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Small-Cap Stock Fund | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-00696 |
Registrant Name: T. Rowe Price Small-Cap Stock Fund, Inc. |
Reporting Period: 07/01/2014 - 06/30/2015 |
FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
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INVESTMENT COMPANY
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Investment Company Act file number 811-696
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T. Rowe Price Small-Cap Stock Fund, Inc.
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(Exact name of registrant as specified in charter)
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100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
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Darrell N. Braman
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100 East Pratt Street
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Baltimore, Maryland 21202
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(Name and address of agent for service)
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Registrants telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2014 to 06/30/2015 |
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) T. Rowe Price Small-Cap Stock Fund, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2015 |
Small-Cap Stock Fund
AAON, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
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Ticker: AAON
Security ID: 000360206 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
1.3 | Elect Director Gary D. Fields | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
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Ticker: ACHC
Security ID: 00404A109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Perot Bissell | Management | For | For |
1.2 | Elect Director Hartley R. Rogers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACADIA REALTY TRUST
Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
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Ticker: AKR
Security ID: 004239109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCELERON PHARMA INC.
Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
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Ticker: XLRN
Security ID: 00434H108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | For |
1.3 | Elect Director Terrance G. McGuire | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED
Meeting Date: NOV 20, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL |
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Ticker: ARAY
Security ID: 004397105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACUITY BRANDS, INC.
Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL |
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Ticker: AYI
Security ID: 00508Y102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADEPTUS HEALTH INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
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Ticker: ADPT
Security ID: 006855100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Hall | Management | For | For |
1.2 | Elect Director Richard Covert | Management | For | For |
1.3 | Elect Director Steven V. Napolitano | Management | For | For |
1.4 | Elect Director Daniel W. Rosenberg | Management | For | Withhold |
1.5 | Elect Director Gregory W. Scott | Management | For | For |
1.6 | Elect Director Ronald L. Taylor | Management | For | For |
1.7 | Elect Director Jeffery S. Vender | Management | For | For |
2 | Ratify KMPG LLP as Auditors | Management | For | For |
ADTRAN, INC.
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
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Ticker: ADTN
Security ID: 00738A106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Balan Nair | Management | For | For |
1.5 | Elect Director Roy J. Nichols | Management | For | For |
1.6 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
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Ticker: AEIS
Security ID: 007973100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Terry F. Hudgens | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALAMO GROUP INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
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Ticker: ALG
Security ID: 011311107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Jerry E. Goldress | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Gary L. Martin | Management | For | For |
1.6 | Elect Director Ronald A. Robinson | Management | For | For |
1.7 | Elect Director James B. Skaggs | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ALBANY INTERNATIONAL CORP.
Meeting Date: MAY 29, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: AIN
Security ID: 012348108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Joseph G. Morone | Management | For | For |
1.5 | Elect Director Katharine L. Plourde | Management | For | For |
1.6 | Elect Director John R. Scannell | Management | For | For |
1.7 | Elect Director Christine L. Standish | Management | For | Withhold |
1.8 | Elect Director John C. Standish | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Clarify and Update Provisions Related to Restrictions on the Transfer of our Class B Common Stock | Management | For | For |
ALEXANDER & BALDWIN, INC.
Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL |
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Ticker: ALEX
Security ID: 014491104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. King | Management | For | For |
1.2 | Elect Director Douglas M. Pasquale | Management | For | For |
1.3 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALKERMES PLC
Meeting Date: MAY 27, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL |
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Ticker: ALKS
Security ID: G01767105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLEGIANT TRAVEL COMPANY
Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
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Ticker: ALGT
Security ID: 01748X102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Montie R. Brewer | Management | For | For |
1b | Elect Director Gary Ellmer | Management | For | For |
1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1d | Elect Director Linda A. Marvin | Management | For | Against |
1e | Elect Director Charles W. Pollard | Management | For | For |
1f | Elect Director John Redmond | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ALLOT COMMUNICATIONS LTD.
Meeting Date: OCT 20, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL |
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Ticker: ALLT
Security ID: M0854Q105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
2 | Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
3 | Approve Employment Terms of Andrei Elefant, President and CEO | Management | For | For |
4 | Approve Indemnification Agreement to Andrei Elefant, President and CEO | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling 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 | Management | None | Against |
AMAG PHARMACEUTICALS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
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Ticker: AMAG
Security ID: 00163U106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: AEO
Security ID: 02553E106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN SCIENCE AND ENGINEERING, INC.
Meeting Date: SEP 04, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL |
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Ticker: ASEI
Security ID: 029429107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Charles P. Dougherty | Management | For | For |
1.3 | Elect Director Hamilton W. Helmer | Management | For | For |
1.4 | Elect Director Don R. Kania | Management | For | For |
1.5 | Elect Director Robert N. Shaddock | Management | For | For |
1.6 | Elect Director Mark S. Thompson | Management | For | For |
1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ANALOGIC CORPORATION
Meeting Date: JAN 20, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL |
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Ticker: ALOG
Security ID: 032657207 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Michael T. Modic | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Sophie V. Vandebroek | Management | For | For |
1h | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGIE'S LIST, INC.
Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
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Ticker: ANGI
Security ID: 034754101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Chuang | Management | For | Withhold |
1.2 | Elect Director William S. Oesterle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ANN INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
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Ticker: ANN
Security ID: 035623107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Burke, Jr. | Management | For | For |
1b | Elect Director Ronald W. Hovsepian | Management | For | For |
1c | Elect Director Linda A. Huett | Management | For | For |
1d | Elect Director Kay Krill | Management | For | For |
1e | Elect Director Stacey Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANNIE'S, INC.
Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL |
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Ticker: BNNY
Security ID: 03600T104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly F. Ashby | Management | For | For |
1.2 | Elect Director John M. Foraker | Management | For | For |
1.3 | Elect Director Robert W. Black | Management | For | For |
1.4 | Elect Director Julie D. Klapstein | Management | For | For |
1.5 | Elect Director Lawrence S. Peiros | Management | For | For |
1.6 | Elect Director Bettina M. Whyte | Management | For | For |
1.7 | Elect Director Billie Ida Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 25, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL |
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Ticker: APOG
Security ID: 037598109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARC DOCUMENT SOLUTIONS, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
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Ticker: ARC
Security ID: 00191G103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam ('Suri') Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
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Ticker: APAM
Security ID: 04316A108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARUBA NETWORKS, INC.
Meeting Date: DEC 05, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL |
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Ticker: ARUN
Security ID: 043176106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARUBA NETWORKS, INC.
Meeting Date: MAY 01, 2015 Record Date: APR 02, 2015 Meeting Type: SPECIAL |
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Ticker: ARUN
Security ID: 043176106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ASPEN AEROGELS, INC.
Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL |
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Ticker: ASPN
Security ID: 04523Y105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD.
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
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Ticker: AGO
Security ID: G0585R106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Francisco L. Borges as Director | Management | For | For |
1A.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
1A.3 | Elect Stephen A. Cozen as Director | Management | For | For |
1A.4 | Elect Dominic J. Frederico as Director | Management | For | For |
1A.5 | Elect Bonnie L. Howard as Director | Management | For | For |
1A.6 | Elect Patrick W. Kenny as Director | Management | For | For |
1A.7 | Elect Simon W. Leathes as Director | Management | For | For |
1A.8 | Elect Michael T. O'Kane as Director | Management | For | For |
1A.9 | Elect Yukiko Omura as Director | Management | For | For |
1B.10 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.11 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.12 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.13 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.14 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.15 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.16 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
4 | Ratify PwC as AG Re's Auditors | Management | For | For |
AZZ INCORPORATED
Meeting Date: JUL 08, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL |
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Ticker: AZZ
Security ID: 002474104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Ferguson | Management | For | For |
1.2 | Elect Director Dana L. Perry | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director Martin C. Bowen | Management | For | For |
1.5 | Elect Director Sam Rosen | Management | For | For |
1.6 | Elect Director Kevern R. Joyce | Management | For | For |
1.7 | Elect Director H. Kirk Downey | Management | For | For |
1.8 | Elect Director Daniel R. Feehan | Management | For | Withhold |
1.9 | Elect Director Peter A. Hegedus | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BANCORPSOUTH, INC.
Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
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Ticker: BXS
Security ID: 059692103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Deborah M. Cannon | Management | For | For |
1.3 | Elect Director Hassell H. Franklin | Management | For | For |
1.4 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.5 | Elect Director Keith J. Jackson | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
BANKUNITED, INC.
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
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Ticker: BKU
Security ID: 06652K103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kanas | Management | For | For |
1.2 | Elect Director Rajinder P. Singh | Management | For | For |
1.3 | Elect Director Tere Blanca | Management | For | Withhold |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director Douglas J. Pauls | Management | For | For |
1.7 | Elect Director A. Robert Towbin | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARRACUDA NETWORKS INC.
Meeting Date: JUL 22, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL |
||||
Ticker: CUDA
Security ID: 068323104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
1.2 | Elect Director Zachary S. Levow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BAZAARVOICE, INC.
Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: BV
Security ID: 073271108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sydney L. Carey | Management | For | For |
1.2 | Elect Director Thomas J. Meredith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BENEFICIAL BANCORP, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: BNCL
Security ID: 08171T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth H. Gemmill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY PLASTICS GROUP, INC.
Meeting Date: MAR 04, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: BERY
Security ID: 08579W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Steele | Management | For | For |
1.2 | Elect Director Jonathan D. Rich | Management | For | For |
1.3 | Elect Director Robert V. Seminara | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: BMRN
Security ID: 09061G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: BJRI
Security ID: 09180C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Mark A. McEachen | Management | For | For |
1.7 | Elect Director Wesley A. Nichols | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Gregory A. Trojan | Management | For | For |
1.10 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: BLMN
Security ID: 094235108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | For |
1.2 | Elect Director David R. Fitzjohn | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BONANZA CREEK ENERGY, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: BCEI
Security ID: 097793103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Carty | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOTTOMLINE TECHNOLOGIES (DE), INC.
Meeting Date: NOV 20, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: EPAY
Security ID: 101388106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert A. Eberle | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Leathe | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BRINKER INTERNATIONAL, INC.
Meeting Date: OCT 30, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: EAT
Security ID: 109641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director William T. Giles | Management | For | For |
1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION
Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: BRKR
Security ID: 116794108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION
Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: BC
Security ID: 117043109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BURLINGTON STORES, INC.
Meeting Date: JUL 18, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: BURL
Security ID: 122017106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Jordan Hitch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
C&J ENERGY SERVICES LTD.
Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: SPECIAL |
||||
Ticker: CJES
Security ID: G3164Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
C&J ENERGY SERVICES, INC.
Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL |
||||
Ticker: CJES
Security ID: 12467B304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
1A | Classify the Board of Directors | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: CDNS
Security ID: 127387108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director George M. Scalise | Management | For | For |
1.6 | Elect Director John B. Shoven | Management | For | For |
1.7 | Elect Director Roger S. Siboni | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPITAL BANK FINANCIAL CORP.
Meeting Date: JUN 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: CBF
Security ID: 139794101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | Withhold |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC.
Meeting Date: JAN 27, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: CFFN
Security ID: 14057J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris J. Huey, II | Management | For | For |
1.2 | Elect Director Reginald L. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CATCHMARK TIMBER TRUST, INC.
Meeting Date: AUG 13, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: CTT
Security ID: 14912Y202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Barag | Management | For | For |
1.2 | Elect Director Alan D. Gold | Management | For | For |
1.3 | Elect Director Donald S. Moss | Management | For | For |
1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
1.5 | Elect Director John F. Rasor | Management | For | For |
1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
1.7 | Elect Director Henry G. Zigtema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CAVIUM, INC.
Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL |
||||
Ticker: CAVM
Security ID: 14964U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC.
Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: CBL
Security ID: 124830100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | For |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CELADON GROUP, INC.
Meeting Date: DEC 11, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: CGI
Security ID: 150838100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
1.6 | Elect Director Robert Long | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTENE CORPORATION
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
CHART INDUSTRIES, INC.
Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: GTLS
Security ID: 16115Q308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel F. Thomas | Management | For | For |
1.2 | Elect Director W. Douglas Brown | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Terrence J. Keating | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.8 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE LODGING TRUST
Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: PROXY CONTEST |
||||
Ticker: CHSP
Security ID: 165240102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director George F. McKenzie | Management | For | For |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | Against | Against |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee - James L. Francis | Management | None | Did Not Vote |
1.2 | Management Nominee - Douglas W. Vicari | Management | None | Did Not Vote |
1.3 | Management Nominee - Thomas A. Natelli | Management | None | Did Not Vote |
1.4 | Management Nominee - Thomas D. Eckert | Management | None | Did Not Vote |
1.5 | Management Nominee - John W. Hill | Management | None | Did Not Vote |
1.6 | Management Nominee - George F. McKenzie | Management | None | Did Not Vote |
1.7 | Management Nominee - Jeffrey D. Nuechterlein | Management | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | For | Did Not Vote |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | For | Did Not Vote |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: CPK
Security ID: 165303108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
1.2 | Elect Director Eugene H. Bayard | Management | For | For |
1.3 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.4 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.5 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause LLP as Auditors | Management | For | For |
CHICO'S FAS, INC.
Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: CHS
Security ID: 168615102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross E. Roeder | Management | For | For |
1.2 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CHIMERIX, INC.
Meeting Date: JUN 22, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: CMRX
Security ID: 16934W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHRISTOPHER & BANKS CORPORATION
Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: CBK
Security ID: 171046105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark A. Cohn | Management | For | Withhold |
1B | Elect Director Edwin J. Holman | Management | For | For |
1C | Elect Director Anne L. Jones | Management | For | Withhold |
1D | Elect Director David A. Levin | Management | For | Withhold |
1E | Elect Director William F. Sharpe, III | Management | For | Withhold |
1F | Elect Director Paul L. Snyder | Management | For | Withhold |
1G | Elect Director Patricia A. Stensrud | Management | For | Withhold |
1H | Elect Director LuAnn Via | Management | For | Withhold |
1I | Elect Director Lisa W. Wardell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIENA CORPORATION
Meeting Date: MAR 26, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL |
||||
Ticker: CIEN
Security ID: 171779309 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARCOR INC.
Meeting Date: MAR 24, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: CLC
Security ID: 179895107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.2 | Elect Director Wesley M. Clark | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: CLW
Security ID: 18538R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Boh A. Dickey | Management | For | For |
1.1b | Elect Director Linda K. Massman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CLECO CORPORATION
Meeting Date: FEB 26, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL |
||||
Ticker: CNL
Security ID: 12561W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
COHEN & STEERS, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: CNS
Security ID: 19247A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLONY CAPITAL, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: CLNY
Security ID: 19624R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
1.6 | Elect Director Nancy A. Curtin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY FINANCIAL, INC.
Meeting Date: MAR 31, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL |
||||
Ticker: CLNY
Security ID: 19624R106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2a | Authorize a New Class of Common Stock | Management | For | For |
2b | Amend Stock Ownership Limitations | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: FIX
Security ID: 199908104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
1.4 | Elect Director Alan P. Krusi | Management | For | For |
1.5 | Elect Director Brian E. Lane | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 21, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL |
||||
Ticker: CVLT
Security ID: 204166102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: CMP
Security ID: 20451N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMPUTER MODELLING GROUP LTD.
Meeting Date: JUL 10, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: CMG
Security ID: 205249105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
2b | Elect Director Christopher L. Fong | Management | For | For |
2c | Elect Director Patrick R. Jamieson | Management | For | For |
2d | Elect Director Peter H. Kinash | Management | For | For |
2e | Elect Director Frank L. Meyer | Management | For | For |
2f | Elect Director Robert F. M. Smith | Management | For | For |
2g | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
CONCUR TECHNOLOGIES, INC.
Meeting Date: NOV 19, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL |
||||
Ticker: CNQR
Security ID: 206708109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CONSTELLIUM NV
Meeting Date: JUN 11, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: CSTM
Security ID: N22035104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2014 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Announce Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Reelect Guy Maugis to the Board | Management | For | For |
10b | Reelect Matthew Nord to the Board | Management | For | Against |
10c | Elect Werner Paschke to the Board | Management | For | For |
10d | Elect Michiel Brandjes to the Board | Management | For | For |
10e | Elect Philippe Guillemot to the Board | Management | For | For |
10f | Elect Peter Hartman to the Board | Management | For | For |
10g | Elect John Ormerod to the Board | Management | For | For |
10h | Elect Lori Walker to the Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
12 | Approve Cancellation of Ordinary Shares Class B | Management | For | For |
13 | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
CONTANGO OIL & GAS COMPANY
Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: MCF
Security ID: 21075N204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Romano | Management | For | For |
1.2 | Elect Director Allan D. Keel | Management | For | For |
1.3 | Elect Director B.A. Berilgen | Management | For | For |
1.4 | Elect Director B. James Ford | Management | For | For |
1.5 | Elect Director Lon McCain | Management | For | For |
1.6 | Elect Director Charles M. Reimer | Management | For | For |
1.7 | Elect Director Steven L. Schoonover | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CONTROL4 CORPORATION
Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: CTRL
Security ID: 21240D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: CORE
Security ID: 218681104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Robert G. Gross | Management | For | For |
1e | Elect Director Thomas B. Perkins | Management | For | For |
1f | Elect Director Harvey L. Tepner | Management | For | For |
1g | Elect Director Randolph I. Thornton | Management | For | For |
1h | Elect Director J. Michael Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: CSOD
Security ID: 21925Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
1.3 | Elect Director Kristina Salen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COUPONS.COM INCORPORATED
Meeting Date: JUN 11, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: COUP
Security ID: 22265J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Horowitz | Management | For | For |
1.2 | Elect Director David E. Siminoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CRAY INC.
Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: CRAY
Security ID: 225223304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1.2 | Elect Director Martin J. Homlish | Management | For | For |
1.3 | Elect Director Stephen C. Kiely | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Max L. Schireson | Management | For | For |
1.8 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CTS CORPORATION
Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: CTS
Security ID: 126501105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Catlow | Management | For | For |
1.2 | Elect Director Lawrence J. Ciancia | Management | For | For |
1.3 | Elect Director Patricia K. Collawn | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director William S. Johnson | Management | For | For |
1.6 | Elect Director Diana M. Murphy | Management | For | For |
1.7 | Elect Director Kieran O'Sullivan | Management | For | For |
1.8 | Elect Director Robert A. Profusek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CVENT, INC.
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: CVT
Security ID: 23247G109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CYBERARK SOFTWARE LTD.
Meeting Date: DEC 18, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL |
||||
Ticker: CYBR
Security ID: M2682V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ron Gutler as External Director For Three Year Term | Management | For | For |
1.2 | Elect Kim Perdikou as External Director For Three Year Term | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
3 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling 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 | Management | None | Against |
CYBERARK SOFTWARE LTD.
Meeting Date: JUN 10, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: CYBR
Security ID: M2682V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
DENNY'S CORPORATION
Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: DENN
Security ID: 24869P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
1.3 | Elect Director George W. Haywood | Management | For | For |
1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
1.5 | Elect Director Robert E. Marks | Management | For | For |
1.6 | Elect Director John C. Miller | Management | For | For |
1.7 | Elect Director Donald C. Robinson | Management | For | For |
1.8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
1.9 | Elect Director Laysha Ward | Management | For | For |
1.10 | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: FANG
Security ID: 25278X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: DRH
Security ID: 252784301 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
DIODES INCORPORATED
Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: DIOD
Security ID: 254543101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DIPLOMAT PHARMACY, INC.
Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: DPLO
Security ID: 25456K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DYNEGY INC.
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: DYN
Security ID: 26817R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: ETFC
Security ID: 269246401 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE MATERIALS INC.
Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: EXP
Security ID: 26969P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EAST WEST BANCORP, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: EWBC
Security ID: 27579R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Julia S. Gouw | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director John M. Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: EGP
Security ID: 277276101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director Fredric H. Gould | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Mary E. McCormick | Management | For | For |
1h | Elect Director David M. Osnos | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECLIPSE RESOURCES CORPORATION
Meeting Date: MAY 11, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: ECR
Security ID: 27890G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Martin Phillips | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Albert | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: EW
Security ID: 28176E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EL PASO ELECTRIC COMPANY
Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: EE
Security ID: 283677854 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Woodley L. Hunt | Management | For | For |
1.3 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.4 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRO RENT CORPORATION
Meeting Date: OCT 08, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: ELRC
Security ID: 285218103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Y. Bekavac | Management | For | For |
1.2 | Elect Director Karen J. Curtin | Management | For | For |
1.3 | Elect Director Theodore E. Guth | Management | For | For |
1.4 | Elect Director Daniel Greenberg | Management | For | For |
1.5 | Elect Director Joseph J. Kearns | Management | For | For |
1.6 | Elect Director James S. Pignatelli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENCORE WIRE CORPORATION
Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: WIRE
Security ID: 292562105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: EIGI
Security ID: 29272B105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Thomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENERGY XXI (BERMUDA) LIMITED
Meeting Date: NOV 04, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL |
||||
Ticker: EXXI
Security ID: G10082140 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John D. Schiller, Jr. as Director | Management | For | For |
1.2 | Elect William Colvin as Director | Management | For | For |
2 | Change Company Name to Energy XXI Ltd | Management | For | For |
3 | Approve Delisting of Shares from London Stock Exchange's Alternative Investment Market | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Ratify UHY LLP as Auditors | Management | For | For |
ENPRO INDUSTRIES, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: NPO
Security ID: 29355X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENSTAR GROUP LIMITED
Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: ESGR
Security ID: G3075P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic F. Silvester | Management | For | For |
1.2 | Elect Director Kenneth W. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
4 | Elect Subsidiary Directors | Management | For | For |
EQUITY ONE, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: EQY
Security ID: 294752100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Cohen | Management | For | Withhold |
1.2 | Elect Director David Fischel | Management | For | For |
1.3 | Elect Director Neil Flanzraich | Management | For | For |
1.4 | Elect Director Jordan Heller | Management | For | For |
1.5 | Elect Director Chaim Katzman | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | Withhold |
1.7 | Elect Director David Lukes | Management | For | For |
1.8 | Elect Director Galia Maor | Management | For | Withhold |
1.9 | Elect Director Dori Segal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESCO TECHNOLOGIES INC.
Meeting Date: FEB 05, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL |
||||
Ticker: ESE
Security ID: 296315104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Muenster | Management | For | For |
1.2 | Elect Director Donald C. Trauscht | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
ESSENT GROUP LTD.
Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: ESNT
Security ID: G3198U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ETHAN ALLEN INTERIORS INC.
Meeting Date: NOV 18, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: ETH
Security ID: 297602104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
1.2 | Elect Director James B. Carlson | Management | For | For |
1.3 | Elect Director Clinton A. Clark | Management | For | For |
1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
1.5 | Elect Director Kristin Gamble | Management | For | For |
1.6 | Elect Director James W. Schmotter | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELIXIS, INC.
Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: EXEL
Security ID: 30161Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS, INC.
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: EXPR
Security ID: 30219E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Devine, III | Management | For | For |
1b | Elect Director David G. Kornberg | Management | For | For |
1c | Elect Director Mylle H. Mangum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FABRINET
Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: FN
Security ID: G3323L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank M. Levinson as Director | Management | For | For |
1.2 | Elect Thomas F. Kelly as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: FCS
Security ID: 303726103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FARO TECHNOLOGIES, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: FARO
Security ID: 311642102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Brubaker | Management | For | For |
1.2 | Elect Director Simon Raab | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FINANCIAL ENGINES, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: FNGN
Security ID: 317485100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FINISAR CORPORATION
Meeting Date: SEP 02, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: FNSR
Security ID: 31787A507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: FHN
Security ID: 320517105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Carter | Management | For | For |
1.2 | Elect Director John C. Compton | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director Vicky B. Gregg | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Scott M. Niswonger | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: FNFG
Security ID: 33582V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director G. Thomas Bowers | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Carl A. Florio | Management | For | For |
1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
1.7 | Elect Director Susan S. Harnett | Management | For | For |
1.8 | Elect Director George M. Philip | Management | For | For |
1.9 | Elect Director Peter B. Robinson | Management | For | For |
1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FIRST POTOMAC REALTY TRUST
Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: FPO
Security ID: 33610F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director James P. Hoffmann | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE BELOW, INC.
Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: FIVE
Security ID: 33829M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
1.2 | Elect Director David Schlessinger | Management | For | Withhold |
1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
1.5 | Elect Director Joel D. Anderson | Management | For | For |
1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FIVE9, INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: FIVN
Security ID: 338307101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayendra Das | Management | For | For |
1.2 | Elect Director Mitchell Kertzman | Management | For | For |
1.3 | Elect Director Tim Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FLEETMATICS GROUP PLC
Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: FLTX
Security ID: G35569105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
FLOTEK INDUSTRIES, INC.
Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: FTK
Security ID: 343389102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chisholm | Management | For | For |
1.2 | Elect Director Kenneth T. Hern | Management | For | For |
1.3 | Elect Director John S. Reiland | Management | For | For |
1.4 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Carla S. Hardy | Management | For | For |
1.7 | Elect Director Ted D. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
FORESTAR GROUP INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: FOR
Security ID: 346233109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director Charles W. Matthews | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
1.4 | Elect Director Daniel B. Silvers | Management | For | For |
1.5 | Elect Director David L. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
FORTINET, INC.
Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: FET
Security ID: 34984V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Terence M. O ' Toole | Management | For | For |
1.3 | Elect Director Louis A. Raspino | Management | For | For |
1.4 | Elect Director John Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FRANCESCA'S HOLDING CORPORATION
Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: FRAN
Security ID: 351793104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph O'Leary | Management | For | For |
1.2 | Elect Director Marie Toulantis | Management | For | For |
1.3 | Elect Director Patricia Bender | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FNV
Security ID: 351858105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
G&K SERVICES, INC.
Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: GK
Security ID: 361268105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director M. Lenny Pippin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENTEX CORPORATION
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: GNTX
Security ID: 371901109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Pete Hoekstra | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Mark Newton | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
GENTHERM INCORPORATED
Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: THRM
Security ID: 37253A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Booth | Management | For | For |
1.2 | Elect Director Francois J. Castaing | Management | For | For |
1.3 | Elect Director Daniel R. Coker | Management | For | For |
1.4 | Elect Director Sophie Desormiere | Management | For | For |
1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
1.8 | Elect Director Franz Scherer | Management | For | For |
1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
GEOMET, INC.
Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: SPECIAL |
||||
Ticker: GMET
Security ID: 37250U300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Act by Written Consent | Management | For | Against |
2 | Approve Amendments to Certificate of Designations | Management | For | Against |
GEOMET, INC.
Meeting Date: NOV 06, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: GMET
Security ID: 37250U300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Y. McGovern | Management | For | Against |
1.2 | Elect Director James C. Crain | Management | For | For |
1.3 | Elect Director Stanley L. Graves | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLACIER BANCORP, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: GBCI
Security ID: 37637Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Dallas I. Herron | Management | For | For |
1.7 | Elect Director Craig A. Langel | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
GRACO INC.
Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: GGG
Security ID: 384109104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GREEN BANCORP, INC.
Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: GNBC
Security ID: 39260X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Schaen | Management | For | For |
1.2 | Elect Director Stefanie L. Shelley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRUBHUB INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: GRUB
Security ID: 400110102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
GUIDEWIRE SOFTWARE, INC.
Meeting Date: DEC 04, 2014 Record Date: OCT 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: GWRE
Security ID: 40171V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GULF ISLAND FABRICATION, INC.
Meeting Date: APR 23, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: GIFI
Security ID: 402307102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk J. Meche | Management | For | For |
1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
1.3 | Elect Director Michael J. Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALYARD HEALTH, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: HYH
Security ID: 40650V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HARSCO CORPORATION
Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: HSC
Security ID: 415864107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.6 | Elect Director Terry D. Growcock | Management | For | For |
1.7 | Elect Director Henry W. Knueppel | Management | For | For |
1.8 | Elect Director Elaine La Roche | Management | For | For |
1.9 | Elect Director James M. Loree | Management | For | For |
1.10 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HAYNES INTERNATIONAL, INC.
Meeting Date: MAR 02, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: HAYN
Security ID: 420877201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Mark M. Comerford | Management | For | For |
3 | Elect Director John C. Corey | Management | For | For |
4 | Elect Director Robert H. Getz | Management | For | For |
5 | Elect Director Timothy J. McCarthy | Management | For | For |
6 | Elect Director Michael L. Shor | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Restricted Stock Plan | Management | For | For |
HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: HCC
Security ID: 404132102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Lydia I. Beebe | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director Barbara J. Duganier | Management | For | For |
1.6 | Elect Director James C. Flagg | Management | For | For |
1.7 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.8 | Elect Director Susan Rivera | Management | For | For |
1.9 | Elect Director Hans D. Rohlf | Management | For | For |
1.10 | Elect Director Robert A. Rosholt | Management | For | For |
1.11 | Elect Director J. Mikesell Thomas | Management | For | For |
1.12 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC.
Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: HQY
Security ID: 42226A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHWAYS, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: HWAY
Security ID: 422245100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mary Jane England | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Bradley S. Karro | Management | For | For |
1D | Elect Director Paul H. Keckley | Management | For | For |
1E | Elect Director Conan J. Laughlin | Management | For | For |
1F | Elect Director William D. Novelli | Management | For | For |
1G | Elect Director Lee A. Shapiro | Management | For | For |
1H | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HEARTLAND EXPRESS, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: HTLD
Security ID: 422347104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
HEARTWARE INTERNATIONAL, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: HTWR
Security ID: 422368100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION
Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: HXL
Security ID: 428291108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David C. Hill | Management | For | For |
1.11 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HHGREGG, INC.
Meeting Date: JUL 29, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: HGG
Security ID: 42833L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory M. Bettinelli | Management | For | For |
1.2 | Elect Director Lawrence P. Castellani | Management | For | For |
1.3 | Elect Director Benjamin D. Geiger | Management | For | For |
1.4 | Elect Director Catherine A. Langham | Management | For | For |
1.5 | Elect Director Dennis L. May | Management | For | For |
1.6 | Elect Director John M. Roth | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Kathleen C. Tierney | Management | For | For |
1.10 | Elect Director Darell E. Zink | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HIBBETT SPORTS, INC.
Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: HIBB
Security ID: 428567101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
1.4 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
HILLENBRAND, INC.
Meeting Date: FEB 25, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: HI
Security ID: 431571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOMEAWAY, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: AWAY
Security ID: 43739Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
HORIZON NORTH LOGISTICS INC.
Meeting Date: APR 30, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: HNL
Security ID: 44044D107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Richard T. Ballantyne | Management | For | For |
2.2 | Elect Director Bradley P.D. Fedora | Management | For | For |
2.3 | Elect Director Rod W. Graham | Management | For | For |
2.4 | Elect Director Kevin D. Nabholz | Management | For | For |
2.5 | Elect Director Russell A. Newmark | Management | For | For |
2.6 | Elect Director Ann I. Rooney | Management | For | For |
2.7 | Elect Director Dale E. Tremblay | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
HSN, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: HSNI
Security ID: 404303109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: HUBS
Security ID: 443573100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Halligan | Management | For | For |
1.2 | Elect Director Ron Gill | Management | For | For |
1.3 | Elect Director Larry Bohn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC.
Meeting Date: MAR 05, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL |
||||
Ticker: HPP
Security ID: 444097109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: HPP
Security ID: 444097109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
1.11 | Elect Director John Schreiber | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERVA, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: IMPV
Security ID: 45321L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Clark | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director Allan Tessler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INCYTE CORPORATION
Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION
Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: IPCC
Security ID: 45665Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director E. Robert Meaney | Management | For | For |
1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | DElect irector Samuel J. Weinhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
INFOBLOX INC.
Meeting Date: DEC 17, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL |
||||
Ticker: BLOX
Security ID: 45672H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INSMED INCORPORATED
Meeting Date: MAY 21, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL |
||||
Ticker: INSM
Security ID: 457669307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
INSULET CORPORATION
Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERACTIVE INTELLIGENCE GROUP, INC.
Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: ININ
Security ID: 45841V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INVENSENSE, INC.
Meeting Date: SEP 12, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: INVN
Security ID: 46123D205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC.
Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL |
||||
Ticker: ISIS
Security ID: 464330109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IXIA
Meeting Date: JUL 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: XXIA
Security ID: 45071R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IXIA
Meeting Date: JUN 01, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL |
||||
Ticker: XXIA
Security ID: 45071R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL |
||||
Ticker: JKHY
Security ID: 426281101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC.
Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: JACK
Security ID: 466367109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC.
Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: JNS
Security ID: 47102X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Timothy K. Armour | Management | For | For |
1.1b | Elect Director G. Andrew Cox | Management | For | For |
1.1c | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.1d | Elect Director Eugene Flood, Jr. | Management | For | For |
1.1e | Elect Director J. Richard Fredericks | Management | For | For |
1.1f | Elect Director Deborah R. Gatzek | Management | For | For |
1.1g | Elect Director Seiji Inagaki | Management | For | For |
1.1h | Elect Director Lawrence E. Kochard | Management | For | For |
1.1i | Elect Director Glenn S. Schafer | Management | For | For |
1.1j | Elect Director Richard M. Weil | Management | For | For |
1.1k | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: JBT
Security ID: 477839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
K2M GROUP HOLDINGS, INC.
Meeting Date: JUN 16, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: KTWO
Security ID: 48273J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Queally | Management | For | For |
1.2 | Elect Director Raymond A. Ranelli | Management | For | For |
1.3 | Elect Director Eric D. Major | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KEMPER CORPORATION
Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: KMPR
Security ID: 488401100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Annable | Management | For | For |
1.2 | Elect Director George N. Cochran | Management | For | For |
1.3 | Elect Director Kathleen M. Cronin | Management | For | For |
1.4 | Elect Director Douglas G. Geoga | Management | For | For |
1.5 | Elect Director Robert J. Joyce | Management | For | For |
1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
1.7 | Elect Director Donald G. Southwell | Management | For | For |
1.8 | Elect Director David P. Storch | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
KFORCE INC.
Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: KFRC
Security ID: 493732101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Dunkel | Management | For | Withhold |
1.2 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.3 | Elect Director N. John Simmons | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KNIGHT TRANSPORTATION, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: KNX
Security ID: 499064103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
KNOLL, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: KNL
Security ID: 498904200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
1.3 | Elect Director Stephanie Stahl | Management | For | For |
1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KOPIN CORPORATION
Meeting Date: MAY 08, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: KOPN
Security ID: 500600101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C.C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: KOP
Security ID: 50060P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.3 | Elect Director Sharon Feng | Management | For | For |
1.4 | Elect Director Albert J. Neupaver | Management | For | For |
1.5 | Elect Director Stephen R. Tritch | Management | For | For |
1.6 | Elect Director Walter W. Turner | Management | For | For |
1.7 | Elect Director T. Michael Young | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KRISPY KREME DOUGHNUTS, INC.
Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: KKD
Security ID: 501014104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim E. Bentsen | Management | For | For |
1.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
1.3 | Elect Director James H. Morgan | Management | For | For |
1.4 | Elect Director Andrew J. Schindler | Management | For | For |
1.5 | Elect Director Tony Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Repeal Securities Transfer Restrictions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LANDSTAR SYSTEM, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: LSTR
Security ID: 515098101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Gattoni | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: LII
Security ID: 526107107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LIFEPOINT HEALTH, INC.
Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: LPNT
Security ID: 53219L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.3 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LOUISIANA-PACIFIC CORPORATION
Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: LPX
Security ID: 546347105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUXFER HOLDINGS PLC
Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: LXFR
Security ID: 550678106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Peter Haslehurst as Director | Management | For | For |
3 | Reappoint Joseph Bonn as Director | Management | For | For |
4 | Reappoint Kevin Flannery as Director | Management | For | For |
5 | Reappoint David Landless as Director | Management | For | For |
6 | Reappoint Brian Purves as Director | Management | For | For |
7 | Reappoint Andrew Beaden as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Meeting Date: MAR 05, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTSI
Security ID: 55405Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | For |
1.2 | Elect Director John Croteau | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARKETO, INC.
Meeting Date: JUN 01, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: MKTO
Security ID: 57063L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: MLM
Security ID: 573284106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASIMO CORPORATION
Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: MASI
Security ID: 574795100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joe Kiani | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MATADOR RESOURCES COMPANY
Meeting Date: APR 02, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL |
||||
Ticker: MTDR
Security ID: 576485205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MATADOR RESOURCES COMPANY
Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTDR
Security ID: 576485205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Margaret B. Shannon | Management | For | For |
1.3 | Elect Director George M. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATSON, INC.
Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: MATX
Security ID: 57686G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTHEWS INTERNATIONAL CORPORATION
Meeting Date: FEB 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL |
||||
Ticker: MATW
Security ID: 577128101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Schawk | Management | For | For |
1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
1.3 | Elect Director Katherine E. Dietze | Management | For | For |
1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERIDIAN BIOSCIENCE, INC.
Meeting Date: JAN 22, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: VIVO
Security ID: 589584101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director John A. Kraeutler | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERITAGE HOMES CORPORATION
Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTH
Security ID: 59001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald Haddock | Management | For | For |
1.4 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION
Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTG
Security ID: 552848103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC.
Meeting Date: MAY 13, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: 603158106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Clark | Management | For | For |
1.2 | Elect Director John J. Carmola | Management | For | For |
1.3 | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOBILE MINI, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: MINI
Security ID: 60740F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Goble | Management | For | For |
1b | Elect Director James J. Martell | Management | For | For |
1c | Elect Director Stephen A McConnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MONRO MUFFLER BRAKE, INC.
Meeting Date: AUG 05, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: MNRO
Security ID: 610236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Glickman | Management | For | For |
1.2 | Elect Director John W. Van Heel | Management | For | For |
1.3 | Elect Director James R. Wilen | Management | For | For |
1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MOOG INC.
Meeting Date: JAN 07, 2015 Record Date: NOV 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: MOG.A
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Lipke | Management | For | For |
1.2 | Elect Director R. Bradley Lawrence | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MSA SAFETY INCORPORATED
Meeting Date: MAY 12, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: MSA
Security ID: 553498106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | Withhold |
1.3 | Elect Director Thomas H. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC.
Meeting Date: JAN 28, 2015 Record Date: DEC 03, 2014 Meeting Type: ANNUAL |
||||
Ticker: MWA
Security ID: 624758108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Mark J. O'Brien | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Neil A. Springer | Management | For | For |
1.9 | Elect Director Lydia W. Thomas | Management | For | For |
1.10 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MULTI-COLOR CORPORATION
Meeting Date: AUG 20, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: LABL
Security ID: 625383104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Simon T. Roberts | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL CINEMEDIA, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: NCMI
Security ID: 635309107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Haas | Management | For | For |
1.2 | Elect Director Stephen L. Lanning | Management | For | For |
1.3 | Elect Director Thomas F. Lesinski | Management | For | For |
1.4 | Elect Director Paula Williams Madison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: NATI
Security ID: 636518102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
1.2 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NCI BUILDING SYSTEMS, INC.
Meeting Date: FEB 24, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: NCS
Security ID: 628852204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | Against |
1.2 | Elect Director Lawrence J. Kremer | Management | For | For |
1.3 | Elect Director John J. Holland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW GOLD INC.
Meeting Date: APR 29, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NGD
Security ID: 644535106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Emerson | Management | For | For |
1.2 | Elect Director James Estey | Management | For | For |
1.3 | Elect Director Robert Gallagher | Management | For | For |
1.4 | Elect Director Vahan Kololian | Management | For | For |
1.5 | Elect Director Martyn Konig | Management | For | For |
1.6 | Elect Director Pierre Lassonde | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Amended Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NORTHWESTERN CORPORATION
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: NWE
Security ID: 668074305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Jan R. Horsfall | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NRG YIELD, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: NYLD
Security ID: 62942X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Crane | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | For |
2B | Approve Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OASIS PETROLEUM INC.
Meeting Date: MAY 04, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: OAS
Security ID: 674215108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
OPHTHOTECH CORPORATION
Meeting Date: JUN 04, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: OPHT
Security ID: 683745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Axel Bolte | Management | For | For |
1.2 | Elect Director Samir C. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OSISKO GOLD ROYALTIES LTD.
Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OR
Security ID: 68827L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francoise Bertrand | Management | For | For |
1.2 | Elect Director Victor H. Bradley | Management | For | For |
1.3 | Elect Director John F. Burzynski | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Andre Gaumond | Management | For | For |
1.6 | Elect Director Pierre Labbe | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | Elect Director Sean Roosen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OUTFRONT MEDIA INC.
Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: OUT
Security ID: 69007J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
PACIRA PHARMACEUTICALS, INC.
Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: PCRX
Security ID: 695127100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANDORA MEDIA, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: P
Security ID: 698354107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Leiweke | Management | For | For |
1.2 | Elect Director Roger Faxon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK STERLING CORPORATION
Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: PSTB
Security ID: 70086Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Cherry | Management | For | For |
1.2 | Elect Director Patricia C. Hartung | Management | For | For |
1.3 | Elect Director Thomas B. Henson | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARSLEY ENERGY, INC.
Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: PE
Security ID: 701877102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Chris Carter | Management | For | For |
1B | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
PDF SOLUTIONS, INC.
Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: PDFS
Security ID: 693282105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucio Lanza | Management | For | For |
1.2 | Elect Director Kimon W. Michaels | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNYMAC FINANCIAL SERVICES, INC.
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: PFSI
Security ID: 70932B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanford L. Kurland | Management | For | For |
1.2 | Elect Director David A. Spector | Management | For | For |
1.3 | Elect Director Matthew Botein | Management | For | For |
1.4 | Elect Director James K. Hunt | Management | For | For |
1.5 | Elect Director Patrick Kinsella | Management | For | For |
1.6 | Elect Director Joseph Mazzella | Management | For | For |
1.7 | Elect Director Farhad Nanji | Management | For | For |
1.8 | Elect Director Mark Wiedman | Management | For | For |
1.9 | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PETRA DIAMONDS LTD.
Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: PDL
Security ID: G70278109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
8 | Re-elect David Abery as Director | Management | For | For |
9 | Re-elect James Davidson as Director | Management | For | For |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PIER 1 IMPORTS, INC.
Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: PIR
Security ID: 720279108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Hamish A. Dodds | Management | For | For |
1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
1.5 | Elect Director Terry E. London | Management | For | For |
1.6 | Elect Director Cynthia P. McCague | Management | For | For |
1.7 | Elect Director Michael A. Peel | Management | For | For |
1.8 | Elect Director Ann M. Sardini | Management | For | For |
1.9 | Elect Director Alexander W. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: PNFP
Security ID: 72346Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Conway-Welch | Management | For | For |
1.2 | Elect Director Ed C. Loughry, Jr. | Management | For | For |
1.3 | Elect Director M. Terry Turner | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PINNACLE FOODS INC.
Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: PF
Security ID: 72348P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Jason Giordano | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: PJC
Security ID: 724078100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director William R. Fitzgerald | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Scott C. Taylor | Management | For | For |
1.8 | Elect Director Michele Volpi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PMC-SIERRA, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: PMCS
Security ID: 69344F106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PNM RESOURCES, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: PNM
Security ID: 69349H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Robert R. Nordhaus | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC.
Meeting Date: JAN 29, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: POST
Security ID: 737446104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Stiritz | Management | For | For |
1.2 | Elect Director Jay W. Brown | Management | For | For |
1.3 | Elect Director Edwin H. Callison | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PREMIERE GLOBAL SERVICES, INC.
Meeting Date: JUN 17, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: PGI
Security ID: 740585104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director John F. Cassidy | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: PRGS
Security ID: 743312100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
PROOFPOINT, INC.
Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: PFPT
Security ID: 743424103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Dana Evan | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC.
Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: PRO
Security ID: 74346Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director Leslie J. Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSPERITY BANCSHARES, INC.
Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: PB
Security ID: 743606105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROTO LABS, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: PRLB
Security ID: 743713109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Victoria M. Holt | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Douglas W. Kohrs | Management | For | For |
1.6 | Elect Director Brian K. Smith | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PS BUSINESS PARKS, INC.
Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: PSB
Security ID: 69360J107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PZENA INVESTMENT MANAGEMENT, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: PZN
Security ID: 74731Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION
Meeting Date: FEB 26, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL |
||||
Ticker: NX
Security ID: 747619104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
QUIKSILVER, INC.
Meeting Date: MAR 17, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: ZQK
Security ID: 74838C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
1.2 | Elect Director Bernd Beetz | Management | For | For |
1.3 | Elect Director Joseph F. Berardino | Management | For | For |
1.4 | Elect Director Michael A. Clarke | Management | For | For |
1.5 | Elect Director Elizabeth Dolan | Management | For | For |
1.6 | Elect Director M. Steven Langman | Management | For | For |
1.7 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
1.8 | Elect Director Andrew P. Mooney | Management | For | For |
1.9 | Elect Director Andrew W. Sweet | Management | For | For |
R. R. DONNELLEY & SONS COMPANY
Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: RRD
Security ID: 257867101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RADIAN GROUP INC.
Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: RDN
Security ID: 750236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RBC BEARINGS INCORPORATED
Meeting Date: SEP 11, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: ROLL
Security ID: 75524B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RE/MAX HOLDINGS, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: RMAX
Security ID: 75524W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Cunningham | Management | For | Withhold |
1.2 | Elect Director Gail A. Liniger | Management | For | Withhold |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Against |
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: RRGB
Security ID: 75689M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Aiken | Management | For | For |
1b | Elect Director Stephen E. Carley | Management | For | For |
1c | Elect Director Cambria W. Dunaway | Management | For | For |
1d | Elect Director Lloyd L. Hill | Management | For | For |
1e | Elect Director Richard J. Howell | Management | For | For |
1f | Elect Director Glenn B. Kaufman | Management | For | For |
1g | Elect Director Pattye L. Moore | Management | For | For |
1h | Elect Director Stuart I. Oran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RELYPSA, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL |
||||
Ticker: RLYP
Security ID: 759531106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W.J. McGirr | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RESTORATION HARDWARE HOLDINGS, INC.
Meeting Date: JUN 24, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: RH
Security ID: 761283100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director J. Michael Chu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RETAIL OPPORTUNITY INVESTMENTS CORP.
Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
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Ticker: ROIC
Security ID: 76131N101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Michael J. Indiveri | Management | For | For |
1.3 | Elect Director Edward H. Meyer | Management | For | For |
1.4 | Elect Director Lee S. Neibart | Management | For | For |
1.5 | Elect Director Charles J. Persico | Management | For | For |
1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
1.7 | Elect Director Stuart A. Tanz | Management | For | For |
1.8 | Elect Director Eric S. Zorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXNORD CORPORATION
Meeting Date: JUL 31, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL |
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Ticker: RXN
Security ID: 76169B102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
1.2 | Elect Director Peter P. Copses | Management | For | For |
1.3 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RICE ENERGY INC.
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: RICE
Security ID: 762760106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC.
Meeting Date: JUN 01, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL |
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Ticker: RNG
Security ID: 76680R206 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED
Meeting Date: MAY 04, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL |
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Ticker: RBA
Security ID: 767744105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley Anne Briscoe | Management | For | For |
1.2 | Elect Director Robert George Elton | Management | For | For |
1.3 | Elect Director Erik Olsson | Management | For | For |
1.4 | Elect Director Eric Patel | Management | For | For |
1.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
1.6 | Elect Director Ravichandra K. Saligram | Management | For | For |
1.7 | Elect Director Christopher Zimmerman | Management | For | For |
1.8 | Elect Director Lisa Anne Pollina | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RLI CORP.
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
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Ticker: RLI
Security ID: 749607107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director Michael E. Angelina | Management | For | For |
1.4 | Elect Director John T. Baily | Management | For | For |
1.5 | Elect Director Jordan W. Graham | Management | For | For |
1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
1.7 | Elect Director Charles M. Linke | Management | For | For |
1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
1.9 | Elect Director Jonathan E. Michael | Management | For | For |
1.10 | Elect Director James J. Scanlan | Management | For | For |
1.11 | Elect Director Michael J. Stone | Management | For | For |
1.12 | Elect Director Robert O. Viets | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSETTA RESOURCES INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
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Ticker: ROSE
Security ID: 777779307 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Craddock | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director Carin S. Knickel | Management | For | For |
1.5 | Elect Director Holli C. Ladhani | Management | For | For |
1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RSP PERMIAN, INC.
Meeting Date: MAY 20, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: RSPP
Security ID: 74978Q105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
1.3 | Elect Director Michael W. Wallace | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION
Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
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Ticker: RYI
Security ID: 783754104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eva M. Kalawski | Management | For | Withhold |
1.2 | Elect Director Mary Ann Sigler | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SAFETY INSURANCE GROUP, INC.
Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
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Ticker: SAFT
Security ID: 78648T100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Manning | Management | For | For |
1.2 | Elect Director David K. McKown | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIA, INC.
Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
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Ticker: SAIA
Security ID: 78709Y105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Evans | Management | For | For |
1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.3 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 28, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL |
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Ticker: SCHN
Security ID: 806882106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
SCHOLASTIC CORPORATION
Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL |
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Ticker: SCHL
Security ID: 807066105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL |
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Ticker: SWM
Security ID: 808541106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
1.2 | Elect Director William A. Finn | Management | For | For |
1.3 | Elect Director John D. Rogers | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCIQUEST, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
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Ticker: SQI
Security ID: 80908T101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Stephen J. Wiehe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SEACOR HOLDINGS INC.
Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: CKH
Security ID: 811904101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director David M. Schizer | Management | For | For |
1.8 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEATTLE GENETICS, INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
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Ticker: SGEN
Security ID: 812578102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
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Ticker: SIGI
Security ID: 816300107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director John C. Burville | Management | For | For |
1.4 | Elect Director Michael J. Morrissey | Management | For | For |
1.5 | Elect Director Gregory E. Murphy | Management | For | For |
1.6 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.7 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.8 | Elect Director William M. Rue | Management | For | For |
1.9 | Elect Director John S. Scheid | Management | For | For |
1.10 | Elect Director J. Brian Thebault | Management | For | For |
1.11 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMTECH CORPORATION
Meeting Date: JUN 18, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL |
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Ticker: SMTC
Security ID: 816850101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENECA FOODS CORPORATION
Meeting Date: AUG 07, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL |
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Ticker: SENEA
Security ID: 817070105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SENOMYX, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
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Ticker: SNMX
Security ID: 81724Q107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director John Poyhonen | Management | For | For |
1.6 | Elect Director Jay M. Short | Management | For | For |
1.7 | Elect Director Kent Snyder | Management | For | For |
1.8 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SIGNATURE BANK
Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
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Ticker: SBNY
Security ID: 82669G104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC.
Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
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Ticker: SLAB
Security ID: 826919102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION
Meeting Date: JUN 18, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
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Ticker: SFNC
Security ID: 828730200 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Thirteen | Management | For | For |
2.1 | Elect Director David L. Bartlett | Management | For | For |
2.2 | Elect Director Jay D. Burchfield | Management | For | For |
2.3 | Elect Director William E. Clark, II | Management | For | For |
2.4 | Elect Director Steven A. Cosse | Management | For | For |
2.5 | Elect Director Mark C. Doramus | Management | For | For |
2.6 | Elect Director Edward Drilling | Management | For | For |
2.7 | Elect Director Eugene Hunt | Management | For | For |
2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
2.9 | Elect Director W. Scott McGeorge | Management | For | For |
2.10 | Elect Director George A. Makris, Jr. | Management | For | For |
2.11 | Elect Director Joseph D. Porter | Management | For | For |
2.12 | Elect Director Harry L. Ryburn | Management | For | For |
2.13 | Elect Director Robert L. Shoptaw | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify BKD, LLP as Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
SIMPSON MANUFACTURING CO., INC.
Meeting Date: APR 21, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL |
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Ticker: SSD
Security ID: 829073105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jennifer A. Chatman | Management | For | For |
1.1b | Elect Director Robin G. MacGillivray | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONIC CORP.
Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL |
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Ticker: SONC
Security ID: 835451105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kate S. Lavelle | Management | For | For |
1.2 | Elect Director J. Larry Nichols | Management | For | For |
1.3 | Elect Director Frank E. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST GAS CORPORATION
Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
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Ticker: SWX
Security ID: 844895102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION
Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
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Ticker: SP
Security ID: 78469C103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Paul Halpern | Management | For | For |
1.4 | Elect Director Robert S. Roath | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director James A. Wilhelm | Management | For | For |
1.9 | Elect Director Gordon H. Woodward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: SPECIAL |
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Ticker: SSNC
Security ID: 78467J100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
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Ticker: SSNC
Security ID: 78467J100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STANDARD PACIFIC CORP.
Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL |
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Ticker: SPF
Security ID: 85375C101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
STATE AUTO FINANCIAL CORPORATION
Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
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Ticker: STFC
Security ID: 855707105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Fiorile | Management | For | For |
1.2 | Elect Director Michael E. LaRocco | Management | For | For |
1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
1.4 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS CORPORATION
Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL |
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Ticker: STE
Security ID: 859152100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STRATTEC SECURITY CORPORATION
Meeting Date: OCT 07, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL |
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Ticker: STRT
Security ID: 863111100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Zimmer | Management | For | For |
1.2 | Elect Director Michael J. Koss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN HYDRAULICS CORPORATION
Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: SNHY
Security ID: 866942105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOVUS FINANCIAL CORP.
Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL |
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Ticker: SNV
Security ID: 87161C501 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TALMER BANCORP, INC.
Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: TLMR
Security ID: 87482X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max Berlin | Management | For | Withhold |
1.2 | Elect Director Gary Collins | Management | For | For |
1.3 | Elect Director Jennifer Granholm | Management | For | For |
1.4 | Elect Director Paul Hodges, III | Management | For | For |
1.5 | Elect Director Denny Kim | Management | For | For |
1.6 | Elect Director Ronald Klein | Management | For | For |
1.7 | Elect Director David Leitch | Management | For | For |
1.8 | Elect Director Barbara Mahone | Management | For | For |
1.9 | Elect Director Robert Naftaly | Management | For | For |
1.10 | Elect Director Albert Papa | Management | For | For |
1.11 | Elect Director David Provost | Management | For | For |
1.12 | Elect Director Thomas Schellenberg | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
1.14 | Elect Director Arthur Weiss | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TANGOE, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: TNGO
Security ID: 87582Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary P. Golding | Management | For | For |
1.2 | Elect Director Ronald W. Kaiser | Management | For | For |
1.3 | Elect Director Gerald G. Kokos | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TCF FINANCIAL CORPORATION
Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: TCB
Security ID: 872275102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | Withhold |
1.2 | Elect Director William F. Bieber | Management | For | Withhold |
1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
1.4 | Elect Director William A. Cooper | Management | For | For |
1.5 | Elect Director Thomas A. Cusick | Management | For | For |
1.6 | Elect Director Craig R. Dahl | Management | For | For |
1.7 | Elect Director Karen L. Grandstrand | Management | For | Withhold |
1.8 | Elect Director Thomas F. Jasper | Management | For | For |
1.9 | Elect Director George G. Johnson | Management | For | For |
1.10 | Elect Director Richard H. King | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | Withhold |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Roger J. Sit | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
TEAM HEALTH HOLDINGS, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: TMH
Security ID: 87817A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Davenport | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Neil M. Kurtz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEAM, INC.
Meeting Date: SEP 25, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL |
||||
Ticker: TISI
Security ID: 878155100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip J. Hawk | Management | For | For |
1.2 | Elect Director Louis A. Waters | Management | For | For |
1.3 | Elect Director Ted W. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: TDY
Security ID: 879360105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESARO, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: TSRO
Security ID: 881569107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
TESCO CORPORATION
Meeting Date: MAY 12, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: TESO
Security ID: 88157K101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Elijio V. Serrano | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TETRA TECHNOLOGIES, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: TTI
Security ID: 88162F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director Ralph S. Cunningham | Management | For | For |
1.6 | Elect Director John F. Glick | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: TCBI
Security ID: 88224Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director Charles S. Hyle | Management | For | For |
1.8 | Elect Director William W. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Robert W. Stallings | Management | For | For |
1.12 | Elect Director Dale W. Tremblay | Management | For | Withhold |
1.13 | Elect Director Ian J. Turpin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: CAKE
Security ID: 163072101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Alexander L. Cappello | Management | For | For |
1c | Elect Director Jerome I. Kransdorf | Management | For | For |
1d | Elect Director Laurence B. Mindel | Management | For | For |
1e | Elect Director David B. Pittaway | Management | For | For |
1f | Elect Director Douglas L. Schmick | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COAL CREEK COMPANY
Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: CCRK
Security ID: 190072108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Bush | Management | For | Against |
1.2 | Elect Director Andrew J. Bush | Management | For | Against |
1.3 | Elect Director K. Roger Foster | Management | For | Against |
1.4 | Elect Director Lawrence M. Gilpin | Management | For | Against |
1.5 | Elect Director Lewis S. Howard | Management | For | Against |
1.6 | Elect Director Lewis S. Howard, Jr. | Management | For | Against |
1.7 | Elect Director George A. Rozanski | Management | For | Against |
THE COOPER COMPANIES, INC.
Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: COO
Security ID: 216648402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL |
||||
Ticker: DSG
Security ID: 249906108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Anderson | Management | For | For |
1.2 | Elect Director David I. Beatson | Management | For | For |
1.3 | Elect Director Deborah Close | Management | For | For |
1.4 | Elect Director Eric A. Demirian | Management | For | For |
1.5 | Elect Director Chris Hewat | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE FRESH MARKET, INC.
Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: TFM
Security ID: 35804H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob Sasser | Management | For | For |
1.2 | Elect Director Robert K. Shearer | Management | For | For |
1.3 | Elect Director Steven Tanger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MADISON SQUARE GARDEN COMPANY
Meeting Date: DEC 18, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: MSG
Security ID: 55826P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Nelson Peltz | Management | For | For |
1.3 | Elect Director Scott M. Sperling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC.
Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: MTW
Security ID: 563571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY
Meeting Date: MAY 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: MDCO
Security ID: 584688105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armin M. Kessler | Management | For | For |
1.2 | Elect Director Robert G. Savage | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MICHAELS COMPANIES, INC.
Meeting Date: JUN 03, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: MIK
Security ID: 59408Q106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | For |
1.3 | Elect Director Karen Kaplan | Management | For | For |
1.4 | Elect Director Lewis S. Klessel | Management | For | For |
1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PANTRY, INC.
Meeting Date: MAR 10, 2015 Record Date: FEB 03, 2015 Meeting Type: SPECIAL |
||||
Ticker: PTRY
Security ID: 698657103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
THE ST. JOE COMPANY
Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL |
||||
Ticker: JOE
Security ID: 790148100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar L. Alvarez | Management | For | Against |
1b | Elect Director Bruce R. Berkowitz | Management | For | For |
1c | Elect Director Howard S. Frank | Management | For | For |
1d | Elect Director Jeffrey C. Keil | Management | For | For |
1e | Elect Director Stanley Martin | Management | For | For |
1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1g | Elect Director Vito S. Portera | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE TORO COMPANY
Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: TTC
Security ID: 891092108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THERAVANCE BIOPHARMA, INC.
Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: TBPH
Security ID: G8807B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Henrietta H. Fore | Management | For | Withhold |
1.3 | Elect Director Burton G. Malkiel | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAVANCE, INC.
Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: THRX
Security ID: 88338T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Terrence Kearney | Management | For | For |
1.4 | Elect Director Paul Pepe | Management | For | For |
1.5 | Elect Director James L. Tyree | Management | For | For |
1.6 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERMON GROUP HOLDINGS, INC.
Meeting Date: JUL 31, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: THR
Security ID: 88362T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney L. Bingham | Management | For | For |
1.2 | Elect Director Marcus J. George | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Kevin J. McGinty | Management | For | For |
1.5 | Elect Director John T. Nesser, III | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Stephen A. Snider | Management | For | For |
1.8 | Elect Director Charles A. Sorrentino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THORATEC CORPORATION
Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: THOR
Security ID: 885175307 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director D. Keith Grossman | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director William A. Hawkins, III | Management | For | For |
1.6 | Elect Director Paul A. LaViolette | Management | For | For |
1.7 | Elect Director Martha H. Marsh | Management | For | For |
1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TILE SHOP HOLDINGS, INC.
Meeting Date: JUL 22, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: TTS
Security ID: 88677Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter H. Kamin | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TORNIER N.V.
Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL |
||||
Ticker: TRNX
Security ID: N87237108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean D. Carney | Management | For | For |
1b | Elect Director Richard B. Emmitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
6 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Management to Issue Shares | Management | For | For |
10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
TORNIER N.V.
Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: SPECIAL |
||||
Ticker: TRNX
Security ID: N87237108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5A | Remove Director Alain Tornier | Management | For | For |
5B | Remove Director Richard B. Emmitt | Management | For | For |
6A | Elect Director Robert J. Palmisano | Management | For | For |
6B | Elect Director David H. Mowry | Management | For | For |
6C | Elect Director Gary D. Blackford | Management | For | For |
6D | Elect Director Sean D. Carney | Management | For | For |
6E | Elect Director John L. Miclot | Management | For | For |
6F | Elect Director Kevin C. O'Boyle | Management | For | For |
6G | Elect Director Amy S. Paul | Management | For | For |
6H | Elect Director David D. Stevens | Management | For | For |
6I | Elect Director Richard F. Wallman | Management | For | For |
6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TREEHOUSE FOODS, INC.
Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: THS
Security ID: 89469A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. O'Connell | Management | For | For |
1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
1.3 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TRIMAS CORPORATION
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: TRS
Security ID: 896215209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
1.3 | Elect Director Samuel Valenti, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINET GROUP, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL |
||||
Ticker: TNET
Security ID: 896288107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Raymond Bingham | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Kenneth Goldman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TUESDAY MORNING CORPORATION
Meeting Date: NOV 12, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: TUES
Security ID: 899035505 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Becker | Management | For | For |
1.2 | Elect Director Terry Burman | Management | For | For |
1.3 | Elect Director Frank M. Hamlin | Management | For | For |
1.4 | Elect Director William Montalto | Management | For | For |
1.5 | Elect Director R. Michael Rouleau | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Jimmie L. Wade | Management | For | For |
1.8 | Elect Director Richard S. Willis | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TUMI HOLDINGS, INC.
Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: TUMI
Security ID: 89969Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome S. Griffith | Management | For | For |
1.2 | Elect Director Thomas H. Johnson | Management | For | For |
1.3 | Elect Director Alexander W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TW TELECOM INC.
Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL |
||||
Ticker: TWTC
Security ID: 87311L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUL 10, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: RARE
Security ID: 90400D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Emil D. Kakkis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC.
Meeting Date: JUN 18, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL |
||||
Ticker: RARE
Security ID: 90400D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL AMERICAN CORP.
Meeting Date: MAY 27, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: UAM
Security ID: 91338E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Barasch | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Matthew W. Etheridge | Management | For | For |
1d | Elect Director Mark K. Gormley | Management | For | For |
1e | Elect Director Mark M. Harmeling | Management | For | For |
1f | Elect Director Patrick J. McLaughlin | Management | For | For |
1g | Elect Director Richard C. Perry | Management | For | For |
1h | Elect Director Thomas A. Scully | Management | For | For |
1i | Elect Director Robert A. Spass | Management | For | For |
1j | Elect Director George E. Sperzel | Management | For | For |
1k | Elect Director Sean M. Traynor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URSTADT BIDDLE PROPERTIES INC.
Meeting Date: MAR 25, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: UBA
Security ID: 917286205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine U. Biddle | Management | For | Withhold |
1.2 | Elect Director Robert R. Douglass | Management | For | Withhold |
1.3 | Elect Director George H.C. Lawrence | Management | For | Withhold |
1.4 | Elect Director Charles J. Urstadt | Management | For | Withhold |
2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
UTI WORLDWIDE INC.
Meeting Date: JUN 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: UTIW
Security ID: G87210103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Brian D. Belchers as a Director | Management | For | For |
1b | Elect Roger I. MacFarlane as a Director | Management | For | For |
1c | Elect Joshua D. Paulson as a Director | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALLEY NATIONAL BANCORP
Meeting Date: SEP 09, 2014 Record Date: JUL 21, 2014 Meeting Type: SPECIAL |
||||
Ticker: VLY
Security ID: 919794107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALLEY NATIONAL BANCORP
Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: VLY
Security ID: 919794107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Peter Crocitto | Management | For | For |
1e | Elect Director Eric P. Edelstein | Management | For | For |
1f | Elect Director Alan D. Eskow | Management | For | For |
1g | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1h | Elect Director Graham O. Jones | Management | For | For |
1i | Elect Director Gerald Korde | Management | For | For |
1j | Elect Director Michael L. LaRusso | Management | For | For |
1k | Elect Director Marc J. Lenner | Management | For | For |
1l | Elect Director Gerald H. Lipkin | Management | For | For |
1m | Elect Director Barnett Rukin | Management | For | For |
1n | Elect Director Suresh L. Sani | Management | For | For |
1o | Elect Director Robert C. Soldoveri | Management | For | For |
1p | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALMONT INDUSTRIES, INC.
Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: VMI
Security ID: 920253101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEECO INSTRUMENTS INC.
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: VECO
Security ID: 922417100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. D'Amore | Management | For | For |
1.2 | Elect Director Keith D. Jackson | Management | For | For |
1.3 | Elect Director Susan Wang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: WDR
Security ID: 930059100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALKER & DUNLOP, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: WD
Security ID: 93148P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director Michael D. Malone | Management | For | For |
1.5 | Elect Director John Rice | Management | For | For |
1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
WASHINGTON TRUST BANCORP, INC.
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: WASH
Security ID: 940610108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASTE CONNECTIONS, INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: WCN
Security ID: 941053100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Harlan | Management | For | For |
1.2 | Elect Director William J. Razzouk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAUSAU PAPER CORP.
Meeting Date: MAY 13, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: 943315101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Burandt | Management | For | For |
1.2 | Elect Director Charles E. Hodges | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 11, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: WCG
Security ID: 94946T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTAMERICA BANCORPORATION
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: WABC
Security ID: 957090103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION
Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: WAL
Security ID: 957638109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify McGladrey LLP as Auditors | Management | For | For |
WOLVERINE WORLD WIDE, INC.
Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: WWW
Security ID: 978097103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxane Divol | Management | For | For |
1.2 | Elect Director Joseph R. Gromek | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WOODWARD, INC.
Meeting Date: JAN 21, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: WWD
Security ID: 980745103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director John A. Halbrook | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORTHINGTON INDUSTRIES, INC.
Meeting Date: SEP 25, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: WOR
Security ID: 981811102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Endres | Management | For | For |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WRIGHT MEDICAL GROUP, INC.
Meeting Date: JUN 18, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL |
||||
Ticker: WMGI
Security ID: 98235T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
XOOM CORPORATION
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: XOOM
Security ID: 98419Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Mitchell | Management | For | For |
1.2 | Elect Director Murray J. Demo | Management | For | For |
1.3 | Elect Director Matthew Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZILLOW GROUP, INC.
Meeting Date: JUN 11, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: Z
Security ID: 98954M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZILLOW, INC.
Meeting Date: DEC 18, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL |
||||
Ticker: Z
Security ID: 98954A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZIONS BANCORPORATION
Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ZS PHARMA, INC.
Meeting Date: JUN 18, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: ZSPH
Security ID: 98979G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
ZUMIEZ INC.
Meeting Date: MAY 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: ZUMZ
Security ID: 989817101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Brooks | Management | For | For |
1b | Elect Director James M. Weber | Management | For | For |
1c | Elect Director Matthew L. Hyde | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
END NPX REPORT
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