPhaill For Withhold Management
1.3 Elect Director Gordon T. Woods For Withhold Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For Withhold Management
1.2 Elect Director Dilip S. Vyas For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cochrane For For Management
1.2 Elect Director Donald R. Voss For For Management
1.3 Elect Director Dustin Luton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SIZMEK INC.
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For Withhold Management
1.2 Elect Director Xavier A. Gutierrez For Withhold Management
1.3 Elect Director John R. Harris For Withhold Management
1.4 Elect Director Adam Klein For Withhold Management
1.5 Elect Director Cecil H. Moore Jr. For Withhold Management
1.6 Elect Director Neil H. Nguyen For Withhold Management
1.7 Elect Director Stephen E. Recht For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYPEOPLE FRUIT JUICE, INC.
Ticker: SPU Security ID: 83086T208
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongke Xue For Withhold Management
1.2 Elect Director Hongke Xue For Withhold Management
1.3 Elect Director Norman Ko For Withhold Management
1.4 Elect Director John Smagula For Withhold Management
1.5 Elect Director Guolin Wang For Withhold Management
1.6 Elect Director Baosheng Lu For Withhold Management
1.7 Elect Director Tao Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYSTAR BIO-PHARMACEUTICAL COMPANY
Ticker: SKBI Security ID: 830884300
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Weibing Lu For Withhold Management
1.2 Elect Director Mark D. Chen For Withhold Management
1.3 Elect Director Scott Cramer For Withhold Management
1.4 Elect Director Chengtun Qu For Withhold Management
1.5 Elect Director Weirong Shen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For Against Management
1.3 Elect Director Henry J. Eyring For Against Management
1.4 Elect Director Ronald J. Mittelstaedt For Against Management
1.5 Elect Director Andrew C. Roberts For Against Management
1.6 Elect Director Keith E. Smith For Against Management
1.7 Elect Director Steven F. Udvar-Hazy For Against Management
1.8 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director Lawrence Silber For Withhold Management
1.4 Elect Director J. Randall Waterfield For Withhold Management
1.5 Elect Director Frederick Wasserman For Withhold Management
1.6 Elect Director Sushil Dhiman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Yu Hong Li For For Management
1.5 Elect Director Hui Lin Wang For For Management
1.6 Elect Director Jin Bao Liu For For Management
1.7 Elect Director Jiang Hua Feng For For Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director John C. Pollok For For Management
1.5 Elect Director Thomas E. Suggs For For Management
1.6 Elect Director Kevin P. Walker For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia S. Derrico For Withhold Management
1.2 Elect Director Charles A. Kabbash For Withhold Management
1.3 Elect Director Robert Y. Clagett For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Elaine Anderson For Withhold Management
1.2 Elect Director Herbert C. Buie For Withhold Management
1.3 Elect Director Patricia A. Callan For Withhold Management
1.4 Elect Director John R. (Bob) Garrett For Withhold Management
1.5 Elect Director Joe Norton For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For Withhold Management
1.2 Elect Director Thomas D. Berry For Withhold Management
1.3 Elect Director John Cohlmia For Withhold Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Patrice Douglas For Withhold Management
1.6 Elect Director Mark W. Funke For Withhold Management
1.7 Elect Director James M. Johnson For Withhold Management
1.8 Elect Director Larry J. Lanie For Withhold Management
1.9 Elect Director James M. Morris, II For Withhold Management
1.10 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Kenneth Kaczmarek For Withhold Management
1.3 Elect Director James C. Orchard For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For Withhold Management
1.2 Elect Director Tom E. Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect DirectorJames R. Balkcom, Jr. For Against Management
1b Elect Director Kelly H. Barrett For Against Management
1c Elect Director Archie L. Bransford, Jr. For Against Management
1d Elect Director Kim M. Childers For Against Management
1e Elect Director Ann Q. Curry For Against Management
1f Elect Director Joseph W. Evans For Against Management
1g Elect Director Virginia A. Hepner For Against Management
1h Elect Director John D. Houser For Against Management
1i Elect Director William D. McKnight For Against Management
1j Elect Director Robert H. McMahon For Against Management
1k Elect Director J. Daniel Speight, Jr. For Against Management
1l Elect Director J. Thomas Wiley, Jr. For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For Withhold Management
1.2 Elect Director David S. Harris For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Robert L. Clarke For Withhold Management
1.3 Elect Director James Chadwick For Withhold Management
1.4 Elect Director Glenn C. Christenson For Withhold Management
1.5 Elect Director Laurie C. Moore For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Against Management
1.2 Elect Director B. J. Duplantis For Against Management
1.3 Elect Director Peter D. Kinnear For Against Management
1.4 Elect Director David T. Lawrence For Against Management
1.5 Elect Director Robert S. Murley For Against Management
1.6 Elect Director Richard A. Pattarozzi For Against Management
1.7 Elect Director Donald E. Powell For Against Management
1.8 Elect Director Kay G. Priestly For Against Management
1.9 Elect Director Phyllis M. Taylor For Against Management
1.10 Elect Director David H. Welch For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For Withhold Management
1.2 Elect Director Michael J. Koss For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMER INFANT, INC.
Ticker: SUMR Security ID: 865646103
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derial H. Sanders For Withhold Management
1.2 Elect Director Robert Stebenne For Withhold Management
1.3 Elect Director Stephen J. Zelkowicz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery B. Allen For Withhold Management
1.2 Elect Director James E. Baxter, II For Withhold Management
1.3 Elect Director James E. Brush For Withhold Management
1.4 Elect Director Josh C. Cox, Jr. For Withhold Management
1.5 Elect Director Michael J. Donovan For Withhold Management
1.6 Elect Director Thomas M. Duryea For Withhold Management
1.7 Elect Director Todd R. Fry For Withhold Management
1.8 Elect Director Allan J. Hemphill For Withhold Management
1.9 Elect Director Samuel G. Kapourales For Withhold Management
1.10 Elect Director Ronald A. Metcalfe For Withhold Management
1.11 Elect Director Richard E. Pope For Withhold Management
1.12 Elect Director Nicholas J. Rado For Withhold Management
1.13 Elect Director Marshall T. Reynolds For Withhold Management
1.14 Elect Director Eugene W. Traverso For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SUMMIT STATE BANK
Ticker: SSBI Security ID: 866264203
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery B. Allen For Withhold Management
1.2 Elect Director James E. Brush For Withhold Management
1.3 Elect Director Josh C. Cox, Jr. For Withhold Management
1.4 Elect Director Mark J. DeMeo For Withhold Management
1.5 Elect Director Thomas M. Duryea For Withhold Management
1.6 Elect Director Todd R. Fry For Withhold Management
1.7 Elect Director Allan J. Hemphill For Withhold Management
1.8 Elect Director Ronald A. Metcalfe For Withhold Management
1.9 Elect Director Richard E. Pope For Withhold Management
1.10 Elect Director Nicholas J. Rado For Withhold Management
1.11 Elect Director Marshall T. Reynolds For Withhold Management
1.12 Elect Director John W. Wright For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Brown For Withhold Management
1.2 Elect Director Sidney R. Brown For Withhold Management
1.3 Elect Director Anthony R. Coscia For Withhold Management
1.4 Elect Director F. Clay Creasey, Jr. For Withhold Management
1.5 Elect Director Peter Galetto, Jr. For Withhold Management
1.6 Elect Director Eli Kramer For Withhold Management
1.7 Elect Director William J. Marino For Withhold Management
1.8 Elect Director Philip A. Norcross For Withhold Management
1.9 Elect Director Thomas M. O'Brien For Withhold Management
1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.11 Elect Director Keith Stock For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald J. Stebbins For For Management
1.2 Elect Director Francisco S. Uranga For For Management
1.3 Elect Director James S. McElya For For Management
1.4 Elect Director Paul J. Humphries For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For Against Management
1.2 Elect Director Mark C. Neilson For Against Management
1.3 Elect Director Mark D. Weber For Against Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For Against Management
1.2 Elect Director William J. Meurer For Against Management
1.3 Elect Director James K. Murray, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For Withhold Management
1.2 Elect Director Robert E. Gill For Withhold Management
1.3 Elect Director William L. Healey For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Lawrence Reinhold For Withhold Management
1.5 Elect Director Stacy Dick For Withhold Management
1.6 Elect Director Robert Rosenthal For Withhold Management
1.7 Elect Director Marie Adler-Kravecas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For Withhold Management
1.3 Elect Director Claude Germain For Withhold Management
1.4 Elect Director Kenneth J. Hanau For Withhold Management
1.5 Elect Director Helmut Kaspers For Withhold Management
1.6 Elect Director Frederic H. Lindeberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For Withhold Management
1.2 Elect Director A. Reza Jafari For Withhold Management
1.3 Elect Director Weldon H. Latham For Withhold Management
1.4 Elect Director Don Carlos Bell, III For Withhold Management
1.5 Elect Director Michael P. Madon For Withhold Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For Withhold Management
1.2 Elect Director Richard I. Murakami For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For Withhold Management
1.2 Elect Director John P. Dielwart For Withhold Management
1.3 Elect Director Fred J. Dyment For Withhold Management
1.4 Elect Director Gary L. Kott For Withhold Management
1.5 Elect Director R. Vance Milligan For Withhold Management
1.6 Elect Director Elijio V. Serrano For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For Withhold Management
1.2 Elect Director Gerard M. Anderson For Withhold Management
1.3 Elect Director Catherine M. Kilbane For Withhold Management
1.4 Elect Director Robert J. King, Jr. For Withhold Management
1.5 Elect Director Ross W. Manire For Withhold Management
1.6 Elect Director Donald L. Mennel For Withhold Management
1.7 Elect Director Patrick S. Mullin For Withhold Management
1.8 Elect Director John T. Stout, Jr. For Withhold Management
1.9 Elect Director Jacqueline F. Woods For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Michael J. Herling For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Norman Matthews For Did Not Vote Management
1.2 Elect Director Kenneth Reiss For Did Not Vote Management
1.3 Elect Director Stanley W. Reynolds For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Seth R. Johnson For Withhold Shareholder
1.2 Elect Director Robert L. Mettler For For Shareholder
1.3 Management Nominee - Kenneth Reiss For For Shareholder
2 Ratify BDO USA, LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director David C. Robinson For For Management
1.2 Elect Director Samantha Allison For For Management
2 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1a Elect Directors James A. Mitarotonda For Did Not Vote Shareholder
1b Elect Directors Michael A. McManus, Jr. For Did Not Vote Shareholder
2 Ratify Fiondella, Milone & LaSaracina For Did Not Vote Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Robert B. Gregory For Against Management
1.3 Elect Director Tony C. McKim For Against Management
1.4 Elect Director Carl S. Poole, Jr. For Against Management
1.5 Elect Director Mark N. Rosborough For Against Management
1.6 Elect Director Cornelius J. Russell For Against Management
1.7 Elect Director Stuart G. Smith For Against Management
1.8 Elect Director David B. Soule, Jr. For Against Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For Withhold Management
1.2 Elect Director John T. Lane For Withhold Management
1.3 Elect Director Milbrey Rennie Taylor For Withhold Management
1.4 Elect Director Walter C. Teagle III For Withhold Management
1.5 Elect Director Michael N. Vittorio For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bicks For Withhold Management
1.2 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.3 Elect Director John P. Fazzini For Withhold Management
1.4 Elect Director Danforth E. Leitner For Withhold Management
1.5 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For Withhold Management
1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management
1.3 Elect Director Stephen F. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For Withhold Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For Withhold Management
1.8 Elect Director Bronson J. Haase For Withhold Management
1.9 Elect Director James D. Ericson For Withhold Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
1.11 Elect Director Brian J. Stark For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For Against Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jeffrey C. Keil For Against Management
1e Elect Director Stanley Martin For Against Management
1f Elect Director Thomas P. Murphy, Jr. For Against Management
1g Elect Director Vito S. Portera For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS COMPANY INC.
Ticker: TC Security ID: 884768102
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Denis C. Arsenault For Withhold Management
1b Elect Director Carol T. Banducci For Withhold Management
1c Elect Director James L. Freer For Withhold Management
1d Elect Director James P. Geyer For Withhold Management
1e Elect Director Anne E. Giardini For Withhold Management
1f Elect Director Timothy J. Haddon For Withhold Management
1g Elect Director Jacques Perron For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea M. Clinton For Withhold Management
1.2 Elect Director Ronald A. Robbel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For Withhold Management
1.3 Elect Director Daniel J. Fessenden For Withhold Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director Carl E. Haynes For Withhold Management
1.6 Elect Director Susan A. Henry For Withhold Management
1.7 Elect Director Patricia A. Johnson For Withhold Management
1.8 Elect Director Frank C. Milewski For Withhold Management
1.9 Elect Director Sandra A. Parker For Withhold Management
1.10 Elect Director Thomas R. Rochon For Withhold Management
1.11 Elect Director Stephen S. Romaine For Withhold Management
1.12 Elect Director Michael H. Spain For Withhold Management
1.13 Elect Director Alfred J. Weber For Withhold Management
1.14 Elect Director Craig Yunker For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For For Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Paul J. Farrell For For Management
1.4 Elect Director Andrew S. Fine For For Management
1.5 Elect Director Gordon L. Gentry, Jr. For For Management
1.6 Elect Director Ernest F. Hardee For For Management
1.7 Elect Director John R. Lawson, II For For Management
1.8 Elect Director W. Ashton Lewis For For Management
1.9 Elect Director R. Scott Morgan For For Management
1.10 Elect Director R.V. Owens, III For For Management
1.11 Elect Director Richard T. Wheeler, Jr. For For Management
2 Ratify the Appointment of Members to For For Management
the Respective Boards of Directors of
the TowneBanking Groups and Towne
Financial Services
Insurance/Investment, and Towne
Financial Services Real Estate
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For Withhold Management
1.2 Elect Director Martin Hanaka For Withhold Management
1.3 Elect Director Robert E. Marks For Withhold Management
1.4 Elect Director Joseph G. Morone For Withhold Management
1.5 Elect Director Michael Nahl For Withhold Management
1.6 Elect Director Michael B. Solow For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Malone Mitchell, 3rd For Withhold Management
1.2 Elect Director Bob G. Alexander For Withhold Management
1.3 Elect Director Brian E. Bayley For Withhold Management
1.4 Elect Director Charles J. Campise For Withhold Management
1.5 Elect Director Marlan W. Downey For Withhold Management
1.6 Elect Director Gregory K. Renwick For Withhold Management
1.7 Elect Director Mel G. Riggs For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA LLC
Ticker: TA Security ID: 894174101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director Thomas M. O'Brien For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director William J. Casey For Withhold Management
2.2 Elect Director Donald J. Amaral For Withhold Management
2.3 Elect Director L. Gage Chrysler III For Withhold Management
2.4 Elect Director Craig S. Compton For Withhold Management
2.5 Elect Director Cory W. Giese For Withhold Management
2.6 Elect Director John S. A. Hasbrook For Withhold Management
2.7 Elect Director Michael W. Koehnen For Withhold Management
2.8 Elect Director Richard P. Smith For Withhold Management
2.9 Elect Director W. Virginia Walker For Withhold Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For Withhold Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director Cory W. Giese For Withhold Management
1.6 Elect Director John S. A. Hasbrook For Withhold Management
1.7 Elect Director Patrick W. Kilkenny For Withhold Management
1.8 Elect Director Michael W. Koehnen For Withhold Management
1.9 Elect Director Martin A. Mariani For Withhold Management
1.10 Elect Director Richard P. Smith For Withhold Management
1.11 Elect Director W. Virginia Walker For Withhold Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. (Gene) Dewhurst For Withhold Management
1.2 Elect Director A. William Schenck, III For Withhold Management
1.3 Elect Director John B. Yasinsky For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Tracy T. Conerly For For Management
1.3 Elect Director Toni D. Cooley For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Gerard R. Host For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For Withhold Management
1.2 Elect Director Robert E. Klatell For Withhold Management
1.3 Elect Director John G. Mayer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. ENERGY CORP.
Ticker: USEG Security ID: 911805109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bandy For Withhold Management
1.2 Elect Director Keith G. Larsen For Withhold Management
2 Ratify Hein & Associates LLP as For Against Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director James P. Scholhamer For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily M. Liggett For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Thomas T. Edman For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Bonadio & Co., LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED
Ticker: ULTR Security ID: P94398107
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Elect Director Eduardo Ojea Quintana For Withhold Management
2.2 Elect Director Horacio Reyser For Withhold Management
2.3 Elect Director Felipe Menendez Ross For Withhold Management
2.4 Elect Director Ricardo Menendez Ross For Withhold Management
2.5 Elect Director Gonzalo Dulanto For Withhold Management
2.6 Elect Director Rodrigo Lowndes For Withhold Management
2.7 Elect Director George Wood For Withhold Management
3 Ratify and Confirm the Actions of the For For Management
Directors and Officers of the Company
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For Withhold Management
1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management
1.3 Elect Director Archibald Cox, Jr. For Withhold Management
1.4 Elect Director William L. Jasper For Withhold Management
1.5 Elect Director Kenneth G. Langone For Withhold Management
1.6 Elect Director Suzanne M. Present For Withhold Management
1.7 Elect Director G. Alfred Webster For Withhold Management
1.8 Elect Director Mitchel Weinberger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Raymond L. Slaughter For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For Against Management
1.2 Elect Director Robert J. Sullivan, Jr. For Against Management
1.3 Elect Director Gary R. Christopher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Ewbank For Withhold Management
1.2 Elect Director William F. Ritzmann For Withhold Management
1.3 Elect Director Richard C. Strzynski For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For Withhold Management
1.2 Elect Director Robert H. Blalock For Withhold Management
1.3 Elect Director Clifford V. Brokaw For Withhold Management
1.4 Elect Director L. Cathy Cox For Withhold Management
1.5 Elect Director Steven J. Goldstein For Withhold Management
1.6 Elect Director H. Lynn Harton For Withhold Management
1.7 Elect Director W. C. Nelson, Jr. For Withhold Management
1.8 Elect Director Thomas A. Richlovsky For Withhold Management
1.9 Elect Director Tim R. Wallis For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For Withhold Management
1.2 Elect Director John Forney For Withhold Management
1.3 Elect Director Kent G. Whittemore For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Armstrong For For Management
1b Elect Director Andrew Miller For For Management
1c Elect Director Kenneth D. Denman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For Withhold Management
1.2 Elect Director Matthew J. Missad For Withhold Management
1.3 Elect Director Thomas W. Rhodes For Withhold Management
1.4 Elect Director Brian C. Walker For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For Withhold Management
1.3 Elect Director Darryl L. Lewis For Withhold Management
1.4 Elect Director Ralph J. Palmieri For Withhold Management
1.5 Elect Director Richard D. Peterson For Withhold Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For Withhold Management
1.8 Elect Director Jon W. Springer For Withhold Management
1.9 Elect Director Joel M. Wilentz For Withhold Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director Douglas M. Dunn For Withhold Management
1.3 Elect Director M. David Kornblatt For Withhold Management
1.4 Elect Director Dennis M. Oates For Withhold Management
1.5 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For Against Management
1.3 Elect Director John C. White For For Management
1.4 Elect Director Linda J. Srere For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For Withhold Management
1.2 Elect Director Jay R. Goldstein For Withhold Management
1.3 Elect Director H. Paul Lewis For Withhold Management
1.4 Elect Director Thomas Scannapieco For Withhold Management
1.5 Elect Director Mark A. Schlosser For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to Add For For Management
Provision Authorizing the Issuance of
Uncertified Shares
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For Withhold Management
1.2 Elect Director Joel Brooks For Withhold Management
1.3 Elect Director Stephen P. Herbert For Withhold Management
1.4 Elect Director Albin F. Moschner For Withhold Management
1.5 Elect Director William J. Reilly, Jr. For Withhold Management
1.6 Elect Director William J. Schoch For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For Withhold Management
1.2 Elect Director Frederick W. Brazelton For Withhold Management
1.3 Elect Director O. Donaldson Chapoton For Withhold Management
1.4 Elect Director Andrew L. Fawthrop For Withhold Management
1.5 Elect Director James B. Jennings For Withhold Management
1.6 Elect Director John J. Myers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY
Ticker: VTG Security ID: G93205113
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul A. Bragg as Director For Withhold Management
1.2 Elect Steven Bradshaw as Director For Withhold Management
1.3 Elect Jorge E. Estrada as Director For Withhold Management
1.4 Elect Robert F. Grantham as Director For Withhold Management
1.5 Elect Marcelo D. Guiscardo as Director For Withhold Management
1.6 Elect Ong Tian Khiam as Director For Withhold Management
1.7 Elect Duke R. Ligon as Director For Withhold Management
1.8 Elect John C.G. O'Leary as Director For Withhold Management
1.9 Elect Steinar Thomassen as Director For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Frederick M. Strader For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Samuel Broydo For Withhold Management
1.3 Elect Director Saul V. Reibstein For Withhold Management
1.4 Elect Director Timothy V. Talbert For Withhold Management
1.5 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOLTARI CORPORATION
Ticker: VLTC Security ID: 92870X309
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Nelson For Withhold Management
1.2 Elect Director Jay A. Firestone For Withhold Management
1.3 Elect Director Hunter C. Gary For Withhold Management
1.4 Elect Director Kevin Lewis For Withhold Management
1.5 Elect Director Andrew Roberto For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Stan Glasgow For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Fred S. Klipsch For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director John C. Harvey For Withhold Management
1.4 Elect Director Clifford M. Kendall For Withhold Management
1.5 Elect Director Calvin S. Koonce For Withhold Management
1.6 Elect Director James F. Lafond For Withhold Management
1.7 Elect Director John E. 'Jack' Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Virginia Boulet For Against Management
1.1b Elect Director Robert I. Israel For Against Management
1.1c Elect Director Stuart B. Katz For Against Management
1.1d Elect Director Tracy W. Krohn For Against Management
1.1e Elect Director S. James Nelson, Jr. For Against Management
1.1f Elect Director B. Frank Stanley For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For Withhold Management
1.2 Elect Director Lance Peterson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Harold G. Graber For Withhold Management
1.4 Elect Director Edward J. Lauth, III For Withhold Management
1.5 Elect Director Gerrald B. Silverman For Withhold Management
1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Fragale For Withhold Management
1.2 Elect Director D. Bruce Knox For Withhold Management
1.3 Elect Director Ronald W. Owen For Withhold Management
1.4 Elect Director Reed J. Tanner For Withhold Management
1.5 Elect Director Charlotte A. Zuschlag For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hagan For Withhold Management
1.2 Elect Director Philip R. Smith For Withhold Management
1.3 Elect Director Donald A. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company,P.C. as Auditors For Against Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Michael Barr For Withhold Management
1.3 Elect Director Gary H. Hunt For Withhold Management
1.4 Elect Director William Lyon For Withhold Management
1.5 Elect Director William H. Lyon For Withhold Management
1.6 Elect Director Matthew R. Niemann For Withhold Management
1.7 Elect Director Nathaniel Redleaf For Withhold Management
1.8 Elect Director Lynn Carlson Schell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For Withhold Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Mautner For For Management
1.2 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James, III For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Gary D. 'Joe' Sweeney For For Management
1.13 Elect Director Sheila G. Talton For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WIRELESS TELECOM GROUP, INC.
Ticker: WTT Security ID: 976524108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For Withhold Management
1.2 Elect Director Don C. Bell, III For Withhold Management
1.3 Elect Director Joseph Garrity For Withhold Management
1.4 Elect Director Paul Genova For Withhold Management
1.5 Elect Director Timothy Whelan For Withhold Management
2 Ratify PKF O'Connor Davies, a division For For Management
of O'Connor Davies, LLP as Auditors
--------------------------------------------------------------------------------
WSI INDUSTRIES, INC.
Ticker: WSCI Security ID: 92932Q102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Bender For Withhold Management
1.2 Elect Director James D. Hartman For Withhold Management
1.3 Elect Director Burton F. Myers II For Withhold Management
1.4 Elect Director Michael J. Pudil For Withhold Management
1.5 Elect Director Benjamin T. Rashleger For Withhold Management
1.6 Elect Director Jack R. Veach For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For Withhold Management
1.2 Elect Director David S. Brody For Withhold Management
1.3 Elect Director Alan N. Colner For Withhold Management
1.4 Elect Director Scott M. Custer For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director Thomas J. Hall For Withhold Management
1.7 Elect Director James A. Harrell, Jr. For Withhold Management
1.8 Elect Director Larry S. Helms For Withhold Management
1.9 Elect Director Dan W. Hill, III For Withhold Management
1.10 Elect Director Thierry Ho For Withhold Management
1.11 Elect Director Steven J. Lerner For Withhold Management
1.12 Elect Director Harry C. Spell For Withhold Management
1.13 Elect Director Joseph H. Towell For Withhold Management
1.14 Elect Director Nicolas D. Zerbib For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl A. Larabee For Against Management
1.3 Elect Director E. Todd Heiner For Against Management
1.4 Elect Director Bradley J. Holiday For Against Management
1.5 Elect Director Daniel R. Maurer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
======================== Bridgeway Small Cap Value Fund ========================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For Withhold Management
1.2 Elect Director Peter Pace For Withhold Management
1.3 Elect Director Timothy J. Romenesko For Withhold Management
1.4 Elect Director Ronald B. Woodward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Mordehay Ventura For Withhold Management
1.5 Elect Director Jeff D. Morris For Withhold Management
1.6 Elect Director Yeshayahu Pery For Withhold Management
1.7 Elect Director Zalman Segal For Withhold Management
1.8 Elect Director Ilan Cohen For Withhold Management
1.9 Elect Director Yonel Cohen For Withhold Management
1.10 Elect Director Amit Ben Itzhak For Withhold Management
1.11 Elect Director Shraga Biran For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For Withhold Management
1.2 Elect Director James E. Acridge For Withhold Management
1.3 Elect Director Charles J. Bayer For Withhold Management
1.4 Elect Director John P. Brogan For Withhold Management
1.5 Elect Director John M. Dodds For Withhold Management
1.6 Elect Director Michael L. Gallagher For Withhold Management
1.7 Elect Director Daniel R. Mullen For Withhold Management
1.8 Elect Director James P. Shoen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify and Affirm the Decisions and For Against Shareholder
Actions Taken by the Board of
Directors and Executive Officers for
Fiscal 2014
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Withhold Management
1.2 Elect Director William L. Kozyra For Withhold Management
1.3 Elect Director Peter D. Lyons For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For For Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For Withhold Management
1.3 Elect Director Abraham Gulkowitz For Withhold Management
1.4 Elect Director George Karfunkel For Withhold Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For Withhold Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director William J. Flynn For Against Management
1.4 Elect Director James S. Gilmore, III For Against Management
1.5 Elect Director Carol B. Hallett For Against Management
1.6 Elect Director Frederick McCorkle For Against Management
1.7 Elect Director Duncan J. McNabb For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald W. Deitchle For Withhold Management
1.5 Elect Director Noah A. Elbogen For Withhold Management
1.6 Elect Director Mark A. McEachen For Withhold Management
1.7 Elect Director Wesley A. Nichols For Withhold Management
1.8 Elect Director Lea Anne S. Ottinger For Withhold Management
1.9 Elect Director Gregory A. Trojan For Withhold Management
1.10 Elect Director Patrick D. Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For Against Management
1.2 Elect Director Kathryn Rudie Harrigan For Against Management
1.3 Elect Director Leon J. Hendrix, Jr. For Against Management
1.4 Elect Director Ilan Kaufthal For Against Management
1.5 Elect Director Steven M. Klosk For Against Management
1.6 Elect Director William B. Korb For Against Management
1.7 Elect Director Peter G. Tombros For Against Management
1.8 Elect Director Shlomo Yanai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director James H. Graves For Withhold Management
1.5 Elect Director B. D. Hunter For Withhold Management
1.6 Elect Director Timothy J. McKibben For Withhold Management
1.7 Elect Director Alfred M. Micallef For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Forsythe, Jr. For For Management
1.2 Elect Director Eugene H. Bayard For For Management
1.3 Elect Director Thomas P. Hill, Jr. For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Calvert A. Morgan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Did Not Vote Management
2 Advisory Vote on Reduction of Share For Did Not Vote Management
Premium Account
3 Advisory Vote on Golden Parachutes For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Adjourn Meeting For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against For Management
2 Approve Reduction/Cancellation of Against For Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against For Management
4 Amend Omnibus Stock Plan Against For Management
5 Adjourn Meeting Against For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For Against Management
1b Elect Director Ellyn L. Brown For Against Management
1c Elect Director Robert C. Greving For Against Management
1d Elect Director Mary R. (Nina) Henderson For Against Management
1e Elect Director Charles J. Jacklin For Against Management
1f Elect Director Daniel R. Maurer For Against Management
1g Elect Director Neal C. Schneider For Against Management
1h Elect Director Frederick J. Sievert For Against Management
1i Elect Director Michael T. Tokarz For Against Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Robert G. Gross For Against Management
1e Elect Director Thomas B. Perkins For Against Management
1f Elect Director Harvey L. Tepner For Against Management
1g Elect Director Randolph I. Thornton For Against Management
1h Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For Withhold Management
1.2 Elect Director Dean M. Flatt For Withhold Management
1.3 Elect Director S. Marce Fuller For Withhold Management
1.4 Elect Director Allen A. Kozinski For Withhold Management
1.5 Elect Director John R. Myers For Withhold Management
1.6 Elect Director John B. Nathman For Withhold Management
1.7 Elect Director Robert J. Rivet For Withhold Management
1.8 Elect Director William W. Sihler For Withhold Management
1.9 Elect Director Albert E. Smith For Withhold Management
1.10 Elect Director Stuart W. Thorn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Susan D. Bowick For Against Management
1.1b Elect Director Joseph F. Eazor For Against Management
1.1c Elect Director David A. Koretz For Against Management
1.1d Elect Director Kathy S. Lane For Against Management
1.1e Elect Director Garry K. McGuire For Against Management
1.1f Elect Director R. Gerard Salemme For Against Management
1.1g Elect Director Julie A. Shimer For Against Management
1.1h Elect Director M. Wayne Wisehart For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Withhold Management
1.2 Elect Director Monte J. Barrow For Withhold Management
1.3 Elect Director William J. Cahill, III For Withhold Management
1.4 Elect Director Randall L. Churchey For Withhold Management
1.5 Elect Director John L. Ford For Withhold Management
1.6 Elect Director Howard A. Silver For Withhold Management
1.7 Elect Director Thomas Trubiana For Withhold Management
1.8 Elect Director Wendell W. Weakley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Schiller, Jr. as Director For Withhold Management
1.2 Elect William Colvin as Director For Withhold Management
2 Change Company Name to Energy XXI Ltd For For Management
3 Approve Delisting of Shares from For For Management
London Stock Exchange's Alternative
Investment Market
4 Approve Remuneration Report For Against Management
5 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: FEB 23, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For Withhold Management
1.2 Elect Director Thomas M. Bloch For Withhold Management
1.3 Elect Director Gregory K. Silvers For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For Against Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director David L. Motley For For Management
1.11 Elect Director Heidi A. Nicholas For For Management
1.12 Elect Director Arthur J. Rooney, II For For Management
1.13 Elect Director John S. Stanik For For Management
1.14 Elect Director William J. Strimbu For For Management
1.15 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For Against Management
1.2 Elect Director Robert A. Mathewson For Against Management
1.3 Elect Director Richard A. Smith For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY & GUARANTY LIFE
Ticker: FGL Security ID: 315785105
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For Withhold Management
1.2 Elect Director Kostas Cheliotis For Withhold Management
1.3 Elect Director Phillip J. Gass For Withhold Management
1.4 Elect Director Kevin J. Gregson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For Against Management
1.2 Elect Director Jay J. Hansen For Against Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara D. Gilmore For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For Withhold Management
1.2 Elect Director Philip R. Martens For Withhold Management
1.3 Elect Director Lynn A. Wentworth For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Anthony P. Bihl, III For Withhold Management
1.3 Elect Director Joseph W. Dziedzic For Withhold Management
1.4 Elect Director Thomas J. Hook For Withhold Management
1.5 Elect Director Joseph A. Miller, Jr. For Withhold Management
1.6 Elect Director Bill R. Sanford For Withhold Management
1.7 Elect Director Peter H. Soderberg For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For Withhold Management
1.2 Elect Director Thomas Manuel For Withhold Management
1.3 Elect Director Brian Peterson For Withhold Management
1.4 Elect Director Alain Treuer For Withhold Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bettinelli For Withhold Management
1.2 Elect Director Lawrence P. Castellani For Withhold Management
1.3 Elect Director Benjamin D. Geiger For Withhold Management
1.4 Elect Director Catherine A. Langham For Withhold Management
1.5 Elect Director Dennis L. May For Withhold Management
1.6 Elect Director John M. Roth For Withhold Management
1.7 Elect Director Michael L. Smith For Withhold Management
1.8 Elect Director Peter M. Starrett For Withhold Management
1.9 Elect Director Kathleen C. Tierney For Withhold Management
1.10 Elect Director Darell E. Zink For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For Against Management
1.2 Elect Director Theodore R. Antenucci For Against Management
1.3 Elect Director Frank Cohen For Against Management
1.4 Elect Director Richard B. Fried For Against Management
1.5 Elect Director Jonathan M. Glaser For Against Management
1.6 Elect Director Robert L. Harris, II For Against Management
1.7 Elect Director Mark D. Linehan For Against Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Michael Nash For Against Management
1.10 Elect Director Barry A. Porter For Against Management
1.11 Elect Director John Schreiber For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Withhold Management
1.2 Elect Director Kevin J. Jones For Withhold Management
1.3 Elect Director John J. Morrissey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. D'Arcy For Against Management
1b Elect Director Daniel L. Goodwin For Against Management
1c Elect Director Joel G. Herter For Against Management
1d Elect Director Heidi N. Lawton For Against Management
1e Elect Director Thomas H. McAuley For Against Management
1f Elect Director Thomas R. McWilliams For Against Management
1g Elect Director Meredith Wise Mendes For Against Management
1h Elect Director Joel D. Simmons For Against Management
1i Elect Director Mark E. Zalatoris For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELSAT SA
Ticker: I Security ID: L5140P101
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Dividends of Preferred Shares For For Management
6 Approve Discharge of Directors For For Management
7a Elect David McGlade as Director For For Management
7b Elect Robert Callahan as Director For For Management
7c Elect Denis Villafranca as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Renew Appointment of KPMG as Auditor For For Management
10 Approve Share Repurchase For Against Management
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Elizabeth Darst Leykum For For Management
1.3 Elect Director Josephine Linden For For Management
1.4 Elect Director Federica Marchionni For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Jignesh Patel For For Management
1.7 Elect Director Jonah Staw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For Withhold Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For Withhold Management
1.6 Elect Director William D. Gurley For Withhold Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For Withhold Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For Withhold Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For Withhold Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For Withhold Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For Withhold Management
1.2 Elect Director Michael J. Hall For Withhold Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management
1.4 Elect Director Paul K. Lackey For Withhold Management
1.5 Elect Director Tom E. Maxwell For Withhold Management
1.6 Elect Director Jim W. Mogg For Withhold Management
1.7 Elect Director James H. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Schawk For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For Withhold Management
1.2 Elect Director Peter L. Bonfield For Withhold Management
1.3 Elect Director Gregory K. Hinckley For Withhold Management
1.4 Elect Director Paul A. Mascarenas For Withhold Management
1.5 Elect Director J. Daniel McCranie For Withhold Management
1.6 Elect Director Patrick B. McManus For Withhold Management
1.7 Elect Director Walden C. Rhines For Withhold Management
1.8 Elect Director Jeffrey M. Stafeil For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For Withhold Management
1.2 Elect Director Victoria B. Jackson For Withhold Management
Bridges
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Wood For Withhold Management
1.2 Elect Director Margaret S. Dano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For Against Management
1b Elect Director Stephen F. Butterfield For Against Management
1c Elect Director James P. Abel For Against Management
1d Elect Director William R. Cintani For Against Management
1e Elect Director Kathleen A. Farrell For Against Management
1f Elect Director David S. Graff For Against Management
1g Elect Director Thomas E. Henning For Against Management
1h Elect Director Kimberly K. Rath For Against Management
1i Elect Director Michael D. Reardon For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For Withhold Management
1.2 Elect Director Robert J. Kalsow-Ramos For Withhold Management
1.3 Elect Director Carl J. Rickertsen For Withhold Management
1.4 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For Withhold Management
1.2 Elect Director Reid T. Campbell For Withhold Management
1.3 Elect Director Morgan W. Davis For Withhold Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bierman For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director James E. Rogers For For Management
1.8 Elect Director David S. Simmons For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For Withhold Management
1.2 Elect Director John P. McLaughlin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For Withhold Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For Withhold Management
1.4 Elect Director Allan Z. Loren For Withhold Management
1.5 Elect Director Glen A. Messina For Withhold Management
1.6 Elect Director Gregory J. Parseghian For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Dennis Gershenson For Withhold Management
1.3 Elect Director Arthur Goldberg For Withhold Management
1.4 Elect Director David J. Nettina For Withhold Management
1.5 Elect Director Joel M. Pashcow For Withhold Management
1.6 Elect Director Mark K. Rosenfeld For Withhold Management
1.7 Elect Director Michael A. Ward For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For Against Management
1.2 Elect Director Michael M. Scharf For Against Management
1.3 Elect Director Theodore M. Crosbie For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Daniel P. Garton For Withhold Management
1.7 Elect Director Robert L. Colin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For Withhold Management
1.2 Elect Director W. Marvin Rush For Withhold Management
1.3 Elect Director Harold D. Marshall For Withhold Management
1.4 Elect Director Thomas A. Akin For Withhold Management
1.5 Elect Director James C. Underwood For Withhold Management
1.6 Elect Director Raymond J. Chess For Withhold Management
1.7 Elect Director William H. Cary For Withhold Management
1.8 Elect Director Kennon H. Guglielmo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For Withhold Management
1.2 Elect Director Michael L. Baur For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Michael J. Grainger For Withhold Management
1.5 Elect Director John P. Reilly For Withhold Management
1.6 Elect Director Charles R. Whitchurch For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For Against Management
1.2 Elect Director Annabelle G. Bexiga For Against Management
1.3 Elect Director John C. Burville For Against Management
1.4 Elect Director Michael J. Morrissey For Against Management
1.5 Elect Director Gregory E. Murphy For Against Management
1.6 Elect Director Cynthia S. Nicholson For Against Management
1.7 Elect Director Ronald L. O'Kelley For Against Management
1.8 Elect Director William M. Rue For Against Management
1.9 Elect Director John S. Scheid For Against Management
1.10 Elect Director J. Brian Thebault For Against Management
1.11 Elect Director Philip H. Urban For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For Withhold Management
2 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For Against Management
1.2 Elect Director W. Steve Albrecht For Against Management
1.3 Elect Director Henry J. Eyring For Against Management
1.4 Elect Director Ronald J. Mittelstaedt For Against Management
1.5 Elect Director Andrew C. Roberts For Against Management
1.6 Elect Director Keith E. Smith For Against Management
1.7 Elect Director Steven F. Udvar-Hazy For Against Management
1.8 Elect Director James L. Welch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Against Management
1.2 Elect Director B. J. Duplantis For Against Management
1.3 Elect Director Peter D. Kinnear For Against Management
1.4 Elect Director David T. Lawrence For Against Management
1.5 Elect Director Robert S. Murley For Against Management
1.6 Elect Director Richard A. Pattarozzi For Against Management
1.7 Elect Director Donald E. Powell For Against Management
1.8 Elect Director Kay G. Priestly For Against Management
1.9 Elect Director Phyllis M. Taylor For Against Management
1.10 Elect Director David H. Welch For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For Against Management
1.2 Elect Director Lowndes A. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Withhold Management
1.2 Elect Director Robert A. Bowman For Withhold Management
1.3 Elect Director Michael Dornemann For Withhold Management
1.4 Elect Director J Moses For Withhold Management
1.5 Elect Director Michael Sheresky For Withhold Management
1.6 Elect Director Susan Tolson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALMER BANCORP, INC.
Ticker: TLMR Security ID: 87482X101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Berlin For Withhold Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Jennifer Granholm For For Management
1.4 Elect Director Paul Hodges, III For For Management
1.5 Elect Director Denny Kim For For Management
1.6 Elect Director Ronald Klein For Withhold Management
1.7 Elect Director David Leitch For For Management
1.8 Elect Director Barbara Mahone For For Management
1.9 Elect Director Robert Naftaly For For Management
1.10 Elect Director Albert Papa For For Management
1.11 Elect Director David Provost For For Management
1.12 Elect Director Thomas Schellenberg For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur Weiss For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For Withhold Management
1.2 Elect Director Bonnie C. Lind For Withhold Management
1.3 Elect Director B. Thomas Mueller For Withhold Management
1.4 Elect Director Paul R. Portney For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For Withhold Management
1.2 Elect Director Robert E. Klatell For Withhold Management
1.3 Elect Director John G. Mayer For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for For For Management
Directors
2.2a Elect Director Peter A. Altabef For For Management
2.2b Elect Director Jared L. Cohon For For Management
2.2c Elect Director Alison Davis For For Management
2.2d Elect Director Nathaniel A. Davis For For Management
2.2e Elect Director Denise K. Fletcher For For Management
2.2f Elect Director Leslie F. Kenne For For Management
2.2g Elect Director Lee D. Roberts For For Management
2.2h Elect Director Paul E. Weaver For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For Withhold Management
1.2 Elect Director Robert H. Blalock For Withhold Management
1.3 Elect Director Clifford V. Brokaw For Withhold Management
1.4 Elect Director L. Cathy Cox For Withhold Management
1.5 Elect Director Steven J. Goldstein For Withhold Management
1.6 Elect Director H. Lynn Harton For Withhold Management
1.7 Elect Director W. C. Nelson, Jr. For Withhold Management
1.8 Elect Director Thomas A. Richlovsky For Withhold Management
1.9 Elect Director Tim R. Wallis For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.W. Crawford, For Withhold Management
IV
1.2 Elect Director Michael F. Crowley For Withhold Management
1.3 Elect Director Raymond H. Lefurge, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Robert A. Finkenzeller For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director C. Michael Jacobi For For Management
1g Elect Director Laurence C. Morse For For Management
1h Elect Director Karen R. Osar For For Management
1i Elect Director Mark Pettie For For Management
1j Elect Director Charles W. Shivery For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For Withhold Management
1.2 Elect Director Patrick J. Jung For Withhold Management
1.3 Elect Director Duane K. Sather For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
========================== Bridgeway Small-Cap Growth ==========================
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Heasley For Withhold Management
1.2 Elect Director James C. McGroddy For Withhold Management
1.3 Elect Director Charles E. Peters, Jr. For Withhold Management
1.4 Elect Director David A. Poe For Withhold Management
1.5 Elect Director Adalio T. Sanchez For Withhold Management
1.6 Elect Director John M. Shay, Jr. For Withhold Management
1.7 Elect Director Jan H. Suwinski For Withhold Management
1.8 Elect Director Thomas W. Warsop, III For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timo Vatto For Withhold Management
1.2 Elect Director William B. Shepro For Withhold Management
1.3 Elect Director W. Michael Linn For Withhold Management
1.4 Elect Director Roland Muller-Ineichen For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Auditors and
Deloitte Audit S.A.R.L. as Certified
Auditor for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Clements For For Management
1.2 Elect Director Eugene S. Katz For For Management
1.3 Elect Director Scott L. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For Withhold Management
1.2 Elect Director Simon J. Orebi Gann For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For Against Management
1.2 Elect Director Michael L. Elich For Against Management
1.3 Elect Director James B. Hicks For Against Management
1.4 Elect Director Roger L. Johnson For Against Management
1.5 Elect Director Jon L. Justesen For Against Management
1.6 Elect Director Anthony Meeker For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director Sylvester P. Johnson, IV For Withhold Management
1.3 Elect Director T . M. 'Roe' Patterson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For Withhold Management
1.2 Elect Director Gayla J. Delly For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Kenneth T. Lamneck For Withhold Management
1.6 Elect Director David W. Scheible For Withhold Management
1.7 Elect Director Bernee D. L. Strom For Withhold Management
1.8 Elect Director Clay C. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For Withhold Management
1.2 Elect Director John Gary Burke For Withhold Management
1.3 Elect Director Nicholas A. Mosich For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Timothy A. Dawson For Withhold Management
1.3 Elect Director Letitia C. Hughes For Withhold Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For Withhold Management
1.6 Elect Director Steve W. Sanders For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For Against Management
1.2 Elect Director Kathryn Rudie Harrigan For Against Management
1.3 Elect Director Leon J. Hendrix, Jr. For Against Management
1.4 Elect Director Ilan Kaufthal For Against Management
1.5 Elect Director Steven M. Klosk For Against Management
1.6 Elect Director William B. Korb For Against Management
1.7 Elect Director Peter G. Tombros For Against Management
1.8 Elect Director Shlomo Yanai For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Y. Chen For Withhold Management
1.2 Elect Director John D. ('J.D.') For Withhold Management
Delafield
1.3 Elect Director Martin L. Rapp For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Against Management
1.2 Elect Director Joel F. Gemunder For Against Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Thomas C. Hutton For Against Management
1.5 Elect Director Walter L. Krebs For Against Management
1.6 Elect Director Andrea R. Lindell For Against Management
1.7 Elect Director Thomas P. Rice For Against Management
1.8 Elect Director Donald E. Saunders For Against Management
1.9 Elect Director George J. Walsh, III For Against Management
1.10 Elect Director Frank E. Wood For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick M. Sherwood, For Withhold Management
III
1.2 Elect Director Debra E. Tibey For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For Withhold Management
1.2 Elect Director James Johnson For Withhold Management
1.3 Elect Director Charles Roame For Withhold Management
1.4 Elect Director Gregory Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For Against Management
1b Elect Director Greg R. Gianforte For Against Management
1c Elect Director Braden R. Kelly For Against Management
1d Elect Director James D. Kirsner For Against Management
1e Elect Director William J. Lansing For Against Management
1f Elect Director Joanna Rees For Against Management
1g Elect Director David A. Rey For Against Management
1h Elect Director Duane E. White For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director Peter T. Kong For For Management
1.5 Elect Director Timothy K. Pistell For For Management
1.6 Elect Director Peter T. Thomas For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Smith For Withhold Management
1.2 Elect Director Nicholas Daraviras For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
1.3 Elect Director Arnold Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For Withhold Management
1.2 Elect Director Philip R. Martens For Withhold Management
1.3 Elect Director Lynn A. Wentworth For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IGNITE RESTAURANT GROUP, INC.
Ticker: IRG Security ID: 451730105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Polewik For Withhold Management
1.2 Elect Director Paul R. Vigano For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Babich For Withhold Management
1.2 Elect Director Pierre Lapalme For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For Withhold Management
1.2 Elect Director James P. Hynes For Withhold Management
1.3 Elect Director Joseph A. Beatty For Withhold Management
1.4 Elect Director Lawrence M. Ingeneri For Withhold Management
1.5 Elect Director Timothy A. Samples For Withhold Management
1.6 Elect Director Edward M. Greenberg For Withhold Management
1.7 Elect Director Lauren F. Wright For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For Against Management
1b Elect Director S. Douglas Hutcheson For Against Management
1c Elect Director John A. Kritzmacher For Against Management
1d Elect Director William J. Merritt For Against Management
1e Elect Director Kai O. Oistamo For Against Management
1f Elect Director Jean F. Rankin For Against Management
1g Elect Director Robert S. Roath For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Mary H. Futrell For For Management
1.9 Elect Director Jon Q. Reynolds, Jr. For For Management
1.10 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For Withhold Management
1.2 Elect Director Mark F. Furlong For Withhold Management
1.3 Elect Director N. John Simmons For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For Withhold Management
1.2 Elect Director G.D. Madden For Withhold Management
1.3 Elect Director Kathryn L. Munro For Withhold Management
2 Elect Director David A. Jackson For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For Against Management
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Lalande For Withhold Management
1.2 Elect Director Stefan Widensohler For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For Withhold Management
1.2 Elect Director Jack Noonan For Withhold Management
1.3 Elect Director Claude P. Sheer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For Withhold Management
1.2 Elect Director Michael B. Targoff For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deepak Raghavan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For Withhold Management
1.2 Elect Director Michael J. Hall For Withhold Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management
1.4 Elect Director Paul K. Lackey For Withhold Management
1.5 Elect Director Tom E. Maxwell For Withhold Management
1.6 Elect Director Jim W. Mogg For Withhold Management
1.7 Elect Director James H. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For Against Management
1b Elect Director Warren L. Batts For Against Management
1c Elect Director J. Edward Colgate For Against Management
1d Elect Director Darren M. Dawson For Against Management
1e Elect Director Donald W. Duda For Against Management
1f Elect Director Stephen F. Gates For Against Management
1g Elect Director Isabelle C. Goossen For Against Management
1h Elect Director Christopher J. Hornung For Against Management
1i Elect Director Paul G. Shelton For Against Management
1j Elect Director Lawrence B. Skatoff For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For Withhold Management
1.2 Elect Director Bruce L. Hack For Withhold Management
1.3 Elect Director William C. Taylor For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Against Management
1.2 Elect Director Lawrence J. Kremer For Against Management
1.3 Elect Director John J. Holland For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Olivia F. Kirtley For Against Management
1.1b Elect Director Laurette T. Koellner For Against Management
1.1c Elect Director W. Kent Taylor For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For Withhold Management
1.2 Elect Director Ellen M. Zane For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For Withhold Management
1.2 Elect Director John P. McLaughlin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For Against Management
1.2 Elect Director Richard H. Jones For Against Management
1.3 Elect Director Steven F. Kaplan For Against Management
1.4 Elect Director James P. O'Halloran For Against Management
1.5 Elect Director Alan Trefler For Against Management
1.6 Elect Director Larry Weber For Against Management
1.7 Elect Director William W. Wyman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RCS CAPITAL CORPORATION
Ticker: RCAP Security ID: 74937W102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Auerbach For Against Management
1b Elect Director Edward M. Weil, Jr. For Against Management
1c Elect Director Peter M. Budko For Against Management
1d Elect Director C. Thomas McMillen For Against Management
1e Elect Director Howell D. Wood For Against Management
1f Elect Director R. Lawrence Roth For Against Management
1g Elect Director Brian D. Jones For Against Management
2 Increase Authorized Common Stock For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For Against Management
1b Elect Director Stephen E. Carley For Against Management
1c Elect Director Cambria W. Dunaway For Against Management
1d Elect Director Lloyd L. Hill For Against Management
1e Elect Director Richard J. Howell For Against Management
1f Elect Director Glenn B. Kaufman For Against Management
1g Elect Director Pattye L. Moore For Against Management
1h Elect Director Stuart I. Oran For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For Withhold Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For Withhold Management
1.5 Elect Director Mark L. Plaumann For Withhold Management
1.6 Elect Director Daniel P. Garton For Withhold Management
1.7 Elect Director Robert L. Colin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules A. Maltz For Withhold Management
1.2 Elect Director Brian Sharples For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For Withhold Management
1.2 Elect Director Peter P. Copses For Withhold Management
1.3 Elect Director John S. Stroup For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For Against Management
1.2 Elect Director Herbert A. Trucksess, For Against Management
III
1.3 Elect Director Jeffrey C. Ward For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For Withhold Management
1.2 Elect Director Gilbert M. Grosvenor For Withhold Management
1.3 Elect Director Philip C. Jackson, Jr. For Withhold Management
1.4 Elect Director Mark Sullivan, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SEARS HOMETOWN AND OUTLET STORES, INC.
Ticker: SHOS Security ID: 812362101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.J. Bird For Withhold Management
1.2 Elect Director Jeffrey Flug For Withhold Management
1.3 Elect Director James F. Gooch For Withhold Management
1.4 Elect Director Josephine Linden For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For Against Management
1.2 Elect Director Joseph J. Hartnett For Against Management
1.3 Elect Director Charles R. Kummeth For Against Management
1.4 Elect Director David P. Molfenter For Against Management
1.5 Elect Director James R. Swartwout For Against Management
1.6 Elect Director Cary B. Wood For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Code of Regulations Providing For Against Management
that Ohio be the Exclusive Forum for
Certain Legal Actions
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For Withhold Management
1.2 Elect Director Terry L. Polistina For Withhold Management
1.3 Elect Director Hugh R. Rovit For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Withhold Management
1.2 Elect Director Robert A. Bowman For Withhold Management
1.3 Elect Director Michael Dornemann For Withhold Management
1.4 Elect Director J Moses For Withhold Management
1.5 Elect Director Michael Sheresky For Withhold Management
1.6 Elect Director Susan Tolson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Kent Taylor For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Establish Range For Board Size For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director D. Keith Grossman For Withhold Management
1.3 Elect Director J. Daniel Cole For Withhold Management
1.4 Elect Director Steven H. Collis For Withhold Management
1.5 Elect Director William A. Hawkins, III For Withhold Management
1.6 Elect Director Paul A. LaViolette For Withhold Management
1.7 Elect Director Martha H. Marsh For Withhold Management
1.8 Elect Director Todd C. Schermerhorn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Brown For For Management
1.2 Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For Withhold Management
1.2 Elect Director Gilbert A. Fuller For Withhold Management
1.3 Elect Director Jerry G. McClain For Withhold Management
1.4 Elect Director Ronald S. Poelman For Withhold Management
1.5 Elect Director Myron W. Wentz For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For Withhold Management
1.2 Elect Director John Erb For Withhold Management
1.3 Elect Director Richard Kramp For Withhold Management
1.4 Elect Director Richard Nigon For Withhold Management
1.5 Elect Director Paul O'Connell For Withhold Management
1.6 Elect Director Howard Root For Withhold Management
1.7 Elect Director Jorge Saucedo For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For Against Management
2 Elect Director Martin C. Jischke For Against Management
3 Elect Director James D. Kelly For Against Management
4 Elect Director John E. Kunz For Against Management
5 Elect Director Larry J. Magee For Against Management
6 Elect Director Ann D. Murtlow For Against Management
7 Elect Director Scott K. Sorensen For Against Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy J. Potts For Withhold Management
1.2 Elect Director Mark T. Schroepfer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
========================= Bridgeway Small-Cap Momentum =========================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management
1.2 Elect Director Bryan R. Martin For Withhold Management
1.3 Elect Director Vikram Verma For Withhold Management
1.4 Elect Director Eric Salzman For Withhold Management
1.5 Elect Director Ian Potter For Withhold Management
1.6 Elect Director Jaswinder Pal Singh For Withhold Management
1.7 Elect Director Vladimir Jacimovic For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For Withhold Management
1b Elect Director Gregory T. Barmore For Withhold Management
1c Elect Director David G. Birney For Withhold Management
1d Elect Director Joseph M. Gingo For Withhold Management
1e Elect Director Michael A. McManus, Jr. For Withhold Management
1f Elect Director Lee D. Meyer For Withhold Management
1g Elect Director James A. Mitarotonda For Withhold Management
1h Elect Director Ernest J. Novak, Jr. For Withhold Management
1i Elect Director Irvin D. Reid For Withhold Management
1j Elect Director Bernard Rzepka For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For Against Management
1.2 Elect Director John B. Johnson, Jr. For Against Management
1.3 Elect Director Gary D. Fields For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For Withhold Management
1.2 Elect Director Vernon E. Altman For Withhold Management
1.3 Elect Director Richard J. Bastiani For Withhold Management
1.4 Elect Director Michael D. Casey For Withhold Management
1.5 Elect Director Henk J. Evenhuis For Withhold Management
1.6 Elect Director Prithipal Singh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For Withhold Management
1.2 Elect Director Ian Smith For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Cadogan For Against Management
1.2 Elect Director William T. Dillard II For Against Management
1.3 Elect Director Scott E. Howe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For Withhold Management
1.2 Elect Director Stephen F. Page For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jami Dover Nachtsheim For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Merilee Raines For For Management
1f Elect Director Robert H. Trice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For Withhold Management
1.2 Elect Director John Rakolta, Jr. For Withhold Management
1.3 Elect Director Jerome Rossi For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For Withhold Management
1.2 Elect Director Arthur I. Sonnenblick For Withhold Management
1.3 Elect Director Richard R. West For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For Against Management
1b Elect Director Gary Ellmer For Against Management
1c Elect Director Maurice J. Gallagher, For Against Management
Jr.
1d Elect Director Linda A. Marvin For Against Management
1e Elect Director Charles W. Pollard For Against Management
1f Elect Director John Redmond For Against Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For Against Management
1b Elect Director Sidney W. Emery, Jr. For Against Management
1c Elect Director George G. Goldfarb For Against Management
1d Elect Director James S. Haines, Jr. For Against Management
1e Elect Director Alan R. Hodnik For Against Management
1f Elect Director James J. Hoolihan For Against Management
1g Elect Director Heidi E. Jimmerson For Against Management
1h Elect Director Madeleine W. Ludlow For Against Management
1i Elect Director Douglas C. Neve For Against Management
1j Elect Director Leonard C. Rodman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Michael L. Pfeiffer For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hill For Withhold Management
1.2 Elect Director Ning Ye For Withhold Management
1.3 Elect Director Howard Koch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For Withhold Management
1.2 Elect Director Paul B. Kusserow For Withhold Management
1.3 Elect Director Ronald A. LaBorde For Withhold Management
1.4 Elect Director Jake L. Netterville For Withhold Management
1.5 Elect Director Bruce D. Perkins For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
1.7 Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chamberlain For Withhold Management
1.2 Elect Director Larry E. Finger For Withhold Management
1.3 Elect Director Duane A. Nelles For Withhold Management
1.4 Elect Director Thomas S. Olinger For Withhold Management
1.5 Elect Director Ernest S. Rady For Withhold Management
1.6 Elect Director Robert S. Sullivan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For Withhold Management
1.2 Elect Director William L. Kozyra For Withhold Management
1.3 Elect Director Peter D. Lyons For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For Withhold Management
1.2 Elect Director Morris A. Davis For Withhold Management
1.3 Elect Director Randy E. Dobbs For Withhold Management
1.4 Elect Director Larry K. Harvey For Withhold Management
1.5 Elect Director Prue B. Larocca For Withhold Management
1.6 Elect Director Alvin N. Puryear For Withhold Management
1.7 Elect Director Malon Wilkus For Withhold Management
1.8 Elect Director John R. Erickson For Withhold Management
1.9 Elect Director Samuel A. Flax For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For Withhold Management
1.2 Elect Director R. Dale Ezzell For Withhold Management
1.3 Elect Director Leo J. Hill For Withhold Management
1.4 Elect Director Jimmy D. Veal For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Eslinger For Withhold Management
1.2 Elect Director Steven D. Forth For Withhold Management
1.3 Elect Director James R. Larson, II For Withhold Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For Against Management
1b Elect Director R. Jeffrey Harris For Against Management
1c Elect Director Michael M.E. Johns For Against Management
1d Elect Director Martha H. Marsh For Against Management
1e Elect Director Susan R. Salka For Against Management
1f Elect Director Andrew M. Stern For Against Management
1g Elect Director Paul E. Weaver For Against Management
1h Elect Director Douglas D. Wheat For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark Leschly For Withhold Management
1B Elect Director William J. Rieflin For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director Joseph W. Prueher For For Management
1.9 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Clements For For Management
1.2 Elect Director Eugene S. Katz For For Management
1.3 Elect Director Scott L. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Unknown Card) None
1 Consent to Request Special Meeting For For Shareholder
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Monty Bennett For Did Not Vote Management
1.2 Elect Director Benjamin J. Ansell For Did Not Vote Management
1.3 Elect Director Thomas E. Callahan For Did Not Vote Management
1.4 Elect Director Amish Gupta For Did Not Vote Management
1.5 Elect Director Kamal Jafarnia For Did Not Vote Management
1.6 Elect Director Philip S. Payne For Did Not Vote Management
1.7 Elect Director Alan L. Tallis For Did Not Vote Management
2 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws For Did Not Vote Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Management Nominee - Monty Bennett Against For Shareholder
1.2 Management Nominee - Benjamin J. Ansell Against For Shareholder
1.3 Management Nominee - Thomas E. Callahan Against For Shareholder
1.4 Management Nominee - Amish Gupta Against For Shareholder
1.5 Management Nominee - Kamal Jafarnia Against For Shareholder
1.6 Management Nominee - Philip S. Payne Against For Shareholder
1.7 Management Nominee - Alan L. Tallis Against For Shareholder
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors None For Management
4 Advisory Vote to Ratify Named None Against Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws Against Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
6 Provide Shareholder's the Right to For For Shareholder
Initiate Bylaw Amendments
7 Provide Right to Call Special Meeting For For Shareholder
8 Require Majority Voting for Future For For Shareholder
Board Classification
9 Require Majority Voting for Future For For Shareholder
Rights Plan (Poison Pill)
10 Provide Chairman/CEO Hold no For For Shareholder
Proportional Ownership in Company's
Advisor
11 Amend Advisory Agreement For For Shareholder
12 Board Take Necessary Steps to Allow For For Shareholder
Open Bidding for all Hotel Management
Contracts
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For Withhold Management
1.2 Elect Director Robert T. Brady For Withhold Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For Withhold Management
1.5 Elect Director Kevin T. Keane For Withhold Management
1.6 Elect Director Robert J. McKenna For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For Against Management
1.2 Elect Director Timothy J. Bernlohr For Against Management
1.3 Elect Director William J. Flynn For Against Management
1.4 Elect Director James S. Gilmore, III For Against Management
1.5 Elect Director Carol B. Hallett For Against Management
1.6 Elect Director Frederick McCorkle For Against Management
1.7 Elect Director Duncan J. McNabb For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon G. Pratt For Withhold Management
1b Elect Director Scott D. Wollney For Withhold Management
1c Elect Director Jordan M. Kupinsky For Withhold Management
1d Elect Director Larry G. Swets, Jr. For Withhold Management
1e Elect Director John T. Fitzgerald For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For Withhold Management
1.2 Elect Director Mark A. Collar For Withhold Management
1.3 Elect Director Scott W. Drake For Withhold Management
1.4 Elect Director Michael D. Hooven For Withhold Management
1.5 Elect Director Richard M. Johnston For Withhold Management
1.6 Elect Director Elizabeth D. Krell For Withhold Management
1.7 Elect Director Mark R. Lanning For Withhold Management
1.8 Elect Director Karen P. Robards For Withhold Management
1.9 Elect Director Robert S. White For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Mark F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Janet D. Widmann For For Management
2 Reduce Supermajority Vote Requirement For For Management
for Certain Provisions
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Gale E. Klappa For Withhold Management
1.4 Elect Director Gail A. Lione For Withhold Management
1.5 Elect Director Richard A. Meeusen For Withhold Management
1.6 Elect Director Andrew J. Policano For Withhold Management
1.7 Elect Director Steven J. Smith For Withhold Management
1.8 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For Withhold Management
1.2 Elect Director Constance H. Kravas For Withhold Management
1.3 Elect Director John R. Layman For Withhold Management
1.4 Elect Director Michael M. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Thomas A. Colwell For Withhold Management
1.3 Elect Director Peter Dodge For Withhold Management
1.4 Elect Director Martha T. Dudman For Withhold Management
1.5 Elect Director Lauri E. Fernald For Withhold Management
1.6 Elect Director Daina H. Hill For Withhold Management
1.7 Elect Director Clyde H. Lewis For Withhold Management
1.8 Elect Director Constance C. Shea For Withhold Management
1.9 Elect Director Curtis C. Simard For Withhold Management
1.10 Elect Director Kenneth E. Smith For Withhold Management
1.11 Elect Director Scott G. Toothaker For Withhold Management
1.12 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt Supermajority Vote Requirement For Against Management
for Amendments
3 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
4 Approve Cash Contribution of $1.0 For For Management
Million to The Beneficial Foundation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BIOLASE, INC.
Ticker: BIOL Security ID: 090911108
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For Withhold Management
1.2 Elect Director Frederic H. Moll For Withhold Management
1.3 Elect Director Jeffrey M. Nugent For Withhold Management
1.4 Elect Director James R. Talevich For Withhold Management
1.5 Elect Shareholder-Nominee Jonathan T. For Withhold Shareholder
Lord to the Board
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Wegman For Withhold Management
1.2 Elect Director Paul Gitman For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For Withhold Management
1.2 Elect Director Larry D. Bouts For Withhold Management
1.3 Elect Director James A. Dal Pozzo For Withhold Management
1.4 Elect Director Gerald W. Deitchle For Withhold Management
1.5 Elect Director Noah A. Elbogen For Withhold Management
1.6 Elect Director Mark A. McEachen For Withhold Management
1.7 Elect Director Wesley A. Nichols For Withhold Management
1.8 Elect Director Lea Anne S. Ottinger For Withhold Management
1.9 Elect Director Gregory A. Trojan For Withhold Management
1.10 Elect Director Patrick D. Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Leitch For For Management
1b Elect Director George H. Ellis For For Management
1c Elect Director David G. Golden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For Withhold Management
1.2 Elect Director John M. Maraganore For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Linda Mason For Withhold Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For Against Management
1.2 Elect Director Thomas J. Hollister For Against Management
1.3 Elect Director Charles H. Peck For Against Management
1.4 Elect Director Paul A. Perrault For Against Management
1.5 Elect Director Joseph J. Slotnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. 'Bert' Moyer For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Michael Burdiek For For Management
1.4 Elect Director Amal Johnson For For Management
1.5 Elect Director Thomas Pardun For For Management
1.6 Elect Director Larry Wolfe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For Against Management
1.3 Elect Director S. Catherine Longley For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For Withhold Management
1.2 Elect Director Peter Gyenes For Withhold Management
1.3 Elect Director Pravin Vazirani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director Michael A. Garcia For For Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Barbara B. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Harris For For Management
1.2 Elect Director Manuel A. Garcia, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For Withhold Management
1.2 Elect Director William C. Boor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For Against Management
1.2 Elect Director Pamela N. Hootkin For Against Management
1.3 Elect Director Paul G. Kirk, Jr. For Against Management
1.4 Elect Director Everett B. Miller, III For Against Management
1.5 Elect Director Bruce J. Schanzer For Against Management
1.6 Elect Director Roger M. Widmann For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For Withhold Management
1.2 Elect Director Anthony Heyworth For Withhold Management
1.3 Elect Director Catherine Langham For Withhold Management
1.4 Elect Director Michael Miller For Withhold Management
1.5 Elect Director Paul Will For Withhold Management
1.6 Elect Director Robert Long For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Eamon J. Ryan For For Management
1.8 Elect Director Gerald W. Schwartz For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For Withhold Management
1.2 Elect Director Michael A. Bless For Withhold Management
1.3 Elect Director Andrew J. Caplan For Withhold Management
1.4 Elect Director Errol Glasser For Withhold Management
1.5 Elect Director Daniel Goldberg For Withhold Management
1.6 Elect Director Andrew G. Michelmore For Withhold Management
1.7 Elect Director Terence A. Wilkinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Forsythe, Jr. For For Management
1.2 Elect Director Eugene H. Bayard For For Management
1.3 Elect Director Thomas P. Hill, Jr. For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Calvert A. Morgan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Martha J. Demski For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director James Niedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director John Zapp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For Against Management
1.1b Elect Director Linda K. Massman For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For Withhold Management
1.2 Elect Director Robert G. Deuster For Withhold Management
1.3 Elect Director Deborah A. Farrington For Withhold Management
1.4 Elect Director David G. Hall For Withhold Management
1.5 Elect Director Joseph R. Martin For Withhold Management
1.6 Elect Director A. J. 'Bert' Moyer For Withhold Management
1.7 Elect Director Van D. Simmons For Withhold Management
1.8 Elect Director Bruce A. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For Withhold Management
1.2 Elect Director Russell Fradin For Withhold Management
1.3 Elect Director William Katz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For Withhold Management
1.2 Elect Director Carol P. Wallace For Withhold Management
1.3 Elect Director Bradford A. Hunter For Withhold Management
1.4 Elect Director Ellen C. Wolf For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director Thomas P. Capo For Withhold Management
1.3 Elect Director Steven M. Chapman For Withhold Management
1.4 Elect Director John J. Holland For Withhold Management
1.5 Elect Director John F. Meier For Withhold Management
1.6 Elect Director John H. Shuey For Withhold Management
1.7 Elect Director Robert D. Welding For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For Against Management
1b Elect Director Stuart W. Booth For Against Management
1c Elect Director Gary F. Colter For Against Management
1d Elect Director Robert G. Gross For Against Management
1e Elect Director Thomas B. Perkins For Against Management
1f Elect Director Harvey L. Tepner For Against Management
1g Elect Director Randolph I. Thornton For Against Management
1h Elect Director J. Michael Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For Withhold Management
1.2 Elect Director Thomas M. Ray For Withhold Management
1.3 Elect Director James A. Attwood, Jr. For Withhold Management
1.4 Elect Director Michael R. Koehler For Withhold Management
1.5 Elect Director Paul E. Szurek For Withhold Management
1.6 Elect Director J. David Thompson For Withhold Management
1.7 Elect Director David A. Wilson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For Withhold Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For Withhold Management
1.2 Elect Director James S. Benson For Withhold Management
1.3 Elect Director Daniel J. Bevevino For Withhold Management
1.4 Elect Director Ronald C. Elkins For Withhold Management
1.5 Elect Director J. Patrick Mackin For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
1.8 Elect Director Jon W. Salveson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For Withhold Management
1.2 Elect Director Bhanu Choudhrie For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For Withhold Management
1.2 Elect Director Timothy J. O'Shea For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For Withhold Management
1.2 Elect Director W. Steve Albrecht For Withhold Management
1.3 Elect Director Eric A. Benhamou For Withhold Management
1.4 Elect Director Wilbert van den Hoek For Withhold Management
1.5 Elect Director John H. Kispert For Withhold Management
1.6 Elect Director H. Raymond Bingham For Withhold Management
1.7 Elect Director O.C. Kwon For Withhold Management
1.8 Elect Director Michael S. Wishart For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director William E. Sullivan For For Management
1.3 Elect Director T. Tod Nielsen For For Management
1.4 Elect Director Alex Shumate For For Management
1.5 Elect Director David H. Ferdman For For Management
1.6 Elect Director Lynn A. Wentworth For For Management
1.7 Elect Director John W. Gamble, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For Against Management
1b Elect Director Philip L. Hawkins For Against Management
1c Elect Director Marilyn A. Alexander For Against Management
1d Elect Director Thomas F. August For Against Management
1e Elect Director John S. Gates, Jr. For Against Management
1f Elect Director Raymond B. Greer For Against Management
1g Elect Director Tripp H. Hardin For Against Management
1h Elect Director John C. O'Keeffe For Against Management
1i Elect Director Bruce L. Warwick For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director C.E. Mayberry McKissack For Withhold Management
1.4 Elect Director Don J. McGrath For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Mary Ann O'Dwyer For Withhold Management
1.8 Elect Director Thomas J. Reddin For Withhold Management
1.9 Elect Director Martyn R. Redgrave For Withhold Management
1.10 Elect Director Lee J. Schram For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg R. Dedrick For For Management
1.2 Elect Director Jose M. Gutierrez For For Management
1.3 Elect Director George W. Haywood For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director John C. Miller For For Management
1.7 Elect Director Donald C. Robinson For For Management
1.8 Elect Director Debra Smithart-Oglesby For For Management
1.9 Elect Director Laysha Ward For For Management
1.10 Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik A. Lind For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For Withhold Management
1.2 Elect Director Randolph J. Fortener For Withhold Management
1.3 Elect Director James F. Laird For Withhold Management
1.4 Elect Director Paul A. Reeder, III For Withhold Management
1.5 Elect Director Bradley C. Shoup For Withhold Management
1.6 Elect Director Frances A. Skinner For Withhold Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For Withhold Management
1.2 Elect Director Jon M. Mahan For Withhold Management
1.3 Elect Director Donald H. Nikolaus For Withhold Management
1.4 Elect Director Richard D. Wampler, II For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director James F. Gero For Withhold Management
3.2 Elect Director Leigh J. Abrams For Withhold Management
3.3 Elect Director Frederick B. Hegi, Jr. For Withhold Management
3.4 Elect Director David A. Reed For Withhold Management
3.5 Elect Director John B. Lowe, Jr. For Withhold Management
3.6 Elect Director Jason D. Lippert For Withhold Management
3.7 Elect Director Brendan J. Deely For Withhold Management
3.8 Elect Director Frank J. Crespo For Withhold Management
3.9 Elect Director Kieran O'Sullivan For Withhold Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For Withhold Management
1.2 Elect Director Thomas A. Lacey For Withhold Management
1.3 Elect Director Gabi Seligsohn For Withhold Management
1.4 Elect Director Yair Seroussi For Withhold Management
1.5 Elect Director Patrick Tanguy For Withhold Management
1.6 Elect Director Kenneth H. Traub For Withhold Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Kost Forer Gabbay & Kasierer as For Against Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Christopher P. Eldredge For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Mary M. Styer For For Management
1.8 Elect Director John T. Roberts, Jr. For For Management
1.9 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For Withhold Management
1.2 Elect Director David J. McLachlan For Withhold Management
1.3 Elect Director Paolo Pucci For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For Withhold Management
1.2 Elect Director Dudley C. Dworken For Withhold Management
1.3 Elect Director Harvey M. Goodman For Withhold Management
1.4 Elect Director Ronald D. Paul For Withhold Management
1.5 Elect Director Robert P. Pincus For Withhold Management
1.6 Elect Director Norman R. Pozez For Withhold Management
1.7 Elect Director Donald R. Rogers For Withhold Management
1.8 Elect Director David P. Summers For Withhold Management
1.9 Elect Director Leland M. Weinstein For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Stegman & Company as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For Against Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For Against Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For Withhold Management
1.2 Elect Director Monte J. Barrow For Withhold Management
1.3 Elect Director William J. Cahill, III For Withhold Management
1.4 Elect Director Randall L. Churchey For Withhold Management
1.5 Elect Director John L. Ford For Withhold Management
1.6 Elect Director Howard A. Silver For Withhold Management
1.7 Elect Director Thomas Trubiana For Withhold Management
1.8 Elect Director Wendell W. Weakley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director Woodley L. Hunt For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reapprove Grant of Letters of For For Management
Indemnification to M. Federmann and D.
Federmann, Directors and Direct or
Indirect Controlling Shareholders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund Anderman For Withhold Management
1.2 Elect Director Craig Davis For Withhold Management
1.3 Elect Director Frank Schultz For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For Against Management
1b Elect Director Jonathan R. Fletcher For Against Management
1c Elect Director Robert L. Howe For Against Management
1d Elect Director Bruce G. Kelley For Against Management
1e Elect Director Gretchen R. Tegeler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For Withhold Management
1.2 Elect Director William H. Berkman For Withhold Management
1.3 Elect Director Alice M. Connell For Withhold Management
1.4 Elect Director Thomas J. DeRosa For Withhold Management
1.5 Elect Director Steven J. Gilbert For Withhold Management
1.6 Elect Director S. Michael Giliberto For Withhold Management
1.7 Elect Director James D. Robinson, IV For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Norman Barham For For Management
1.3 Elect Director Galen R. Barnes For For Management
1.4 Elect Director William H. Bolinder For For Management
1.5 Elect Director Philip M. Butterfield For For Management
1.6 Elect Director Steven W. Carlsen For For Management
1.7 Elect Director John R. Charman For For Management
1.8 Elect Director Susan S. Fleming For For Management
1.9 Elect Director Scott D. Moore For For Management
1.10 Elect Director William J. Raver For For Management
1.11 Elect Director Robert A. Spass For For Management
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For Against Management
1.2 Elect Director Marvin D. Burkett For Against Management
1.3 Elect Director R. Nicholas Burns For Against Management
1.4 Elect Director Daniel W. Christman For Against Management
1.5 Elect Director James F. Gentilcore For Against Management
1.6 Elect Director James P. Lederer For Against Management
1.7 Elect Director Bertrand Loy For Against Management
1.8 Elect Director Paul L.H. Olson For Against Management
1.9 Elect Director Brian F. Sullivan For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For Withhold Management
1.2 Elect Director James J. Murphy, Jr. For Withhold Management
1.3 Elect Director John Q. Arnold For Withhold Management
1.4 Elect Director Michael A. DeCola For Withhold Management
1.5 Elect Director William H. Downey For Withhold Management
1.6 Elect Director John S. Eulich For Withhold Management
1.7 Elect Director Robert E. Guest, Jr. For Withhold Management
1.8 Elect Director James M. Havel For Withhold Management
1.9 Elect Director Judith S. Heeter For Withhold Management
1.10 Elect Director Birch M. Mullins For Withhold Management
1.11 Elect Director Sandra A. Van Trease For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Petroflow For For Management
Canada Acquisition Corp., a
Wholly-Owned Subsidiary of Petroflow
Energy Corporation
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For Withhold Management
1.2 Elect Director David Fischel For Withhold Management
1.3 Elect Director Neil Flanzraich For Withhold Management
1.4 Elect Director Jordan Heller For Withhold Management
1.5 Elect Director Chaim Katzman For Withhold Management
1.6 Elect Director Peter Linneman For Withhold Management
1.7 Elect Director David Lukes For Withhold Management
1.8 Elect Director Galia Maor For Withhold Management
1.9 Elect Director Dori Segal For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For Withhold Management
1.2 Elect Director Donald C. Trauscht For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For Withhold Management
1.2 Elect Director Mark C. Bozek For Withhold Management
1.3 Elect Director John D. Buck For Withhold Management
1.4 Elect Director Ronald L. Frasch For Withhold Management
1.5 Elect Director Landel C. Hobbs For Withhold Management
1.6 Elect Director Lowell W. Robinson For Withhold Management
1.7 Elect Director Bob Rosenblatt For Withhold Management
1.8 Elect Director Fred R. Siegel For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For Withhold Management
1.2 Elect Director Spencer G. Plumb For Withhold Management
1.3 Elect Director Mark T. Burton For Withhold Management
1.4 Elect Director Bruce G. Blakley For Withhold Management
1.5 Elect Director Burland B. East, III For Withhold Management
1.6 Elect Director Robert E. Parsons, Jr. For Withhold Management
1.7 Elect Director Warren R. Staley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For Against Management
1.2 Elect Director Paul R. Johnston For Against Management
1.3 Elect Director Karen A. Richardson For Against Management
1.4 Elect Director Stephen C. Riggins For Against Management
1.5 Elect Director John B. Shoven For Against Management
1.6 Elect Director Debra L. Zumwalt For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Approve Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For Withhold Management
1.3 Elect Director Jerry L. Chicoine For Withhold Management
1.4 Elect Director Paul E. Larson For Withhold Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For Withhold Management
1.2 Elect Director Paul W. Jones For Withhold Management
1.3 Elect Director Bonnie C. Lind For Withhold Management
1.4 Elect Director Dennis J. Martin For Withhold Management
1.5 Elect Director Richard R. Mudge For Withhold Management
1.6 Elect Director William F. Owens For Withhold Management
1.7 Elect Director Brenda L. Reichelderfer For Withhold Management
1.8 Elect Director John L. Workman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For Withhold Management
1.4 Elect Director George Feldenkreis For Withhold Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For Withhold Management
1.7 Elect Director J. Michael Laisure For Withhold Management
1.8 Elect Director Daniel A. Ninivaggi For Withhold Management
1.9 Elect Director Neil S. Subin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For Against Management
1.2 Elect Director Robert A. Mathewson For Against Management
1.3 Elect Director Richard A. Smith For Against Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Smith For Withhold Management
1.2 Elect Director Nicholas Daraviras For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For Withhold Management
1.2 Elect Director Samuel S. Strausbaugh For Withhold Management
1.3 Elect Director Donald P. Hileman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Cecelia D. Stewart For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For Against Management
1.2 Elect Director Bruce W. Duncan For Against Management
1.3 Elect Director H. Patrick Hackett, Jr. For Against Management
1.4 Elect Director John Rau For Against Management
1.5 Elect Director L. Peter Sharpe For Against Management
1.6 Elect Director W. Ed Tyler For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Nichols For Withhold Management
1.2 Elect Director Ted Waitman For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John N. Burke For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee E. Mikles For Withhold Management
1.2 Elect Director Thomas R. Evans For Withhold Management
1.3 Elect Director Paul M. Manheim For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For Withhold Management
1.2 Elect Director Ronald A. Duncan For Withhold Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Eric L. Zinterhofer For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
1.3 Elect Director Arnold Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For Withhold Management
1.2 Elect Director Gerard T. Mazurkiewicz For Withhold Management
1.3 Elect Director Jonathan W. Painter For Withhold Management
1.4 Elect Director Lisa M. Schnorr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For Withhold Management
1.2 Elect Director Gordon F. DuGan For Withhold Management
1.3 Elect Director Thomas D. Eckert For Withhold Management
1.4 Elect Director Gregory F. Hughes For Withhold Management
1.5 Elect Director Jeffrey E. Kelter For Withhold Management
1.6 Elect Director Charles S. Laven For Withhold Management
1.7 Elect Director William H. Lenehan For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For Withhold Management
1.2 Elect Director Grant Q. Haden For Withhold Management
1.3 Elect Director Joseph W. Turner For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Anthony P. Bihl, III For Withhold Management
1.3 Elect Director Joseph W. Dziedzic For Withhold Management
1.4 Elect Director Thomas J. Hook For Withhold Management
1.5 Elect Director Joseph A. Miller, Jr. For Withhold Management
1.6 Elect Director Bill R. Sanford For Withhold Management
1.7 Elect Director Peter H. Soderberg For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director Dennis J. Fortino For Withhold Management
1.4 Elect Director Ira J. Lamel For Withhold Management
1.5 Elect Director Dominic A. Romeo For Withhold Management
1.6 Elect Director John A. Roush For Withhold Management
1.7 Elect Director Thomas N. Secor For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Against Management
1.2 Elect Director Robert Frankfurt For Against Management
1.3 Elect Director Jack L. Howard For Against Management
1.4 Elect Director John H. McNamara, Jr. For Against Management
1.5 Elect Director Patrick A. DeMarco For Against Management
1.6 Elect Director Garen W. Smith For Against Management
1.7 Elect Director Jeffrey A. Svoboda For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Patrick Gallagher For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Mitzi Reaugh For Withhold Management
1.6 Elect Director William F. Reddersen For Withhold Management
1.7 Elect Director Susan G. Swenson For Withhold Management
1.8 Elect Director Nikos Theodosopoulos For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Duchemin For Withhold Management
1.2 Elect Director Earl R. Lewis For Withhold Management
1.3 Elect Director George Uveges For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David R. Emery For Withhold Management
2.2 Elect Director Errol L. Biggs For Withhold Management
2.3 Elect Director Charles Raymond For Withhold Management
Fernandez
2.4 Elect Director Edwin B. Morris, III For Withhold Management
2.5 Elect Director John Knox Singleton For Withhold Management
2.6 Elect Director Bruce D. Sullivan For Withhold Management
2.7 Elect Director Roger O. West For Withhold Management
2.8 Elect Director Dan S. Wilford For Withhold Management
3.1 Elect Director Errol L. Biggs For Withhold Management
3.2 Elect Director Charles Raymond For Withhold Management
Fernandez
3.3 Elect Director Bruce D. Sullivan For Withhold Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Jane England For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Bradley S. Karro For For Management
1D Elect Director Paul H. Keckley For For Management
1E Elect Director Conan J. Laughlin For For Management
1F Elect Director William D. Novelli For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For Against Management
1.2 Elect Director John B. Butterworth For Against Management
1.3 Elect Director Alexander M. Davern For Against Management
1.4 Elect Director Timothy F. Meeker For Against Management
1.5 Elect Director Julien R. Mininberg For Against Management
1.6 Elect Director Beryl B. Raff For Against Management
1.7 Elect Director William F. Susetka For Against Management
1.8 Elect Director Darren G. Woody For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Helen of Troy Limited 2011 For For Management
Annual Incentive Plan
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jay T. Lien For Withhold Management
1.10 Elect Director Jeffrey S. Lyon For Withhold Management
1.11 Elect Director Gragg E. Miller For Withhold Management
1.12 Elect Director Anthony B. Pickering For Withhold Management
1.13 Elect Director Robert T. Severns For Withhold Management
1.14 Elect Director Brian L. Vance For Withhold Management
1.15 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Leonard Dorminey For Withhold Management
1.2 Elect Director Antone D. Lehr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Mauldin & Jenkins, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Behrman For Withhold Management
1.2 Elect Director Donald H. Campbell For Withhold Management
1.3 Elect Director Mark C. Fugate For Withhold Management
1.4 Elect Director Howard N. Gould For Withhold Management
1.5 Elect Director Dolores T. Lacey For Withhold Management
1.6 Elect Director Simone F. Lagomarsino For Withhold Management
1.7 Elect Director James J. Lynch For Withhold Management
1.8 Elect Director Michael J. Morris For Withhold Management
1.9 Elect Director Daniel J. O'Hare For Withhold Management
1.10 Elect Director Michael E. Pfau For Withhold Management
1.11 Elect Director Alexander F. Simas For Withhold Management
1.12 Elect Director Stephen P. Yost For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stan A. Askren For For Management
1.1b Elect Director Mary H. Bell For For Management
1.1c Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director John L. Gregory, III For Withhold Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For Withhold Management
1.6 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For Against Management
1.2 Elect Director Theodore R. Antenucci For Against Management
1.3 Elect Director Frank Cohen For Against Management
1.4 Elect Director Richard B. Fried For Against Management
1.5 Elect Director Jonathan M. Glaser For Against Management
1.6 Elect Director Robert L. Harris, II For Against Management
1.7 Elect Director Mark D. Linehan For Against Management
1.8 Elect Director Robert M. Moran, Jr. For Against Management
1.9 Elect Director Michael Nash For Against Management
1.10 Elect Director Barry A. Porter For Against Management
1.11 Elect Director John Schreiber For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For Withhold Management
1.2 Elect Director Jack W. Brown For Withhold Management
1.3 Elect Director John J. Connors For Withhold Management
1.4 Elect Director David C. Greenberg For Withhold Management
1.5 Elect Director Joseph R. Saucedo For Withhold Management
1.6 Elect Director Richard H. Sherman For Withhold Management
2 Ratify Deloitte & Touche, LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For Withhold Management
1.2 Elect Director Thomas Carlile For Withhold Management
1.3 Elect Director Richard J. Dahl For Withhold Management
1.4 Elect Director Ronald W. Jibson For Withhold Management
1.5 Elect Director Judith A. Johansen For Withhold Management
1.6 Elect Director Dennis L. Johnson For Withhold Management
1.7 Elect Director J. LaMont Keen For Withhold Management
1.8 Elect Director Christine King For Withhold Management
1.9 Elect Director Richard J. Navarro For Withhold Management
1.10 Elect Director Robert A. Tinstman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For Withhold Management
1.2 Elect Director Eric A. Demirian For Withhold Management
1.3 Elect Director Richard L. Gelfond For Withhold Management
1.4 Elect Director David W. Leebron For Withhold Management
1.5 Elect Director Michael Lynne For Withhold Management
1.6 Elect Director Michael MacMillan For Withhold Management
1.7 Elect Director I. Martin Pompadur For Withhold Management
1.8 Elect Director Darren D. Throop For Withhold Management
1.9 Elect Director Bradley J. Wechsler For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Against Management
1.2 Elect Director Robert L. Burr For Against Management
1.3 Elect Director Allen Chao For Against Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For Against Management
1.7 Elect Director Mary K. Pendergast For Against Management
1.8 Elect Director Peter R. Terreri For Against Management
1.9 Elect Director G. Frederick Wilkinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For For Management
1.3 Elect Director Robert F. McCadden For For Management
1.4 Elect Director DeForest B. Soaries, Jr. For For Management
1.5 Elect Director Sharon M. Tsao For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Withhold Management
1.2 Elect Director Kevin J. Jones For Withhold Management
1.3 Elect Director John J. Morrissey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For Withhold Management
1.2 Elect Director Michael M. Magee, Jr. For Withhold Management
1.3 Elect Director James E. McCarty For Withhold Management
1.4 Elect Director Matthew J. Missad For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For Withhold Management
1.2 Elect Director Paul J. Milbury For Withhold Management
1.3 Elect Director David F. Welch For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director James Zallie For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For Withhold Management
1.2 Elect Director Ford Tamer For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
1.3 Elect Director Norman R. Sorensen For For Management
1.4 Elect Director Austin P. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dowling, III For Withhold Management
1.2 Elect Director David B. Gendell For Withhold Management
1.3 Elect Director Joe D. Koshkin For Withhold Management
1.4 Elect Director James M. Lindstrom - None None Management
WITHDRAWN
1.5 Elect Director Donald L. Luke For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For Against Management
1b Elect Director S. Douglas Hutcheson For Against Management
1c Elect Director John A. Kritzmacher For Against Management
1d Elect Director William J. Merritt For Against Management
1e Elect Director Kai O. Oistamo For Against Management
1f Elect Director Jean F. Rankin For Against Management
1g Elect Director Robert S. Roath For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For Withhold Management
1.2 Elect Director J. Eric Cooney For Withhold Management
1.3 Elect Director Patricia L. Higgins For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Ruijter as Non-Executive For For Management
Director
2 Close Meeting None None Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For Withhold Management
1.2 Elect Director Joel S. Marcus For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For Against Management
1.2 Elect Director J. Chris Scalet For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
Until the Next Annual Meeting and
Authorize Board to Fix Their
Remuneration
3 Reelect Directors For an Additional For For Management
Three Year Term
4 Reelect Israel Baron as External For For Management
Director For an Additional Three Year
Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Timothy K. Armour For For Management
1.1b Elect Director G. Andrew Cox For For Management
1.1c Elect Director Jeffrey J. Diermeier For For Management
1.1d Elect Director Eugene Flood, Jr. For For Management
1.1e Elect Director J. Richard Fredericks For For Management
1.1f Elect Director Deborah R. Gatzek For For Management
1.1g Elect Director Seiji Inagaki For For Management
1.1h Elect Director Lawrence E. Kochard For For Management
1.1i Elect Director Glenn S. Schafer For For Management
1.1j Elect Director Richard M. Weil For For Management
1.1k Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KANDI TECHNOLOGIES GROUP, INC.
Ticker: KNDI Security ID: 483709101
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Zhu Xiaoying For For Management
1.3 Elect Director Qian Jingsong For For Management
1.4 Elect Director Ni Guangzheng For For Management
1.5 Elect Director Jerry Lewin For For Management
1.6 Elect Director Henry Yu For For Management
1.7 Elect Director Chen Liming For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For Withhold Management
1.2 Elect Director Joseph P. Mazza For Withhold Management
1.3 Elect Director John F. Regan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director R. Wilson Orr, III For Withhold Management
1.3 Elect Director Miles T. Kirkland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For Withhold Management
1.2 Elect Director William E. Bindley For Withhold Management
1.3 Elect Director Victor J. Coleman For Withhold Management
1.4 Elect Director Lee A. Daniels For Withhold Management
1.5 Elect Director Gerald W. Grupe For Withhold Management
1.6 Elect Director Christie B. Kelly For Withhold Management
1.7 Elect Director David R. O'Reilly For Withhold Management
1.8 Elect Director Barton R. Peterson For Withhold Management
1.9 Elect Director Charles H. Wurtzebach For Withhold Management
2 Reduce Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For Withhold Management
1.2 Elect Director Sidney Lapidus For Withhold Management
1.3 Elect Director Stephanie Stahl For Withhold Management
1.4 Elect Director Christopher G. Kennedy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For Withhold Management
1.2 Elect Director Timothy J. Cope For Withhold Management
1.3 Elect Director Neil I. Sell For Withhold Management
1.4 Elect Director Ray M. Moberg For Withhold Management
1.5 Elect Director Larry C. Barenbaum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Robert P. Ostryniec For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For Withhold Management
1.2 Elect Director I. Steven Edelson For Withhold Management
1.3 Elect Director Thomas S. Postek For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Moerdyk For For Management
1.2 Elect Director John C. Orr For For Management
1.3 Elect Director Stephanie A. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garel For Withhold Management
1.2 Elect Director Steven Ibbotson For Withhold Management
1.3 Elect Director Ross N. Longfield For Withhold Management
1.4 Elect Director George T. Robson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGI Security ID: H50430232
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation Of Retained Earnings For For Management
4 Amend Articles Re: Comply with New For For Management
Swiss Corporate Law (Non-Routine)
5 Authorize Holding More Than 10 Percent For Against Management
of Company's Own Shares
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Reelect Daniel Borel as Director For For Management
7.2 Reelect Matthew Bousquette as Director For Against Management
7.3 Reelect Kee-Lock Chua as Director For Against Management
7.4 Reelect Bracken P. Darrell as Director For For Management
7.5 Reelect Sally Davis as Director For Against Management
7.6 Reelect Guerrino De Luca as Director For For Management
7.7 Reelect Didier Hirsch as Director For Against Management
7.8 Reelect Neil Hunt as Director For For Management
7.9 Reelect Monika Ribar as Director For Against Management
7.10 Elect Dimitri Panayotopoulos as For For Management
Director
8 Elect Guerrino De Luca as Board For For Management
Chairman
9.1 Appoint Matthew Bousquette as Member For For Management
of the Compensation Committee
9.2 Appoint Sally Davis as Member of the For For Management
Compensation Committee
9.3 Appoint Neil Hunt as Member of the For For Management
Compensation Committee
9.4 Appoint Monika Ribar as Member of the For For Management
Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Beatrice Ehlers as For For Management
Independent Proxy
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For Against Management
1.2 Elect Director James J. Pieczynski For Against Management
1.3 Elect Director Devra G. Shapiro For Against Management
1.4 Elect Director Wendy L. Simpson For Against Management
1.5 Elect Director Timothy J. Triche For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For Withhold Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For Withhold Management
1.6 Elect Director William D. Gurley For Withhold Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker: MGIC Security ID: 559166103
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Naamit Salomon as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehezkel Zeira as Director For For Management
Until the End of the Next Annual
General Meeting
2 Elect Ron Ettlinger as External For For Management
Director For Three Year Term
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2013; Discuss
the Auditor Report
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raleigh Bailes, Sr. For Withhold Management
1.2 Elect Director Victor G. Carrillo For Withhold Management
1.3 Elect Director Rocky L. Duckworth For Withhold Management
1.4 Elect Director Gary C. Evans For Withhold Management
1.5 Elect Director Stephen C. Hurley For Withhold Management
1.6 Elect Director Joe L. McClaugherty For Withhold Management
1.7 Elect Director Jeff Swanson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For Withhold Management
1.2 Elect Director William G. Barron For Withhold Management
1.3 Elect Director Archie M. Brown, Jr For Withhold Management
1.4 Elect Director Brian J. Crall For Withhold Management
1.5 Elect Director D. J. Hines For Withhold Management
1.6 Elect Director Thomas M. O'Brien For Withhold Management
1.7 Elect Director Lawrence R. Rueff, DVM For Withhold Management
1.8 Elect Director John G. Seale For Withhold Management
1.9 Elect Director Charles J. Thayer For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Millichap For Withhold Management
1.2 Elect Director Nicholas F. McClanahan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. McGill, Jr. For Against Management
1b Elect Director Charles R. Oglesby For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
Delaware to Florida
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For For Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For Withhold Management
1.2 Elect Director Michael J. Hall For Withhold Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For Withhold Management
1.4 Elect Director Paul K. Lackey For Withhold Management
1.5 Elect Director Tom E. Maxwell For Withhold Management
1.6 Elect Director Jim W. Mogg For Withhold Management
1.7 Elect Director James H. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For Withhold Management
1.2 Elect Director G. Steven Dawson For Withhold Management
1.3 Elect Director R. Steven Hamner For Withhold Management
1.4 Elect Director Robert E. Holmes For Withhold Management
1.5 Elect Director Sherry A. Kellett For Withhold Management
1.6 Elect Director William G. McKenzie For Withhold Management
1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management
1.8 Elect Director D. Paul Sparks, Jr. For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. MacDonald For Against Management
1.2 Elect Director Jeffrey J. Brown For Against Management
1.3 Elect Director Kevin G. Byrnes For Against Management
1.4 Elect Director Charles P. Connolly For Against Management
1.5 Elect Director Constance C. Hallquist For Against Management
1.6 Elect Director Jorgene K. Hartwig For Against Management
1.7 Elect Director Carl E. Sassano For Against Management
1.8 Elect Director Scott Schlackman For Against Management
1.9 Elect Director Glenn W. Welling For Against Management
2 Declassify the Board of Directors For For Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For Withhold Management
1.2 Elect Director Martha E. Marcon For Withhold Management
1.3 Elect Director Donald R. Spuehler For Withhold Management
1.4 Elect Director Richard E. Grayson For Withhold Management
1.5 Elect Director Donald P. Newell For Withhold Management
1.6 Elect Director Bruce A. Bunner For Withhold Management
1.7 Elect Director Christopher Graves For Withhold Management
1.8 Elect Director Michael D. Curtius For Withhold Management
1.9 Elect Director Gabriel Tirador For Withhold Management
1.10 Elect Director James G. Ellis For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Mark Aslett For Withhold Management
1.2 Elect Director William K. O'Brien For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Cole For Withhold Management
1.2 Elect Director Justin C. Dearborn For Withhold Management
1.3 Elect Director William J. Devers, Jr. For Withhold Management
1.4 Elect Director Michael W. Ferro, Jr. For Withhold Management
1.5 Elect Director Matthew M. Maloney For Withhold Management
1.6 Elect Director Richard A. Reck For Withhold Management
1.7 Elect Director Neele E. Stearns, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Conversion of Securities For Against Management
5 Amend Votes Per Share of Existing Stock For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For Withhold Management
1.2 Elect Director Victoria B. Jackson For Withhold Management
Bridges
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For Withhold Management
1.2 Elect Director H. Stuart Campbell For Withhold Management
1.3 Elect Director Michael T. Brooks For Withhold Management
1.4 Elect Director Robert V. Dwyer For Withhold Management
1.5 Elect Director Evan C. Guillemin For Withhold Management
1.6 Elect Director John J. Sullivan For Withhold Management
1.7 Elect Director David M. Kelly For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For Against Management
1b Elect Director Warren L. Batts For Against Management
1c Elect Director J. Edward Colgate For Against Management
1d Elect Director Darren M. Dawson For Against Management
1e Elect Director Donald W. Duda For Against Management
1f Elect Director Stephen F. Gates For Against Management
1g Elect Director Isabelle C. Goossen For Against Management
1h Elect Director Christopher J. Hornung For Against Management
1i Elect Director Paul G. Shelton For Against Management
1j Elect Director Lawrence B. Skatoff For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Nevin For Withhold Management
1.2 Elect Director Gary J. Wolter For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For Withhold Management
1.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
1.3 Elect Director Terrence P. Dunn For Withhold Management
1.4 Elect Director Anthony P. Foglio For Withhold Management
1.5 Elect Director Augustus C. Griffin For Withhold Management
1.6 Elect Director George W. Page, Jr. For Withhold Management
1.7 Elect Director Daryl R. Schaller For Withhold Management
1.8 Elect Director Karen L. Seaberg For Withhold Management
1.9 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Doll For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For Withhold Management
1.2 Elect Director Ruth E. Stanoch For Withhold Management
1.3 Elect Director Kurt R. Weise For Withhold Management
1.4 Elect Director Stephen L. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Michael J. Lange For For Management
1.4 Elect Director Ellen T. Ruff For For Management
1.5 Elect Director Manuel N. Stamatakis For For Management
1.6 Elect Director Sotirios J. Vahaviolos For For Management
1.7 Elect Director W. Curtis Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For Withhold Management
1.2 Elect Director Eugene W. Landy For Withhold Management
1.3 Elect Director Michael P. Landy For Withhold Management
1.4 Elect Director Samuel A. Landy For Withhold Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela F. Lenehan For Withhold Management
1.2 Elect Director Timothy B. Yeaton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For Withhold Management
1.2 Elect Director John W. Van Heel For Withhold Management
1.3 Elect Director James R. Wilen For Withhold Management
1.4 Elect Director Elizabeth A. Wolszon For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For Withhold Management
1.2 Elect Director Mel Marks For Withhold Management
1.3 Elect Director Scott J. Adelson For Withhold Management
1.4 Elect Director Rudolph J. Borneo For Withhold Management
1.5 Elect Director Philip Gay For Withhold Management
1.6 Elect Director Duane Miller For Withhold Management
1.7 Elect Director Jeffrey Mirvis For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For Withhold Management
1.2 Elect Director James W. Keyes For Withhold Management
1.3 Elect Director Diane N. Landen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director Stephen L. Lanning For For Management
1.3 Elect Director Thomas F. Lesinski For For Management
1.4 Elect Director Paula Williams Madison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Robert T. Webb For Against Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For Against Management
1.2 Elect Director Robert G. Adams For Against Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doris E. Engibous For Against Management
1b Elect Director William M. Moore For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director Bruce M. Cazenave For Withhold Management
1.3 Elect Director Richard A. Horn For Withhold Management
1.4 Elect Director M. Carl Johnson, III For Withhold Management
1.5 Elect Director Anne G. Saunders For Withhold Management
1.6 Elect Director Marvin G. Siegert For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Wood For Withhold Management
1.2 Elect Director Margaret S. Dano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Mitchell For Withhold Management
1.2 Elect Director Joseph A. Mollica For Withhold Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica For Withhold Management
2 Ratify Ernst & Young LLP, as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For Withhold Management
1.2 Elect Director Mark S. Dodson For Withhold Management
1.3 Elect Director Gregg S. Kantor For Withhold Management
1.4 Elect Director Malia H. Wasson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For Against Management
1b Elect Director Peter C. Farrell For Against Management
1c Elect Director Lesley H . Howe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For For Management
1.5 Elect Director Jean K. Mixer For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For Withhold Management
1.2 Elect Director Mark W. Parrish For Withhold Management
1.3 Elect Director Vance B. Moore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For Against Management
1.2 Elect Director Fredric H. Gould For Against Management
1.3 Elect Director Leor Siri For Against Management
1.4 Elect Director Eugene I. Zuriff For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Axel Bolte For Withhold Management
1.2 Elect Director Samir C. Patel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For Withhold Management
1.2 Elect Director Douglas A. Michels For Withhold Management
1.3 Elect Director Charles W. Patrick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hunkapiller For Withhold Management
1.2 Elect Director Randy Livingston For Withhold Management
1.3 Elect Director Marshall Mohr For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Olivia F. Kirtley For Against Management
1.1b Elect Director Laurette T. Koellner For Against Management
1.1c Elect Director W. Kent Taylor For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For Withhold Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For Withhold Management
1.6 Elect Director Donald Weatherson For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For Withhold Management
1.2 Elect Director Leroy H. Keiler, III For Withhold Management
1.3 Elect Director Jill F. Schwartz For Withhold Management
1.4 Elect Director Hubert A. Valencik For Withhold Management
1.5 Elect Director Ronald A. Walko For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For Withhold Management
1.2 Elect Director David A. Spector For Withhold Management
1.3 Elect Director Matthew Botein For Withhold Management
1.4 Elect Director James K. Hunt For Withhold Management
1.5 Elect Director Patrick Kinsella For Withhold Management
1.6 Elect Director Joseph Mazzella For Withhold Management
1.7 Elect Director Farhad Nanji For Withhold Management
1.8 Elect Director Mark Wiedman For Withhold Management
1.9 Elect Director Emily Youssouf For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director Jo Anne Sanford For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Buchanan For Withhold Management
1.2 Elect Director Wesley E. Cantrell For Withhold Management
1.3 Elect Director William H. Keogler, Jr. For Withhold Management
1.4 Elect Director Barbara B. Lang For Withhold Management
1.5 Elect Director Frank C. McDowell For Withhold Management
1.6 Elect Director Donald A. Miller For Withhold Management
1.7 Elect Director Raymond G. Milnes, Jr. For Withhold Management
1.8 Elect Director Jeffrey L. Swope For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Garberding For Withhold Management
1.2 Elect Director Douglas T. Hickey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For Against Management
1.2 Elect Director Michael R. Farese For Against Management
1.3 Elect Director Jonathan J. Judge For Against Management
1.4 Elect Director Kirt P. Karros For Against Management
1.5 Elect Director Michael A. Klayko For Against Management
1.6 Elect Director William H. Kurtz For Against Management
1.7 Elect Director Gregory S. Lang For Against Management
1.8 Elect Director Richard N. Nottenburg For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Robert R. Nordhaus For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For Withhold Management
1.2 Elect Director Andrew W. Code For Withhold Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director George T. Haymaker, Jr. For Withhold Management
1.5 Elect Director Manuel J. Perez de la For Withhold Management
Mesa
1.6 Elect Director Harlan F. Seymour For Withhold Management
1.7 Elect Director Robert C. Sledd For Withhold Management
1.8 Elect Director John E. Stokely For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director Joel K. Manby For For Management
1.6 Elect Director Martyn R. Redgrave For For Management
1.7 Elect Director S. Kirk Kinsell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy For Withhold Management
1.2 Elect Director Dennis Fenton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For Withhold Management
1.2 Elect Director David P. Stockert For Withhold Management
1.3 Elect Director Herschel M. Bloom For Withhold Management
1.4 Elect Director Walter M. Deriso, Jr. For Withhold Management
1.5 Elect Director Russell R. French For Withhold Management
1.6 Elect Director Toni Jennings For Withhold Management
1.7 Elect Director Ronald De Waal For Withhold Management
1.8 Elect Director Donald C. Wood For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Williams For Withhold Management
1.2 Elect Director Leonard A. Silverstein For Withhold Management
1.3 Elect Director Daniel M. DuPree For Withhold Management
1.4 Elect Director Steve Bartkowski For Withhold Management
1.5 Elect Director Gary B. Coursey For Withhold Management
1.6 Elect Director William J. Gresham, Jr. For Withhold Management
1.7 Elect Director Howard A. McLure For Withhold Management
1.8 Elect Director Timothy A. Peterson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCooopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For Withhold Management
1.2 Elect Director William C.Y. Cheng For Withhold Management
1.3 Elect Director Chih-Wei Wu For Withhold Management
1.4 Elect Director Wayne Wu For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Joseph D. Russell, Jr. For Withhold Management
1.3 Elect Director Jennifer Holden Dunbar For Withhold Management
1.4 Elect Director James H. Kropp For Withhold Management
1.5 Elect Director Sara Grootwassink Lewis For Withhold Management
1.6 Elect Director Michael V. McGee For Withhold Management
1.7 Elect Director Gary E. Pruitt For Withhold Management
1.8 Elect Director Robert S. Rollo For Withhold Management
1.9 Elect Director Peter Schultz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLTI Security ID: 746927102
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director Geoffrey F. Cox For Withhold Management
1.3 Elect Director John W. Kozarich For Withhold Management
1.4 Elect Director Jeffrey A. Meckler For Withhold Management
1.5 Elect Director Stephen L. Sabba For Withhold Management
1.6 Elect Director John C. Thomas, Jr. For Withhold Management
2 Approve Advance Notice Policy For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For Withhold Management
1.2 Elect Director Philip P. Trahanas For Withhold Management
1.3 Elect Director John W. Barter For Withhold Management
1.4 Elect Director William O. Grabe For Withhold Management
1.5 Elect Director Catherine R. Kinney For Withhold Management
1.6 Elect Director Peter A. Marino For Withhold Management
1.7 Elect Director Scott D. Miller For Withhold Management
1.8 Elect Director Stephen E. Westhead For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For Against Management
1.2 Elect Director Jennifer C. Dolan For Against Management
1.3 Elect Director Richard D. Falconer For Against Management
1.4 Elect Director Richard Garneau For Against Management
1.5 Elect Director Jeffrey A. Hearn For Against Management
1.6 Elect Director Bradley P. Martin For Against Management
1.7 Elect Director Alain Rheaume For Against Management
1.8 Elect Director Michael S. Rousseau For Against Management
1.9 Elect Director David H. Wilkins For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For Withhold Management
1.2 Elect Director Michael J. Indiveri For Withhold Management
1.3 Elect Director Edward H. Meyer For Withhold Management
1.4 Elect Director Lee S. Neibart For Withhold Management
1.5 Elect Director Charles J. Persico For Withhold Management
1.6 Elect Director Laura H. Pomerantz For Withhold Management
1.7 Elect Director Stuart A. Tanz For Withhold Management
1.8 Elect Director Eric S. Zorn For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director Alan S. Bernikow For Withhold Management
1.3 Elect Director Lorenzo Delpani For Withhold Management
1.4 Elect Director Viet D. Dinh For Withhold Management
1.5 Elect Director Meyer Feldberg For Withhold Management
1.6 Elect Director David L. Kennedy For Withhold Management
1.7 Elect Director Robert K. Kretzman For Withhold Management
1.8 Elect Director Ceci Kurzman For Withhold Management
1.9 Elect Director Tamara Mellon For Withhold Management
1.10 Elect Director Debra Perelman For Withhold Management
1.11 Elect Director Barry F. Schwartz For Withhold Management
1.12 Elect Director Cristiana Falcone For Withhold Management
Sorrell
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For Withhold Management
1.2 Elect Director Howard Schwimmer For Withhold Management
1.3 Elect Director Michael S. Frankel For Withhold Management
1.4 Elect Director Robert L. Antin For Withhold Management
1.5 Elect Director Steven C. Good For Withhold Management
1.6 Elect Director Tyler H. Rose For Withhold Management
1.7 Elect Director Peter E. Schwab For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For Withhold Management
1.2 Elect Director Barbara R. Allen For Withhold Management
1.3 Elect Director Michael E. Angelina For Withhold Management
1.4 Elect Director John T. Baily For Withhold Management
1.5 Elect Director Jordan W. Graham For Withhold Management
1.6 Elect Director Gerald I. Lenrow For Withhold Management
1.7 Elect Director Charles M. Linke For Withhold Management
1.8 Elect Director F. Lynn McPheeters For Withhold Management
1.9 Elect Director Jonathan E. Michael For Withhold Management
1.10 Elect Director James J. Scanlan For Withhold Management
1.11 Elect Director Michael J. Stone For Withhold Management
1.12 Elect Director Robert O. Viets For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director William E. Mitchell For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Robert G. Paul For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For Withhold Management
1.2 Elect Director Robin P. Selati For Withhold Management
1.3 Elect Director Carla R. Cooper For Withhold Management
1.4 Elect Director Bannus B. Hudson For Withhold Management
1.5 Elect Director Robert S. Merritt For Withhold Management
1.6 Elect Director Alan Vituli For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For Withhold Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director William J. Gatti For Withhold Management
1.5 Elect Director James T. Gibson For Withhold Management
1.6 Elect Director Jeffrey D. Grube For Withhold Management
1.7 Elect Director Frank W. Jones For Withhold Management
1.8 Elect Director Jerry D. Hostetter For Withhold Management
1.9 Elect Director David L. Krieger For Withhold Management
1.10 Elect Director James C. Miller For Withhold Management
1.11 Elect Director Fred J. Morelli, Jr. For Withhold Management
1.12 Elect Director Frank J. Palermo, Jr. For Withhold Management
1.13 Elect Director Christine J. Toretti For Withhold Management
1.14 Elect Director Charles G. Urtin For Withhold Management
1.15 Elect Director Steven J. Weingarten For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For Against Management
1b Elect Director Robert A. Ettl For Against Management
1c Elect Director Michael J. Foster For Against Management
1d Elect Director Richard K. Matros For Against Management
1e Elect Director Milton J. Walters For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director David K. McKown For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For Against Management
1b Elect Director Michael J. Clarke For Against Management
1c Elect Director Eugene A. Delaney For Against Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Joseph G. Licata, Jr. For Against Management
1f Elect Director Mario M. Rosati For Against Management
1g Elect Director Wayne Shortridge For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For Withhold Management
1.2 Elect Director Gilbert M. Grosvenor For Withhold Management
1.3 Elect Director Philip C. Jackson, Jr. For Withhold Management
1.4 Elect Director Mark Sullivan, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For Against Management
1b Elect Director Deborah B. Dunie For Against Management
1c Elect Director Thomas F. Frist, III For Against Management
1d Elect Director John J. Hamre For Against Management
1e Elect Director Timothy J. Mayopoulos For Against Management
1f Elect Director Anthony J. Moraco For Against Management
1g Elect Director Donna S. Morea For Against Management
1h Elect Director Edward J. Sanderson, Jr. For Against Management
1i Elect Director Steven R. Shane For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Jacqueline L. Bradley For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf-Egil Bogen For Withhold Management
1.2 Elect Director G. Tyson Tuttle For Withhold Management
1.3 Elect Director Sumit Sadana For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Acquisition For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For Withhold Management
1.2 Elect Director Walter J. Bishop For Withhold Management
1.3 Elect Director Mark L. Cali For Withhold Management
1.4 Elect Director Douglas R. King For Withhold Management
1.5 Elect Director Daniel B. More For Withhold Management
1.6 Elect Director Ronald B. Moskovitz For Withhold Management
1.7 Elect Director George E. Moss For Withhold Management
1.8 Elect Director W. Richard Roth For Withhold Management
1.9 Elect Director Robert A. Van Valer For Withhold Management
2 Change State of Incorporation from For Against Management
California to Delaware
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence 'Terry' L. For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For Withhold Management
1.2 Elect Director Kenneth F. Myszka For Withhold Management
1.3 Elect Director Charles E. Lannon For Withhold Management
1.4 Elect Director Stephen R. Rusmisel For Withhold Management
1.5 Elect Director Arthur L. Havener, Jr. For Withhold Management
1.6 Elect Director Mark G. Barberio For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For Withhold Management
1.2 Elect Director Tom E. Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director Jeffrey D. Furber For Withhold Management
1.4 Elect Director Larry T. Guillemette For Withhold Management
1.5 Elect Director Francis X. Jacoby, III For Withhold Management
1.6 Elect Director Christopher P. Marr For Withhold Management
1.7 Elect Director Hans S. Weger For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Edinger, III For Withhold Management
1.2 Elect Director David P. Heintzman For Withhold Management
1.3 Elect Director Carl G. Herde For Withhold Management
1.4 Elect Director James A. Hillebrand For Withhold Management
1.5 Elect Director Richard A. Lechleiter For Withhold Management
1.6 Elect Director Bruce P. Madison For Withhold Management
1.7 Elect Director Richard Northern For Withhold Management
1.8 Elect Director Stephen M. Priebe For Withhold Management
1.9 Elect Director Nicholas X. Simon For Withhold Management
1.10 Elect Director Norman Tasman For Withhold Management
1.11 Elect Director Kathy C. Thompson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For Withhold Management
1.2 Elect Director Michael J. Koss For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For Withhold Management
1.2 Elect Director Terence X. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For Withhold Management
1.2 Elect Director Daniel P. Hansen For Withhold Management
1.3 Elect Director Bjorn R. L. Hanson For Withhold Management
1.4 Elect Director Jeffrey W. Jones For Withhold Management
1.5 Elect Director Kenneth J. Kay For Withhold Management
1.6 Elect Director Thomas W. Storey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For Against Management
1.2 Elect Director Michael Benstock For Against Management
1.3 Elect Director Alan D. Schwartz For Against Management
1.4 Elect Director Robin M. Hensley For Against Management
1.5 Elect Director Paul Mellini For Against Management
1.6 Elect Director Todd Siegel For Against Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For Withhold Management
1.2 Elect Director Nelson C. Chan For Withhold Management
1.3 Elect Director Richard L. Sanquini For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For Withhold Management
1.2 Elect Director Robert A. Bowman For Withhold Management
1.3 Elect Director Michael Dornemann For Withhold Management
1.4 Elect Director J Moses For Withhold Management
1.5 Elect Director Michael Sheresky For Withhold Management
1.6 Elect Director Susan Tolson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For Withhold Management
1.2 Elect Director Bruce Levenson For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azita Arvani For For Management
1.2 Elect Director Steven A. Sonnenberg For For Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For Withhold Management
1.2 Elect Director Michael A. Coke For Withhold Management
1.3 Elect Director LeRoy E. Carlson For Withhold Management
1.4 Elect Director Peter J. Merlone For Withhold Management
1.5 Elect Director Douglas M. Pasquale For Withhold Management
1.6 Elect Director Dennis Polk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For Against Management
1.2 Elect Director Christopher A. Seams For Against Management
1.3 Elect Director Donald E. Stout For Against Management
1.4 Elect Director George A. Riedel For Against Management
1.5 Elect Director John Chenault For Against Management
1.6 Elect Director Thomas Lacey For Against Management
1.7 Elect Director Tudor Brown For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For Withhold Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For Withhold Management
1.5 Elect Director Kimberly E. Ritrievi For Withhold Management
1.6 Elect Director Albert E. Smith For Withhold Management
1.7 Elect Director J. Kenneth Thompson For Withhold Management
1.8 Elect Director Richard H. Truly For Withhold Management
1.9 Elect Director Kirsten M. Volpi For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For Withhold Management
1.2 Elect Director Thomas E. Meckley For Withhold Management
1.3 Elect Director Bailey W. Patrick For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For Withhold Management
1.2 Elect Director Bonnie C. Lind For Withhold Management
1.3 Elect Director B. Thomas Mueller For Withhold Management
1.4 Elect Director Paul R. Portney For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For Against Management
Christensen
1.2 Elect Director Daren J. Shaw For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F. McKeithan, Jr For Withhold Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For Withhold Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For Withhold Management
1.8 Elect Director Bronson J. Haase For Withhold Management
1.9 Elect Director James D. Ericson For Withhold Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
1.11 Elect Director Brian J. Stark For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For Withhold Management
1.2 Elect Director H. J. Mervyn Blakeney For Withhold Management
1.3 Elect Director Terence N. Deeks For Withhold Management
1.4 Elect Director Stanley A. Galanski For Withhold Management
1.5 Elect Director Geoffrey E. Johnson For Withhold Management
1.6 Elect Director Robert V. Mendelsohn For Withhold Management
1.7 Elect Director David M. Platter For Withhold Management
1.8 Elect Director Patricia H. Roberts For Withhold Management
1.9 Elect Director Janice C. Tomlinson For Withhold Management
1.10 Elect Director Marc M. Tract For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Berman For For Management
1.2 Elect Director Douglas C. Neff For For Management
1.3 Elect Director Nadine Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For Withhold Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For Withhold Management
1.2 Elect Director Paul J. Battaglia For Withhold Management
1.3 Elect Director Daniel J. Fessenden For Withhold Management
1.4 Elect Director James W. Fulmer For Withhold Management
1.5 Elect Director Carl E. Haynes For Withhold Management
1.6 Elect Director Susan A. Henry For Withhold Management
1.7 Elect Director Patricia A. Johnson For Withhold Management
1.8 Elect Director Frank C. Milewski For Withhold Management
1.9 Elect Director Sandra A. Parker For Withhold Management
1.10 Elect Director Thomas R. Rochon For Withhold Management
1.11 Elect Director Stephen S. Romaine For Withhold Management
1.12 Elect Director Michael H. Spain For Withhold Management
1.13 Elect Director Alfred J. Weber For Withhold Management
1.14 Elect Director Craig Yunker For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697206
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh H. Ralls For Withhold Management
1.3 Elect Director Erez Gissin For Withhold Management
1.4 Elect Director Joichi Ito For Withhold Management
1.5 Elect Director Elliot Noss For Withhold Management
1.6 Elect Director Jeffery Schwartz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For Withhold Management
1.2 Elect Director Michael Doar For Withhold Management
1.3 Elect Director David R. Zimmer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For Withhold Management
1.2 Elect Director Christopher J. Reading For Withhold Management
1.3 Elect Director Lawrance W. McAfee For Withhold Management
1.4 Elect Director Daniel C. Arnold For Withhold Management
1.5 Elect Director Mark J. Brookner For Withhold Management
1.6 Elect Director Harry S. Chapman For Withhold Management
1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management
1.8 Elect Director Marlin W. Johnston For Withhold Management
1.9 Elect Director Edward L. Kuntz For Withhold Management
1.10 Elect Director Reginald E. Swanson For Withhold Management
1.11 Elect Director Clayton K. Trier For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director William B. Plummer For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Robert G. Astorg For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director Lawrence K. Doll For Withhold Management
1.5 Elect Director W. Douglas Fisher For Withhold Management
1.6 Elect Director Theodore J. Georgelas For Withhold Management
1.7 Elect Director John M. McMahon For Withhold Management
1.8 Elect Director J. Paul McNamara For Withhold Management
1.9 Elect Director Mark R. Nesselroad For Withhold Management
1.10 Elect Director William C. Pitt, III For Withhold Management
1.11 Elect Director Mary K. Weddle For Withhold Management
1.12 Elect Director Gary G. White For Withhold Management
1.13 Elect Director P. Clinton Winter, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For Withhold Management
1.2 Elect Director John Forney For Withhold Management
1.3 Elect Director Kent G. Whittemore For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For Withhold Management
1.2 Elect Director Richard W. Cardin For Withhold Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Billy R. Hughes For Withhold Management
1.5 Elect Director Edward A. Odishaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Sarah P. Voll For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For Against Management
1b Elect Director Sally W. Crawford For Against Management
1c Elect Director Matthew W. Etheridge For Against Management
1d Elect Director Mark K. Gormley For Against Management
1e Elect Director Mark M. Harmeling For Against Management
1f Elect Director Patrick J. McLaughlin For Against Management
1g Elect Director Richard C. Perry For Against Management
1h Elect Director Thomas A. Scully For Against Management
1i Elect Director Robert A. Spass For Against Management
1j Elect Director George E. Sperzel For Against Management
1k Elect Director Sean M. Traynor For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For Withhold Management
1.3 Elect Director Darryl L. Lewis For Withhold Management
1.4 Elect Director Ralph J. Palmieri For Withhold Management
1.5 Elect Director Richard D. Peterson For Withhold Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For Withhold Management
1.8 Elect Director Jon W. Springer For Withhold Management
1.9 Elect Director Joel M. Wilentz For Withhold Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine U. Biddle For Withhold Management
1.2 Elect Director Robert R. Douglass For Withhold Management
1.3 Elect Director George H.C. Lawrence For Withhold Management
1.4 Elect Director Charles J. Urstadt For Withhold Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For Against Management
1b Elect Roger I. MacFarlane as a Director For Against Management
1c Elect Joshua D. Paulson as a Director For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Brecher For Withhold Management
1.2 Elect Director Stephen R. Anastasio For Withhold Management
1.3 Elect Director Mary Bernstein For Withhold Management
1.4 Elect Director William E. Reed For Withhold Management
1.5 Elect Director Alfred R. Fiore For Withhold Management
1.6 Elect Director Stephen P. Davis For Withhold Management
1.7 Elect Director Glenn J. Muenzer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Citron For For Management
1.2 Elect Director Naveen Chopra For For Management
1.3 Elect Director Stephen Fisher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director John C. Harvey For Withhold Management
1.4 Elect Director Clifford M. Kendall For Withhold Management
1.5 Elect Director Calvin S. Koonce For Withhold Management
1.6 Elect Director James F. Lafond For Withhold Management
1.7 Elect Director John E. 'Jack' Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Victor J. Orsinger, II For For Management
1.4 Elect Director Edwin J. Santos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For Withhold Management
1.2 Elect Director Douglas S. Gordon For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For Withhold Management
1.2 Elect Director Gary W. Freels For Withhold Management
1.3 Elect Director Gavin T. Molinelli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For Against Management
1.2 Elect Director Michael A. Huber For Against Management
1.3 Elect Director Soren L. Oberg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Fared Adib For For Management
1.3 Elect Director Robert W. Foskett For Withhold Management
1.4 Elect Director J. Thomas Gruenwald For For Management
1.5 Elect Director Dennis O. Harris For For Management
1.6 Elect Director Martin D. Hernandez For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Robert C. Penny, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Articles to Declassify the For For Management
Board, to Provide for the Annual
Election of all Directors, and Removal
of Directors Without Cause
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For Withhold Management
1.2 Elect Director Brian O. Casey For Withhold Management
1.3 Elect Director Richard M. Frank For Withhold Management
1.4 Elect Director Ellen H. Masterson For Withhold Management
1.5 Elect Director Robert D. McTeer For Withhold Management
1.6 Elect Director Geoffrey R. Norman For Withhold Management
1.7 Elect Director Martin J. Weiland For Withhold Management
1.8 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Wright For Withhold Management
1.2 Elect Director David G. Tacelli For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For Withhold Management
1.2 Elect Director Catherine J. Friedman For Withhold Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl A. Larabee For Against Management
1.3 Elect Director E. Todd Heiner For Against Management
1.4 Elect Director Bradley J. Holiday For Against Management
1.5 Elect Director Daniel R. Maurer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
======================== Bridgeway Ultra Small Company =========================
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director James M. Moroney, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For Withhold Management
1.2 Elect Director Keith E. Busse For Withhold Management
1.3 Elect Director Richard F. Dauch For Withhold Management
1.4 Elect Director Robert E. Davis For Withhold Management
1.5 Elect Director Lewis M. Kling For Withhold Management
1.6 Elect Director John W. Risner For Withhold Management
1.7 Elect Director James R. Rulseh For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTIONS SEMICONDUCTOR CO., LTD.
Ticker: ACTS Security ID: 00507E107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee, Hsiang-Wei (David) as For Against Management
Director
2 Elect Lin, Yu-Hsin (Casper) as Director For Against Management
3 Approve Employee Stock Ownership For Against Management
Incentive Plan of Actions
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For For Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For Withhold Management
1.2 Elect Director Jerry Jones For Withhold Management
1.3 Elect Director Michael A. Kaufman For Withhold Management
1.4 Elect Director John Mutch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Margaret L. Brown For For Management
1.3 Elect Director David W. Karp For For Management
1.4 Elect Director Peter D. Ley For For Management
1.5 Elect Director Brian A. Ross For For Management
1.6 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Federico For Against Management
1.2 Elect Director Gerald J. (Bud) Laber For Against Management
1.3 Elect Director Alexis P. Michas For Against Management
1.4 Elect Director Richard D. Smith For Against Management
1.5 Elect Director James J. Tanous For Against Management
1.6 Elect Director Richard S. Warzala For Against Management
1.7 Elect Director Michael R. Winter For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For Withhold Management
1.2 Elect Director Yueh-Se Ho For Withhold Management
1.3 Elect Director Michael L. Pfeiffer For Withhold Management
1.4 Elect Director Robert I. Chen For Withhold Management
1.5 Elect Director King Owyang For Withhold Management
1.6 Elect Director Michael J. Salameh For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ANDATEE CHINA MARINE FUEL SERVICES CORPORATION
Ticker: AMCF Security ID: 67086W105
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yudong Hou For Withhold Management
1.2 Elect Director Zhenyu Wu For Withhold Management
1.3 Elect Director Wen Jiang For Withhold Management
1.4 Elect Director Wang Hao For Withhold Management
1.5 Elect Director Shao-Hua Chu For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name to Andatee New For For Management
Energy Corporation
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For Withhold Management
('Suri') Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving R. Gerstein For Withhold Management
2 Elect Director Kenneth M. Hartwick For Withhold Management
3 Elect Director John A. McNeil For Withhold Management
4 Elect Director R. Foster Duncan For Withhold Management
5 Elect Director Holli C. Ladhani For Withhold Management
6 Elect Director Teresa M. Ressel For Withhold Management
7 Elect Director Kevin T. Howell For Withhold Management
8 Elect Director James J. Moore, Jr. For Withhold Management
9 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carpenter For Withhold Management
1.2 Elect Director Mark N. Kaplan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jesse Chen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSTAR PHARMACEUTICALS, INC.
Ticker: BSPM Security ID: 090678202
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronghua Wang For Withhold Management
1.2 Elect Director King-fai Leung For Withhold Management
1.3 Elect Director Haipeng Wu For Withhold Management
1.4 Elect Director Zhongyang Shang For Withhold Management
1.5 Elect Director Qinghua Liu For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOTA PHARMACEUTICALS, INC.
Ticker: BOTA Security ID: 090694100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell H. Plumb For Withhold Management
1.2 Elect Director James Fox For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Michael R. Dougherty For Withhold Management
1.5 Elect Director Joseph M. Patti For Withhold Management
1.6 Elect Director John P. Richard For Withhold Management
1.7 Elect Director Anne M. VanLent For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADVISION, INC.
Ticker: BVSN Security ID: 111412706
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For Withhold Management
1.2 Elect Director James D. Dixon For Withhold Management
1.3 Elect Director Robert Lee For Withhold Management
1.4 Elect Director Francois Stieger For Withhold Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BROADWIND ENERGY, INC.
Ticker: BWEN Security ID: 11161T207
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Charles H. Beynon For Against Management
1.1b Elect Director Peter C. Duprey For Against Management
1.1c Elect Director Terence P. Fox For Against Management
1.1d Elect Director David P. Reiland For Against Management
1.1e Elect Director Thomas A. Wagner For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Chase For Withhold Management
1.2 Elect Director William D. Savoy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITALA FINANCE CORP.
Ticker: CPTA Security ID: 14054R106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Hunt Broyhill For Withhold Management
1.2 Elect Director Larry W. Carroll For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Y. Chen For Withhold Management
1.2 Elect Director John D. ('J.D.') For Withhold Management
Delafield
1.3 Elect Director Martin L. Rapp For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For Withhold Management
1.2 Elect Director Emily Nagle Green For Withhold Management
1.3 Elect Director Gregory B. Peters For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For Withhold Management
4.2 Elect Director Kevin Costello For Withhold Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122W108
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For Withhold Management
1.2 Elect Director Thomas M. Lane For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett Chadwick, Jr. For Withhold Management
1.2 Elect Director Adam P. Chase For Withhold Management
1.3 Elect Director Peter R. Chase For Withhold Management
1.4 Elect Director Mary Claire Chase For Withhold Management
1.5 Elect Director John H. Derby, III For Withhold Management
1.6 Elect Director Lewis P. Gack For Withhold Management
1.7 Elect Director George M. Hughes For Withhold Management
1.8 Elect Director Ronald Levy For Withhold Management
1.9 Elect Director Thomas Wroe, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMBIO DIAGNOSTICS, INC.
Ticker: CEMI Security ID: 163572209
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine L. Davis For Withhold Management
1.2 Elect Director Barbara DeBuono For Withhold Management
1.3 Elect Director Peter Kissinger For Withhold Management
1.4 Elect Director Gary Meller For Withhold Management
1.5 Elect Director John J. Sperzel, III For Withhold Management
2 Ratify BDO USA, LLP a Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CINEDIGM CORP.
Ticker: CIDM Security ID: 172406100
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. McGurk For Withhold Management
1.2 Elect Director Adam M. Mizel For Withhold Management
1.3 Elect Director Gary S. Loffredo For Withhold Management
1.4 Elect Director Peter C. Brown For Withhold Management
1.5 Elect Director Wayne L. Clevenger For Withhold Management
1.6 Elect Director Matthew W. Finlay For Withhold Management
1.7 Elect Director Martin B. O'Connor, II For Withhold Management
1.8 Elect Director Laura Nisonger Sims For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Owlett, III For Withhold Management
1.2 Elect Director James E. Towner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Schilling For Withhold Management
1.2 Elect Director David B. Westrate For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For Withhold Management
1.2 Elect Director Karl H. Funke For Withhold Management
1.3 Elect Director Luis A. Muller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For Withhold Management
1.2 Elect Director Larry L. Enterline For Withhold Management
1.3 Elect Director C. Shelton James For Withhold Management
1.4 Elect Director Dan Mondor For Withhold Management
1.5 Elect Director Steve G. Nussrallah For Withhold Management
1.6 Elect Director Robert M. Pons For Withhold Management
1.7 Elect Director Dilip Singh For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For Withhold Management
1.2 Elect Director Kathleen Foley Curley For Withhold Management
1.3 Elect Director W. Nicholas Thorndike For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CROWN CRAFTS, INC.
Ticker: CRWS Security ID: 228309100
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Ratajczak For Withhold Management
1.2 Elect Director Patricia Stensrud For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Kenneth R. Larson For Withhold Management
1.4 Elect Director Kenneth W. McAllister For Withhold Management
1.5 Elect Director Franklin N. Saxon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELCATH SYSTEMS, INC.
Ticker: DCTH Security ID: 24661P401
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Stoll For Withhold Management
1.2 Elect Director Dennis H. Langer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIANA CONTAINERSHIPS INC.
Ticker: DCIX Security ID: Y2069P101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasios Margaronis For Withhold Management
1.2 Elect Director Reidar Brekke For Withhold Management
2 Ratify Ernst & Young (Hellas) as For For Management
Auditors
--------------------------------------------------------------------------------
DIPEXIUM PHARMACEUTICALS, INC.
Ticker: DPRX Security ID: 25456J104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DeLuccia For Withhold Management
1.2 Elect Director David P. Luci For Withhold Management
1.3 Elect Director Jack H. Dean For Withhold Management
1.4 Elect Director Michael E. Duffy For Withhold Management
1.5 Elect Director Thomas L. Harrison For Withhold Management
1.6 Elect Director William J. McSherry, Jr. For Withhold Management
1.7 Elect Director Barry Kagan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIVERSICARE HEALTHCARE SERVICES, INC.
Ticker: DVCR Security ID: 255104101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly J. Gill For Withhold Management
1.2 Elect Director Richard M. Brame For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick M. Sherwood, For Withhold Management
III
1.2 Elect Director Debra E. Tibey For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For Withhold Management
1.2 Elect Director Anthony J. Reardon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For Withhold Management
1.2 Elect Director Bruce M. Bowen For Withhold Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For Withhold Management
1.5 Elect Director Lawrence S. Herman For Withhold Management
1.6 Elect Director Ira A. Hunt, III For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For Withhold Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For Withhold Management
1.4 Elect Director Paul Guzzi For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Michael R. Loeb For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Domenik For Withhold Management
1.2 Elect Director Jeffrey Rittichier For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approval of Tax Benefits Preservation For For Management
Plan
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For Withhold Management
1.2 Elect Director Lawrence B. Sorrel For Withhold Management
1.3 Elect Director Peter A. Lund For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For Withhold Management
1.2 Elect Director Richard D. White For Withhold Management
1.3 Elect Director Edward E. Williams For Withhold Management
1.4 Elect Director Richard F. Baalmann, Jr. For Withhold Management
1.5 Elect Director Robert J. Keller For Withhold Management
1.6 Elect Director Patrick J. Griffin For Withhold Management
1.7 Elect Director Walter P. Glazer, Jr. For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thaddeus Dupper For Withhold Management
1.2 Elect Director David J. Nicol For Withhold Management
1.3 Elect Director David S. Oros For Withhold Management
1.4 Elect Director Richard R. Ramlall For Withhold Management
1.5 Elect Director Julian D. Singer For Withhold Management
1.6 Elect Director John B. Spirtos For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Friedman LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For Withhold Management
1.2 Elect Director Thomas M. Levine For Withhold Management
1.3 Elect Director Robert J. Maricich For Withhold Management
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management
1.2 Elect Director Lorrence T. Kellar For Withhold Management
1.3 Elect Director Karen F. Maier For Withhold Management
1.4 Elect Director William J. Reik, Jr. For Withhold Management
1.5 Elect Director Donald H. Walker For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAS NATURAL INC.
Ticker: EGAS Security ID: 367204104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. "Gene" Argo For Withhold Management
1.2 Elect Director Wade F. Brooksby For Withhold Management
1.3 Elect Director Richard K. Greaves For Withhold Management
1.4 Elect Director John R. "Jack" Male For Withhold Management
1.5 Elect Director Gregory J. Osborne For Withhold Management
1.6 Elect Director Thomas J. Smith For Withhold Management
1.7 Elect Director James E. Sprague For Withhold Management
1.8 Elect Director Michael T. Victor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GEOPARK LTD.
Ticker: GPRK Security ID: G38327105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect James F. Park as Director For Against Management
2 Re-elect Gerald Eugene O'Shaughnessy For Against Management
as Director
3 Re-elect Peter Ryalls as Director For Against Management
4 Re-elect Juan Cristobal Pavez as For Against Management
Director
5 Re-elect Carlos A. Gulisano as Director For Against Management
6 Re-elect Pedro E. Aylwin as Director For Against Management
7 Re-elect Robert Bedingfield as Director For Against Management
8 Ratify PricewaterhouseCoopers LLC as For Against Management
Auditors
9 Authorize Board to Fix Remuneration of For Against Management
the Auditors
10 Accept Financial Statements and For For Management
Statutory Reports (Voting)
--------------------------------------------------------------------------------
GOOD TIMES RESTAURANTS INC.
Ticker: GTIM Security ID: 382140879
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey R. Bailey For Withhold Management
1.2 Elect Director Gary J. Heller For Withhold Management
1.3 Elect Director Boyd E. Hoback For Withhold Management
1.4 Elect Director Steven M. Johnson For Withhold Management
1.5 Elect Director Eric W. Reinhard For Withhold Management
1.6 Elect Director Robert J. Stetson For Withhold Management
1.7 Elect Director Alan A. Teran For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Urbanek For Withhold Management
1.2 Elect Director Kenneth I. Tuchman For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Brickman For Withhold Management
1.2 Elect Director Harry Brandler For Withhold Management
1.3 Elect Director Elizabeth K. Blake For Withhold Management
1.4 Elect Director David Einhorn For Withhold Management
1.5 Elect Director Kathleen Olsen For Withhold Management
1.6 Elect Director Richard Press For Withhold Management
1.7 Elect Director John R. Farris For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GYRODYNE COMPANY OF AMERICA, INC.
Ticker: GYRO Security ID: 403820103
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
GYRODYNE COMPANY OF AMERICA, INC.
Ticker: GYRO Security ID: 403820103
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elliot H. Levine For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Steven L. Hallgrimson For Withhold Management
1.5 Elect Director Walter T. Kaczmarek For Withhold Management
1.6 Elect Director Robert T. Moles For Withhold Management
1.7 Elect Director Humphrey P. Polanen For Withhold Management
1.8 Elect Director Laura Roden For Withhold Management
1.9 Elect Director Charles J. Toeniskoetter For Withhold Management
1.10 Elect Director Ranson W. Webster For Withhold Management
1.11 Elect Director W. Kirk Wycoff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jay T. Lien For Withhold Management
1.10 Elect Director Jeffrey S. Lyon For Withhold Management
1.11 Elect Director Gragg E. Miller For Withhold Management
1.12 Elect Director Anthony B. Pickering For Withhold Management
1.13 Elect Director Robert T. Severns For Withhold Management
1.14 Elect Director Brian L. Vance For Withhold Management
1.15 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Behrman For Withhold Management
1.2 Elect Director Donald H. Campbell For Withhold Management
1.3 Elect Director Mark C. Fugate For Withhold Management
1.4 Elect Director Howard N. Gould For Withhold Management
1.5 Elect Director Dolores T. Lacey For Withhold Management
1.6 Elect Director Simone F. Lagomarsino For Withhold Management
1.7 Elect Director James J. Lynch For Withhold Management
1.8 Elect Director Michael J. Morris For Withhold Management
1.9 Elect Director Daniel J. O'Hare For Withhold Management
1.10 Elect Director Michael E. Pfau For Withhold Management
1.11 Elect Director Alexander F. Simas For Withhold Management
1.12 Elect Director Stephen P. Yost For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Palmer For Withhold Management
1.2 Elect Director Thomas L. Van Wyhe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bordelon For Withhold Management
1.2 Elect Director John A. Hendry For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For Against Management
1.2 Elect Director Timothy R. Chrisman For Against Management
1.3 Elect Director Douglas I. Smith For Against Management
1.4 Elect Director Mark K. Mason For Against Management
1.5 Elect Director Donald R. Voss For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director John L. Gregory, III For Withhold Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For Withhold Management
1.6 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGNITE RESTAURANT GROUP, INC.
Ticker: IRG Security ID: 451730105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Polewik For Withhold Management
1.2 Elect Director Paul R. Vigano For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P508
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For Withhold Management
1.2 Elect Director William S. Ashmore For Withhold Management
1.3 Elect Director James Walsh For Withhold Management
1.4 Elect Director Frank P. Filipps For Withhold Management
1.5 Elect Director Stephan R. Peers For Withhold Management
1.6 Elect Director Leigh J. Abrams For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt NOL Rights Plan (NOL Pill) For Against Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For Withhold Management
1.2 Elect Director Michael M. Magee, Jr. For Withhold Management
1.3 Elect Director James E. McCarty For Withhold Management
1.4 Elect Director Matthew J. Missad For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Donald C. Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFOSONICS CORPORATION
Ticker: IFON Security ID: 456784107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ram For Withhold Management
1.2 Elect Director Randall P. Marx For Withhold Management
1.3 Elect Director Robert S. Picow For Withhold Management
1.4 Elect Director Kirk A. Waldron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRICON CORPORATION
Ticker: IIN Security ID: 46121H109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Giordano For Withhold Management
1.2 Elect Director Philip N. Seamon For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For Against Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JASON INDUSTRIES, INC.
Ticker: JASN Security ID: 471172106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For Withhold Management
1.2 Elect Director James M. Sullivan For Withhold Management
1.3 Elect Director James F. Stern For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For Against Management
1.2 Elect Director Ralph S. Michael, III For Against Management
1.3 Elect Director Arlene M. Yocum For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904202
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hannon For Withhold Management
1.2 Elect Director Terence M. Kavanagh For Withhold Management
1.3 Elect Director Gary R. Schaevitz For Withhold Management
1.4 Elect Director Joseph Stilwell For Withhold Management
1.5 Elect Director Larry G. Swets, Jr. For Withhold Management
2 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Steven Goldby For Withhold Management
1.4 Elect Director Catherine A. Sohn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For Withhold Management
1.2 Elect Director I. Steven Edelson For Withhold Management
1.3 Elect Director Thomas S. Postek For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Douglas G. DelGrosso For For Management
1.6 Elect Director Ronald E. Harbour For For Management
1.7 Elect Director Charles F. Kalmbach For For Management
1.8 Elect Director Shaun E. McAlmont For For Management
1.9 Elect Director Alexis P. Michas For For Management
1.10 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For Withhold Management
1.2 Elect Director John M. Roeder For Withhold Management
1.3 Elect Director Gregory L. Summe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424403
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For Withhold Management
1.2 Elect Director D. Kyle Cerminara For Withhold Management
1.3 Elect Director Alan B. Levine For Withhold Management
1.4 Elect Director Peter M. McCormick For Withhold Management
1.5 Elect Director Mitchell I. Quain For Withhold Management
1.6 Elect Director David P. Reiland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTERSIGHT CORPORATION
Ticker: MATR Security ID: 577097108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director John T. Kohler For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dyck For Withhold Management
1.2 Elect Director Scott Kramer For Withhold Management
1.3 Elect Director Thomas St. Dennis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For Withhold Management
2 Elect Director Kishore Seendripu For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For Withhold Management
1.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
1.3 Elect Director Terrence P. Dunn For Withhold Management
1.4 Elect Director Anthony P. Foglio For Withhold Management
1.5 Elect Director Augustus C. Griffin For Withhold Management
1.6 Elect Director George W. Page, Jr. For Withhold Management
1.7 Elect Director Daryl R. Schaller For Withhold Management
1.8 Elect Director Karen L. Seaberg For Withhold Management
1.9 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONARCH FINANCIAL HOLDINGS, INC.
Ticker: MNRK Security ID: 60907Q100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taylor B. Grissom For Withhold Management
1.2 Elect Director Elizabeth T. Patterson For Withhold Management
1.3 Elect Director Brad E. Schwartz For Withhold Management
1.4 Elect Director William T. Morrison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde and Barbour, PC, as For For Management
Auditors
--------------------------------------------------------------------------------
NAM TAI PROPERTY INC.
Ticker: NT1 Security ID: G63907102
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Kown Koo as Director For For Management
1.2 Elect Charles Chu as Director For For Management
1.3 Elect Peter R. Kellogg as Director For Withhold Management
1.4 Elect William Lo as Director For For Management
1.5 Elect Mark Waslen as Director For For Management
1.6 Elect Lorne Waldman as Director For For Management
2 Ratification of the Appointment of For For Management
Moore Stephens CPA Limited as
Independent Registered Public
Accounting Firm of the Company
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For Withhold Management
1.2 Elect Director Arnold Blumenthal For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASB FINANCIAL, INC.
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For Withhold Management
1.2 Elect Director Laura Brady For Withhold Management
1.3 Elect Director W. Russell Welsh For Withhold Management
2 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director Cindy E. Moran For For Management
1.6 Elect Director Philip O. Nolan For For Management
1.7 Elect Director Austin J. Yerks For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
NEWTEK BUSINESS SERVICES CORP.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Downs For Withhold Management
1.2 Elect Director Barry Sloane For Withhold Management
2 Ratify McGladrey LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For Withhold Management
1.2 Elect Director Robert J. Kalsow-Ramos For Withhold Management
1.3 Elect Director Carl J. Rickertsen For Withhold Management
1.4 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTECH SYSTEMS INCORPORATED
Ticker: NSYS Security ID: 656553104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Degen For Withhold Management
1.2 Elect Director Kathleen Iverson For Withhold Management
1.3 Elect Director Michael Kennedy For Withhold Management
1.4 Elect Director David B. Kunin For Withhold Management
1.5 Elect Director Kenneth Larson For Withhold Management
1.6 Elect Director Richard W. Perkins For Withhold Management
1.7 Elect Director Richard G. Wasielewski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Appreciation Rights Plan For For Management
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Ronald A. McIntosh For For Management
1.3 Elect Director William C. Oehmig For For Management
1.4 Elect Director Allen R. Sello For For Management
1.5 Elect Director Jay W. Thornton For For Management
1.6 Elect Director K. Rick Turner For For Management
1.7 Elect Director Bryan Pinney For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Share Option Plan For Against Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Gerns For Withhold Management
1.2 Elect Director Richard Karp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: MIFI Security ID: 66987M604
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: MIFI Security ID: 66987M604
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Mashinsky For Withhold Management
1.2 Elect Director Robert Pons For Withhold Management
1.3 Elect Director David A. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For Withhold Management
1.2 Elect Director James D. Stice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick G. Dalzell For Withhold Management
1.2 Elect Director Robert A. Previti For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONCOGENEX PHARMACEUTICALS, INC.
Ticker: OGXI Security ID: 68230A106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cormack For Withhold Management
1.2 Elect Director Neil Clendeninn For Withhold Management
1.3 Elect Director Jack Goldstein For Withhold Management
1.4 Elect Director Martin Mattingly For Withhold Management
1.5 Elect Director Stewart Parker For Withhold Management
1.6 Elect Director David Smith For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OXIGENE, INC.
Ticker: OXGN Security ID: 691828404
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Chaplin For Withhold Management
1.2 Elect Director Frederick W. Driscoll For Withhold Management
1.3 Elect Director Tamar D. Howson For Withhold Management
1.4 Elect Director Gerald McMahon For Withhold Management
1.5 Elect Director William D. Schwieterman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For Withhold Management
1.2 Elect Director Daniel H. Cushman For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Norman E. Harned For Withhold Management
1.5 Elect Director Franklin H. McLarty For Withhold Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For Withhold Management
1.8 Elect Director Daniel C. Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Romir Bosu For Withhold Management
1.3 Elect Director Edward J. Carpenter For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Denis Kalscheur For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARAGON OFFSHORE PLC
Ticker: PGN Security ID: G6S01W108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony R. Chase For For Management
2 Elect Director Thomas L. Kelly, II For For Management
3 Elect Director John P. Reddy For For Management
4 Elect Director Julie J. Robertson For For Management
5 Elect Director Randall D. Stilley For For Management
6 Elect Director Dean E. Taylor For For Management
7 Elect Director William L. Transier For For Management
8 Elect Director David W. Wehlmann For For Management
9 Elect Director J. Robinson West For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
12 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy For For Management
17 Amend Employee Omnibus Stock Plan For For Management
18 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Armstrong For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. Decocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director C. Richard Neely, Jr. For Withhold Management
1.6 Elect Director Robert S. Oswald For Withhold Management
1.7 Elect Director Terryll R. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For Withhold Management
1.2 Elect Director C. John Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald K. Perkel For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMEENERGY CORPORATION
Ticker: PNRG Security ID: 74158E104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly A. Cummings For Withhold Management
1.2 Elect Director Charles E. Drimal, Jr. For Withhold Management
1.3 Elect Director H. Gifford Fong For For Management
1.4 Elect Director Thomas S. T. Gimbel For For Management
1.5 Elect Director Clint Hurt For Withhold Management
1.6 Elect Director Jan K. Smeets For For Management
1.7 Elect Director Ebersole Gaines Wehrle For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For Withhold Management
1.2 Elect Director John P. Goetz For Withhold Management
1.3 Elect Director William L. Lipsey For Withhold Management
1.4 Elect Director Steven M. Galbraith For Withhold Management
1.5 Elect Director Joel M. Greenblatt For Withhold Management
1.6 Elect Director Richard P. Meyerowich For Withhold Management
1.7 Elect Director Charles D. Johnston For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For Withhold Management
1b Elect Director Pamela M. Lopker For Withhold Management
1c Elect Director Scott J. Adelson For Withhold Management
1d Elect Director Lee D. Roberts For Withhold Management
1e Elect Director Leslie J. Stretch For Withhold Management
1f Elect Director Peter R. van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Stephen P. Harrington For Withhold Management
1.3 Elect Director Jack Edwards For Withhold Management
1.4 Elect Director Richard P. Palmieri For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director David J. Johnson For Against Management
1.4 Elect Director Melvin L. Keating For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Michael Vernon For Against Management
1.7 Elect Director Alexander Washburn For Against Management
1.8 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For Withhold Management
1.2 Elect Director Donald W. Delson For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Greg Chamandy For Withhold Management
1.2 Elect Director Renaud Adams For Withhold Management
1.3 Elect Director Rene Marion For For Management
1.4 Elect Director Elaine Ellingham For Withhold Management
1.5 Elect Director Michael Pesner For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Deferred Share Unit Plan For Against Management
4 Re-approve Omnibus Long-Term Incentive For Against Management
Plan
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Condon For Withhold Management
1.2 Elect Director Kimberly L.Feil For Withhold Management
1.3 Elect Director Avy H. Stein For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
--------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Bradley For Withhold Management
1.2 Elect Director Linda Tabas Stempel For Withhold Management
1.3 Elect Director Howard Wurzak For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For Withhold Management
1.2 Elect Director Philip R. Chapman For Withhold Management
1.3 Elect Director Peter F. Gearen For Withhold Management
1.4 Elect Director Adrian J. R. Smith For Withhold Management
1.5 Elect Director Shirley A. Weis For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC.
Ticker: SSE Security ID: 818097107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For Withhold Management
1.2 Elect Director Edward J. DiPaolo For Withhold Management
1.3 Elect Director Ronnie Irani For Withhold Management
1.4 Elect Director Alvin Bernard Krongard For Withhold Management
1.5 Elect Director Tucker Link For Withhold Management
1.6 Elect Director Marran H. Ogilvie For Withhold Management
1.7 Elect Director Jerry Winchester For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Fairhead For Withhold Management
1.2 Elect Director Dilip S. Vyas For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cochrane For For Management
1.2 Elect Director Donald R. Voss For For Management
1.3 Elect Director Dustin Luton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Hoby Darling For For Management
1.2 Elect Director Jeff Kearl For For Management
1.3 Elect Director Heidi O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMART TECHNOLOGIES INC
Ticker: SMA Security ID: 83172R108
Meeting Date: AUG 07, 2014 Meeting Type: Annual/Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Gaydon For For Management
1.2 Elect Director Gary Hughes For For Management
1.3 Elect Director Ian McKinnon For For Management
1.4 Elect Director Michael J. Mueller For For Management
1.5 Elect Director Robert C. Hagerty For For Management
2 Approve Re-designation of Class A For For Management
Subordinate Voting Shares as Common
Shares and Cancellation of Class B
Shares
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director Lawrence Silber For Withhold Management
1.4 Elect Director J. Randall Waterfield For Withhold Management
1.5 Elect Director Frederick Wasserman For Withhold Management
1.6 Elect Director Sushil Dhiman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHERLY HOTELS INC.
Ticker: SOHO Security ID: 83600C103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Beatty For Withhold Management
1.2 Elect Director David R. Folsom For Withhold Management
1.3 Elect Director Andrew M. Sims For Withhold Management
1.4 Elect Director Kim E. Sims For Withhold Management
1.5 Elect Director Edward S. Stein For Withhold Management
1.6 Elect Director Herschel J. Walker For Withhold Management
1.7 Elect Director Anthony C. Zinni For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Kenneth Kaczmarek For Withhold Management
1.3 Elect Director James C. Orchard For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For Against Management
1.2 Elect Director Joseph J. Hartnett For Against Management
1.3 Elect Director Charles R. Kummeth For Against Management
1.4 Elect Director David P. Molfenter For Against Management
1.5 Elect Director James R. Swartwout For Against Management
1.6 Elect Director Cary B. Wood For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Code of Regulations Providing For Against Management
that Ohio be the Exclusive Forum for
Certain Legal Actions
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnaud Ajdler For Against Management
1b Elect Director Chad A. Carlson For Against Management
1c Elect Director Jack D. Plating For Against Management
1d Elect Director Benjamin L. Rosenzweig For Against Management
1e Elect Director Robert Sheft For Against Management
1f Elect Director Ed Zschau For Against Management
2 Ratify EKS&H LLLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For Against Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For Withhold Management
1.2 Elect Director Michael J. Koss For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMER INFANT, INC.
Ticker: SUMR Security ID: 865646103
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derial H. Sanders For Withhold Management
1.2 Elect Director Robert Stebenne For Withhold Management
1.3 Elect Director Stephen J. Zelkowicz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For Against Management
1.2 Elect Director Michael Benstock For Against Management
1.3 Elect Director Alan D. Schwartz For Against Management
1.4 Elect Director Robin M. Hensley For Against Management
1.5 Elect Director Paul Mellini For Against Management
1.6 Elect Director Todd Siegel For Against Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For Withhold Management
1.3 Elect Director Charles J. Swindells For Withhold Management
1.4 Elect Director William A. Bruckmann, For Withhold Management
III
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For Withhold Management
1.2 Elect Director Anthony A. Callander For Withhold Management
1.3 Elect Director Henry L. Guy For Withhold Management
1.4 Elect Director Amy J. Michtich For Withhold Management
1.5 Elect Director James W. Terry, Jr. For Withhold Management
1.6 Elect Director Vincent W. White For Withhold Management
1.7 Elect Director Murray H. Wright For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Cumulative Voting For Against Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liang Zhang For Withhold Management
1.2 Elect Director Donghao Yang For Withhold Management
1.3 Elect Director Joseph Chow For Withhold Management
2 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For Withhold Management
1.2 Elect Director A. Reza Jafari For Withhold Management
1.3 Elect Director Weldon H. Latham For Withhold Management
1.4 Elect Director Don Carlos Bell, III For Withhold Management
1.5 Elect Director Michael P. Madon For Withhold Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For Withhold Management
1.2 Elect Director Richard I. Murakami For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director David C. Robinson For For Management
1.2 Elect Director Samantha Allison For For Management
2 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1a Elect Directors James A. Mitarotonda For Did Not Vote Shareholder
1b Elect Directors Michael A. McManus, Jr. For Did Not Vote Shareholder
2 Ratify Fiondella, Milone & LaSaracina For Did Not Vote Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Robert B. Gregory For Against Management
1.3 Elect Director Tony C. McKim For Against Management
1.4 Elect Director Carl S. Poole, Jr. For Against Management
1.5 Elect Director Mark N. Rosborough For Against Management
1.6 Elect Director Cornelius J. Russell For Against Management
1.7 Elect Director Stuart G. Smith For Against Management
1.8 Elect Director David B. Soule, Jr. For Against Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For Withhold Management
1.2 Elect Director Richard N. Hamlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For Withhold Management
1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management
1.3 Elect Director Stephen F. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Establish Range For Board Size For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For Withhold Management
1.2 Elect Director Mark Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Annese For Withhold Management
1.2 Elect Director Bruce C. Bruckmann - None None Management
RESIGNED
1.3 Elect Director Jason M. Fish For Withhold Management
1.4 Elect Director Thomas J. Galligan, III For Withhold Management
1.5 Elect Director Robert J. Giardina For Withhold Management
1.6 Elect Director Mark A. McEachen For Withhold Management
1.7 Elect Director Patrick Walsh For Withhold Management
1.8 Elect Director L. Spencer Wells For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Loar For Withhold Management
1.2 Elect Director Jake R. Nunn For Withhold Management
1.3 Elect Director Glenn A. Oclassen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Tax Benefits Preservation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697206
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh H. Ralls For Withhold Management
1.3 Elect Director Erez Gissin For Withhold Management
1.4 Elect Director Joichi Ito For Withhold Management
1.5 Elect Director Elliot Noss For Withhold Management
1.6 Elect Director Jeffery Schwartz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Ewbank For Withhold Management
1.2 Elect Director William F. Ritzmann For Withhold Management
1.3 Elect Director Richard C. Strzynski For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For Withhold Management
1.2 Elect Director John Forney For Withhold Management
1.3 Elect Director Kent G. Whittemore For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Armstrong For For Management
1b Elect Director Andrew Miller For For Management
1c Elect Director Kenneth D. Denman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Brody For For Management
1.2 Elect Director Austin H. Kutscher, Jr. For For Management
1.3 Elect Director Raj Patel For For Management
1.4 Elect Director Donald E. Souders, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNWIRED PLANET, INC.
Ticker: UPIP Security ID: 91531F103
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Vachon For Withhold Management
1.2 Elect Director Richard Chernicoff For Withhold Management
1.3 Elect Director Dallas Clement For Withhold Management
1.4 Elect Director Mark Jensen For Withhold Management
1.5 Elect Director William Marino For Withhold Management
1.6 Elect Director Andrew Dodge For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Frey For Withhold Management
1.2 Elect Director Christopher R. Gardner For Withhold Management
1.3 Elect Director Steven P. Hanson For Withhold Management
1.4 Elect Director James H. Hugar For Withhold Management
1.5 Elect Director Scot B. Jarvis For Withhold Management
1.6 Elect Director William C. Martin For Withhold Management
1.7 Elect Director Edward Rogas, Jr. For Withhold Management
1.8 Elect Director Kenneth H. Traub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director John C. Harvey For Withhold Management
1.4 Elect Director Clifford M. Kendall For Withhold Management
1.5 Elect Director Calvin S. Koonce For Withhold Management
1.6 Elect Director James F. Lafond For Withhold Management
1.7 Elect Director John E. 'Jack' Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For Withhold Management
1.2 Elect Director F. Duffield Meyercord For Withhold Management
1.3 Elect Director Allan D. Weingarten For Withhold Management
1.4 Elect Director Mark T. Boyer For Withhold Management
1.5 Elect Director Mike Faith For Withhold Management
1.6 Elect Director Steve DeWindt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTBURY BANCORP, INC.
Ticker: WBB Security ID: 95727P106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Lipman For Withhold Management
1.2 Elect Director William D. Gehl For Withhold Management
1.3 Elect Director Andrew J. Gumm For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For Withhold Management
1.2 Elect Director Thomas D. Brisbin For Withhold Management
1.3 Elect Director Steven A. Cohen For Withhold Management
1.4 Elect Director Raymond W. Holdsworth For Withhold Management
1.5 Elect Director Douglas J. McEachern For Withhold Management
1.6 Elect Director Keith W. Renken For Withhold Management
1.7 Elect Director Mohammad Shahidehpour For Withhold Management
1.8 Elect Director John M. Toups For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl A. Larabee For Against Management
1.3 Elect Director E. Todd Heiner For Against Management
1.4 Elect Director Bradley J. Holiday For Against Management
1.5 Elect Director Daniel R. Maurer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
===================== Bridgeway Ultra Small Company Market =====================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
1ST CONSTITUTION BANCORP
Ticker: FCCY Security ID: 31986N102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles S. Crow, III For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director James M. Moroney, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Clarke For Withhold Management
1.2 Elect Director James L. Jadlos For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For Withhold Management
1.2 Elect Director Keith E. Busse For Withhold Management
1.3 Elect Director Richard F. Dauch For Withhold Management
1.4 Elect Director Robert E. Davis For Withhold Management
1.5 Elect Director Lewis M. Kling For Withhold Management
1.6 Elect Director John W. Risner For Withhold Management
1.7 Elect Director James R. Rulseh For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACHAOGEN, INC.
Ticker: AKAO Security ID: 004449104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Smither For Withhold Management
1.2 Elect Director Alan B. Colowick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milind S. Deshpande For For Management
1.2 Elect Director Jason S. Fisherman For For Management
1.3 Elect Director Gary E. Frashier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For Withhold Management
1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management
1.3 Elect Director Brian S. Olschan For Withhold Management
1.4 Elect Director Stevenson E. Ward III For Withhold Management
1.5 Elect Director Susan H. Murphy For Withhold Management
1.6 Elect Director Rex L. Davidson For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACTINIUM PHARMACEUTICALS, INC.
Ticker: ATNM Security ID: 00507W107
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Nicholson For Withhold Management
1.2 Elect Director Richard I. Steinhart For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Amend Certificate of Incorporation to For For Management
Remove Board Size and Update the
Classified Board Provision
--------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC.
Ticker: ADMS Security ID: 00548A106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ericson For Withhold Management
1.2 Elect Director Martha Demski For Withhold Management
1.3 Elect Director Ivan Lieberburg For Withhold Management
2 Ratify PricewaterhouseCoopers, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For For Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. First For Withhold Management
1.2 Elect Director R. Dirk Allison For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For Withhold Management
1.2 Elect Director Paul M. Feeney For Withhold Management
1.3 Elect Director Frank P. Gallagher For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEROCENTURY CORP.
Ticker: ACY Security ID: 007737109
Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Thomas W. Orr For Did Not Vote Management
1.2 Elect Director David P. Wilson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Lee G. Beaumont For For Shareholder
1.2 Management Nominee - David P. Wilson For For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC.
Ticker: HIVE Security ID: 007786106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remo Canessa For Withhold Management
1.2 Elect Director Feng Deng For Withhold Management
1.3 Elect Director Changming Liu For Withhold Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Michael J. Cunningham For For Management
1.3 Elect Director Evelyn Dilsaver For For Management
1.4 Elect Director Julian R. Geiger For For Management
1.5 Elect Director Kenneth B. Gilman For For Management
1.6 Elect Director Janet E. Grove For For Management
1.7 Elect Director John N. Haugh For For Management
1.8 Elect Director Karin Hirtler-Garvey For For Management
1.9 Elect Director John D. Howard For For Management
1.10 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGILE THERAPEUTICS, INC.
Ticker: AGRX Security ID: 00847L100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Al Altomari For Withhold Management
1.2 Elect Director John Hubbard For For Management
1.3 Elect Director James P. Tursi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For Withhold Management
1.2 Elect Director Jerry Jones For Withhold Management
1.3 Elect Director Michael A. Kaufman For Withhold Management
1.4 Elect Director John Mutch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR INDUSTRIES GROUP
Ticker: AIRI Security ID: 00912N205
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Taglich For Withhold Management
1.2 Elect Director Peter D. Rettaliata For Withhold Management
1.3 Elect Director Seymour G. Siegel For Withhold Management
1.4 Elect Director David J. Buonanno For Withhold Management
1.5 Elect Director Robert F. Taglich For Withhold Management
1.6 Elect Director Robert C. Schroeder For Withhold Management
1.7 Elect Director Michael Brand For Withhold Management
2 Ratify Rotenberg Meril Solomon For For Management
Bertiger & Guttilla, P.C. as Auditors
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Renaud, Jr. For For Management
1.2 Elect Director Duane Nash For Withhold Management
1.3 Elect Director Michael D. Clayman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
1.2 Elect Director Margaret L. Brown For For Management
1.3 Elect Director David W. Karp For For Management
1.4 Elect Director Peter D. Ley For For Management
1.5 Elect Director Brian A. Ross For For Management
1.6 Elect Director Anand Vadapalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALCO STORES, INC.
Ticker: ALCS Security ID: 001600105
Meeting Date: AUG 29, 2014 Meeting Type: Proxy Contest
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Royce Winsten For Did Not Vote Management
1.2 Elect Director Richard E. Wilson For Did Not Vote Management
1.3 Elect Director Dennis E. Logue For Did Not Vote Management
1.4 Elect Director Lolan C. Mackey For Did Not Vote Management
1.5 Elect Director Terrence M. Babilla For Did Not Vote Management
1.6 Elect Director Paul T. Davies For Did Not Vote Management
1.7 Elect Director Leslie A. Ball For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
1.1 Elect Director Stanley B. Latacha For For Shareholder
1.2 Elect Director Dilip Singh For Withhold Shareholder
1.3 Elect Director William L. Lechtner For Withhold Shareholder
1.4 Elect Director John M. Climaco For Withhold Shareholder
1.5 Elect Director David W. Pointer For For Shareholder
1.6 Elect Director Mark D. Stolper For Withhold Shareholder
1.7 Elect Director Robert J. Sarlls For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan (Poison Against Against Management
Pill)
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director R. Greg Eisner For Withhold Management
1.3 Elect Director Benjamin D. Fishman For Withhold Management
1.4 Elect Director W. Andrew Krusen, Jr. For Withhold Management
1.5 Elect Director Henry R. Slack For Withhold Management
1.6 Elect Director Remy W. Trafelet For Withhold Management
1.7 Elect Director Clayton G. Wilson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify McGladrey LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen Bradley For Withhold Management
1.2 Elect Director Garheng Kong For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
Ticker: ALLB Security ID: 01890A108
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For Withhold Management
1.2 Elect Director James C. Yeh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For Withhold Management
1.2 Elect Director Michael P. Harmon For Withhold Management
1.3 Elect Director Percy C. Tomlinson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Federico For Against Management
1.2 Elect Director Gerald J. (Bud) Laber For Against Management
1.3 Elect Director Alexis P. Michas For Against Management
1.4 Elect Director Richard D. Smith For Against Management
1.5 Elect Director James J. Tanous For Against Management
1.6 Elect Director Richard S. Warzala For Against Management
1.7 Elect Director Michael R. Winter For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director John Ritota For Withhold Management
1.4 Elect Director Russell Manock For Withhold Management
1.5 Elect Director David B. Anderson For Withhold Management
1.6 Elect Director Danny Montgomery For Withhold Management
1.7 Elect Director David R. Garcia For Withhold Management
2 Ratify Tanner LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Cross For For Management
1.2 Elect Director Mortimer Berkowitz, III For For Management
1.3 Elect Director John H. Foster For For Management
1.4 Elect Director R. Ian Molson For For Management
1.5 Elect Director Stephen E. O'Neil For For Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Rohit M. Desai For For Management
1.8 Elect Director Siri S. Marshall For For Management
1.9 Elect Director James M. Corbett For For Management
1.10 Elect Director Tom C. Davis For For Management
1.11 Elect Director Donald A. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa O'Dell Rapuano For Withhold Management
1.2 Elect Director Peter H. Kamin For Withhold Management
1.3 Elect Director Philip B. Livingston For Withhold Management
1.4 Elect Director Jefferson P. Gramm For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMBER ROAD, INC.
Ticker: AMBR Security ID: 02318Y108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Preuninger For Withhold Management
1.2 Elect Director Kenneth M. Harvey For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMCON DISTRIBUTING COMPANY
Ticker: DIT Security ID: 02341Q205
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Evans For Withhold Management
1.2 Elect Director John R. Loyack For Withhold Management
1.3 Elect Director Timothy R. Pestotnik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For Withhold Management
1.2 Elect Director George P. Sakellaris For Withhold Management
1.3 Elect Director Joseph W. Sutton For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For Withhold Management
1.2 Elect Director Kenny Gunderman For Withhold Management
1.3 Elect Director William H. Henderson For Withhold Management
1.4 Elect Director Eddie L. Hight For Withhold Management
1.5 Elect Director John David Simmons For Withhold Management
1.6 Elect Director Robert Cameron Smith For Withhold Management
1.7 Elect Director Jeffrey A. Williams For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE ENERGY CORPORATION
Ticker: AMZG Security ID: 02554F300
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Anderson For Withhold Management
1.2 Elect Director Bradley M. Colby For Withhold Management
1.3 Elect Director Richard ('Dick') Findley For Withhold Management
1.4 Elect Director Paul E. Rumler For Withhold Management
1.5 Elect Director James N. Whyte For Withhold Management
1.6 Elect Director Bruce Poignant For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Myron M. Picoult For Withhold Management
1.6 Elect Director Ronald I. Simon For Withhold Management
1.7 Elect Director James G. Tatum For Withhold Management
1.8 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Charles S. Harris For Withhold Management
1.3 Elect Director F.D. Hornaday, III For Withhold Management
1.4 Elect Director Franklin W. Maddux For Withhold Management
2 Elect Director Joel R. Shepherd For Withhold Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For Withhold Management
1.2 Elect Director Charles D. Fite For Withhold Management
1.3 Elect Director Robert J. Fox For Withhold Management
1.4 Elect Director William A. Robotham For Withhold Management
1.5 Elect Director David T. Taber For Withhold Management
1.6 Elect Director Roger J. Taylor For Withhold Management
1.7 Elect Director Stephen H. Waks For Withhold Management
1.8 Elect Director Philip A. Wright For Withhold Management
1.9 Elect Director Michael A. Ziegler For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For Withhold Management
1.2 Elect Director John J. Jarvis For Withhold Management
1.3 Elect Director James B. Miller, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISERV FINANCIAL, INC.
Ticker: ASRV Security ID: 03074A102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adams, Jr. For Withhold Management
1.2 Elect Director Mark E. Pasquerilla For Withhold Management
1.3 Elect Director Margaret A. O'Malley For Withhold Management
1.4 Elect Director Thomas C. Slater For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For Withhold Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director Robert A. Paul For Withhold Management
1.4 Elect Director John S. Stanik For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMREP CORPORATION
Ticker: AXR Security ID: 032159105
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Gaasche For Withhold Management
1.2 Elect Director Albert V. Russo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Fokko Pentinga For Withhold Management
1.3 Elect Director Paul J. van der Wansem For Withhold Management
1.4 Elect Director Michael Garnreiter For Withhold Management
1.5 Elect Director Egbert J.G. Goudena For Withhold Management
1.6 Elect Director Robert F. King For Withhold Management
1.7 Elect Director Sukesh Mohan For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nam-Hai Chua For Withhold Management
1.2 Elect Director John Melo For For Management
1.3 Elect Director R. Neil Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANCHOR BANCORP
Ticker: ANCB Security ID: 032838104
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Ruecker For Withhold Management
1.2 Elect Director Jerald L. Shaw For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC.
Ticker: AAOI Security ID: 03823U102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Yeh For Withhold Management
1.2 Elect Director Alex Ignatiev For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For Withhold Management
1.2 Elect Director James C. Crain For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AQUINOX PHARMACEUTICALS, INC.
Ticker: AQXP Security ID: 03842B101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Main For Against Management
1.2 Elect Director Sean Nolan For Against Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For Withhold Management
('Suri') Suriyakumar
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGOS THERAPEUTICS, INC.
Ticker: ARGS Security ID: 040221103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Underdown For Withhold Management
1.2 Elect Director Sander van Deventer For Withhold Management
1.3 Elect Director Alexey Vinogradov For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARK RESTAURANTS CORP.
Ticker: ARKR Security ID: 040712101
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weinstein For Withhold Management
1.2 Elect Director Steven Shulman For Withhold Management
1.3 Elect Director Robert Stewart For Withhold Management
1.4 Elect Director Marcia Allen For Withhold Management
1.5 Elect Director Paul Gordon For Withhold Management
1.6 Elect Director Bruce R. Lewin For Withhold Management
1.7 Elect Director Vincent Pascal For Withhold Management
1.8 Elect Director Arthur Stainman For Withhold Management
1.9 Elect Director Stephen Novick For Withhold Management
2 Ratify Cohn Reznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Daniel E. Berce For Withhold Management
1.4 Elect Director David W. Faeder For Withhold Management
1.5 Elect Director Peter A. Gallagher For Withhold Management
1.6 Elect Director Ralph S. Michael, III For Withhold Management
1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AROTECH CORPORATION
Ticker: ARTX Security ID: 042682203
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Eastman For Withhold Management
1.2 Elect Director Michael E. Marrus For Withhold Management
1.3 Elect Director Kenneth W. Cappell For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For Withhold Management
1.2 Elect Director Paolo Pucci For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASB BANCORP, INC.
Ticker: ASBB Security ID: 00213T109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dickson For Withhold Management
1.2 Elect Director John B. Gould For Withhold Management
1.3 Elect Director Kenneth E. Hornowski For Withhold Management
1.4 Elect Director Alison J. Smith For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Ramsay Battin For Withhold Management
1.2 Elect Director Robert M. Gervis For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRO-MED, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme MacLetchie For Withhold Management
1.2 Elect Director Everett V. Pizzuti For Withhold Management
1.3 Elect Director Mitchell I. Quain For Withhold Management
1.4 Elect Director Harold Schofield For Withhold Management
1.5 Elect Director Hermann Viets For Withhold Management
1.6 Elect Director Gregory A. Woods For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC AMERICAN CORPORATION
Ticker: AAME Security ID: 048209100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr For Withhold Management
1.2 Elect Director Robin R. Howell For Withhold Management
1.3 Elect Director Harriett J. Robinson For Withhold Management
1.4 Elect Director Joseph M. Scheerer For Withhold Management
1.5 Elect Director Scott G. Thompson For Withhold Management
1.6 Elect Director Dom H. Wyant For Withhold Management
1.7 Elect Director Keehln Wheeler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORPORATION
Ticker: ATLC Security ID: 04914Y102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For Withhold Management
1.2 Elect Director Jeffrey A. Howard For Withhold Management
1.3 Elect Director Deal W. Hudson For Withhold Management
1.4 Elect Director Mack F. Mattingly For Withhold Management
1.5 Elect Director Thomas G. Rosencrants For Withhold Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For Withhold Management
1.2 Elect Director Roger A. Cregg For Withhold Management
1.3 Elect Director Kelvin L. Davis For Withhold Management
1.4 Elect Director Roger W. Einiger For Withhold Management
1.5 Elect Director Paul Hackwell For Withhold Management
1.6 Elect Director Joshua L. Nash For Withhold Management
1.7 Elect Director Jonathan M. Pertchik For Withhold Management
1.8 Elect Director Michael F. Profenius For Withhold Management
1.9 Elect Director Aaron D. Ratner For Withhold Management
1.10 Elect Director Joel M. Simon For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVEO PHARMACEUTICALS, INC.
Ticker: AVEO Security ID: 053588109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Bailey For Withhold Management
1.2 Elect Director Kenneth M. Bate For Withhold Management
1.3 Elect Director Anthony B. Evnin For Withhold Management
1.4 Elect Director Tuan Ha-Ngoc For Withhold Management
1.5 Elect Director Raju Kucherlapati For Withhold Management
1.6 Elect Director Henri A. Termeer For Withhold Management
1.7 Elect Director Robert C. Young For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director James R. Henderson For Withhold Management
1.3 Elect Director Charles D. Kissner For Withhold Management
1.4 Elect Director John Mutch For Withhold Management
1.5 Elect Director Michael A. Pangia For Withhold Management
1.6 Elect Director Robert G. Pearse For Withhold Management
1.7 Elect Director John J. Quicke For Withhold Management
1.8 Elect Director James C. Stoffel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Bakish For For Management
1b Elect Director Louis Hernandez, Jr. For For Management
1c Elect Director Elizabeth M. Daley For Against Management
1d Elect Director Youngme E. Moon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Freitag For Withhold Management
1.2 Elect Director Gary L. Cavey For Withhold Management
1.3 Elect Director Charles T. Lanktree For Withhold Management
1.4 Elect Director Marc E. LeBaron For Withhold Management
1.5 Elect Director William J. Gerber For Withhold Management
1.6 Elect Director James C. Shay For Withhold Management
1.7 Elect Director Robert J. Marino For Withhold Management
1.8 Elect Director D. Kyle Cerminara For Withhold Management
1.9 Elect Director Robert J. Roschman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For Withhold Management
1.2 Elect Director Michael T. Crowley, Jr. For Withhold Management
1.3 Elect Director William J. Mielke For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For Withhold Management
1.2 Elect Director Gary R. Burks For Withhold Management
1.3 Elect Director Randall S. Eslick For Withhold Management
1.4 Elect Director Joseph Q. Gibson For Withhold Management
1.5 Elect Director Jon W. Halfhide For Withhold Management
1.6 Elect Director Linda J. Miles For Withhold Management
1.7 Elect Director David H. Scott For Withhold Management
1.8 Elect Director Terence J. Street For Withhold Management
1.9 Elect Director Lyle L. Tullis For Withhold Management
2 Ratify Moss Adams, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Caras For Withhold Management
1.2 Elect Director Thomas A. Colwell For Withhold Management
1.3 Elect Director Peter Dodge For Withhold Management
1.4 Elect Director Martha T. Dudman For Withhold Management
1.5 Elect Director Lauri E. Fernald For Withhold Management
1.6 Elect Director Daina H. Hill For Withhold Management
1.7 Elect Director Clyde H. Lewis For Withhold Management
1.8 Elect Director Constance C. Shea For Withhold Management
1.9 Elect Director Curtis C. Simard For Withhold Management
1.10 Elect Director Kenneth E. Smith For Withhold Management
1.11 Elect Director Scott G. Toothaker For Withhold Management
1.12 Elect Director David B. Woodside For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For Withhold Management
1.2 Elect Director Kristina Cashman For Withhold Management
1.3 Elect Director Paul Fulton For Withhold Management
1.4 Elect Director Howard H. Haworth For Withhold Management
1.5 Elect Director George W. Henderson, III For Withhold Management
1.6 Elect Director J. Walter McDowell For Withhold Management
1.7 Elect Director Dale C. Pond For Withhold Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director William C. Wampler, Jr. For Withhold Management
1.10 Elect Director William C. Warden, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Coughlin For Withhold Management
1.2 Elect Director Joseph Lyga For Withhold Management
1.3 Elect Director Alexander Pasiechnik For Withhold Management
1.4 Elect Director Spencer B. Robbins For Withhold Management
1.5 Elect Director James Rizzo For Withhold Management
1.6 Elect Director Gary S. Stetz For Withhold Management
2 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEASLEY BROADCAST GROUP, INC.
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For Withhold Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For Withhold Management
1.8 Elect Director Herbert W. McCord For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For Withhold Management
1.2 Elect Director Brett Brewer For Withhold Management
1.3 Elect Director Corrado Federico For Withhold Management
1.4 Elect Director Robert Galvin For Withhold Management
1.5 Elect Director Seth Johnson For Withhold Management
1.6 Elect Director Blair Lambert For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For Withhold Management
1.2 Elect Director Nicholas Donatiello, Jr. For Withhold Management
1.3 Elect Director David R. Jessick For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIND THERAPEUTICS, INC.
Ticker: BIND Security ID: 05548N107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Langer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIOAMBER INC.
Ticker: BIOA Security ID: 09072Q106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heinz Haller For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Wegman For Withhold Management
1.2 Elect Director Paul Gitman For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTA PHARMACEUTICALS, INC.
Ticker: BOTA Security ID: 090694100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell H. Plumb For Withhold Management
1.2 Elect Director James Fox For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Director Michael R. Dougherty For Withhold Management
1.5 Elect Director Joseph M. Patti For Withhold Management
1.6 Elect Director John P. Richard For Withhold Management
1.7 Elect Director Anne M. VanLent For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For Withhold Management
1.2 Elect Director Anthony J. Conti For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For Withhold Management
1.2 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim S. Fennebresque For Withhold Management
1.2 Elect Director Richard S. Grant For Withhold Management
1.3 Elect Director Roy W. Haley For Withhold Management
1.4 Elect Director Ronald E. Kolka For Withhold Management
1.5 Elect Director Mitchell B. Lewis For Withhold Management
1.6 Elect Director Steven F. Mayer For Withhold Management
1.7 Elect Director Gregory S. Nixon For Withhold Management
1.8 Elect Director Alan H. Schumacher For Withhold Management
1.9 Elect Director M. Richard Warner For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane A. Dietze For Withhold Management
1.2 Elect Director Robert B. Goergen For Withhold Management
1.3 Elect Director Robert B. Goergen, Jr. For Withhold Management
1.4 Elect Director Andrew Graham For Withhold Management
1.5 Elect Director Brett M. Johnson For Withhold Management
1.6 Elect Director Ilan Kaufthal For Withhold Management
1.7 Elect Director Howard E. Rose For Withhold Management
1.8 Elect Director James Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hagan For Withhold Management
1.2 Elect Director Lance Rosenzweig For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOOKS-A-MILLION, INC.
Ticker: BAMM Security ID: 098570104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For Withhold Management
1.2 Elect Director Ronald G. Bruno For Withhold Management
1.3 Elect Director Ronald J. Domanico For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BORDERFREE INC.
Ticker: BRDR Security ID: 09970L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Spencer, III For Withhold Management
1.2 Elect Director Daniel T. Ciporin For Withhold Management
1.3 Elect Director Stephen J. Getsy For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baldwin For Against Management
1B Elect Director James S. Gulmi For Against Management
1C Elect Director Saed Mohseni For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Allaire For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BSQUARE CORPORATION
Ticker: BSQR Security ID: 11776U300
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Chase For Withhold Management
1.2 Elect Director William D. Savoy For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson, III For Withhold Management
1.3 Elect Director C. Elis Olsson For Withhold Management
1.4 Elect Director Thomas F. Cherry For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C as For For Management
Auditors
--------------------------------------------------------------------------------
CADIZ INC.
Ticker: CDZI Security ID: 127537207
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Brackpool For Withhold Management
1.2 Elect Director Stephen E. Courter For Withhold Management
1.3 Elect Director Geoffrey Grant For Withhold Management
1.4 Elect Director Winston H. Hickox For Withhold Management
1.5 Elect Director Murray H. Hutchison For Withhold Management
1.6 Elect Director Raymond J. Pacini For Withhold Management
1.7 Elect Director Timothy J. Shaheen For Withhold Management
1.8 Elect Director Scott S. Slater For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAFEPRESS INC.
Ticker: PRSS Security ID: 12769A103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth McBride For Withhold Management
1.2 Elect Director Anthony C. Allen For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For Against Management
1.2 Elect Director Thomas F. Eggers For Against Management
1.3 Elect Director Richard W. Gilbert For Against Management
1.4 Elect Director Keith M. Schappert For Against Management
1.5 Elect Director William N. Shiebler For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For Withhold Management
1.4 Elect Director Harris Ravine For Withhold Management
1.5 Elect Director Danilo Cacciamatta For Withhold Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Boesenberg For Against Management
1b Elect Director Murray D. Rode For Against Management
1c Elect Director Leslie J. Stretch For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For Against Management
1.2 Elect Director L. Richard Flury For Against Management
1.3 Elect Director Michael L. Finch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC.
Ticker: ABCD Security ID: 13201A107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Bainbridge For Withhold Management
1.2 Elect Director Walter G. Bumphus For Withhold Management
1.3 Elect Director John Campbell For Withhold Management
1.4 Elect Director Clifford K. Chiu For Withhold Management
1.5 Elect Director Carolyn Getridge For Withhold Management
1.6 Elect Director Thomas Kalinske For Withhold Management
1.7 Elect Director Harold O. Levy For Withhold Management
1.8 Elect Director Jeffrey T. Stevenson For Withhold Management
1.9 Elect Director Joe Walsh For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For Against Management
1.2 Elect Director Gregory A. Dufour For Against Management
1.3 Elect Director S. Catherine Longley For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAPE BANCORP, INC.
Ticker: CBNJ Security ID: 139209100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For Withhold Management
1.2 Elect Director Benjamin D. Goldman For Withhold Management
1.3 Elect Director Matthew J. Reynolds For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARA THERAPEUTICS, INC.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harrison M. Bains, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For Withhold Management
1.2 Elect Director Peter Gyenes For Withhold Management
1.3 Elect Director Pravin Vazirani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bickerstaff, For Withhold Management
III
1.2 Elect Director Ralph Snyderman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Dennis H. Chookaszian For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director Patrick W. Gross For For Management
1.5 Elect Director Gregory L. Jackson For For Management
1.6 Elect Director Thomas B. Lally For For Management
1.7 Elect Director Ronald D. McCray For For Management
1.8 Elect Director Leslie T. Thornton For For Management
1.9 Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAROLINA BANK HOLDINGS, INC.
Ticker: CLBH Security ID: 143785103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Baker For Withhold Management
1.2 Elect Director Stephen K. Bright For Withhold Management
1.3 Elect Director J. Edward Kitchen For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For Withhold Management
1.2 Elect Director Richard W. Scott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Harris For For Management
1.2 Elect Director Manuel A. Garcia, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Y. Chen For Withhold Management
1.2 Elect Director John D. ('J.D.') For Withhold Management
Delafield
1.3 Elect Director Martin L. Rapp For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For Withhold Management
1.2 Elect Director Emily Nagle Green For Withhold Management
1.3 Elect Director Gregory B. Peters For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASTLE BRANDS INC.
Ticker: ROX Security ID: 148435100
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Andrews, III For Withhold Management
1.2 Elect Director John F. Beaudette For Withhold Management
1.3 Elect Director Henry C. Beinstein For Withhold Management
1.4 Elect Director Phillip Frost For Withhold Management
1.5 Elect Director Glenn L. Halpryn For Withhold Management
1.6 Elect Director Richard M. Krasno For Withhold Management
1.7 Elect Director Richard J. Lampen For Withhold Management
1.8 Elect Director Steven D. Rubin For Withhold Management
1.9 Elect Director Mark Zeitchick For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For Withhold Management
4.2 Elect Director Kevin Costello For Withhold Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For Withhold Management
1.2 Elect Director Philip L. Cooley For Withhold Management
1.3 Elect Director Drew Edell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For Withhold Management
1.2 Elect Director Michael J. Emmi For Withhold Management
1.3 Elect Director Scott J. Freidheim For Withhold Management
1.4 Elect Director Walter R. Garrison For Withhold Management
1.5 Elect Director Lawrence C. Karlson For Withhold Management
1.6 Elect Director Ronald J. Kozich For Withhold Management
1.7 Elect Director Anna M. Seal For Withhold Management
1.8 Elect Director Albert E. Smith For Withhold Management
1.9 Elect Director Barton J. Winokur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CERULEAN PHARMA INC.
Ticker: CERU Security ID: 15708Q105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher D. T. For Against Management
Guiffre
1b Elect Director Susan L. Kelley For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For Withhold Management
1.2 Elect Director Zvi Limon For Withhold Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For Withhold Management
1.5 Elect Director Sven-Christer Nilsson For Withhold Management
1.6 Elect Director Louis Silver For Withhold Management
1.7 Elect Director Dan Tocatly For Withhold Management
1.8 Elect Director Gideon Wertheizer For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Kost Forer Gabbay & Kasierer as For Against Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARLES & COLVARD, LTD.
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Marvin Beasley For Withhold Management
1.2 Elect Director Anne M. Butler For Withhold Management
1.3 Elect Director George R. Cattermole For Withhold Management
1.4 Elect Director Neal I. Goldman For Withhold Management
1.5 Elect Director Ollin B. Sykes For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett Chadwick, Jr. For Withhold Management
1.2 Elect Director Adam P. Chase For Withhold Management
1.3 Elect Director Peter R. Chase For Withhold Management
1.4 Elect Director Mary Claire Chase For Withhold Management
1.5 Elect Director John H. Derby, III For Withhold Management
1.6 Elect Director Lewis P. Gack For Withhold Management
1.7 Elect Director George M. Hughes For Withhold Management
1.8 Elect Director Ronald Levy For Withhold Management
1.9 Elect Director Thomas Wroe, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEROKEE INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For Withhold Management
1.2 Elect Director Robert Galvin For Withhold Management
1.3 Elect Director Keith Hull For Withhold Management
1.4 Elect Director Jess Ravich For Withhold Management
1.5 Elect Director Frank Tworecke For Withhold Management
1.6 Elect Director Henry Stupp For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director William T. Divane, Jr. For Withhold Management
1.4 Elect Director Michael J. Bourg For Withhold Management
1.5 Elect Director Kent H. Cooney For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director George P. Lynch For Withhold Management
1.8 Elect Director John L. Showel For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHICOPEE BANCORP, INC.
Ticker: CBNK Security ID: 168565109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bugbee For Against Management
1.2 Elect Director Gary G. Fitzgerald For Against Management
1.3 Elect Director Paul C. Picknelly For Against Management
2 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA XD PLASTICS COMPANY LIMITED
Ticker: CXDC Security ID: 16948F107
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jie Han For Withhold Management
1.2 Elect Director Taylor Zhang For Withhold Management
1.3 Elect Director Qingwei Ma For Withhold Management
1.4 Elect Director Lawrence W. Leighton For Withhold Management
1.5 Elect Director Linyuan Zhai For Withhold Management
1.6 Elect Director Feng Li For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark A. Cohn For For Management
1B Elect Director Edwin J. Holman For For Management
1C Elect Director Anne L. Jones For For Management
1D Elect Director David A. Levin For For Management
1E Elect Director William F. Sharpe, III For For Management
1F Elect Director Paul L. Snyder For For Management
1G Elect Director Patricia A. Stensrud For For Management
1H Elect Director LuAnn Via For For Management
1I Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHYRONHEGO CORPORATION
Ticker: CHYR Security ID: 171607104
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For Withhold Management
1.2 Elect Director Mark Lewis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEDIGM CORP.
Ticker: CIDM Security ID: 172406100
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. McGurk For Withhold Management
1.2 Elect Director Adam M. Mizel For Withhold Management
1.3 Elect Director Gary S. Loffredo For Withhold Management
1.4 Elect Director Peter C. Brown For Withhold Management
1.5 Elect Director Wayne L. Clevenger For Withhold Management
1.6 Elect Director Matthew W. Finlay For Withhold Management
1.7 Elect Director Martin B. O'Connor, II For Withhold Management
1.8 Elect Director Laura Nisonger Sims For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC.
Ticker: CZWI Security ID: 174903104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Schilling For Withhold Management
1.2 Elect Director David B. Westrate For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CITIZENS HOLDING COMPANY
Ticker: CIZN Security ID: 174715102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Don L. Fulton For Withhold Management
2.2 Elect Director Donald L. Kilgore For Withhold Management
2.3 Elect Director Herbert A. King For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For Withhold Management
1.2 Elect Director Ronald G. Roth For Withhold Management
1.3 Elect Director Charles N. Hayssen For Withhold Management
1.4 Elect Director Donald R. Hayward For Withhold Management
1.5 Elect Director John G. Reddan For Withhold Management
1.6 Elect Director Stephen L. Zuckerman For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For Withhold Management
1.2 Elect Director Robert W. Montler For Withhold Management
1.3 Elect Director Joel E. Peterson For Withhold Management
1.4 Elect Director Richard B. Seager For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen S. Glaub For For Management
1.2 Elect Director Bernard J. Kelley For For Management
1.3 Elect Director John J. Nicols For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Hines For Withhold Management
1.2 Elect Director Rodney L. Krebs For Withhold Management
1.3 Elect Director Dallas L. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For Withhold Management
1.2 Elect Director Karl H. Funke For Withhold Management
1.3 Elect Director Luis A. Muller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For Withhold Management
1.2 Elect Director Robert G. Deuster For Withhold Management
1.3 Elect Director Deborah A. Farrington For Withhold Management
1.4 Elect Director David G. Hall For Withhold Management
1.5 Elect Director Joseph R. Martin For Withhold Management
1.6 Elect Director A. J. 'Bert' Moyer For Withhold Management
1.7 Elect Director Van D. Simmons For Withhold Management
1.8 Elect Director Bruce A. Stevens For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Downing For Withhold Management
1.2 Elect Director M. Frederick Dwozan, Jr. For Withhold Management
1.3 Elect Director Terry L. Hester For Withhold Management
1.4 Elect Director Edward P. Loomis, Jr. For Withhold Management
1.5 Elect Director Mark H. Massee For Withhold Management
1.6 Elect Director Jonathan W.R. Ross For Withhold Management
1.7 Elect Director B. Gene Waldron For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Harold C. Bevis For Withhold Management
2.2 Elect Director Roger L. Fix For Withhold Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC.
Ticker: JCS Security ID: 203900105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For Withhold Management
1.2 Elect Director Roger H.d. Lacey For Withhold Management
1.3 Elect Director Gerald D. Pint For Withhold Management
1.4 Elect Director Richard A. Primuth For Withhold Management
1.5 Elect Director Curtis A. Sampson For Withhold Management
1.6 Elect Director Randall D. Sampson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COMMUNITY WEST BANCSHARES
Ticker: CWBC Security ID: 204157101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bartlein For For Management
1.2 Elect Director Jean W. Blois For For Management
1.3 Elect Director John D. Illgen For For Management
1.4 Elect Director Shereef Moharram For For Management
1.5 Elect Director Eric Onnen For For Management
1.6 Elect Director William R. Peeples For For Management
1.7 Elect Director Martin E. Plourd For For Management
1.8 Elect Director James R. Sims, Jr. For For Management
1.9 Elect Director Kirk B. Stovesand For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG Security ID: 205477102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Sullivan For Withhold Management
1.2 Elect Director Clifford Bleustein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bowers For Withhold Management
1.2 Elect Director Norman S. Edelcup For Withhold Management
1.3 Elect Director Loretta J. Feehan For Withhold Management
1.4 Elect Director Edward J. Hardin For Withhold Management
1.5 Elect Director Ann Manix For Withhold Management
1.6 Elect Director Bobby D. O'Brien For Withhold Management
1.7 Elect Director George E. Poston For Withhold Management
1.8 Elect Director Steven L. Watson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK MINING INC.
Ticker: LODE Security ID: 205750102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Winfield For Withhold Management
1.2 Elect Director Corrado De Gasperis For Withhold Management
1.3 Elect Director Daniel W. Kappes For Withhold Management
1.4 Elect Director William J. Nance For Withhold Management
1.5 Elect Director Robert A. Reseigh For Withhold Management
2 Ratify Deloitte & Touche LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONATUS PHARMACEUTICALS INC.
Ticker: CNAT Security ID: 20600T108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner For Withhold Management
1.2 Elect Director Louis Lacasse For Withhold Management
1.3 Elect Director James Scopa For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS INC.
Ticker: CNCE Security ID: 206022105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For Withhold Management
1.2 Elect Director Wilfred E. Jaeger For Withhold Management
1.3 Elect Director Roger D. Tung For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For Withhold Management
1.2 Elect Director Larry L. Enterline For Withhold Management
1.3 Elect Director C. Shelton James For Withhold Management
1.4 Elect Director Dan Mondor For Withhold Management
1.5 Elect Director Steve G. Nussrallah For Withhold Management
1.6 Elect Director Robert M. Pons For Withhold Management
1.7 Elect Director Dilip Singh For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For Withhold Management
1.2 Elect Director Frank W. Baier For Withhold Management
1.3 Elect Director Alexander A. Bol For Withhold Management
1.4 Elect Director Stephen Boswell For Withhold Management
1.5 Elect Director Frederick Fish For Withhold Management
1.6 Elect Director Frank Huttle, III For Withhold Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For Withhold Management
1.9 Elect Director Joseph Parisi, Jr. For Withhold Management
1.10 Elect Director Harold Schechter For Withhold Management
1.11 Elect Director William A. Thompson For Withhold Management
1.12 Elect Director Raymond J. Vanaria For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For Against Management
1.2 Elect Director John J. Allen For Against Management
1.3 Elect Director Jeffry B. Fuqua For Against Management
1.4 Elect Director William L. Olivari For Against Management
1.5 Elect Director Howard C. Serkin For Against Management
1.6 Elect Director A. Chester Skinner, III For Against Management
1.7 Elect Director Thomas P. Warlow, III For Against Management
2 Ratify Grant Thornton LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management
1.2 Elect Director Chris A. Adams For Withhold Management
1.3 Elect Director Brian J. Rayhill For Withhold Management
1.4 Elect Director William B. Roberts For Withhold Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Barnett For Withhold Management
1.2 Elect Director Thomas R. Cellitti For Withhold Management
1.3 Elect Director James F. Crowley For Withhold Management
1.4 Elect Director Ralph O. Hellmold For Withhold Management
1.5 Elect Director Matthew E. Jauchius For Withhold Management
1.6 Elect Director James L. Simonton For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORIUM INTERNATIONAL, INC.
Ticker: CORI Security ID: 21887L107
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhaskar Chaudhuri For For Management
1.2 Elect Director Ronald Eastman For Withhold Management
1.3 Elect Director Paul Goddard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For Withhold Management
1.2 Elect Director Kathleen Foley Curley For Withhold Management
1.3 Elect Director W. Nicholas Thorndike For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For Withhold Management
1.3 Elect Director Bradley A. Moline For Withhold Management
1.4 Elect Director David R. Parker For Withhold Management
1.5 Elect Director Herbert J. Schmidt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Paulick For Withhold Management
1.2 Elect Director Eric S. Rosenfeld For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director William Concannon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For Withhold Management
1.2 Elect Director Marc J. Cramer For Withhold Management
1.3 Elect Director Randall S. Jozwiakowski For Withhold Management
1.4 Elect Director Kevin R. Kelly For Withhold Management
1.5 Elect Director Thomas D. Larson For Withhold Management
1.6 Elect Director David R. Lord For Withhold Management
1.7 Elect Director John D. Rogers, Jr. For Withhold Management
1.8 Elect Director Kurt R. Widmer For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For Withhold Management
1.2 Elect Director W. Larry Cash For Withhold Management
1.3 Elect Director Thomas C. Dircks For Withhold Management
1.4 Elect Director Gale Fitzgerald For Withhold Management
1.5 Elect Director Richard M. Mastaler For Withhold Management
1.6 Elect Director Mark Perlberg For Withhold Management
1.7 Elect Director Joseph A. Trunfio For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For Withhold Management
1.2 Elect Director James S. Benson For Withhold Management
1.3 Elect Director Daniel J. Bevevino For Withhold Management
1.4 Elect Director Ronald C. Elkins For Withhold Management
1.5 Elect Director J. Patrick Mackin For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
1.8 Elect Director Jon W. Salveson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSP INC.
Ticker: CSPI Security ID: 126389105
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Dellovo For Withhold Management
1.2 Elect Director Charles Blackmon For Withhold Management
1.3 Elect Director Robert Bunnett For Withhold Management
1.4 Elect Director C. Shelton James For Withhold Management
1.5 Elect Director Marilyn T. Smith For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For Withhold Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Robert E. Chappell For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For Withhold Management
1.2 Elect Director Patrick B. Flavin For Withhold Management
1.3 Elect Director Kenneth R. Larson For Withhold Management
1.4 Elect Director Kenneth W. McAllister For Withhold Management
1.5 Elect Director Franklin N. Saxon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS INC.
Ticker: CPIX Security ID: 230770109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jones For Withhold Management
1.2 Elect Director Thomas R. Lawrence For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CURIS, INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Pienta For Withhold Management
1.2 Elect Director James R. McNab, Jr. For Withhold Management
1.3 Elect Director James R. Tobin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For Withhold Management
1.2 Elect Director Timothy J. O'Shea For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYAN, INC.
Ticker: CYNI Security ID: 23247W104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Promod Haque For Withhold Management
1.2 Elect Director Michael L. Hatfield For Withhold Management
1.3 Elect Director M. Niel Ransom For Withhold Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 RatifyErnst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Cimochowski For For Management
1.2 Elect Director Craig D. Gates For For Management
1.3 Elect Director Subodh Kulkarni For For Management
1.4 Elect Director Irene M. Qualters For For Management
1.5 Elect Director Michael M. Selzer, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Paul W. Hawran For For Management
1.5 Elect Director Marc H. Hedrick For For Management
1.6 Elect Director E. Carmack Holmes For For Management
1.7 Elect Director Ruud J.P. Jona For For Management
1.8 Elect Director Gary A. Lyons For For Management
1.9 Elect Director Gail K. Naughton For For Management
1.10 Elect Director Tommy G. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAKOTA PLAINS HOLDINGS, INC.
Ticker: DAKP Security ID: 234255107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Alvord For Withhold Management
1.2 Elect Director Steven A. Blank For Withhold Management
1.3 Elect Director David J. Fellon For Withhold Management
1.4 Elect Director K. Adam Kroloff For Withhold Management
1.5 Elect Director Craig M. McKenzie For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Mantyla McReynolds LLC as For For Management
Auditors
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For Withhold Management
1.2 Elect Director Paul F. Lidsky For Withhold Management
1.3 Elect Director Greg R. Meland For Withhold Management
1.4 Elect Director J. Patrick O'Halloran For Withhold Management
1.5 Elect Director James E. Ousley For Withhold Management
1.6 Elect Director Mercedes A. Walton For Withhold Management
1.7 Elect Director James L. Zucco, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name to Dawson For For Management
Operating Company
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239360100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Barrett For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Allen T. McInnes For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Mark A. Vander Ploeg For Withhold Management
1.8 Elect Director Wayne A. Whitener For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cochran For For Management
1.2 Elect Director Sam P. Cortez For For Management
1.3 Elect Director Elizabeth J. Gatewood For For Management
1.4 Elect Director G. Jay Gogue For For Management
1.5 Elect Director Robert W. Humphreys For For Management
1.6 Elect Director Suzanne B. Rudy For For Management
1.7 Elect Director Robert E. Staton, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Glenn R. Jennings For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director Arthur E. Walker, Jr. For Withhold Management
2.4 Elect Director Jacob P. Cline, III For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Guber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Michael J. Blitzer For Withhold Management
1.3 Elect Director Barry Erdos For Withhold Management
1.4 Elect Director Melissa Payner-Gregor For Withhold Management
1.5 Elect Director J. Daniel Plants For Withhold Management
1.6 Elect Director Anthony M. Romano For Withhold Management
1.7 Elect Director William A. Schwartz, Jr. For Withhold Management
1.8 Elect Director B. Allen Weinstein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For Withhold Management
1.6 Elect Director Willem Mesdag For Withhold Management
1.7 Elect Director Ward K. Mooney For Withhold Management
1.8 Elect Director George T. Porter, Jr. For Withhold Management
1.9 Elect Director Mitchell S. Presser For Withhold Management
1.10 Elect Director Ivy Ross For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DGSE COMPANIES, INC.
Ticker: DGSE Security ID: 23323G106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Clem For Withhold Management
1.2 Elect Director C. Brett Burford For Withhold Management
1.3 Elect Director David S. Rector For Withhold Management
1.4 Elect Director Dennis A. McGill For Withhold Management
1.5 Elect Director Bruce A. Quinnell For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Fambrough, For Against Management
III
1b Elect Director Brian K. Halak For Against Management
1c Elect Director Stephen J. Hoffman For Against Management
1d Elect Director Peter Kolchinsky For Against Management
1e Elect Director Dennis H. Langer For Against Management
1f Elect Director David M. Madden For Against Management
1g Elect Director Bruce Peacock For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Konezny For Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold Management
1.3 Elect Director Girish Rishi For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIRAD CORPORATION
Ticker: DRAD Security ID: 253827109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For Withhold Management
1.2 Elect Director Matthew G. Molchan For Withhold Management
1.3 Elect Director John M. Climaco For Withhold Management
1.4 Elect Director Charles M. Gillman For Withhold Management
1.5 Elect Director John W. Sayward For Withhold Management
1.6 Elect Director Michael A. Cunnion For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Securities Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick M. Sherwood, For Withhold Management
III
1.2 Elect Director Debra E. Tibey For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
1.3 Elect Director Richard K. Struthers For Withhold Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For Withhold Management
1.2 Elect Director Thomas A. Lacey For Withhold Management
1.3 Elect Director Gabi Seligsohn For Withhold Management
1.4 Elect Director Yair Seroussi For Withhold Management
1.5 Elect Director Patrick Tanguy For Withhold Management
1.6 Elect Director Kenneth H. Traub For Withhold Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Kost Forer Gabbay & Kasierer as For Against Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For Withhold Management
1.2 Elect Director Anthony J. Reardon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For Withhold Management
1.2 Elect Director Armand P. Neukermans For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Robert A. Cohen For Withhold Management
1.4 Elect Director James J. Ferris For Withhold Management
1.5 Elect Director Richard P. Graff For Withhold Management
1.6 Elect Director Kevin T. Longe For Withhold Management
1.7 Elect Director Gerard Munera For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC.
Ticker: EBMT Security ID: 26942G100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Dreyer For Withhold Management
1.2 Elect Director Lynn E. Dickey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP MONTANA, INC.
Ticker: EBMT Security ID: 26942G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Maierle For Withhold Management
1.2 Elect Director Thomas J. McCarvel For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Davis Kinard & Co., P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D205
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Exchange Agreement
2 Issue Shares in Connection with For For Management
Contribution Agreement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For Withhold Management
1.2 Elect Director Charles R. Revere For Withhold Management
1.3 Elect Director F. L. Garrett, III For Withhold Management
1.4 Elect Director Joe A. Shearin For Withhold Management
1.5 Elect Director Ira C. Harris For Withhold Management
1.6 Elect Director Boris M. Gutin For Withhold Management
1.7 Elect Director Leslie E. Taylor For Withhold Management
1.8 Elect Director William L. Lewis For Withhold Management
1.9 Elect Director Michael E. Fiore For Withhold Management
1.10 Elect Director Jay T. Thompson, III For Withhold Management
1.11 Elect Director W. Gerald Cox For Withhold Management
1.12 Elect Director Eric A. Johnson For Withhold Management
1.13 Elect Director W. Leslie Kilduff, Jr. For Withhold Management
1.14 Elect Director John F. Biagas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Armas Clifford For Withhold Management
Markkula, Jr.
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cellino For Withhold Management
1.2 Elect Director Michael S. Betrus For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For Withhold Management
1.2 Elect Director Wayne Wilson For Withhold Management
1.3 Elect Director Paul E. Flynn For Withhold Management
1.4 Elect Director Paul Guzzi For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Michael R. Loeb For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Radie For Withhold Management
1.2 Elect Director Jean-Francois Formela For Withhold Management
2 Approve Increase in Size of Board For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Grady For Withhold Management
1.2 Elect Director Barry L. Harmon For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELEVEN BIOTHERAPEUTICS, INC.
Ticker: EBIO Security ID: 286221106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Berry For Withhold Management
1.2 Elect Director Barry J. Gertz For Withhold Management
1.3 Elect Director Cary G. Pfeffer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846203
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Domenik For Withhold Management
1.2 Elect Director Jeffrey Rittichier For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approval of Tax Benefits Preservation For For Management
Plan
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For Withhold Management
1.2 Elect Director James Russell (J.R.) For Withhold Management
Reger
1.3 Elect Director McAndrew Rudisill For Withhold Management
1.4 Elect Director Seth Setrakian For Withhold Management
1.5 Elect Director Daniel L. Spears For Withhold Management
1.6 Elect Director Ben A. Guill For Withhold Management
2 Approve Reverse Stock Split For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Howard Batchelor For Withhold Management
1.2 Elect Director Lionel Choong For Withhold Management
1.3 Elect Director Duncan Hon For Withhold Management
1.4 Elect Director Gregory William Hunt For Withhold Management
1.5 Elect Director Mark Manski For Withhold Management
1.6 Elect Director Kareem E. Sethi For Withhold Management
1.7 Elect Director Terence A. Snellings For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For Withhold Management
1.2 Elect Director Lawrence B. Sorrel For Withhold Management
1.3 Elect Director Peter A. Lund For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Brauer For Withhold Management
1b Elect Director Ann F. Hanham For Withhold Management
1c Elect Director Peter D. Meldrum For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ole Peter Lorentzen For Against Management
1b Elect Director Joel Gay For Against Management
1c Elect Director Olav Fjell For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Joel Hollander For Withhold Management
2.1 Elect Director Joseph M. Field For Withhold Management
2.2 Elect Director David J. Field For Withhold Management
2.3 Elect Director Mark R. LaNeve For Withhold Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For Withhold Management
1.2 Elect Director John P. Clancy, Jr. For Withhold Management
1.3 Elect Director James F. Conway, III For Withhold Management
1.4 Elect Director John T. Grady, Jr. For Withhold Management
1.5 Elect Director Mary Jane King For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Esteban E. Torres For For Management
1.4 Elect Director Gilbert R. Vasquez For For Management
1.5 Elect Director Jules G. Buenabenta For For Management
1.6 Elect Director Patricia Diaz Dennis For For Management
1.7 Elect Director Juan Saldivar von For For Management
Wuthenau
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVENTIS CORP
Ticker: ENVE Security ID: 29402J101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVIROSTAR, INC.
Ticker: EVI Security ID: 29414M100
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Steiner For Withhold Management
1.2 Elect Director Venerando J. Indelicato For Withhold Management
1.3 Elect Director David Blyer For Withhold Management
1.4 Elect Director Llyod Frank For Withhold Management
1.5 Elect Director Alan M. Grunspan For Withhold Management
--------------------------------------------------------------------------------
ENVIVIO, INC.
Ticker: ENVI Security ID: 29413T106
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Dillon For Withhold Management
1.2 Elect Director R. David Spreng For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For Withhold Management
1.2 Elect Director Richard D. White For Withhold Management
1.3 Elect Director Edward E. Williams For Withhold Management
1.4 Elect Director Richard F. Baalmann, Jr. For Withhold Management
1.5 Elect Director Robert J. Keller For Withhold Management
1.6 Elect Director Patrick J. Griffin For Withhold Management
1.7 Elect Director Walter P. Glazer, Jr. For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCALERA RESOURCES CO.
Ticker: ESCR Security ID: 296064108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Chambers For Against Management
1.2 Elect Director Roy G. Cohee For Against Management
1.3 Elect Director Brent Hathaway For Against Management
1.4 Elect Director Susan G. Reeves - None None Management
RESIGNED
1.5 Elect Director Taylor Simonton For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For Against Management
1b Elect Director Gilbert S. Omenn For Against Management
1c Elect Director Nicole Vitullo For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Corr For Withhold Management
1.2 Elect Director Michael W. Wool For Withhold Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Fallon For Withhold Management
1.2 Elect Director Philip H. Hosbach, IV For Withhold Management
1.3 Elect Director Robert C. Selig, Jr. For Withhold Management
2 Ratify S.R.Snodgrass, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Miller, Jr. For Withhold Management
1.2 Elect Director John R. O'Brien For Withhold Management
1.3 Elect Director David R. Pfalzgraf, Jr. For Withhold Management
1.4 Elect Director Michael J. Rogers For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For Withhold Management
1.2 Elect Director Mark C. Bozek For Withhold Management
1.3 Elect Director John D. Buck For Withhold Management
1.4 Elect Director Ronald L. Frasch For Withhold Management
1.5 Elect Director Landel C. Hobbs For Withhold Management
1.6 Elect Director Lowell W. Robinson For Withhold Management
1.7 Elect Director Bob Rosenblatt For Withhold Management
1.8 Elect Director Fred R. Siegel For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For Withhold Management
1.2 Elect Director William E. Dozier For Withhold Management
1.3 Elect Director Robert S. Herlin For Withhold Management
1.4 Elect Director Kelly W. Loyd For Withhold Management
1.5 Elect Director Gene G. Stoever For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For Withhold Management
1.2 Elect Director Wayne Mackie For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FAIRWAY GROUP HOLDINGS CORP.
Ticker: FWM Security ID: 30603D109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Selden For Withhold Management
1.2 Elect Director Farid Suleman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Lieber For Withhold Management
1.2 Elect Director Alan W. Kaufman For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For Withhold Management
1.2 Elect Director Jonathan P. Lennon For Withhold Management
1.3 Elect Director David J. Mastrocola For Withhold Management
1.4 Elect Director Edward H. Rensi For Withhold Management
1.5 Elect Director Patrick D. Walsh For Withhold Management
1.6 Elect Director Adam J. Wright For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamideh Assadi For For Management
1.2 Elect Director Guenter W. Berger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BKD, LLP as Auditors For For Management
2.1 Elect Director J. Barry Banker For Withhold Management
2.2 Elect Director Fred N. Parker For Withhold Management
2.3 Elect Director David Y. Phelps For Withhold Management
2.4 Elect Director Fred Sutterlin For Withhold Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director William F. Strome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Against Management
1.2 Elect Director David R. Bockel For Against Management
1.3 Elect Director Wm. Millard Choate For Against Management
1.4 Elect Director Donald A. Harp, Jr. For Against Management
1.5 Elect Director Kevin S. King For Against Management
1.6 Elect Director William C. Lankford, Jr. For Against Management
1.7 Elect Director H. Palmer Proctor, Jr. For Against Management
1.8 Elect Director W. Clyde Shepherd, III For Against Management
1.9 Elect Director Rankin M. Smith, Jr. For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIELDPOINT PETROLEUM CORPORATION
Ticker: FPP Security ID: 316570100
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Bryant For Withhold Management
1.2 Elect Director Dan Robinson For Withhold Management
1.3 Elect Director Karl W. Reimers For Withhold Management
1.4 Elect Director Debra Funderburg For Withhold Management
1.5 Elect Director Nancy Stephenson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For Withhold Management
1.2 Elect Director Erland E. Kailbourne For Withhold Management
1.3 Elect Director Robert N. Latella For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION
Ticker: FAC Security ID: 318457108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For Withhold Management
1.2 Elect Director Harvey B. Cash For Withhold Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Mark A. Kelly For Withhold Management
1.6 Elect Director Tom C. Nichols For Withhold Management
1.7 Elect Director Lyndon L. Olson, Jr. For Withhold Management
1.8 Elect Director Kenneth D. Russell For Withhold Management
1.9 Elect Director William A. Shipp, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For Withhold Management
1.2 Elect Director Corey A. Chambas For Withhold Management
1.3 Elect Director John J. Harris For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For Withhold Management
1.2 Elect Director I. Norris Kantor For Withhold Management
1.3 Elect Director William P. Stafford, II For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For Withhold Management
1.2 Elect Director Samuel S. Strausbaugh For Withhold Management
1.3 Elect Director Donald P. Hileman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For Withhold Management
1.2 Elect Director Richard P. Jacobson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC.
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lindsey A. Crisp For Withhold Management
1.2 Elect Director Steve L. Griffin For Withhold Management
1.3 Elect Director Frederick N. Holscher For Withhold Management
1.4 Elect Director Frederick H. Howdy For Withhold Management
2 Ratify Turlington and Company, L.L.P. For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST UNITED CORPORATION
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Kurtz For Withhold Management
1.2 Elect Director Elaine L. McDonald For Withhold Management
1.3 Elect Director Gary R. Ruddell For Withhold Management
1.4 Elect Director Carissa L. Rodeheaver For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST WEST VIRGINIA BANCORP, INC.
Ticker: FWV Security ID: 337493100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan A. Bedway For Withhold Management
1.2 Elect Director Nada E. Beneke For Withhold Management
1.3 Elect Director Clyde D. Campbell For Withhold Management
1.4 Elect Director Rosalie J. Dlesk For Withhold Management
1.5 Elect Director Robert J. Fitzsimmons For Withhold Management
1.6 Elect Director Joseph M. Menendez For Withhold Management
1.7 Elect Director R. Clark Morton For Withhold Management
1.8 Elect Director Roberta Robinson Olejasz For Withhold Management
1.9 Elect Director William G. Petroplus For Withhold Management
1.10 Elect Director Thomas L. Sable For Withhold Management
1.11 Elect Director Brian L. Schambach For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred E. Cohen For Withhold Management
1b Elect Director Peder K. Jensen For Withhold Management
1c Elect Director Aron M. Knickerbocker For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayendra Das For For Management
1.2 Elect Director Mitchell Kertzman For For Management
1.3 Elect Director Tim Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Clayman For Withhold Management
1.2 Elect Director Sandesh Mahatme For For Management
1.3 Elect Director C. Ann Merrifield For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For Withhold Management
1.2 Elect Director Thomas M. Levine For Withhold Management
1.3 Elect Director Robert J. Maricich For Withhold Management
--------------------------------------------------------------------------------
FORBES ENERGY SERVICES LTD.
Ticker: FES Security ID: 345143101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale W. Bossert For Withhold Management
1.2 Elect Director Travis H. Burris For Withhold Management
1.3 Elect Director John E. Crisp For Withhold Management
1.4 Elect Director Charles C. Forbes, Jr. For Withhold Management
1.5 Elect Director Ted A. Izatt For Withhold Management
1.6 Elect Director William W. Sherrill For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For Withhold Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Gerald A. Ronon For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For Withhold Management
1.2 Elect Director Malcolm F. Moore For Withhold Management
1.3 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For Withhold Management
1.2 Elect Director Martin B. Bloch For Withhold Management
1.3 Elect Director Joel Girsky For Withhold Management
1.4 Elect Director S. Robert Foley, Jr. For Withhold Management
1.5 Elect Director Richard Schwartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED
Ticker: FRD Security ID: 358435105
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Crow For Withhold Management
1.2 Elect Director Durga D. Agrawal For Withhold Management
1.3 Elect Director Charles W. Hall For Withhold Management
1.4 Elect Director Alan M. Rauch For Withhold Management
1.5 Elect Director Max Reichenthal For Withhold Management
1.6 Elect Director Joel Spira For Withhold Management
1.7 Elect Director Joe L. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For Withhold Management
1.2 Elect Director Lorrence T. Kellar For Withhold Management
1.3 Elect Director Karen F. Maier For Withhold Management
1.4 Elect Director William J. Reik, Jr. For Withhold Management
1.5 Elect Director Donald H. Walker For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For Withhold Management
1.2 Elect Director Troy A. Clarke For Withhold Management
1.3 Elect Director Anthony Harris For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Arnone For Withhold Management
1.2 Elect Director Douglas G. Bailey For Withhold Management
1.3 Elect Director Miguel Espinosa For Withhold Management
1.4 Elect Director W. Grant Gregory For Withhold Management
1.5 Elect Director George F. MacCormack For Withhold Management
1.6 Elect Director Thomas S. Shaw, Jr. For Withhold Management
1.7 Elect Director Delbert L. Williamson For Withhold Management
1.8 Elect Director Dennis L. Zeitler For Withhold Management
2 Ratify McGladrey LLP as Fuel Tech's as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Sangwoo Ahn For Did Not Vote Management
1.2 Elect Director Kathleen G. Cochran For Did Not Vote Management
1.3 Elect Director Kevin R. Jost For Did Not Vote Management
1.4 Elect Director Joseph E. Milliron For Did Not Vote Management
1.5 Elect Director Ralph Patitucci For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Jeffery G. Davis For For Shareholder
1.2 Elect Directors David E. Fanta For For Shareholder
1.3 Elect Directors Peter O. Haeg For For Shareholder
1.4 Elect Directors John K. H. Linnartz For For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Cochran For Withhold Management
1.2 Elect Director Jeffery G. Davis For Withhold Management
1.3 Elect Director David E. Fanta For Withhold Management
1.4 Elect Director Kevin R. Jost For Withhold Management
1.5 Elect Director John K.H. Linnartz For Withhold Management
1.6 Elect Director Joseph E. Milliron For Withhold Management
1.7 Elect Director Ralph J. Patitucci For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For Withhold Management
1.2 Elect Director H. Allen Turner For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Amend Articles to Delete Provisions For For Management
for a Rights Redemption Committee
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For Withhold Management
1.4 Elect Director Paul Sutherland For Withhold Management
1.5 Elect Director Kristin Frank For Withhold Management
1.6 Elect Director Chris Jaeb For Withhold Management
1.7 Elect Director Wendy Schoppert For Withhold Management
1.8 Elect Director Michael Zimmerman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Removal of Share Cap and the For For Management
Conversion Share Cap
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GAMING PARTNERS INTERNATIONAL CORPORATION
Ticker: GPIC Security ID: 36467A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Berkowitz For Withhold Management
1.2 Elect Director Eric P. Endy For Withhold Management
1.3 Elect Director Gregory S. Gronau For Withhold Management
1.4 Elect Director Charles R. Henry For Withhold Management
1.5 Elect Director Robert J. Kelly For Withhold Management
1.6 Elect Director Jean-Francois Lendais For Withhold Management
1.7 Elect Director Alain Thieffry For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAS NATURAL INC.
Ticker: EGAS Security ID: 367204104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. "Gene" Argo For Withhold Management
1.2 Elect Director Wade F. Brooksby For Withhold Management
1.3 Elect Director Richard K. Greaves For Withhold Management
1.4 Elect Director John R. "Jack" Male For Withhold Management
1.5 Elect Director Gregory J. Osborne For Withhold Management
1.6 Elect Director Thomas J. Smith For Withhold Management
1.7 Elect Director James E. Sprague For Withhold Management
1.8 Elect Director Michael T. Victor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For Withhold Management
1.2 Elect Director Randolph C. Coley For Withhold Management
1.3 Elect Director Stephen A. Holditch For Withhold Management
1.4 Elect Director Robert D. Penner For Withhold Management
1.5 Elect Director J. Russell Porter For Withhold Management
1.6 Elect Director John M. Selser, Sr. For Withhold Management
1.7 Elect Director Jerry R. Schuyler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q203
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn K. McCarthy For Withhold Management
1.2 Elect Director Matthew C. Blank For Withhold Management
1.3 Elect Director Matthew A. Carey For Withhold Management
1.4 Elect Director Stephen Cornick For Withhold Management
1.5 Elect Director Thomas Coughlin For Withhold Management
1.6 Elect Director Peter A. Georgescu For Withhold Management
1.7 Elect Director Ronald Hampel For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Frank A. Riddick, III For Withhold Management
1.10 Elect Director Eric Semler For Withhold Management
1.11 Elect Director Derek V. Smith For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cort J. Dondero For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For Withhold Management
1.2 Elect Director George V. Hager, Jr. For Withhold Management
1.3 Elect Director Arnold Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For Against Management
1.2 Elect Director Howard S. Jonas For Against Management
1.3 Elect Director W. Wesley Perry For Against Management
1.4 Elect Director Alan B. Rosenthal For Against Management
1.5 Elect Director Allan Sass For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants to For Against Management
Howard S. Jonas
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENOCEA BIOSCIENCES, INC.
Ticker: GNCA Security ID: 372427104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For Withhold Management
1.2 Elect Director Kevin Bitterman For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For Withhold Management
1.2 Elect Director Chris A. Ramsey For Withhold Management
1.3 Elect Director Raymond W. Snowden For Withhold Management
1.4 Elect Director Michael J. Voyles For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Scarlett For For Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGOPTIX, INC.
Ticker: GIG Security ID: 37517Y103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Katz For Withhold Management
1.2 Elect Director Frank W. Schneider For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION
Ticker: GAIN Security ID: 376546107
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Parker For Withhold Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh For For Management
1c Elect Director John J. Wasz For For Management
1d Elect Director Martin E. Welch, III For For Management
1e Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For Withhold Management
1.2 Elect Director Carl Bartoli For Withhold Management
1.3 Elect Director Terence J. Cryan For Withhold Management
1.4 Elect Director Michael E. Rescoe For Withhold Management
1.5 Elect Director Michael E. Salvati For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBALSCAPE, INC.
Ticker: GSB Security ID: 37940G109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Brown For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Padgett, Stratemann & Co., L.L. For For Management
P. as Auditors
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne Abony For Withhold Management
1.2 Elect Director Eric R. Ball For For Management
1.3 Elect Director Ann Mather For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Tor Falck For Withhold Management
1.4 Elect Director Gary C. Huber For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III For Withhold Management
1.2 Elect Director Walter G. 'Gil' Goodrich For Withhold Management
1.3 Elect Director Michael J. Perdue For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III None None Management
(Retired)
1.2 Elect Director Walter G. 'Gil' Goodrich For Withhold Management
1.3 Elect Director Michael J. Perdue For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GORDMANS STORES, INC.
Ticker: GMAN Security ID: 38269P100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Urbanek For Withhold Management
1.2 Elect Director Kenneth I. Tuchman For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For Withhold Management
1.2 Elect Director Gerard T. Mazurkiewicz For Withhold Management
1.3 Elect Director Jonathan W. Painter For Withhold Management
1.4 Elect Director Lisa M. Schnorr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For Withhold Management
Jr.
1.2 Elect Director Edgar M. Cullman, Jr. For Withhold Management
1.3 Elect Director David M. Danziger For Withhold Management
1.4 Elect Director Frederick M. Danziger For Withhold Management
1.5 Elect Director Thomas C. Israel For Withhold Management
1.6 Elect Director Jonathan P. May For Withhold Management
1.7 Elect Director Albert H. Small, Jr. For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GSE SYSTEMS, INC.
Ticker: GVP Security ID: 36227K106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Lewis For Withhold Management
1.2 Elect Director Jane Bryant Quinn For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
GSI TECHNOLOGY, INC.
Ticker: GSIT Security ID: 36241U106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee-Lean Shu For Withhold Management
1.2 Elect Director Haydn Hsieh For Withhold Management
1.3 Elect Director Ruey L. Lu For Withhold Management
1.4 Elect Director Arthur O. Whipple For Withhold Management
1.5 Elect Director Robert Yau For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For Withhold Management
1.2 Elect Director Marc S. Hanover For Withhold Management
1.3 Elect Director Robert J. Wills, For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split at a Ratio For For Management
ranging from 1:5 and 1:15 and a
Corresponding Reduction in the Total
Number of Authorized Shares of Common
Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For Against Management
1e Elect Director Gail H. Klapper For Against Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC.
Ticker: GFED Security ID: 40108P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun A. Burke For Withhold Management
1.2 Elect Director Kurt D. Hellweg For Withhold Management
1.3 Elect Director James R. Batten For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For Withhold Management
1.2 Elect Director Max Carnecchia For Withhold Management
1.3 Elect Director Christopher Poole For Withhold Management
1.4 Elect Director Stephen Richards For Withhold Management
1.5 Elect Director Robert van Schoonenberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For Withhold Management
1.2 Elect Director Jerry D. Dumas, Sr. For Withhold Management
1.3 Elect Director Michael J. Keeffe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For Withhold Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: NOV 04, 2014 Meeting Type: Proxy Contest
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Stanley Kowalski, Jr. For Did Not Vote Management
1.2 Elect Director Mary Ellen Scott For Did Not Vote Management
1.3 Elect Director Glenn S. Welch For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Johnny Guerry For For Shareholder
1.2 Elect Director Garold R. Base For For Shareholder
1.3 Director Nominee - Glenn S. Welch For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
HAMPDEN BANCORP, INC.
Ticker: HBNK Security ID: 40867E107
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For Withhold Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For Withhold Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Charles M. Johnston For Withhold Management
1.8 Elect Director William A. Paulette For Withhold Management
1.9 Elect Director John S. Poelker For Withhold Management
1.10 Elect Director Billy G. Roughton For Withhold Management
1.11 Elect Director W. Lewis Witt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Shore Financial For For Management
Corporation
--------------------------------------------------------------------------------
HANSEN MEDICAL, INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Newman For Withhold Management
1.2 Elect Director William R. Rohn For Withhold Management
1.3 Elect Director Cary G. Vance For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Conversion of Securities For For Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Perrotti For Withhold Management
1.2 Elect Director Douglas A. Greenlee For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVARD APPARATUS REGENERATIVE TECHNOLOGY, INC.
Ticker: HART Security ID: 41690A106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For Withhold Management
1.2 Elect Director John J. Canepa For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Duchemin For Withhold Management
1.2 Elect Director Earl R. Lewis For Withhold Management
1.3 Elect Director George Uveges For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For Withhold Management
1.2 Elect Director James A. Edmiston For Withhold Management
1.3 Elect Director Igor Effimoff For Withhold Management
1.4 Elect Director H.H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For Withhold Management
1.6 Elect Director Patrick M. Murray For Withhold Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For Withhold Management
1.2 Elect Director Kurt M. Cellar For Withhold Management
1.3 Elect Director Walter A. Dods, Jr. For Withhold Management
1.4 Elect Director Warren H. Haruki For Withhold Management
1.5 Elect Director Steven C. Oldham For Withhold Management
1.6 Elect Director Bernard R. Phillips, III For Withhold Management
1.7 Elect Director Eric K. Yeaman For Withhold Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For Withhold Management
1.2 Elect Director Jack W. Conner For Withhold Management
1.3 Elect Director John M. Eggemeyer For Withhold Management
1.4 Elect Director Steven L. Hallgrimson For Withhold Management
1.5 Elect Director Walter T. Kaczmarek For Withhold Management
1.6 Elect Director Robert T. Moles For Withhold Management
1.7 Elect Director Humphrey P. Polanen For Withhold Management
1.8 Elect Director Laura Roden For Withhold Management
1.9 Elect Director Charles J. Toeniskoetter For Withhold Management
1.10 Elect Director Ranson W. Webster For Withhold Management
1.11 Elect Director W. Kirk Wycoff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For Withhold Management
1.2 Elect Director David H. Brown For Withhold Management
1.3 Elect Director Brian S. Charneski For Withhold Management
1.4 Elect Director Gary B. Christensen For Withhold Management
1.5 Elect Director John A. Clees For Withhold Management
1.6 Elect Director Mark D. Crawford For Withhold Management
1.7 Elect Director Kimberly T. Ellwanger For Withhold Management
1.8 Elect Director Deborah J. Gavin For Withhold Management
1.9 Elect Director Jay T. Lien For Withhold Management
1.10 Elect Director Jeffrey S. Lyon For Withhold Management
1.11 Elect Director Gragg E. Miller For Withhold Management
1.12 Elect Director Anthony B. Pickering For Withhold Management
1.13 Elect Director Robert T. Severns For Withhold Management
1.14 Elect Director Brian L. Vance For Withhold Management
1.15 Elect Director Ann Watson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Leonard Dorminey For Withhold Management
1.2 Elect Director Antone D. Lehr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Mauldin & Jenkins, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP, INC.
Ticker: HBOS Security ID: 42726X102
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For Withhold Management
1.2 Elect Director Fred Fehsenfeld, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Palmer For Withhold Management
1.2 Elect Director Thomas L. Van Wyhe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bettinelli For Withhold Management
1.2 Elect Director Lawrence P. Castellani For Withhold Management
1.3 Elect Director Benjamin D. Geiger For Withhold Management
1.4 Elect Director Catherine A. Langham For Withhold Management
1.5 Elect Director Dennis L. May For Withhold Management
1.6 Elect Director John M. Roth For Withhold Management
1.7 Elect Director Michael L. Smith For Withhold Management
1.8 Elect Director Peter M. Starrett For Withhold Management
1.9 Elect Director Kathleen C. Tierney For Withhold Management
1.10 Elect Director Darell E. Zink For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hartheimer For Withhold Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Sheldon Goldfarb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS
Ticker: HIFS Security ID: 433323102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Desmond For Withhold Management
1.2 Elect Director Ronald D. Falcione For Withhold Management
1.3 Elect Director Robert A. Lane For Withhold Management
1.4 Elect Director Scott L. Moser For Withhold Management
1.5 Elect Director Kara Gaughen Smith For Withhold Management
1.6 Elect Director Jacqueline M. Youngworth For Withhold Management
2 Elect Jacqueline M. Youngworth as For For Management
Company Clerk
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Krehbiel For Against Management
1.2 Elect Director Hugh C. Smith For Against Management
1.3 Elect Director Mark E. Utz For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCORP, INC.
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bordelon For Withhold Management
1.2 Elect Director John A. Hendry For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For Against Management
1.2 Elect Director Timothy R. Chrisman For Against Management
1.3 Elect Director Douglas I. Smith For Against Management
1.4 Elect Director Mark K. Mason For Against Management
1.5 Elect Director Donald R. Voss For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Flynt For Withhold Management
1.2 Elect Director Craig C. Koontz For Withhold Management
1.3 Elect Director F. K. McFarland, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director W. Christopher Beeler, For Withhold Management
Jr.
1.3 Elect Director John L. Gregory, III For Withhold Management
1.4 Elect Director E. Larry Ryder For Withhold Management
1.5 Elect Director David G. Sweet For Withhold Management
1.6 Elect Director Henry G. Williamson, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPFED BANCORP, INC.
Ticker: HFBC Security ID: 439734104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Perkins For Withhold Management
1.2 Elect Director Ted S. Kinsey For Withhold Management
1.3 Elect Director John E. Peck For Withhold Management
2 Ratify Rayburn, Bates & Fitzgerald, P. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Lawrence E. Burnell For For Management
2.2 Elect Director Peter L. Pairitz For For Management
2.3 Elect Director Spero W. Valavanis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For Withhold Management
1.2 Elect Director Michael T. Campbell For Withhold Management
1.3 Elect Director I. Stewart Farwell For Withhold Management
1.4 Elect Director Mark A. Ruelle For Withhold Management
1.5 Elect Director Wilson B. Sexton For Withhold Management
1.6 Elect Director William H. Sheffield For Withhold Management
1.7 Elect Director Scott L. Thompson For Withhold Management
1.8 Elect Director G. Gary Yetman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For Withhold Management
1.2 Elect Director Stephen A. Nolan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
8 Amend Securities Transfer Restrictions For For Management
9 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne M. Fortun For Withhold Management
1.2 Elect Director Martha Goldberg Aronson For Withhold Management
1.3 Elect Director Russell Huffer For Withhold Management
1.4 Elect Director Richard J. Penn For Withhold Management
1.5 Elect Director Frank P. Russomanno For Withhold Management
1.6 Elect Director Philip E. Soran For Withhold Management
1.7 Elect Director Thomas R. VerHage For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Brakebill For Withhold Management
1.2 Elect Director Michael Brodsky For Withhold Management
1.3 Elect Director Kenneth S. Ehrman For Withhold Management
1.4 Elect Director Ron Konezny For Withhold Management
1.5 Elect Director Tony Trousset For Withhold Management
2 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
3 Approve Omnibus Stock Plan For For Management
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For Against Management
1.2 Elect Director Eric F. Cosentino For Against Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For Against Management
1.5 Elect Director Judah Schorr For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IEC ELECTRONICS CORP.
Ticker: IEC Security ID: 44949L105
Meeting Date: JAN 28, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director W. Barry Gilbert For Did Not Vote Management
1.2 Elect Director Florence D. Hudson For Did Not Vote Management
1.3 Elect Director John Carlton Johnson For Did Not Vote Management
1.4 Elect Director Edward W. Kay, Jr. For Did Not Vote Management
1.5 Elect Director Eben S. Moulton For Did Not Vote Management
1.6 Elect Director James C. Rowe For Did Not Vote Management
1.7 Elect Director Jerold L. Zimmerman For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Keith M. Butler For For Shareholder
1.2 Elect Director Charles P. Hadeed For For Shareholder
1.3 Elect Director Lynn J. Hartrick For Withhold Shareholder
1.4 Elect Director Andrew M. Laurence For For Shareholder
1.5 Elect Director Jeremy R. Nowak For Withhold Shareholder
1.6 Elect Director Jeffrey T. Schlarbaum For Withhold Shareholder
1.7 Elect Director Eric Singer For Withhold Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IGNITE RESTAURANT GROUP, INC.
Ticker: IRG Security ID: 451730105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Polewik For Withhold Management
1.2 Elect Director Paul R. Vigano For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Mark E. Lucas For Did Not Vote Management
1.2 Elect Director L. White Matthews, III For Did Not Vote Management
1.3 Elect Director David B. Stevens For Did Not Vote Management
2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Joseph A. De Perio For For Shareholder
1.2 Elect Directors Robert B. Fernander For For Shareholder
1.3 Elect Directors Barry L. Kasoff For For Shareholder
2 Bylaw Repeal Proposal For For Shareholder
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Saltich For Withhold Management
1.2 Elect Director Victor Viegas For Withhold Management
1.3 Elect Director John Veschi For Withhold Management
1.4 Elect Director David Habiger For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management
1.2 Elect Director Byron A. Dunn For Withhold Management
1.3 Elect Director Arthur Einav For Withhold Management
1.4 Elect Director Matthew D. Fitzgerald For Withhold Management
1.5 Elect Director Edward S. Jacob, III For Withhold Management
1.6 Elect Director Daniel F. McNease For Withhold Management
1.7 Elect Director Tighe A. Noonan For Withhold Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director John L. Lahey For Withhold Management
1.5 Elect Director Steven B. Lapin For Withhold Management
1.6 Elect Director James G. Tatum For Withhold Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For Withhold Management
1.2 Elect Director Michael M. Magee, Jr. For Withhold Management
1.3 Elect Director James E. McCarty For Withhold Management
1.4 Elect Director Matthew J. Missad For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Donald C. Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC.
Ticker: INFU Security ID: 45685K102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Dreyer For Withhold Management
1.2 Elect Director Ryan Morris For Withhold Management
1.3 Elect Director Eric Steen For Withhold Management
1.4 Elect Director Joseph Whitters For Withhold Management
1.5 Elect Director Wayne Yetter For Withhold Management
1.6 Elect Director Gregg Lehman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director Brenda S. Tudor For Withhold Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INNODATA INC.
Ticker: INOD Security ID: 457642205
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Abuhoff For Withhold Management
1.2 Elect Director Haig S. Bagerdjian For Withhold Management
1.3 Elect Director Louise C. Forlenza For Withhold Management
1.4 Elect Director Stewart R. Massey For Withhold Management
1.5 Elect Director Anthea C. Stratigos For Withhold Management
1.6 Elect Director Andargachew S. Zelleke For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S. M. Hedrick For Withhold Management
1.2 Elect Director Winston J. Churchill For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPIREMD, INC.
Ticker: NSPR Security ID: 45779A309
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Barry For Withhold Management
1.2 Elect Director Campbell R. Rogers For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dowling, III For Withhold Management
1.2 Elect Director David B. Gendell For Withhold Management
1.3 Elect Director Joe D. Koshkin For Withhold Management
1.4 Elect Director James M. Lindstrom - None None Management
WITHDRAWN
1.5 Elect Director Donald L. Luke For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTELLIGENT SYSTEMS CORPORATION
Ticker: INS Security ID: 45816D100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Leland Strange For Withhold Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERMOLECULAR, INC.
Ticker: IMI Security ID: 45882D109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Burkett For Withhold Management
1.2 Elect Director Wilbert van den Hoek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik L. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director H. Merritt Lane, III For Withhold Management
1.5 Elect Director Edwin A. Lupberger For Withhold Management
1.6 Elect Director James J. McNamara For Withhold Management
1.7 Elect Director Harris V. Morrissette For Withhold Management
1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For Withhold Management
1.2 Elect Director John M. Albertine For Withhold Management
1.3 Elect Director Thomas G. Amato For Withhold Management
1.4 Elect Director Steve Bartlett For Withhold Management
1.5 Elect Director James L. Kempner For Withhold Management
1.6 Elect Director Thomas L. Kempner For Withhold Management
1.7 Elect Director Bruce L. Lev For Withhold Management
1.8 Elect Director David A. McGough For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION
Ticker: IBCA Security ID: 460927106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEST CORPORATION
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For Withhold Management
1.3 Elect Director Steven J. Abrams For Withhold Management
1.4 Elect Director Joseph W. Dews, IV For Withhold Management
1.5 Elect Director William Kraut For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For Withhold Management
1.2 Elect Director Wendell T. Blonigan For Withhold Management
1.3 Elect Director James D. Benham For Withhold Management
1.4 Elect Director Matthew A. Drapkin For Withhold Management
1.5 Elect Director David S. Dury For Withhold Management
1.6 Elect Director Marc T. Giles For Withhold Management
1.7 Elect Director Thomas M. Rohrs For Withhold Management
1.8 Elect Director John F. Schaefer For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS, INC.
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For Withhold Management
1.2 Elect Director Timothy A. Cole For Withhold Management
1.3 Elect Director Macon Bryce Edmonson For Withhold Management
1.4 Elect Director Harold S. Edwards For Withhold Management
1.5 Elect Director Paul J. Lapadat For Withhold Management
1.6 Elect Director Terry McDaniel For Withhold Management
1.7 Elect Director David L. Meyers For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For Withhold Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISORAY, INC.
Ticker: ISR Security ID: 46489V104
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Babcock For Withhold Management
1.2 Elect Director Thomas C. LaVoy For Withhold Management
1.3 Elect Director Philip J. Vitale For Withhold Management
2 Ratify DeCoria, Maichel & Teague, P.S. For For Management
as Auditors
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Gregory A. Miner For Withhold Management
1.4 Elect Director Abbas Mohaddes For Withhold Management
1.5 Elect Director Gerard M. Mooney For Withhold Management
1.6 Elect Director Thomas L. Thomas For Withhold Management
1.7 Elect Director Mikel H. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For Withhold Management
1.2 Elect Director Murray L. Skala For Withhold Management
1.3 Elect Director Peter F. Reilly For Withhold Management
1.4 Elect Director Rex H. Poulsen For Withhold Management
1.5 Elect Director Michael S. Sitrick For Withhold Management
1.6 Elect Director Fergus McGovern For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested None For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. White For For Management
1b Elect Director Lesley H. Howe For For Management
1c Elect Director Richard L. Federico For For Management
1d Elect Director Andrew R. Heyer For For Management
1e Elect Director Michael A. Depatie For For Management
1f Elect Director Lorna C. Donatone For For Management
1g Elect Director David A. Pace For For Management
1h Elect Director James C. Pappas For For Management
1i Elect Director Glenn W. Welling For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
JMP GROUP LLC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For Withhold Management
1.2 Elect Director Craig R. Johnson For Withhold Management
1.3 Elect Director Carter D. Mack For Withhold Management
1.4 Elect Director Mark L. Lehmann For Withhold Management
1.5 Elect Director Glenn H. Tongue For Withhold Management
1.6 Elect Director Kenneth M. Karmin For Withhold Management
1.7 Elect Director H. Mark Lunenburg For Withhold Management
1.8 Elect Director David M. DiPietro For Withhold Management
1.9 Elect Director Jonathan M. Orszag For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For Withhold Management
1.2 Elect Director Ellen C. Taaffe For Withhold Management
1.3 Elect Director Daniel M. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For Withhold Management
1.2 Elect Director John M. Fahey, Jr. For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES ENERGY, INC.
Ticker: JONE Security ID: 48019R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike S. McConnell For Withhold Management
1.2 Elect Director Halbert S. Washburn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KCAP FINANCIAL, INC.
Ticker: KCAP Security ID: 48668E101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayl W. Pearson For Withhold Management
1.2 Elect Director Christopher Lacovara For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEWAUNEE SCIENTIFIC CORPORATION
Ticker: KEQU Security ID: 492854104
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rausch For Withhold Management
1.2 Elect Director David S. Rhind For Withhold Management
1.3 Elect Director John D. Russell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For Against Management
1.2 Elect Director Ralph S. Michael, III For Against Management
1.3 Elect Director Arlene M. Yocum For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Shannon For Withhold Management
1.2 Elect Director Donald A. Washburn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEY TRONIC CORPORATION
Ticker: KTCC Security ID: 493144109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bean For Withhold Management
1.2 Elect Director Craig D. Gates For Withhold Management
1.3 Elect Director Ronald F. Klawitter For Withhold Management
1.4 Elect Director Yacov A. Shamash For Withhold Management
1.5 Elect Director Patrick Sweeney For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For Withhold Management
1.2 Elect Director R. Wilson Orr, III For Withhold Management
1.3 Elect Director Miles T. Kirkland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For Withhold Management
1.2 Elect Director Christopher T. Fraser For Withhold Management
1.3 Elect Director James F. Gentilcore For Withhold Management
1.4 Elect Director George W. Gilman For Withhold Management
1.5 Elect Director John C. Hunter, III For Withhold Management
1.6 Elect Director Fred C. Leonard, III For Withhold Management
1.7 Elect Director Karen A. Twitchell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jundt For Withhold Management
1.2 Elect Director Steven W. Schussler For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For Withhold Management
1.2 Elect Director James K. Brewington For Withhold Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For Withhold Management
1.5 Elect Director Morton Collins For Withhold Management
1.6 Elect Director Chi Chia Hsieh For Withhold Management
1.7 Elect Director Michael J. Landine For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For Against Management
1.2 Elect Director Stanley K. Honey For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKE SHORE BANCORP, INC.
Ticker: LSBK Security ID: 510700107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Mancuso For Withhold Management
1.2 Elect Director Gary W. Winger For Withhold Management
1.3 Elect Director Nancy L. Yocum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For Withhold Management
1.2 Elect Director Timothy J. Cope For Withhold Management
1.3 Elect Director Neil I. Sell For Withhold Management
1.4 Elect Director Ray M. Moberg For Withhold Management
1.5 Elect Director Larry C. Barenbaum For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P208
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Amend Bylaws For Against Management
4 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Steven Goldby For Withhold Management
1.4 Elect Director Catherine A. Sohn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDMARK BANCORP, INC.
Ticker: LARK Security ID: 51504L107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Ball For Against Management
1.2 Elect Director Susan E. Roepke For Against Management
1.3 Elect Director Wayne R. Sloan For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Chizek LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For Withhold Management
1.2 Elect Director I. Steven Edelson For Withhold Management
1.3 Elect Director Thomas S. Postek For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For Withhold Management
1.2 Elect Director John R. Phillips For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Magid For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark B. Vittert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Jasinski For Withhold Management
1.2 Elect Director Cornelia W. LeMaitre For Withhold Management
1.3 Elect Director John J. O'Connor For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director David E. R. Dangoor For Withhold Management
1.5 Elect Director Michael J. Jeary For Withhold Management
1.6 Elect Director John Koegel For Withhold Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director Dennis E. Reaves For Withhold Management
1.9 Elect Director Michael J. Regan For Withhold Management
1.10 Elect Director William U. Westerfield For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For Withhold Management
1.2 Elect Director Mark Midle For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin O. Austin For For Management
1.2 Elect Director Peter S. Burgess For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Celia H. Currin For For Management
1.5 Elect Director Douglas G. DelGrosso For For Management
1.6 Elect Director Ronald E. Harbour For For Management
1.7 Elect Director Charles F. Kalmbach For For Management
1.8 Elect Director Shaun E. McAlmont For For Management
1.9 Elect Director Alexis P. Michas For For Management
1.10 Elect Director J. Barry Morrow For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For Withhold Management
1.2 Elect Director Jack Noonan For Withhold Management
1.3 Elect Director Claude P. Sheer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For Withhold Management
1.2 Elect Director John M. Roeder For Withhold Management
1.3 Elect Director Gregory L. Summe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For Against Management
1.2 Elect Director Alan L. Bazaar For Against Management
1.3 Elect Director Gary E. Dilts For Against Management
1.4 Elect Director Marcia J. Hooper For Against Management
1.5 Elect Director Philip Horlock For Against Management
1.6 Elect Director John A. Janitz For Against Management
1.7 Elect Director John H. MacKinnon For Against Management
1.8 Elect Director Randy L. Ortiz For Against Management
1.9 Elect Director David J. Shea For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA BANCORP, INC.
Ticker: LABC Security ID: 54619P104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice F. Eagan, Jr. For Withhold Management
1.2 Elect Director Lawrence J. LeBon, III For Withhold Management
2 Ratify LaPorte, A Professional For For Management
Accounting Corporation as Auditors
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For Withhold Management
1.2 Elect Director Gary P. Kreider For Withhold Management
1.3 Elect Director Dennis B. Meyer For Withhold Management
1.4 Elect Director Wilfred T. O'Gara For Withhold Management
1.5 Elect Director Robert J. Ready For Withhold Management
1.6 Elect Director Mark A. Serrianne For Withhold Management
1.7 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Judith B. Craven For For Management
1.4 Elect Director Frank Markantonis For For Management
1.5 Elect Director Arthur Rojas Emerson For For Management
1.6 Elect Director Gasper Mir, III For For Management
1.7 Elect Director J.S.B. Jenkins For For Management
1.8 Elect Director Joe C. McKinney For For Management
1.9 Elect Director Harris J. Pappas For For Management
1.10 Elect Director Peter Tropoli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For Against Management
1.2 Elect Director Robert E. Guth For Against Management
1.3 Elect Director Julia B. North For Against Management
1.4 Elect Director Michael K. Robinson For Against Management
1.5 Elect Director Brian C. Rosenberg For Against Management
1.6 Elect Director Michael T. Sicoli For Against Management
1.7 Elect Director Jerry E. Vaughn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For Withhold Management
1.1b Elect Director Douglas B. Padnos For Withhold Management
1.1c Elect Director Richard L. Postma For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424403
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For Withhold Management
1.2 Elect Director D. Kyle Cerminara For Withhold Management
1.3 Elect Director Alan B. Levine For Withhold Management
1.4 Elect Director Peter M. McCormick For Withhold Management
1.5 Elect Director Mitchell I. Quain For Withhold Management
1.6 Elect Director David P. Reiland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For Withhold Management
1.2 Elect Director Larry A. Jobe For Withhold Management
1.3 Elect Director Marlin Ray Robbins For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For Withhold Management
1.2 Elect Director Patrick Cunningham For Withhold Management
1.3 Elect Director Richard Goldberg For Withhold Management
1.4 Elect Director Barbara Goodstein For Withhold Management
1.5 Elect Director Richard M. Hurwitz For Withhold Management
1.6 Elect Director Edward J. Pettinella For Withhold Management
1.7 Elect Director Robert M. Zak For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For Withhold Management
1.2 Elect DirectorAnne Devereux-Mills For Withhold Management
1.3 Elect Director Nicolas Hanauer For Withhold Management
1.4 Elect Director Russell C. Horowitz For Withhold Management
1.5 Elect Director Clark Kokich For Withhold Management
1.6 Elect Director Ian Morris For Withhold Management
1.7 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Richard A. Hubbell For Withhold Management
1.3 Elect Director Larry L. Prince For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For Withhold Management
1.2 Elect Director Lawrence J. DeAngelo For Withhold Management
1.3 Elect Director Daniel P. Dyer For Withhold Management
1.4 Elect Director Scott Heimes For Withhold Management
1.5 Elect Director Matthew J. Sullivan For Withhold Management
1.6 Elect Director J. Christopher Teets For Withhold Management
1.7 Elect Director James W. Wert For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTECH HOLDINGS, INC.
Ticker: MHH Security ID: 57633B100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For Withhold Management
1.2 Elect Director Gerhard Watzinger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTERSIGHT CORPORATION
Ticker: MATR Security ID: 577097108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director John T. Kohler For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dyck For Withhold Management
1.2 Elect Director Scott Kramer For Withhold Management
1.3 Elect Director Thomas St. Dennis For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For Withhold Management
1.2 Elect Director Warren H. Haruki For Withhold Management
1.3 Elect Director Duncan MacNaughton For Withhold Management
1.4 Elect Director Anthony P. Takitani For Withhold Management
1.5 Elect Director Arthur C. Tokin For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Accuity LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For Withhold Management
2 Elect Director Kishore Seendripu For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For Withhold Management
1.2 Elect Director H. Douglas Chaffin For Withhold Management
1.3 Elect Director Joseph S. Daly For Withhold Management
1.4 Elect Director James F. Deutsch For Withhold Management
1.5 Elect Director Edwin L. Harwood For Withhold Management
1.6 Elect Director Michael J. Miller For Withhold Management
1.7 Elect Director Tony Scavuzzo For Withhold Management
1.8 Elect Director Debra J. Shah For Withhold Management
1.9 Elect Director John L. Skibski For Withhold Management
1.10 Elect Director Karen M. For Withhold Management
Wilson-Smithbauer
2 Amend Omnibus Stock Plan For For Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDGENICS, INC.
Ticker: MDGN Security ID: 58436Q203
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Withhold Management
1.2 Elect Director Eugene A. Bauer For Withhold Management
1.3 Elect Director Isaac Blech For Withhold Management
1.4 Elect Director Alastair Clemow For Withhold Management
1.5 Elect Director Michael F. Cola For Withhold Management
1.6 Elect Director Wilbur H. (Bill) Gantz For Withhold Management
1.7 Elect Director Joseph J. Grano, Jr. For Withhold Management
2 Ratify Kost Forer Gabbay & Kasierer as For Against Management
Auditors
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For Withhold Management
1.2 Elect Director Kenneth W. Davidson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yuichi Iwaki For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For Withhold Management
1.2 Elect Director Edward J. Clark For Withhold Management
1.3 Elect Director Jeff A. Gardner For Withhold Management
1.4 Elect Director Edward B. Grant For Withhold Management
1.5 Elect Director Michael H. Price For Withhold Management
1.6 Elect Director Thomas R. Sullivan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Boardman For Withhold Management
1.2 Elect Director Raymond C. Pecor, III For Withhold Management
1.3 Elect Director Janette K. Bombardier For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Cole For Withhold Management
1.2 Elect Director Justin C. Dearborn For Withhold Management
1.3 Elect Director William J. Devers, Jr. For Withhold Management
1.4 Elect Director Michael W. Ferro, Jr. For Withhold Management
1.5 Elect Director Matthew M. Maloney For Withhold Management
1.6 Elect Director Richard A. Reck For Withhold Management
1.7 Elect Director Neele E. Stearns, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Conversion of Securities For Against Management
5 Amend Votes Per Share of Existing Stock For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERU NETWORKS, INC.
Ticker: MERU Security ID: 59047Q103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bami Bastani For Withhold Management
1.2 Elect Director Barry Cox For Withhold Management
1.3 Elect Director Stephen Domenik For Withhold Management
1.4 Elect Director John T. Kurtzweil For Withhold Management
1.5 Elect Director Sudhakar Ramakrishna For Withhold Management
2 Ratify Burr Pilger Mayer, Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For Withhold Management
1.2 Elect Director H. Stuart Campbell For Withhold Management
1.3 Elect Director Michael T. Brooks For Withhold Management
1.4 Elect Director Robert V. Dwyer For Withhold Management
1.5 Elect Director Evan C. Guillemin For Withhold Management
1.6 Elect Director John J. Sullivan For Withhold Management
1.7 Elect Director David M. Kelly For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For Withhold Management
1.2 Elect Director Troy Moore III For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MFRI, INC.
Ticker: MFRI Security ID: 552721102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Unger For Withhold Management
1.2 Elect Director Bradley E. Mautner For Withhold Management
1.3 Elect Director Dennis Kessler For Withhold Management
1.4 Elect Director Mark A. Zorko For Withhold Management
1.5 Elect Director Michael J. Gade For Withhold Management
1.6 Elect Director David S. Barrie For Withhold Management
1.7 Elect Director Jerome T. Walker For Withhold Management
1.8 Elect Director David B. Brown For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bridendall For Withhold Management
1.2 Elect Director Cloud L. Cray, Jr. For Withhold Management
1.3 Elect Director Terrence P. Dunn For Withhold Management
1.4 Elect Director Anthony P. Foglio For Withhold Management
1.5 Elect Director Augustus C. Griffin For Withhold Management
1.6 Elect Director George W. Page, Jr. For Withhold Management
1.7 Elect Director Daryl R. Schaller For Withhold Management
1.8 Elect Director Karen L. Seaberg For Withhold Management
1.9 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For Withhold Management
1.2 Elect Director Jake Delhomme For Withhold Management
1.3 Elect Director Timothy J. Lemoine For Withhold Management
1.4 Elect Director William M. Simmons For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic F. Brace For Withhold Management
1.2 Elect Director Thomas C. Knudson For Withhold Management
1.3 Elect Director George A. DeMontrond For Withhold Management
1.4 Elect Director Alan J. Carr For Withhold Management
1.5 Elect Director Bruce Stover For Withhold Management
1.6 Elect Director Robert E. Ogle For Withhold Management
1.7 Elect Director John Mogford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For Withhold Management
1.2 Elect Director Ruth E. Stanoch For Withhold Management
1.3 Elect Director Kurt R. Weise For Withhold Management
1.4 Elect Director Stephen L. West For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Cormier For Withhold Management
1.2 Elect Director Thomas R. Evans For Withhold Management
1.3 Elect Director James A. Tholen For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For Withhold Management
1.2 Elect Director A. Russell Chandler, III For Withhold Management
1.3 Elect Director William G. Miller For Withhold Management
1.4 Elect Director William G. Miller, II For Withhold Management
1.5 Elect Director Richard H. Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For Withhold Management
1.5 Elect Director John F. Schwalbe For Withhold Management
1.6 Elect Director Robert J. Albers For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOCON, INC.
Ticker: MOCO Security ID: 607494101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Demorest For Withhold Management
1.2 Elect Director Donald N. DeMorett For Withhold Management
1.3 Elect Director Robert F. Gallagher For Withhold Management
1.4 Elect Director Bradley D. Goskowicz For Withhold Management
1.5 Elect Director Daniel W. Mayer For Withhold Management
1.6 Elect Director Kathleen P. Iverson For Withhold Management
1.7 Elect Director Tom C. Thomas For Withhold Management
1.8 Elect Director David J. Ward For Withhold Management
1.9 Elect Director Paul R. Zeller For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For Withhold Management
1.1 Elect Director Sarah Friar For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Kalisman For Withhold Management
1.2 Elect Director John Brecker For Withhold Management
1.3 Elect Director Andrew Broad For Withhold Management
1.4 Elect Director Kenneth E. Cruse For Withhold Management
1.5 Elect Director John J. Dougherty For Withhold Management
1.6 Elect Director Martin L. Edelman For Withhold Management
1.7 Elect Director Jonathan A. Langer For Withhold Management
1.8 Elect Director Howard M. Lorber For Withhold Management
1.9 Elect Director Bradford B. Nugent For Withhold Management
1.10 Elect Director Michelle S. Russo For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 18, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald K. Schwanz For For Management
1.3 Elect Director Roy Chee Keong Tan For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For Withhold Management
1.2 Elect Director William V. Hughes For Withhold Management
1.3 Elect Director Jerry D. McVicker For Withhold Management
1.4 Elect Director James D. Rosema For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bradley Gray For Withhold Management
1.2 Elect Director Tina S. Nova (Resigned) None None Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOVIRICIDES, INC.
Ticker: NNVC Security ID: 630087203
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Glick For Withhold Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Wilder For Withhold Management
1.2 Elect Director Arnold Blumenthal For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For Withhold Management
1.2 Elect Director Eric Gatoff For Withhold Management
1.3 Elect Director Brian S. Genson For Withhold Management
1.4 Elect Director Barry Leistner For Withhold Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For Withhold Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURAL ALTERNATIVES INTERNATIONAL, INC.
Ticker: NAII Security ID: 638842302
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Lane For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For Withhold Management
1.2 Elect Director William F. Hughes, Jr. For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAUGATUCK VALLEY FINANCIAL CORPORATION
Ticker: NVSL Security ID: 63906P107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julienne C. Cassarino For For Management
1.2 Elect Director Frederick A. Dlugokecki For For Management
1.3 Elect Director Richard M. Famiglietti For For Management
1.4 Elect Director Leonard M. Romaniello, For For Management
Jr.
1.5 Elect Director Lawrence B. Seidman For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director Bruce M. Cazenave For Withhold Management
1.3 Elect Director Richard A. Horn For Withhold Management
1.4 Elect Director M. Carl Johnson, III For Withhold Management
1.5 Elect Director Anne G. Saunders For Withhold Management
1.6 Elect Director Marvin G. Siegert For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NAVIDEA BIOPHARMACEUTICALS, INC.
Ticker: NAVB Security ID: 63937X103
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael M. Goldberg For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director Paul V. Lombardi For For Management
1.5 Elect Director Cindy E. Moran For For Management
1.6 Elect Director Philip O. Nolan For For Management
1.7 Elect Director Austin J. Yerks For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Jenks For Withhold Management
1.2 Elect Director Dmitry Akhanov For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEVADA GOLD & CASINOS, INC.
Ticker: UWN Security ID: 64126Q206
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Catania For Withhold Management
1.2 Elect Director Wayne H. White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Feeney For Against Management
1.2 Elect Director William C. Horn For Against Management
1.3 Elect Director Jack H. Nelson For Against Management
1.4 Elect Director Joseph B. Willey For Against Management
2 Ratify Shatswell, MacLeod & Co., P.C. For Against Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Lake Sunapee For For Management
Bank Group
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For Withhold Management
1.2 Elect Director Bodil M. Arlander For Withhold Management
1.3 Elect Director David H. Edwab For Withhold Management
1.4 Elect Director James O. Egan For Withhold Management
1.5 Elect Director Lori H. Greeley For Withhold Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Grace Nichols For Withhold Management
1.8 Elect Director Michelle Pearlman For Withhold Management
1.9 Elect Director Richard L. Perkal For Withhold Management
1.10 Elect Director Arthur E. Reiner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
between Oak Hill Advisors, L.P. and
NGP Capital Resources Company
2 Elect Director Edward W. Blessing For Withhold Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For Withhold Management
1.2 Elect Director Robert J. Kalsow-Ramos For Withhold Management
1.3 Elect Director Carl J. Rickertsen For Withhold Management
1.4 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M204
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For Withhold Management
1.2 Elect Director Adam J. Shapiro For Withhold Management
1.3 Elect Director Richard Wayne For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC.
Ticker: NECB Security ID: 664112109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane B. Cavanaugh For Withhold Management
1.2 Elect Director Charles A. Martinek For Withhold Management
1.3 Elect Director Kenneth H. Thomas For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION
Ticker: NTIC Security ID: 665809109
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Colwell For For Management
1.2 Elect Director Soo-Keong Koh For For Management
1.3 Elect Director Sunggyu Lee For For Management
1.4 Elect Director G. Patrick Lynch For For Management
1.5 Elect Director Ramani Narayan For For Management
1.6 Elect Director Richard J. Nigon For For Management
1.7 Elect Director Konstantin von For For Management
Falkenhausen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For Withhold Management
1.2 Elect Director Larry S. Cash For Withhold Management
1.3 Elect Director Mark G. Copeland For Withhold Management
1.4 Elect Director Anthony Drabek For Withhold Management
1.5 Elect Director Karl L. Hanneman For Withhold Management
1.6 Elect Director David W. Karp For Withhold Management
1.7 Elect Director R. Marc Langland For Withhold Management
1.8 Elect Director David J. McCambridge For Withhold Management
1.9 Elect Director Krystal M. Nelson For Withhold Management
1.10 Elect Director John C. Swalling For Withhold Management
1.11 Elect Director Linda C. Thomas For Withhold Management
1.12 Elect Director David G. Wight For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For Withhold Management
1.2 Elect Director Keith R. Larson For Withhold Management
1.3 Elect Director Richard A. Roman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOVA LIFESTYLE, INC.
Ticker: NVFY Security ID: 66979P102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ya Ming Wong For For Management
1.2 Elect Director Yuen Ching Ho For For Management
1.3 Elect Director Thanh H. Lam For For Management
1.4 Elect Director Michael J. Viotto For Withhold Management
1.5 Elect Director Chung Shing Yam For For Management
1.6 Elect Director Peter Kam For Withhold Management
1.7 Elect Director Bin Liu For For Management
2 Ratify Crowe Horwath (HK) CPA Limited For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Gerns For Withhold Management
1.2 Elect Director Richard Karp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: MIFI Security ID: 66987M604
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: MIFI Security ID: 66987M604
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Mashinsky For Withhold Management
1.2 Elect Director Robert Pons For Withhold Management
1.3 Elect Director David A. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Constantine For Withhold Management
1.2 Elect Director Tony G. Holcombe For Withhold Management
1.3 Elect Director Sherrie G. McAvoy For Withhold Management
1.4 Elect Director Stratton J. Nicolaides For Withhold Management
1.5 Elect Director Jerry A. Rose For Withhold Management
1.6 Elect Director Andrew J. Ryan For Withhold Management
2 Ratify Grant Thornton LLP, as Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For Withhold Management
1.2 Elect Director James D. Stice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEAN SHORE HOLDING CO.
Ticker: OSHC Security ID: 67501R103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick G. Dalzell For Withhold Management
1.2 Elect Director Robert A. Previti For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Farris For Withhold Management
1.2 Elect Director Diane F. Rhine For Withhold Management
1.3 Elect Director Mark G. Solow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCERA THERAPEUTICS, INC.
Ticker: OCRX Security ID: 67552A108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eckard Weber For Withhold Management
1.2 Elect Director Linda S. Grais For Withhold Management
1.3 Elect Director Steven P. James For Withhold Management
1.4 Elect Director Nina Kjellson For Withhold Management
1.5 Elect Director Michael Powell For Withhold Management
1.6 Elect Director Anne M. VanLent For Withhold Management
1.7 Elect Director Wendell Wierenga For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For Withhold Management
1.2 Elect Director Lori Holland For Withhold Management
1.3 Elect Director William L. Smith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFS CAPITAL CORPORATION
Ticker: OFS Security ID: 67103B100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Abrams For For Management
1.2 Elect Director Jeffrey A. Cerny For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OHIO VALLEY BANC CORP.
Ticker: OVBC Security ID: 677719106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna P. Barnitz For Withhold Management
1.2 Elect Director Gregory K. Hartley For Withhold Management
1.3 Elect Director Thomas E. Wiseman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Jaffee For Withhold Management
1.2 Elect Director Daniel S. Jaffee For Withhold Management
1.3 Elect Director J. Steven Cole For Withhold Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Paul E. Suckow For Withhold Management
1.8 Elect Director Lawrence E. Washow For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For Withhold Management
1.2 Elect Director James Eccher For Withhold Management
1.3 Elect Director Barry Finn For Withhold Management
1.4 Elect Director Gerald Palmer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For Withhold Management
1.2 Elect Director Arthur F. Anton For Withhold Management
1.3 Elect Director Donald R. McNeeley For Withhold Management
1.4 Elect Director Michael G. Rippey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For Withhold Management
1.2 Elect Director David W. Wehlmann For Withhold Management
1.3 Elect Director Stephen C. Bryan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For Withhold Management
1.2 Elect Director Larry B. Porcellato For Withhold Management
1.3 Elect Director Robert A. Stefanko For Withhold Management
1.4 Elect Director Janet Plaut Giesselman For Withhold Management
1.5 Elect Director Joseph M. Gingo For Withhold Management
1.6 Elect Director James A. Mitarotonda For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Henney For Withhold Management
1.2 Elect Director Steven P. James For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEIDA FINANCIAL CORP.
Ticker: ONFC Security ID: 682479100
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For Withhold Management
1.2 Elect Director Marco Fuchs For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director Mario Armando Garcia For For Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Elaine MacDonald For For Management
1.6 Elect Director Mark H. Ravich For For Management
1.7 Elect Director Jeffrey S. Schoen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify HoganTaylor LLP as Auditors For Against Management
--------------------------------------------------------------------------------
ORIENT PAPER, INC.
Ticker: ONP Security ID: 68619F205
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhenyong Liu For Withhold Management
1.2 Elect Director Fuzeng Liu For Withhold Management
1.3 Elect Director Zhaofang Wang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC.
Ticker: OESX Security ID: 686275108
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scribante For Withhold Management
1.2 Elect Director Michael J. Potts For Withhold Management
1.3 Elect Director Kenneth L. Goodson, Jr. For Withhold Management
1.4 Elect Director Elizabeth Gamsky Rich For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Daerr, Jr. For Against Management
1b Elect Director J. Michael Pearson For Against Management
1c Elect Director Mark R. Stauffer For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Dipp For Withhold Management
1.2 Elect Director Jeffrey D. Capello For Withhold Management
1.3 Elect Director Thomas Malley For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
P&F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Brod Brownstein For Withhold Management
1.2 Elect Director Jeffrey D. Franklin For Withhold Management
1.3 Elect Director Richard P. Randall For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For Withhold Management
1.2 Elect Director Roger S. Busse For Withhold Management
1.3 Elect Director Eric S. Forrest For Withhold Management
1.4 Elect Director Michael E. Heijer For Withhold Management
1.5 Elect Director Michael D. Holzgang For Withhold Management
1.6 Elect Director Judith A. Johansen For Withhold Management
1.7 Elect Director Donald L. Krahmer, Jr. For Withhold Management
1.8 Elect Director Donald G. Montgomery For Withhold Management
1.9 Elect Director Jeffrey D. Pinneo For Withhold Management
1.10 Elect Director John H. Rickman For Withhold Management
1.11 Elect Director Karen L. Whitman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Buster For Withhold Management
1.2 Elect Director Romir Bosu For Withhold Management
1.3 Elect Director Edward J. Carpenter For Withhold Management
1.4 Elect Director Warren T. Finley For Withhold Management
1.5 Elect Director John D. Flemming For Withhold Management
1.6 Elect Director Howard N. Gould For Withhold Management
1.7 Elect Director Michael P. Hoopis For Withhold Management
1.8 Elect Director Denis Kalscheur For Withhold Management
1.9 Elect Director Daniel A. Strauss For Withhold Management
1.10 Elect Director John Thomas For Withhold Management
1.11 Elect Director Stephen P. Yost For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For Withhold Management
1.2 Elect Director John J. Carona For Withhold Management
1.3 Elect Director Steven R. Gardner For Withhold Management
1.4 Elect Director Joseph L. Garrett For Withhold Management
1.5 Elect Director John D. Goddard For Withhold Management
1.6 Elect Director Jeff C. Jones For Withhold Management
1.7 Elect Director Michael L. McKennon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Goldstein For Against Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For Withhold Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Patrick J. Scannon For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Canaan For Withhold Management
1.2 Elect Director H. Grant Swartzwelder For Withhold Management
2 Elect Director Darryl G. Smette For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Casciano For Withhold Management
1.2 Elect Director Paul D. Eurek For Withhold Management
1.3 Elect Director John W. Sammon For Withhold Management
1.4 Elect Director Todd E. Tyler For Withhold Management
1.5 Elect Director Cynthia A. Russo For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For Withhold Management
1.2 Elect Director Thomas A. Maloof For Withhold Management
1.3 Elect Director Ronald B. Reck For Withhold Management
1.4 Elect Director Paul C. Heeschen For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For Withhold Management
1.2 Elect Director Brian J. Jackman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. Belle For Withhold Management
1.2 Elect Director Nancy S. Lurker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For Withhold Management
Jr.
1.2 Elect Director Susan A. Cole For Withhold Management
1.3 Elect Director Anthony J. Consi, II For Withhold Management
1.4 Elect Director Richard Daingerfield For Withhold Management
1.5 Elect Director Edward A. Gramigna, Jr. For Withhold Management
1.6 Elect Director Douglas L. Kennedy For Withhold Management
1.7 Elect Director F. Duffield Meyercord For Withhold Management
1.8 Elect Director Frank A. Kissel For Withhold Management
1.9 Elect Director John D. Kissel For Withhold Management
1.10 Elect Director James R. Lamb For Withhold Management
1.11 Elect Director Edward A. Merton For Withhold Management
1.12 Elect Director Philip W. Smith, III For Withhold Management
1.13 Elect Director Beth Welsh For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For Withhold Management
1.2 Elect Director Leroy H. Keiler, III For Withhold Management
1.3 Elect Director Jill F. Schwartz For Withhold Management
1.4 Elect Director Hubert A. Valencik For Withhold Management
1.5 Elect Director Ronald A. Walko For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Abernethy For Withhold Management
1.2 Elect Director Robert C. Abernethy For Withhold Management
1.3 Elect Director Douglas S. Howard For Withhold Management
1.4 Elect Director John W. Lineberger, Jr. For Withhold Management
1.5 Elect Director Gary E. Matthews For Withhold Management
1.6 Elect Director Billy L. Price, Jr. For Withhold Management
1.7 Elect Director Larry E. Robinson For Withhold Management
1.8 Elect Director William Gregory Terry For Withhold Management
1.9 Elect Director Dan Ray Timmerman, Sr. For Withhold Management
1.10 Elect Director Benjamin I. Zachary For Withhold Management
2 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
PERCEPTRON, INC.
Ticker: PRCP Security ID: 71361F100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Armstrong For Withhold Management
1.2 Elect Director Kenneth R. Dabrowski For Withhold Management
1.3 Elect Director Philip J. Decocco For Withhold Management
1.4 Elect Director W. Richard Marz For Withhold Management
1.5 Elect Director C. Richard Neely, Jr. For Withhold Management
1.6 Elect Director Robert S. Oswald For Withhold Management
1.7 Elect Director Terryll R. Smith For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR CORPORATION
Ticker: PSMI Security ID: 71366R703
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For Withhold Management
1.2 Elect Director Chi-Hung (John) Hui For Withhold Management
1.3 Elect Director John C. East For Withhold Management
1.4 Elect Director Hau L. Lee For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For Withhold Management
1.2 Elect Director Frank J. Formica For Withhold Management
1.3 Elect Director Gian M. Fulgoni For Withhold Management
1.4 Elect Director Ronald J. Korn For Withhold Management
1.5 Elect Director Robert C. Schweitzer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L. Finch For Withhold Management
1.5 Elect Director W.J. Gordon, III For Withhold Management
1.6 Elect Director Charles F. Mitchell, II For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFENEX INC.
Ticker: PFNX Security ID: 717071104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John M. Taylor For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHARMATHENE, INC.
Ticker: PIP Security ID: 71714G102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gill For Withhold Management
1.2 Elect Director Eric I. Richman For Withhold Management
1.3 Elect Director Jeffrey W. Runge For Withhold Management
1.4 Elect Director Mitchel B. Sayare For Withhold Management
1.5 Elect Director Derace L. Schaffer For Withhold Management
1.6 Elect Director Steven St. Peter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIKE CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M305
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Christensen For Withhold Management
1.2 Elect Director C. Scott Gibson For Withhold Management
1.3 Elect Director Bruce A. Walicek For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald K. Perkel For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Mccashin For Withhold Management
1.2 Elect Director Howard Westerman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POSTROCK ENERGY CORPORATION
Ticker: PSTR Security ID: 737525105
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
POSTROCK ENERGY CORPORATION
Ticker: PSTR Security ID: 737525204
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Carter For Withhold Management
1.2 Elect Director William H. Damon, III For Withhold Management
1.3 Elect Director Thomas J. Edelman For Withhold Management
1.4 Elect Director Duke R. Ligon For Withhold Management
1.5 Elect Director Alexander P. Lynch For Withhold Management
1.6 Elect Director J. Philip McCormick For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Geer For Against Management
1.2 Elect Director Thomas J. Madden, III For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For Withhold Management
1.2 Elect Director Seth A. Rudnick For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For Withhold Management
1.2 Elect Director William C.Y. Cheng For Withhold Management
1.3 Elect Director Chih-Wei Wu For Withhold Management
1.4 Elect Director Wayne Wu For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Gascoigne For Withhold Management
1.2 Elect Director Barbara P. Ruhlman For Withhold Management
1.3 Elect Director Robert G. Ruhlman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIER EXHIBITIONS, INC.
Ticker: PRXI Security ID: 74051E102
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Banker For Withhold Management
1.2 Elect Director Jack H. Jacobs For Withhold Management
1.3 Elect Director Rick Kraniak For Withhold Management
1.4 Elect Director Mark A. Sellers For Withhold Management
1.5 Elect Director Samuel S. Weiser For Withhold Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For Withhold Management
1.2 Elect Director Philip E. Cline For Withhold Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For Withhold Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For Withhold Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For Withhold Management
1.9 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Crowe Horwath, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For Withhold Management
1.2 Elect Director Joseph E. Whitters For Withhold Management
1.3 Elect Director William F. Kimble For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74165N105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm McQuilkin For Withhold Management
1.2 Elect Director David L. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For Against Management
1.2 Elect Director Paul J. Maddon For Against Management
1.3 Elect Director Mark R. Baker For Against Management
1.4 Elect Director Karen J. Ferrante For Against Management
1.5 Elect Director Michael D. Kishbauch For Against Management
1.6 Elect Director David A. Scheinberg For Against Management
1.7 Elect Director Nicole S. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD COMPANY
Ticker: PWX Security ID: 743737108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For Withhold Management
1.2 Elect Director Robert Eder For Withhold Management
1.3 Elect Director Alfred Smith For Withhold Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For Withhold Management
1.2 Elect Director Roy H. Taylor For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Ratify the Amendment of the Director For Against Management
Qualification Bylaw
--------------------------------------------------------------------------------
PSIVIDA CORP.
Ticker: PSDV Security ID: 74440J101
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Mazzo For Withhold Management
1.2 Elect Director Paul Ashton For Withhold Management
1.3 Elect Director Douglas Godshall For Withhold Management
1.4 Elect Director James Barry For Withhold Management
1.5 Elect Director Michael Rogers For Withhold Management
1.6 Elect Director Peter G. Savas For Withhold Management
2 Approve Stock Option Plan Grants to For Against Management
CEO Paul Ashton
3.1 Approve Stock Option Plan Grants to For Against Management
James Barry
3.2 Approve Stock Option Plan Grants to For Against Management
Douglas Godshall
3.3 Approve Stock Option Plan Grants to For Against Management
Michael Rogers
3.4 Approve Stock Option Plan Grants to For Against Management
Peter G. Savas
3.5 Approve Stock Option Plan Grants to For Against Management
David J. Mazzo
4.1 Ratify Past Issuance of 1,700,000 For For Management
Shares of Common Stock
4.2 Ratify Sales of 381,562 Shares of For For Management
Common Stock Under the ATM Facility
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULASKI FINANCIAL CORP.
Ticker: PULB Security ID: 745548107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For Withhold Management
1.2 Elect Director Timothy K. Reeves For Withhold Management
1.3 Elect Director Lee S. Wielansky For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PYRAMID OIL COMPANY
Ticker: PDO Security ID: 747215101
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2A Increase Authorized Common Stock For For Management
2B Classify the Board of Directors For Against Management
2C Eliminate Cumulative Voting For Against Management
2D Change Company Name to Yuma Energy, For For Management
Inc.
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For Withhold Management
1.2 Elect Director John P. Goetz For Withhold Management
1.3 Elect Director William L. Lipsey For Withhold Management
1.4 Elect Director Steven M. Galbraith For Withhold Management
1.5 Elect Director Joel M. Greenblatt For Withhold Management
1.6 Elect Director Richard P. Meyerowich For Withhold Management
1.7 Elect Director Charles D. Johnston For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D207
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For Withhold Management
1b Elect Director Pamela M. Lopker For Withhold Management
1c Elect Director Scott J. Adelson For Withhold Management
1d Elect Director Lee D. Roberts For Withhold Management
1e Elect Director Leslie J. Stretch For Withhold Management
1f Elect Director Peter R. van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For Withhold Management
1b Elect Director Pamela M. Lopker For Withhold Management
1c Elect Director Scott J. Adelson For Withhold Management
1d Elect Director Lee D. Roberts For Withhold Management
1e Elect Director Leslie J. Stretch For Withhold Management
1f Elect Director Peter R. van Cuylenburg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QC HOLDINGS, INC.
Ticker: QCCO Security ID: 74729T101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Early For Withhold Management
1.2 Elect Director Mary Lou Early For Withhold Management
1.3 Elect Director Richard B. Chalker For Withhold Management
1.4 Elect Director Gerald F. Lamberti For Withhold Management
1.5 Elect Director Jack L. Sutherland For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John-Paul E. Besong For For Management
1.2 Elect Director James J. Brownson For For Management
1.3 Elect Director Lindsay Y. Corby For For Management
1.4 Elect Director Todd A. Gipple For For Management
1.5 Elect Director Donna J. Sorensen For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Against Management
1.2 Elect Director Richard B. Marchese For Against Management
1.3 Elect Director Thomas R. Miklich For Against Management
1.4 Elect Director Annette M. Sandberg For Against Management
1.5 Elect Director Alan H. Schumacher For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For Against Management
1.2 Elect Director Philip Black For Against Management
1.3 Elect Director Louis DiNardo For Against Management
1.4 Elect Director Dale L. Fuller For Against Management
1.5 Elect Director Jon W. Gacek For Against Management
1.6 Elect Director David A. Krall For Against Management
1.7 Elect Director Gregg J. Powers For Against Management
1.8 Elect Director David E. Roberson For Against Management
1.9 Elect Director Jeffrey C. Smith For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For Withhold Management
1.2 Elect Director Gregory Sands For Withhold Management
1.3 Elect Director Robin Josephs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUMU CORPORATION
Ticker: QUMU Security ID: 749063103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For Withhold Management
1.2 Elect Director Daniel R. Fishback For Withhold Management
1.3 Elect Director Thomas F. Madison For Withhold Management
1.4 Elect Director Kimberly K. Nelson For Withhold Management
1.5 Elect Director Robert F. Olson For Withhold Management
1.6 Elect Director Justin A. Orlando For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For Withhold Management
1.2 Elect Director Stephen P. Harrington For Withhold Management
1.3 Elect Director Jack Edwards For Withhold Management
1.4 Elect Director Richard P. Palmieri For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Brian Bronson For Withhold Management
1.3 Elect Director Hubert De Pesquidoux For Withhold Management
1.4 Elect Director M. Niel Ransom For Withhold Management
1.5 Elect Director Lorene K. Steffes For Withhold Management
1.6 Elect Director Vincent H. Tobkin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For Withhold Management
1.3 Elect Director John V. Crues, III For Withhold Management
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For Withhold Management
1.6 Elect Director Michael L. Sherman For Withhold Management
1.7 Elect Director David L. Swartz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RALLY SOFTWARE DEVELOPMENT CORP.
Ticker: RALY Security ID: 751198102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Carges For For Management
1.2 Elect Director Margaret E. Porfido For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Ballou For Against Management
1b Elect Director Leon Kopyt For Against Management
1c Elect Director S. Gary Snodgrass For Against Management
1d Elect Director Bradley S. Vizi For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Geiger For Withhold Management
1.2 Elect Director Habib Kairouz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Roberts For Withhold Management
1.2 Elect Director Michael B. Slade For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For Against Management
1.2 Elect Director James P. Evans For Against Management
1.3 Elect Director David J. Johnson For Against Management
1.4 Elect Director Melvin L. Keating For Against Management
1.5 Elect Director Gregory T. Mount For Against Management
1.6 Elect Director Michael Vernon For Against Management
1.7 Elect Director Alexander Washburn For Against Management
1.8 Elect Director Robert G. Wolfe For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For Withhold Management
1.2 Elect Director Michael R. Dunn For Withhold Management
1.3 Elect Director Steven J. Freiberg For Withhold Management
1.4 Elect Director Richard A. Godley For Withhold Management
1.5 Elect Director Alvaro G. de Molina For Withhold Management
1.6 Elect Director Carlos Palomares For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For Withhold Management
1.2 Elect Director Byron C. Vielehr For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For Withhold Management
1.2 Elect Director Glenn L. Cooper For Withhold Management
1.3 Elect Director John G. Cox For Withhold Management
1.4 Elect Director Karen A. Dawes For Withhold Management
1.5 Elect Director Alfred L. Goldberg For Withhold Management
1.6 Elect Director Thomas F. Ryan, Jr. For Withhold Management
1.7 Elect Director Tony J. Hunt For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For Withhold Management
1.2 Elect Director Harris Wildstein For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For Withhold Management
1.2 Elect Director Gary L. Hultquist For Withhold Management
2 Elect Director Thomas O. Hicks, Jr. For Withhold Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For Withhold Management
1.2 Elect Director Donald W. Delson For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For Withhold Management
1.2 Elect Director Tim Coughlin For Withhold Management
1.3 Elect Director Cornelius E. Golding For Withhold Management
1.4 Elect Director John Kozarich For Withhold Management
1.5 Elect Director Gary Lyons For Withhold Management
1.6 Elect Director Jeffrey Meckler For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Amend Bylaws For Against Management
6 Approve Conversion of Securities For For Management
7 Ratify BDO USA, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For Against Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For Against Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REXAHN PHARMACEUTICALS, INC.
Ticker: RNN Security ID: 761640101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chang H. Ahn For Withhold Management
1.2 Elect Director Charles Beever For Withhold Management
1.3 Elect Director Peter Brandt For Withhold Management
1.4 Elect Director Mark Carthy For Withhold Management
1.5 Elect Director Kwang Soo Cheong For Withhold Management
1.6 Elect Director Richard J. Rodgers For Withhold Management
1.7 Elect Director Peter Suzdak For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
RF INDUSTRIES, LTD.
Ticker: RFIL Security ID: 749552105
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin H. Fink For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For Withhold Management
1.2 Elect Director Scott Hodes For Withhold Management
1.3 Elect Director Paul J. Plante For Withhold Management
1.4 Elect Director Jacques Belin For Withhold Management
1.5 Elect Director James Benham For Withhold Management
1.6 Elect Director Kenneth Halverson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul R. Rodriguez For Withhold Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director Donald G. Payan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGHTSIDE GROUP, LTD.
Ticker: NAME Security ID: 76658B100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn J. Colo For For Management
1.2 Elect Director James R. Quandt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For Against Management
1.2 Elect Director David A. Fowler For Against Management
1.3 Elect Director Lloyd T. ('Tim') For Against Management
Rochford
1.4 Elect Director Stanley M. McCabe For Against Management
1.5 Elect Director Anthony B. Petrelli For Against Management
1.6 Elect Director Clayton E. Woodrum For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Eide Bailly LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Sheaffer For Withhold Management
1.2 Elect Director Edward R. Geiger For Withhold Management
1.3 Elect Director Bess R. Wills For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Brooks For Withhold Management
1.2 Elect Director Glenn E. Corlett For Withhold Management
1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management
1.4 Elect Director James L. Stewart For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Marguerite W. Kondracke For For Management
1.3 Elect Director Caroline J. Tsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Condon For Withhold Management
1.2 Elect Director Kimberly L.Feil For Withhold Management
1.3 Elect Director Avy H. Stein For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
--------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Bradley For Withhold Management
1.2 Elect Director Linda Tabas Stempel For Withhold Management
1.3 Elect Director Howard Wurzak For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For Withhold Management
1.2 Elect Director Philip R. Chapman For Withhold Management
1.3 Elect Director Peter F. Gearen For Withhold Management
1.4 Elect Director Adrian J. R. Smith For Withhold Management
1.5 Elect Director Shirley A. Weis For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For Against Management
1.2 Elect Director Paul F. McLaughlin For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eva M. Kalawski For Withhold Management
1.2 Elect Director Mary Ann Sigler For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAEXPLORATION HOLDINGS, INC.
Ticker: SAEX Security ID: 78636X105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Beatty For Withhold Management
2 Ratify Pannel Kerr Forster of Texas, P. For For Management
C. as Auditors
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge, III For Withhold Management
1.5 Elect Director David B. Stephens For Withhold Management
1.6 Elect Director Gary G. Stevens For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For Against Management
1b Elect Director Edward G. Atsinger, III For Against Management
1c Elect Director Roland S. Hinz For Against Management
1d Elect Director Richard A. Riddle For Against Management
1e Elect Director Jonathan Venverloh For Against Management
1f Elect Director James Keet Lewis For Against Management
1g Elect Director Eric H. Halvorson For Against Management
2 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC.
Ticker: SBFG Security ID: 78408D105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Carter For Withhold Management
1.2 Elect Director Gary M. Cates For Withhold Management
1.3 Elect Director Timothy J. Stolly For Withhold Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Nancy T. Chang For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg A. Lapointe For For Management
1.6 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Jacqueline L. Bradley For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION
Ticker: SNFCA Security ID: 814785309
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Quist For Withhold Management
1.2 Elect Director Robert G. Hunter For Withhold Management
1.3 Elect Director H. Craig Moody For Withhold Management
1.4 Elect Director J. Lynn Beckstead, Jr. For Withhold Management
1.5 Elect Director John L. Cook For Withhold Management
1.6 Elect Director Gilbert A. Fuller For Withhold Management
1.7 Elect Director Jason G. Overbaugh For Withhold Management
1.8 Elect Director S. Andrew Quist For Withhold Management
1.9 Elect Director Norman G. Wilbur For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Reverse Stock Split For For Management
5 Reduce Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT BANCORP, INC.
Ticker: SLCT Security ID: 81617L108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Glen, Jr. For Withhold Management
1.2 Elect Director Oscar N. Harris For Withhold Management
1.3 Elect Director Alicia Speight Hawk For Withhold Management
1.4 Elect Director John W. McCauley For Withhold Management
1.5 Elect Director Sharon L. Raynor For Withhold Management
1.6 Elect Director W. Lyndo Tippett For Withhold Management
1.7 Elect Director Gene W. Minton For Withhold Management
1.8 Elect Director V. Parker Overton For Withhold Management
1.9 Elect Director K. Clark Stallings For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For Withhold Management
1.2 Elect Director Samuel T. Hubbard, Jr. For Withhold Management
1.3 Elect Director Arthur S. Wolcott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Buechler For Withhold Management
1.2 Elect Director Myla Lai-Goldman For Withhold Management
1.3 Elect Director Richard A. Lerner For Withhold Management
1.4 Elect Director Ronald M. Lindsay For Withhold Management
1.5 Elect Director Catherine J. Mackey For Withhold Management
1.6 Elect Director David Pendarvis For Withhold Management
1.7 Elect Director Charles P. Slacik For Withhold Management
1.8 Elect Director Dirk van den Boom For Withhold Management
1.9 Elect Director William J. Welch For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For Withhold Management
1.2 Elect Director Bruce W. Dunlevie For Withhold Management
1.3 Elect Director Barry D. Reynolds For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC.
Ticker: SSE Security ID: 818097107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For Withhold Management
1.2 Elect Director Edward J. DiPaolo For Withhold Management
1.3 Elect Director Ronnie Irani For Withhold Management
1.4 Elect Director Alvin Bernard Krongard For Withhold Management
1.5 Elect Director Tucker Link For Withhold Management
1.6 Elect Director Marran H. Ogilvie For Withhold Management
1.7 Elect Director Jerry Winchester For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For Withhold Management
1.2 Elect Director Michael S. Hanley For Withhold Management
1.3 Elect Director David J. Hessler For Withhold Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bates For Against Management
1b Elect Director Lloyd L. Beatty, Jr. For Against Management
1c Elect Director James A. Judge For Against Management
1d Elect Director W. Moorhead Vermilye For Against Management
2 Ratify Stegman & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SI FINANCIAL GROUP, INC.
Ticker: SIFI Security ID: 78425V104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Evan For Withhold Management
1.2 Elect Director William R. Harvey For Withhold Management
1.3 Elect Director Dennis Pollack For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For Withhold Management
1.2 Elect Director Kevin J. McPhaill For Withhold Management
1.3 Elect Director Gordon T. Woods For Withhold Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For Withhold Management
1.2 Elect Director John G. Chapman, Sr. For Withhold Management
1.3 Elect Director Michael S. Lipscomb For Withhold Management
1.4 Elect Director Donald C. Molten, Jr. For Withhold Management
1.5 Elect Director Alayne L. Reitman For Withhold Management
1.6 Elect Director Hudson D. Smith For Withhold Management
1.7 Elect Director Norman E. Wells, Jr For Withhold Management
1.8 Elect Director Mark J. Silk For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For Withhold Management
1.2 Elect Director Tor R. Braham For Withhold Management
1.3 Elect Director J. Michael Dodson For Withhold Management
1.4 Elect Director Martin Manniche For Withhold Management
1.5 Elect Director Pete Thompson For Withhold Management
1.6 Elect Director Thinh Q. Tran For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winthrop B. Conrad, Jr. For Withhold Management
1.2 Elect Director Richard R. Hough, III For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cochrane For For Management
1.2 Elect Director Donald R. Voss For For Management
1.3 Elect Director Dustin Luton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC.
Ticker: SMPL Security ID: 828867101
Meeting Date: FEB 11, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Hoby Darling For For Management
1.2 Elect Director Jeff Kearl For For Management
1.3 Elect Director Heidi O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SL INDUSTRIES, INC.
Ticker: SLI Security ID: 784413106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For Withhold Management
1.2 Elect Director Glen M. Kassan For Withhold Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director James A. Risher For Withhold Management
1.5 Elect Director Mark E. Schwarz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For Withhold Management
1.2 Elect Director Steven L. Elfman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMTC CORPORATION
Ticker: SMTX Security ID: 832682207
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director David Sandberg For Withhold Management
1.3 Elect Director Lawrence Silber For Withhold Management
1.4 Elect Director J. Randall Waterfield For Withhold Management
1.5 Elect Director Frederick Wasserman For Withhold Management
1.6 Elect Director Sushil Dhiman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SORL AUTO PARTS, INC.
Ticker: SORL Security ID: 78461U101
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiao Ping Zhang For For Management
1.2 Elect Director Xiao Feng Zhang For For Management
1.3 Elect Director Shu Ping Chi For For Management
1.4 Elect Director Yu Hong Li For For Management
1.5 Elect Director Hui Lin Wang For For Management
1.6 Elect Director Jin Bao Liu For For Management
1.7 Elect Director Jiang Hua Feng For For Management
2 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cothran For Withhold Management
1.2 Elect Director Rudolph G. 'Trip' For Withhold Management
Johnstone, III
1.3 Elect Director R. Arthur 'Art' Seaver, For Withhold Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Elliott Davis Decosimo, LLC as For Against Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronnie D. Black For Withhold Management
1.2 Elect Director Rebecca M. Brooks For Withhold Management
1.3 Elect Director Dennis C. Robison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia S. Derrico For Withhold Management
1.2 Elect Director Charles A. Kabbash For Withhold Management
1.3 Elect Director Robert Y. Clagett For Withhold Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For Withhold Management
1.2 Elect Director Thomas D. Berry For Withhold Management
1.3 Elect Director John Cohlmia For Withhold Management
1.4 Elect Director David S. Crockett, Jr. For Withhold Management
1.5 Elect Director Patrice Douglas For Withhold Management
1.6 Elect Director Mark W. Funke For Withhold Management
1.7 Elect Director James M. Johnson For Withhold Management
1.8 Elect Director Larry J. Lanie For Withhold Management
1.9 Elect Director James M. Morris, II For Withhold Management
1.10 Elect Director Russell W. Teubner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARK NETWORKS, INC.
Ticker: LOV Security ID: 84651P100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Barba For Withhold Management
1.2 Elect Director Ian V. Jacobs For Withhold Management
1.3 Elect Director John H. Lewis For Withhold Management
1.4 Elect Director Jonathan R. Mather For Withhold Management
1.5 Elect Director Michael J. McConnell For Withhold Management
1.6 Elect Director Walter L. Turek For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Seek Sale of Company Against For Shareholder
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For Withhold Management
1.2 Elect Director Kenneth Kaczmarek For Withhold Management
1.3 Elect Director James C. Orchard For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For Against Management
1.2 Elect Director Joseph J. Hartnett For Against Management
1.3 Elect Director Charles R. Kummeth For Against Management
1.4 Elect Director David P. Molfenter For Against Management
1.5 Elect Director James R. Swartwout For Against Management
1.6 Elect Director Cary B. Wood For Against Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Code of Regulations Providing For Against Management
that Ohio be the Exclusive Forum for
Certain Legal Actions
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Duchelle For Withhold Management
1.2 Elect Director Alexandra Constantinople For Withhold Management
1.3 Elect Director Frederick C. Green, IV For Withhold Management
1.4 Elect Director Scott Guilfoyle For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Eastland For Withhold Management
1.2 Elect Director Joseph P. Schneider For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director John D. 'Ian' Lapey For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnaud Ajdler For Against Management
1b Elect Director Chad A. Carlson For Against Management
1c Elect Director Jack D. Plating For Against Management
1d Elect Director Benjamin L. Rosenzweig For Against Management
1e Elect Director Robert Sheft For Against Management
1f Elect Director Ed Zschau For Against Management
2 Ratify EKS&H LLLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Schaum For For Management
1.2 Elect Director Milton L. Scott For For Management
1.3 Elect Director Paul J. Varello For For Management
2 Approve Restricted Stock Grant to Paul For For Management
J. Varello
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS INC.
Ticker: STRP Security ID: 862578101
Meeting Date: JAN 12, 2015 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davidi Jonas For Against Management
1.2 Elect Director K. Chris Todd For Against Management
1.3 Elect Director William F. Weld For Against Management
1.4 Elect Director Fred S. Zeidman For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For Withhold Management
1.2 Elect Director Michael J. Koss For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Leslie For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKM Sowan Horan, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For Withhold Management
1.2 Elect Director Terence X. Meyer For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For Withhold Management
1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.3 Elect Director Jeffrey S. Brown For Withhold Management
1.4 Elect Director Peter Galetto, Jr For Withhold Management
1.5 Elect Director Eli Kramer For Withhold Management
1.6 Elect Director Anthony R. Coscia For Withhold Management
1.7 Elect Director William J. Marino For Withhold Management
1.8 Elect Director Philip A. Norcross For Withhold Management
1.9 Elect Director Steven A. Kass For Withhold Management
1.10 Elect Director Keith Stock For Withhold Management
1.11 Elect Director Frank Clay Creasey, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Brown For Withhold Management
1.2 Elect Director Sidney R. Brown For Withhold Management
1.3 Elect Director Anthony R. Coscia For Withhold Management
1.4 Elect Director F. Clay Creasey, Jr. For Withhold Management
1.5 Elect Director Peter Galetto, Jr. For Withhold Management
1.6 Elect Director Eli Kramer For Withhold Management
1.7 Elect Director William J. Marino For Withhold Management
1.8 Elect Director Philip A. Norcross For Withhold Management
1.9 Elect Director Thomas M. O'Brien For Withhold Management
1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.11 Elect Director Keith Stock For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR DRILLING PRODUCTS, INC.
Ticker: SDPI Security ID: 868153107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Ronca For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Hein & Associates, LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For Against Management
1.2 Elect Director Michael Benstock For Against Management
1.3 Elect Director Alan D. Schwartz For Against Management
1.4 Elect Director Robin M. Hensley For Against Management
1.5 Elect Director Paul Mellini For Against Management
1.6 Elect Director Todd Siegel For Against Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For Withhold Management
1.2 Elect Director John M. Siebert For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Cholawsky For For Management
1.2 Elect Director Shawn Farshchi For For Management
1.3 Elect Director Mark Fries For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Toni Portmann For For Management
1.6 Elect Director Jim Stephens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Flynn For Against Management
1.2 Elect Director Mark C. Neilson For Against Management
1.3 Elect Director Mark D. Weber For Against Management
2 Ratify Crowe Horwath LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dantzker For For Management
1.2 Elect Director Gary R. Maharaj For For Management
1.3 Elect Director Timothy S. Nelson For For Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNACOR, INC.
Ticker: SYNC Security ID: 871561106
Meeting Date: APR 20, 2015 Meeting Type: Proxy Contest
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Himesh Bhise For Did Not Vote Management
1.2 Elect Director Andrew Kau For Did Not Vote Management
1.3 Elect Director Jordan Levy For Did Not Vote Management
2 Ratify as Deloitte & Touche LLP For Did Not Vote Management
Auditors
3 Ratify Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Scott Williams For For Shareholder
1.2 Elect Director Jeffrey Misthal For For Shareholder
1.3 Elect Director Dilip Singh For For Shareholder
4 Ratify as Deloitte & Touche LLP None For Management
Auditors
5 Ratify Shareholder Rights Plan (Poison None Against Management
Pill)
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Bram For Withhold Management
1.2 Elect Director Anthony A. Callander For Withhold Management
1.3 Elect Director Henry L. Guy For Withhold Management
1.4 Elect Director Amy J. Michtich For Withhold Management
1.5 Elect Director James W. Terry, Jr. For Withhold Management
1.6 Elect Director Vincent W. White For Withhold Management
1.7 Elect Director Murray H. Wright For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Cumulative Voting For Against Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For Withhold Management
1.2 Elect Director Robert Rigdon For Withhold Management
1.3 Elect Director Denis Slavich For Withhold Management
1.4 Elect Director Harry Rubin For Withhold Management
1.5 Elect Director Xu, Ziwang For Withhold Management
1.6 Elect Director Gao, Feng For Withhold Management
1.7 Elect Director Yang, Guang For Withhold Management
1.8 Elect Director Charles M. Brown For Withhold Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liang Zhang For Withhold Management
1.2 Elect Director Donghao Yang For Withhold Management
1.3 Elect Director Joseph Chow For Withhold Management
2 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC.
Ticker: TLF Security ID: 87538X105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Mannes For Withhold Management
1.2 Elect Director Mark Angus For Withhold Management
1.3 Elect Director Jefferson Gramm For Withhold Management
1.4 Elect Director Shannon L. Greene For Withhold Management
1.5 Elect Director T. Field Lange For Withhold Management
1.6 Elect Director L. Edward Martin, III For Withhold Management
1.7 Elect Director Jon Thompson For Withhold Management
1.8 Elect Director William M. Warren For Withhold Management
1.9 Elect Director J. Bryan Wilkinson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For Withhold Management
1.2 Elect Director Bruce Levenson For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECU Security ID: 878895309
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie H. Boyse For Withhold Management
1.2 Elect Director Gary. L. Cowger For Withhold Management
1.3 Elect Director Harold M. Karp For Withhold Management
1.4 Elect Director Mitchell I. Quain For Withhold Management
1.5 Elect Director Robert E. Rossiter For Withhold Management
1.6 Elect Director Terence C. Seikel For Withhold Management
1.7 Elect Director Douglas M. Suliman, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEL-INSTRUMENT ELECTRONICS CORP.
Ticker: TIK Security ID: 879165207
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Fletcher For Withhold Management
1.2 Elect Director George J. Leon For Withhold Management
1.3 Elect Director Jeffrey C. O'Hara For Withhold Management
1.4 Elect Director Robert A. Rice For Withhold Management
1.5 Elect Director Robert H. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For Withhold Management
1.2 Elect Director A. Reza Jafari For Withhold Management
1.3 Elect Director Weldon H. Latham For Withhold Management
1.4 Elect Director Don Carlos Bell, III For Withhold Management
1.5 Elect Director Michael P. Madon For Withhold Management
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken Xie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For Withhold Management
1.2 Elect Director Richard I. Murakami For Withhold Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management
1.2 Elect Director John D. Beletic For Withhold Management
1.3 Elect Director Jay G. Baitler For Withhold Management
1.4 Elect Director Benn R. Konsynski For Withhold Management
1.5 Elect Director Dennis J. Shaughnessy For Withhold Management
1.6 Elect Director Morton F. Zifferer, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRALOGIC PHARMACEUTICALS CORPORATION
Ticker: TLOG Security ID: 88165U109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Pecora For Withhold Management
1.2 Elect Director Douglas E. Onsi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Chodakewitz For Withhold Management
1.2 Elect Director Gerri Henwood For Withhold Management
1.3 Elect Director Guy Macdonald For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TF FINANCIAL CORPORATION
Ticker: THRD Security ID: 872391107
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name to Dawson For For Management
Geophysical Company
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE EASTERN COMPANY
Ticker: EML Security ID: 276317104
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director David C. Robinson For For Management
1.2 Elect Director Samantha Allison For For Management
2 Ratify Fiondella, Milone & LaSaracina For For Management
LLP as Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1a Elect Directors James A. Mitarotonda For Did Not Vote Shareholder
1b Elect Directors Michael A. McManus, Jr. For Did Not Vote Shareholder
2 Ratify Fiondella, Milone & LaSaracina For Did Not Vote Management
LLP as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For Against Management
1.2 Elect Director Robert B. Gregory For Against Management
1.3 Elect Director Tony C. McKim For Against Management
1.4 Elect Director Carl S. Poole, Jr. For Against Management
1.5 Elect Director Mark N. Rosborough For Against Management
1.6 Elect Director Cornelius J. Russell For Against Management
1.7 Elect Director Stuart G. Smith For Against Management
1.8 Elect Director David B. Soule, Jr. For Against Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Andrew D. Stetelman For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify T.E. Lott & Company as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION
Ticker: GV Security ID: 381370105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bicks For Withhold Management
1.2 Elect Director Harvey C. Eads, Jr. For Withhold Management
1.3 Elect Director John P. Fazzini For Withhold Management
1.4 Elect Director Danforth E. Leitner For Withhold Management
1.5 Elect Director John H. Sottile For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For Withhold Management
1.2 Elect Director Richard N. Hamlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J.G. WENTWORTH COMPANY
Ticker: JGW Security ID: 46618D108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hammond For Withhold Management
1.2 Elect Director Stewart A. Stockdale For Withhold Management
1.3 Elect Director William J. Morgan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY
Ticker: SCX Security ID: 855668109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Lawrence For Withhold Management
1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management
1.3 Elect Director Stephen F. Walsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For For Management
1.2 Elect Director Arthur P. Byrne For Withhold Management
1.3 Elect Director John H Forsgren For Withhold Management
1.4 Elect Director Ann Maynard Gray For For Management
1.5 Elect Director James D. Wehr For For Management
1.6 Elect Director Arthur F. Weinbach For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Cloud, Jr. For For Management
1.2 Elect Director Augustus K. Oliver, II For Against Management
1.3 Elect Director Westley V. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Establish Range For Board Size For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For Withhold Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THESTREET, INC.
Ticker: TST Security ID: 88368Q103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For Withhold Management
1.2 Elect Director Mark Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Daniel Griesemer For For Management
1.4 Elect Director Seth Johnson For For Management
1.5 Elect Director Janet E. Kerr For For Management
1.6 Elect Director Jason Nazar For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea M. Clinton For Withhold Management
1.2 Elect Director Ronald A. Robbel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TONIX PHARMACEUTICALS HOLDING CORP.
Ticker: TNXP Security ID: 890260201
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth Lederman For Withhold Management
1.2 Elect Director Stuart Davidson For Withhold Management
1.3 Elect Director Patrick Grace For Withhold Management
1.4 Elect Director Donald W. Landry For Withhold Management
1.5 Elect Director Ernest Mario For Withhold Management
1.6 Elect Director Charles E. Mather, IV For Withhold Management
1.7 Elect Director John Rhodes For Withhold Management
1.8 Elect Director Samuel Saks For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Annese For Withhold Management
1.2 Elect Director Bruce C. Bruckmann - None None Management
RESIGNED
1.3 Elect Director Jason M. Fish For Withhold Management
1.4 Elect Director Thomas J. Galligan, III For Withhold Management
1.5 Elect Director Robert J. Giardina For Withhold Management
1.6 Elect Director Mark A. McEachen For Withhold Management
1.7 Elect Director Patrick Walsh For Withhold Management
1.8 Elect Director L. Spencer Wells For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATION
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For Withhold Management
1.2 Elect Director Martin Hanaka For Withhold Management
1.3 Elect Director Robert E. Marks For Withhold Management
1.4 Elect Director Joseph G. Morone For Withhold Management
1.5 Elect Director Michael Nahl For Withhold Management
1.6 Elect Director Michael B. Solow For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Dillon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC.
Ticker: TSPT Security ID: 89354M106
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Loar For Withhold Management
1.2 Elect Director Jake R. Nunn For Withhold Management
1.3 Elect Director Glenn A. Oclassen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Tax Benefits Preservation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSENTERIX, INC.
Ticker: TRXC Security ID: 89366M201
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. LaViolette For For Management
1.2 Elect Director Todd M. Pope For For Management
1.3 Elect Director Dennis J. Dougherty For For Management
1.4 Elect Director Jane H. Hsiao For Withhold Management
1.5 Elect Director William N. Kelley For For Management
1.6 Elect Director Aftab R. Kherani For For Management
1.7 Elect Director David B. Milne For For Management
1.8 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.9 Elect Director William N. Starling For For Management
1.10 Elect Director R. Scott Huennekens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRAVELZOO INC.
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For Withhold Management
1.2 Elect Director Ralph Bartel For Withhold Management
1.3 Elect Director Michael Karg For Withhold Management
1.4 Elect Director Donovan Neale-May For Withhold Management
1.5 Elect Director Mary Reilly For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For Withhold Management
1.2 Elect Director F. Thomas Casey For Withhold Management
1.3 Elect Director Stephen M. Duff For Withhold Management
1.4 Elect Director Richard H. Grogan For Withhold Management
1.5 Elect Director Robert W. Harvey For Withhold Management
1.6 Elect Director Stephanie C. Hildebrandt For Withhold Management
1.7 Elect Director Christopher P. Vincze For Withhold Management
1.8 Elect Director Dennis E. Welch For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Townsend For Against Management
1.2 Elect Director Allen P. McKee For Against Management
1.3 Elect Director Karen A. Twitchell For Against Management
2 Ratify BKM Sowan Horan, LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREMOR VIDEO, INC.
Ticker: TRMR Security ID: 89484Q100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel Lam For For Management
1.2 Elect Director James Rossman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREVENA, INC.
Ticker: TRVN Security ID: 89532E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Gowen For Withhold Management
1.2 Elect Director Julie H. McHugh For Withhold Management
1.3 Elect Director Jake R. Nunn For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director L. Gage Chrysler, III For Withhold Management
1.4 Elect Director Craig S. Compton For Withhold Management
1.5 Elect Director Cory W. Giese For Withhold Management
1.6 Elect Director John S. A. Hasbrook For Withhold Management
1.7 Elect Director Patrick W. Kilkenny For Withhold Management
1.8 Elect Director Michael W. Koehnen For Withhold Management
1.9 Elect Director Martin A. Mariani For Withhold Management
1.10 Elect Director Richard P. Smith For Withhold Management
1.11 Elect Director W. Virginia Walker For Withhold Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIVASCULAR TECHNOLOGIES, INC.
Ticker: TRIV Security ID: 89685A102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For Withhold Management
1.2 Elect Director Jake R. Nunn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hays Lindsley For Withhold Management
1.2 Elect Director Glenn Novotny For Withhold Management
1.3 Elect Director Robin Ferracone For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUCOWS INC.
Ticker: TCX Security ID: 898697206
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Karp For Withhold Management
1.2 Elect Director Rawleigh H. Ralls For Withhold Management
1.3 Elect Director Erez Gissin For Withhold Management
1.4 Elect Director Joichi Ito For Withhold Management
1.5 Elect Director Elliot Noss For Withhold Management
1.6 Elect Director Jeffery Schwartz For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC.
Ticker: PRTS Security ID: 90343C100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric W. Harman For For Management
1.2 Elect Director Warren B. Phelps, III For For Management
1.3 Elect Director Bradley E. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UCP, INC.
Ticker: UCP Security ID: 90265Y106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustin L. Bogue For Withhold Management
1.2 Elect Director Peter H. Lori For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director James P. Scholhamer For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily M. Liggett For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Thomas T. Edman For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For Withhold Management
1.2 Elect Director Michael D. Popielec For Withhold Management
1.3 Elect Director Thomas L. Saeli For Withhold Management
1.4 Elect Director Robert W. Shaw, II For Withhold Management
1.5 Elect Director Ranjit C. Singh For Withhold Management
1.6 Elect Director Bradford T. Whitmore For Withhold Management
2 Ratify Bonadio & Co., LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 12,650,000 For For Management
Shares of Common Stock
--------------------------------------------------------------------------------
UNITED COMMUNITY BANCORP
Ticker: UCBA Security ID: 90984R101
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Ewbank For Withhold Management
1.2 Elect Director William F. Ritzmann For Withhold Management
1.3 Elect Director Richard C. Strzynski For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Armstrong For For Management
1b Elect Director Andrew Miller For For Management
1c Elect Director Kenneth D. Denman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES ANTIMONY CORPORATION
Ticker: UAMY Security ID: 911549103
Meeting Date: DEC 13, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Lawrence For Withhold Management
1.2 Elect Director Gary D. Babbitt For Withhold Management
1.3 Elect Director Hartmut W. Baitis For Withhold Management
1.4 Elect Director Russell C. Lawrence For Withhold Management
1.5 Elect Director Whitney H. Ferer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For Withhold Management
1.2 Elect Director Richard W. Cardin For Withhold Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Billy R. Hughes For Withhold Management
1.5 Elect Director Edward A. Odishaw For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Rubinger For Withhold Management
1.2 Elect Director Kenneth H. Globus For Withhold Management
1.3 Elect Director Lawrence F. Maietta For Withhold Management
1.4 Elect Director Arthur M. Dresner For Withhold Management
1.5 Elect Director Andrew A. Boccone For Withhold Management
1.6 Elect Director Christopher W. Nolan, For Withhold Management
Sr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For Withhold Management
1.2 Elect Director Douglas M. Dunn For Withhold Management
1.3 Elect Director M. David Kornblatt For Withhold Management
1.4 Elect Director Dennis M. Oates For Withhold Management
1.5 Elect Director Udi Toledano For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For Against Management
1.3 Elect Director John C. White For For Management
1.4 Elect Director Linda J. Srere For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNWIRED PLANET, INC.
Ticker: UPIP Security ID: 91531F103
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Vachon For Withhold Management
1.2 Elect Director Richard Chernicoff For Withhold Management
1.3 Elect Director Dallas Clement For Withhold Management
1.4 Elect Director Mark Jensen For Withhold Management
1.5 Elect Director William Marino For Withhold Management
1.6 Elect Director Andrew Dodge For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For Withhold Management
1.2 Elect Director Rodney C. Favaron For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC.
Ticker: UQM Security ID: 903213106
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Vanlandingham For Withhold Management
1.2 Elect Director Eric R. Ridenour For Withhold Management
1.3 Elect Director Stephen J. Roy For Withhold Management
1.4 Elect Director Joseph P. Sellinger For Withhold Management
1.5 Elect Director John E. Sztykiel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URANERZ ENERGY CORPORATION
Ticker: URZ Security ID: 91688T104
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
URANERZ ENERGY CORPORATION
Ticker: U9E Security ID: 91688T104
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Catchpole For Withhold Management
1.2 Elect Director Dennis Higgs For Withhold Management
1.3 Elect Director Paul Goranson For Withhold Management
1.4 Elect Director Paul Saxton For Withhold Management
1.5 Elect Director Gerhard Kirchner For Withhold Management
1.6 Elect Director Peter Bell For Withhold Management
1.7 Elect Director Arnold J. Dyck For Withhold Management
2 Ratify Manning Elliott LLP as Auditors For For Management
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For Withhold Management
1.2 Elect Director Joel Brooks For Withhold Management
1.3 Elect Director Stephen P. Herbert For Withhold Management
1.4 Elect Director Albin F. Moschner For Withhold Management
1.5 Elect Director William J. Reilly, Jr. For Withhold Management
1.6 Elect Director William J. Schoch For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For Withhold Management
1.2 Elect Director Paul O. Richins For Withhold Management
2 Ratify Jones Simkins LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For Withhold Management
1.2 Elect Director Frederick W. Brazelton For Withhold Management
1.3 Elect Director O. Donaldson Chapoton For Withhold Management
1.4 Elect Director Andrew L. Fawthrop For Withhold Management
1.5 Elect Director James B. Jennings For Withhold Management
1.6 Elect Director John J. Myers, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For Withhold Management
1.2 Elect Director Fred E. Cohen For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Forrester For Withhold Management
1.2 Elect Director Henri Termeer For Withhold Management
1.3 Elect Director Christoph Westphal For Withhold Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERSAR, INC.
Ticker: VSR Security ID: 925297103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Durfee For Withhold Management
1.2 Elect Director James L. Gallagher For For Management
1.3 Elect Director Amoretta M. Hoeber For For Management
1.4 Elect Director Paul J. Hoeper For For Management
1.5 Elect Director Amir A. Metry For For Management
1.6 Elect Director Anthony L. Otten For For Management
1.7 Elect Director Frederick M. Strader For For Management
1.8 Elect Director Jeffrey A. Wagonhurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERSO CORPORATION
Ticker: VRS Security ID: 92531L108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For Withhold Management
1.2 Elect Director Thomas Gutierrez For Withhold Management
1.3 Elect Director Eric L. Press For Withhold Management
1.4 Elect Director L.H. Puckett, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 Amend Omnibus Stock Plan For For Management
5 Change Company Name to Verso For For Management
Corporation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP.
Ticker: VRS Security ID: 92531L108
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
4 Amend Omnibus Stock Plan For For Management
5 Change Company Name to Verso For For Management
Corporation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beleson For Withhold Management
1.2 Elect Director R. Gordon Douglas For Withhold Management
1.3 Elect Director George J. Morrow For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For Withhold Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For Withhold Management
1.5 Elect Director James A. Simms For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold Management
1.8 Elect Director Jason L. Carlson For Withhold Management
1.9 Elect Director Liam K. Griffin For Withhold Management
1.10 Elect Director H. Allen Henderson For Withhold Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For Withhold Management
1.2 Elect Director Samuel Broydo For Withhold Management
1.3 Elect Director Saul V. Reibstein For Withhold Management
1.4 Elect Director Timothy V. Talbert For Withhold Management
1.5 Elect Director Ziv Shoshani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Frey For Withhold Management
1.2 Elect Director Christopher R. Gardner For Withhold Management
1.3 Elect Director Steven P. Hanson For Withhold Management
1.4 Elect Director James H. Hugar For Withhold Management
1.5 Elect Director Scot B. Jarvis For Withhold Management
1.6 Elect Director William C. Martin For Withhold Management
1.7 Elect Director Edward Rogas, Jr. For Withhold Management
1.8 Elect Director Kenneth H. Traub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Zollars For Withhold Management
1.2 Elect Director John N. McMullen For Withhold Management
1.3 Elect Director Sharon L. O'Keefe For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VISI Security ID: 928703107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director James E. Boone For Withhold Management
2.2 Elect Director Nick S. Cyprus For Withhold Management
2.3 Elect Director Michael D. Dean For Withhold Management
2.4 Elect Director Dana Messina For Withhold Management
2.5 Elect Director John C. Rudolf For Withhold Management
2.6 Elect Director Laurie Siegel For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management
1.2 Elect Director Peter A. Lesser For Withhold Management
1.3 Elect Director Stan Glasgow For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Fred S. Klipsch For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For Withhold Management
1.2 Elect Director Maurice A. Gauthier For Withhold Management
1.3 Elect Director John C. Harvey For Withhold Management
1.4 Elect Director Clifford M. Kendall For Withhold Management
1.5 Elect Director Calvin S. Koonce For Withhold Management
1.6 Elect Director James F. Lafond For Withhold Management
1.7 Elect Director John E. 'Jack' Potter For Withhold Management
1.8 Elect Director Jack C. Stultz For Withhold Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary R. 'Nina' Henderson For Against Management
1b Elect Director Jerry W. Kolb For Against Management
1c Elect Director Patrick A. Kriegshauser For Against Management
1d Elect Director Joseph B. Leonard For Against Management
1e Elect Director Bernard G. Rethore For Against Management
1f Elect Director Walter J. Scheller, III For Against Management
1g Elect Director Michael T. Tokarz For Against Management
1h Elect Director A.J. Wagner For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For Withhold Management
1.2 Elect Director Lance Peterson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WAYNE SAVINGS BANCSHARES, INC.
Ticker: WAYN Security ID: 94624Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Lehman For Withhold Management
1.2 Elect Director Glenn W. Miller For Withhold Management
1.3 Elect Director H. Stewart Fitz Gibbon, For Withhold Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For Withhold Management
1.2 Elect Director F. Duffield Meyercord For Withhold Management
1.3 Elect Director Allan D. Weingarten For Withhold Management
1.4 Elect Director Mark T. Boyer For Withhold Management
1.5 Elect Director Mike Faith For Withhold Management
1.6 Elect Director Steve DeWindt For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For Withhold Management
1.2 Elect Director Thomas A. Carlstrom For Withhold Management
1.3 Elect Director Joyce A. Chapman For Withhold Management
1.4 Elect Director Steven K. Gaer For Withhold Management
1.5 Elect Director Michael J. Gerdin For Withhold Management
1.6 Elect Director Kaye R. Lozier For Withhold Management
1.7 Elect Director Sean P. McMurray For Withhold Management
1.8 Elect Director David R. Milligan For Withhold Management
1.9 Elect Director George D. Milligan For Withhold Management
1.10 Elect Director David D. Nelson For Withhold Management
1.11 Elect Director James W. Noyce For Withhold Management
1.12 Elect Director Robert G. Pulver For Withhold Management
1.13 Elect Director Lou Ann Sandburg For Withhold Management
1.14 Elect Director Philip Jason Worth For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Fared Adib For For Management
1.3 Elect Director Robert W. Foskett For Withhold Management
1.4 Elect Director J. Thomas Gruenwald For For Management
1.5 Elect Director Dennis O. Harris For For Management
1.6 Elect Director Martin D. Hernandez For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Robert C. Penny, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hagan For Withhold Management
1.2 Elect Director Philip R. Smith For Withhold Management
1.3 Elect Director Donald A. Williams For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company,P.C. as Auditors For Against Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WIDEPOINT CORPORATION
Ticker: WYY Security ID: 967590100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve L. Komar For Withhold Management
1.2 Elect Director James T. McCubbin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Lebens For Against Management
1.2 Elect Director Phil D. Wedemeyer For Against Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WILLDAN GROUP, INC.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Win Westfall For Withhold Management
1.2 Elect Director Thomas D. Brisbin For Withhold Management
1.3 Elect Director Steven A. Cohen For Withhold Management
1.4 Elect Director Raymond W. Holdsworth For Withhold Management
1.5 Elect Director Douglas J. McEachern For Withhold Management
1.6 Elect Director Keith W. Renken For Withhold Management
1.7 Elect Director Mohammad Shahidehpour For Withhold Management
1.8 Elect Director John M. Toups For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keady For Withhold Management
1.2 Elect Director Austin C. Willis For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For Withhold Management
1.2 Elect Director Catherine J. Friedman For Withhold Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Barbara Messing For For Management
1.3 Elect Director Michael Steib For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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XOMA CORPORATION
Ticker: XOMA Security ID: 98419J107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Varian For Withhold Management
1.2 Elect Director Patrick J. Scannon For Withhold Management
1.3 Elect Director W. Denman Van Ness For Withhold Management
1.4 Elect Director William K. Bowes, Jr. For Withhold Management
1.5 Elect Director Peter Barton Hutt For Withhold Management
1.6 Elect Director Joseph M. Limber For Withhold Management
1.7 Elect Director Timothy P. Walbert For Withhold Management
1.8 Elect Director Jack L. Wyszomierski For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
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YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For Withhold Management
1.2 Elect Director David S. Brody For Withhold Management
1.3 Elect Director Alan N. Colner For Withhold Management
1.4 Elect Director Scott M. Custer For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director Thomas J. Hall For Withhold Management
1.7 Elect Director James A. Harrell, Jr. For Withhold Management
1.8 Elect Director Larry S. Helms For Withhold Management
1.9 Elect Director Dan W. Hill, III For Withhold Management
1.10 Elect Director Thierry Ho For Withhold Management
1.11 Elect Director Steven J. Lerner For Withhold Management
1.12 Elect Director Harry C. Spell For Withhold Management
1.13 Elect Director Joseph H. Towell For Withhold Management
1.14 Elect Director Nicolas D. Zerbib For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
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YUME, INC.
Ticker: YUME Security ID: 98872B104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell Habib For Withhold Management
1b Elect Director Adriel Lares For Withhold Management
1c Elect Director Christopher Paisley For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For Against Management
1.2 Elect Director Cheryl A. Larabee For Against Management
1.3 Elect Director E. Todd Heiner For Against Management
1.4 Elect Director Bradley J. Holiday For Against Management
1.5 Elect Director Daniel R. Maurer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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ZION OIL & GAS, INC.
Ticker: ZN Security ID: 989696109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Brown For Withhold Management
1.2 Elect Director Forrest A. Garb For Withhold Management
1.3 Elect Director Kent S. Siegel For Withhold Management
1.4 Elect Director Glen Perry For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles to Authorize the For For Management
Company to Issue Preferred Stock and
Grant the Board of Directors the
Authority to Determine the
Designations, Preferences, Rights and
Qualifications, Limitations, or
Restrictions of Each Series of
Preferred Stock
4 Amend Omnibus Stock Plan For Against Management
5 Ratify MaloneBailey, LLP as Auditors For For Management
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ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director Robert C. Hausmann For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Richard D. Spurr For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Breitmeyer For Withhold Management
1.2 Elect Director Stephen J. Farr For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of 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.
Registrant Bridgeway Funds, Inc.
-----------------------------------------------------------------
By (Signature and Title)* /s/ John N.R. Montgomery
---------------------------------------------------
John N.R. Montgomery, President and Principal
Executive Officer
(principal executive officer)
Date August 14, 2015
* Print the name and title of each signing officer under his or her signature.