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Small-Cap Value Fund | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-02215 |
Registrant Name: T. Rowe Price Small-Cap Value 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 811-2215
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T. Rowe Price Small-Cap Value 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 Value 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 Value Fund
A. M. CASTLE & CO.
Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
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Ticker: CAS
Security ID: 148411101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.2 | Elect Director Kenneth H. Traub | Management | For | For |
1.3 | Elect Director Allan J. Young | Management | For | For |
1.4 | Elect Director Jonathan B. Mellin | Management | For | For |
1.5 | Elect Director Steven W. Scheinkman | 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 |
A. O. SMITH CORPORATION
Meeting Date: APR 14, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL |
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Ticker: AOS
Security ID: 831865209 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | 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 |
AARON'S, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
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Ticker: AAN
Security ID: 002535300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew E. Avril | Management | For | For |
1.2 | Elect Director Leo Benatar | Management | For | For |
1.3 | Elect Director Kathy T. Betty | Management | For | For |
1.4 | Elect Director Brian R. Kahn | Management | For | For |
1.5 | Elect Director H. Eugene Lockhart | Management | For | For |
1.6 | Elect Director John W. Robinson, III | Management | For | For |
1.7 | Elect Director Ray M. Robinson | 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 | Approve Omnibus Stock Plan | 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 | Against |
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 |
AEGION CORPORATION
Meeting Date: APR 22, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL |
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Ticker: AEGN
Security ID: 00770F104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.2 | Elect Director Christopher B. Curtis | Management | For | For |
1.3 | Elect Director Stephanie A. Cuskley | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Charles R. Gordon | Management | For | For |
1.6 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.7 | Elect Director M. Richard Smith | Management | For | For |
1.8 | Elect Director Alfred L. Woods | Management | For | For |
1.9 | Elect Director Phillip D. 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 |
ALASKA AIR GROUP, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
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Ticker: ALK
Security ID: 011659109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Marion C. Blakey | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Dhiren R. Fonseca | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director Dennis F. Madsen | Management | For | For |
1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
1.8 | Elect Director Katherine J. Savitt | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
1.10 | Elect Director Bradley D. Tilden | Management | For | For |
1.11 | Elect Director Eric K. Yeaman | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE ONE INTERNATIONAL, INC.
Meeting Date: AUG 14, 2014 Record Date: JUN 06, 2014 Meeting Type: ANNUAL |
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Ticker: AOI
Security ID: 018772103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Richard Green, Jr. | Management | For | For |
1.2 | Elect Director Nigel G. Howard | Management | For | For |
1.3 | Elect Director J. Pieter Sikkel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: JUN 12, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL |
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Ticker: APEI
Security ID: 02913V103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric C. Andersen | Management | For | For |
1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
1c | Elect Director Barbara G. Fast | Management | For | For |
1d | Elect Director Jean C. Halle | Management | For | For |
1e | Elect Director Barbara Kurshan | Management | For | For |
1f | Elect Director Timothy J. Landon | Management | For | For |
1g | Elect Director Westley Moore | Management | For | For |
1h | Elect Director Timothy T. Weglicki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify McGladrey LLP as Auditors | 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 |
AMERICAN VANGUARD CORPORATION
Meeting Date: JUN 03, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
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Ticker: AVD
Security ID: 030371108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott D. Baskin | Management | For | For |
1.2 | Elect Director Lawrence S. Clark | Management | For | For |
1.3 | Elect Director Debra F. Edwards | Management | For | For |
1.4 | Elect Director Morton D. Erlich | Management | For | For |
1.5 | Elect Director Alfred F. Ingulli | Management | For | For |
1.6 | Elect Director John L. Killmer | Management | For | For |
1.7 | Elect Director Eric G. Wintemute | Management | For | For |
1.8 | Elect Director M. Esmail Zirakparvar | 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 |
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 |
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 28, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL |
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Ticker: AIT
Security ID: 03820C105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Meier | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
APTARGROUP, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
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Ticker: ATR
Security ID: 038336103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Maritza Gomez Montiel | Management | For | For |
1.3 | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARES CAPITAL CORPORATION
Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: SPECIAL |
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Ticker: ARCC
Security ID: 04010L103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
ARES CAPITAL CORPORATION
Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL |
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Ticker: ARCC
Security ID: 04010L103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Bartlett | Management | For | For |
1.2 | Elect Director Robert L. Rosen | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASCENT CAPITAL GROUP, INC.
Meeting Date: MAY 29, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
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Ticker: ASCMA
Security ID: 043632108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Y. Tanabe | Management | For | For |
1.2 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | 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 |
ASTEC INDUSTRIES, INC.
Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL |
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Ticker: ASTE
Security ID: 046224101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel K. Frierson | Management | For | For |
1.2 | Elect Director Glen E. Tellock | Management | For | For |
1.3 | Elect Director James B. Baker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATRION CORPORATION
Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
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Ticker: ATRI
Security ID: 049904105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hugh J. Morgan, Jr. | 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 |
ATWOOD OCEANICS, INC.
Meeting Date: FEB 18, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL |
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Ticker: ATW
Security ID: 050095108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
1.7 | Elect Director Robert J. Saltiel | Management | For | For |
1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BADGER METER, INC.
Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
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Ticker: BMI
Security ID: 056525108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Dix | Management | For | For |
1.2 | Elect Director Thomas J. Fischer | Management | For | For |
1.3 | Elect Director Gale E. Klappa | Management | For | For |
1.4 | Elect Director Gail A. Lione | Management | For | For |
1.5 | Elect Director Richard A. Meeusen | Management | For | For |
1.6 | Elect Director Andrew J. Policano | Management | For | For |
1.7 | Elect Director Steven J. Smith | Management | For | For |
1.8 | Elect Director Todd J. Teske | 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 |
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 |
BBCN BANCORP, INC.
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
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Ticker: BBCN
Security ID: 073295107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kiho Choi | Management | For | For |
1.2 | Elect Director Jinho Doo | Management | For | For |
1.3 | Elect Director C.K. (Chuck) Hong | Management | For | For |
1.4 | Elect Director Jin Chul Jhung | Management | For | For |
1.5 | Elect Director Kevin S. Kim | Management | For | For |
1.6 | Elect Director Peter Y.S. Kim | Management | For | For |
1.7 | Elect Director Sang Hoon Kim | Management | For | For |
1.8 | Elect Director Chung Hyun Lee | Management | For | For |
1.9 | Elect Director William J. Lewis | Management | For | For |
1.10 | Elect Director David P. Malone | Management | For | For |
1.11 | Elect Director Gary E. Peterson | Management | For | For |
1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.13 | Elect Director Dale S. Zuehls | 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 Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
BEACON ROOFING SUPPLY, INC.
Meeting Date: FEB 11, 2015 Record Date: DEC 22, 2014 Meeting Type: ANNUAL |
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Ticker: BECN
Security ID: 073685109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director Richard W. Frost | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Peter M. Gotsch | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Stuart A. Randle | Management | For | For |
1.8 | Elect Director Wilson B. Sexton | Management | For | For |
1.9 | Elect Director Douglas L. Young | 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 |
BELDEN INC.
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
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Ticker: BDC
Security ID: 077454106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Aldrich | Management | For | For |
1.2 | Elect Director Lance C. Balk | Management | For | For |
1.3 | Elect Director Steven W. Berglund | Management | For | For |
1.4 | Elect Director Judy L. Brown | Management | For | For |
1.5 | Elect Director Bryan C. Cressey | Management | For | For |
1.6 | Elect Director Glenn Kalnasy | Management | For | For |
1.7 | Elect Director George Minnich | Management | For | For |
1.8 | Elect Director John M. Monter | Management | For | For |
1.9 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELMOND LTD.
Meeting Date: JUN 08, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
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Ticker: BEL
Security ID: G1154H107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Harsha V. Agadi as Director | Management | For | For |
1.2 | Elect John D. Campbell as Director | Management | For | Withhold |
1.3 | Elect Roland A. Hernandez as Director | Management | For | Withhold |
1.4 | Elect Mitchell C. Hochberg as Director | Management | For | For |
1.5 | Elect Ruth A. Kennedy as Director | Management | For | For |
1.6 | Elect Gail Rebuck as Director | Management | For | For |
1.7 | Elect John M. Scott, III as Director | Management | For | For |
1.8 | Elect H. Roeland Vos as Director | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
BENEFICIAL BANCORP, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
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Ticker: BNCL
Security ID: 08171T102 |
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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 |
BLACK HILLS CORPORATION
Meeting Date: APR 28, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
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Ticker: BKH
Security ID: 092113109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Madison | Management | For | For |
1.2 | Elect Director Linda K. Massman | Management | For | For |
1.3 | Elect Director Steven R. Mills | 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 |
BLACKHAWK NETWORK HOLDINGS, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
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Ticker: HAWKB
Security ID: 09238E104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mohan Gyani | Management | For | For |
1.2 | Elect Director Paul Hazen | Management | For | For |
1.3 | Elect Director Arun Sarin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Convertion of Class B Common Stock Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions | Management | For | For |
4 | Amend Omnibus Stock Plan | 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 |
BREEZE-EASTERN CORPORATION
Meeting Date: SEP 16, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL |
||||
Ticker: BZC
Security ID: 106764103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Kelly | Management | For | For |
1.2 | Elect Director Nelson Obus | Management | For | For |
1.3 | Elect Director William J. Recker | Management | For | For |
1.4 | Elect Director Charles A. Vehlow | Management | For | For |
1.5 | Elect Director William M. Shockley | Management | For | For |
1.6 | Elect Director Frederick Wasserman | Management | For | For |
1.7 | Elect Director Brad Pedersen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRIDGE CAPITAL HOLDINGS
Meeting Date: JUN 25, 2015 Record Date: MAY 18, 2015 Meeting Type: SPECIAL |
||||
Ticker: BBNK
Security ID: 108030107 |
||||
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 |
BROOKS AUTOMATION, INC.
Meeting Date: FEB 04, 2015 Record Date: DEC 11, 2014 Meeting Type: ANNUAL |
||||
Ticker: BRKS
Security ID: 114340102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Robyn C. Davis | Management | For | For |
1.3 | Elect Director Joseph R. Martin | Management | For | For |
1.4 | Elect Director John K. McGillicuddy | Management | For | For |
1.5 | Elect Director Krishna G. Palepu | Management | For | For |
1.6 | Elect Director Kirk P. Pond | Management | For | For |
1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
1.9 | Elect Director Mark S. Wrighton | Management | For | For |
1.10 | Elect Director Ellen M. Zane | 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 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 |
BTU INTERNATIONAL, INC.
Meeting Date: JAN 29, 2015 Record Date: DEC 16, 2014 Meeting Type: SPECIAL |
||||
Ticker: BTUI
Security ID: 056032105 |
||||
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 |
BURKE & HERBERT BANK & TRUST COMPANY
Meeting Date: MAR 26, 2015 Record Date: FEB 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: BHRB
Security ID: 121331102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian F. Barnwell, Jr. | Management | For | Withhold |
1.2 | Elect Director Tyrone B. Bradley | Management | For | Withhold |
1.3 | Elect Director E. Hunt Burke | Management | For | Withhold |
1.4 | Elect Director James M. Burke | Management | For | Withhold |
1.5 | Elect Director Nicholas Carosi III | Management | For | Withhold |
1.6 | Elect Director S. Laing Hinson | Management | For | Withhold |
1.7 | Elect Director Michael D. Lubeley | Management | For | Withhold |
1.8 | Elect Director Shawn P. McLaughlin | Management | For | Withhold |
1.9 | Elect Director W. Scott McSween | Management | For | Withhold |
1.10 | Elect Director Marsha H. Murphy | Management | For | Withhold |
2 | Ratify Yount, Hyde & Barbour, P.C. as Auditors | Management | For | Against |
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 |
CABOT MICROELECTRONICS CORPORATION
Meeting Date: MAR 03, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: CCMP
Security ID: 12709P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Klein | Management | For | For |
1.2 | Elect Director David H. Li | Management | For | For |
1.3 | Elect Director William P. Noglows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CALLIDUS SOFTWARE INC.
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: CALD
Security ID: 13123E500 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Boesenberg | Management | For | For |
1b | Elect Director Murray D. Rode | Management | For | For |
1c | Elect Director Leslie J. Stretch | 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 |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP.
Meeting Date: JUN 18, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: CEU
Security ID: 13566W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Jason H. West | Management | For | For |
2.8 | Elect Director Burton J. Ahrens | Management | For | For |
2.9 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve Deloitte LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPITAL SENIOR LIVING CORPORATION
Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: CSU
Security ID: 140475104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith N. Johannessen | Management | For | For |
1.2 | Elect Director Jill M. Krueger | Management | For | For |
1.3 | Elect Director Michael W. Reid | 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 |
5 | Other Business | Management | For | Against |
CAPITAL SOUTHWEST CORPORATION
Meeting Date: JUL 21, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: CSWC
Security ID: 140501107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Armes | Management | For | For |
1.2 | Elect Director David R. Brooks | Management | For | For |
1.3 | Elect Director Jack D. Furst | Management | For | For |
1.4 | Elect Director Samuel B. Ligon | Management | For | For |
1.5 | Elect Director T. Duane Morgan | Management | For | For |
1.6 | Elect Director William R. Thomas III | Management | For | For |
1.7 | Elect Director John H. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARBO CERAMICS INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: CRR
Security ID: 140781105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director Chad C. Deaton | Management | For | For |
1.3 | Elect Director James B. Jennings | Management | For | For |
1.4 | Elect Director Gary A. Kolstad | Management | For | For |
1.5 | Elect Director H. E. Lentz, Jr. | Management | For | For |
1.6 | Elect Director Randy L. Limbacher | Management | For | For |
1.7 | Elect Director William C. Morris | Management | For | For |
1.8 | Elect Director Robert S. Rubin | 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 |
CAREER EDUCATION CORPORATION
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: CECO
Security ID: 141665109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis E. Caldera | Management | For | For |
1.2 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.3 | Elect Director David W. Devonshire | Management | For | For |
1.4 | Elect Director Patrick W. Gross | Management | For | For |
1.5 | Elect Director Gregory L. Jackson | Management | For | For |
1.6 | Elect Director Thomas B. Lally | Management | For | For |
1.7 | Elect Director Ronald D. McCray | Management | For | For |
1.8 | Elect Director Leslie T. Thornton | Management | For | For |
1.9 | Elect Director Richard D. Wang | 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 |
CARPENTER TECHNOLOGY CORPORATION
Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: CRS
Security ID: 144285103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Karol | Management | For | Withhold |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director Gregory A. Pratt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
CAVCO INDUSTRIES, INC.
Meeting Date: JUL 22, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL |
||||
Ticker: CVCO
Security ID: 149568107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Stegmayer | Management | For | For |
1.2 | Elect Director William C. Boor | Management | For | For |
2 | Ratify 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 |
CEDAR REALTY TRUST, INC.
Meeting Date: MAY 01, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: CDR
Security ID: 150602209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Burns | Management | For | For |
1.2 | Elect Director Pamela N. Hootkin | Management | For | For |
1.3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
1.4 | Elect Director Everett B. Miller, III | Management | For | For |
1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
1.6 | Elect Director Roger M. Widmann | 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 |
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 |
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 |
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 |
CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: CIR
Security ID: 17273K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Dietz | Management | For | For |
1.2 | Elect Director Douglas M. Hayes | Management | For | For |
1.3 | Elect Director Norman E. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLAYTON WILLIAMS ENERGY, INC.
Meeting Date: JUN 03, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: CWEI
Security ID: 969490101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mel G. Riggs | Management | For | For |
1.2 | Elect Director Ted Gray, Jr. | Management | For | Withhold |
2 | Ratify KPMG 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 |
COBIZ FINANCIAL INC.
Meeting Date: APR 16, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: COBZ
Security ID: 190897108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael B. Burgamy | Management | For | For |
1.3 | Elect Director Morgan Gust | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Douglas L. Polson | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
1.9 | Elect Director Timothy J. Travis | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Mary M. White | 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 |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
COCA-COLA BOTTLING CO. CONSOLIDATED
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: COKE
Security ID: 191098102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | Withhold |
1.2 | Elect Director H.W. McKay Belk | Management | For | Withhold |
1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | Withhold |
1.4 | Elect Director Sharon A. Decker | Management | For | Withhold |
1.5 | Elect Director William B. Elmore | Management | For | Withhold |
1.6 | Elect Director Morgan H. Everett | Management | For | Withhold |
1.7 | Elect Director Deborah H. Everhart | Management | For | Withhold |
1.8 | Elect Director Henry W. Flint | Management | For | Withhold |
1.9 | Elect Director William H. Jones | Management | For | Withhold |
1.10 | Elect Director James H. Morgan | Management | For | Withhold |
1.11 | Elect Director John W. Murrey, III | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Against |
COHU, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: COHU
Security ID: 192576106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Caggia | Management | For | For |
1.2 | Elect Director Karl H. Funke | Management | For | For |
1.3 | Elect Director Luis A. Muller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: APR 22, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: COLB
Security ID: 197236102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director David A. Dietzler | Management | For | For |
1.1b | Elect Director Melanie J. Dressel | Management | For | For |
1.1c | Elect Director Craig D. Eerkes | Management | For | For |
1.1d | Elect Director Ford Elsaesser | Management | For | For |
1.1e | Elect Director Mark A. Finkelstein | Management | For | For |
1.1f | Elect Director John P. Folsom | Management | For | For |
1.1g | Elect Director Thomas M. Hulbert | Management | For | For |
1.1h | Elect Director Michelle M. Lantow | Management | For | For |
1.1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1.1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1.1k | Elect Director William T. Weyerhaeuser | 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 Deloitte & Touche LL as Auditors | 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 |
COMPASS DIVERSIFIED HOLDINGS
Meeting Date: MAY 27, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: CODI
Security ID: 20451Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Sean Day | Management | For | For |
1.2 | Elect Director D. Eugene Ewing | 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 |
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 |
CORPORATE OFFICE PROPERTIES TRUST
Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: OFC
Security ID: 22002T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Robert L. Denton | Management | For | For |
1c | Elect Director Philip L. Hawkins | Management | For | For |
1d | Elect Director Elizabeth A. Hight | Management | For | For |
1e | Elect Director David M. Jacobstein | Management | For | For |
1f | Elect Director Steven D. Kesler | Management | For | For |
1g | Elect Director C. Taylor Pickett | Management | For | For |
1h | Elect Director Richard Szafranski | Management | For | For |
1i | Elect Director Roger A. Waesche, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COURIER CORPORATION
Meeting Date: MAR 17, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: CRRC
Security ID: 222660102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Conway, III | Management | For | For |
1.2 | Elect Director Kathleen Foley Curley | Management | For | For |
1.3 | Elect Director W. Nicholas Thorndike | 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 |
CRAWFORD & COMPANY
Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: CRD.B
Security ID: 224633107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harsha V. Agadi | Management | For | For |
1.2 | Elect Director P. George Benson | Management | For | For |
1.3 | Elect Director Jeffrey T. Bowman | Management | For | For |
1.4 | Elect Director Jesse C. Crawford | Management | For | Withhold |
1.5 | Elect Director Jesse C. Crawford, Jr. | Management | For | For |
1.6 | Elect Director Roger A. S. Day | Management | For | For |
1.7 | Elect Director James D. Edwards | Management | For | For |
1.8 | Elect Director Joia M. Johnson | Management | For | For |
1.9 | Elect Director Charles H. Ogburn | 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 |
CROCS, INC.
Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: CROX
Security ID: 227046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Frasch | Management | For | For |
1.2 | Elect Director Gregg S. Ribatt | 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 |
CSS INDUSTRIES, INC.
Meeting Date: JUL 29, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL |
||||
Ticker: CSS
Security ID: 125906107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Beaumont | Management | For | For |
1.2 | Elect Director James H. Bromley | Management | For | For |
1.3 | Elect Director Robert E. Chappell | Management | For | For |
1.4 | Elect Director Jack Farber | Management | For | For |
1.5 | Elect Director Elam M. Hitchner, III | Management | For | Withhold |
1.6 | Elect Director Rebecca C. Matthias | Management | For | For |
1.7 | Elect Director Christopher J. Munyan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CULP, INC.
Meeting Date: SEP 17, 2014 Record Date: JUL 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: CFI
Security ID: 230215105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Culp, III | Management | For | For |
1.2 | Elect Director Patrick B. Flavin | Management | For | For |
1.3 | Elect Director Kenneth R. Larson | Management | For | For |
1.4 | Elect Director Kenneth W. McAllister | Management | For | For |
1.5 | Elect Director Franklin N. Saxon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYBEROPTICS CORPORATION
Meeting Date: MAY 18, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: CYBE
Security ID: 232517102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex B. Cimochowski | Management | For | For |
1.2 | Elect Director Craig D. Gates | Management | For | For |
1.3 | Elect Director Subodh Kulkarni | Management | For | For |
1.4 | Elect Director Irene M. Qualters | Management | For | For |
1.5 | Elect Director Michael M. Selzer, Jr. | 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 |
DEALERTRACK TECHNOLOGIES, INC.
Meeting Date: JUN 01, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: TRAK
Security ID: 242309102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Chapnik | Management | For | For |
1.2 | Elect Director James Foy | Management | For | For |
1.3 | Elect Director Howard L. Tischler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTIC TIMBER CORPORATION
Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: DEL
Security ID: 247850100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ray C. Dillon | Management | For | For |
1.2 | Elect Director Robert C. Nolan | Management | For | For |
1.3 | Elect Director Robert B. Tudor, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 |
DORMAN PRODUCTS, INC.
Meeting Date: MAY 15, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: DORM
Security ID: 258278100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Berman | Management | For | For |
1.2 | Elect Director Paul R. Lederer | Management | For | For |
1.3 | Elect Director Edgar W. Levin | Management | For | For |
1.4 | Elect Director Richard T. Riley | Management | For | For |
1.5 | Elect Director Mathias J. Barton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DOUGLAS EMMETT, INC.
Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: DEI
Security ID: 25960P109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
1.8 | Elect Director William E. Simon, Jr. | Management | For | For |
1.9 | Elect Director Virginia McFerran | 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 |
DREW INDUSTRIES INCORPORATED
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: DW
Security ID: 26168L205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Fix Number of Directors at Nine | Management | For | For |
3.1 | Elect Director James F. Gero | Management | For | For |
3.2 | Elect Director Leigh J. Abrams | Management | For | Withhold |
3.3 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
3.4 | Elect Director David A. Reed | Management | For | For |
3.5 | Elect Director John B. Lowe, Jr. | Management | For | For |
3.6 | Elect Director Jason D. Lippert | Management | For | For |
3.7 | Elect Director Brendan J. Deely | Management | For | For |
3.8 | Elect Director Frank J. Crespo | Management | For | For |
3.9 | Elect Director Kieran O'Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as 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 |
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 |
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Meeting Date: AUG 21, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: ESIO
Security ID: 285229100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward C. Grady | Management | For | For |
1.2 | Elect Director Barry L. Harmon | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMPLOYERS HOLDINGS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: EIG
Security ID: 292218104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valerie R. Glenn | Management | For | For |
1.2 | Elect Director Ronald F. Mosher | Management | For | For |
1.3 | Elect Director Katherine W. Ong | 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 |
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 |
ENGILITY HOLDINGS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: EGL
Security ID: 29286C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn A. Dugle | Management | For | For |
1.2 | Elect Director Charles S. Ream | Management | For | For |
1.3 | Elect Director Anthony Smeraglinolo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
ENTEGRIS, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: ENTG
Security ID: 29362U104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Marvin D. Burkett | Management | For | For |
1.3 | Elect Director R. Nicholas Burns | Management | For | For |
1.4 | Elect Director Daniel W. Christman | Management | For | For |
1.5 | Elect Director James F. Gentilcore | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director Bertrand Loy | Management | For | For |
1.8 | Elect Director Paul L.H. Olson | Management | For | For |
1.9 | Elect Director Brian F. Sullivan | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | 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 |
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 |
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 |
FARMERS & MERCHANTS BANK OF LONG BEACH
Meeting Date: JUL 31, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL |
||||
Ticker: FMBL
Security ID: 308243104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Darling | Management | For | Withhold |
1.2 | Elect Director Walter M. Florie | Management | For | For |
1.3 | Elect Director William G. Hayter | Management | For | For |
1.4 | Elect Director Timothy W. Jackert | Management | For | For |
1.5 | Elect Director Lawrence J. McLaughlin | Management | For | For |
1.6 | Elect Director Daniel K. Walker | Management | For | For |
1.7 | Elect Director Timothy M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | 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 |
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 |
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 |
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: FELE
Security ID: 353514102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerome D. Brady | Management | For | For |
1b | Elect Director Gregg C. Sengstack | Management | For | For |
1c | Elect Director David M. Wathen | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRED'S, INC.
Meeting Date: JUN 17, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: FRED
Security ID: 356108100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hayes | Management | For | For |
1.2 | Elect Director John R. Eisenman | Management | For | For |
1.3 | Elect Director Thomas H. Tashjian | Management | For | For |
1.4 | Elect Director B. Mary McNabb | Management | For | For |
1.5 | Elect Director Michael T. McMillan | Management | For | For |
1.6 | Elect Director Jerry A. Shore | Management | For | For |
1.7 | Elect Director Steven R. Fitzpatrick | 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 |
FRP HOLDINGS, INC.
Meeting Date: FEB 04, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: FRPH
Security ID: 30292L107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Baker, II | Management | For | For |
1.2 | Elect Director Thompson S. Baker, II | Management | For | For |
1.3 | Elect Director Charles E. Commander, III | Management | For | For |
1.4 | Elect Director H.W. Shad, III | Management | For | For |
1.5 | Elect Director Martin E. Stein, Jr. | Management | For | For |
1.6 | Elect Director William H. Walton, III | Management | For | For |
1.7 | Elect Director James H. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate a Number of Provisions | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FTI CONSULTING, INC.
Meeting Date: JUN 03, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: FCN
Security ID: 302941109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director James W. Crownover | Management | For | For |
1e | Elect Director Vernon Ellis | Management | For | For |
1f | Elect Director Nicholas C. Fanandakis | Management | For | For |
1g | Elect Director Steven H. Gunby | Management | For | For |
1h | Elect Director Gerard E. Holthaus | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FUEL SYSTEMS SOLUTIONS, INC.
Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: FSYS
Security ID: 35952W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mariano Costamagna | Management | For | For |
1.2 | Elect Director Troy A. Clarke | Management | For | For |
1.3 | Elect Director Anthony Harris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
GASLOG LTD.
Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: GLOG
Security ID: G37585109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter G. Livanos as Director | Management | For | Against |
1b | Elect Bruce L. Blythe as Director | Management | For | Against |
1c | Elect Paul J. Collins as Director | Management | For | For |
1d | Elect William M. Friedrich as Director | Management | For | For |
1e | Elect Dennis M. Houston as Director | Management | For | For |
1f | Elect Donald J. Kintzer as Director | Management | For | For |
1g | Elect Julian Metherell as Director | Management | For | Against |
1h | Elect Anthony Papadimitriou as Director | Management | For | For |
1i | Elect Philip Radziwill as Director | Management | For | Against |
1j | Elect Paul Wogan as Director | Management | For | Against |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
GASLOG PARTNERS LP
Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: GLOP
Security ID: Y2687W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert B. Allardice, III | Management | For | For |
2 | Elect Director Pamela Gibson | Management | For | For |
3 | Elect Director Daniel Bradshaw | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
GENESEE & WYOMING INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: GWR
Security ID: 371559105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Richard H. Allert | Management | For | For |
1a.2 | Elect Director Michael Norkus | Management | For | For |
1a.3 | Elect Director Ann N. Reese | Management | For | For |
1b.4 | Elect Director Hunter C. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: ROCK
Security ID: 374689107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane L. Corwin | Management | For | For |
1.2 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | 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 |
GLOBAL GEOPHYSICAL 10.5% NOTES DUE MAY 1, 2017
Meeting Date: NOV 12, 2014 Record Date: OCT 15, 2014 Meeting Type: CONSENT |
||||
Ticker:
Security ID: 37946SAB3 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent | Management | N/A | Take No Action |
GLOBAL GEOPHYSICAL 10.5% NOTES DUE MAY 1, 2017
Meeting Date: NOV 12, 2014 Record Date: OCT 15, 2014 Meeting Type: CONSENT |
||||
Ticker:
Security ID: 37946SAD9 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent | Management | N/A | Take No Action |
GOLUB CAPITAL BDC, INC.
Meeting Date: FEB 03, 2015 Record Date: DEC 10, 2014 Meeting Type: ANNUAL |
||||
Ticker: GBDC
Security ID: 38173M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth F. Bernstein | Management | For | For |
1.2 | Elect Director John T. Baily | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GREEN DOT CORPORATION
Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: GDOT
Security ID: 39304D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | Withhold |
1.2 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
1.3 | Elect Director George T. Shaheen | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
||||
Ticker: HASI
Security ID: 41068X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
1.2 | Elect Director Mark J. Cirilli | Management | For | For |
1.3 | Elect Director Charles M. O'Neil | Management | For | For |
1.4 | Elect Director Richard J. Osborne | Management | For | For |
1.5 | Elect Director Steven G. Osgood | Management | For | For |
1.6 | Elect Director Jackalyne Pfannenstiel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
HARMONIC INC.
Meeting Date: JUL 29, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: HLIT
Security ID: 413160102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Harshman | Management | For | For |
1.2 | Elect Director Patrick Gallagher | Management | For | For |
1.3 | Elect Director Harold Covert | Management | For | For |
1.4 | Elect Director E. Floyd Kvamme | Management | For | For |
1.5 | Elect Director Mitzi Reaugh | Management | For | For |
1.6 | Elect Director William F. Reddersen | Management | For | For |
1.7 | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HARMONIC INC.
Meeting Date: JUN 29, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: HLIT
Security ID: 413160102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Harshman | Management | For | For |
1.2 | Elect Director Patrick Gallagher | Management | For | For |
1.3 | Elect Director Harold Covert | Management | For | For |
1.4 | Elect Director E. Floyd Kvamme | Management | For | For |
1.5 | Elect Director Mitzi Reaugh | Management | For | For |
1.6 | Elect Director William F. Reddersen | Management | For | For |
1.7 | Elect Director Susan G. Swenson | Management | For | For |
1.8 | Elect Director Nikos Theodosopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HATTERAS FINANCIAL CORP.
Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
||||
Ticker: HTS
Security ID: 41902R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hough | Management | For | For |
1.2 | Elect Director Benjamin M. Hough | Management | For | For |
1.3 | Elect Director David W. Berson | Management | For | For |
1.4 | Elect Director Ira G. Kawaller | Management | For | For |
1.5 | Elect Director Vicki McElreath | Management | For | For |
1.6 | Elect Director Jeffrey D. Miller | Management | For | For |
1.7 | Elect Director William V. Nutt, Jr. | Management | For | For |
1.8 | Elect Director Thomas D. Wren | 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 |
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: HVT
Security ID: 419596101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Glover | Management | For | For |
1.2 | Elect Director Rawson Haverty, Jr. | Management | For | For |
1.3 | Elect Director L. Phillip Humann | Management | For | For |
1.4 | Elect Director Mylle H. Mangum | Management | For | For |
1.5 | Elect Director Frank S. McGaughey, III | Management | For | For |
1.6 | Elect Director Clarence H. Smith | Management | For | For |
1.7 | Elect Director Al Trujillo | Management | For | For |
2.8 | Elect Director Terence F. McGuirk | Management | For | For |
2.9 | Elect Director Vicki R. Palmer | Management | For | For |
2.10 | Elect Director Fred L. Schuermann | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAWKINS, INC.
Meeting Date: AUG 07, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: HWKN
Security ID: 420261109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John S. McKeon | Management | For | For |
2 | Elect Director Patrick H. Hawkins | Management | For | For |
3 | Elect Director James A. Faulconbridge | Management | For | For |
4 | Elect Director Duane M. Jergenson | Management | For | For |
5 | Elect Director Mary J. Schumacher | Management | For | For |
6 | Elect Director Daryl I. Skaar | Management | For | For |
7 | Elect Director James T. Thompson | Management | For | For |
8 | Elect Director Jeffrey L. Wright | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED
Meeting Date: MAY 12, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: HR
Security ID: 421946104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director David R. Emery | Management | For | For |
2.2 | Elect Director Errol L. Biggs | Management | For | For |
2.3 | Elect Director Charles Raymond Fernandez | Management | For | For |
2.4 | Elect Director Edwin B. Morris, III | Management | For | For |
2.5 | Elect Director John Knox Singleton | Management | For | For |
2.6 | Elect Director Bruce D. Sullivan | Management | For | For |
2.7 | Elect Director Roger O. West | Management | For | For |
2.8 | Elect Director Dan S. Wilford | Management | For | For |
3.1 | Elect Director Errol L. Biggs | Management | For | For |
3.2 | Elect Director Charles Raymond Fernandez | Management | For | For |
3.3 | Elect Director Bruce D. Sullivan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Meeting Date: JUL 08, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: HTGC
Security ID: 427096508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert P. Badavas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
HOME BANCSHARES, INC.
Meeting Date: APR 16, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: HOMB
Security ID: 436893200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Allison | Management | For | For |
1.2 | Elect Director C. Randall Sims | Management | For | For |
1.3 | Elect Director Randy E. Mayor | Management | For | For |
1.4 | Elect Director Milburn Adams | Management | For | For |
1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
1.6 | Elect Director Richard H. Ashley | Management | For | For |
1.7 | Elect Director Dale A. Bruns | Management | For | For |
1.8 | Elect Director Richard A. Buckheim | Management | For | For |
1.9 | Elect Director Jack E. Engelkes | Management | For | For |
1.10 | Elect Director Tracy M. French | Management | For | For |
1.11 | Elect Director James G. Hinkle | Management | For | For |
1.12 | Elect Director Alex R. Lieblong | Management | For | For |
1.13 | Elect Director Thomas J. Longe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
HOME PROPERTIES, INC.
Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: HME
Security ID: 437306103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Stephen R. Blank | Management | For | For |
1.4 | Elect Director Alan L. Gosule | Management | For | For |
1.5 | Elect Director Leonard F. Helbig, III | Management | For | For |
1.6 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
1.7 | Elect Director Edward J. Pettinella | Management | For | For |
1.8 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUB GROUP, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: HUBG
Security ID: 443320106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mark A. Yeager | Management | For | For |
1.3 | Elect Director Gary D. Eppen | Management | For | For |
1.4 | Elect Director Charles R. Reaves | Management | For | For |
1.5 | Elect Director Martin P. Slark | Management | For | For |
1.6 | Elect Director Jonathan P. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
INDEPENDENT BANK GROUP, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: IBTX
Security ID: 45384B106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel W. Brooks | Management | For | For |
1.2 | Elect Director William E. Fair | Management | For | Withhold |
1.3 | Elect Director Craig E. Holmes | Management | For | For |
1.4 | Elect Director Donald L. Poarch | Management | For | For |
1.5 | Elect Director Michael T. Viola | Management | For | For |
2 | Ratify McGladrey LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Other Business | Management | For | Against |
INFINITY PHARMACEUTICALS, INC.
Meeting Date: JUN 15, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: INFI
Security ID: 45665G303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Baselga | Management | For | For |
1.2 | Elect Director Jeffrey Berkowitz | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Gwen A. Fyfe | Management | For | For |
1.5 | Elect Director Eric S. Lander | Management | For | For |
1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
1.7 | Elect Director Norman C. Selby | Management | For | For |
1.8 | Elect Director Ian F. Smith | Management | For | For |
1.9 | Elect Director Michael C. Venuti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INNOSPEC INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: IOSP
Security ID: 45768S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton C. Blackmore | Management | For | For |
1.2 | Elect Director Robert I. Paller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 17, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: IIIN
Security ID: 45774W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duncan S. Gage | Management | For | For |
1.2 | Elect Director Charles B. Newsome | Management | For | For |
1.3 | Elect Director H. O. Woltz, III | 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 Grant Thornton LLP as Auditors | Management | For | For |
INTERFOR CORP
Meeting Date: APR 30, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: IFP
Security ID: 45868C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Paul Herbert | Management | For | For |
2.3 | Elect Director Jeane Hull | Management | For | For |
2.4 | Elect Director Peter M. Lynch | Management | For | For |
2.5 | Elect Director Gordon H. MacDougall | Management | For | For |
2.6 | Elect Director J. Eddie McMillan | Management | For | For |
2.7 | Elect Director Lawrence Sauder | Management | For | For |
2.8 | Elect Director L. Scott Thomson | Management | For | For |
2.9 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Adopt New Articles | Management | For | For |
6 | Approve Advance Notice Policy | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
INTERNATIONAL SHIPHOLDING CORPORATION
Meeting Date: APR 29, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL |
||||
Ticker: ISH
Security ID: 460321201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth H. Beer | Management | For | For |
1.2 | Elect Director Erik L. Johnsen | Management | For | For |
1.3 | Elect Director Niels M. Johnsen | Management | For | For |
1.4 | Elect Director H. Merritt Lane, III | Management | For | For |
1.5 | Elect Director Edwin A. Lupberger | Management | For | For |
1.6 | Elect Director James J. McNamara | Management | For | For |
1.7 | Elect Director Harris V. Morrissette | Management | For | For |
1.8 | Elect Director T. Lee Robinson, Jr. | Management | For | For |
2 | Increase Authorized Preferred Stock | Management | For | For |
3 | Approve Omnibus Stock 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 |
INTERSIL CORPORATION
Meeting Date: APR 24, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: ISIL
Security ID: 46069S109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Mercedes Johnson | Management | For | For |
1d | Elect Director Sohail Khan | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Forrest E. Norrod | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERVAL LEISURE GROUP, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: IILG
Security ID: 46113M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | For |
1.2 | Elect Director David Flowers | Management | For | For |
1.3 | Elect Director Victoria L. Freed | Management | For | For |
1.4 | Elect Director Chad Hollingsworth | Management | For | For |
1.5 | Elect Director Gary S. Howard | Management | For | For |
1.6 | Elect Director Lewis J. Korman | Management | For | For |
1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
1.8 | Elect Director Jeanette E. Marbert | Management | For | For |
1.9 | Elect Director Thomas J. McInerney | Management | For | For |
1.10 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1.11 | Elect Director Avy H. Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEVAC, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
||||
Ticker: IVAC
Security ID: 461148108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Pond | Management | For | For |
1.2 | Elect Director Wendell T. Blonigan | Management | For | For |
1.3 | Elect Director James D. Benham | Management | For | For |
1.4 | Elect Director Matthew A. Drapkin | Management | For | For |
1.5 | Elect Director David S. Dury | Management | For | For |
1.6 | Elect Director Marc T. Giles | Management | For | For |
1.7 | Elect Director Thomas M. Rohrs | Management | For | For |
1.8 | Elect Director John F. Schaefer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Grant Thornton 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 |
J. G. BOSWELL COMPANY
Meeting Date: OCT 21, 2014 Record Date: SEP 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: BWEL
Security ID: 101205102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Boswell | Management | For | Withhold |
1.2 | Elect Director Gary M. Cusumano | Management | For | Withhold |
1.3 | Elect Director James B. Fisher | Management | For | Withhold |
1.4 | Elect Director Mitchell J. Milias | Management | For | Withhold |
1.5 | Elect Director William T. Ostrem | Management | For | Withhold |
1.6 | Elect Director R. Sherman Railsback | Management | For | Withhold |
1.7 | Elect Director George W. Wurzel | Management | For | Withhold |
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 |
JMP GROUP INC.
Meeting Date: DEC 01, 2014 Record Date: OCT 28, 2014 Meeting Type: SPECIAL |
||||
Ticker: JMP
Security ID: 46629U107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
JMP GROUP LLC
Meeting Date: JUN 01, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: JMP
Security ID: 46629U107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Jolson | Management | For | For |
1.2 | Elect Director Craig R. Johnson | Management | For | For |
1.3 | Elect Director Carter D. Mack | Management | For | For |
1.4 | Elect Director Mark L. Lehmann | Management | For | For |
1.5 | Elect Director Glenn H. Tongue | Management | For | For |
1.6 | Elect Director Kenneth M. Karmin | Management | For | For |
1.7 | Elect Director H. Mark Lunenburg | Management | For | For |
1.8 | Elect Director David M. DiPietro | Management | For | For |
1.9 | Elect Director Jonathan M. Orszag | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
KAMAN CORPORATION
Meeting Date: APR 15, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: KAMN
Security ID: 483548103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Reeves Callaway, III | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director A. William Higgins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KCAP FINANCIAL, INC.
Meeting Date: JUL 08, 2014 Record Date: APR 25, 2014 Meeting Type: SPECIAL |
||||
Ticker: KCAP
Security ID: 48668E101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
KELT EXPLORATION LTD.
Meeting Date: APR 22, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL |
||||
Ticker: KEL
Security ID: 488295106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Robert J. Dales | Management | For | For |
2b | Elect Director William C. Guinan | Management | For | For |
2c | Elect Director Eldon A. McIntyre | Management | For | For |
2d | Elect Director Neil G. Sinclair | Management | For | For |
2e | Elect Director David J. Wilson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
KILROY REALTY CORPORATION
Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: KRC
Security ID: 49427F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott Ingraham | Management | For | For |
1e | Elect Director Gary Stevenson | Management | For | For |
1f | Elect Director Peter Stoneberg | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
KIRBY CORPORATION
Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: KEX
Security ID: 497266106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Davis | Management | For | For |
1.2 | Elect Director Monte J. Miller | Management | For | For |
1.3 | Elect Director Joseph H. Pyne | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | None | Against |
KITE REALTY GROUP TRUST
Meeting Date: MAY 21, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
||||
Ticker: KRG
Security ID: 49803T300 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kite | Management | For | For |
1.2 | Elect Director William E. Bindley | Management | For | Withhold |
1.3 | Elect Director Victor J. Coleman | Management | For | Withhold |
1.4 | Elect Director Lee A. Daniels | Management | For | For |
1.5 | Elect Director Gerald W. Grupe | Management | For | For |
1.6 | Elect Director Christie B. Kelly | Management | For | For |
1.7 | Elect Director David R. O'Reilly | Management | For | Withhold |
1.8 | Elect Director Barton R. Peterson | Management | For | For |
1.9 | Elect Director Charles H. Wurtzebach | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KMG CHEMICALS, INC.
Meeting Date: DEC 16, 2014 Record Date: NOV 07, 2014 Meeting Type: ANNUAL |
||||
Ticker: KMG
Security ID: 482564101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Ermentrout | Management | For | For |
1.2 | Elect Director Christopher T. Fraser | Management | For | For |
1.3 | Elect Director James F. Gentilcore | Management | For | For |
1.4 | Elect Director George W. Gilman | Management | For | For |
1.5 | Elect Director John C. Hunter, III | Management | For | For |
1.6 | Elect Director Fred C. Leonard, III | Management | For | For |
1.7 | Elect Director Karen A. Twitchell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
LANDAUER, INC.
Meeting Date: MAR 06, 2015 Record Date: FEB 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: LDR
Security ID: 51476K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen C. Mitchell | Management | For | For |
1b | Elect Director Thomas M. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
LASALLE HOTEL PROPERTIES
Meeting Date: MAY 07, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: LHO
Security ID: 517942108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Foland | Management | For | For |
1.2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.3 | Elect Director William S. McCalmont | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEXICON PHARMACEUTICALS, INC.
Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: LXRX
Security ID: 528872104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe J. Amouyal | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Frank P. Palantoni | Management | For | For |
2 | Approval of an Amendment to the Certificate of Incorporation to Effect a Reverse Stock Split and Reduction in Authorized Shares of Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LITTELFUSE, INC.
Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: LFUS
Security ID: 537008104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
1.2 | Elect Director Cary T. Fu | Management | For | For |
1.3 | Elect Director Anthony Grillo | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director William P. Noglows | Management | For | For |
1.7 | Elect Director Ronald L. Schubel | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: LL
Security ID: 55003T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Nancy M. Taylor | Management | For | For |
1.3 | Elect Director Jimmie L. Wade | 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 |
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 |
LYDALL, INC.
Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: LDL
Security ID: 550819106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale G. Barnhart | Management | For | For |
1.2 | Elect Director Kathleen Burdett | Management | For | For |
1.3 | Elect Director W. Leslie Duffy | Management | For | For |
1.4 | Elect Director Matthew T. Farrell | Management | For | For |
1.5 | Elect Director Marc T. Giles | Management | For | For |
1.6 | Elect Director William D. Gurley | Management | For | For |
1.7 | Elect Director Suzanne Hammett | Management | For | For |
1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAGNUM HUNTER RESOURCES CORPORATION
Meeting Date: AUG 07, 2014 Record Date: JUN 23, 2014 Meeting Type: ANNUAL |
||||
Ticker: MHR
Security ID: 55973B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Raleigh Bailes, Sr. | Management | For | For |
1.2 | Elect Director Victor G. Carrillo | Management | For | For |
1.3 | Elect Director Rocky L. Duckworth | Management | For | For |
1.4 | Elect Director Gary C. Evans | Management | For | For |
1.5 | Elect Director Stephen C. Hurley | Management | For | For |
1.6 | Elect Director Joe L. McClaugherty | Management | For | For |
1.7 | Elect Director Jeff Swanson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MAIN STREET CAPITAL CORPORATION
Meeting Date: MAY 04, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: MAIN
Security ID: 56035L104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Appling, Jr. | Management | For | For |
1.2 | Elect Director Joseph E. Canon | Management | For | For |
1.3 | Elect Director Arthur L. French | Management | For | For |
1.4 | Elect Director J. Kevin Griffin | Management | For | For |
1.5 | Elect Director John E. Jackson | Management | For | For |
1.6 | Elect Director Vincent D. Foster | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MARINEMAX, INC.
Meeting Date: FEB 25, 2015 Record Date: JAN 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: HZO
Security ID: 567908108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. McGill, Jr. | Management | For | For |
1b | Elect Director Charles R. Oglesby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change State of Incorporation from Delaware to Florida | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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 |
MAXLINEAR, INC.
Meeting Date: APR 30, 2015 Record Date: MAR 30, 2015 Meeting Type: SPECIAL |
||||
Ticker: MXL
Security ID: 57776J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MAXLINEAR, INC.
Meeting Date: MAY 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: MXL
Security ID: 57776J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Elect Director Kishore Seendripu | 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 |
MCGRATH RENTCORP
Meeting Date: JUN 10, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: MGRC
Security ID: 580589109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Dawson | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.3 | Elect Director Robert C. Hood | Management | For | For |
1.4 | Elect Director Dennis C. Kakures | Management | For | For |
1.5 | Elect Director M. Richard Smith | Management | For | For |
1.6 | Elect Director Dennis P. Stradford | Management | For | For |
1.7 | Elect Director Ronald H. Zech | 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 |
MEADOWBROOK INSURANCE GROUP, INC.
Meeting Date: APR 27, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: MIG
Security ID: 58319P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3.1 | Elect Director Robert S. Cubbin | Management | For | For |
3.2 | Elect Director Robert F. Fix | Management | For | For |
3.3 | Elect Director Douglas A. Gaudet | Management | For | For |
3.4 | Elect Director Florine Mark | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adjourn Meeting | 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 |
METHODE ELECTRONICS, INC.
Meeting Date: SEP 18, 2014 Record Date: JUL 21, 2014 Meeting Type: ANNUAL |
||||
Ticker: MEI
Security ID: 591520200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director Warren L. Batts | Management | For | For |
1c | Elect Director J. Edward Colgate | Management | For | For |
1d | Elect Director Darren M. Dawson | Management | For | For |
1e | Elect Director Donald W. Duda | Management | For | For |
1f | Elect Director Stephen F. Gates | Management | For | For |
1g | Elect Director Isabelle C. Goossen | Management | For | For |
1h | Elect Director Christopher J. Hornung | Management | For | For |
1i | Elect Director Paul G. Shelton | Management | For | For |
1j | Elect Director Lawrence B. Skatoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSEMI CORPORATION
Meeting Date: FEB 10, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL |
||||
Ticker: MSCC
Security ID: 595137100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Thomas R. Anderson | Management | For | For |
1.4 | Elect Director William E. Bendush | Management | For | For |
1.5 | Elect Director Paul F. Folino | Management | For | For |
1.6 | Elect Director William L. Healey | Management | For | For |
1.7 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify 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 |
MODINE MANUFACTURING COMPANY
Meeting Date: JUL 17, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL |
||||
Ticker: MOD
Security ID: 607828100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Anderson | Management | For | For |
1b | Elect Director Larry O. Moore | Management | For | For |
1c | Elect Director Marsha C. Williams | 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 Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
||||
Ticker: MNTA
Security ID: 60877T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director James R. Sulat | Management | For | For |
1.3 | Elect Director Craig A. Wheeler | 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 |
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 |
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 |
MYERS INDUSTRIES, INC.
Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: PROXY CONTEST |
||||
Ticker: MYE
Security ID: 628464109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Vincent C. Byrd | Management | For | Did Not Vote |
1.2 | Elect Director Sarah R. Coffin | Management | For | Did Not Vote |
1.3 | Elect Director John B. Crowe | Management | For | Did Not Vote |
1.4 | Elect Director William A. Foley | Management | For | Did Not Vote |
1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | Did Not Vote |
1.6 | Elect Director Richard P. Johnston | Management | For | Did Not Vote |
1.7 | Elect Director Edward W. Kissel | Management | For | Did Not Vote |
1.8 | Elect Director John C. Orr | Management | For | Did Not Vote |
1.9 | Elect Director Robert A. Stefanko | Management | For | Did Not Vote |
2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
5 | Request the Company Not Acquire Additional Operating Businesses until Sale of Lawn & Garden Segment Has Been Completed and 50 percent of its Cash Flow Returned to Shareholders | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Directors Philip T. Blazek | Shareholder | For | For |
1.2 | Elect Directors F. Jack Liebau, Jr. | Shareholder | For | For |
1.3 | Elect Directors Bruce M. Lisman | Shareholder | For | For |
1.4 | Management Nominee - Sarah R. Coffin | Shareholder | For | For |
1.5 | Management Nominee - John B. Crowe | Shareholder | For | For |
1.6 | Management Nominee - William A. Foley | Shareholder | For | For |
1.7 | Management Nominee - Robert B. Heisler, Jr. | Shareholder | For | For |
1.8 | Management Nominee - John C. Orr | Shareholder | For | For |
1.9 | Management Nominee - Robert A. Stefanko | Shareholder | For | For |
2 | Amend Omnibus Stock Plan | Management | None | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Against |
5 | Request the Company Not Acquire Additional Operating Businesses until Sale of Lawn & Garden Segment Has Been Completed and 50 percent of its Cash Flow Returned to Shareholders | Shareholder | For | For |
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
Meeting Date: OCT 07, 2014 Record Date: AUG 13, 2014 Meeting Type: ANNUAL |
||||
Ticker: NAUH
Security ID: 63245Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Buckingham | Management | For | For |
1.2 | Elect Director Jerry L. Gallentine | Management | For | For |
1.3 | Elect Director Ronald L. Shape | Management | For | For |
1.4 | Elect Director Therese K. Crane | Management | For | For |
1.5 | Elect Director Thomas D. Saban | Management | For | For |
1.6 | Elect Director Richard L. Halbert | Management | For | For |
1.7 | Elect Director Jeffrey B. Berzina | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NATIONAL BANK HOLDINGS CORPORATION
Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: NBHC
Security ID: 633707104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank V. Cahouet | Management | For | For |
1.2 | Elect Director Ralph W. Clermont | Management | For | For |
1.3 | Elect Director Robert E. Dean | Management | For | For |
1.4 | Elect Director Fred J. Joseph | Management | For | For |
1.5 | Elect Director G. Timothy Laney | Management | For | For |
1.6 | Elect Director Micho F. Spring | Management | For | For |
1.7 | Elect Director Burney S. Warren, III | 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 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | 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 HEALTHCARE CORPORATION
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: NHC
Security ID: 635906100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Paul Abernathy | Management | For | For |
1.2 | Elect Director Robert G. Adams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: NHC
Security ID: 635906209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Paul Abernathy | Management | For | For |
1.2 | Elect Director Robert G. Adams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL INTERSTATE CORPORATION
Meeting Date: SEP 18, 2014 Record Date: AUG 06, 2014 Meeting Type: ANNUAL |
||||
Ticker: NATL
Security ID: 63654U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald J. Brichler | Management | For | Withhold |
1b | Elect Director Patrick J. Denzer | Management | For | For |
1c | Elect Director Keith A. Jensen | Management | For | Withhold |
1d | Elect Director Alan R. Spachman | 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 |
NATIONAL INTERSTATE CORPORATION
Meeting Date: JUN 11, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL |
||||
Ticker: NATL
Security ID: 63654U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph E. (Jeff) Consolino | Management | For | Withhold |
1b | Elect Director Gary J. Gruber | Management | For | Withhold |
1c | Elect Director Donald D. Larson | Management | For | Withhold |
1d | Elect Director David W. Michelson | Management | For | Withhold |
1e | Elect Director Norman L. Rosenthal | Management | For | For |
1f | Elect Director Donald W. Schwegman | 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 |
NAVIGANT CONSULTING, INC.
Meeting Date: MAY 14, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: NCI
Security ID: 63935N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd H. Dean | Management | For | For |
1b | Elect Director Cynthia A. Glassman | Management | For | For |
1c | Elect Director Julie M. Howard | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Samuel K. Skinner | Management | For | For |
1f | Elect Director James R. Thompson | Management | For | For |
1g | Elect Director Michael L. Tipsord | Management | For | For |
1h | Elect Director Randy H. Zwirn | 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 |
NEW MEDIA INVESTMENT GROUP INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: NEWM
Security ID: 64704V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laurence Tarica | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEWPORT CORPORATION
Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: NEWP
Security ID: 651824104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Siddhartha C. Kadia | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Cherry A. Murray | Management | For | For |
1.5 | Elect Director Robert J. Phillippy | Management | For | For |
1.6 | Elect Director Kenneth F. Potashner | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORDSON CORPORATION
Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: ANNUAL |
||||
Ticker: NDSN
Security ID: 655663102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.2 | Elect Director Michael F. Hilton | Management | For | For |
1.3 | Elect Director Frank M. Jaehnert | 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 |
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 |
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 |
OIL-DRI CORPORATION OF AMERICA
Meeting Date: DEC 09, 2014 Record Date: OCT 17, 2014 Meeting Type: ANNUAL |
||||
Ticker: ODC
Security ID: 677864100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Jaffee | Management | For | Withhold |
1.2 | Elect Director Daniel S. Jaffee | Management | For | Withhold |
1.3 | Elect Director J. Steven Cole | Management | For | For |
1.4 | Elect Director Joseph C. Miller | Management | For | Withhold |
1.5 | Elect Director Michael A. Nemeroff | Management | For | Withhold |
1.6 | Elect Director Allan H. Selig | Management | For | For |
1.7 | Elect Director Paul E. Suckow | Management | For | For |
1.8 | Elect Director Lawrence E. Washow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ON ASSIGNMENT, INC.
Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: ASGN
Security ID: 682159108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Marty R. Kittrell | 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 |
ONE GAS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Gibson | Management | For | For |
1.2 | Elect Director Pattye L. Moore | Management | For | For |
1.3 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 |
OVERSEAS SHIPHOLDING GROUP, INC.
Meeting Date: JUN 09, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: OSGB
Security ID: 69036R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas D. Wheat | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Ian T. Blackley | Management | For | For |
1.4 | Elect Director Alexander D. Greene | Management | For | For |
1.5 | Elect Director Samuel H. Norton | Management | For | For |
1.6 | Elect Director Nikolaus D. Semaca | Management | For | For |
1.7 | Elect Director Ronald Steger | Management | For | For |
1.8 | Elect Director Gary Eugene Taylor | Management | For | For |
1.9 | Elect Director Gregory A. Wright | 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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Approve Reverse Stock Split | Management | For | For |
PANHANDLE OIL AND GAS INC.
Meeting Date: MAR 04, 2015 Record Date: JAN 21, 2015 Meeting Type: ANNUAL |
||||
Ticker: PHX
Security ID: 698477106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee M. Canaan | Management | For | For |
1.2 | Elect Director H. Grant Swartzwelder | Management | For | For |
2 | Elect Director Darryl G. Smette | 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 |
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 |
PDC ENERGY, INC.
Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL |
||||
Ticker: PDCE
Security ID: 69327R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Kimberly Luff Wakim | Management | For | For |
1.3 | Elect Director Barton R. Brookman | 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 | Change State of Incorporation form Nevada to Delaware | Management | For | For |
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 17, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: PEB
Security ID: 70509V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director Cydney C. Donnell | Management | For | For |
1.3 | Elect Director Ron E. Jackson | Management | For | For |
1.4 | Elect Director Phillip M. Miller | Management | For | For |
1.5 | Elect Director Michael J. Schall | Management | For | For |
1.6 | Elect Director Earl E. Webb | Management | For | For |
1.7 | Elect Director Laura H. Wright | 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 Articles to Opt Out of Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act | Shareholder | Against | For |
PENFORD CORPORATION
Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL |
||||
Ticker: PENX
Security ID: 707051108 |
||||
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 | For |
PENNANTPARK INVESTMENT CORPORATION
Meeting Date: FEB 03, 2015 Record Date: DEC 01, 2014 Meeting Type: SPECIAL |
||||
Ticker: PNNT
Security ID: 708062104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
PENNANTPARK INVESTMENT CORPORATION
Meeting Date: MAR 30, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL |
||||
Ticker: PNNT
Security ID: 708062104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam K. Bernstein | Management | For | For |
1.2 | Elect Director Jeffrey Flug | Management | For | For |
2 | Ratify Auditors | 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 |
PIKE CORPORATION
Meeting Date: DEC 18, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL |
||||
Ticker: PIKE
Security ID: 721283109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | 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 |
PLATINUM GROUP METALS LTD.
Meeting Date: FEB 26, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL |
||||
Ticker: PTM
Security ID: 72765Q205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director R. Michael Jones | Management | For | For |
2.2 | Elect Director Frank R. Hallam | Management | For | For |
2.3 | Elect Director Eric H. Carlson | Management | For | For |
2.4 | Elect Director Barry W. Smee | Management | For | For |
2.5 | Elect Director Iain D.C. McLean | Management | For | For |
2.6 | Elect Director Timothy D. Marlow | Management | For | For |
2.7 | Elect Director Diana J. Walters | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
POOL CORPORATION
Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL |
||||
Ticker: POOL
Security ID: 73278L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilson B. Sexton | Management | For | For |
1.2 | Elect Director Andrew W. Code | Management | For | For |
1.3 | Elect Director James J. Gaffney | Management | For | For |
1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1.6 | Elect Director Harlan F. Seymour | Management | For | For |
1.7 | Elect Director Robert C. Sledd | Management | For | For |
1.8 | Elect Director John E. Stokely | 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 |
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: POR
Security ID: 736508847 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director James J. Piro | Management | For | For |
1k | Elect Director Charles W. Shivery | 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 |
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 |
POTLATCH CORPORATION
Meeting Date: MAY 04, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: PCH
Security ID: 737630103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boh A. Dickey | Management | For | For |
1.2 | Elect Director William L. Driscoll | Management | For | For |
1.3 | Elect Director Eric J. Cremers | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PREFERRED BANK
Meeting Date: MAY 19, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: PFBC
Security ID: 740367404 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ching-Hsing Kao | Management | For | For |
1.2 | Elect Director William C.Y. Cheng | Management | For | For |
1.3 | Elect Director Chih-Wei Wu | Management | For | For |
1.4 | Elect Director Wayne Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG, LLPAuditors | Management | For | For |
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 |
PRICESMART, INC.
Meeting Date: FEB 03, 2015 Record Date: DEC 12, 2014 Meeting Type: ANNUAL |
||||
Ticker: PSMT
Security ID: 741511109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | Withhold |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROASSURANCE CORPORATION
Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
||||
Ticker: PRA
Security ID: 74267C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Gorrie | Management | For | For |
1.2 | Elect Director Ziad R. Haydar | Management | For | For |
1.3 | Elect Director Frank A. Spinosa | Management | For | For |
1.4 | Elect Director Thomas A. S. Wilson, 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 |
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 |
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 |
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 |
QUIDEL CORPORATION
Meeting Date: MAY 05, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
||||
Ticker: QDEL
Security ID: 74838J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Mark A. Pulido | Management | For | For |
1.7 | Elect Director Jack W. Schuler | Management | For | For |
1.8 | Elect Director Kenneth J. Widder | 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 | Increase Authorized Common Stock | 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 |
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 |
RAVEN INDUSTRIES, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL |
||||
Ticker: RAVN
Security ID: 754212108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Andringa | Management | For | For |
1.2 | Elect Director Thomas S. Everist | Management | For | For |
1.3 | Elect Director Mark E. Griffin | Management | For | For |
1.4 | Elect Director Kevin T. Kirby | Management | For | For |
1.5 | Elect Director Marc E. LeBaron | Management | For | For |
1.6 | Elect Director Cynthia H. Milligan | Management | For | For |
1.7 | Elect Director Daniel A. Rykhus | 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 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 |
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 |
REDWOOD TRUST, INC.
Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL |
||||
Ticker: RWT
Security ID: 758075402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Douglas B. Hansen | Management | For | For |
1.3 | Elect Director Mariann Byerwalter | Management | For | For |
1.4 | Elect Director Marty Hughes | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Karen R. Pallotta | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Georganne C. Proctor | Management | For | For |
1.9 | Elect Director Charles J. Toeniskoetter | 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 |
RENAISSANCERE HOLDINGS LTD.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
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Ticker: RNR
Security ID: G7496G103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian G. J. Gray | Management | For | For |
1.2 | Elect Director William F. Hagerty, IV | Management | For | For |
1.3 | Elect Director Kevin J. O'Donnell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | 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 |
RICHARDSON ELECTRONICS, LTD.
Meeting Date: OCT 07, 2014 Record Date: AUG 14, 2014 Meeting Type: ANNUAL |
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Ticker: RELL
Security ID: 763165107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Richardson | Management | For | For |
1.2 | Elect Director Scott Hodes | Management | For | For |
1.3 | Elect Director Paul J. Plante | Management | For | For |
1.4 | Elect Director Jacques Belin | Management | For | For |
1.5 | Elect Director James Benham | Management | For | For |
1.6 | Elect Director Kenneth Halverson | 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 | Reduce Authorized Common Stock | Management | For | For |
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL |
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Ticker: RIGL
Security ID: 766559603 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul R. Rodriguez | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Donald G. Payan | 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 |
RIGHTSIDE GROUP, LTD.
Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL |
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Ticker: NAME
Security ID: 76658B100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn J. Colo | Management | For | For |
1.2 | Elect Director James R. Quandt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROCKWOOD HOLDINGS, INC.
Meeting Date: NOV 14, 2014 Record Date: SEP 30, 2014 Meeting Type: SPECIAL |
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Ticker: ROC
Security ID: 774415103 |
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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 |
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 |
ROYAL GOLD, INC.
Meeting Date: NOV 14, 2014 Record Date: SEP 17, 2014 Meeting Type: ANNUAL |
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Ticker: RGLD
Security ID: 780287108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Craig Haase | Management | For | For |
1b | Elect Director C. Kevin McArthur | Management | For | For |
1c | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
SABA SOFTWARE, INC.
Meeting Date: MAR 26, 2015 Record Date: FEB 26, 2015 Meeting Type: SPECIAL |
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Ticker: SABA
Security ID: 784932600 |
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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 |
SAFEGUARD SCIENTIFICS, INC.
Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL |
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Ticker: SFE
Security ID: 786449207 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew E. Lietz | Management | For | For |
1.2 | Elect Director Stephen T. Zarrilli | Management | For | For |
1.3 | Elect Director Mara G. Aspinall | Management | For | For |
1.4 | Elect Director Julie A. Dobson | Management | For | For |
1.5 | Elect Director Stephen Fisher | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Jack L. Messman | Management | For | For |
1.8 | Elect Director John J. Roberts | Management | For | For |
1.9 | Elect Director Robert J. Rosenthal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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 |
SAGA COMMUNICATIONS, INC.
Meeting Date: MAY 11, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
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Ticker: SGA
Security ID: 786598300 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | For |
1.2 | Elect Director Edward K. Christian | Management | For | For |
1.3 | Elect Director Timothy J. Clarke | Management | For | For |
1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
1.5 | Elect Director David B. Stephens | Management | For | For |
1.6 | Elect Director Gary G. Stevens | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
SANDY SPRING BANCORP, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
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Ticker: SASR
Security ID: 800363103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
1.2 | Elect Director Susan D. Goff | Management | For | For |
1.3 | Elect Director Robert L. Orndorff | Management | For | For |
1.4 | Elect Director Daniel J. Schrider | 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 |
SAUL CENTERS, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
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Ticker: BFS
Security ID: 804395101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip D. Caraci | Management | For | For |
1.2 | Elect Director Gilbert M. Grosvenor | Management | For | For |
1.3 | Elect Director Philip C. Jackson, Jr. | Management | For | For |
1.4 | Elect Director Mark Sullivan, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
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 |
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 |
SELECT MEDICAL HOLDINGS CORPORATION
Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
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Ticker: SEM
Security ID: 81619Q105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Dalton, Jr. | Management | For | For |
1.2 | Elect Director Rocco A. Ortenzio | Management | For | For |
1.3 | Elect Director Thomas A. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHILOH INDUSTRIES, INC.
Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL |
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Ticker: SHLO
Security ID: 824543102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean A. Brunol | Management | For | For |
1.2 | Elect Director Michael S. Hanley | Management | For | For |
1.3 | Elect Director David J. Hessler | Management | For | For |
SHORETEL, INC.
Meeting Date: NOV 06, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL |
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Ticker: SHOR
Security ID: 825211105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth D. Denman | Management | For | For |
1.2 | Elect Director Donald Joos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
SKYWEST, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL |
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Ticker: SKYW
Security ID: 830879102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Henry J. Eyring | Management | For | For |
1.4 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.5 | Elect Director Andrew C. Roberts | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.8 | Elect Director James L. Welch | 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 |
SONUS NETWORKS, INC.
Meeting Date: DEC 02, 2014 Record Date: OCT 03, 2014 Meeting Type: SPECIAL |
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Ticker: SONS
Security ID: 835916107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
SONUS NETWORKS, INC.
Meeting Date: JUN 11, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
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Ticker: SONS
Security ID: 835916503 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James K. Brewington | Management | For | For |
1.2 | Elect Director Matthew W. Bross | Management | For | For |
1.3 | Elect Director John P. Cunningham | Management | For | For |
1.4 | Elect Director Raymond P. Dolan | Management | For | For |
1.5 | Elect Director Beatriz V. Infante | Management | For | For |
1.6 | Elect Director Howard E. Janzen | Management | For | For |
1.7 | Elect Director Richard J. Lynch | Management | For | For |
1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.9 | Elect Director John A. Schofield | Management | For | For |
1.10 | Elect Director Scott E. Schubert | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | 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 |
SPARTANNASH COMPANY
Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL |
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Ticker: SPTN
Security ID: 847215100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Dennis Eidson | Management | For | For |
1.3 | Elect Director Mickey P. Foret | Management | For | For |
1.4 | Elect Director Frank M. Gambino | Management | For | For |
1.5 | Elect Director Douglas A. Hacker | Management | For | For |
1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director Craig C. Sturken | Management | For | For |
1.11 | Elect Director William R. Voss | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Amend Articles to Eliminate a Provision Relating to the Michigan Control Share Act | Management | For | For |
9 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL |
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Ticker: SPWH
Security ID: 84920Y106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Eastland | Management | For | For |
1.2 | Elect Director Joseph P. Schneider | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
STARTEK, INC.
Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL |
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Ticker: SRT
Security ID: 85569C107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnaud Ajdler | Management | For | For |
1b | Elect Director Chad A. Carlson | Management | For | For |
1c | Elect Director Jack D. Plating | Management | For | For |
1d | Elect Director Benjamin L. Rosenzweig | Management | For | For |
1e | Elect Director Robert Sheft | Management | For | For |
1f | Elect Director Ed Zschau | Management | For | For |
2 | Ratify EKS&H LLLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
STEIN MART, INC.
Meeting Date: JUN 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL |
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Ticker: SMRT
Security ID: 858375108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Stein | Management | For | For |
1.2 | Elect Director John H. Williams, Jr. | Management | For | For |
1.3 | Elect Director Irwin Cohen | Management | For | For |
1.4 | Elect Director Susan Falk | Management | For | For |
1.5 | Elect Director Linda M. Farthing | Management | For | For |
1.6 | Elect Director Mitchell W. Legler | Management | For | For |
1.7 | Elect Director Richard L. Sisisky | Management | For | For |
1.8 | Elect Director Burton M. Tansky | Management | For | For |
1.9 | Elect Director J. Wayne Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
STEVEN MADDEN, LTD.
Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
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Ticker: SHOO
Security ID: 556269108 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director John L. Madden | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STILLWATER MINING COMPANY
Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
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Ticker: SWC
Security ID: 86074Q102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Bee | Management | For | For |
1.2 | Elect Director Michael J. Mcmullen | Management | For | For |
1.3 | Elect Director Patrice E. Merrin | Management | For | For |
1.4 | Elect Director Michael S. Parrett | Management | For | For |
1.5 | Elect Director Brian D. Schweitzer | Management | For | For |
1.6 | Elect Director Gary A. Sugar | Management | For | For |
1.7 | Elect Director Lawrence Peter O'hagan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRATEGIC HOTELS & RESORTS, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
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Ticker: BEE
Security ID: 86272T106 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Bowen | Management | For | For |
1.2 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
1.3 | Elect Director James A. Jeffs | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Richard D. Kincaid | Management | For | For |
1.6 | Elect Director David M.C. Michels | Management | For | For |
1.7 | Elect Director William A. Prezant | Management | For | For |
1.8 | Elect Director Eugene F. Reilly | Management | For | For |
1.9 | Elect Director Sheli Z. Rosenberg | 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 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | 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 |
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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 |
SVB FINANCIAL GROUP
Meeting Date: APR 23, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL |
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Ticker: SIVB
Security ID: 78486Q101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director C. Richard Kramlich | Management | For | For |
1.7 | Elect Director Lata Krishnan | Management | For | For |
1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNALLOY CORPORATION
Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: SYNL
Security ID: 871565107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig C. Bram | Management | For | For |
1.2 | Elect Director Anthony A. Callander | Management | For | For |
1.3 | Elect Director Henry L. Guy | Management | For | For |
1.4 | Elect Director Amy J. Michtich | Management | For | For |
1.5 | Elect Director James W. Terry, Jr. | Management | For | For |
1.6 | Elect Director Vincent W. White | Management | For | For |
1.7 | Elect Director Murray H. Wright | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | Against |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
SYNAPTICS INCORPORATED
Meeting Date: OCT 21, 2014 Record Date: AUG 29, 2014 Meeting Type: ANNUAL |
||||
Ticker: SYNA
Security ID: 87157D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis F. Lee | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYNNEX CORPORATION
Meeting Date: MAR 24, 2015 Record Date: FEB 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: SNX
Security ID: 87162W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Thomas Wurster | Management | For | For |
1.9 | Elect Director Duane Zitzner | Management | For | For |
1.10 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG 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 |
TCP CAPITAL CORP.
Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL |
||||
Ticker: TCPC
Security ID: 87238Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Draut | Management | For | For |
1.2 | Elect Director Franklin R. Johnson | Management | For | For |
1.3 | Elect Director Peter E. Schwab | Management | For | For |
1.4 | Elect Director Howard M. Levkowitz | Management | For | For |
1.5 | Elect Director Rajneesh Vig | Management | For | For |
2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Against |
TEEKAY TANKERS LTD.
Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: TNK
Security ID: Y8565N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Arthur Bensler as Director | Management | For | Withhold |
1.2 | Elect Bjorn Moller as Director | Management | For | Withhold |
1.3 | Elect Richard T. du Moulin as Director | Management | For | For |
1.4 | Elect Richard J.F. Bronks as Director | Management | For | For |
1.5 | Elect William Lawes as Director | Management | For | For |
1.6 | Elect Peter Evensen as Director | Management | For | Withhold |
TERADYNE, INC.
Meeting Date: MAY 12, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL |
||||
Ticker: TER
Security ID: 880770102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Bradley | Management | For | For |
1.2 | Elect Director Daniel W. Christman | Management | For | For |
1.3 | Elect Director Edwin J. Gillis | Management | For | For |
1.4 | Elect Director Timothy E. Guertin | Management | For | For |
1.5 | Elect Director Mark E. Jagiela | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Paul J. Tufano | Management | For | For |
1.8 | Elect Director Roy A. Vallee | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION
Meeting Date: MAY 05, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: TRNO
Security ID: 88146M101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael A. Coke | Management | For | For |
1.3 | Elect Director LeRoy E. Carlson | Management | For | For |
1.4 | Elect Director Peter J. Merlone | Management | For | For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
1.6 | Elect Director Dennis Polk | 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 |
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 DIXIE GROUP, INC.
Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: DXYN
Security ID: 255519100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Blue, Jr. | Management | For | For |
1.2 | Elect Director Charles E. Brock | Management | For | For |
1.3 | Elect Director Daniel K. Frierson | Management | For | For |
1.4 | Elect Director D. Kennedy Frierson, Jr. | Management | For | For |
1.5 | Elect Director Walter W. Hubbard | Management | For | For |
1.6 | Elect Director Lowry F. Kline | Management | For | For |
1.7 | Elect Director Hilda S. Murray | Management | For | For |
1.8 | Elect Director John W. Murrey, III | Management | For | For |
1.9 | Elect Director Michael L. Owens | 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 Dixon Hughes Goodman LLP as Auditors | Management | For | For |
THE ENSIGN GROUP, INC.
Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: ENSG
Security ID: 29358P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher R. Christensen | Management | For | For |
1.2 | Elect Director Daren J. Shaw | 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 | Report on Sustainability | Shareholder | Against | Against |
THE GREENBRIER COMPANIES, INC.
Meeting Date: JAN 07, 2015 Record Date: NOV 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: GBX
Security ID: 393657101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director Charles J. Swindells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
THE MIDDLEBY CORPORATION
Meeting Date: MAY 12, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: MIDD
Security ID: 596278101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | For |
1.5 | Elect Director Gordon O'Brien | Management | For | For |
1.6 | Elect Director Philip G. Putnam | Management | For | For |
1.7 | Elect Director Sabin C. Streeter | 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 NEW HOME COMPANY INC.
Meeting Date: JUN 18, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL |
||||
Ticker: NWHM
Security ID: 645370107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Berman | Management | For | For |
1.2 | Elect Director Douglas C. Neff | Management | For | For |
1.3 | Elect Director Nadine Watt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 |
TIBCO SOFTWARE INC.
Meeting Date: DEC 03, 2014 Record Date: OCT 27, 2014 Meeting Type: SPECIAL |
||||
Ticker: TIBX
Security ID: 88632Q103 |
||||
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 |
TPG SPECIALTY LENDING, INC.
Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: TSLX
Security ID: 87265K102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Higginbotham | Management | For | For |
1.2 | Elect Director Ronald Tanemura | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TRI POINTE HOMES, INC.
Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: TPH
Security ID: 87265H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Kristin F. Gannon | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director Christopher D. Graham | Management | For | For |
1.7 | Elect Director Constance B. Moore | Management | For | For |
1.8 | Elect Director Thomas B. Rogers | Management | For | For |
1.9 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIPLE-S MANAGEMENT CORPORATION
Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: GTS
Security ID: 896749108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
1.1b | Elect Director Cari M. Dominguez | 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 |
TRIPLEPOINT VENTURE GROWTH BDC CORP.
Meeting Date: MAY 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
||||
Ticker: TPVG
Security ID: 89677Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sajal K. Srivastava | Management | For | For |
1.2 | Elect Director Stephen A. Cassani | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UNITED FINANCIAL BANCORP, INC.
Meeting Date: AUG 05, 2014 Record Date: JUN 16, 2014 Meeting Type: ANNUAL |
||||
Ticker: UBNK
Security ID: 910304104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.W. Crawford, IV | Management | For | For |
1.2 | Elect Director Michael F. Crowley | Management | For | For |
1.3 | Elect Director Raymond H. Lefurge, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNITED FINANCIAL BANCORP, INC.
Meeting Date: JUN 17, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: UBNK
Security ID: 910304104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paula A. Aiello | Management | For | For |
1.2 | Elect Director Carol A. Leary | Management | For | For |
1.3 | Elect Director Kevin E. Ross | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Change State of Incorporation from Connecticut to Delaware | Management | For | For |
7 | Ratify Wolf & Company, P.C. 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 |
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 15, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL |
||||
Ticker: UFPI
Security ID: 913543104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis A. Smith | Management | For | For |
1.2 | Elect Director Matthew J. Missad | Management | For | For |
1.3 | Elect Director Thomas W. Rhodes | Management | For | For |
1.4 | Elect Director Brian C. Walker | Management | For | For |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL TRUCKLOAD SERVICES, INC.
Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: UACL
Security ID: 91388P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew T. Moroun | Management | For | Withhold |
1.2 | Elect Director Manuel J. Moroun | Management | For | Withhold |
1.3 | Elect Director Frederick P. Calderone | Management | For | For |
1.4 | Elect Director Joseph J. Casaroll | Management | For | For |
1.5 | Elect Director Daniel J. Deane | Management | For | For |
1.6 | Elect Director Michael A. Regan | Management | For | For |
1.7 | Elect Director Jeffery A. Rogers | Management | For | For |
1.8 | Elect Director Daniel C. Sullivan | Management | For | For |
1.9 | Elect Director Richard P. Urban | Management | For | For |
1.10 | Elect Director Ted B. Wahby | Management | For | For |
1.11 | Elect Director H.E. 'Scott' Wolfe | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
URSTADT BIDDLE PROPERTIES INC.
Meeting Date: MAR 25, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: UBA
Security ID: 917286106 |
||||
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 |
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 |
US ECOLOGY, INC.
Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: ECOL
Security ID: 91732J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe F. Colvin | Management | For | For |
1.2 | Elect Director Katina Dorton | Management | For | For |
1.3 | Elect Director Jeffrey R. Feeler | Management | For | For |
1.4 | Elect Director Daniel Fox | Management | For | For |
1.5 | Elect Director David M. Lusk | Management | For | For |
1.6 | Elect Director Stephen A. Romano | Management | For | For |
1.7 | Elect Director John T. Sahlberg | 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 |
UTAH MEDICAL PRODUCTS, INC.
Meeting Date: MAY 01, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL |
||||
Ticker: UTMD
Security ID: 917488108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin L. Cornwell | Management | For | Withhold |
1.2 | Elect Director Paul O. Richins | Management | For | Withhold |
2 | Ratify Jones Simkins LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | For |
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 |
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 |
VECTOR GROUP LTD.
Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: VGR
Security ID: 92240M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bennett S. LeBow | Management | For | For |
1.2 | Elect Director Howard M. Lorber | Management | For | For |
1.3 | Elect Director Ronald J. Bernstein | Management | For | For |
1.4 | Elect Director Stanley S. Arkin | Management | For | For |
1.5 | Elect Director Henry C. Beinstein | Management | For | Withhold |
1.6 | Elect Director Jeffrey S. Podell | Management | For | Withhold |
1.7 | Elect Director Jean E. Sharpe | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VECTREN CORPORATION
Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL |
||||
Ticker: VVC
Security ID: 92240G101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl L. Chapman | Management | For | For |
1.2 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
1.3 | Elect Director John D. Engelbrecht | Management | For | For |
1.4 | Elect Director Anton H. George | Management | For | For |
1.5 | Elect Director Martin C. Jischke | Management | For | For |
1.6 | Elect Director Robert G. Jones | Management | For | For |
1.7 | Elect Director J. Timothy McGinley | Management | For | For |
1.8 | Elect Director Patrick K. Mullen | Management | For | For |
1.9 | Elect Director R. Daniel Sadlier | Management | For | For |
1.10 | Elect Director Michael L. Smith | Management | For | For |
1.11 | Elect Director Jean L. Wojtowicz | 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 |
WASHINGTON REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: WRE
Security ID: 939653101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles T. Nason | Management | For | For |
1.2 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.3 | Elect Director Anthony L. Winns | 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 |
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: AUG 21, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL |
||||
Ticker: WPP
Security ID: 943315101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Londa J. Dewey | Management | For | For |
1.2 | Elect Director Gary W. Freels | Management | For | For |
1.3 | Elect Director Gavin T. Molinelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | 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 |
WEIGHT WATCHERS INTERNATIONAL, INC.
Meeting Date: MAY 07, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
||||
Ticker: WTW
Security ID: 948626106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis F. Kelly | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | Withhold |
1.3 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Repricing of Options | Management | For | Against |
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 |
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: WST
Security ID: 955306105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Buthman | Management | For | For |
1.2 | Elect Director William F. Feehery | Management | For | For |
1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
1.4 | Elect Director Paula A. Johnson | Management | For | For |
1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
1.6 | Elect Director Douglas A. Michels | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director John H. Weiland | Management | For | For |
1.9 | Elect Director Anthony Welters | Management | For | For |
1.10 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify PricewaterhouseCoopers 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 |
WEYCO GROUP, INC.
Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL |
||||
Ticker: WEYS
Security ID: 962149100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Florsheim | Management | For | For |
1.2 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
1.3 | Elect Director Cory L. Nettles | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
WINMARK CORPORATION
Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL |
||||
Ticker: WINA
Security ID: 974250102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director John L. Morgan | Management | For | For |
2.2 | Elect Director Lawrence A. Barbetta | Management | For | For |
2.3 | Elect Director Jenele C. Grassle | Management | For | For |
2.4 | Elect Director Kirk A. MacKenzie | Management | For | For |
2.5 | Elect Director Paul C. Reyelts | Management | For | For |
2.6 | Elect Director Mark L. Wilson | Management | For | For |
2.7 | Elect Director Steven C. Zola | Management | For | For |
3 | Ratify GRANT THORNTON LLP as Auditors | Management | For | For |
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 16, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL |
||||
Ticker: WGO
Security ID: 974637100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy J. Potts | Management | For | For |
1.2 | Elect Director Mark T. Schroepfer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION
Meeting Date: MAY 28, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL |
||||
Ticker: WTFC
Security ID: 97650W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director Joseph F. Damico | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Charles H. James, III | Management | For | For |
1.9 | Elect Director Albin F. Moschner | Management | For | For |
1.10 | Elect Director Christopher J. Perry | Management | For | For |
1.11 | Elect Director Ingrid S. Stafford | Management | For | For |
1.12 | Elect Director Gary D. 'Joe' Sweeney | Management | For | For |
1.13 | Elect Director Sheila G. Talton | Management | For | For |
1.14 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young 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 |
WSFS FINANCIAL CORPORATION
Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: WSFS
Security ID: 929328102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anat Bird | Management | For | For |
1.2 | Elect Director Jennifer W. Davis | Management | For | For |
1.3 | Elect Director Donald W. Delson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XO GROUP INC.
Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
||||
Ticker: XOXO
Security ID: 983772104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Irvine | Management | For | For |
1.2 | Elect Director Barbara Messing | Management | For | For |
1.3 | Elect Director Michael Steib | 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 |
YRC WORLDWIDE INC.
Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL |
||||
Ticker: YRCW
Security ID: 984249607 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond J. Bromark | Management | For | For |
1.2 | Elect Director Matthew A. Doheny | Management | For | Withhold |
1.3 | Elect Director Robert L. Friedman | Management | For | For |
1.4 | Elect Director James E. Hoffman | Management | For | Withhold |
1.5 | Elect Director Michael J. Kneeland | Management | For | Withhold |
1.6 | Elect Director James L. Welch | Management | For | For |
1.7 | Elect Director James F. Winestock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Elect Director Patricia M. Nazemetz | Management | For | For |
END NPX REPORT
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