N-PX 1 fp0015281_npx.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act File Number 811-22578

Vericimetry Funds
(Exact name of registrant as specified in charter)

790 E. Colorado Blvd., 9th Floor
Pasadena, California 91101
 (Address of principal executive offices) (Zip code)

Glenn S Freed
Vericimetry Advisors LLC
790 E. Colorado Blvd., 9th Floor
Pasadena, California 91101
 (Name and address of agent for service)

Registrant's telephone number, including area code: (818) 813-1351

Date of fiscal year end: September 30

Date of reporting period: July 1, 2014 through June 30, 2015

Item 1. Proxy Voting Record

1-800-FLOWERS.COM, INC.
     
   
TICKER:
FLWS
   
   
MEETING DATE:
12/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/21/2014
   
   
SECURITY ID:
68243Q-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES F. MCCANN
FOR
FOR
MANAGEMENT
 
2)
CHRISTOPHER G. MCCANN
FOR
FOR
MANAGEMENT
 
3)
LARRY ZARIN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
1ST CENTURY BANCSHARES, INC.
     
   
TICKER:
FCTY
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
31943X-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM W. BRIEN, M.D.
FOR
FOR
MANAGEMENT
 
2) 
DAVE BROOKS
FOR
FOR
MANAGEMENT
 
3) 
JASON P. DINAPOLI
FOR
FOR
MANAGEMENT
 
4) 
ERIC M. GEORGE
FOR
FOR
MANAGEMENT
 
5) 
ALAN D. LEVY
FOR
FOR
MANAGEMENT
 
6) 
ROBERT A. MOORE
FOR
FOR
MANAGEMENT
 
7) 
BARRY D. PRESSMAN, M.D.
FOR
FOR
MANAGEMENT
 
8) 
ALAN I. ROTHENBERG
FOR
FOR
MANAGEMENT
 
9) 
NADINE I. WATT
FOR
FOR
MANAGEMENT
 
10) 
LEWIS N. WOLFF
FOR
FOR
MANAGEMENT
 
11) 
STANLEY R. ZAX
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CROWE HORWATH LLP
FOR
FOR
MANAGEMENT
           
1ST CONSTITUTION BANCORP
     
   
TICKER:
FCCY
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
31986N-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES S. CROW, III
FOR
FOR
MANAGEMENT
2
 
THE ADOPTION OF THE 1ST CONSTITUTION BANCORP 2015 DIRECTORS STOCK PLAN.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY (NON-BINDING) BASIS.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE SELECTION OF BDO USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
1ST SOURCE CORPORATION
     
   
TICKER:
SRCE
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
336901-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALLISON N. EGIDI
FOR
FOR
MANAGEMENT
 
2) 
CRAIG A. KAPSON
FOR
FOR
MANAGEMENT
 
3) 
JOHN T. PHAIR
FOR
FOR
MANAGEMENT
 
4) 
MARK D. SCHWABERO
FOR
FOR
MANAGEMENT
           
A. H. BELO CORPORATION
     
   
TICKER:
AHC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
001282-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD D. MCCRAY
FOR
FOR
MANAGEMENT
 
2) 
JAMES M. MORONEY III
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
A.M. CASTLE & CO.
     
   
TICKER:
CAS
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
148411-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAMELA F. LIEBERMAN*
FOR
FOR
MANAGEMENT
 
2) 
KENNETH H. TRAUB#
FOR
FOR
MANAGEMENT
 
3) 
ALLAN J. YOUNG#
FOR
FOR
MANAGEMENT
 
4) 
JONATHAN B. MELLIN*
FOR
FOR
MANAGEMENT
 
5) 
STEVEN W. SCHEINKMAN*
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
A. SCHULMAN, INC.
     
   
TICKER:
SHLM
   
   
MEETING DATE:
12/12/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/21/2014
   
   
SECURITY ID:
808194-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
EUGENE R. ALLSPACH
FOR
FOR
MANAGEMENT
 
2
GREGORY T. BARMORE
FOR
FOR
MANAGEMENT
 
3
DAVID G. BIRNEY
FOR
FOR
MANAGEMENT
 
4
JOSEPH M. GINGO
FOR
FOR
MANAGEMENT
 
5
MICHAEL A. MCMANUS, JR.
FOR
FOR
MANAGEMENT
 
6
LEE D. MEYER
FOR
FOR
MANAGEMENT
 
7
JAMES A. MITAROTONDA
FOR
FOR
MANAGEMENT
 
8
ERNEST J. NOVAK, JR.
FOR
FOR
MANAGEMENT
 
9
DR. IRVIN D. REID
FOR
FOR
MANAGEMENT
 
10
BERNARD RZEPKA
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
AAR CORP.
       
   
TICKER:
AIR
   
   
MEETING DATE:
10/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/16/2014
   
   
SECURITY ID:
000361-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PATRICK J. KELLY
FOR
FOR
MANAGEMENT
 
2)
PETER PACE
FOR
FOR
MANAGEMENT
 
3)
TIMOTHY J. ROMENESKO
FOR
FOR
MANAGEMENT
 
4)
RONALD B. WOODARD
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.
FOR
FOR
MANAGEMENT
           
AARON'S INC.
     
   
TICKER:
AAN
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
002535-300
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: MATTHEW E. AVRIL
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: LEO BENATAR
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: KATHY T. BETTY
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: BRIAN R. KAHN
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: H. EUGENE LOCKHART
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: JOHN W. ROBINSON III
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: RAY M. ROBINSON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
ABERCROMBIE & FITCH CO.
     
   
TICKER:
ANF
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
002896-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JAMES B. BACHMANN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: BONNIE R. BROOKS
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: TERRY L. BURMAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: SARAH M. GALLAGHER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: CHARLES R. PERRIN
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: STEPHANIE M. SHERN
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: CRAIG R. STAPLETON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS".
FOR
FOR
MANAGEMENT
3
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
AGAINST
AGAINST
MANAGEMENT
           
ABM INDUSTRIES INCORPORATED
     
   
TICKER:
ABM
   
   
MEETING DATE:
3/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/19/2015
   
   
SECURITY ID:
000957-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LINDA CHAVEZ
FOR
FOR
MANAGEMENT
 
2) 
J. PHILIP FERGUSON
FOR
FOR
MANAGEMENT
 
3) 
SCOTT SALMIRS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
ACACIA RESEARCH CORPORATION
     
   
TICKER:
ACTG
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
003881-307
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
G. LOUIS GRAZIADIO, III
FOR
FOR
MANAGEMENT
 
2) 
MATTHEW VELLA
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ACNB CORPORATION
     
   
TICKER:
ACNB
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
000868-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO FIX THE NUMBER OF DIRECTORS OF ACNB CORPORATION AT THIRTEEN (13).
FOR
FOR
MANAGEMENT
2
 
TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT FIVE (5).
FOR
FOR
MANAGEMENT
3
 
TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT FOUR (4).
FOR
FOR
MANAGEMENT
4
 
TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT FOUR (4).
FOR
FOR
MANAGEMENT
5
DIRECTOR
     
 
1) 
RICHARD L. ALLOWAY II
FOR
FOR
MANAGEMENT
 
2) 
DONNA M. NEWELL
FOR
FOR
MANAGEMENT
 
3) 
DAVID L. SITES
FOR
FOR
MANAGEMENT
 
4) 
ALAN J. STOCK
FOR
FOR
MANAGEMENT
6
 
TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
7
 
TO RATIFY THE SELECTION OF BDO USA, LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
ACCESS NATIONAL CORPORATION
     
   
TICKER:
ANCX
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
004337-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL W. CLARKE
FOR
FOR
MANAGEMENT
 
2) 
JAMES L. JADLOS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE IN AN ADVISORY VOTE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ACCO BRANDS CORPORATION
     
   
TICKER:
ACCO
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
00081T-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE V. BAYLY
FOR
FOR
MANAGEMENT
 
2) 
JAMES A. BUZZARD
FOR
FOR
MANAGEMENT
 
3) 
KATHLEEN S. DVORAK
FOR
FOR
MANAGEMENT
 
4) 
BORIS ELISMAN
FOR
FOR
MANAGEMENT
 
5) 
ROBERT H. JENKINS
FOR
FOR
MANAGEMENT
 
6) 
PRADEEP JOTWANI
FOR
FOR
MANAGEMENT
 
7) 
ROBERT J. KELLER
FOR
FOR
MANAGEMENT
 
8) 
THOMAS KROEGER
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL NORKUS
FOR
FOR
MANAGEMENT
 
10) 
E. MARK RAJKOWSKI
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF THE ACCO BRANDS CORPORATION INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
ACETO CORPORATION
     
   
TICKER:
ACET
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/7/2014
   
   
SECURITY ID:
004446-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ALBERT L. EILENDER
FOR
FOR
MANAGEMENT
 
2)
SALVATORE GUCCIONE
FOR
FOR
MANAGEMENT
 
3)
HANS C. NOETZLI
FOR
FOR
MANAGEMENT
 
4)
WILLIAM N. BRITTON
FOR
FOR
MANAGEMENT
 
5)
NATASHA GIORDANO
FOR
FOR
MANAGEMENT
 
6)
ALAN G. LEVIN
FOR
FOR
MANAGEMENT
 
7)
DR. DANIEL B. YAROSH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
ACHILLION PHARMACEUTICALS INC
     
   
TICKER:
ACHN
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
00448Q-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS III DIRECTOR: MILIND DESHPANDE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS III DIRECTOR: JASON FISHERMAN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF CLASS III DIRECTOR: GARY FRASHIER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED TO DATE, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE ADOPTION OF OUR 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
ACME UNITED CORPORATION
     
   
TICKER:
ACU
   
   
MEETING DATE:
4/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
004816-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WALTER C. JOHNSEN
FOR
FOR
MANAGEMENT
 
2) 
RICHMOND Y. HOLDEN, JR.
FOR
FOR
MANAGEMENT
 
3) 
BRIAN S. OLSCHAN
FOR
FOR
MANAGEMENT
 
4) 
STEVENSON E. WARD III
FOR
FOR
MANAGEMENT
 
5) 
SUSAN H. MURPHY
FOR
FOR
MANAGEMENT
 
6) 
REX L. DAVIDSON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDMENT TO THE 2012 EMPLOYEE STOCK OPTION PLAN
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
ADAMS RESOURCES & ENERGY, INC.
     
   
TICKER:
AE
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
006351-308
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
T.S. SMITH
FOR
FOR
MANAGEMENT
 
2)
F.T. WEBSTER
FOR
FOR
MANAGEMENT
 
3)
E.C. REINAUER, JR.
FOR
FOR
MANAGEMENT
 
4)
T.G. PRESSLER
FOR
FOR
MANAGEMENT
 
5)
L.E. BELL
FOR
FOR
MANAGEMENT
 
6)
M.A. EARLEY
FOR
FOR
MANAGEMENT
 
7)
M.E. BRASSEUX
FOR
FOR
MANAGEMENT
2
 
PROPOSAL FOR AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
ADDUS HOMECARE CORPORATION
     
   
TICKER:
ADUS
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
006739-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK L. FIRST
FOR
FOR
MANAGEMENT
 
2) 
R. DIRK ALLISON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ADVANCED ENERGY INDUSTRIES, INC.
     
   
TICKER:
AEIS
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
007973-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FREDERICK A. BALL
FOR
FOR
MANAGEMENT
 
2) 
GRANT H. BEARD
FOR
FOR
MANAGEMENT
 
3) 
RONALD C. FOSTER
FOR
FOR
MANAGEMENT
 
4) 
EDWARD C. GRADY
FOR
FOR
MANAGEMENT
 
5) 
TERRY F. HUDGENS
FOR
FOR
MANAGEMENT
 
6) 
THOMAS M. ROHRS
FOR
FOR
MANAGEMENT
 
7) 
YUVAL WASSERMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
AEGION CORPORATION
     
   
TICKER:
AEGN
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
00770F-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEPHEN P. CORTINOVIS
FOR
FOR
MANAGEMENT
 
2) 
CHRISTOPHER B. CURTIS
FOR
FOR
MANAGEMENT
 
3) 
STEPHANIE A. CUSKLEY
FOR
FOR
MANAGEMENT
 
4) 
WALTER J. GALVIN
FOR
FOR
MANAGEMENT
 
5) 
CHARLES R. GORDON
FOR
FOR
MANAGEMENT
 
6) 
JUANITA H. HINSHAW
FOR
FOR
MANAGEMENT
 
7) 
M. RICHARD SMITH
FOR
FOR
MANAGEMENT
 
8) 
ALFRED L. WOODS
FOR
FOR
MANAGEMENT
 
9) 
PHILLIP D. WRIGHT
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
AEP INDUSTRIES INC.
     
   
TICKER:
AEPI
   
   
MEETING DATE:
4/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/10/2015
   
   
SECURITY ID:
001031-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT T. BELL
FOR
FOR
MANAGEMENT
 
2) 
PAUL M. FEENEY
FOR
FOR
MANAGEMENT
 
3) 
FRANK P. GALLAGHER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
AFFYMETRIX, INC.
     
   
TICKER:
AFFX
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
00826T-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: FRANK WITNEY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: NELSON C. CHAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: GARY S. GUTHART
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MERILEE RAINES
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ROBERT H. TRICE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
FOR
FOR
MANAGEMENT
           
AGILYSYS, INC.
     
   
TICKER:
AGYS
   
   
MEETING DATE:
8/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
00847J-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES H. DENNEDY
FOR
FOR
MANAGEMENT
 
2)
JERRY JONES
FOR
FOR
MANAGEMENT
 
3)
MICHAEL A. KAUFMAN
FOR
FOR
MANAGEMENT
 
4)
JOHN MUTCH
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
AIR TRANSPORT SERVICES GROUP, INC.
     
   
TICKER:
ATSG
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
00922R-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOSEPH C. HETE
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ARTHUR J. LICHTE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JEFFREY J. VORHOLT
FOR
FOR
MANAGEMENT
2
 
COMPANY PROPOSAL TO APPROVE THE AIR TRANSPORT SERVICES GROUP, INC. 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
AIRCASTLE LIMITED
     
   
TICKER:
AYR
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
G0129K-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GIOVANNI BISIGNANI
FOR
FOR
MANAGEMENT
 
2) 
RYUSUKE KONTO
FOR
FOR
MANAGEMENT
 
3) 
GENTARO TOYA
FOR
FOR
MANAGEMENT
 
4) 
PETER V. UEBERROTH
FOR
FOR
MANAGEMENT
2
 
APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
AK STEEL HOLDING CORPORATION
     
   
TICKER:
AKS
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
001547-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RICHARD A. ABDOO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JOHN S. BRINZO
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DENNIS C. CUNEO
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: SHERI H. EDISON
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARK G. ESSIG
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: WILLIAM K. GERBER
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ROBERT H. JENKINS
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: VICENTE WRIGHT
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE PLAN.
FOR
FOR
MANAGEMENT
5
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
ALAMO GROUP INC.
     
   
TICKER:
ALG
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
011311-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RODERICK R. BATY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: HELEN W. CORNELL
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JERRY E. GOLDRESS
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: DAVID W. GRZELAK
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: GARY L. MARTIN
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: RONALD A. ROBINSON
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: JAMES B. SKAGGS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ALAMO GROUP INC. 2015 INCENTIVE STOCK OPTION PLAN
FOR
FOR
MANAGEMENT
           
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC
     
   
TICKER:
ALSK
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
01167P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: EDWARD (NED) J. HAYES, JR.
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MARGARET L. BROWN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: DAVID W. KARP
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: PETER D. LEY
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: BRIAN A. ROSS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: ANAND VADAPALLI
FOR
FOR
MANAGEMENT
2
 
TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ALBANY INTERNATIONAL CORP.
     
   
TICKER:
AIN
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
012348-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN F. CASSIDY, JR.
FOR
FOR
MANAGEMENT
 
2) 
EDGAR G. HOTARD
FOR
FOR
MANAGEMENT
 
3) 
ERLAND E. KAILBOURNE
FOR
FOR
MANAGEMENT
 
4) 
JOSEPH G. MORONE
FOR
FOR
MANAGEMENT
 
5) 
KATHARINE L. PLOURDE
FOR
FOR
MANAGEMENT
 
6) 
JOHN R. SCANNELL
FOR
FOR
MANAGEMENT
 
7) 
CHRISTINE L. STANDISH
FOR
FOR
MANAGEMENT
 
8) 
JOHN C. STANDISH
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK
FOR
FOR
MANAGEMENT
           
ALBANY MOLECULAR RESEARCH, INC.
     
   
TICKER:
AMRI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
012423-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM MARTH
FOR
FOR
MANAGEMENT
 
2) 
KEVIN O'CONNOR
FOR
FOR
MANAGEMENT
2
 
A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE THIRD AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE THIRD AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.
FOR
FOR
MANAGEMENT
6
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ALERE INC.
       
   
TICKER:
ALR
   
   
MEETING DATE:
8/21/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
01449J-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1
GREGG J. POWERS
FOR
FOR
MANAGEMENT
 
2
REGINA BENJAMIN, M.D.
FOR
FOR
MANAGEMENT
 
3
HAKAN BJORKLUND, PH.D.
FOR
FOR
MANAGEMENT
 
4
JOHN F. LEVY
FOR
FOR
MANAGEMENT
 
5
STEPHEN P. MACMILLAN
FOR
FOR
MANAGEMENT
 
6
BRIAN A. MARKISON
FOR
FOR
MANAGEMENT
 
7
SIR THOMAS FULTON WILSON MCKILLOP, PH.D.
FOR
FOR
MANAGEMENT
 
8
JOHN A. QUELCH, C.B.E., D.B.A.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
AGAINST
AGAINST
MANAGEMENT
3
 
APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
6
 
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
ALEXANDER & BALDWIN, INC.
     
   
TICKER:
ALEX
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
014491-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES G. KING
FOR
FOR
MANAGEMENT
 
2) 
DOUGLAS M. PASQUALE
FOR
FOR
MANAGEMENT
 
3) 
JENAI S. WALL
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
FOR
FOR
MANAGEMENT
           
ALICO, INC.
       
   
TICKER:
ALCO
   
   
MEETING DATE:
2/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/12/2015
   
   
SECURITY ID:
016230-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE R. BROKAW
FOR
FOR
MANAGEMENT
 
2) 
R. GREG EISNER
FOR
FOR
MANAGEMENT
 
3) 
BENJAMIN D. FISHMAN
FOR
FOR
MANAGEMENT
 
4) 
W. ANDREW KRUSEN
FOR
FOR
MANAGEMENT
 
5) 
HENRY R. SLACK
FOR
FOR
MANAGEMENT
 
6) 
REMY W. TRAFELET
FOR
FOR
MANAGEMENT
 
7) 
CLAYTON G. WILSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ALICO, INC. STOCK INCENTIVE PLAN OF 2015.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
4
 
THE ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
ALLEGHENY TECHNOLOGIES INCORPORATED
     
   
TICKER:
ATI
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/8/2015
   
   
SECURITY ID:
01741R-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DIANE C. CREEL*
FOR
FOR
MANAGEMENT
 
2) 
JOHN R. PIPSKI*
FOR
FOR
MANAGEMENT
 
3) 
JAMES E. ROHR*
FOR
FOR
MANAGEMENT
 
4) 
DAVID J. MOREHOUSE#
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPANY'S 2015 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
ALLEGIANT TRAVEL COMPANY
     
   
TICKER:
ALGT
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
01748X-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MONTIE BREWER
FOR
FOR
MANAGEMENT
 
2) 
GARY ELLMER
FOR
FOR
MANAGEMENT
 
3) 
MAURICE J. GALLAGHER JR
FOR
FOR
MANAGEMENT
 
4) 
LINDA A. MARVIN
FOR
FOR
MANAGEMENT
 
5) 
CHARLES W. POLLARD
FOR
FOR
MANAGEMENT
 
6) 
JOHN REDMOND
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR
FOR
MANAGEMENT
3
 
STOCKHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL
AGAINST
AGAINST
MANAGEMENT
           
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
     
   
TICKER:
ALLB
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
01890A-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF MARCH 2, 2015, BY AND BETWEEN WSFS FINANCIAL CORPORATION ("WSFS") AND ALLIANCE, AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO WSFS (THE "MERGER").
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF ALLIANCE IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION AND APPROVAL OF THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
ALLIANCE ONE INTERNATIONAL, INC.
     
   
TICKER:
AOI
   
   
MEETING DATE:
8/14/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
018772-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
C. RICHARD GREEN, JR.
FOR
FOR
MANAGEMENT
 
2) 
NIGEL G. HOWARD
FOR
FOR
MANAGEMENT
 
3) 
J. PIETER SIKKEL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
FOR
FOR
MANAGEMENT
3
 
ADOPTION OF A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ALLIED MOTION TECHNOLOGIES INC.
     
   
TICKER:
AMOT
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
019330-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: R.D. FEDERICO
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: G.J. LABER
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: A.P. MICHAS
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: R.D. SMITH
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: J.J. TANOUS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: R.S. WARZALA
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: M.R. WINTER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
     
   
TICKER:
MDRX
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
01988P-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: STUART L. BASCOMB
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: PAUL M. BLACK
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MICHAEL A. KLAYKO
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ANITA V. PRAMODA
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DAVID D. STEVENS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: RALPH H. THURMAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
           
ALMOST FAMILY, INC.
     
   
TICKER:
AFAM
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
020409-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM B. YARMUTH
FOR
FOR
MANAGEMENT
 
2) 
STEVE B. BING
FOR
FOR
MANAGEMENT
 
3) 
DONALD G. MCCLINTON
FOR
FOR
MANAGEMENT
 
4) 
TYREE G. WILBURN
FOR
FOR
MANAGEMENT
 
5) 
JONATHAN D. GOLDBERG
FOR
FOR
MANAGEMENT
 
6) 
W. EARL REED III
FOR
FOR
MANAGEMENT
 
7) 
HENRY M. ALTMAN, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ALON USA ENERGY, INC.
     
   
TICKER:
ALJ
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
020520-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID WIESSMAN
FOR
FOR
MANAGEMENT
 
2) 
BOAZ BIRAN
FOR
FOR
MANAGEMENT
 
3) 
RON W. HADDOCK
FOR
FOR
MANAGEMENT
 
4) 
MORDEHAY VENTURA
FOR
FOR
MANAGEMENT
 
5) 
JEFF D. MORRIS
FOR
FOR
MANAGEMENT
 
6) 
YESHAYAHU PERY
FOR
FOR
MANAGEMENT
 
7) 
ZALMAN SEGAL
FOR
FOR
MANAGEMENT
 
8) 
ILAN COHEN
FOR
FOR
MANAGEMENT
 
9) 
YONEL COHEN
FOR
FOR
MANAGEMENT
 
10) 
AMIT BEN ITZHAK
FOR
FOR
MANAGEMENT
 
11) 
SHRAGA BIRAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
     
   
TICKER:
AOSL
   
   
MEETING DATE:
11/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/20/2014
   
   
SECURITY ID:
G6331P-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MIKE F. CHANG
FOR
FOR
MANAGEMENT
 
2)
YUEH-SE HO
FOR
FOR
MANAGEMENT
 
3)
MICHAEL L. PFEIFFER
FOR
FOR
MANAGEMENT
 
4)
ROBERT I. CHEN
FOR
FOR
MANAGEMENT
 
5)
KING OWYANG
FOR
FOR
MANAGEMENT
 
6)
MICHAEL J. SALAMEH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS REMUNERATION FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
AMAG PHARMACEUTICALS, INC.
     
   
TICKER:
AMAG
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
00163U-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM K. HEIDEN
FOR
FOR
MANAGEMENT
 
2) 
BARBARA DEPTULA
FOR
FOR
MANAGEMENT
 
3) 
JOHN A. FALLON, M.D.
FOR
FOR
MANAGEMENT
 
4) 
ROBERT J. PEREZ
FOR
FOR
MANAGEMENT
 
5) 
L. RUSSELL MB.CH.B MRCP
FOR
FOR
MANAGEMENT
 
6) 
GINO SANTINI
FOR
FOR
MANAGEMENT
 
7) 
DAVEY S. SCOON
FOR
FOR
MANAGEMENT
 
8) 
JAMES R. SULAT
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 58,750,000 SHARES TO 117,500,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE FIRST AMENDMENT TO THE AMAG PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE ADOPTION OF THE AMAG PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 200,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE AMENDMENT TO THE RIGHTS AGREEMENT, DATED AS OF SEPTEMBER 4, 2009, AS AMENDED, TO HELP PRESERVE UNDER SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE VALUE OF THE NET OPERATING LOSS CARRYFORWARDS AND CERTAIN OTHER DEFERRED TAX ASSETS OF THE COMPANY.
FOR
FOR
MANAGEMENT
7
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
AMBAC FINANCIAL GROUP, INC.
     
   
TICKER:
AMBC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
023139-884
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
EUGENE M. BULLIS
FOR
FOR
MANAGEMENT
 
2) 
VICTOR MANDEL
FOR
FOR
MANAGEMENT
 
3) 
JEFFREY S. STEIN
FOR
FOR
MANAGEMENT
 
4) 
NADER TAVAKOLI
FOR
FOR
MANAGEMENT
 
5) 
ALEXANDER D. GREENE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG AS AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
AMC ENTERTAINMENT HOLDINGS, INC.
     
   
TICKER:
AMC
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
00165C-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. LLOYD HILL
FOR
FOR
MANAGEMENT
 
2) 
MR. NING YE
FOR
FOR
MANAGEMENT
 
3) 
MR. HOWARD KOCH
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
AMEDISYS, INC.
     
   
TICKER:
AMED
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
023436-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LINDA J. HALL
FOR
FOR
MANAGEMENT
 
2) 
PAUL B. KUSSEROW
FOR
FOR
MANAGEMENT
 
3) 
RONALD A. LABORDE
FOR
FOR
MANAGEMENT
 
4) 
JAKE L. NETTERVILLE
FOR
FOR
MANAGEMENT
 
5) 
BRUCE D. PERKINS
FOR
FOR
MANAGEMENT
 
6) 
DONALD A. WASHBURN
FOR
FOR
MANAGEMENT
 
7) 
NATHANIEL M. ZILKHA
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,962,459 SHARES TO 5,462,459 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT ("SAY ON PAY" VOTE).
FOR
FOR
MANAGEMENT
           
AMERESCO INC. (AMRC)
     
   
TICKER:
AMRC
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
02361E-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID J. CORRSIN
FOR
FOR
MANAGEMENT
 
2) 
GEORGE P. SAKELLARIS
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH W. SUTTON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
AMERICAN EAGLE OUTFITTERS, INC.
     
   
TICKER:
AEO
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
02553E-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JANICE E. PAGE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: DAVID M. SABLE
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: NOEL J. SPIEGEL
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
3
 
HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
AMERICAN ELECTRIC TECHNOLOGIES, INC.
     
   
TICKER:
AETI
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
025576-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES M. DAUBER
FOR
FOR
MANAGEMENT
 
2) 
NEAL M. DIKEMAN
FOR
FOR
MANAGEMENT
 
3) 
PETER MENIKOFF
FOR
FOR
MANAGEMENT
 
4) 
J. HOKE PEACOCK II
FOR
FOR
MANAGEMENT
 
5) 
EDWARD L. KUNTZ
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
     
   
TICKER:
AEL
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
025676-206
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID S. MULCAHY
FOR
FOR
MANAGEMENT
 
2) 
DAVID J. NOBLE
FOR
FOR
MANAGEMENT
 
3) 
A.J. STRICKLAND, III
FOR
FOR
MANAGEMENT
 
4) 
HARLEY A. WHITFIELD, SR
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
AMERICAN NATIONAL BANKSHARES INC.
     
   
TICKER:
AMNB
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
027745-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL P. HALEY*
FOR
FOR
MANAGEMENT
 
2) 
CHARLES S. HARRIS*
FOR
FOR
MANAGEMENT
 
3) 
F.D. HORNADAY, III*
FOR
FOR
MANAGEMENT
 
4) 
FRANKLIN W. MADDUX*
FOR
FOR
MANAGEMENT
 
5) 
JOEL R. SHEPHERD#
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF YOUNT, HYDE & BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
           
AMERICAN NATIONAL INSURANCE COMPANY
     
   
TICKER:
ANAT
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
028591-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WILLIAM C. ANSELL
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ARTHUR O. DUMMER
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: FRANCES A. MOODY-DAHLBERG
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ROBERT L. MOODY, SR.
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: RUSSELL S. MOODY
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: JAMES P. PAYNE
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: E.J. PEDERSON
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: JAMES E. POZZI
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: JAMES D. YARBROUGH
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR 2015
FOR
FOR
MANAGEMENT
           
AMERISERV FINANCIAL, INC.
     
   
TICKER:
ASRV
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
03074A-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
J. MICHAEL ADAMS, JR.
FOR
FOR
MANAGEMENT
 
2) 
MARK E. PASQUERILLA
FOR
FOR
MANAGEMENT
 
3) 
MARGARET A. O'MALLEY
FOR
FOR
MANAGEMENT
 
4) 
THOMAS C. SLATER
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF AMERISERV FINANCIAL, INC.
FOR
FOR
MANAGEMENT
           
AMREP CORPORATION
     
   
TICKER:
AXR
   
   
MEETING DATE:
9/10/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/20/2014
   
   
SECURITY ID:
032159-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THEODORE J. GAASCHE
FOR
FOR
MANAGEMENT
 
2)
ALBERT V. RUSSO
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
AMTECH SYSTEMS, INC.
     
   
TICKER:
ASYS
   
   
MEETING DATE:
4/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
032332-504
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JONG S. WHANG
FOR
FOR
MANAGEMENT
 
2) 
FOKKO PENTINGA
FOR
FOR
MANAGEMENT
 
3) 
PAUL J. VAN DER WANSEM
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL GARNREITER
FOR
FOR
MANAGEMENT
 
5) 
EGBERT J.G. GOUDENA
FOR
FOR
MANAGEMENT
 
6) 
ROBERT F. KING
FOR
FOR
MANAGEMENT
 
7) 
SUKESH MOHAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AMENDMENT TO 2007 EMPLOYEE STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
AMTRUST FINANCIAL SERVICES, INC.
     
   
TICKER:
AFSI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
032359-309
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DONALD T. DECARLO
FOR
FOR
MANAGEMENT
 
2)
SUSAN C. FISCH
FOR
FOR
MANAGEMENT
 
3)
ABRAHAM GULKOWITZ
FOR
FOR
MANAGEMENT
 
4)
GEORGE KARFUNKEL
FOR
FOR
MANAGEMENT
 
5)
MICHAEL KARFUNKEL
FOR
FOR
MANAGEMENT
 
6)
JAY J. MILLER
FOR
FOR
MANAGEMENT
 
7)
BARRY D. ZYSKIND
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDED AND RESTATED AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN.
FOR
FOR
MANAGEMENT
           
AMERICAN RAILCAR INDUSTRIES, INC.
     
   
TICKER:
ARII
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
02916P-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: SUNGHWAN CHO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JAMES C. PONTIOUS
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: J. MIKE LAISURE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: HAROLD FIRST
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: HUNTER GARY
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ANDREW ROBERTO
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: COURTNEY MATHER
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON A RESOLUTION TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
FOR
FOR
MANAGEMENT
           
AMERICAN REALTY INVESTORS, INC.
     
   
TICKER:
ARL
   
   
MEETING DATE:
12/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/25/2014
   
   
SECURITY ID:
029174-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
HENRY A. BUTLER
FOR
FOR
MANAGEMENT
 
2)
SHARON HUNT
FOR
FOR
MANAGEMENT
 
3)
ROBERT A. JAKUSZEWSKI
FOR
FOR
MANAGEMENT
 
4)
TED R. MUNSELLE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
AMERICAN RIVER BANKSHARES
     
   
TICKER:
AMRB
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
029326-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KIMBERLY A. BOX
FOR
FOR
MANAGEMENT
 
2)
CHARLES D. FITE
FOR
FOR
MANAGEMENT
 
3)
ROBERT J. FOX
FOR
FOR
MANAGEMENT
 
4)
WILLIAM A. ROBOTHAM
FOR
FOR
MANAGEMENT
 
5)
DAVID T. TABER
FOR
FOR
MANAGEMENT
 
6)
ROGER J. TAYLOR, D.D.S.
FOR
FOR
MANAGEMENT
 
7)
STEPHEN H. WAKS
FOR
FOR
MANAGEMENT
 
8)
PHILIP A. WRIGHT
FOR
FOR
MANAGEMENT
 
9)
MICHAEL A. ZIEGLER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
AMERIS BANCORP
     
   
TICKER:
ABCB
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
03076K-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM I. BOWEN, JR.*
FOR
FOR
MANAGEMENT
 
2) 
R. DALE EZZELL$
FOR
FOR
MANAGEMENT
 
3) 
LEO J. HILL$
FOR
FOR
MANAGEMENT
 
4) 
JIMMY D. VEAL$
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
AMERISAFE, INC.
     
   
TICKER:
AMSF
   
   
MEETING DATE:
6/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
03071H-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PHILIP A. GARCIA*
FOR
FOR
MANAGEMENT
 
2) 
RANDY ROACH*
FOR
FOR
MANAGEMENT
 
3) 
MILLARD E. MORRIS*
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL J. BROWN#
FOR
FOR
MANAGEMENT
2
 
TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
AMES NATIONAL CORPORATION
     
   
TICKER:
ATLO
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
031001-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LISA M. ESLINGER
FOR
FOR
MANAGEMENT
 
2) 
STEVEN D. FORTH
FOR
FOR
MANAGEMENT
 
3) 
JAMES R. LARSON II
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
AMKOR TECHNOLOGY, INC.
     
   
TICKER:
AMKR
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
031652-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES J. KIM
FOR
FOR
MANAGEMENT
 
2)
STEPHEN D. KELLEY
FOR
FOR
MANAGEMENT
 
3)
ROGER A. CAROLIN
FOR
FOR
MANAGEMENT
 
4)
WINSTON J. CHURCHILL
FOR
FOR
MANAGEMENT
 
5)
JOHN T. KIM
FOR
FOR
MANAGEMENT
 
6)
SUSAN Y. KIM
FOR
FOR
MANAGEMENT
 
7)
ROBERT R. MORSE
FOR
FOR
MANAGEMENT
 
8)
JOHN F. OSBORNE
FOR
FOR
MANAGEMENT
 
9)
DAVID N. WATSON
FOR
FOR
MANAGEMENT
 
10)
JAMES W. ZUG
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
AMPCO-PITTSBURGH CORPORATION
     
   
TICKER:
AP
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
032037-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL I. GERMAN
FOR
FOR
MANAGEMENT
 
2) 
PAUL A. GOULD
FOR
FOR
MANAGEMENT
 
3) 
ROBERT A. PAUL
FOR
FOR
MANAGEMENT
 
4) 
JOHN S. STANIK
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
AMSURG CORP.
     
   
TICKER:
AMSG
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
03232P-405
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS G. CIGARRAN
FOR
FOR
MANAGEMENT
 
2) 
JOHN T. GAWALUCK
FOR
FOR
MANAGEMENT
 
3) 
CYNTHIA S. MILLER
FOR
FOR
MANAGEMENT
 
4) 
JOHN W. POPP, JR., M.D.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
AMTECH SYSTEMS, INC.
     
   
TICKER:
ASYS
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/5/2015
   
   
SECURITY ID:
032332-504
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 21, 2014, BY AND AMONG AMTECH SYSTEMS, INC., BTU MERGER SUB, INC. AND BTU INTERNATIONAL, INC., PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO BTU, AS MORE FULLY DESCRIBED IN THE ATTACHED JOINT PROXY STATEMENT/PROSPECTUS.
FOR
FOR
MANAGEMENT
2
 
TO ADJOURN THE AMTECH SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AMTECH MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
ANADIGICS, INC.
     
   
TICKER:
ANAD
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
032515-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RICHARD B. KELSON
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: RONALD MICHELS
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANADIGICS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF THE 2016 EMPLOYEE STOCK PURCHASE PLAN AND THE AUTHORIZATION OF 5,000,000 SHARES TO BE ISSUABLE THEREUNDER.
FOR
FOR
MANAGEMENT
5
 
THE APPROVAL OF THE 2015 LONG-TERM INCENTIVE AND SHARE AWARD PLAN AND THE AUTHORIZATION OF 10,000,000 SHARES TO BE ISSUABLE THEREUNDER.
FOR
FOR
MANAGEMENT
           
AOL INC.
       
   
TICKER:
AOL
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
00184X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: TIM ARMSTRONG
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: EVE BURTON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: RICHARD DALZELL
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: HUGH JOHNSTON
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DAWN LEPORE
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: PATRICIA MITCHELL
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: FREDRIC REYNOLDS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JAMES STENGEL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE COMPANY'S AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
APCO OIL AND GAS INTERNATIONAL INC.
     
   
TICKER:
APAGF
   
   
MEETING DATE:
1/26/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/5/2015
   
   
SECURITY ID:
G0471F-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE MERGER AGREEMENT (AND THE PLAN OF MERGER EXHIBITED THERETO).
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
APPROACH RESOURCES, INC.
     
   
TICKER:
AREX
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
03834A-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES H. BRANDI
FOR
FOR
MANAGEMENT
 
2) 
JAMES C. CRAIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE THIRD AMENDMENT TO OUR 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AVAILABLE SHARES BY 1,525,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE MATERIAL TERMS OF THE 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ARC DOCUMENT SOLUTIONS INC
     
   
TICKER:
ARC
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
00191G-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
K. SURIYAKUMAR
FOR
FOR
MANAGEMENT
 
2) 
THOMAS J. FORMOLO
FOR
FOR
MANAGEMENT
 
3) 
DEWITT KERRY MCCLUGGAGE
FOR
FOR
MANAGEMENT
 
4) 
JAMES F. MCNULTY
FOR
FOR
MANAGEMENT
 
5) 
MARK W. MEALY
FOR
FOR
MANAGEMENT
 
6) 
MANUEL PEREZ DE LA MESA
FOR
FOR
MANAGEMENT
 
7) 
ERIBERTO R. SCOCIMARA
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
ARCBEST CORPORATION
     
   
TICKER:
ARCB
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
03937C-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
I
DIRECTOR
     
 
1) 
JOHN W. ALDEN
FOR
FOR
MANAGEMENT
 
2) 
FRED A. ALLARDYCE
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM M. LEGG
FOR
FOR
MANAGEMENT
 
4) 
JUDY R. MCREYNOLDS
FOR
FOR
MANAGEMENT
 
5) 
JOHN H. MORRIS
FOR
FOR
MANAGEMENT
 
6) 
CRAIG E. PHILIP
FOR
FOR
MANAGEMENT
 
7) 
STEVEN L. SPINNER
FOR
FOR
MANAGEMENT
 
8) 
JANICE E. STIPP
FOR
FOR
MANAGEMENT
 
9) 
ROBERT A. YOUNG III
FOR
FOR
MANAGEMENT
II
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
III
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
IV
 
TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
FOR
FOR
MANAGEMENT
           
ARDMORE SHIPPING CORPORATION
     
   
TICKER:
ASC
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
Y0207T-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. ANTHONY GURNEE
FOR
FOR
MANAGEMENT
 
2) 
MR. NIALL MCCOMISKEY
FOR
FOR
MANAGEMENT
 
3) 
MR. ALAN R. MCILWRAITH
FOR
FOR
MANAGEMENT
           
ARGAN, INC.
     
   
TICKER:
AGX
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
04010E-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RAINER H. BOSSELMANN
FOR
FOR
MANAGEMENT
 
2) 
HENRY A. CRUMPTON
FOR
FOR
MANAGEMENT
 
3) 
CYNTHIA A. FLANDERS
FOR
FOR
MANAGEMENT
 
4) 
PETER W. GETSINGER
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM F. GRIFFIN, JR.
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM F. LEIMKUHLER
FOR
FOR
MANAGEMENT
 
7) 
W.G. CHAMPION MITCHELL
FOR
FOR
MANAGEMENT
 
8) 
JAMES W. QUINN
FOR
FOR
MANAGEMENT
 
9) 
BRIAN R. SHERRAS
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,250,000 TO 2,000,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
FOR
FOR
MANAGEMENT
4
 
THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE).
FOR
FOR
MANAGEMENT
           
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
     
   
TICKER:
AGII
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
G0464B-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: HECTOR DE LEON
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: MURAL R. JOSEPHSON
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: GARY V. WOODS
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
           
ARK RESTAURANTS CORP.
     
   
TICKER:
ARKR
   
   
MEETING DATE:
3/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/4/2015
   
   
SECURITY ID:
040712-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL WEINSTEIN
FOR
FOR
MANAGEMENT
 
2) 
STEVEN SHULMAN
FOR
FOR
MANAGEMENT
 
3) 
ROBERT STEWART
FOR
FOR
MANAGEMENT
 
4) 
MARCIA ALLEN
FOR
FOR
MANAGEMENT
 
5) 
PAUL GORDON
FOR
FOR
MANAGEMENT
 
6) 
BRUCE R. LEWIN
FOR
FOR
MANAGEMENT
 
7) 
VINCENT PASCAL
FOR
FOR
MANAGEMENT
 
8) 
ARTHUR STAINMAN
FOR
FOR
MANAGEMENT
 
9) 
STEPHEN NOVICK
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF COHN REZNICK LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
3 YEARS
3 YEARS
MANAGEMENT
           
AROTECH CORPORATION
     
   
TICKER:
ARTX
   
   
MEETING DATE:
8/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
42682-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
SEYMOUR JONES
FOR
FOR
MANAGEMENT
 
2)
RICHARD I. RUDY
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE 2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
ARRIS GROUP, INC.
     
   
TICKER:
ARRS
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
04270V-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ALEX B. BEST
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: HARRY L. BOSCO
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ANDREW T. HELLER
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DR. JEONG H. KIM
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DOREEN A. TOBEN
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: DEBORA J. WILSON
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: DAVID A. WOODLE
FOR
FOR
MANAGEMENT
2
 
VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
ARROW FINANCIAL CORPORATION
     
   
TICKER:
AROW
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
042744-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN J. CARUSONE, JR.@
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL B. CLARKE@
FOR
FOR
MANAGEMENT
 
3) 
DAVID G. KRUCZLNICKI@
FOR
FOR
MANAGEMENT
 
4) 
DAVID L. MOYNEHAN@
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM L. OWENS#
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ASPEN INSURANCE HOLDINGS LIMITED
     
   
TICKER:
AHL
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
G05384-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. GLYN JONES*
FOR
FOR
MANAGEMENT
 
2) 
MR. GARY GREGG*
FOR
FOR
MANAGEMENT
 
3) 
MR. BRET PEARLMAN*
FOR
FOR
MANAGEMENT
2
 
TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE").
FOR
FOR
MANAGEMENT
3
 
TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG.
FOR
FOR
MANAGEMENT
           
ASSOCIATED BANC-CORP
     
   
TICKER:
ASBC
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
045487-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN F. BERGSTROM
FOR
FOR
MANAGEMENT
 
2) 
RUTH M. CROWLEY
FOR
FOR
MANAGEMENT
 
3) 
PHILIP B. FLYNN
FOR
FOR
MANAGEMENT
 
4) 
R. JAY GERKEN
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM R. HUTCHINSON
FOR
FOR
MANAGEMENT
 
6) 
ROBERT A. JEFFE
FOR
FOR
MANAGEMENT
 
7) 
EILEEN A. KAMERICK
FOR
FOR
MANAGEMENT
 
8) 
RICHARD T. LOMMEN
FOR
FOR
MANAGEMENT
 
9) 
CORY L. NETTLES
FOR
FOR
MANAGEMENT
 
10) 
J. DOUGLAS QUICK
FOR
FOR
MANAGEMENT
 
11) 
KAREN T. VAN LITH
FOR
FOR
MANAGEMENT
 
12) 
JOHN (JAY) B. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ASTEC INDUSTRIES, INC.
     
   
TICKER:
ASTE
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
046224-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DANIEL K. FRIERSON
FOR
FOR
MANAGEMENT
 
2) 
GLEN E. TELLOCK
FOR
FOR
MANAGEMENT
 
3) 
JAMES B. BAKER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
ASTORIA FINANCIAL CORPORATION
     
   
TICKER:
AF
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
046265-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MONTE N. REDMAN
FOR
FOR
MANAGEMENT
 
2) 
GERARD C. KEEGAN
FOR
FOR
MANAGEMENT
 
3) 
PATRICIA M. NAZEMETZ
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ASTRO-MED, INC.
     
   
TICKER:
ALOT
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
04638F-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GRAEME MACLETCHIE
FOR
FOR
MANAGEMENT
 
2) 
EVERETT V. PIZZUTI
FOR
FOR
MANAGEMENT
 
3) 
MITCHELL I. QUAIN
FOR
FOR
MANAGEMENT
 
4) 
HAROLD SCHOFIELD
FOR
FOR
MANAGEMENT
 
5) 
HERMANN VIETS, PH.D.
FOR
FOR
MANAGEMENT
 
6) 
GREGORY A. WOODS
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF WOLF & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
ASTRONICS CORPORATION
     
   
TICKER:
ATRO
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
046433-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RAYMOND W. BOUSHIE
FOR
FOR
MANAGEMENT
 
2) 
ROBERT T. BRADY
FOR
FOR
MANAGEMENT
 
3) 
JOHN B. DRENNING
FOR
FOR
MANAGEMENT
 
4) 
PETER J. GUNDERMANN
FOR
FOR
MANAGEMENT
 
5) 
KEVIN T. KEANE
FOR
FOR
MANAGEMENT
 
6) 
ROBERT J. MCKENNA
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
ATLANTIC AMERICAN CORPORATION
     
   
TICKER:
AAME
   
   
MEETING DATE:
6/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/11/2015
   
   
SECURITY ID:
048209-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HILTON H. HOWELL, JR.
FOR
FOR
MANAGEMENT
 
2) 
ROBIN R. HOWELL
FOR
FOR
MANAGEMENT
 
3) 
HARRIETT J. ROBINSON
FOR
FOR
MANAGEMENT
 
4) 
JOSEPH M. SCHEERER
FOR
FOR
MANAGEMENT
 
5) 
SCOTT G. THOMPSON
FOR
FOR
MANAGEMENT
 
6) 
DOM H. WYANT
FOR
FOR
MANAGEMENT
 
7) 
KEEHLN WHEELER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP.
FOR
FOR
MANAGEMENT
           
ATLANTIC COAST FINANCIAL CORPORATION
     
   
TICKER:
ACFC
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
048426-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BHANU CHOUDHRIE
FOR
FOR
MANAGEMENT
 
2) 
JAMES D. HOGAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF MCGLADREY, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ATLANTIC TELE-NETWORK, INC.
     
   
TICKER:
ATNI
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
049079-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARTIN L. BUDD
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL T. FLYNN
FOR
FOR
MANAGEMENT
 
3) 
LIANE J. PELLETIER
FOR
FOR
MANAGEMENT
 
4) 
CORNELIUS B. PRIOR, JR.
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL T. PRIOR
FOR
FOR
MANAGEMENT
 
6) 
CHARLES J. ROESSLEIN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
           
ATLANTICUS HOLDINGS CORP
     
   
TICKER:
ATLC
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
04914Y-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID G. HANNA
FOR
FOR
MANAGEMENT
 
2) 
JEFFREY A. HOWARD
FOR
FOR
MANAGEMENT
 
3) 
DEAL W. HUDSON
FOR
FOR
MANAGEMENT
 
4) 
MACK F. MATTINGLY
FOR
FOR
MANAGEMENT
 
5) 
THOMAS G. ROSENCRANTS
FOR
FOR
MANAGEMENT
           
ATLAS FINANCIAL HOLDINGS, INC.
     
   
TICKER:
AFH
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
G06207-115
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GORDON PRATT
FOR
FOR
MANAGEMENT
 
2) 
SCOTT WOLLNEY
FOR
FOR
MANAGEMENT
 
3) 
JORDAN KUPINSKY
FOR
FOR
MANAGEMENT
 
4) 
LARRY SWETS, JR.
FOR
FOR
MANAGEMENT
 
5) 
JOHN T. FITZGERALD
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ATLAS AIR WORLDWIDE HOLDINGS, INC.
     
   
TICKER:
AAWW
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
049164-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: ROBERT F. AGNEW
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: WILLIAM J. FLYNN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JAMES S. GILMORE III
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: CAROL B. HALLETT
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: FREDERICK MCCORKLE
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: DUNCAN J. MCNABB
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
ATWOOD OCEANICS, INC.
     
   
TICKER:
ATW
   
   
MEETING DATE:
2/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/26/2015
   
   
SECURITY ID:
050095-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DEBORAH A. BECK
FOR
FOR
MANAGEMENT
 
2) 
GEORGE S. DOTSON
FOR
FOR
MANAGEMENT
 
3) 
JACK E. GOLDEN
FOR
FOR
MANAGEMENT
 
4) 
HANS HELMERICH
FOR
FOR
MANAGEMENT
 
5) 
JEFFREY A. MILLER
FOR
FOR
MANAGEMENT
 
6) 
JAMES R. MONTAGUE
FOR
FOR
MANAGEMENT
 
7) 
ROBERT J. SALTIEL
FOR
FOR
MANAGEMENT
 
8) 
PHIL D. WEDEMEYER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
AUTOBYTEL INC.
     
   
TICKER:
ABTL
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
05275N-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL A. CARPENTER
FOR
FOR
MANAGEMENT
 
2) 
MARK N. KAPLAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
AV HOMES, INC.
     
   
TICKER:
AVHI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
00234P-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAUL D. BARNETT
FOR
FOR
MANAGEMENT
 
2) 
ROGER A. CREGG
FOR
FOR
MANAGEMENT
 
3) 
KELVIN L. DAVIS
FOR
FOR
MANAGEMENT
 
4) 
ROGER W. EINIGER
FOR
FOR
MANAGEMENT
 
5) 
PAUL HACKWELL
FOR
FOR
MANAGEMENT
 
6) 
JOSHUA L. NASH
FOR
FOR
MANAGEMENT
 
7) 
JONATHAN M. PERTCHIK
FOR
FOR
MANAGEMENT
 
8) 
MICHAEL F. PROFENIUS
FOR
FOR
MANAGEMENT
 
9) 
AARON D. RATNER
FOR
FOR
MANAGEMENT
 
10) 
JOEL M. SIMON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AV HOMES, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE AV HOMES, INC. 2015 INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
AVG TECHNOLOGIES NV
     
   
TICKER:
AVG
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
N07831-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
4
 
ADOPTION OF THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014
FOR
FOR
MANAGEMENT
6
 
RELEASE FROM LIABILITY OF THE MANAGEMENT BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014
FOR
FOR
MANAGEMENT
7
 
RELEASE FROM LIABILITY OF THE SUPERVISORY BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2014
FOR
FOR
MANAGEMENT
8
 
RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY BOARD MEMBER
FOR
FOR
MANAGEMENT
9
 
RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY BOARD MEMBER
FOR
FOR
MANAGEMENT
10
 
DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO ISSUE SHARES
FOR
FOR
MANAGEMENT
11
 
DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
FOR
FOR
MANAGEMENT
12
 
AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE SHARES
FOR
FOR
MANAGEMENT
           
AVIAT NETWORKS, INC
     
   
TICKER:
AVNW
   
   
MEETING DATE:
2/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/2/2015
   
   
SECURITY ID:
05366Y-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM A. HASLER
FOR
FOR
MANAGEMENT
 
2) 
JAMES R. HENDERSON
FOR
FOR
MANAGEMENT
 
3) 
CHARLES D. KISSNER
FOR
FOR
MANAGEMENT
 
4) 
JOHN MUTCH
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL A. PANGIA
FOR
FOR
MANAGEMENT
 
6) 
ROBERT G. PEARSE
FOR
FOR
MANAGEMENT
 
7) 
JOHN J. QUICKE
FOR
FOR
MANAGEMENT
 
8) 
DR. JAMES C. STOFFEL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
AVID TECHNOLOGY, INC.
     
   
TICKER:
AVID
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
05367P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: GEORGE H. BILLINGS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: NANCY HAWTHORNE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN H. PARK
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
AVX CORPORATION
     
   
TICKER:
AVX
   
   
MEETING DATE:
7/23/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/18/2014
   
   
SECURITY ID:
002444-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
TATSUMI MAEDA
FOR
FOR
MANAGEMENT
 
2)
DONALD B. CHRISTIANSEN
FOR
FOR
MANAGEMENT
 
3)
SHOICHI AOKI
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE 2014 MANAGEMENT INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2014 RESTRICTED STOCK UNIT PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
AWARE, INC.
     
   
TICKER:
AWRE
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
05453N-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRIAN D. CONNOLLY
FOR
FOR
MANAGEMENT
 
2) 
RICHARD P. MOBERG
FOR
FOR
MANAGEMENT
 
3) 
KEVIN T. RUSSELL
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
AXCELIS TECHNOLOGIES, INC.
     
   
TICKER:
ACLS
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
054540-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD J. FAUBERT
FOR
FOR
MANAGEMENT
 
2) 
R. JOHN FLETCHER
FOR
FOR
MANAGEMENT
 
3) 
ARTHUR L. GEORGE, JR.
FOR
FOR
MANAGEMENT
 
4) 
JOSEPH P. KEITHLEY
FOR
FOR
MANAGEMENT
 
5) 
JOHN T. KURTZWEIL
FOR
FOR
MANAGEMENT
 
6) 
BARBARA J. LUNDBERG
FOR
FOR
MANAGEMENT
 
7) 
PATRICK H. NETTLES
FOR
FOR
MANAGEMENT
 
8) 
MARY G. PUMA
FOR
FOR
MANAGEMENT
 
9) 
THOMAS ST. DENNIS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
AXIALL CORPORATION
     
   
TICKER:
AXLL
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
05463D-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: PAUL D. CARRICO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: T. KEVIN DENICOLA
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PATRICK J. FLEMING
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ROBERT M. GERVIS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: VICTORIA F. HAYNES
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: MICHAEL H. MCGARRY
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: MARK L. NOETZEL
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: ROBERT RIPP
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: DAVID N. WEINSTEIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
AXT, INC.
       
   
TICKER:
AXTI
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
00246W-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JESSE CHEN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AXT'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF BURR PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BALLANTYNE STRONG, INC.
     
   
TICKER:
BTN
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
058516-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SAMUEL C. FREITAG
FOR
FOR
MANAGEMENT
 
2) 
GARY L. CAVEY
FOR
FOR
MANAGEMENT
 
3) 
CHARLES T. LANKTREE
FOR
FOR
MANAGEMENT
 
4) 
MARC E. LEBARON
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM J. GERBER
FOR
FOR
MANAGEMENT
 
6) 
JAMES C. SHAY
FOR
FOR
MANAGEMENT
 
7) 
ROBERT J. MARINO
FOR
FOR
MANAGEMENT
 
8) 
D. KYLE CERMINARA
FOR
FOR
MANAGEMENT
 
9) 
ROBERT J. ROSCHMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFYING THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
           
BANC OF CALIFORNIA, INC.
     
   
TICKER:
BANC
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
05990K-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
I
DIRECTOR
     
 
1) 
CHAD T. BROWNSTEIN
FOR
FOR
MANAGEMENT
 
2) 
JEFFREY KARISH
FOR
FOR
MANAGEMENT
II
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BANCFIRST CORPORATION
     
   
TICKER:
BANF
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
05945F-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DENNIS L. BRAND
FOR
FOR
MANAGEMENT
 
2) 
C.L. CRAIG, JR.
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM H. CRAWFORD
FOR
FOR
MANAGEMENT
 
4) 
JAMES R. DANIEL
FOR
FOR
MANAGEMENT
 
5) 
F. FORD DRUMMOND
FOR
FOR
MANAGEMENT
 
6) 
K. GORDON GREER
FOR
FOR
MANAGEMENT
 
7) 
DR. D.B. HALVERSTADT
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM O. JOHNSTONE
FOR
FOR
MANAGEMENT
 
9) 
DAVE R. LOPEZ
FOR
FOR
MANAGEMENT
 
10) 
J. RALPH MCCALMONT
FOR
FOR
MANAGEMENT
 
11) 
TOM H. MCCASLAND III
FOR
FOR
MANAGEMENT
 
12) 
RONALD J. NORICK
FOR
FOR
MANAGEMENT
 
13) 
PAUL B. ODOM. JR.
FOR
FOR
MANAGEMENT
 
14) 
DAVID E. RAINBOLT
FOR
FOR
MANAGEMENT
 
15) 
H.E. RAINBOLT
FOR
FOR
MANAGEMENT
 
16) 
MICHAEL S. SAMIS
FOR
FOR
MANAGEMENT
 
17) 
NATALIE SHIRLEY
FOR
FOR
MANAGEMENT
 
18) 
MICHAEL K. WALLACE
FOR
FOR
MANAGEMENT
 
19) 
GREGORY WEDEL
FOR
FOR
MANAGEMENT
 
20) 
G. RAINEY WILLIAMS, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY BKD LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
BANCORP OF NEW JERSEY, INC.
     
   
TICKER:
BKJ
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
059915-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL BELLO
FOR
FOR
MANAGEMENT
 
2) 
JAY BLAU
FOR
FOR
MANAGEMENT
 
3) 
ALBERT L. BUZZETTI
FOR
FOR
MANAGEMENT
 
4) 
GERLAD A. CALABRESE, JR
FOR
FOR
MANAGEMENT
 
5) 
STEPHEN CREVANI
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BANCORPSOUTH, INC.
     
   
TICKER:
BXS
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
059692-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES E. CAMPBELL III
FOR
FOR
MANAGEMENT
 
2) 
DEBORAH M. CANNON
FOR
FOR
MANAGEMENT
 
3) 
HASSELL H. FRANKLIN
FOR
FOR
MANAGEMENT
 
4) 
W.G. HOLLIMAN, JR.
FOR
FOR
MANAGEMENT
 
5) 
KEITH J. JACKSON
FOR
FOR
MANAGEMENT
 
6) 
ROBERT C. NOLAN
FOR
FOR
MANAGEMENT
           
BANK OF COMMERCE HOLDINGS
     
   
TICKER:
BOCH
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
06424J-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ORIN N. BENNETT
FOR
FOR
MANAGEMENT
 
2) 
GARY R. BURKS
FOR
FOR
MANAGEMENT
 
3) 
RANDALL S. ESLICK
FOR
FOR
MANAGEMENT
 
4) 
JOSEPH Q. GIBSON
FOR
FOR
MANAGEMENT
 
5) 
JON W. HALFHIDE
FOR
FOR
MANAGEMENT
 
6) 
LINDA J. MILES
FOR
FOR
MANAGEMENT
 
7) 
DAVID H. SCOTT
FOR
FOR
MANAGEMENT
 
8) 
TERENCE J. STREET
FOR
FOR
MANAGEMENT
 
9) 
LYLE L. TULLIS
FOR
FOR
MANAGEMENT
2
 
RATIFY THE SELECTION OF MOSS ADAMS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
           
BANK OF MARIN BANCORP
     
   
TICKER:
BMRC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
063425-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RUSSELL A. COLOMBO
FOR
FOR
MANAGEMENT
 
2)
JAMES C. HALE, III
FOR
FOR
MANAGEMENT
 
3)
ROBERT HELLER
FOR
FOR
MANAGEMENT
 
4)
NORMA J. HOWARD
FOR
FOR
MANAGEMENT
 
5)
KEVIN R. KENNEDY
FOR
FOR
MANAGEMENT
 
6)
STUART D. LUM
FOR
FOR
MANAGEMENT
 
7)
WILLIAM H. MCDEVITT, JR
FOR
FOR
MANAGEMENT
 
8)
MICHAELA K. RODENO
FOR
FOR
MANAGEMENT
 
9)
JOEL SKLAR, MD
FOR
FOR
MANAGEMENT
 
10)
BRIAN M. SOBEL
FOR
FOR
MANAGEMENT
 
11)
J. DIETRICH STROEH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION OF INDEPENDENT AUDITORS
FOR
FOR
MANAGEMENT
           
BANK OF THE OZARKS, INC.
     
   
TICKER:
OZRK
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
063904-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE GLEASON
FOR
FOR
MANAGEMENT
 
2) 
DAN THOMAS
FOR
FOR
MANAGEMENT
 
3) 
NICHOLAS BROWN
FOR
FOR
MANAGEMENT
 
4) 
RICHARD CISNE
FOR
FOR
MANAGEMENT
 
5) 
ROBERT EAST
FOR
FOR
MANAGEMENT
 
6) 
CATHERINE B. FREEDBERG
FOR
FOR
MANAGEMENT
 
7) 
LINDA GLEASON
FOR
FOR
MANAGEMENT
 
8) 
PETER KENNY
FOR
FOR
MANAGEMENT
 
9) 
WILLIAM KOEFOED, JR.
FOR
FOR
MANAGEMENT
 
10) 
HENRY MARIANI
FOR
FOR
MANAGEMENT
 
11) 
ROBERT PROOST
FOR
FOR
MANAGEMENT
 
12) 
R.L. QUALLS
FOR
FOR
MANAGEMENT
 
13) 
JOHN REYNOLDS
FOR
FOR
MANAGEMENT
 
14) 
TYLER VANCE
FOR
FOR
MANAGEMENT
 
15) 
S. WEST-SCANTLEBURY
FOR
FOR
MANAGEMENT
 
16) 
ROSS WHIPPLE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
6
 
TO DETERMINE, BY AN ADVISORY NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS.
1 YEAR
1 YEAR
MANAGEMENT
           
BANK MUTUAL CORPORATION
     
   
TICKER:
BKMU
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
063750-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS H. BUESTRIN
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL T. CROWLEY, JR.
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM J. MIELKE
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
           
BANNER CORPORATION
     
   
TICKER:
BANR
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
06652V-208
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GORDON E. BUDKE
FOR
FOR
MANAGEMENT
 
2) 
CONSTANCE H. KRAVAS
FOR
FOR
MANAGEMENT
 
3) 
JOHN R. LAYMAN
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL M. SMITH
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BANKFINANCIAL CORPORATION
     
   
TICKER:
BFIN
   
   
MEETING DATE:
6/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
06643P-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CASSANDRA J. FRANCIS
FOR
FOR
MANAGEMENT
 
2) 
THOMAS F. O'NEILL
FOR
FOR
MANAGEMENT
 
3) 
TERRY R. WELLS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE ENGAGEMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
BANNER CORPORATION
     
   
TICKER:
BANR
   
   
MEETING DATE:
3/17/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
3/2/2015
   
   
SECURITY ID:
06652V-208
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
A PROPOSAL TO APPROVE AN AMENDMENT TO BANNER'S ARTICLES OF INCORPORATION CREATING A NEW CLASS OF BANNER NON-VOTING COMMON STOCK OF 5,000,000 AUTHORIZED SHARES.
FOR
FOR
MANAGEMENT
2
 
A PROPOSAL TO APPROVE THE ISSUANCE OF AN AGGREGATE OF 13,230,000 SHARES OF BANNER COMMON STOCK AND BANNER NON-VOTING COMMON STOCK IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2014, BY AND AMONG SKBHC HOLDINGS LLC, STARBUCK BANCSHARES, INC. AND BANNER CORPORATION.
FOR
FOR
MANAGEMENT
3
 
A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING IN FAVOR OF THE FOREGOING PROPOSALS.
FOR
FOR
MANAGEMENT
           
BAR HARBOR BANKSHARES
     
   
TICKER:
BHB
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
066849-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MATTHEW L. CARAS
FOR
FOR
MANAGEMENT
 
2) 
THOMAS A. COLWELL
FOR
FOR
MANAGEMENT
 
3) 
PETER DODGE
FOR
FOR
MANAGEMENT
 
4) 
MARTHA T. DUDMAN
FOR
FOR
MANAGEMENT
 
5) 
LAURI E. FERNALD
FOR
FOR
MANAGEMENT
 
6) 
DAINA H. HILL
FOR
FOR
MANAGEMENT
 
7) 
CLYDE H. LEWIS
FOR
FOR
MANAGEMENT
 
8) 
CONSTANCE C. SHEA
FOR
FOR
MANAGEMENT
 
9) 
CURTIS C. SIMARD
FOR
FOR
MANAGEMENT
 
10) 
KENNETH E. SMITH
FOR
FOR
MANAGEMENT
 
11) 
SCOTT G. TOOTHAKER
FOR
FOR
MANAGEMENT
 
12) 
DAVID B. WOODSIDE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY").
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE BAR HARBOR BANKSHARES AND SUBSIDIARIES EQUITY INCENTIVE PLAN OF 2015.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 10,000,000 SHARES TO 20,000,000 SHARES.
FOR
FOR
MANAGEMENT
           
BARNES & NOBLE, INC.
     
   
TICKER:
BKS
   
   
MEETING DATE:
9/17/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/21/2014
   
   
SECURITY ID:
067774-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE CAMPBELL JR.
FOR
FOR
MANAGEMENT
 
2) 
MARK D. CARLETON
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL P. HUSEBY
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.
FOR
FOR
MANAGEMENT
           
BARNES GROUP INC.
     
   
TICKER:
B
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
067806-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS O. BARNES
FOR
FOR
MANAGEMENT
 
2) 
GARY G. BENANAV
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM S. BRISTOW, JR.
FOR
FOR
MANAGEMENT
 
4) 
PATRICK J. DEMPSEY
FOR
FOR
MANAGEMENT
 
5) 
MYLLE H. MANGUM
FOR
FOR
MANAGEMENT
 
6) 
HASSELL H. MCCLELLAN
FOR
FOR
MANAGEMENT
 
7) 
JOANNA L. SOHOVICH
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
BARRETT BUSINESS SERVICES, INC.
     
   
TICKER:
BBSI
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
068463-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: THOMAS J. CARLEY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MICHAEL L. ELICH
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ROGER L. JOHNSON
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: JON L. JUSTESEN
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: ANTHONY MEEKER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPANY'S 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF SELECTION OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
BASIC ENERGY SERVICES, INC.
     
   
TICKER:
BAS
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
06985P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN A. WEBSTER
FOR
FOR
MANAGEMENT
 
2) 
SYLVESTER P. JOHNSON IV
FOR
FOR
MANAGEMENT
 
3) 
T.M. "ROE" PATTERSON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,350,000 SHARES TO 11,350,000 SHARES, AND A RELATED EXTENSION OF THE TERM OF THE 2003 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
BASSETT FURNITURE INDUSTRIES, INC.
     
   
TICKER:
BSET
   
   
MEETING DATE:
3/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/24/2015
   
   
SECURITY ID:
070203-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER W. BROWN, M.D.
FOR
FOR
MANAGEMENT
 
2) 
KRISTINA CASHMAN
FOR
FOR
MANAGEMENT
 
3) 
PAUL FULTON
FOR
FOR
MANAGEMENT
 
4) 
HOWARD H. HAWORTH
FOR
FOR
MANAGEMENT
 
5) 
G.W. HENDERSON, III
FOR
FOR
MANAGEMENT
 
6) 
J. WALTER MCDOWELL
FOR
FOR
MANAGEMENT
 
7) 
DALE C. POND
FOR
FOR
MANAGEMENT
 
8) 
ROBERT H. SPILMAN, JR.
FOR
FOR
MANAGEMENT
 
9) 
WILLIAM C. WAMPLER, JR.
FOR
FOR
MANAGEMENT
 
10) 
WILLIAM C. WARDEN, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
BAYLAKE CORP.
     
   
TICKER:
BYLK
   
   
MEETING DATE:
6/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
072788-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT J. CERA
FOR
FOR
MANAGEMENT
 
2) 
TERRENCE R. FULWILER
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM D. MURPHY
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS BAYLAKE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BBCN BANCORP INC
     
   
TICKER:
BBCN
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
073295-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KIHO CHOI
FOR
FOR
MANAGEMENT
 
2) 
JINHO DOO
FOR
FOR
MANAGEMENT
 
3) 
C.K. (CHUCK) HONG
FOR
FOR
MANAGEMENT
 
4) 
JIN CHUL JHUNG
FOR
FOR
MANAGEMENT
 
5) 
KEVIN S. KIM
FOR
FOR
MANAGEMENT
 
6) 
PETER Y.S. KIM
FOR
FOR
MANAGEMENT
 
7) 
SANG HOON KIM
FOR
FOR
MANAGEMENT
 
8) 
CHUNG HYUN LEE
FOR
FOR
MANAGEMENT
 
9) 
WILLIAM J. LEWIS
FOR
FOR
MANAGEMENT
 
10) 
DAVID P. MALONE
FOR
FOR
MANAGEMENT
 
11) 
GARY E. PETERSON
FOR
FOR
MANAGEMENT
 
12) 
SCOTT YOON-SUK WHANG
FOR
FOR
MANAGEMENT
 
13) 
DALE S. ZUEHLS
FOR
FOR
MANAGEMENT
2
 
NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
6
 
MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING.
FOR
FOR
MANAGEMENT
           
BBX CAPITAL CORPORATION
     
   
TICKER:
BBX
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
05540P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALAN B. LEVAN
FOR
FOR
MANAGEMENT
 
2) 
JOHN E. ABDO
FOR
FOR
MANAGEMENT
 
3) 
NORMAN H. BECKER
FOR
FOR
MANAGEMENT
 
4) 
STEVEN M. COLDREN
FOR
FOR
MANAGEMENT
 
5) 
BRUNO L. DI GIULIAN
FOR
FOR
MANAGEMENT
 
6) 
WILLIS N. HOLCOMBE
FOR
FOR
MANAGEMENT
 
7) 
JARETT S. LEVAN
FOR
FOR
MANAGEMENT
 
8) 
ANTHONY P. SEGRETO
FOR
FOR
MANAGEMENT
 
9) 
CHARLIE C WINNINGHAM II
FOR
FOR
MANAGEMENT
           
BCB BANCORP, INC.
     
   
TICKER:
BCBP
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
055298-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS COUGHLIN*
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH LYGA*
FOR
FOR
MANAGEMENT
 
3) 
ALEXANDER PASIECHNIK*
FOR
FOR
MANAGEMENT
 
4) 
SPENCER B. ROBBINS*
FOR
FOR
MANAGEMENT
 
5) 
JAMES RIZZO#
FOR
FOR
MANAGEMENT
 
6) 
GARY S. STETZ$
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
BEAR STATE FINANCIAL, INC.
     
   
TICKER:
BSF
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
073844-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: W. DABBS CAVIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: K. AARON CLARK
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: FRANK CONNER
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: SCOTT T. FORD
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: G. BROCK GEARHART
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: O. FITZGERALD HILL
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: DANIEL C. HORTON
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: RICHARD N. MASSEY
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: IAN R. VAUGHAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BEASLEY BROADCAST GROUP, INC.
     
   
TICKER:
BBGI
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
074014-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE G. BEASLEY
FOR
FOR
MANAGEMENT
 
2) 
BRUCE G. BEASLEY
FOR
FOR
MANAGEMENT
 
3) 
CAROLINE BEASLEY
FOR
FOR
MANAGEMENT
 
4) 
BRIAN E. BEASLEY
FOR
FOR
MANAGEMENT
 
5) 
JOE B. COX
FOR
FOR
MANAGEMENT
 
6) 
ALLEN B. SHAW
FOR
FOR
MANAGEMENT
 
7) 
MARK S. FOWLER
FOR
FOR
MANAGEMENT
 
8) 
HERBERT W. MCCORD
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
BEMIS COMPANY, INC.
     
   
TICKER:
BMS
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
081437-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM F. AUSTEN
FOR
FOR
MANAGEMENT
 
2) 
RONALD J. FLOTO
FOR
FOR
MANAGEMENT
 
3) 
TIMOTHY M. MANGANELLO
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM L. MANSFIELD
FOR
FOR
MANAGEMENT
 
5) 
ARUN NAYAR
FOR
FOR
MANAGEMENT
 
6) 
EDWARD N. PERRY
FOR
FOR
MANAGEMENT
 
7) 
PHILIP G. WEAVER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
FOR
FOR
MANAGEMENT
4
 
TO ACT ON A PROPOSAL TO APPROVE AN AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN.
FOR
FOR
MANAGEMENT
           
BENCHMARK ELECTRONICS, INC.
     
   
TICKER:
BHE
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
08160H-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL R. DAWSON
FOR
FOR
MANAGEMENT
 
2) 
GAYLA J. DELLY
FOR
FOR
MANAGEMENT
 
3) 
PETER G. DORFLINGER
FOR
FOR
MANAGEMENT
 
4) 
DOUGLAS G. DUNCAN
FOR
FOR
MANAGEMENT
 
5) 
KENNETH T. LAMNECK
FOR
FOR
MANAGEMENT
 
6) 
DAVID W. SCHEIBLE
FOR
FOR
MANAGEMENT
 
7) 
BERNEE D.L. STROM
FOR
FOR
MANAGEMENT
 
8) 
CLAY C. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
3
 
BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BERKSHIRE HILLS BANCORP, INC.
     
   
TICKER:
BHLB
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
084680-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. RYAN
FOR
FOR
MANAGEMENT
 
2) 
ROBERT M. CURLEY
FOR
FOR
MANAGEMENT
 
3) 
BARTON D. RASER
FOR
FOR
MANAGEMENT
 
4) 
D. JEFFREY TEMPLETON
FOR
FOR
MANAGEMENT
 
5) 
RICHARD J. MURPHY
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
BERRY PLASTICS GROUP INC
     
   
TICKER:
BERY
   
   
MEETING DATE:
3/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
08579W-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT A. STEELE
FOR
FOR
MANAGEMENT
 
2) 
JONATHAN D. RICH
FOR
FOR
MANAGEMENT
 
3) 
ROBERT V. SEMINARA
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2015
FOR
FOR
MANAGEMENT
           
BIG 5 SPORTING GOODS CORPORATION
     
   
TICKER:
BGFV
   
   
MEETING DATE:
6/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
08915P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DOMINIC P. DEMARCO
FOR
FOR
MANAGEMENT
 
2) 
NICHOLAS DONATIELLO, JR
FOR
FOR
MANAGEMENT
 
3) 
DAVID R. JESSICK
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.
FOR
FOR
MANAGEMENT
6
 
APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD.
FOR
FOR
MANAGEMENT
           
BIG LOTS, INC.
     
   
TICKER:
BIG
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
089302-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY P. BERGER
FOR
FOR
MANAGEMENT
 
2) 
DAVID J. CAMPISI
FOR
FOR
MANAGEMENT
 
3) 
JAMES R. CHAMBERS
FOR
FOR
MANAGEMENT
 
4) 
MARLA C. GOTTSCHALK
FOR
FOR
MANAGEMENT
 
5) 
CYNTHIA T. JAMISON
FOR
FOR
MANAGEMENT
 
6) 
PHILIP E. MALLOTT
FOR
FOR
MANAGEMENT
 
7) 
NANCY A. REARDON
FOR
FOR
MANAGEMENT
 
8) 
WENDY L. SCHOPPERT
FOR
FOR
MANAGEMENT
 
9) 
RUSSELL E. SOLT
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF AN AMENDMENT TO BIG LOTS' CODE OF REGULATIONS TO ADOPT PROXY ACCESS.
FOR
FOR
MANAGEMENT
           
BILL BARRETT CORPORATION
     
   
TICKER:
BBG
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
06846N-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CARIN M. BARTH
FOR
FOR
MANAGEMENT
 
2) 
KEVIN O. MEYERS
FOR
FOR
MANAGEMENT
 
3) 
JIM W. MOGG
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM F. OWENS
FOR
FOR
MANAGEMENT
 
5) 
EDMUND P. SEGNER, III
FOR
FOR
MANAGEMENT
 
6) 
RANDY I. STEIN
FOR
FOR
MANAGEMENT
 
7) 
MICHAEL E. WILEY
FOR
FOR
MANAGEMENT
 
8) 
R. SCOT WOODALL
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
BIOSCRIP, INC.
     
   
TICKER:
BIOS
   
   
MEETING DATE:
5/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
09069N-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD M. SMITH
FOR
FOR
MANAGEMENT
 
2) 
CHARLOTTE W. COLLINS
FOR
FOR
MANAGEMENT
 
3) 
DAVID W. GOLDING
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL GOLDSTEIN
FOR
FOR
MANAGEMENT
 
5) 
MYRON Z. HOLUBIAK
FOR
FOR
MANAGEMENT
 
6) 
YON Y. JORDEN
FOR
FOR
MANAGEMENT
 
7) 
TRICIA H. NGUYEN
FOR
FOR
MANAGEMENT
 
8) 
R. CARTER PATE
FOR
FOR
MANAGEMENT
 
9) 
STUART A. SAMUELS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF (A) THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK THAT WOULD CAUSE A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S CURRENT AND FUTURE OUTSTANDING SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, (B) THE ABILITY TO VOTE WITH 20% OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
BIOTELEMETRY, INC.
     
   
TICKER:
BEAT
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
090672-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KIRK E. GORMAN
FOR
FOR
MANAGEMENT
 
2) 
ANTHONY J. CONTI
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BJ'S RESTAURANTS, INC.
     
   
TICKER:
BJRI
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
09180C-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER A. BASSI
FOR
FOR
MANAGEMENT
 
2) 
LARRY D. BOUTS
FOR
FOR
MANAGEMENT
 
3) 
JAMES A. DAL POZZO
FOR
FOR
MANAGEMENT
 
4) 
GERALD W. DEITCHLE
FOR
FOR
MANAGEMENT
 
5) 
NOAH A. ELBOGEN
FOR
FOR
MANAGEMENT
 
6) 
MARK A. MCEACHEN
FOR
FOR
MANAGEMENT
 
7) 
WESLEY A. NICHOLS
FOR
FOR
MANAGEMENT
 
8) 
LEA ANNE S. OTTINGER
FOR
FOR
MANAGEMENT
 
9) 
GREGORY A. TROJAN
FOR
FOR
MANAGEMENT
 
10) 
PATRICK D. WALSH
FOR
FOR
MANAGEMENT
2
 
RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
BLACK BOX CORPORATION
     
   
TICKER:
BBOX
   
   
MEETING DATE:
8/12/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/7/2014
   
   
SECURITY ID:
091826-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD L. CROUCH
FOR
FOR
MANAGEMENT
 
2) 
THOMAS W. GOLONSKI
FOR
FOR
MANAGEMENT
 
3) 
THOMAS G. GREIG
FOR
FOR
MANAGEMENT
 
4) 
JOHN S. HELLER
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM H. HERNANDEZ
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL MCANDREW
FOR
FOR
MANAGEMENT
 
7)
JOEL T. TRAMMELL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
BLOOMIN' BRANDS, INC.
     
   
TICKER:
BLMN
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
094235-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW B. BALSON
FOR
FOR
MANAGEMENT
 
2) 
DAVID R. FITZJOHN
FOR
FOR
MANAGEMENT
 
3) 
JOHN J. MAHONEY
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
BLOUNT INTERNATIONAL, INC.
     
   
TICKER:
BLT
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
095180-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT E. BEASLEY, JR.
FOR
FOR
MANAGEMENT
 
2) 
RONALD CAMI
FOR
FOR
MANAGEMENT
 
3) 
ANDREW C. CLARKE
FOR
FOR
MANAGEMENT
 
4) 
JOSHUA L. COLLINS
FOR
FOR
MANAGEMENT
 
5) 
NELDA J. CONNORS
FOR
FOR
MANAGEMENT
 
6) 
E. DANIEL JAMES
FOR
FOR
MANAGEMENT
 
7) 
HAROLD E. LAYMAN
FOR
FOR
MANAGEMENT
 
8) 
DANIEL J. OBRINGER
FOR
FOR
MANAGEMENT
 
9) 
DAVID A. WILLMOTT
FOR
FOR
MANAGEMENT
2
 
TO PASS AS AN ADVISORY VOTE A RESOLUTION APPROVING CERTAIN EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BLUCORA INC
     
   
TICKER:
BCOR
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
095229-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN CUNNINGHAM
FOR
FOR
MANAGEMENT
 
2) 
LANCE DUNN
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM RUCKELSHAUS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
BLUE NILE, INC.
     
   
TICKER:
NILE
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
09578R-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL POTTER
FOR
FOR
MANAGEMENT
 
2) 
MARY ALICE TAYLOR
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 3, 2016.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
BOISE CASCADE CO
     
   
TICKER:
BCC
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
09739D-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ELECTION OF DIRECTOR: RICHARD H. FLEMING
FOR
FOR
MANAGEMENT
2
 
ELECTION OF DIRECTOR: MACK L. HOGANS
FOR
FOR
MANAGEMENT
3
 
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN
FOR
FOR
MANAGEMENT
4
 
TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
BOOKS-A-MILLION, INC.
     
   
TICKER:
BAMM
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
098570-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CLYDE B. ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
RONALD G. BRUNO
FOR
FOR
MANAGEMENT
 
3) 
RONALD J. DOMANICO
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
     
   
TICKER:
BPFH
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
101119-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CLAYTON G. DEUTSCH
FOR
FOR
MANAGEMENT
 
2) 
DEBORAH F. KUENSTNER
FOR
FOR
MANAGEMENT
 
3) 
GLORIA C. LARSON
FOR
FOR
MANAGEMENT
 
4) 
JOHN MORTON III
FOR
FOR
MANAGEMENT
 
5) 
DANIEL P. NOLAN
FOR
FOR
MANAGEMENT
 
6) 
BRIAN G. SHAPIRO
FOR
FOR
MANAGEMENT
 
7) 
MARK D. THOMPSON
FOR
FOR
MANAGEMENT
 
8) 
STEPHEN M. WATERS
FOR
FOR
MANAGEMENT
 
9) 
DONNA C. WELLS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
BOULDER BRANDS, INC.
     
   
TICKER:
BDBD
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
101405-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: R. DEAN HOLLIS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: THOMAS K. MCINERNEY
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
BNC BANCORP
     
   
TICKER:
BNCN
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
05566T-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
2
DIRECTOR
     
 
1) 
CHARLES T. HAGAN III
FOR
FOR
MANAGEMENT
 
2) 
W. SWOPE MONTGOMERY, JR
FOR
FOR
MANAGEMENT
 
3) 
RICHARD D. CALLICUTT II
FOR
FOR
MANAGEMENT
 
4) 
ROBERT A. TEAM, JR.
FOR
FOR
MANAGEMENT
 
5) 
JAMES T. BOLT, JR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5
 
ADJOURNMENT OF THE ANNUAL MEETING.
FOR
FOR
MANAGEMENT
           
BRIDGEPOINT EDUCATION, INC.
     
   
TICKER:
BPI
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
10807M-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW S. CLARK
FOR
FOR
MANAGEMENT
 
2) 
PATRICK T. HACKETT
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BRIDGE CAPITAL HOLDINGS
     
   
TICKER:
BBNK
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
6/8/2015
   
   
SECURITY ID:
108030-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 9, 2015, BY AND BETWEEN WESTERN ALLIANCE BANCORPORATION, OR WESTERN ALLIANCE, AND BRIDGE CAPITAL PURSUANT TO WHICH BRIDGE CAPITAL WILL MERGE WITH AND INTO WESTERN ALLIANCE, WITH WESTERN ALLIANCE SURVIVING.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BRIDGE CAPITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN OR POSTPONE THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN ORDER TO APPROVE THE FOREGOING PROPOSALS.
FOR
FOR
MANAGEMENT
           
BRISTOW GROUP INC.
     
   
TICKER:
BRS
   
   
MEETING DATE:
7/31/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/28/2014
   
   
SECURITY ID:
110394-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
THOMAS N. AMONETT
FOR
FOR
MANAGEMENT
 
2)
JONATHAN E. BALIFF
FOR
FOR
MANAGEMENT
 
3)
STEPHEN J. CANNON
FOR
FOR
MANAGEMENT
 
4)
MICHAEL A. FLICK
FOR
FOR
MANAGEMENT
 
5)
LORI A. GOBILLOT
FOR
FOR
MANAGEMENT
 
6)
IAN A. GODDEN
FOR
FOR
MANAGEMENT
 
7)
STEPHEN A. KING
FOR
FOR
MANAGEMENT
 
8)
THOMAS C. KNUDSON
FOR
FOR
MANAGEMENT
 
9)
MATHEW MASTERS
FOR
FOR
MANAGEMENT
 
10)
BRUCE H. STOVER
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
BROADSOFT, INC.
     
   
TICKER:
BSFT
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
11133B-409
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAUL J. MAGELLI
FOR
FOR
MANAGEMENT
 
2) 
DOUGLAS L. MAINE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BROADWIND ENERGY, INC.
     
   
TICKER:
BWEN
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
11161T-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: CHARLES H. BEYNON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: PETER C. DUPREY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: TERENCE P. FOX
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DAVID P. REILAND
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: THOMAS A. WAGNER
FOR
FOR
MANAGEMENT
2
 
TO CAST A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE ADOPTION OF THE BROADWIND ENERGY, INC. 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
BROOKLINE BANCORP, INC.
     
   
TICKER:
BRKL
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
11373M-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JOHN J. DOYLE JR.
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: THOMAS J. HOLLISTER
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: CHARLES H. PECK
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: PAUL A. PERRAULT
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
BROOKS AUTOMATION, INC.
     
   
TICKER:
BRKS
   
   
MEETING DATE:
2/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/3/2015
   
   
SECURITY ID:
114340-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
A. CLINTON ALLEN
FOR
FOR
MANAGEMENT
 
2) 
ROBYN C. DAVIS
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH R. MARTIN
FOR
FOR
MANAGEMENT
 
4) 
JOHN K. MCGILLICUDDY
FOR
FOR
MANAGEMENT
 
5) 
KRISHNA G. PALEPU
FOR
FOR
MANAGEMENT
 
6) 
KIRK P. POND
FOR
FOR
MANAGEMENT
 
7) 
STEPHEN S. SCHWARTZ
FOR
FOR
MANAGEMENT
 
8) 
ALFRED WOOLLACOTT, III
FOR
FOR
MANAGEMENT
 
9) 
MARK S. WRIGHTON
FOR
FOR
MANAGEMENT
 
10) 
ELLEN M. ZANE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
BROWN SHOE COMPANY, INC.
     
   
TICKER:
BWS
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
115736-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARIO L. BAEZA
FOR
FOR
MANAGEMENT
 
2) 
LORI H. GREELEY
FOR
FOR
MANAGEMENT
 
3) 
MAHENDRA R. GUPTA
FOR
FOR
MANAGEMENT
2
 
AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION, BY NON-BINDING ADVISORY VOTE, OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION.
FOR
FOR
MANAGEMENT
           
BRYN MAWR BANK CORPORATION
     
   
TICKER:
BMTC
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
117665-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL J. CLEMENT
FOR
FOR
MANAGEMENT
 
2) 
SCOTT M. JENKINS
FOR
FOR
MANAGEMENT
 
3) 
JERRY L. JOHNSON
FOR
FOR
MANAGEMENT
 
4) 
A. JOHN MAY, III
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AND ADOPT THE AMENDED AND RESTATED BRYN MAWR BANK CORPORATION 2010 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BRYN MAWR BANK CORPORATION
     
   
TICKER:
BMTC
   
   
MEETING DATE:
9/23/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
8/21/2014
   
   
SECURITY ID:
117665-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2014, BETWEEN BRYN MAWR BANK CORPORATION ("BMBC") AND CONTINENTAL BANK HOLDINGS, INC. ("CBH"), PURSUANT TO WHICH CBH WILL MERGE INTO BMBC, AND CONTINENTAL BANK WILL MERGE INTO THE BRYN MAWR TRUST COMPANY (DUE TO SPACE LIMITS, SEE NOTICE OF BMBC SPECIAL MEETING IN PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AND ADOPT THE BRYN MAWR BANK CORPORATION RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS, INCLUDING THE APPROVAL OF THE ISSUANCE OF ALL BMBC COMMON STOCK ISSUED TO DIRECTORS AS PART OF THEIR RETAINER FEES SINCE JANUARY 1, 2012.
FOR
FOR
MANAGEMENT
3
 
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.
FOR
FOR
MANAGEMENT
           
BSQUARE CORPORATION
     
   
TICKER:
BSQR
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
11776U-300
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JERRY D. CHASE
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM D. SAVOY
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDMENT TO THE COMPANY'S FOURTH AMENDED AND RESTATED STOCK PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
BUILD-A-BEAR WORKSHOP, INC.
     
   
TICKER:
BBW
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
120076-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BRADEN LEONARD
FOR
FOR
MANAGEMENT
 
2)
COLEMAN PETERSON
FOR
FOR
MANAGEMENT
 
3)
MICHAEL SHAFFER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
FOR
FOR
MANAGEMENT
           
C&F FINANCIAL CORPORATION
     
   
TICKER:
CFFI
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
12466Q-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LARRY G. DILLON*
FOR
FOR
MANAGEMENT
 
2) 
JAMES H. HUDSON III*
FOR
FOR
MANAGEMENT
 
3) 
C. ELIS OLSSON*
FOR
FOR
MANAGEMENT
 
4) 
THOMAS F. CHERRY#
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
C&J ENERGY SERVICES LTD.
     
   
TICKER:
CJES
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
G3164Q-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
           
C&J ENERGY SERVICES INC
     
   
TICKER:
CJES
   
   
MEETING DATE:
3/20/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/24/2015
   
   
SECURITY ID:
12467B-304
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT").
FOR
FOR
MANAGEMENT
1A
 
APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
CABOT CORPORATION
     
   
TICKER:
CBT
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
127055-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN K. MCGILLICUDDY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN F. O'BRIEN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: LYDIA W. THOMAS
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: MARK S. WRIGHTON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE CABOT CORPORATION 2015 DIRECTORS' STOCK COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
           
CACI INTERNATIONAL INC
     
   
TICKER:
CACI
   
   
MEETING DATE:
11/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/15/2014
   
   
SECURITY ID:
127190-304
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KENNETH ASBURY
FOR
FOR
MANAGEMENT
 
2)
MICHAEL A. DANIELS
FOR
FOR
MANAGEMENT
 
3)
JAMES S. GILMORE III
FOR
FOR
MANAGEMENT
 
4)
WILLIAM L. JEWS
FOR
FOR
MANAGEMENT
 
5)
GREGORY G. JOHNSON
FOR
FOR
MANAGEMENT
 
6)
J. PHILLIP LONDON
FOR
FOR
MANAGEMENT
 
7)
JAMES L. PAVITT
FOR
FOR
MANAGEMENT
 
8)
WARREN R. PHILLIPS
FOR
FOR
MANAGEMENT
 
9)
CHARLES P. REVOILE
FOR
FOR
MANAGEMENT
 
10)
WILLIAM S. WALLACE
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
CAI INTERNATIONAL, INC.
     
   
TICKER:
CAP
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
12477X-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HIROMITSU OGAWA
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM W. LIEBECK
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE AMENDED CAI INTERNATIONAL, INC. 2007 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
CALAMOS ASSET MANAGEMENT, INC.
     
   
TICKER:
CLMS
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
12811R-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: GARY D. BLACK
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: THOMAS F. EGGERS
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: RICHARD W. GILBERT
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: KEITH M. SCHAPPERT
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CALIFORNIA FIRST NATIONAL BANCORP
     
   
TICKER:
CFNB
   
   
MEETING DATE:
10/21/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/10/2014
   
   
SECURITY ID:
130222-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PATRICK E. PADDON
FOR
FOR
MANAGEMENT
 
2)
GLEN T. TSUMA
FOR
FOR
MANAGEMENT
 
3)
MICHAEL H. LOWRY
FOR
FOR
MANAGEMENT
 
4)
HARRIS RAVINE
FOR
FOR
MANAGEMENT
 
5)
DANILO CACCIAMATTA
FOR
FOR
MANAGEMENT
           
CALLAWAY GOLF COMPANY
     
   
TICKER:
ELY
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
131193-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
OLIVER G. BREWER III
FOR
FOR
MANAGEMENT
 
2) 
RONALD S. BEARD
FOR
FOR
MANAGEMENT
 
3) 
SAMUEL H. ARMACOST
FOR
FOR
MANAGEMENT
 
4) 
JOHN C. CUSHMAN, III
FOR
FOR
MANAGEMENT
 
5) 
JOHN F. LUNDGREN
FOR
FOR
MANAGEMENT
 
6) 
ADEBAYO O. OGUNLESI
FOR
FOR
MANAGEMENT
 
7) 
RICHARD L. ROSENFIELD
FOR
FOR
MANAGEMENT
 
8) 
ANTHONY S. THORNLEY
FOR
FOR
MANAGEMENT
2
 
RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CALLON PETROLEUM COMPANY
     
   
TICKER:
CPE
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
13123X-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FRED L. CALLON*
FOR
FOR
MANAGEMENT
 
2) 
L. RICHARD FLURY*
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL L. FINCH#
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE FIRST AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF AN AMENDMENT TO ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 110 MILLION SHARES TO 150 MILLION SHARES.
FOR
FOR
MANAGEMENT
5
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CALIX INC
       
   
TICKER:
CALX
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
13100M-509
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHRISTOPHER BOWICK
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL FLYNN
FOR
FOR
MANAGEMENT
 
3) 
KEVIN PETERS
FOR
FOR
MANAGEMENT
 
4) 
CARL RUSSO
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CAMBIUM LEARNING GROUP, INC
     
   
TICKER:
ABCD
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
13201A-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID F. BAINBRIDGE
FOR
FOR
MANAGEMENT
 
2) 
WALTER G. BUMPHUS
FOR
FOR
MANAGEMENT
 
3) 
JOHN CAMPBELL
FOR
FOR
MANAGEMENT
 
4) 
CLIFFORD K. CHIU
FOR
FOR
MANAGEMENT
 
5) 
CAROLYN GETRIDGE
FOR
FOR
MANAGEMENT
 
6) 
THOMAS KALINSKE
FOR
FOR
MANAGEMENT
 
7) 
HAROLD O. LEVY
FOR
FOR
MANAGEMENT
 
8) 
JEFFREY T. STEVENSON
FOR
FOR
MANAGEMENT
 
9) 
JOE WALSH
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CAMDEN NATIONAL CORPORATION
     
   
TICKER:
CAC
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
133034-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: ANN W. BRESNAHAN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: GREGORY A. DUFOUR
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: S. CATHERINE LONGLEY
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CAPE BANCORP, INC.
     
   
TICKER:
CBNJ
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
139209-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL D. DEVLIN
FOR
FOR
MANAGEMENT
 
2) 
BENJAMIN D. GOLDMAN
FOR
FOR
MANAGEMENT
 
3) 
MATTHEW J. REYNOLDS
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAPE BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CAPE BANCORP, INC.
     
   
TICKER:
CBNJ
   
   
MEETING DATE:
3/18/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/24/2015
   
   
SECURITY ID:
139209-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 10, 2014, BY AND BETWEEN CAPE BANCORP, INC. AND COLONIAL FINANCIAL SERVICES, INC., AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF COLONIAL FINANCIAL SERVICES, INC. WITH AND INTO CAPE BANCORP, INC.
FOR
FOR
MANAGEMENT
2
 
THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO TRANSACT ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE SPECIAL MEETING OF ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
FOR
FOR
MANAGEMENT
           
CAPITAL BANK FINANCIAL CORP.
     
   
TICKER:
CBF
   
   
MEETING DATE:
6/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
139794-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARTHA M. BACHMAN
FOR
FOR
MANAGEMENT
 
2) 
RICHARD M. DEMARTINI
FOR
FOR
MANAGEMENT
 
3) 
PETER N. FOSS
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM A. HODGES
FOR
FOR
MANAGEMENT
 
5) 
OSCAR A. KELLER III
FOR
FOR
MANAGEMENT
 
6) 
MARC D. OKEN
FOR
FOR
MANAGEMENT
 
7) 
R. EUGENE TAYLOR
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM G. WARD, SR.
FOR
FOR
MANAGEMENT
2
 
ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
CAPITAL CITY BANK GROUP, INC.
     
   
TICKER:
CCBG
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
139674-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FREDERICK CARROLL, III
FOR
FOR
MANAGEMENT
 
2) 
JOHN K. HUMPHRESS
FOR
FOR
MANAGEMENT
 
3) 
HENRY LEWIS III
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CAPITAL SENIOR LIVING CORPORATION
     
   
TICKER:
CSU
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
140475-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KEITH N. JOHANNESSEN
FOR
FOR
MANAGEMENT
 
2) 
JILL M. KRUEGER
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL W. REID
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE AMENDED AND RESTATED SECOND AMENDMENT TO THE COMPANY'S 2007 OMNIBUS STOCK AND INCENTIVE PLAN, AS AMENDED.
FOR
FOR
MANAGEMENT
5
 
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
FOR
FOR
MANAGEMENT
           
CAPITOL FEDERAL FINANCIAL INC
     
   
TICKER:
CFFN
   
   
MEETING DATE:
1/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/22/2014
   
   
SECURITY ID:
14057J-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MORRIS J. HUEY, II
FOR
FOR
MANAGEMENT
 
2)
REGINALD L. ROBINSON
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
           
CARBO CERAMICS INC.
     
   
TICKER:
CRR
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
140781-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SIGMUND L. CORNELIUS
FOR
FOR
MANAGEMENT
 
2) 
CHAD C. DEATON
FOR
FOR
MANAGEMENT
 
3) 
JAMES B. JENNINGS
FOR
FOR
MANAGEMENT
 
4) 
GARY A. KOLSTAD
FOR
FOR
MANAGEMENT
 
5) 
H.E. LENTZ, JR.
FOR
FOR
MANAGEMENT
 
6) 
RANDY L. LIMBACHER
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM C. MORRIS
FOR
FOR
MANAGEMENT
 
8) 
ROBERT S. RUBIN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CARDINAL FINANCIAL CORPORATION
     
   
TICKER:
CFNL
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
14149F-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BERNARD H. CLINEBURG
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL A. GARCIA
FOR
FOR
MANAGEMENT
 
3) 
J. HAMILTON LAMBERT
FOR
FOR
MANAGEMENT
 
4) 
BARBARA B. LANG
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
CARDTRONICS, INC.
     
   
TICKER:
CATM
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
14161H-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: J. TIM ARNOULT
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DENNIS F. LYNCH
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD
FOR
FOR
MANAGEMENT
2
 
A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CAREER EDUCATION CORPORATION
     
   
TICKER:
CECO
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
141665-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: LOUIS E. CALDERA
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: PATRICK W. GROSS
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: GREGORY L. JACKSON
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: THOMAS B. LALLY
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: RONALD D. MCCRAY
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: LESLIE T. THORNTON
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: RICHARD D. WANG
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CARRIZO OIL & GAS, INC.
     
   
TICKER:
CRZO
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
144577-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
S.P. JOHNSON IV
FOR
FOR
MANAGEMENT
 
2) 
STEVEN A. WEBSTER
FOR
FOR
MANAGEMENT
 
3) 
THOMAS L. CARTER, JR.
FOR
FOR
MANAGEMENT
 
4) 
ROBERT F. FULTON
FOR
FOR
MANAGEMENT
 
5) 
F. GARDNER PARKER
FOR
FOR
MANAGEMENT
 
6) 
ROGER A. RAMSEY
FOR
FOR
MANAGEMENT
 
7) 
FRANK A. WOJTEK
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
CARROLS RESTAURANT GROUP, INC.
     
   
TICKER:
TAST
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
14574X-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID S. HARRIS
FOR
FOR
MANAGEMENT
 
2) 
MANUEL A. GARCIA III
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
CASCADE BANCORP
     
   
TICKER:
CACB
   
   
MEETING DATE:
6/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
147154-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEROL E. ANDRES
FOR
FOR
MANAGEMENT
 
2) 
CHRIS C. CASCIATO
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL J. CONNOLLY
FOR
FOR
MANAGEMENT
 
4) 
ANNETTE G. ELG
FOR
FOR
MANAGEMENT
 
5) 
DENNIS L. JOHNSON
FOR
FOR
MANAGEMENT
 
6) 
J. LAMONT KEEN
FOR
FOR
MANAGEMENT
 
7) 
JAMES B. LOCKHART III
FOR
FOR
MANAGEMENT
 
8) 
PATRICIA L. MOSS
FOR
FOR
MANAGEMENT
 
9) 
RYAN R. PATRICK
FOR
FOR
MANAGEMENT
 
10) 
THOMAS M. WELLS
FOR
FOR
MANAGEMENT
 
11) 
TERRY E. ZINK
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS CASCADE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AMENDMENTS TO THE 2008 PERFORMANCE INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF CASCADE'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CASCADE MICROTECH, INC.
     
   
TICKER:
CSCD
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
147322-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DR. JOHN Y. CHEN
FOR
FOR
MANAGEMENT
 
2) 
JOHN D. DELAFIELD
FOR
FOR
MANAGEMENT
 
3) 
MARTIN L. RAPP
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDED CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
CASH AMERICA INTERNATIONAL, INC.
     
   
TICKER:
CASH
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
14754D-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DANIEL E. BERCE
FOR
FOR
MANAGEMENT
 
2)
JACK R. DAUGHERTY
FOR
FOR
MANAGEMENT
 
3)
DANIEL R. FEEHAN
FOR
FOR
MANAGEMENT
 
4)
JAMES H. GRAVES
FOR
FOR
MANAGEMENT
 
5)
B.D. HUNTER
FOR
FOR
MANAGEMENT
 
6)
TIMOTHY J. MCKIBBEN
FOR
FOR
MANAGEMENT
 
7)
ALFRED M. MICALLEF
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CATHAY GENERAL BANCORP
     
   
TICKER:
CATY
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
149150-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. CHANG
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS I DIRECTOR: JANE JELENKO
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF CLASS I DIRECTOR: ANTHONY M. TANG
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF CLASS I DIRECTOR: PETER WU
FOR
FOR
MANAGEMENT
2
 
APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE PLAN, AS AMENDED
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
CBEYOND, INC
     
   
TICKER:
CBEY
   
   
MEETING DATE:
7/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/7/2014
   
   
SECURITY ID:
149847-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
2
 
ADVISORY NON-BINDING VOTE REGARDING MERGER-RELATED COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
4
DIRECTOR
     
 
1)
JAMES F. GEIGER
FOR
FOR
MANAGEMENT
 
2)
KEVIN COSTELLO
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
FOR
FOR
MANAGEMENT
6
 
ADVISORY NON-BINDING VOTE ON THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CBIZ, INC.
       
   
TICKER:
CBZ
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
124805-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: TODD J. SLOTKIN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: GINA D. FRANCE
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: SHERRILL W. HUDSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
FOR
FOR
MANAGEMENT
           
CDI CORP.
       
   
TICKER:
CDI
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
125071-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH L. CARLINI
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL J. EMMI
FOR
FOR
MANAGEMENT
 
3) 
SCOTT J. FREIDHEIM
FOR
FOR
MANAGEMENT
 
4) 
WALTER R. GARRISON
FOR
FOR
MANAGEMENT
 
5) 
LAWRENCE C. KARLSON
FOR
FOR
MANAGEMENT
 
6) 
RONALD J. KOZICH
FOR
FOR
MANAGEMENT
 
7) 
ANNA M. SEAL
FOR
FOR
MANAGEMENT
 
8) 
ALBERT E. SMITH
FOR
FOR
MANAGEMENT
 
9) 
BARTON J. WINOKUR
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
APPROVE THE AMENDED AND RESTATED OMNIBUS STOCK PLAN
FOR
FOR
MANAGEMENT
4
 
APPROVE THE EXECUTIVE BONUS PLAN
FOR
FOR
MANAGEMENT
5
 
RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
CECO ENVIRONMENTAL CORP.
     
   
TICKER:
CECE
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
125141-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ARTHUR CAPE
FOR
FOR
MANAGEMENT
 
2) 
JASON DEZWIREK
FOR
FOR
MANAGEMENT
 
3) 
ERIC M. GOLDBERG
FOR
FOR
MANAGEMENT
 
4) 
JEFFREY LANG
FOR
FOR
MANAGEMENT
 
5) 
LYNN J. LYALL
FOR
FOR
MANAGEMENT
 
6) 
JONATHAN POLLACK
FOR
FOR
MANAGEMENT
 
7) 
SETH RUDIN
FOR
FOR
MANAGEMENT
 
8) 
DONALD A. WRIGHT
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
CELADON GROUP, INC.
     
   
TICKER:
CGI
   
   
MEETING DATE:
12/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/17/2014
   
   
SECURITY ID:
150838-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
STEPHEN RUSSELL
FOR
FOR
MANAGEMENT
 
2)
ANTHONY HEYWORTH
FOR
FOR
MANAGEMENT
 
3)
CATHERINE LANGHAM
FOR
FOR
MANAGEMENT
 
4)
MICHAEL MILLER
FOR
FOR
MANAGEMENT
 
5)
PAUL WILL
FOR
FOR
MANAGEMENT
 
6)
ROBERT LONG
FOR
FOR
MANAGEMENT
2
 
ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
CENTERSTATE BANKS, INC.
     
   
TICKER:
CSFL
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
15201P-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES H. BINGHAM
FOR
FOR
MANAGEMENT
 
2) 
G. ROBERT BLANCHARD, JR
FOR
FOR
MANAGEMENT
 
3) 
C. DENNIS CARLTON
FOR
FOR
MANAGEMENT
 
4) 
JOHN C. CORBETT
FOR
FOR
MANAGEMENT
 
5) 
GRIFFIN A. GREENE
FOR
FOR
MANAGEMENT
 
6) 
CHARLES W. MCPHERSON
FOR
FOR
MANAGEMENT
 
7) 
G. TIERSO NUNEZ II
FOR
FOR
MANAGEMENT
 
8) 
THOMAS E. OAKLEY
FOR
FOR
MANAGEMENT
 
9) 
ERNEST S. PINNER
FOR
FOR
MANAGEMENT
 
10) 
WILLIAM K. POU, JR
FOR
FOR
MANAGEMENT
 
11) 
JOSHUA A. SNIVELY
FOR
FOR
MANAGEMENT
 
12) 
MICHAEL F. CIFERRI
FOR
FOR
MANAGEMENT
 
13) 
DANIEL R. RICHEY
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
CENTRAL GARDEN & PET COMPANY
     
   
TICKER:
CENT
   
   
MEETING DATE:
2/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
153527-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM E. BROWN
FOR
FOR
MANAGEMENT
 
2) 
B.M. PENNINGTON III
FOR
FOR
MANAGEMENT
 
3) 
JOHN B. BALOUSEK
FOR
FOR
MANAGEMENT
 
4) 
DAVID N. CHICHESTER
FOR
FOR
MANAGEMENT
 
5) 
ALFRED A. PIERGALLINI
FOR
FOR
MANAGEMENT
 
6) 
JOHN R. RANELLI
FOR
FOR
MANAGEMENT
 
7) 
M. BETH SPRINGER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
CENTRAL PACIFIC FINANCIAL CORP.
     
   
TICKER:
CPF
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
154760-409
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALVARO J. AGUIRRE
FOR
FOR
MANAGEMENT
 
2) 
JAMES F. BURR
FOR
FOR
MANAGEMENT
 
3) 
CHRISTINE H.H. CAMP
FOR
FOR
MANAGEMENT
 
4) 
JOHN C. DEAN
FOR
FOR
MANAGEMENT
 
5) 
EARL E. FRY
FOR
FOR
MANAGEMENT
 
6) 
PAUL J. KOSASA
FOR
FOR
MANAGEMENT
 
7) 
DUANE K. KURISU
FOR
FOR
MANAGEMENT
 
8) 
COLBERT M. MATSUMOTO
FOR
FOR
MANAGEMENT
 
9) 
CRYSTAL K. ROSE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CENTRAL VALLEY COMMUNITY BANCORP
     
   
TICKER:
CVCY
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
155685-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SIDNEY B. COX
FOR
FOR
MANAGEMENT
 
2) 
DANIEL N. CUNNINGHAM
FOR
FOR
MANAGEMENT
 
3) 
EDWIN S. DARDEN, JR.
FOR
FOR
MANAGEMENT
 
4) 
DANIEL J. DOYLE
FOR
FOR
MANAGEMENT
 
5) 
F.T. "TOMMY" ELLIOTT IV
FOR
FOR
MANAGEMENT
 
6) 
JAMES M. FORD
FOR
FOR
MANAGEMENT
 
7) 
STEVEN D. MCDONALD
FOR
FOR
MANAGEMENT
 
8) 
LOUIS MCMURRAY
FOR
FOR
MANAGEMENT
 
9) 
WILLIAM S. SMITTCAMP
FOR
FOR
MANAGEMENT
 
10) 
JOSEPH B. WEIRICK
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE CENTRAL VALLEY COMMUNITY BANCORP 2015 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CENTURY ALUMINUM COMPANY
     
   
TICKER:
CENX
   
   
MEETING DATE:
9/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/20/2014
   
   
SECURITY ID:
156431-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JARL BERNTZEN
FOR
FOR
MANAGEMENT
 
2)
MICHAEL BLESS
FOR
FOR
MANAGEMENT
 
3)
ANDREW CAPLAN
FOR
FOR
MANAGEMENT
 
4)
ERROL GLASSER
FOR
FOR
MANAGEMENT
 
5)
DANIEL GOLDBERG
FOR
FOR
MANAGEMENT
 
6)
ANDREW MICHELMORE
FOR
FOR
MANAGEMENT
 
7)
TERENCE WILKINSON
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CENTURY CASINOS, INC.
     
   
TICKER:
CNTY
   
   
MEETING DATE:
6/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
156492-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF CLASS III DIRECTOR: DR. ERWIN HAITZMANN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF CLASS III DIRECTOR: GOTTFRIED SCHELLMANN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CEVA, INC.
       
   
TICKER:
CEVA
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
157210-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ELIYAHU AYALON
FOR
FOR
MANAGEMENT
 
2) 
ZVI LIMON
FOR
FOR
MANAGEMENT
 
3) 
BRUCE A. MANN
FOR
FOR
MANAGEMENT
 
4) 
PETER MCMANAMON
FOR
FOR
MANAGEMENT
 
5) 
SVEN-CHRISTER NILSSON
FOR
FOR
MANAGEMENT
 
6) 
LOUIS SILVER
FOR
FOR
MANAGEMENT
 
7) 
DAN TOCATLY
FOR
FOR
MANAGEMENT
 
8) 
GIDEON WERTHEIZER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,150,000 TO 2,500,000.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
CHECKPOINT SYSTEMS, INC.
     
   
TICKER:
CKP
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
162825-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE BABICH, JR.
FOR
FOR
MANAGEMENT
 
2) 
JULIE S. ENGLAND
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 INCENTIVE AWARD PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
4
 
NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.
FOR
FOR
MANAGEMENT
           
CHEGG, INC.,
     
   
TICKER:
CHGG
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
163092-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARNE LEVINE
FOR
FOR
MANAGEMENT
 
2) 
RICHARD SARNOFF
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CHEMED CORPORATION
     
   
TICKER:
CHE
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
16359R-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JOEL F. GEMUNDER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PATRICK P. GRACE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: THOMAS C. HUTTON
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: WALTER L. KREBS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ANDREA R. LINDELL
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: THOMAS P. RICE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DONALD E. SAUNDERS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: GEORGE J. WALSH III
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: FRANK E. WOOD
FOR
FOR
MANAGEMENT
2
 
APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CHEMICAL FINANCIAL CORPORATION
     
   
TICKER:
CHFC
   
   
MEETING DATE:
4/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/17/2015
   
   
SECURITY ID:
163731-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY E. ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
JAMES R. FITTERLING
FOR
FOR
MANAGEMENT
 
3) 
TERENCE F. MOORE
FOR
FOR
MANAGEMENT
 
4) 
JOHN E. PELIZZARI
FOR
FOR
MANAGEMENT
 
5) 
DAVID B. RAMAKER
FOR
FOR
MANAGEMENT
 
6) 
LARRY D. STAUFFER
FOR
FOR
MANAGEMENT
 
7) 
FRANKLIN C. WHEATLAKE
FOR
FOR
MANAGEMENT
2
 
AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 SHARES TO 60,000,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
AMENDMENT OF OUR RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF 2,000,000 SHARES OF PREFERRED STOCK.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
6
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CHEMTURA CORPORATION
     
   
TICKER:
CHMT
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
163893-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ANNA C. CATALANO
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JAMES W. CROWNOVER
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ROBERT A. DOVER
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: JONATHAN F. FOSTER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: CRAIG A. ROGERSON
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: JOHN K. WULFF
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CHEMUNG FINANCIAL CORPORATION
     
   
TICKER:
CHMG
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
164024-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID J. DALRYMPLE
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM D. EGGERS
FOR
FOR
MANAGEMENT
 
3) 
JOHN F. POTTER
FOR
FOR
MANAGEMENT
 
4) 
THOMAS R. TYRRELL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE CHEMUNG FINANCIAL CORPORATION/CHEMUNG CANAL TRUST COMPANY AMENDED AND RESTATED DIRECTORS' DEFERRED FEE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CHEVIOT FINANCIAL CORP.
     
   
TICKER:
CHEV
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
16677X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN R. HAUSFELD
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF CLARK, SCHAEFER, HACKETT & CO. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CHIMERIX INC.
     
   
TICKER:
CMRX
   
   
MEETING DATE:
6/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
16934W-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES M. DALY
FOR
FOR
MANAGEMENT
 
2) 
MARTHA J. DEMSKI
FOR
FOR
MANAGEMENT
 
3) 
JOHN M. LEONARD, M.D.
FOR
FOR
MANAGEMENT
 
4) 
JAMES NIEDEL, M.D. PH.D
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CHIQUITA BRANDS INTERNATIONAL, INC.
     
   
TICKER:
CQB
   
   
MEETING DATE:
9/17/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
170032-809
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPT THE TRANSACTION AGREEMENT, DATED MARCH 10, 2014, AMONG CHIQUITA BRANDS INTERNATIONAL, INC., FYFFES PLC, TWOMBLY ONE LIMITED (NOW KNOWN AS CHIQUITAFYFFES LIMITED), CBII HOLDING CORPORATION AND CHICAGO MERGER SUB, INC., AND APPROVE THE MERGER.
FOR
FOR
MANAGEMENT
2
 
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE REDUCTION OF THE SHARE PREMIUM OF CHIQUITAFYFFES TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF CHIQUITAFYFFES WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW CHIQUITAFYFFES TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE COMBINATION.
FOR
FOR
MANAGEMENT
3
 
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO CHIQUITA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED COMBINATION.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE AMENDED CHIQUITA STOCK AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
APPROVE ANY MOTION TO ADJOURN THE CHIQUITA SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE CHIQUITA SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT AND APPROVE THE MERGER, (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
           
CHURCHILL DOWNS INCORPORATED
     
   
TICKER:
CHDN
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
171484-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CRAIG J. DUCHOSSOIS*
FOR
FOR
MANAGEMENT
 
2) 
ROBERT L. EVANS*
FOR
FOR
MANAGEMENT
 
3) 
G. WATTS HUMPHREY, JR.*
FOR
FOR
MANAGEMENT
 
4) 
ADITI J. GOKHALE#
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CIRCOR INTERNATIONAL, INC.
     
   
TICKER:
CIR
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
17273K-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID F. DIETZ
FOR
FOR
MANAGEMENT
 
2) 
DOUGLAS M. HAYES
FOR
FOR
MANAGEMENT
 
3) 
NORMAN E. JOHNSON
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
           
CIBER, INC.
       
   
TICKER:
CBR
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
17163B-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD K. COLEMAN, JR.
FOR
FOR
MANAGEMENT
 
2) 
MARK LEWIS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE AMENDED AND RESTATED 2004 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
CITI TRENDS, INC.
     
   
TICKER:
CTRN
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
17306X-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LAURENS M. GOFF
FOR
FOR
MANAGEMENT
 
2) 
JASON T. MAZZOLA
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
           
CITIZENS, INC.
     
   
TICKER:
CIA
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
174740-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS A DIRECTOR: DR. E. DEAN GAGE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS A DIRECTOR: STEVEN F. SHELTON
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF CLASS A DIRECTOR: TIMOTHY T. TIMMERMAN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF CLASS A DIRECTOR: DR. ROBERT B. SLOAN, JR.
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
CITIZENS & NORTHERN CORPORATION
     
   
TICKER:
CZNC
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
172922-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
EDWARD H. OWLETT, III
FOR
FOR
MANAGEMENT
 
2) 
JAMES E. TOWNER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
           
CITY HOLDING COMPANY
     
   
TICKER:
CHCO
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
177835-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN R. ELLIOT
FOR
FOR
MANAGEMENT
 
2) 
DAVID W. HAMBRICK
FOR
FOR
MANAGEMENT
 
3) 
J. THOMAS JONES
FOR
FOR
MANAGEMENT
 
4) 
JAMES L. ROSSI
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CLAYTON WILLIAMS ENERGY, INC.
     
   
TICKER:
CWEI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
969490-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MEL G. RIGGS
FOR
FOR
MANAGEMENT
 
2) 
TED GRAY, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
CLEAN ENERGY FUELS CORP.
     
   
TICKER:
CLNE
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
184499-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW J. LITTLEFAIR
FOR
FOR
MANAGEMENT
 
2) 
WARREN I. MITCHELL
FOR
FOR
MANAGEMENT
 
3) 
JOHN S. HERRINGTON
FOR
FOR
MANAGEMENT
 
4) 
JAMES C. MILLER III
FOR
FOR
MANAGEMENT
 
5) 
JAMES E. O'CONNOR
FOR
FOR
MANAGEMENT
 
6) 
BOONE PICKENS
FOR
FOR
MANAGEMENT
 
7) 
STEPHEN A. SCULLY
FOR
FOR
MANAGEMENT
 
8) 
KENNETH M. SOCHA
FOR
FOR
MANAGEMENT
 
9) 
VINCENT C. TAORMINA
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY, NON-BINDING RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CLEARONE, INC.
     
   
TICKER:
CLRO
   
   
MEETING DATE:
12/12/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/1/2014
   
   
SECURITY ID:
18506U-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ZEYNEP "ZEE" HAKIMOGLU
FOR
FOR
MANAGEMENT
 
2)
BRAD R. BALDWIN
FOR
FOR
MANAGEMENT
 
3)
LARRY R. HENDRICKS
FOR
FOR
MANAGEMENT
 
4)
SCOTT M. HUNTSMAN
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
FOR
FOR
MANAGEMENT
3
 
APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE AMENDMENT AND RESTATEMENT OF THE EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
APPROVE THE CLEARONE, INC. EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
           
CLEARWATER PAPER CORPORATION
     
   
TICKER:
CLW
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
18538R-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: BOH A. DICKEY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: LINDA K. MASSMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RE-APPROVAL OF THE 2008 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
CLIFFS NATURAL RESOURCES INC.
     
   
TICKER:
CLF
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
18683K-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: J.T. BALDWIN
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: R.P. FISHER, JR.
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: L. GONCALVES
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: S.M. GREEN
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR.
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: J.S. SAWYER
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: M.D. SIEGAL
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: G. STOLIAR
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: D.C. TAYLOR
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE COMPENSATION PLAN
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK PURCHASE PLAN
FOR
FOR
MANAGEMENT
5
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2015 FISCAL YEAR
FOR
FOR
MANAGEMENT
           
CLOUD PEAK ENERGY INC.
     
   
TICKER:
CLD
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
18911Q-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
COMPANY PROPOSAL-ELECTION OF DIRECTOR: COLIN MARSHALL
FOR
FOR
MANAGEMENT
1B.
 
COMPANY PROPOSAL-ELECTION OF DIRECTOR: STEVEN NANCE
FOR
FOR
MANAGEMENT
2
 
COMPANY PROPOSAL-TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
COMPANY PROPOSAL-TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.
FOR
FOR
MANAGEMENT
4
 
COMPANY PROPOSAL-TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS.
FOR
FOR
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL-IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
AGAINST
AGAINST
MANAGEMENT
           
CNB FINANCIAL CORPORATION
     
   
TICKER:
CCNE
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
126128-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH B. BOWER, JR.
FOR
FOR
MANAGEMENT
 
2) 
ROBERT W. MONTLER
FOR
FOR
MANAGEMENT
 
3) 
JOEL E. PETERSON
FOR
FOR
MANAGEMENT
 
4) 
RICHARD B. SEAGER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, CROWE HORWATH, LLP FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CNO FINANCIAL GROUP, INC.
     
   
TICKER:
CNO
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
12621E-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: EDWARD J. BONACH
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ELLYN L. BROWN
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ROBERT C. GREVING
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MARY R. HENDERSON
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: CHARLES J. JACKLIN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DANIEL R. MAURER
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: NEAL C. SCHNEIDER
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: FREDERICK J. SIEVERT
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED SECTION 382 SHAREHOLDER RIGHTS PLAN.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADOPTION OF THE 2015 PAY FOR PERFORMANCE INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
5
 
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
COBIZ FINANCIAL INC.
     
   
TICKER:
COBZ
   
   
MEETING DATE:
4/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
190897-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN BANGERT
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL B. BURGAMY
FOR
FOR
MANAGEMENT
 
3) 
MORGAN GUST
FOR
FOR
MANAGEMENT
 
4) 
EVAN MAKOVSKY
FOR
FOR
MANAGEMENT
 
5) 
DOUGLAS L. POLSON
FOR
FOR
MANAGEMENT
 
6) 
MARY K. RHINEHART
FOR
FOR
MANAGEMENT
 
7) 
NOEL N. ROTHMAN
FOR
FOR
MANAGEMENT
 
8) 
BRUCE H. SCHROFFEL
FOR
FOR
MANAGEMENT
 
9) 
TIMOTHY J. TRAVIS
FOR
FOR
MANAGEMENT
 
10) 
MARY BETH VITALE
FOR
FOR
MANAGEMENT
 
11) 
MARY M. WHITE
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION (NONBINDING) OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
THE PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
FOR
FOR
MANAGEMENT
5
 
THE SHAREHOLDER PROPOSAL REGARDING THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.
AGAINST
AGAINST
MANAGEMENT
           
COEUR MINING, INC.
     
   
TICKER:
CDE
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
192108-504
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: LINDA L. ADAMANY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: SEBASTIAN EDWARDS
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: RANDOLPH E. GRESS
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: MITCHELL J. KREBS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: ROBERT E. MELLOR
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: JOHN H. ROBINSON
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: J. KENNETH THOMPSON
FOR
FOR
MANAGEMENT
2
 
AUTHORIZATION OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 300 MILLION SHARES.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
4
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
COLUMBIA SPORTSWEAR COMPANY
     
   
TICKER:
COLM
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
198516-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GERTRUDE BOYLE
FOR
FOR
MANAGEMENT
 
2) 
TIMOTHY P. BOYLE
FOR
FOR
MANAGEMENT
 
3) 
SARAH A. BANY
FOR
FOR
MANAGEMENT
 
4) 
MURREY R. ALBERS
FOR
FOR
MANAGEMENT
 
5) 
STEPHEN E. BABSON
FOR
FOR
MANAGEMENT
 
6) 
ANDY D. BRYANT
FOR
FOR
MANAGEMENT
 
7) 
EDWARD S. GEORGE
FOR
FOR
MANAGEMENT
 
8) 
WALTER T. KLENZ
FOR
FOR
MANAGEMENT
 
9) 
RONALD E. NELSON
FOR
FOR
MANAGEMENT
 
10) 
JOHN W. STANTON
FOR
FOR
MANAGEMENT
 
11) 
MALIA H. WASSON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
COMFORT SYSTEMS USA, INC.
     
   
TICKER:
FIX
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
199908-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DARCY G. ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
HERMAN E. BULLS
FOR
FOR
MANAGEMENT
 
3) 
ALFRED J GIARDINELLI JR
FOR
FOR
MANAGEMENT
 
4) 
ALAN P. KRUSI
FOR
FOR
MANAGEMENT
 
5) 
BRIAN E. LANE
FOR
FOR
MANAGEMENT
 
6) 
FRANKLIN MYERS
FOR
FOR
MANAGEMENT
 
7) 
JAMES H. SCHULTZ
FOR
FOR
MANAGEMENT
 
8) 
CONSTANCE E. SKIDMORE
FOR
FOR
MANAGEMENT
 
9) 
VANCE W. TANG
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
COMMERCIAL VEHICLE GROUP, INC.
     
   
TICKER:
CVGI
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
202608-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1) 
HAROLD C. BEVIS*
FOR
FOR
MANAGEMENT
 
2) 
ROGER L. FIX*
FOR
FOR
MANAGEMENT
3
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BY-LAWS TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
FOR
FOR
MANAGEMENT
4
 
A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
COMMUNICATIONS SYSTEMS INC.
     
   
TICKER:
JCS
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
203900-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LUELLA G. GOLDBERG
FOR
FOR
MANAGEMENT
 
2) 
ROGER H.D. LACEY
FOR
FOR
MANAGEMENT
 
3) 
GERALD D. PINT
FOR
FOR
MANAGEMENT
 
4) 
RICHARD A. PRIMUTH
FOR
FOR
MANAGEMENT
 
5) 
CURTIS A. SAMPSON
FOR
FOR
MANAGEMENT
 
6) 
RANDALL D. SAMPSON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO CAST A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 2011 EXECUTIVE INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 1990 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
           
COMMUNITY BANK SYSTEM, INC.
     
   
TICKER:
CBU
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
203607-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
NEIL E. FESETTE
FOR
FOR
MANAGEMENT
 
2) 
SALLY A. STEELE
FOR
FOR
MANAGEMENT
 
3) 
MARK E. TRYNISKI
FOR
FOR
MANAGEMENT
 
4) 
JAMES A. WILSON
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
           
COMMUNITY BANK SHARES OF INDIANA, INC.
     
   
TICKER:
CBIN
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
203599-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PHILLIP J. KELLER*
FOR
FOR
MANAGEMENT
 
2) 
JAMES E. GEISLER#
FOR
FOR
MANAGEMENT
 
3) 
GERALD T. KOETTER#
FOR
FOR
MANAGEMENT
 
4) 
STEVEN R. STEMLER#
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM 'COMMUNITY BANK SHARES OF INDIANA, INC.' TO 'YOUR COMMUNITY BANKSHARES, INC.'
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVAL (ON A NON-BINDING ADVISORY BASIS) OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAMS AND PROCEDURES, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE EXECUTIVE COMPENSATION SECTIONS OF THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF THE COMPANY'S 2015 STOCK AWARD PLAN.
FOR
FOR
MANAGEMENT
           
COMPUTER TASK GROUP, INCORPORATED
     
   
TICKER:
CTG
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
205477-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DANIEL J. SULLIVAN
FOR
FOR
MANAGEMENT
 
2)
CLIFFORD BLEUSTEIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2010 EQUITY AWARD PLAN.
FOR
FOR
MANAGEMENT
           
CONMED CORPORATION
     
   
TICKER:
CNMD
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
207410-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRIAN P. CONCANNON
FOR
FOR
MANAGEMENT
 
2) 
CHARLES M. FARKAS
FOR
FOR
MANAGEMENT
 
3) 
JO ANN GOLDEN
FOR
FOR
MANAGEMENT
 
4) 
CURT R. HARTMAN
FOR
FOR
MANAGEMENT
 
5) 
DIRK M. KUYPER
FOR
FOR
MANAGEMENT
 
6) 
JEROME J. LANDE
FOR
FOR
MANAGEMENT
 
7) 
MARK E. TRYNISKI
FOR
FOR
MANAGEMENT
2
 
TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015
FOR
FOR
MANAGEMENT
3
 
TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN
FOR
FOR
MANAGEMENT
           
CONNECTONE BANCORP, INC.
     
   
TICKER:
CNOB
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
20786W-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FRANK SORRENTINO III
FOR
FOR
MANAGEMENT
 
2) 
FRANK W. BAIER
FOR
FOR
MANAGEMENT
 
3) 
ALEXANDER A. BOL
FOR
FOR
MANAGEMENT
 
4) 
STEPHEN BOSWELL
FOR
FOR
MANAGEMENT
 
5) 
FREDERICK FISH
FOR
FOR
MANAGEMENT
 
6) 
FRANK HUTTLE III
FOR
FOR
MANAGEMENT
 
7) 
MICHAEL KEMPNER
FOR
FOR
MANAGEMENT
 
8) 
NICHOLAS MINOIA
FOR
FOR
MANAGEMENT
 
9) 
JOSEPH PARISI JR.
FOR
FOR
MANAGEMENT
 
10) 
HAROLD SCHECHTER
FOR
FOR
MANAGEMENT
 
11) 
WILLIAM A. THOMPSON
FOR
FOR
MANAGEMENT
 
12) 
RAYMOND J. VANARIA
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CONSUMER PORTFOLIO SERVICES, INC.
     
   
TICKER:
CPSS
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
210502-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES E. BRADLEY, JR.
FOR
FOR
MANAGEMENT
 
2) 
CHRIS A. ADAMS
FOR
FOR
MANAGEMENT
 
3) 
BRIAN J. RAYHILL
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM B. ROBERTS
FOR
FOR
MANAGEMENT
 
5) 
GREGORY S. WASHER
FOR
FOR
MANAGEMENT
 
6) 
DANIEL S. WOOD
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM EQUITY INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES ISSUABLE BY 5,000,000
FOR
FOR
MANAGEMENT
           
CONTANGO OIL & GAS COMPANY
     
   
TICKER:
MCF
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
21075N-204
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOSEPH J. ROMANO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ALLAN D. KEEL
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: B.A. BERILGEN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: B. JAMES FORD
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: LON MCCAIN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: CHARLES M. REIMER
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
COOPER-STANDARD HOLDINGS INC.
     
   
TICKER:
CPS
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
21676P-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GLENN R. AUGUST
FOR
FOR
MANAGEMENT
 
2)
JEFFREY S. EDWARDS
FOR
FOR
MANAGEMENT
 
3)
SEAN O. MAHONEY
FOR
FOR
MANAGEMENT
 
4)
DAVID J. MASTROCOLA
FOR
FOR
MANAGEMENT
 
5)
JUSTIN E. MIRRO
FOR
FOR
MANAGEMENT
 
6)
ROBERT J. REMENAR
FOR
FOR
MANAGEMENT
 
7)
THOMAS W. SIDLIK
FOR
FOR
MANAGEMENT
 
8)
STEPHEN A. VAN OSS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
CODORUS VALLEY BANCORP, INC.
     
   
TICKER:
CVLY
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
192025-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JEFFREY R. HINES
FOR
FOR
MANAGEMENT
 
2)
RODNEY L. KREBS
FOR
FOR
MANAGEMENT
 
3)
DALLAS L. SMITH
FOR
FOR
MANAGEMENT
2
 
APPROVE AN ADVISORY, NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF BDO USA LLP AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
COEUR MINING, INC.
     
   
TICKER:
CDE
   
   
MEETING DATE:
4/17/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
192108-504
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO APPROVE THE ISSUANCE OF COEUR MINING, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2014, BY AND AMONG COEUR MINING, INC., HOLLYWOOD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF COEUR MINING, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN ADJOURNMENT OF THE COEUR MINING, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE SHARE ISSUANCE PROPOSAL.
FOR
FOR
MANAGEMENT
           
COHERENT, INC.
     
   
TICKER:
COHR
   
   
MEETING DATE:
3/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
192479-103
   
1.1
 
ELECTION OF DIRECTOR: JOHN R. AMBROSEO
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: JAY T. FLATLEY
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: SUSAN M. JAMES
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: L. WILLIAM KRAUSE
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: GARRY W. ROGERSON
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: STEVE SKAGGS
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: SANDEEP VIJ
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
COHU, INC.
       
   
TICKER:
COHU
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
192576-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW M. CAGGIA
FOR
FOR
MANAGEMENT
 
2) 
KARL H. FUNKE
FOR
FOR
MANAGEMENT
 
3) 
LUIS A. MULLER
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
COLONY BANKCORP, INC.
     
   
TICKER:
CBAN
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
19623P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SCOTT L. DOWNING
FOR
FOR
MANAGEMENT
 
2) 
M. FREDERICK DWOZAN, JR
FOR
FOR
MANAGEMENT
 
3) 
TERRY L. HESTER
FOR
FOR
MANAGEMENT
 
4) 
EDWARD P. LOOMIS, JR.
FOR
FOR
MANAGEMENT
 
5) 
MARK H. MASSEE
FOR
FOR
MANAGEMENT
 
6) 
JONATHAN W.R. ROSS
FOR
FOR
MANAGEMENT
 
7) 
B. GENE WALDRON
FOR
FOR
MANAGEMENT
2
 
"RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K LOCATED IN THE 'EXECUTIVE COMPENSATION' SECTION OF THE 2014 PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE COMPENSATION TABLES AND NARRATIVE DISCUSSIONS IS HEREBY APPROVED."
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDMENT TO THE COMPANY'S BY LAWS: ARTICLE II, SECTION 2.2-ANNUAL MEETINGS.
FOR
FOR
MANAGEMENT
           
COLUMBIA BANKING SYSTEM,INC.
     
   
TICKER:
COLB
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
197236-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DAVID A. DIETZLER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MELANIE J. DRESSEL
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: CRAIG D. EERKES
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: FORD ELSAESSER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARK A. FINKELSTEIN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JOHN P. FOLSOM
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: THOMAS M. HULBERT
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: MICHELLE M. LANTOW
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MAE FUJITA NUMATA
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: ELIZABETH SEATON
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015.
FOR
FOR
MANAGEMENT
           
COLUMBUS MCKINNON CORPORATION
     
   
TICKER:
CMCO
   
   
MEETING DATE:
7/28/2014
   
   
MEETING TYPE:
Annual
   
   
RECORD DATE:
7/24/2014
   
   
SECURITY ID:
199333-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ERNEST R. VEREBELYI
FOR
FOR
MANAGEMENT
 
2)
TIMOTHY T. TEVENS
FOR
FOR
MANAGEMENT
 
3)
RICHARD H. FLEMING
FOR
FOR
MANAGEMENT
 
4)
STEPHEN RABINOWITZ
FOR
FOR
MANAGEMENT
 
5)
LINDA A. GOODSPEED
FOR
FOR
MANAGEMENT
 
6)
NICHOLAS T. PINCHUK
FOR
FOR
MANAGEMENT
 
7)
LIAM G. MCCARTHY
FOR
FOR
MANAGEMENT
 
8)
STEPHANIE K. KUSHNER
FOR
FOR
MANAGEMENT
 
9)
R. SCOTT TRUMBULL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
COMMUNITY TRUST BANCORP, INC.
     
   
TICKER:
CTBI
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
204149-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES J. BAIRD
FOR
FOR
MANAGEMENT
 
2) 
NICK CARTER
FOR
FOR
MANAGEMENT
 
3) 
JEAN R. HALE
FOR
FOR
MANAGEMENT
 
4) 
JAMES E. MCGHEE II
FOR
FOR
MANAGEMENT
 
5) 
M. LYNN PARRISH
FOR
FOR
MANAGEMENT
 
6) 
DR. JAMES R. RAMSEY
FOR
FOR
MANAGEMENT
 
7) 
ANTHONY W. ST. CHARLES
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO CONSIDER AND APPROVE THE 2015 STOCK OWNERSHIP INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
COOPER TIRE & RUBBER COMPANY
     
   
TICKER:
CTB
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
216831-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROY V. ARMES
FOR
FOR
MANAGEMENT
 
2) 
THOMAS P. CAPO
FOR
FOR
MANAGEMENT
 
3) 
STEVEN M. CHAPMAN
FOR
FOR
MANAGEMENT
 
4) 
JOHN J. HOLLAND
FOR
FOR
MANAGEMENT
 
5) 
JOHN F. MEIER
FOR
FOR
MANAGEMENT
 
6) 
JOHN H. SHUEY
FOR
FOR
MANAGEMENT
 
7) 
ROBERT D. WELDING
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
COMSTOCK RESOURCES, INC.
     
   
TICKER:
CRK
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
205768-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROLAND O. BURNS
FOR
FOR
MANAGEMENT
 
2)
DAVID K. LOCKETT
FOR
FOR
MANAGEMENT
 
3)
FREDERIC D. SEWELL
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL 5.
AGAINST
AGAINST
MANAGEMENT
6
 
STOCKHOLDER PROPOSAL 6.
AGAINST
AGAINST
MANAGEMENT
           
CORE-MARK HOLDING COMPANY, INC.
     
   
TICKER:
CORE
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
218681-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: ROBERT A. ALLEN
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: STUART W. BOOTH
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: GARY F. COLTER
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: ROBERT G. GROSS
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: THOMAS B. PERKINS
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: HARVEY L. TEPNER
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: RANDOLPH I. THORNTON
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: J. MICHAEL WALSH
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
COURIER CORPORATION
     
   
TICKER:
CRRC
   
   
MEETING DATE:
3/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/25/2015
   
   
SECURITY ID:
222660-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES F. CONWAY III
FOR
FOR
MANAGEMENT
 
2) 
KATHLEEN FOLEY CURLEY
FOR
FOR
MANAGEMENT
 
3) 
W. NICHOLAS THORNDIKE
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
FOR
FOR
MANAGEMENT
           
COMMERCIAL METALS COMPANY
     
   
TICKER:
CMC
   
   
MEETING DATE:
1/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/9/2014
   
   
SECURITY ID:
201723-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOSEPH ALVARADO
FOR
FOR
MANAGEMENT
 
2)
ANTHONY A. MASSARO
FOR
FOR
MANAGEMENT
 
3)
JOSEPH WINKLER
FOR
FOR
MANAGEMENT
2
 
VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
STOCKHOLDER PROPOSAL ON SUSTAINABILITY REPORTING.
AGAINST
AGAINST
MANAGEMENT
           
COMMUNITY BANK SHARES OF INDIANA, INC.
     
   
TICKER:
CBIN
   
   
MEETING DATE:
12/16/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/19/2014
   
   
SECURITY ID:
203599-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE APPROVAL OF THE ISSUANCE OF UP TO 1,962,628 SHARES OF COMMUNITY COMMON STOCK IN CONNECTION WITH THE SHARE EXCHANGE; 1,120,950 SHARES TO BE ISSUED IN CONNECTION WITH PRIVATE PLACEMENTS AND UP TO 841,678 SHARES TO BE ISSUED TO FIRST FINANCIAL SERVICE CORPORATION (FIRST FINANCIAL) SHAREHOLDERS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO ONE OR MORE LATER DATES, IF NECESSARY, TO PERMIT COMMUNITY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE ISSUANCE OF SHARES OF COMMUNITY COMMON STOCK CONTEMPLATED BY ITEM NUMBER 1 ABOVE.
FOR
FOR
MANAGEMENT
           
COMMUNITY BANKERS TRUST CORP
     
   
TICKER:
ESXB
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
203612-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
P. EMERSON HUGHES, JR.
FOR
FOR
MANAGEMENT
 
2)
REX L. SMITH, III
FOR
FOR
MANAGEMENT
 
3)
JOHN C. WATKINS
FOR
FOR
MANAGEMENT
 
4)
ROBIN TRAYWICK WILLIAMS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN ADVISORY RESOLUTION TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
1 YEAR
1 YEAR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
COMMUNITY WEST BANCSHARES
     
   
TICKER:
CWBC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
204157-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT H. BARTLEIN
FOR
FOR
MANAGEMENT
 
2) 
JEAN W. BLOIS
FOR
FOR
MANAGEMENT
 
3) 
JOHN D. ILLGEN
FOR
FOR
MANAGEMENT
 
4) 
SHEREEF MOHARRAM
FOR
FOR
MANAGEMENT
 
5) 
ERIC ONNEN
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM R. PEEPLES
FOR
FOR
MANAGEMENT
 
7) 
MARTIN E. PLOURD
FOR
FOR
MANAGEMENT
 
8) 
JAMES R. SIMS, JR.
FOR
FOR
MANAGEMENT
 
9) 
KIRK B. STOVESAND
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS. TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
COMTECH TELECOMMUNICATIONS CORP.
     
   
TICKER:
CMTL
   
   
MEETING DATE:
1/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/22/2014
   
   
SECURITY ID:
205826-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
IRA S. KAPLAN
FOR
FOR
MANAGEMENT
 
2)
STANTON D. SLOANE
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
CON-WAY INC.
     
   
TICKER:
CNW
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
205944-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MICHAEL J. MURRAY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: EDITH R. PEREZ
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: P. CODY PHIPPS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JOHN C. POPE
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: WAYNE R. SHURTS
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: PETER W. STOTT
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: ROY W. TEMPLIN
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: CHELSEA C. WHITE III
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
4
 
SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT
AGAINST
AGAINST
MANAGEMENT
5
 
SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS
AGAINST
AGAINST
MANAGEMENT
           
CONMED CORPORATION
     
   
TICKER:
CNMD
   
   
MEETING DATE:
9/10/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
207410-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BRIAN CONCANNON
FOR
FOR
MANAGEMENT
 
2)
CHARLES M. FARKAS
FOR
FOR
MANAGEMENT
 
3)
JO ANN GOLDEN
FOR
FOR
MANAGEMENT
 
4)
CURT R. HARTMAN
FOR
FOR
MANAGEMENT
 
5)
DIRK M. KUYPER
FOR
FOR
MANAGEMENT
 
6)
JEROME J. LANDE
FOR
FOR
MANAGEMENT
 
7)
STEPHEN M. MANDIA
FOR
FOR
MANAGEMENT
 
8)
MARK E. TRYNISKI
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
CONVERGYS CORPORATION
     
   
TICKER:
CVG
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/16/2015
   
   
SECURITY ID:
212485-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREA J. AYERS
FOR
FOR
MANAGEMENT
 
2) 
JOHN F. BARRETT
FOR
FOR
MANAGEMENT
 
3) 
CHERYL K. BEEBE
FOR
FOR
MANAGEMENT
 
4) 
RICHARD R. DEVENUTI
FOR
FOR
MANAGEMENT
 
5) 
JEFFREY H. FOX
FOR
FOR
MANAGEMENT
 
6) 
JOSEPH E. GIBBS
FOR
FOR
MANAGEMENT
 
7) 
JOAN E. HERMAN
FOR
FOR
MANAGEMENT
 
8) 
THOMAS L. MONAHAN III
FOR
FOR
MANAGEMENT
 
9) 
RONALD L. NELSON
FOR
FOR
MANAGEMENT
 
10) 
RICHARD F. WALLMAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CORE MOLDING TECHNOLOGIES, INC.
     
   
TICKER:
CMT
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
218683-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KEVIN L. BARNETT
FOR
FOR
MANAGEMENT
 
2)
THOMAS R. CELLITTI
FOR
FOR
MANAGEMENT
 
3)
JAMES F. CROWLEY
FOR
FOR
MANAGEMENT
 
4)
RALPH O. HELLMOLD
FOR
FOR
MANAGEMENT
 
5)
MATTHEW E. JAUCHIUS
FOR
FOR
MANAGEMENT
 
6)
JAMES L. SIMONTON
FOR
FOR
MANAGEMENT
2
 
TO AMEND THE CORE MOLDING TECHNOLOGIES, INC. 2006 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
COURIER CORPORATION
     
   
TICKER:
CRRC
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
222660-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, AS AMENDED FROM TIME TO TIME, BY AND AMONG COURIER, R.R. DONNELLEY & SONS COMPANY ("RRD"), RAVEN SOLUTIONS, INC. ("MERGER SUB") AND RAVEN VENTURES LLC ("MERGER LLC"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO COURIER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND CAST AN ADVISORY (NON-BINDING) VOTE UPON A PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF COURIER IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE COURIER SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
COVANTA HOLDING CORPORATION
     
   
TICKER:
CVG
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
22282E-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID M. BARSE
FOR
FOR
MANAGEMENT
 
2) 
RONALD J. BROGLIO
FOR
FOR
MANAGEMENT
 
3) 
PETER C.B. BYNOE
FOR
FOR
MANAGEMENT
 
4) 
LINDA J. FISHER
FOR
FOR
MANAGEMENT
 
5) 
JOSEPH M. HOLSTEN
FOR
FOR
MANAGEMENT
 
6) 
STEPHEN J. JONES
FOR
FOR
MANAGEMENT
 
7) 
ANTHONY J. ORLANDO
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM C. PATE
FOR
FOR
MANAGEMENT
 
9) 
ROBERT S. SILBERMAN
FOR
FOR
MANAGEMENT
 
10) 
JEAN SMITH
FOR
FOR
MANAGEMENT
 
11) 
SAMUEL ZELL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
COVENANT TRANSPORTATION GROUP, INC
     
   
TICKER:
CVTI
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
22284P-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM T. ALT
FOR
FOR
MANAGEMENT
 
2) 
ROBERT E. BOSWORTH
FOR
FOR
MANAGEMENT
 
3) 
BRADLEY A. MOLINE
FOR
FOR
MANAGEMENT
 
4) 
DAVID R. PARKER
FOR
FOR
MANAGEMENT
 
5) 
HERBERT J. SCHMIDT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
FOR
FOR
MANAGEMENT
           
COWEN GROUP, INC.
     
   
TICKER:
COWN
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
223622-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER A. COHEN
FOR
FOR
MANAGEMENT
 
2) 
KATHERINE E. DIETZE
FOR
FOR
MANAGEMENT
 
3) 
STEVEN KOTLER
FOR
FOR
MANAGEMENT
 
4) 
JEROME S. MARKOWITZ
FOR
FOR
MANAGEMENT
 
5) 
JACK H. NUSBAUM
FOR
FOR
MANAGEMENT
 
6) 
DOUGLAS A. REDIKER
FOR
FOR
MANAGEMENT
 
7) 
JEFFREY M. SOLOMON
FOR
FOR
MANAGEMENT
 
8) 
JOSEPH R. WRIGHT
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2010 EQUITY AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CRANE CO.
       
   
TICKER:
CR
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
224399-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: MARTIN R. BENANTE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: DONALD G. COOK
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: R.S. EVANS
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: RONALD C. LINDSAY
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
CRAWFORD & COMPANY
     
   
TICKER:
CRD-A
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
224633-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
H.V. AGADI
FOR
FOR
MANAGEMENT
 
2) 
P.G. BENSON
FOR
FOR
MANAGEMENT
 
3) 
J.T. BOWMAN
FOR
FOR
MANAGEMENT
 
4) 
J.C. CRAWFORD
FOR
FOR
MANAGEMENT
 
5) 
J.C. CRAWFORD, JR.
FOR
FOR
MANAGEMENT
 
6) 
R.A.S. DAY
FOR
FOR
MANAGEMENT
 
7) 
J.D. EDWARDS
FOR
FOR
MANAGEMENT
 
8) 
J.M. JOHNSON
FOR
FOR
MANAGEMENT
 
9) 
C.H. OGBURN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2014.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
CREDIT ACCEPTANCE CORPORATION
     
   
TICKER:
CACC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
225310-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DONALD A. FOSS
FOR
FOR
MANAGEMENT
 
2) 
GLENDA J. FLANAGAN
FOR
FOR
MANAGEMENT
 
3) 
BRETT A. ROBERTS
FOR
FOR
MANAGEMENT
 
4) 
THOMAS N. TRYFOROS
FOR
FOR
MANAGEMENT
 
5) 
SCOTT J. VASSALLUZZO
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
CROCS, INC.
       
   
TICKER:
CROX
   
   
MEETING DATE:
6/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
227046-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD L. FRASCH
FOR
FOR
MANAGEMENT
 
2) 
GREGG S. RIBATT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
CROSS COUNTRY HEALTHCARE, INC.
     
   
TICKER:
CCRN
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
227483-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
I
DIRECTOR
     
 
1) 
WILLIAM J. GRUBBS
FOR
FOR
MANAGEMENT
 
2) 
W. LARRY CASH
FOR
FOR
MANAGEMENT
 
3) 
THOMAS C. DIRCKS
FOR
FOR
MANAGEMENT
 
4) 
GALE FITZGERALD
FOR
FOR
MANAGEMENT
 
5) 
RICHARD M. MASTALER
FOR
FOR
MANAGEMENT
 
6) 
MARK PERLBERG
FOR
FOR
MANAGEMENT
 
7) 
JOSEPH A. TRUNFIO, PH.D
FOR
FOR
MANAGEMENT
II
 
PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
III
 
PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CROWN CRAFTS, INC.
     
   
TICKER:
CRWS
   
   
MEETING DATE:
8/12/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
228309-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DONALD RATAJCZAK
FOR
FOR
MANAGEMENT
 
2)
PATRICIA STENSRUD
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 29, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE COMPANY'S 2014 OMNIBUS EQUITY COMPENSATION PLAN
FOR
FOR
MANAGEMENT
           
CRYOLIFE, INC.
     
   
TICKER:
CRY
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
228903-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS F. ACKERMAN
FOR
FOR
MANAGEMENT
 
2) 
JAMES S. BENSON
FOR
FOR
MANAGEMENT
 
3) 
DANIEL J. BEVEVINO
FOR
FOR
MANAGEMENT
 
4) 
RONALD C. ELKINS, M.D.
FOR
FOR
MANAGEMENT
 
5) 
J. PATRICK MACKIN
FOR
FOR
MANAGEMENT
 
6) 
RONALD D. MCCALL, ESQ.
FOR
FOR
MANAGEMENT
 
7) 
HARVEY MORGAN
FOR
FOR
MANAGEMENT
 
8) 
JON W. SALVESON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CST BRANDS, INC.
     
   
TICKER:
CST
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
12646R-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: DONNA M. BOLES
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: KIMBERLY S. LUBEL
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
CTS CORPORATION
     
   
TICKER:
CTS
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
126501-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
W.S. CATLOW
FOR
FOR
MANAGEMENT
 
2)
L.J. CIANCIA
FOR
FOR
MANAGEMENT
 
3)
P.K. COLLAWN
FOR
FOR
MANAGEMENT
 
4)
G. HUNTER
FOR
FOR
MANAGEMENT
 
5)
W.S. JOHNSON
FOR
FOR
MANAGEMENT
 
6)
D.M. MURPHY
FOR
FOR
MANAGEMENT
 
7)
K. O'SULLIVAN
FOR
FOR
MANAGEMENT
 
8)
R.A. PROFUSEK
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
           
CU BANCORP
     
   
TICKER:
CUNB
   
   
MEETING DATE:
11/14/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/17/2014
   
   
SECURITY ID:
126534-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 2, 2014, AS AMENDED, BY AND AMONG CU BANCORP, CALIFORNIA UNITED BANK AND 1ST ENTERPRISE BANK, PURSUANT TO WHICH: (A) CU BANCORP WILL ACQUIRE 1ST ENTERPRISE BY MERGING 1ST ENTERPRISE WITH AND INTO CALIFORNIA UNITED BANK, WITH CALIFORNIA UNITED BANK SURVIVING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE CU BANCORP ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE MERGER AGREEMENT OR FOR ANY OTHER LEGALLY PERMISSIBLE PURPOSE.
FOR
FOR
MANAGEMENT
3
DIRECTOR
     
 
1)
ROBERTO E. BARRAGAN
FOR
FOR
MANAGEMENT
 
2)
KENNETH L. BERNSTEIN
FOR
FOR
MANAGEMENT
 
3)
KENNETH J. COSGROVE
FOR
FOR
MANAGEMENT
 
4)
ERIC S. KENTOR
FOR
FOR
MANAGEMENT
 
5)
ROBERT C. MATRANGA
FOR
FOR
MANAGEMENT
 
6)
DAVID I. RAINER
FOR
FOR
MANAGEMENT
 
7)
ROY A. SALTER
FOR
FOR
MANAGEMENT
 
8)
DANIEL F. SELLECK
FOR
FOR
MANAGEMENT
 
9)
LESTER M. SUSSMAN
FOR
FOR
MANAGEMENT
 
10)
CHARLES H. SWEETMAN
FOR
FOR
MANAGEMENT
 
11)
ANNE A. WILLIAMS
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN AMENDMENT OF AND RESTATEMENT TO THE CU BANCORP 2007 EQUITY AND INCENTIVE PLAN TO: (I) PERMIT THE GRANT OF PERFORMANCE-BASED AWARDS THAT ARE NOT SUBJECT TO THE DEDUCTION LIMITATIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING BOTH EQUITY COMPENSATION AWARDS AND CASH BONUS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE SELECTION OF MCGLADREY LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CU BANCORP FOR 2014.
FOR
FOR
MANAGEMENT
6
 
TO APPROVE AND RATIFY SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE CU BANCORP ANNUAL MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
FOR
FOR
MANAGEMENT
           
CUBIC CORPORATION
     
   
TICKER:
CUB
   
   
MEETING DATE:
2/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/12/2015
   
   
SECURITY ID:
229669-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WALTER C. ZABLE
FOR
FOR
MANAGEMENT
 
2) 
BRUCE G. BLAKLEY
FOR
FOR
MANAGEMENT
 
3) 
BRADLEY H. FELDMANN
FOR
FOR
MANAGEMENT
 
4) 
EDWIN A. GUILES
FOR
FOR
MANAGEMENT
 
5) 
STEVEN J. NORRIS
FOR
FOR
MANAGEMENT
 
6) 
DR. ROBERT S. SULLIVAN
FOR
FOR
MANAGEMENT
 
7) 
DR. JOHN H. WARNER, JR.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
CUMBERLAND PHARMACEUTICALS
     
   
TICKER:
CPIX
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
230770-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES R. JONES
FOR
FOR
MANAGEMENT
 
2) 
THOMAS R. LAWRENCE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CUMULUS MEDIA INC.
     
   
TICKER:
CMLS
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
231082-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LEWIS W. DICKEY, JR.
FOR
FOR
MANAGEMENT
 
2) 
MARY G. BERNER
FOR
FOR
MANAGEMENT
 
3) 
BRIAN CASSIDY
FOR
FOR
MANAGEMENT
 
4) 
RALPH B. EVERETT
FOR
FOR
MANAGEMENT
 
5) 
ALEXIS GLICK
FOR
FOR
MANAGEMENT
 
6) 
JEFFREY A. MARCUS
FOR
FOR
MANAGEMENT
 
7) 
DAVID M. TOLLEY
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
CURTISS-WRIGHT CORPORATION
     
   
TICKER:
CW
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
231561-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID C. ADAMS
FOR
FOR
MANAGEMENT
 
2) 
DEAN M. FLATT
FOR
FOR
MANAGEMENT
 
3) 
S. MARCE FULLER
FOR
FOR
MANAGEMENT
 
4) 
ALLEN A. KOZINSKI
FOR
FOR
MANAGEMENT
 
5) 
JOHN R. MYERS
FOR
FOR
MANAGEMENT
 
6) 
JOHN B. NATHMAN
FOR
FOR
MANAGEMENT
 
7) 
ROBERT J. RIVET
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM W. SIHLER
FOR
FOR
MANAGEMENT
 
9) 
ALBERT E. SMITH
FOR
FOR
MANAGEMENT
 
10) 
STUART W. THORN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
CUSTOMERS BANCORP, INC.
     
   
TICKER:
CUBI
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
23204G-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAY S. SIDHU
FOR
FOR
MANAGEMENT
 
2) 
BHANU CHOUDHRIE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) RESOLUTIONS TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
           
CUTERA, INC.
     
   
TICKER:
CUTR
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
232109-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID B. APFELBERG
FOR
FOR
MANAGEMENT
 
2) 
TIMOTHY J. O'SHEA
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF OUR AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CVB FINANCIAL CORP.
     
   
TICKER:
CVBF
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
126600-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE A. BORBA, JR.
FOR
FOR
MANAGEMENT
 
2) 
STEPHEN A. DEL GUERCIO
FOR
FOR
MANAGEMENT
 
3) 
ROBERT M. JACOBY, C.P.A
FOR
FOR
MANAGEMENT
 
4) 
CHRISTOPHER D. MYERS
FOR
FOR
MANAGEMENT
 
5) 
RAYMOND V. O'BRIEN III
FOR
FOR
MANAGEMENT
 
6) 
HAL W. OSWALT
FOR
FOR
MANAGEMENT
 
7) 
SAN E. VACCARO
FOR
FOR
MANAGEMENT
2
 
VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CVR ENERGY, INC.
     
   
TICKER:
CVI
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
12662P-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BOB G. ALEXANDER
FOR
FOR
MANAGEMENT
 
2) 
SUNGHWAN CHO
FOR
FOR
MANAGEMENT
 
3) 
CARL C. ICAHN
FOR
FOR
MANAGEMENT
 
4) 
ANDREW LANGHAM
FOR
FOR
MANAGEMENT
 
5) 
JOHN J. LIPINSKI
FOR
FOR
MANAGEMENT
 
6) 
COURTNEY MATHER
FOR
FOR
MANAGEMENT
 
7) 
STEPHEN MONGILLO
FOR
FOR
MANAGEMENT
 
8) 
ANDREW ROBERTO
FOR
FOR
MANAGEMENT
 
9) 
JAMES M. STROCK
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
           
CYNOSURE INC.
     
   
TICKER:
CYNO
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
232577-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS H. ROBINSON
FOR
FOR
MANAGEMENT
 
2) 
BRIAN M. BAREFOOT
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
CYPRESS SEMICONDUCTOR CORPORATION
     
   
TICKER:
CY
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
232806-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
T.J. RODGERS
FOR
FOR
MANAGEMENT
 
2) 
W. STEVE ALBRECHT
FOR
FOR
MANAGEMENT
 
3) 
ERIC A. BENHAMOU
FOR
FOR
MANAGEMENT
 
4) 
WILBERT VAN DEN HOEK
FOR
FOR
MANAGEMENT
 
5) 
JOHN H. KISPERT
FOR
FOR
MANAGEMENT
 
6) 
H. RAYMOND BINGHAM
FOR
FOR
MANAGEMENT
 
7) 
O.C. KWON
FOR
FOR
MANAGEMENT
 
8) 
MICHAEL S. WISHART
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
CYPRESS SEMICONDUCTOR CORPORATION
     
   
TICKER:
CY
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/19/2015
   
   
SECURITY ID:
232806-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB.
FOR
FOR
MANAGEMENT
2
 
THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN.
FOR
FOR
MANAGEMENT
           
CYTRX CORPORATION
     
   
TICKER:
CYTR
   
   
MEETING DATE:
6/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
232828-509
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ERIC J. SELTER
FOR
FOR
MANAGEMENT
2
 
FIFTH AMENDMENT TO 2008 STOCK INCENTIVE PLAN. ON THE PROPOSAL TO APPROVE A FIFTH AMENDMENT TO OUR 2008 STOCK INCENTIVE PLAN TO FIX AT 20,000,000 THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK SUBJECT TO THE 2008 PLAN.
FOR
FOR
MANAGEMENT
3
 
SIXTH AMENDMENT TO 2008 STOCK INCENTIVE PLAN. ON THE PROPOSAL TO APPROVE A SIXTH AMENDMENT TO OUR 2008 STOCK INCENTIVE PLAN TO CLARIFY THE PROHIBITION AGAINST RE-PRICING OF OUTSTANDING STOCK AWARDS UNDER THE 2008 PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION. ON THE PROPOSAL FOR AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
5
 
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
DAILY JOURNAL CORPORATION
     
   
TICKER:
DJCO
   
   
MEETING DATE:
3/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/4/2015
   
   
SECURITY ID:
233912-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES T. MUNGER
FOR
FOR
MANAGEMENT
 
2) 
J.P. GUERIN
FOR
FOR
MANAGEMENT
 
3) 
GERALD L. SALZMAN
FOR
FOR
MANAGEMENT
 
4) 
PETER D. KAUFMAN
FOR
FOR
MANAGEMENT
 
5) 
GARY L. WILCOX
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
DATALINK CORPORATION
     
   
TICKER:
DTLK
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
237934-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRENT G. BLACKEY
FOR
FOR
MANAGEMENT
 
2) 
PAUL F. LIDSKY
FOR
FOR
MANAGEMENT
 
3) 
GREG R. MELAND
FOR
FOR
MANAGEMENT
 
4) 
J. PATRICK O'HALLORAN
FOR
FOR
MANAGEMENT
 
5) 
JAMES E. OUSLEY
FOR
FOR
MANAGEMENT
 
6) 
MERCEDES A. WALTON
FOR
FOR
MANAGEMENT
 
7) 
JAMES L. ZUCCO, JR.
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE AMENDMENT OF THE DATALINK CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS THEREUNDER FROM 1,553,943 TO 2,553,943 SHARES.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
DAWSON GEOPHYSICAL COMPANY
     
   
TICKER:
DWSN
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
239360-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. BARRETT
FOR
FOR
MANAGEMENT
 
2) 
CRAIG W. COOPER
FOR
FOR
MANAGEMENT
 
3) 
GARY M. HOOVER, PH.D.
FOR
FOR
MANAGEMENT
 
4) 
STEPHEN C. JUMPER
FOR
FOR
MANAGEMENT
 
5) 
ALLEN T. MCINNES, PH.D.
FOR
FOR
MANAGEMENT
 
6) 
TED R. NORTH
FOR
FOR
MANAGEMENT
 
7) 
MARK A. VANDER PLOEG
FOR
FOR
MANAGEMENT
 
8) 
WAYNE A. WHITENER
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
FOR
FOR
MANAGEMENT
           
DAWSON GEOPHYSICAL COMPANY
     
   
TICKER:
DWSN
   
   
MEETING DATE:
2/9/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/9/2015
   
   
SECURITY ID:
239359-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2014, BY AND AMONG DAWSON GEOPHYSICAL COMPANY (DAWSON), TGC INDUSTRIES, INC. (TGC) AND RIPTIDE ACQUISITION CORP., A DIRECT WHOLLY-OWNED SUBSIDIARY OF TGC, PURSUANT TO WHICH RIPTIDE ACQUISITION CORP. WILL BE MERGED WITH AND INTO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN AMENDMENT TO DAWSON'S SECOND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF DAWSON TO "DAWSON OPERATING COMPANY" IMMEDIATELY PRIOR TO THE MERGER AND MAKE OTHER TECHNICAL AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DAWSON'S NAMED EXECUTIVE OFFICERS UPON CONSUMMATION OF THE MERGER.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE ADJOURNMENTS OF THE DAWSON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSALS 1, 2 OR 3.
FOR
FOR
MANAGEMENT
           
DELEK US HOLDINGS, INC.
     
   
TICKER:
DK
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
246647-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ERZA UZI YEMIN
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM J. FINNERTY
FOR
FOR
MANAGEMENT
 
3) 
CARLOS E. JORDA
FOR
FOR
MANAGEMENT
 
4) 
CHARLES H. LEONARD
FOR
FOR
MANAGEMENT
 
5) 
SHLOMO ZOHAR
FOR
FOR
MANAGEMENT
2
 
REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
DEAN FOODS COMPANY
     
   
TICKER:
DF
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
242370-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: TOM C. DAVIS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: JANET HILL
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: J. WAYNE MAILLOUX
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JOHN R. MUSE
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: HECTOR M. NEVARES
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: GREGG A. TANNER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: JIM L. TURNER
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: ROBERT T. WISEMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
STOCKHOLDER PROPOSAL REGARDING GMO REPORTING
AGAINST
AGAINST
MANAGEMENT
           
DENNY'S CORPORATION
     
   
TICKER:
DENN
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
24869P-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: GREGG R. DEDRICK
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JOSE M. GUTIERREZ
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: GEORGE W. HAYWOOD
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ROBERT E. MARKS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JOHN C. MILLER
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DONALD C. ROBINSON
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: LAYSHA WARD
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: F. MARK WOLFINGER
FOR
FOR
MANAGEMENT
2
 
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
DEPOMED, INC.
     
   
TICKER:
DEPO
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
249908-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PETER D. STAPLE
FOR
FOR
MANAGEMENT
 
2)
VICENTE ANIDO JR., PH.D
FOR
FOR
MANAGEMENT
 
3)
KAREN A. DAWES
FOR
FOR
MANAGEMENT
 
4)
LOUIS J. LAVIGNE, JR.
FOR
FOR
MANAGEMENT
 
5)
SAMUEL R. SAKS, M.D.
FOR
FOR
MANAGEMENT
 
6)
JAMES A. SCHOENECK
FOR
FOR
MANAGEMENT
 
7)
DAVID B. ZENOFF, D.B.A.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
DESTINATION XL GROUP, INC.
     
   
TICKER:
DXLG
   
   
MEETING DATE:
8/7/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
25065K-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
SEYMOUR HOLTZMAN
FOR
FOR
MANAGEMENT
 
2)
DAVID A. LEVIN
FOR
FOR
MANAGEMENT
 
3)
ALAN S. BERNIKOW
FOR
FOR
MANAGEMENT
 
4)
JESSE CHOPER
FOR
FOR
MANAGEMENT
 
5)
JOHN E. KYEES
FOR
FOR
MANAGEMENT
 
6)
WILLEM MESDAG
FOR
FOR
MANAGEMENT
 
7)
WARD K. MOONEY
FOR
FOR
MANAGEMENT
 
8)
GEORGE T. PORTER, JR.
FOR
FOR
MANAGEMENT
 
9)
MITCHELL S. PRESSER
FOR
FOR
MANAGEMENT
 
10)
IVY ROSS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2015.
FOR
FOR
MANAGEMENT
           
DICE HOLDINGS, INC.
     
   
TICKER:
DHX
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
253017-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL P. DURNEY
FOR
FOR
MANAGEMENT
 
2) 
GOLNAR SHEIKHOLESLAMI
FOR
FOR
MANAGEMENT
 
3) 
JIM FRIEDLICH
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
DIGIRAD CORPORATION
     
   
TICKER:
DRAD
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
253827-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY E. EBERWEIN
FOR
FOR
MANAGEMENT
 
2) 
MATTHEW G. MOLCHAN
FOR
FOR
MANAGEMENT
 
3) 
JOHN W. CLIMACO
FOR
FOR
MANAGEMENT
 
4) 
CHARLES M. GILLMAN
FOR
FOR
MANAGEMENT
 
5) 
JOHN W. SAYWARD
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL A. CUNNION
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF A PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION DESIGNED TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS.
FOR
FOR
MANAGEMENT
           
DIGITALGLOBE, INC.
     
   
TICKER:
DGI
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
25389M-877
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ROXANNE J. DECYK
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MARTIN C. FAGA
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: LAWRENCE A. HOUGH
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: WARREN C. JENSON
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
DIGITAL RIVER, INC.
     
   
TICKER:
DRIV
   
   
MEETING DATE:
2/12/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/22/2015
   
   
SECURITY ID:
25388B-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
FOR
FOR
MANAGEMENT
2
 
THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
FOR
FOR
MANAGEMENT
3
 
THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
DIME COMMUNITY BANCSHARES, INC.
     
   
TICKER:
DCOM
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
253922-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL P. DEVINE
FOR
FOR
MANAGEMENT
 
2) 
ANTHONY BERGAMO
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH J. PERRY
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
DINEEQUITY, INC.
     
   
TICKER:
DIN
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
254423-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RICHARD J. DAHL
FOR
FOR
MANAGEMENT
 
2)
STEPHEN P. JOYCE
FOR
FOR
MANAGEMENT
 
3)
PATRICK W. ROSE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
DIODES INCORPORATED
     
   
TICKER:
DIOD
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
254543-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
C.H. CHEN
FOR
FOR
MANAGEMENT
 
2)
MICHAEL R. GIORDANO
FOR
FOR
MANAGEMENT
 
3)
L.P. HSU
FOR
FOR
MANAGEMENT
 
4)
KEH-SHEW LU
FOR
FOR
MANAGEMENT
 
5)
RAYMOND SOONG
FOR
FOR
MANAGEMENT
 
6)
JOHN M. STICH
FOR
FOR
MANAGEMENT
 
7)
MICHAEL K.C. TSAI
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
DOMTAR CORPORATION
     
   
TICKER:
UFS
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
257559-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF ELEVEN DIRECTORS: GIANNELLA ALVAREZ
FOR
FOR
MANAGEMENT
1B
 
ROBERT E. APPLE
FOR
FOR
MANAGEMENT
1C
 
LOUIS P. GIGNAC
FOR
FOR
MANAGEMENT
1D
 
DAVID J. ILLINGWORTH
FOR
FOR
MANAGEMENT
1E
 
BRIAN M. LEVITT
FOR
FOR
MANAGEMENT
1F
 
DAVID G. MAFFUCCI
FOR
FOR
MANAGEMENT
1G
 
DOMENIC PILLA
FOR
FOR
MANAGEMENT
1H
 
ROBERT J. STEACY
FOR
FOR
MANAGEMENT
1I
 
PAMELA B. STROBEL
FOR
FOR
MANAGEMENT
1J
 
DENIS TURCOTTE
FOR
FOR
MANAGEMENT
1K
 
JOHN D. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
DONEGAL GROUP INC.
     
   
TICKER:
DGICA
   
   
MEETING DATE:
4/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
257701-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KEVIN M. KRAFT, SR.
FOR
FOR
MANAGEMENT
 
2) 
JON M. MAHAN
FOR
FOR
MANAGEMENT
 
3) 
DONALD H. NIKOLAUS
FOR
FOR
MANAGEMENT
 
4) 
RICHARD D. WAMPLER, II
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN FOR EMPLOYEES.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN FOR DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
DORMAN PRODUCTS, INC.
     
   
TICKER:
DORM
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
258278-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN L. BERMAN
FOR
FOR
MANAGEMENT
 
2) 
PAUL R. LEDERER
FOR
FOR
MANAGEMENT
 
3) 
EDGAR W. LEVIN
FOR
FOR
MANAGEMENT
 
4) 
RICHARD T. RILEY
FOR
FOR
MANAGEMENT
 
5) 
MATHIAS J. BARTON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
DOUGLAS DYNAMICS, INC
     
   
TICKER:
PLOW
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
25960R-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES L. PACKARD
FOR
FOR
MANAGEMENT
 
2) 
KENNETH W. KRUEGER
FOR
FOR
MANAGEMENT
 
3) 
JAMES L. JANIK
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
DOVER MOTORSPORTS, INC.
     
   
TICKER:
DVD
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
260174-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HENRY B. TIPPIE
FOR
FOR
MANAGEMENT
 
2) 
R. RANDALL ROLLINS
FOR
FOR
MANAGEMENT
 
3) 
RICHARD K. STRUTHERS
FOR
FOR
MANAGEMENT
2
 
STOCKHOLDER PROPOSAL TO REDEEM RIGHTS ISSUED UNDER THE COMPANY'S RIGHTS AGREEMENT.
AGAINST
AGAINST
MANAGEMENT
           
DRIL-QUIP, INC.
     
   
TICKER:
DRQ
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
262037-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: L. H. DICK ROBERTSON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
DSP GROUP, INC.
     
   
TICKER:
DSPG
   
   
MEETING DATE:
6/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
23332B-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
OFER ELYAKIM
FOR
FOR
MANAGEMENT
 
2) 
THOMAS A. LACEY
FOR
FOR
MANAGEMENT
 
3) 
GABI SELIGSOHN
FOR
FOR
MANAGEMENT
 
4) 
YAIR SEROUSSI
FOR
FOR
MANAGEMENT
 
5) 
PATRICK TANGUY
FOR
FOR
MANAGEMENT
 
6) 
KENNETH H. TRAUB
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES.
FOR
FOR
MANAGEMENT
6
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
7
 
ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION.
FOR
FOR
MANAGEMENT
           
DSW INC.
       
   
TICKER:
DSW
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
23334L-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAY L. SCHOTTENSTEIN
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL R. MACDONALD
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
DUCOMMUN INCORPORATED
     
   
TICKER:
DCO
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
264147-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GREGORY S. CHURCHILL
FOR
FOR
MANAGEMENT
 
2) 
ANTHONY J. REARDON
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR
FOR
MANAGEMENT
           
DXP ENTERPRISES, INC.
     
   
TICKER:
DXPE
   
   
MEETING DATE:
6/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
233377-407
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID R. LITTLE
FOR
FOR
MANAGEMENT
 
2) 
CLETUS DAVIS
FOR
FOR
MANAGEMENT
 
3) 
TIMOTHY P. HALTER
FOR
FOR
MANAGEMENT
 
4) 
BRYAN WIMBERLY
FOR
FOR
MANAGEMENT
2
 
APPROVE, AS NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
DYCOM INDUSTRIES, INC.
     
   
TICKER:
DY
   
   
MEETING DATE:
11/25/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/7/2014
   
   
SECURITY ID:
267475-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CHARLES B. COE
FOR
FOR
MANAGEMENT
 
2)
DWIGHT B. DUKE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
DYNAMIC MATERIALS CORPORATION
     
   
TICKER:
BOOM
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
267888-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID C. ALDOUS
FOR
FOR
MANAGEMENT
 
2) 
YVON PIERRE CARIOU
FOR
FOR
MANAGEMENT
 
3) 
ROBERT A. COHEN
FOR
FOR
MANAGEMENT
 
4) 
JAMES J. FERRIS
FOR
FOR
MANAGEMENT
 
5) 
RICHARD P. GRAFF
FOR
FOR
MANAGEMENT
 
6) 
KEVIN T. LONGE
FOR
FOR
MANAGEMENT
 
7) 
GERARD MUNERA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
EAGLE BANCORP, INC.
     
   
TICKER:
EGBN
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
268948-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
LESLIE M. ALPERSTEIN
FOR
FOR
MANAGEMENT
 
2)
DUDLEY C. DWORKEN
FOR
FOR
MANAGEMENT
 
3)
HARVEY M. GOODMAN
FOR
FOR
MANAGEMENT
 
4)
RONALD D. PAUL
FOR
FOR
MANAGEMENT
 
5)
ROBERT P. PINCUS
FOR
FOR
MANAGEMENT
 
6)
NORMAN R. POZEZ
FOR
FOR
MANAGEMENT
 
7)
DONALD R. ROGERS
FOR
FOR
MANAGEMENT
 
8)
DAVID P. SUMMERS
FOR
FOR
MANAGEMENT
 
9)
LELAND M. WEINSTEIN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
4
 
NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
EARTHLINK HOLDINGS CORP.
     
   
TICKER:
ELNK
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
27033X-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: SUSAN D. BOWICK
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JOSEPH F. EAZOR
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DAVID A. KORETZ
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: KATHY S. LANE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GARRY K. MCGUIRE
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: R. GERARD SALEMME
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: M. WAYNE WISEHART
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
EASTERN VIRGINIA BANKSHARES, INC.
     
   
TICKER:
EVBS
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
277196-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
W. RAND COOK
FOR
FOR
MANAGEMENT
 
2) 
CHARLES R. REVERE
FOR
FOR
MANAGEMENT
 
3) 
F.L. GARRETT, III
FOR
FOR
MANAGEMENT
 
4) 
JOE A. SHEARIN
FOR
FOR
MANAGEMENT
 
5) 
IRA C. HARRIS, PHD, CPA
FOR
FOR
MANAGEMENT
 
6) 
BORIS M. GUTIN
FOR
FOR
MANAGEMENT
 
7) 
LESLIE E. TAYLOR, CPA
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM L. LEWIS
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL E. FIORE, P.E.
FOR
FOR
MANAGEMENT
 
10) 
JAY T. THOMPSON, III
FOR
FOR
MANAGEMENT
 
11) 
W. GERALD COX
FOR
FOR
MANAGEMENT
 
12) 
ERIC A. JOHNSON
FOR
FOR
MANAGEMENT
 
13) 
W. LESLIE KILDUFF, JR.
FOR
FOR
MANAGEMENT
 
14) 
JOHN F. BIAGAS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE AUDIT AND RISK OVERSIGHT COMMITTEE'S APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
ECOLOGY AND ENVIRONMENT, INC.
     
   
TICKER:
EEI
   
   
MEETING DATE:
1/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/23/2014
   
   
SECURITY ID:
278878-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MICHAEL R. CELLINO
FOR
FOR
MANAGEMENT
 
2)
MICHAEL S. BETRUS
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
EDGEWATER TECHNOLOGY, INC.
     
   
TICKER:
EDGW
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
280358-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SHIRLEY SINGLETON
FOR
FOR
MANAGEMENT
 
2) 
WAYNE WILSON
FOR
FOR
MANAGEMENT
 
3) 
PAUL E. FLYNN
FOR
FOR
MANAGEMENT
 
4) 
PAUL GUZZI
FOR
FOR
MANAGEMENT
 
5) 
NANCY L. LEAMING
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL R. LOEB
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE PROPOSED AMENDMENT TO THE EDGEWATER TECHNOLOGY, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED SHARES UNDER THE PLAN FROM 1,200,000 TO 1,700,000
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
ESCO TECHNOLOGIES INC.
     
   
TICKER:
ESE
   
   
MEETING DATE:
2/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
296315-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GARY E. MUENSTER
FOR
FOR
MANAGEMENT
 
2)
DONALD C. TRAUSCHT
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015
FOR
FOR
MANAGEMENT
3
 
TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING.
FOR
FOR
MANAGEMENT
           
ELECTRO SCIENTIFIC INDUSTRIES, INC.
     
   
TICKER:
ESIO
   
   
MEETING DATE:
8/21/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/12/2014
   
   
SECURITY ID:
285229-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
EDWARD C. GRADY
FOR
FOR
MANAGEMENT
 
2)
BARRY L. HARMON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO ESI'S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ELECTRONICS FOR IMAGING, INC.
     
   
TICKER:
EFII
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
286082-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ERIC BROWN
FOR
FOR
MANAGEMENT
 
2)
GILL COGAN
FOR
FOR
MANAGEMENT
 
3)
GUY GECHT
FOR
FOR
MANAGEMENT
 
4)
THOMAS GEORGENS
FOR
FOR
MANAGEMENT
 
5)
RICHARD A. KASHNOW
FOR
FOR
MANAGEMENT
 
6)
DAN MAYDAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ELLIE MAE INC
     
   
TICKER:
ELLI
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
28849P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SIGMUND ANDERMAN
FOR
FOR
MANAGEMENT
 
2) 
CRAIG DAVIS
FOR
FOR
MANAGEMENT
 
3) 
FRANK SCHULTZ
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN.
FOR
FOR
MANAGEMENT
           
EMC INSURANCE GROUP INC.
     
   
TICKER:
EMCI
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
268664-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: STEPHEN A. CRANE
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JONATHAN R. FLETCHER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ROBERT L. HOWE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: BRUCE G. KELLEY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GRETCHEN H. TEGELER
FOR
FOR
MANAGEMENT
2
 
APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
EMCORE CORPORATION
     
   
TICKER:
EMKR
   
   
MEETING DATE:
12/5/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/11/2014
   
   
SECURITY ID:
290846-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO AUTHORIZE THE SALE (THE "ASSET SALE") BY EMCORE OF SUBSTANTIALLY ALL OF THE ASSETS, AND THE TRANSFER OF SUBSTANTIALLY ALL OF THE LIABILITIES, PRIMARILY RELATED TO OR USED IN EMCORE'S PHOTOVOLTAICS BUSINESS PURSUANT TO THE ASSET PURCHASE AGREEMENT BY AND BETWEEN EMCORE AND PHOTON ACQUISITION CORPORATION, DATED SEPTEMBER 17, 2014.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR EMCORE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
EMCORE CORPORATION
     
   
TICKER:
EMKR
   
   
MEETING DATE:
3/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
290846-203
   
1
DIRECTOR
     
 
1) 
STEPHEN L. DOMENIK
FOR
FOR
MANAGEMENT
 
2) 
JEFFREY RITTICHIER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF KPMG LLP AS EMCORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE EMCORE'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO PROVIDE FOR SHAREHOLDER APPROVAL OF THE TAX BENEFITS PRESERVATION PLAN.
FOR
FOR
MANAGEMENT
           
EMCORE CORPORATION
     
   
TICKER:
EMKR
   
   
MEETING DATE:
12/5/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/17/2014
   
   
SECURITY ID:
290846-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO AUTHORIZE THE SALE (THE "ASSET SALE") BY EMCORE OF SUBSTANTIALLY ALL OF THE ASSETS, AND THE TRANSFER OF SUBSTANTIALLY ALL OF THE LIABILITIES, PRIMARILY RELATED TO OR USED IN EMCORE'S PHOTOVOLTAICS BUSINESS PURSUANT TO THE ASSET PURCHASE AGREEMENT BY AND BETWEEN EMCORE AND PHOTON ACQUISITION CORPORATION, DATED SEPTEMBER 17, 2014.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR EMCORE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
EMCOR GROUP, INC.
     
   
TICKER:
EME
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
29084Q-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOHN W. ALTMEYER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DAVID A.B. BROWN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: LARRY J. BUMP
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ANTHONY J. GUZZI
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DAVID H. LAIDLEY
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: FRANK T. MACINNIS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JERRY E. RYAN
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: MICHAEL T. YONKER
FOR
FOR
MANAGEMENT
2
 
APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
EMPLOYERS HOLDINGS, INC.
     
   
TICKER:
EIG
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
292218-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
VALERIE R. GLENN
FOR
FOR
MANAGEMENT
 
2) 
RONALD F. MOSHER
FOR
FOR
MANAGEMENT
 
3) 
KATHERINE W. ONG
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE PROPOSED AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE COMPANY`S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF THE COMPANY`S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2015.
FOR
FOR
MANAGEMENT
           
EMULEX CORPORATION
     
   
TICKER:
ELX
   
   
MEETING DATE:
2/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/14/2015
   
   
SECURITY ID:
292475-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY W. BENCK
FOR
FOR
MANAGEMENT
 
2) 
GREGORY S. CLARK
FOR
FOR
MANAGEMENT
 
3) 
GARY J. DAICHENDT
FOR
FOR
MANAGEMENT
 
4) 
BRUCE C. EDWARDS
FOR
FOR
MANAGEMENT
 
5) 
PAUL F. FOLINO
FOR
FOR
MANAGEMENT
 
6) 
BEATRIZ V. INFANTE
FOR
FOR
MANAGEMENT
 
7) 
JOHN A. KELLEY
FOR
FOR
MANAGEMENT
 
8) 
RAHUL N. MERCHANT
FOR
FOR
MANAGEMENT
 
9) 
NERSI NAZARI
FOR
FOR
MANAGEMENT
 
10) 
DEAN A. YOOST
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 3).
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 2).
FOR
FOR
MANAGEMENT
4
 
RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE SELECTION OF KPMG, LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
ENCORE CAPITAL GROUP, INC.
     
   
TICKER:
ECPG
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
292554-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLEM MESDAG
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL P. MONACO
FOR
FOR
MANAGEMENT
 
3) 
LAURA NEWMAN OLLE
FOR
FOR
MANAGEMENT
 
4) 
FRANCIS E. QUINLAN
FOR
FOR
MANAGEMENT
 
5) 
NORMAN R. SORENSEN
FOR
FOR
MANAGEMENT
 
6) 
RICHARD J. SREDNICKI
FOR
FOR
MANAGEMENT
 
7) 
KENNETH A. VECCHIONE
FOR
FOR
MANAGEMENT
2
 
NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
ENCORE WIRE CORPORATION
     
   
TICKER:
WIRE
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
292562-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DONALD E. COURTNEY
FOR
FOR
MANAGEMENT
 
2) 
GREGORY J. FISHER
FOR
FOR
MANAGEMENT
 
3) 
DANIEL L. JONES
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM R. THOMAS, III
FOR
FOR
MANAGEMENT
 
5) 
SCOTT D. WEAVER
FOR
FOR
MANAGEMENT
 
6) 
JOHN H. WILSON
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ENDURANCE SPECIALTY HOLDINGS LTD.
     
   
TICKER:
ENH
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
G30397-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOHN T. BAILY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: NORMAN BARHAM
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: GALEN R. BARNES
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: WILLIAM H. BOLINDER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: STEVEN W. CARLSEN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JOHN R. CHARMAN
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: SUSAN S. FLEMING
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: SCOTT D. MOORE
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: WILLIAM J. RAVER
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: ROBERT A. SPASS
FOR
FOR
MANAGEMENT
2
 
TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD.
FOR
FOR
MANAGEMENT
3
 
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO ADOPT THE 2015 EMPLOYEE SHARE PURCHASE PLAN.
FOR
FOR
MANAGEMENT
           
ENDURANCE SPECIALTY HOLDINGS LTD.
     
   
TICKER:
ENH
   
   
MEETING DATE:
6/30/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
6/8/2015
   
   
SECURITY ID:
G30397-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE ISSUANCE OF THE ORDINARY SHARES OF ENDURANCE SPECIALTY HOLDINGS LTD. ("ENDURANCE") PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, AMONG ENDURANCE, MONTPELIER RE HOLDINGS LTD. AND MILLHILL HOLDINGS LTD.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADJOURNMENT OF ENDURANCE'S SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENDURANCE ORDINARY SHARE ISSUANCE.
FOR
FOR
MANAGEMENT
           
ENGILITY HOLDINGS, INC.
     
   
TICKER:
EGL
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
29286C-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
LYNN A. DUGLE
FOR
FOR
MANAGEMENT
 
2)
CHARLES S. REAM
FOR
FOR
MANAGEMENT
 
3)
ANTHONY SMERAGLINOLO
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
           
ENGILITY HOLDINGS, INC.
     
   
TICKER:
EGL
   
   
MEETING DATE:
2/23/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/2/2015
   
   
SECURITY ID:
29285W-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
2
 
TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
ENGLOBAL CORPORATION
     
   
TICKER:
ENG
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
293306-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM A. COSKEY, P.E.
FOR
FOR
MANAGEMENT
 
2) 
DAVID W. GENT, P.E.
FOR
FOR
MANAGEMENT
 
3) 
RANDALL B. HALE
FOR
FOR
MANAGEMENT
 
4) 
DAVID C. ROUSSEL
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDMENT TO THE ENG 2009 EQUITY INCENTIVE PLAN AND THE INDIVIDUAL LIMITS, ELIGIBLE INDIVIDUALS AND PERFORMANCE MEASURES FOR CERTAIN AWARDS INCLUDED IN THE ENG 2009 EQUITY INCENTIVE PLAN, AS AMENDED BY THE AMENDMENT, FOR PURPOSES OF MEETING THE PERFORMANCE-BASED COMPENSATION EXCEPTIONS UNDER SEC. 162 OF THE IRS CODE.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT AUDITORS OF ENGLOBAL FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
ENNIS, INC.
       
   
TICKER:
EBF
   
   
MEETING DATE:
7/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/17/2014
   
   
SECURITY ID:
293389-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1
FRANK D. BRACKEN
FOR
FOR
MANAGEMENT
 
2
KEITH S. WALTERS
FOR
FOR
MANAGEMENT
 
3
IRSHAD AHMAD
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
FOR
FOR
MANAGEMENT
           
ENSTAR GROUP LIMITED
     
   
TICKER:
ESGR
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
G3075P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: DOMINIC F. SILVESTER
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: KENNETH W. MOORE
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG AUDIT LIMITED AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
4
 
ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH IN PROPOSAL NO. 4.
FOR
FOR
MANAGEMENT
           
ENTEGRIS, INC.
     
   
TICKER:
ENTG
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
29362U-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MARVIN D. BURKETT
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: R. NICHOLAS BURNS
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: JAMES F. GENTILCORE
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: JAMES P. LEDERER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: BERTRAND LOY
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: PAUL L.H. OLSON
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).
FOR
FOR
MANAGEMENT
4
 
RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED.
FOR
FOR
MANAGEMENT
           
ENTERCOM COMMUNICATIONS CORP.
     
   
TICKER:
ETM
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
293639-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID J. BERKMAN*
FOR
FOR
MANAGEMENT
 
2) 
JOEL HOLLANDER*
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH M. FIELD#
FOR
FOR
MANAGEMENT
 
4) 
DAVID J. FIELD#
FOR
FOR
MANAGEMENT
 
5) 
MARK R. LANEVE#
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ENTERPRISE BANCORP, INC.
     
   
TICKER:
EBTC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
293668-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GINO J. BARONI
FOR
FOR
MANAGEMENT
 
2) 
JOHN P. CLANCY, JR.
FOR
FOR
MANAGEMENT
 
3) 
JAMES F. CONWAY, III
FOR
FOR
MANAGEMENT
 
4) 
JOHN T. GRADY, JR.
FOR
FOR
MANAGEMENT
 
5) 
MARY JANE KING
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ENTERPRISE FINANCIAL SERVICES CORP
     
   
TICKER:
EFSC
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
293712-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER F. BENOIST
FOR
FOR
MANAGEMENT
 
2) 
JAMES J. MURPHY, JR.
FOR
FOR
MANAGEMENT
 
3) 
JOHN Q. ARNOLD
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL A. DECOLA
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM H. DOWNEY
FOR
FOR
MANAGEMENT
 
6) 
JOHN S. EULICH
FOR
FOR
MANAGEMENT
 
7) 
ROBERT E. GUEST, JR.
FOR
FOR
MANAGEMENT
 
8) 
JAMES M. HAVEL
FOR
FOR
MANAGEMENT
 
9) 
JUDITH S. HEETER
FOR
FOR
MANAGEMENT
 
10) 
BIRCH M. MULLINS
FOR
FOR
MANAGEMENT
 
11) 
SANDRA A. VAN TREASE
FOR
FOR
MANAGEMENT
2
 
PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
1 YEAR
1 YEAR
MANAGEMENT
           
ENTRAVISION COMMUNICATIONS CORPORATION
     
   
TICKER:
EVC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
29382R-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WALTER F. ULLOA
FOR
FOR
MANAGEMENT
 
2) 
PAUL A. ZEVNIK
FOR
FOR
MANAGEMENT
 
3) 
ESTEBAN E. TORRES
FOR
FOR
MANAGEMENT
 
4) 
GILBERT R. VASQUEZ
FOR
FOR
MANAGEMENT
 
5) 
JULES G. BUENABENTA
FOR
FOR
MANAGEMENT
 
6) 
PATRICIA DIAZ DENNIS
FOR
FOR
MANAGEMENT
 
7) 
JUAN S. VON WUTHENAU
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
ENTROPIC COMMUNICATIONS, INC.
     
   
TICKER:
ENTR
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
29384R-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 3, 2015 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG ENTROPIC COMMUNICATIONS, INC. ("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR ACQUISITION CORPORATION, AND EXCALIBUR SUBSIDIARY, LLC (REFERRED TO AS THE MERGER PROPOSAL).
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENTROPIC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (REFERRED TO AS THE COMPENSATION PROPOSAL).
FOR
FOR
MANAGEMENT
3
 
TO ADJOURN THE ENTROPIC SPECIAL MEETING IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (REFERRED TO AS THE ENTROPIC ADJOURNMENT PROPOSAL).
FOR
FOR
MANAGEMENT
           
EP ENERGY CORPORATION
     
   
TICKER:
EPE
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
268785-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RALPH ALEXANDER
FOR
FOR
MANAGEMENT
 
2) 
WILSON B. HANDLER
FOR
FOR
MANAGEMENT
 
3) 
JOHN J. HANNAN
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL S. HELFER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE FREQUENCY OF SUBSEQUENT ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 YEAR
1 YEAR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
EPLUS INC.
       
   
TICKER:
PLUS
   
   
MEETING DATE:
9/10/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
294268-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PHILLIP G. NORTON
FOR
FOR
MANAGEMENT
 
2) 
BRUCE M. BOWEN
FOR
FOR
MANAGEMENT
 
3) 
C. THOMAS FAULDERS, III
FOR
FOR
MANAGEMENT
 
4) 
TERRENCE O'DONNELL
FOR
FOR
MANAGEMENT
 
5) 
LAWRENCE S. HERMAN
FOR
FOR
MANAGEMENT
 
6) 
MILTON E. COOPER, JR.
FOR
FOR
MANAGEMENT
 
7) 
JOHN E. CALLIES
FOR
FOR
MANAGEMENT
 
8) 
ERIC D. HOVDE
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF 2014 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
ERA GROUP INC.
     
   
TICKER:
ERA
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
26885G-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHRISTOPHER BRADSHAW
FOR
FOR
MANAGEMENT
 
2) 
CHARLES FABRIKANT
FOR
FOR
MANAGEMENT
 
3) 
ANN FAIRBANKS
FOR
FOR
MANAGEMENT
 
4) 
BLAINE FOGG
FOR
FOR
MANAGEMENT
 
5) 
CHRISTOPHER P. PAPOURAS
FOR
FOR
MANAGEMENT
 
6) 
YUEPING SUN
FOR
FOR
MANAGEMENT
 
7) 
STEVEN WEBSTER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ESB FINANCIAL CORPORATION
     
   
TICKER:
ESBF
   
   
MEETING DATE:
1/22/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/23/2014
   
   
SECURITY ID:
26884F-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN WESBANCO, INC. ("WESBANCO") A WEST VIRGINIA CORPORATION, WESBANCO BANK, INC. A WEST VIRGINIA BANKING CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF WESBANCO, ESB, AND ESB BANK, A PENNSYLVANIA STATE-CHARTERED STOCK SAVINGS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ESB IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
ESCALADE, INCORPORATED
     
   
TICKER:
ESCA
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/30/2015
   
   
SECURITY ID:
296056-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE SAVITSKY
FOR
FOR
MANAGEMENT
 
2) 
RICHARD D. WHITE
FOR
FOR
MANAGEMENT
 
3) 
EDWARD E. WILLIAMS
FOR
FOR
MANAGEMENT
 
4) 
RICHARD F. BAALMANN, JR
FOR
FOR
MANAGEMENT
 
5) 
ROBERT J. KELLER
FOR
FOR
MANAGEMENT
 
6) 
PATRICK J. GRIFFIN
FOR
FOR
MANAGEMENT
 
7) 
WALTER P. GLAZER, JR.
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF BKD, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ESCALADE, INCORPORATED FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ESSA BANCORP, INC.
     
   
TICKER:
ESSA
   
   
MEETING DATE:
3/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
29667D-104
   
1
DIRECTOR
     
 
1) 
TIMOTHY S. FALLON
FOR
FOR
MANAGEMENT
 
2) 
PHILIP H. HOSBACH, IV
FOR
FOR
MANAGEMENT
 
3) 
ROBERT C. SELIG, JR.
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF S.R. SNODGRASS, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, AND ANY SUCH ADJOURNMENTS OR POSTPONEMENT THEREOF.
FOR
FOR
MANAGEMENT
           
EVANS BANCORP, INC.
     
   
TICKER:
EVBN
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
29911Q-208
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROGER G. MILLER, JR.
FOR
FOR
MANAGEMENT
 
2) 
JOHN R. O'BRIEN
FOR
FOR
MANAGEMENT
 
3) 
DAVID R. PFALZGRAF, JR.
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL J. ROGERS
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS EVANS BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
EXACTECH, INC.
     
   
TICKER:
EXAC
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
30064E-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FERN S. WATTS
FOR
FOR
MANAGEMENT
 
2) 
W. ANDREW KRUSEN JR.
FOR
FOR
MANAGEMENT
2
 
APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
EXLSERVICE HOLDINGS, INC.
     
   
TICKER:
EXLS
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
302081-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DEBORAH KERR
FOR
FOR
MANAGEMENT
 
2) 
DR. MOHANBIR SAWHNEY
FOR
FOR
MANAGEMENT
 
3) 
GAREN K. STAGLIN
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN
FOR
FOR
MANAGEMENT
           
EXTERRAN HOLDINGS, INC.
     
   
TICKER:
EXH
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
30225X-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANN-MARIE N. AINSWORTH
FOR
FOR
MANAGEMENT
 
2) 
D. BRADLEY CHILDERS
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM M. GOODYEAR
FOR
FOR
MANAGEMENT
 
4) 
GORDON T. HALL
FOR
FOR
MANAGEMENT
 
5) 
FRANCES POWELL HAWES
FOR
FOR
MANAGEMENT
 
6) 
J.W.G. HONEYBOURNE
FOR
FOR
MANAGEMENT
 
7) 
JAMES H. LYTAL
FOR
FOR
MANAGEMENT
 
8) 
MARK A. MCCOLLUM
FOR
FOR
MANAGEMENT
 
9) 
JOHN P. RYAN
FOR
FOR
MANAGEMENT
 
10) 
CHRISTOPHER T. SEAVER
FOR
FOR
MANAGEMENT
 
11) 
MARK R. SOTIR
FOR
FOR
MANAGEMENT
 
12) 
RICHARD R. STEWART
FOR
FOR
MANAGEMENT
 
13) 
IEDA GOMES YELL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2014
FOR
FOR
MANAGEMENT
           
EVERBANK FINANCIAL CORP
     
   
TICKER:
EVER
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
29977G-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT M. CLEMENTS
FOR
FOR
MANAGEMENT
 
2) 
MERRICK R. KLEEMAN
FOR
FOR
MANAGEMENT
 
3) 
W. RADFORD LOVETT, II
FOR
FOR
MANAGEMENT
 
4) 
ARRINGTON H. MIXON
FOR
FOR
MANAGEMENT
 
5) 
SCOTT M. STUART
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
A RESOLUTION TO APPROVE, ON AN ADVISORY BASIS, EVERBANK FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
FOR
FOR
MANAGEMENT
4
 
AN AMENDMENT TO EVERBANK FINANCIAL CORP'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
FOR
FOR
MANAGEMENT
           
EXELIS, INC
       
   
TICKER:
XLS
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
30162A-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
2
 
A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC.
FOR
FOR
MANAGEMENT
           
F.N.B. CORPORATION
     
   
TICKER:
FNB
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
302520-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JAMES D. CHIAFULLO
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: VINCENT J. DELIE, JR.
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: LAURA E. ELLSWORTH
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ROBERT A. HORMELL
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DAVID J. MALONE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: D. STEPHEN MARTZ
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR.
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: DAVID L. MOTLEY
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: HEIDI A. NICHOLAS
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: JOHN S. STANIK
FOR
FOR
MANAGEMENT
1N.
 
ELECTION OF DIRECTOR: WILLIAM J. STRIMBU
FOR
FOR
MANAGEMENT
1O.
 
ELECTION OF DIRECTOR: EARL K. WAHL, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
4
 
APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
FABRINET
       
   
TICKER:
FN
   
   
MEETING DATE:
12/18/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/3/2014
   
   
SECURITY ID:
G3323L-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DR. FRANK H. LEVINSON
FOR
FOR
MANAGEMENT
 
2)
THOMAS F. KELLY
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2015.
FOR
FOR
MANAGEMENT
           
FAIRCHILD SEMICONDUCTOR INTL., INC.
     
   
TICKER:
FCS
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
303726-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: CHARLES P. CARINALLI
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: RANDY W. CARSON
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: TERRY A. KLEBE
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ANTHONY LEAR
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: CATHERINE P. LEGO
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: KEVIN J. MCGARITY
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: BRYAN R. ROUB
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: RONALD W. SHELLY
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: MARK S. THOMPSON
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 4,400,000 MILLION SHARES.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE SEVERAL AMENDMENTS TO THE FAIRCHILD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
FARMERS CAPITAL BANK CORPORATION
     
   
TICKER:
FFKT
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
309562-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
A PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR 2015.
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1)
J. BARRY BANKER
FOR
FOR
MANAGEMENT
 
2)
FRED N. PARKER
FOR
FOR
MANAGEMENT
 
3)
DAVID Y. PHELPS
FOR
FOR
MANAGEMENT
 
4)
FRED SUTTERLIN
FOR
FOR
MANAGEMENT
           
FARMERS NATIONAL BANC CORP.
     
   
TICKER:
FMNB
   
   
MEETING DATE:
4/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
309627-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LANCE J. CIROLI
FOR
FOR
MANAGEMENT
 
2) 
ANNE FREDERICK CRAWFORD
FOR
FOR
MANAGEMENT
 
3) 
DAVID Z. PAULL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS FARMERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FARMERS NATIONAL BANC CORP.
     
   
TICKER:
FMNB
   
   
MEETING DATE:
6/12/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/18/2015
   
   
SECURITY ID:
309627-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 27, 2015 (THE "MERGER AGREEMENT"), BY AND BETWEEN THE COMPANY AND NATIONAL BANCSHARES INCORPORATED (THE "MERGER").
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ISSUANCE OF UP TO 7,668,359 OF THE COMPANY'S COMMON SHARES IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
FBL FINANCIAL GROUP, INC.
     
   
TICKER:
FFG
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
30239F-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES P. BRANNEN
FOR
FOR
MANAGEMENT
 
2) 
ROGER K. BROOKS
FOR
FOR
MANAGEMENT
 
3) 
JERRY L. CHICOINE
FOR
FOR
MANAGEMENT
 
4) 
PAUL E. LARSON
FOR
FOR
MANAGEMENT
2
 
APPROVE AN AMENDMENT TO THE BYLAWS TO ADD AN EXCLUSIVE FORUM PROVISION.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
FEDERAL-MOGUL HOLDING CORPORATION
     
   
TICKER:
FDML
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
313549-404
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CARL C. ICAHN
FOR
FOR
MANAGEMENT
 
2) 
SUNG HWAN CHO
FOR
FOR
MANAGEMENT
 
3) 
THOMAS W. ELWARD
FOR
FOR
MANAGEMENT
 
4) 
GEORGE FELDENKREIS
FOR
FOR
MANAGEMENT
 
5) 
HUNTER C. GARY
FOR
FOR
MANAGEMENT
 
6) 
RAINER JUECKSTOCK
FOR
FOR
MANAGEMENT
 
7) 
J. MICHAEL LAISURE
FOR
FOR
MANAGEMENT
 
8) 
DANIEL A. NINIVAGGI
FOR
FOR
MANAGEMENT
 
9) 
NEIL S. SUBIN
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE PERFORMANCE METRICS IN, THE 2010 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
FEDERATED NATIONAL HOLDING COMPANY
     
   
TICKER:
FNHC
   
   
MEETING DATE:
9/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
31422T-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CARL DORF
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GOLDSTEIN SCHECHTER KOCH, P.A. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
FIDELITY SOUTHERN CORPORATION
     
   
TICKER:
LION
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
316394-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JAMES B. MILLER, JR.
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: WM. MILLARD CHOATE
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: DONALD A. HARP, JR.
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: KEVIN S. KING
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR.
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
FINANCIAL INSTITUTIONS, INC.
     
   
TICKER:
FISI
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
317585-404
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KARL V. ANDERSON, JR.
FOR
FOR
MANAGEMENT
 
2) 
ERLAND E. KAILBOURNE
FOR
FOR
MANAGEMENT
 
3) 
ROBERT N. LATELLA
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
VOTE TO APPROVE THE FINANCIAL INSTITUTIONS, INC. 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRSTMERIT CORPORATION
     
   
TICKER:
FMER
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
337915-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LIZABETH A. ARDISANA
FOR
FOR
MANAGEMENT
 
2) 
STEVEN H. BAER
FOR
FOR
MANAGEMENT
 
3) 
KAREN S. BELDEN
FOR
FOR
MANAGEMENT
 
4) 
R. CARY BLAIR
FOR
FOR
MANAGEMENT
 
5) 
JOHN C. BLICKLE
FOR
FOR
MANAGEMENT
 
6) 
ROBERT W. BRIGGS
FOR
FOR
MANAGEMENT
 
7) 
RICHARD COLELLA
FOR
FOR
MANAGEMENT
 
8) 
ROBERT S. CUBBIN
FOR
FOR
MANAGEMENT
 
9) 
GINA D. FRANCE
FOR
FOR
MANAGEMENT
 
10) 
PAUL G. GREIG
FOR
FOR
MANAGEMENT
 
11) 
TERRY L. HAINES
FOR
FOR
MANAGEMENT
 
12) 
J.M. HOCHSCHWENDER
FOR
FOR
MANAGEMENT
 
13) 
CLIFFORD J. ISROFF
FOR
FOR
MANAGEMENT
 
14) 
PHILIP A. LLOYD II
FOR
FOR
MANAGEMENT
 
15) 
RUSS M. STROBEL
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS.
FOR
FOR
MANAGEMENT
5
 
TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
AGAINST
AGAINST
MANAGEMENT
           
FIRST ACCEPTANCE CORPORATION
     
   
TICKER:
FAC
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
318457-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RHODES R. BOBBITT
FOR
FOR
MANAGEMENT
 
2) 
HARVEY B. CASH
FOR
FOR
MANAGEMENT
 
3) 
DONALD J. EDWARDS
FOR
FOR
MANAGEMENT
 
4) 
JEREMY B. FORD
FOR
FOR
MANAGEMENT
 
5) 
MARK A. KELLY
FOR
FOR
MANAGEMENT
 
6) 
TOM C. NICHOLS
FOR
FOR
MANAGEMENT
 
7) 
LYNDON L. OLSON, JR.
FOR
FOR
MANAGEMENT
 
8) 
KENNETH D. RUSSELL
FOR
FOR
MANAGEMENT
 
9) 
WILLIAM A. SHIPP, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
FIRST AMERICAN FINANCIAL CORPORATION
     
   
TICKER:
FAF
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
31847R-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DENNIS J. GILMORE
FOR
FOR
MANAGEMENT
 
2) 
VIRGINIA M. UEBERROTH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST BANCORP
     
   
TICKER:
FBP
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
318672-706
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: AURELIO ALEMAN-BERMUDEZ
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: LUZ A. CRESPO
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ROBERT T. GORMLEY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: THOMAS M. HAGERTY
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: MICHAEL P. HARMON
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ROBERTO R. HERENCIA
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DAVID I. MATSON
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON A NON-BINDING BASIS THE 2014 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
FIRST BANCORP
     
   
TICKER:
FBNC
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
318910-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DANIEL T. BLUE, JR.
FOR
FOR
MANAGEMENT
 
2) 
MARY CLARA CAPEL
FOR
FOR
MANAGEMENT
 
3) 
JAMES C. CRAWFORD, III
FOR
FOR
MANAGEMENT
 
4) 
RICHARD H. MOORE
FOR
FOR
MANAGEMENT
 
5) 
THOMAS F. PHILLIPS
FOR
FOR
MANAGEMENT
 
6) 
O. TEMPLE SLOAN, III
FOR
FOR
MANAGEMENT
 
7) 
FREDERICK L. TAYLOR, II
FOR
FOR
MANAGEMENT
 
8) 
VIRGINIA C. THOMASSON
FOR
FOR
MANAGEMENT
 
9) 
DENNIS A. WICKER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, PLLC, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT ("SAY ON PAY").
FOR
FOR
MANAGEMENT
           
FIRST BANK
       
   
TICKER:
FRBA
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
31931U-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK M. RYAN
FOR
FOR
MANAGEMENT
 
2) 
LESLIE E. GOODMAN
FOR
FOR
MANAGEMENT
 
3) 
PATRICK L. RYAN
FOR
FOR
MANAGEMENT
 
4) 
ELBERT G. BASOLIS, JR.
FOR
FOR
MANAGEMENT
 
5) 
PAUL E. FITZGERALD
FOR
FOR
MANAGEMENT
 
6) 
DAVID H. GIBBONS
FOR
FOR
MANAGEMENT
 
7) 
PETER D. HALSTEAD
FOR
FOR
MANAGEMENT
 
8) 
MARIA K. JINKS, D.C.
FOR
FOR
MANAGEMENT
 
9) 
GLENN M. JOSEPHS
FOR
FOR
MANAGEMENT
 
10) 
PETER KENNY
FOR
FOR
MANAGEMENT
 
11) 
SAMUEL D. MARRAZZO
FOR
FOR
MANAGEMENT
 
12) 
RAYMOND F. NISIVOCCIA
FOR
FOR
MANAGEMENT
 
13) 
JOHN E. STRYDESKY
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE BANK'S CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
FIRST BUSEY CORPORATION
     
   
TICKER:
BUSE
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
319383-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH M. AMBROSE
FOR
FOR
MANAGEMENT
 
2) 
DAVID J. DOWNEY
FOR
FOR
MANAGEMENT
 
3) 
VAN A. DUKEMAN
FOR
FOR
MANAGEMENT
 
4) 
STEPHEN V. KING
FOR
FOR
MANAGEMENT
 
5) 
E. PHILLIPS KNOX
FOR
FOR
MANAGEMENT
 
6) 
V.B. LEISTER, JR.
FOR
FOR
MANAGEMENT
 
7) 
GREGORY B. LYKINS
FOR
FOR
MANAGEMENT
 
8) 
AUGUST C. MEYER, JR.
FOR
FOR
MANAGEMENT
 
9) 
GEORGE T. SHAPLAND
FOR
FOR
MANAGEMENT
 
10) 
THOMAS G. SLOAN
FOR
FOR
MANAGEMENT
 
11) 
JON D. STEWART
FOR
FOR
MANAGEMENT
 
12) 
PHYLLIS M. WISE
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF 1-3 AT ANY TIME PRIOR TO DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
APPROVAL IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE MATERIAL PLAN TERMS OF THE FIRST BUSEY CORPORATION 2010 EQUITY INCENTIVE PLAN, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
FOR
FOR
MANAGEMENT
           
FIRST BUSINESS FINANCIAL SERVICES INC.
     
   
TICKER:
FBIZ
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
319390-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK D. BUGHER
FOR
FOR
MANAGEMENT
 
2) 
COREY A. CHAMBAS
FOR
FOR
MANAGEMENT
 
3) 
JOHN J. HARRIS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST CAPITAL BANCORP, INC.
     
   
TICKER:
FCVA
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
319438-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT G. WATTS, JR.
FOR
FOR
MANAGEMENT
 
2) 
DEBRA L. RICHARDSON
FOR
FOR
MANAGEMENT
 
3) 
JOHN M. PRESLEY
FOR
FOR
MANAGEMENT
 
4) 
NEIL P. AMIN
FOR
FOR
MANAGEMENT
 
5) 
KENNETH R. LEHMAN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
FIRST CITIZENS BANC CORP
     
   
TICKER:
FCZA
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
319459-202
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS A. DEPLER
FOR
FOR
MANAGEMENT
 
2) 
ALLEN R. MAURICE
FOR
FOR
MANAGEMENT
 
3) 
JAMES O. MILLER
FOR
FOR
MANAGEMENT
 
4) 
DENNIS E. MURRAY, JR.
FOR
FOR
MANAGEMENT
 
5) 
ALLEN R. NICKLES
FOR
FOR
MANAGEMENT
 
6) 
J. WILLIAM SPRINGER
FOR
FOR
MANAGEMENT
 
7) 
DAVID A. VOIGHT
FOR
FOR
MANAGEMENT
 
8) 
DANIEL J. WHITE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE PROPOSED FEES FOR NON-EMPLOYEE DIRECTORS FOR 2015
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND VOTE UPON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AND ADOPT AN AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO ELIMINATE PREEMPTIVE RIGHTS
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AND ADOPT AN AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
FOR
FOR
MANAGEMENT
6
 
TO APPROVE AND ADOPT AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION TO MAKE CERTAIN CLARIFYING AND TECHNICAL CHANGES
FOR
FOR
MANAGEMENT
7
 
TO APPROVE AND ADOPT A NEW AMENDED AND RESTATED CODE OF REGULATIONS OF THE CORPORATION WHICH INCLUDES AMENDMENTS TO THE EXISTING AMENDED AND RESTATED CODE OF REGULATIONS TO (A) ELIMINATE THE REQUIREMENT FOR SHAREHOLDER APPROVAL OF DIRECTOR COMPENSATION AND (B) PROVIDE THAT THE CORPORATION'S OBLIGATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
8
 
TO RATIFY THE APPOINTMENT OF S. R. SNODGRASS, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
FIRST CITIZENS BANCSHARES, INC.
     
   
TICKER:
FCNCA
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
31946M-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN M. ALEXANDER, JR.
FOR
FOR
MANAGEMENT
 
2) 
VICTOR E. BELL III
FOR
FOR
MANAGEMENT
 
3) 
PETER M. BRISTOW
FOR
FOR
MANAGEMENT
 
4) 
HOPE H. BRYANT
FOR
FOR
MANAGEMENT
 
5) 
H. LEE DURHAM, JR.
FOR
FOR
MANAGEMENT
 
6) 
DANIEL L. HEAVNER
FOR
FOR
MANAGEMENT
 
7) 
FRANK B. HOLDING, JR.
FOR
FOR
MANAGEMENT
 
8) 
ROBERT R. HOPPE
FOR
FOR
MANAGEMENT
 
9) 
LUCIUS S. JONES
FOR
FOR
MANAGEMENT
 
10) 
FLOYD L. KEELS
FOR
FOR
MANAGEMENT
 
11) 
ROBERT E. MASON IV
FOR
FOR
MANAGEMENT
 
12) 
ROBERT T. NEWCOMB
FOR
FOR
MANAGEMENT
 
13) 
JAMES M. PARKER
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY RESOLUTION ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK.
AGAINST
AGAINST
MANAGEMENT
           
FIRST CITIZENS BANCSHARES, INC.
     
   
TICKER:
FCNCA
   
   
MEETING DATE:
9/16/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
8/20/2014
   
   
SECURITY ID:
31946M-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 10, 2014, BY AND BETWEEN FIRST CITIZENS BANCSHARES, INC. ("NORTH"), AND FIRST CITIZENS BANCORPORATION, INC. ("SOUTH"), AS AMENDED JULY 29, 2014.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO ADOPT AN AMENDMENT TO NORTH'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK FROM 11,000,000 TO 16,000,000.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ISSUANCE OF UP TO 2,605,004 SHARES OF NORTH CLASS A COMMON STOCK AND UP TO 273,526 SHARES OF NORTH CLASS B COMMON STOCK TO SOUTH SHAREHOLDERS IN THE MERGER.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1, 2 OR 3.
FOR
FOR
MANAGEMENT
           
FIRST CLOVER LEAF FINANCIAL CORP.
     
   
TICKER:
FCLF
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
31969M-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: MONA HABERER
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: JOSEPH STEVENS
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: GERARD SCHUETZENHOFER
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
FIRST COMMUNITY BANCSHARES, INC.
     
   
TICKER:
FCBC
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
31983A-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
W.C. BLANKENSHIP, JR.
FOR
FOR
MANAGEMENT
 
2) 
I. NORRIS KANTOR
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM P. STAFFORD, II
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
FOR
FOR
MANAGEMENT
           
FIRST COMMUNITY CORPORATION
     
   
TICKER:
FCCO
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
319835-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
C. JIMMY CHAO
FOR
FOR
MANAGEMENT
 
2) 
J. THOMAS JOHNSON
FOR
FOR
MANAGEMENT
 
3) 
E. LELAND REYNOLDS
FOR
FOR
MANAGEMENT
 
4) 
ALEXANDER SNIPE, JR.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THIS IS A NON-BINDING, ADVISORY VOTE).
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST DEFIANCE FINANCIAL CORP.
     
   
TICKER:
FDEF
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
32006W-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DOUGLAS A. BURGEI
FOR
FOR
MANAGEMENT
 
2) 
SAMUEL S. STRAUSBAUGH
FOR
FOR
MANAGEMENT
 
3) 
DONALD P. HILEMAN
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND APPROVE A NON-BINDING ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2015.
FOR
FOR
MANAGEMENT
           
FIRST FINANCIAL BANCORP.
     
   
TICKER:
FFBC
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
320209-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
J. WICKLIFFE ACH
FOR
FOR
MANAGEMENT
 
2) 
DAVID S. BARKER
FOR
FOR
MANAGEMENT
 
3) 
CYNTHIA O. BOOTH
FOR
FOR
MANAGEMENT
 
4) 
MARK A. COLLAR
FOR
FOR
MANAGEMENT
 
5) 
CLAUDE E. DAVIS
FOR
FOR
MANAGEMENT
 
6) 
CORINNE R. FINNERTY
FOR
FOR
MANAGEMENT
 
7) 
PETER E. GEIER
FOR
FOR
MANAGEMENT
 
8) 
MURPH KNAPKE
FOR
FOR
MANAGEMENT
 
9) 
SUSAN L. KNUST
FOR
FOR
MANAGEMENT
 
10) 
WILLIAM J. KRAMER
FOR
FOR
MANAGEMENT
 
11) 
JEFFREY D. MEYER
FOR
FOR
MANAGEMENT
 
12) 
RICHARD E. OLSZEWSKI
FOR
FOR
MANAGEMENT
 
13) 
MARIBETH S. RAHE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED REGULATIONS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
ADJOURNMENT OF ANNUAL MEETING.
FOR
FOR
MANAGEMENT
           
FIRST FINANCIAL CORPORATION
     
   
TICKER:
THFF
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
320218-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS T. DINKEL
FOR
FOR
MANAGEMENT
 
2) 
NORMAN L. LOWERY
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM J. VOGES
FOR
FOR
MANAGEMENT
2
 
APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST COMMONWEALTH FINANCIAL CORPORATION
     
   
TICKER:
FCF
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
319829-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES G. BARONE
FOR
FOR
MANAGEMENT
 
2) 
JULIE A. CAPONI
FOR
FOR
MANAGEMENT
 
3) 
RAY T. CHARLEY
FOR
FOR
MANAGEMENT
 
4) 
GARY R. CLAUS
FOR
FOR
MANAGEMENT
 
5) 
DAVID S. DAHLMANN
FOR
FOR
MANAGEMENT
 
6) 
JOHNSTON A. GLASS
FOR
FOR
MANAGEMENT
 
7) 
JON L. GORNEY
FOR
FOR
MANAGEMENT
 
8) 
DAVID W. GREENFIELD
FOR
FOR
MANAGEMENT
 
9) 
LUKE A. LATIMER
FOR
FOR
MANAGEMENT
 
10) 
T. MICHAEL PRICE
FOR
FOR
MANAGEMENT
 
11) 
LAURIE STERN SINGER
FOR
FOR
MANAGEMENT
 
12) 
ROBERT J. VENTURA
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
FIRST FINANCIAL NORTHWEST, INC.
     
   
TICKER:
FFNW
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
32022K-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DANIEL L. STEVENS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: RICHARD P. JACOBSON
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST HORIZON NATIONAL CORPORATION
     
   
TICKER:
FHN
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
320517-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: ROBERT B. CARTER
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: JOHN C. COMPTON
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: MARK A. EMKES
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: CORYDON J. GILCHRIST
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: VICKY B. GREGG
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: D. BRYAN JORDAN
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: R. BRAD MARTIN
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: SCOTT M. NISWONGER
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: VICKI R. PALMER
FOR
FOR
MANAGEMENT
1J
 
ELECTION OF DIRECTOR: COLIN V. REED
FOR
FOR
MANAGEMENT
1K
 
ELECTION OF DIRECTOR: CECELIA D. STEWART
FOR
FOR
MANAGEMENT
1L
 
ELECTION OF DIRECTOR: LUKE YANCY III
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.
FOR
FOR
MANAGEMENT
           
FIRST INTERSTATE BANCSYSTEM,INC
     
   
TICKER:
FIBK
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
32055Y-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: ED GARDING
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: DAVID L. JAHNKE
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ROSS E. LECKIE
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JAMES R. SCOTT
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: RANDALL I. SCOTT
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: TERESA A. TAYLOR
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF 2015 EQUITY AND INCENTIVE PLAN
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
FIRST MERCHANTS CORPORATION
     
   
TICKER:
FRME
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
320817-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL R. BECHER
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM L. HOY
FOR
FOR
MANAGEMENT
 
3) 
PATRICK A. SHERMAN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
           
FIRST MIDWEST BANCORP, INC.
     
   
TICKER:
FMBI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
320867-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: PETER J. HENSELER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PATRICK J. MCDONNELL
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ROBERT P. O'MEARA
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARK G. SANDER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST NBC BANK HOLDING COMPANY
     
   
TICKER:
FNBC
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
32115D-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: WILLIAM D. AARON, JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: LEANDER J. FOLEY, III
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JOHN F. FRENCH
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: LEON L. GIORGIO, JR.
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: SHIVAN GOVINDAN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: L. BLAKE JONES
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: LOUIS V. LAURICELLA
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MARK G. MERLO
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: JOSEPH F. TOOMY
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
FIRST SOUTH BANCORP, INC.
     
   
TICKER:
FSBK
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
33646W-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LINDSEY A. CRISP
FOR
FOR
MANAGEMENT
 
2) 
STEVE L. GRIFFIN
FOR
FOR
MANAGEMENT
 
3) 
FREDERICK N. HOLSCHER
FOR
FOR
MANAGEMENT
 
4) 
FREDERICK H. HOWDY
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF TURLINGTON AND COMPANY, L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FIRST UNITED CORPORATION
     
   
TICKER:
FUNC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
33741H-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT W. KURTZ
FOR
FOR
MANAGEMENT
 
2) 
ELAINE L. MCDONALD
FOR
FOR
MANAGEMENT
 
3) 
GARY R. RUDDELL
FOR
FOR
MANAGEMENT
 
4) 
CARISSA L. RODEHEAVER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS FOR 2014.
FOR
FOR
MANAGEMENT
4
 
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON PAY VOTES.
1 YEAR
1 YEAR
MANAGEMENT
           
FIVE STAR QUALITY CARE, INC.
     
   
TICKER:
FVE
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
33832D-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: DONNA D. FRAICHE (FOR INDEPENDENT DIRECTOR IN GROUP II)
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: GERARD M. MARTIN (FOR MANAGING DIRECTOR IN GROUP II)
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
FIVE STAR QUALITY CARE, INC.
     
   
TICKER:
FVE
   
   
MEETING DATE:
9/30/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/26/2014
   
   
SECURITY ID:
33832D-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
BARBARA D. GILMORE, R.N. NOMINEE (FOR INDEPENDENT DIRECTOR IN GROUP I)
FOR
FOR
MANAGEMENT
 
2
BARRY M. PORTNOY NOMINEE (FOR MANAGING DIRECTOR IN GROUP I)
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE ADOPTION OF THE 2014 FIVE STAR QUALITY CARE, INC. EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
FLAGSTAR BANCORP, INC.
     
   
TICKER:
FBC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
337930-705
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JAY J. HANSEN
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN D. LEWIS
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DAVID J. MATLIN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: BRUCE E. NYBERG
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JAMES A. OVENDEN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: PETER SCHOELS
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DAVID L. TREADWELL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO ADOPT AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
FLANIGAN'S ENTERPRISES, INC.
     
   
TICKER:
BDL
   
   
MEETING DATE:
2/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
338517-105
   
1
DIRECTOR
     
 
1) 
JAMES G. FLANIGAN
FOR
FOR
MANAGEMENT
 
2) 
BARBARA J. KRONK
FOR
FOR
MANAGEMENT
 
3) 
CHRISTOPHER O'NEIL
FOR
FOR
MANAGEMENT
           
FLEXSTEEL INDUSTRIES, INC.
     
   
TICKER:
FLXS
   
   
MEETING DATE:
12/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/5/2014
   
   
SECURITY ID:
339382-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KAREL K. CZANDERNA
FOR
FOR
MANAGEMENT
 
2)
THOMAS M. LEVINE
FOR
FOR
MANAGEMENT
 
3)
ROBERT J. MARICICH
FOR
FOR
MANAGEMENT
           
FLOTEK INDUSTRIES, INC.
     
   
TICKER:
FTK
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
343389-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN W. CHISHOLM
FOR
FOR
MANAGEMENT
 
2) 
KENNETH T. HERN
FOR
FOR
MANAGEMENT
 
3) 
JOHN S. REILAND
FOR
FOR
MANAGEMENT
 
4) 
L.V. "BUD" MCGUIRE
FOR
FOR
MANAGEMENT
 
5) 
L. MELVIN COOPER
FOR
FOR
MANAGEMENT
 
6) 
CARLA S. HARDY
FOR
FOR
MANAGEMENT
 
7) 
TED D. BROWN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FLUSHING FINANCIAL CORPORATION
     
   
TICKER:
FFIC
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
343873-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF CLASS B DIRECTOR: STEVEN J. D'IORIO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF CLASS B DIRECTOR: LOUIS C. GRASSI
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF CLASS B DIRECTOR: SAM S. HAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, SR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FONAR CORPORATION
     
   
TICKER:
FONR
   
   
MEETING DATE:
6/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
344437-405
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RAYMOND V. DAMADIAN
FOR
FOR
MANAGEMENT
 
2) 
CLAUDETTE J.V. CHAN
FOR
FOR
MANAGEMENT
 
3) 
ROBERT J. JANOFF
FOR
FOR
MANAGEMENT
 
4) 
CHARLES N. O'DATA
FOR
FOR
MANAGEMENT
 
5) 
RONALD G. LEHMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
4
 
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
FOR
FOR
MANAGEMENT
           
FORBES ENERGY SERVICES LTD.
     
   
TICKER:
FES
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
345143-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DALE W. BOSSERT
FOR
FOR
MANAGEMENT
 
2) 
TRAVIS H. BURRIS
FOR
FOR
MANAGEMENT
 
3) 
JOHN E. CRISP
FOR
FOR
MANAGEMENT
 
4) 
CHARLES C. FORBES, JR.
FOR
FOR
MANAGEMENT
 
5) 
TED A. IZATT
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM W. SHERRILL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
FORMFACTOR, INC.
     
   
TICKER:
FORM
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
346375-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD DELATEUR
FOR
FOR
MANAGEMENT
 
2) 
EDWARD ROGAS, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES AND TO PROHIBIT THE CASHING OUT OF STOCK APPRECIATION RIGHTS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE SELECTION OF KPMG LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
FORESTAR GROUP, INC
     
   
TICKER:
FOR
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
346233-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WILLIAM G. CURRIE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: CHARLES W. MATTHEWS
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: DANIEL B. SILVERS
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: DAVID L. WEINSTEIN
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENTS TO FORESTAR'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
           
FORUM ENERGY TECHNOLOGIES, INC.
     
   
TICKER:
FET
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
34984V-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL MCSHANE
FOR
FOR
MANAGEMENT
 
2) 
TERENCE M. O'TOOLE
FOR
FOR
MANAGEMENT
 
3) 
LOUIS A. RASPINO
FOR
FOR
MANAGEMENT
 
4) 
JOHN SCHMITZ
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
FRANCESCA'S HOLDINGS CORPORATION
     
   
TICKER:
FRAN
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
351793-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. JOSEPH O'LEARY
FOR
FOR
MANAGEMENT
 
2) 
MS. MARIE TOULANTIS
FOR
FOR
MANAGEMENT
 
3) 
MS. PATRICIA BENDER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE FRANCESCA'S HOLDINGS CORPORATION 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
FRANK'S INTERNATIONAL N.V.
     
   
TICKER:
FI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
N33462-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DONALD KEITH MOSING
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STEVEN B. MOSING
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: KIRKLAND D. MOSING
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: WILLIAM B. BERRY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: SHELDON R. ERIKSON
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: GARY P. LUQUETTE
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: MICHAEL C. KEARNEY
FOR
FOR
MANAGEMENT
2
 
TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND AUTHORIZE THE PREPARATION OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE
FOR
FOR
MANAGEMENT
3
 
TO DISCHARGE THE SOLE MEMBER OF THE COMPANY'S MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014
FOR
FOR
MANAGEMENT
4
 
TO DISCHARGE THE MEMBERS OF THE COMPANY'S SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014
FOR
FOR
MANAGEMENT
5
 
TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
7
 
TO RATIFY AND APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR
FOR
MANAGEMENT
8A.
 
TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO: REPURCHASE SHARES FOR ANY LEGAL PURPOSE, AT THE STOCK EXCHANGE OR IN A PRIVATE PURCHASE TRANSACTION, AT A PRICE BETWEEN $0.01 AND 120% OF THE MARKET PRICE ON THE NEW YORK STOCK EXCHANGE, AND DURING A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE 2015 ANNUAL MEETING
FOR
FOR
MANAGEMENT
8B.
 
TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO: DISPOSE OF ANY SHARES HELD BY THE COMPANY IN ITS OWN CAPITAL
FOR
FOR
MANAGEMENT
8C.
 
TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD TO: APPROVE AND RATIFY THE REPURCHASE OF COMMON SHARES BY THE COMPANY THAT HAS BEEN EFFECTED PRIOR TO THE ANNUAL MEETING
FOR
FOR
MANAGEMENT
9
 
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE FRANK'S INTERNATIONAL N.V. 2013 LONG-TERM INCENTIVE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE TREASURY REGULATIONS PROMULGATED THEREUNDER
FOR
FOR
MANAGEMENT
           
FRANK'S INTERNATIONAL N.V.
     
   
TICKER:
FI
   
   
MEETING DATE:
1/23/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/13/2015
   
   
SECURITY ID:
N33462-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ELECTION OF DIRECTOR: WILLIAM B. BERRY
FOR
FOR
MANAGEMENT
           
FRANKLIN FINANCIAL CORPORATION
     
   
TICKER:
FRNK
   
   
MEETING DATE:
12/3/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/5/2014
   
   
SECURITY ID:
35353C-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 14, 2014, BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL CORPORATION ("FRANKLIN") AND FRANKLIN FEDERAL SAVINGS BANK ("FRANKLIN BANK"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH FRANKLIN AND FRANKLIN BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "FRANKLIN MERGER PROPOSAL").
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO FRANKLIN'S ARTICLES OF INCORPORATION (THE "ARTICLES AMENDMENT PROPOSAL").
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO FRANKLIN NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "COMPENSATION PROPOSAL").
FOR
FOR
MANAGEMENT
4
 
TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FRANKLIN MERGER PROPOSAL (THE "FRANKLIN ADJOURNMENT PROPOSAL").
FOR
FOR
MANAGEMENT
           
FRED'S, INC.
       
   
TICKER:
FRED
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
356108-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL J. HAYES
FOR
FOR
MANAGEMENT
 
2) 
JOHN R. EISENMAN
FOR
FOR
MANAGEMENT
 
3) 
THOMAS H. TASHJIAN
FOR
FOR
MANAGEMENT
 
4) 
B. MARY MCNABB
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL T. MCMILLAN
FOR
FOR
MANAGEMENT
 
6) 
STEVEN R. FITZPATRICK
FOR
FOR
MANAGEMENT
 
7) 
JERRY A. SHORE
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
FREIGHTCAR AMERICA INC
     
   
TICKER:
RAIL
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
357023-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES D. CIRAR
FOR
FOR
MANAGEMENT
 
2)
MALCOLM F. MOORE
FOR
FOR
MANAGEMENT
 
3)
S. CARL SODERSTROM, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
FREQUENCY ELECTRONICS, INC.
     
   
TICKER:
FEIM
   
   
MEETING DATE:
10/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/10/2014
   
   
SECURITY ID:
358010-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GENERAL J.P. FRANKLIN
FOR
FOR
MANAGEMENT
 
2)
MARTIN B. BLOCH
FOR
FOR
MANAGEMENT
 
3)
JOEL GIRSKY
FOR
FOR
MANAGEMENT
 
4)
ADMIRAL S. ROBERT FOLEY
FOR
FOR
MANAGEMENT
 
5)
RICHARD SCHWARTZ
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND ACT UPON RATIFYING THE APPOINTMENT OF EISNERAMPER LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR COMMENCING MAY 1, 2014.
FOR
FOR
MANAGEMENT
3
 
TO CONDUCT A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
FRESH DEL MONTE PRODUCE INC.
     
   
TICKER:
FDP
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
G36738-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: HANI EL-NAFFY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN H. DALTON
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 26, 2014 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 6, 2015 TO BE PAID ON MAY 29, 2015.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RE-APPROVE THE 2010 ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.
FOR
FOR
MANAGEMENT
6
 
PROPOSAL TO RE-APPROVE THE LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
7
 
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2014 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
FRP HOLDINGS, INC.
     
   
TICKER:
FRPH
   
   
MEETING DATE:
2/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/13/2015
   
   
SECURITY ID:
30292L-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN D. BAKER II
FOR
FOR
MANAGEMENT
 
2) 
THOMPSON S. BAKER II
FOR
FOR
MANAGEMENT
 
3) 
C.E. COMMANDER III
FOR
FOR
MANAGEMENT
 
4) 
H.W. SHAD III
FOR
FOR
MANAGEMENT
 
5) 
MARTIN E. STEIN, JR.
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM H. WALTON III
FOR
FOR
MANAGEMENT
 
7) 
JAMES H. WINSTON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015
FOR
FOR
MANAGEMENT
3
 
DECLASSIFY THE BOARD OF DIRECTORS
FOR
FOR
MANAGEMENT
4
 
ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR APPROVAL OF CERTAIN TRANSACTIONS WITH AFFILIATES OF THE COMPANY
FOR
FOR
MANAGEMENT
5
 
DELETE OR MODIFY MISCELLANEOUS PROVISIONS OF THE EXISTING ARTICLES
FOR
FOR
MANAGEMENT
6
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
FS BANCORP, INC.
     
   
TICKER:
FSBW
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
30263Y-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOSEPH C. ADAMS
FOR
FOR
MANAGEMENT
 
2)
JOSEPH P. ZAVAGLIA
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF FS BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
FTD COMPANIES, INC.
     
   
TICKER:
FTD
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
30281V-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES T. ARMSTRONG
FOR
FOR
MANAGEMENT
 
2) 
CANDACE H. DUNCAN
FOR
FOR
MANAGEMENT
 
3) 
DENNIS HOLT
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
           
FTD COMPANIES, INC.
     
   
TICKER:
FTD
   
   
MEETING DATE:
12/11/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/11/2014
   
   
SECURITY ID:
30281V-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE ISSUANCE (THE "STOCK ISSUANCE") OF 10,203,010 SHARES OF FTD COMPANIES, INC. ("FTD") COMMON STOCK TO A WHOLLY OWNED SUBSIDIARY OF LIBERTY INTERACTIVE CORPORATION ("LIC"), PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED JULY 30, 2014, BY AND AMONG FTD, LIC AND PROVIDE COMMERCE, INC., AN INDIRECT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE STOCK ISSUANCE.
FOR
FOR
MANAGEMENT
           
FTI CONSULTING, INC.
     
   
TICKER:
FCN
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
302941-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: BRENDA J. BACON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MARK S. BARTLETT
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JAMES W. CROWNOVER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: VERNON ELLIS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: STEVEN H. GUNBY
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: GERARD E. HOLTHAUS
FOR
FOR
MANAGEMENT
2
 
APPROVE THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVE THE PERFORMANCE GOALS UNDER THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5
 
ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
FOR
FOR
MANAGEMENT
           
FULTON FINANCIAL CORPORATION
     
   
TICKER:
FULT
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
360271-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOHN M. BOND, JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: LISA CRUTCHFIELD
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DENISE L. DEVINE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: PATRICK J. FREER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GEORGE W. HODGES
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ALBERT MORRISON III
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JAMES R. MOXLEY III
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: GARY A. STEWART
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: ERNEST J. WATERS
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: E. PHILIP WENGER
FOR
FOR
MANAGEMENT
2
 
NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015.
FOR
FOR
MANAGEMENT
           
FUTUREFUEL CORP
     
   
TICKER:
FF
   
   
MEETING DATE:
9/3/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
36116M-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LEE E. MIKLES
FOR
FOR
MANAGEMENT
 
2) 
THOMAS R. EVANS
     
 
3)
PAUL M. MANHEIM
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
FOR
AGAINST
MANAGEMENT
           
G-III APPAREL GROUP, LTD.
     
   
TICKER:
GIII
   
   
MEETING DATE:
6/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/4/2015
   
   
SECURITY ID:
36237H-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MORRIS GOLDFARB
FOR
FOR
MANAGEMENT
 
2) 
SAMMY AARON
FOR
FOR
MANAGEMENT
 
3) 
THOMAS J. BROSIG
FOR
FOR
MANAGEMENT
 
4) 
ALAN FELLER
FOR
FOR
MANAGEMENT
 
5) 
JEFFREY GOLDFARB
FOR
FOR
MANAGEMENT
 
6) 
JEANETTE NOSTRA
FOR
FOR
MANAGEMENT
 
7) 
LAURA POMERANTZ
FOR
FOR
MANAGEMENT
 
8) 
ALLEN SIRKIN
FOR
FOR
MANAGEMENT
 
9) 
WILLEM VAN BOKHORST
FOR
FOR
MANAGEMENT
 
10) 
CHERYL L. VITALI
FOR
FOR
MANAGEMENT
 
11) 
RICHARD WHITE
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.
FOR
FOR
MANAGEMENT
           
GAIN CAPITAL HOLDINGS, INC
     
   
TICKER:
GCAP
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
36268W-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVE THE ISSUANCE OF 5,319,149 SHARES OF COMMON STOCK, PAR VALUE $0.00001 PER SHARE (THE "COMMON STOCK"), OF THE COMPANY AND 4.125% UNSECURED CONVERTIBLE SENIOR NOTES OF THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT OF $60,000,000 IN CONNECTION WITH THE COMPANY'S PROPOSED ACQUISITION OF CITY INDEX (HOLDINGS) LIMITED PURSUANT TO THE SHARE PURCHASE AGREEMENT, DATED AS OF OCTOBER 31, 2014, BY AND AMONG THE COMPANY, CITY INDEX GROUP LIMITED, INCAP GAMING B.V. AND IPGL LIMITED.
FOR
FOR
MANAGEMENT
2
 
APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000, WHICH WE REFER TO AS THE "CHARTER AMENDMENT PROPOSAL".
FOR
FOR
MANAGEMENT
3
 
APPROVE THE REMOVAL OF THE AGGREGATE SHARE CAP AND THE CONVERSION SHARE CAP (AS DEFINED IN THE EXISTING INDENTURE) FROM THE TERMS OF THE COMPANY'S 4.125% CONVERTIBLE SENIOR NOTES DUE 2018 (THE "EXISTING CONVERTIBLE NOTES") ISSUED PURSUANT TO THE INDENTURE DATED AS OF NOVEMBER 27, 2013 BETWEEN THE COMPANY AND THE BANK OF NEW YORK MELLON, AS TRUSTEE, IN ORDER TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN DETERMINING HOW TO SETTLE THE EXISTING CONVERTIBLE NOTES.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING, WHICH WE REFER TO AS THE "ADJOURNMENT PROPOSAL".
FOR
FOR
MANAGEMENT
           
GAMING PARTNERS INTERNATIONAL CORP.
     
   
TICKER:
GPIC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
36467A-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARTIN A. BERKOWITZ
FOR
FOR
MANAGEMENT
 
2) 
ERIC P. ENDY
FOR
FOR
MANAGEMENT
 
3) 
GREGORY S. GRONAU
FOR
FOR
MANAGEMENT
 
4) 
CHARLES R. HENRY
FOR
FOR
MANAGEMENT
 
5) 
ROBERT J. KELLY
FOR
FOR
MANAGEMENT
 
6) 
JEAN-FRANCOIS LENDAIS
FOR
FOR
MANAGEMENT
 
7) 
ALAIN THIEFFRY
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
GENERAL COMMUNICATION, INC.
     
   
TICKER:
GNCMA
   
   
MEETING DATE:
6/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/3/2015
   
   
SECURITY ID:
369385-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1)
DIRECTOR
     
 
1) 
STEPHEN M. BRETT
FOR
FOR
MANAGEMENT
 
2) 
RONALD A. DUNCAN
FOR
FOR
MANAGEMENT
 
3) 
STEPHEN R. MOONEY
FOR
FOR
MANAGEMENT
 
4) 
ERIC L. ZINTERHOFER
FOR
FOR
MANAGEMENT
2)
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GENERAL FINANCE CORPORATION
     
   
TICKER:
GFN
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/31/2014
   
   
SECURITY ID:
369822-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES B. ROSZAK
FOR
FOR
MANAGEMENT
 
2)
SUSAN L. HARRIS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS OUR INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE 2014 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
GATX CORPORATION
     
   
TICKER:
GMT
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
361448-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: ANNE L. ARVIA
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ERNST A. HABERLI
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: BRIAN A. KENNEY
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JAMES B. REAM
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ROBERT J. RITCHIE
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: DAVID S. SUTHERLAND
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: CASEY J. SYLLA
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: STEPHEN R. WILSON
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: PAUL G. YOVOVICH
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
GENERAL CABLE CORPORATION
     
   
TICKER:
BGC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
369300-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: SALLIE B. BAILEY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: GREGORY B. KENNY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: GREGORY E. LAWTON
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: CRAIG P. OMTVEDT
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: PATRICK M. PREVOST
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JOHN E. WELSH, III
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
GENESCO INC.
     
   
TICKER:
GCO
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
371532-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOANNA BARSH
FOR
FOR
MANAGEMENT
 
2) 
JAMES S. BEARD
FOR
FOR
MANAGEMENT
 
3) 
LEONARD L. BERRY
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM F. BLAUFUSS, JR
FOR
FOR
MANAGEMENT
 
5) 
JAMES W. BRADFORD
FOR
FOR
MANAGEMENT
 
6) 
ROBERT J. DENNIS
FOR
FOR
MANAGEMENT
 
7) 
MATTHEW C. DIAMOND
FOR
FOR
MANAGEMENT
 
8) 
MARTY G. DICKENS
FOR
FOR
MANAGEMENT
 
9) 
THURGOOD MARSHALL, JR.
FOR
FOR
MANAGEMENT
 
10) 
KATHLEEN MASON
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
GENESIS HEALTHCARE, INC.
     
   
TICKER:
GEN
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
37185X-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT H. FISH
FOR
FOR
MANAGEMENT
 
2) 
GEORGE V. HAGER, JR.
FOR
FOR
MANAGEMENT
 
3) 
ARNOLD WHITMAN
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE GENESIS HEALTHCARE, INC. 2015 OMNIBUS EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GERMAN AMERICAN BANCORP, INC.
     
   
TICKER:
GABC
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
373865-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
U. BUTCH KLEM
FOR
FOR
MANAGEMENT
 
2)
CHRIS A. RAMSEY
FOR
FOR
MANAGEMENT
 
3)
RAYMOND W. SNOWDEN
FOR
FOR
MANAGEMENT
 
4)
MICHAEL J. VOYLES
FOR
FOR
MANAGEMENT
2
 
CONSIDER APPROVAL ON AN ADVISORY BASIS OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GFI GROUP INC.
     
   
TICKER:
GFIG
   
   
MEETING DATE:
1/27/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/28/2014
   
   
SECURITY ID:
361652-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30 2014 AND AMENDED AS OF DECEMBER 2, 2014, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG GFI GROUP INC., CME GROUP INC., COMMODORE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF CME GROUP INC., AND COMMODORE ACQUISITION LLC, A WHOLLY-OWNED SUBSIDIARY OF CME GROUP INC. (THE "GFI MERGER AGREEMENT").
FOR
FOR
MANAGEMENT
2
 
APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR GFI GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE RELATED TRANSACTIONS CONTEMPLATED BY THE GFI MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
3
 
APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE GFI MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
GIBRALTAR INDUSTRIES, INC.
     
   
TICKER:
ROCK
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
374689-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JANE L. CORWIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR.
FOR
FOR
MANAGEMENT
2
 
APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY)
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN
FOR
FOR
MANAGEMENT
5
 
ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN
FOR
FOR
MANAGEMENT
6
 
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR
FOR
MANAGEMENT
           
GLACIER BANCORP, INC.
     
   
TICKER:
GBCI
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
37637Q-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL J. BLODNICK
FOR
FOR
MANAGEMENT
 
2) 
SHERRY L. CLADOUHOS
FOR
FOR
MANAGEMENT
 
3) 
JAMES M. ENGLISH
FOR
FOR
MANAGEMENT
 
4) 
ALLEN J. FETSCHER
FOR
FOR
MANAGEMENT
 
5) 
ANNIE M. GOODWIN
FOR
FOR
MANAGEMENT
 
6) 
DALLAS I. HERRON
FOR
FOR
MANAGEMENT
 
7) 
CRAIG A. LANGEL
FOR
FOR
MANAGEMENT
 
8) 
DOUGLAS J. MCBRIDE
FOR
FOR
MANAGEMENT
 
9) 
JOHN W. MURDOCH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GLOBAL CASH ACCESS HOLDINGS, INC.
     
   
TICKER:
GCA
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
378967-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
E. MILES KILBURN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GLOBAL SOURCES LTD.
     
   
TICKER:
GSOL
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
G39300-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: MERLE ALLAN HINRICH
FOR
FOR
MANAGEMENT
1.2
 
RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: RODERICK CHALMERS
FOR
FOR
MANAGEMENT
2
 
TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT.
FOR
FOR
MANAGEMENT
3
 
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
GLOBALSCAPE, INC.
     
   
TICKER:
GSB
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
37940G-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS W. BROWN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE GLOBALSCAPE, INC. 2015 NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF PADGETT, STRATEMANN & CO., L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GOODRICH PETROLEUM CORPORATION
     
   
TICKER:
GDP
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
382410-405
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK E. MALLOY, III
FOR
FOR
MANAGEMENT
 
2) 
WALTER G. GOODRICH
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL E. PERDUE
FOR
FOR
MANAGEMENT
2
 
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE THIRD AMENDMENT TO THE COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE PLAN (THE "2006 PLAN"), AND REAPPROVE THE MATERIAL TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
5
 
APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
FOR
FOR
MANAGEMENT
           
GORDMANS STORES INC
     
   
TICKER:
GMAN
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
38269P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRIAN J. URBANEK
FOR
FOR
MANAGEMENT
 
2) 
KENNETH I. TUCHMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
GP STRATEGIES CORPORATION
     
   
TICKER:
GPX
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
36225V-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: HARVEY P. EISEN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MARSHALL S. GELLER
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: SCOTT N. GREENBERG
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: LAURA L. GURSKI
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: RICHARD C. PFENNIGER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: A MARVIN STRAIT
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
FOR
FOR
MANAGEMENT
           
GRAND CANYON EDUCATION, INC.
     
   
TICKER:
LOPE
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
38526M-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: BRENT D. RICHARDSON
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: BRIAN E. MUELLER
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: DAVID J. JOHNSON
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: JACK A. HENRY
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: BRADLEY A. CASPER
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: KEVIN F. WARREN
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: SARA R. DIAL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GRANITE CONSTRUCTION INCORPORATED
     
   
TICKER:
GVA
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
387328-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DAVID H. KELSEY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GRAPHIC PACKAGING HOLDING COMPANY
     
   
TICKER:
GPK
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
388689-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAUL D. CARRICO
FOR
FOR
MANAGEMENT
 
2) 
PHILIP R. MARTENS
FOR
FOR
MANAGEMENT
 
3) 
LYNN A. WENTWORTH
FOR
FOR
MANAGEMENT
2
 
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
GRAY TELEVISION, INC.
     
   
TICKER:
GTN
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
389375-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HILTON H. HOWELL, JR
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM E. MAYHER, III
FOR
FOR
MANAGEMENT
 
3) 
RICHARD L. BOGER
FOR
FOR
MANAGEMENT
 
4) 
T.L. ELDER
FOR
FOR
MANAGEMENT
 
5) 
ROBIN R. HOWELL
FOR
FOR
MANAGEMENT
 
6) 
HOWELL W. NEWTON
FOR
FOR
MANAGEMENT
 
7) 
HUGH E. NORTON
FOR
FOR
MANAGEMENT
 
8) 
HARRIETT J. ROBINSON
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
GREATBATCH, INC.
     
   
TICKER:
GB
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
39153L-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PAMELA G. BAILEY
FOR
FOR
MANAGEMENT
 
2)
ANTHONY P. BIHL III
FOR
FOR
MANAGEMENT
 
3)
JOSEPH W. DZIEDZIC
FOR
FOR
MANAGEMENT
 
4)
THOMAS J. HOOK
FOR
FOR
MANAGEMENT
 
5)
DR. JOSEPH A. MILLER JR
FOR
FOR
MANAGEMENT
 
6)
BILL R. SANFORD
FOR
FOR
MANAGEMENT
 
7)
PETER H. SODERBERG
FOR
FOR
MANAGEMENT
 
8)
WILLIAM B. SUMMERS, JR.
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
GREAT LAKES DREDGE & DOCK CORPORATION
     
   
TICKER:
GLDD
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
390607-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DENISE E. DICKINS
FOR
FOR
MANAGEMENT
 
2)
JASON G. WEISS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
FOR
FOR
MANAGEMENT
           
GREAT SOUTHERN BANCORP, INC.
     
   
TICKER:
GSBC
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
390905-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS J. CARLSON
FOR
FOR
MANAGEMENT
 
2) 
GRANT Q. HADEN
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH W. TURNER
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GREEN BRICK PARTNERS, INC.
     
   
TICKER:
GBRK
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
392709-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES R. BRICKMAN
FOR
FOR
MANAGEMENT
 
2) 
HARRY BRANDLER
FOR
FOR
MANAGEMENT
 
3) 
ELIZABETH K. BLAKE
FOR
FOR
MANAGEMENT
 
4) 
DAVID EINHORN
FOR
FOR
MANAGEMENT
 
5) 
KATHLEEN OLSEN
FOR
FOR
MANAGEMENT
 
6) 
RICHARD PRESS
FOR
FOR
MANAGEMENT
 
7) 
JOHN R. FARRIS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
GREEN DOT CORPORATION
     
   
TICKER:
GDOT
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
39304D-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KENNETH C. ALDRICH*
FOR
FOR
MANAGEMENT
 
2) 
G. BRIDGFORTH-HODGES*
FOR
FOR
MANAGEMENT
 
3) 
GEORGE T. SHAHEEN*
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GREEN PLAINS INC.
     
   
TICKER:
GPRE
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
393222-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
TODD BECKER
FOR
FOR
MANAGEMENT
 
2) 
THOMAS MANUEL
FOR
FOR
MANAGEMENT
 
3) 
BRIAN PETERSON
FOR
FOR
MANAGEMENT
 
4) 
ALAIN TREUER
FOR
FOR
MANAGEMENT
           
GREENLIGHT CAPITAL RE, LTD.
     
   
TICKER:
GLRE
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
G4095J-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A)
 
ELECTION OF DIRECTOR: ALAN BROOKS
FOR
FOR
MANAGEMENT
1B)
 
ELECTION OF DIRECTOR: DAVID EINHORN
FOR
FOR
MANAGEMENT
1C)
 
ELECTION OF DIRECTOR: LEONARD GOLDBERG
FOR
FOR
MANAGEMENT
1D)
 
ELECTION OF DIRECTOR: BARTON HEDGES
FOR
FOR
MANAGEMENT
1E)
 
ELECTION OF DIRECTOR: IAN ISAACS
FOR
FOR
MANAGEMENT
1F)
 
ELECTION OF DIRECTOR: FRANK LACKNER
FOR
FOR
MANAGEMENT
1G)
 
ELECTION OF DIRECTOR: BRYAN MURPHY
FOR
FOR
MANAGEMENT
1H)
 
ELECTION OF DIRECTOR: JOSEPH PLATT
FOR
FOR
MANAGEMENT
2A)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: ALAN BROOKS
FOR
FOR
MANAGEMENT
2B)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: DAVID EINHORN
FOR
FOR
MANAGEMENT
2C)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: LEONARD GOLDBERG
FOR
FOR
MANAGEMENT
2D)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BARTON HEDGES
FOR
FOR
MANAGEMENT
2E)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: IAN ISAACS
FOR
FOR
MANAGEMENT
2F)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: FRANK LACKNER
FOR
FOR
MANAGEMENT
2G)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: BRYAN MURPHY
FOR
FOR
MANAGEMENT
2H)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE, LTD: JOSEPH PLATT
FOR
FOR
MANAGEMENT
3A)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: PHILIP HARKIN
FOR
FOR
MANAGEMENT
3B)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BARTON HEDGES
FOR
FOR
MANAGEMENT
3C)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: FRANK LACKNER
FOR
FOR
MANAGEMENT
3D)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: CARYL TRAYNOR
FOR
FOR
MANAGEMENT
3E)
 
ELECTION OF DIRECTOR OF GREENLIGHT REINSURANCE IRELAND, LTD: BRENDAN TUOHY
FOR
FOR
MANAGEMENT
4)
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5)
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO CAYMAN LTD. AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.
FOR
FOR
MANAGEMENT
6)
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF BDO, REGISTERED AUDITORS IN IRELAND AS THE INDEPENDENT AUDITORS OF GREENLIGHT REINSURANCE IRELAND, LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, WHICH, PURSUANT TO THE ARTICLES, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.
FOR
FOR
MANAGEMENT
7)
 
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
FOR
FOR
MANAGEMENT
           
GRIFFON CORPORATION
     
   
TICKER:
GFF
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
398433-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
HARVEY R. BLAU
FOR
FOR
MANAGEMENT
 
2)
BRADLEY J. GROSS
FOR
FOR
MANAGEMENT
 
3)
GEN DONALD J. KUTYNA
FOR
FOR
MANAGEMENT
 
4)
KEVIN F. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
GROUP 1 AUTOMOTIVE, INC.
     
   
TICKER:
GPI
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
398905-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DOYLE L. ARNOLD
FOR
FOR
MANAGEMENT
 
2)
EARL J. HESTERBERG
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
GSI GROUP INC.
     
   
TICKER:
GSIG
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
36191C-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEPHEN W. BERSHAD
FOR
FOR
MANAGEMENT
 
2) 
HARRY L. BOSCO
FOR
FOR
MANAGEMENT
 
3) 
DENNIS J. FORTINO
FOR
FOR
MANAGEMENT
 
4) 
IRA J. LAMEL
FOR
FOR
MANAGEMENT
 
5) 
DOMINIC A. ROMEO
FOR
FOR
MANAGEMENT
 
6) 
JOHN A. ROUSH
FOR
FOR
MANAGEMENT
 
7) 
THOMAS N. SECOR
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS.
FOR
FOR
MANAGEMENT
           
GSI TECHNOLOGY, INC.
     
   
TICKER:
GSIT
   
   
MEETING DATE:
8/21/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/12/2014
   
   
SECURITY ID:
36241U-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LEE-LEAN SHU
FOR
FOR
MANAGEMENT
 
2) 
HAYDN HSIEH
FOR
FOR
MANAGEMENT
 
3) 
RUEY L. LU
FOR
FOR
MANAGEMENT
 
4) 
ARTHUR O. WHIPPLE
FOR
FOR
MANAGEMENT
 
5) 
ROBERT YAU
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.
FOR
FOR
MANAGEMENT
4
 
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
FOR
AGAINST
MANAGEMENT
           
GUARANTY BANCORP
     
   
TICKER:
GBNK
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
40075T-607
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: EDWARD B. CORDES
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: JOHN M. EGGEMEYER
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: KEITH R. FINGER
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: STEPHEN D. JOYCE
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: GAIL H. KLAPPER
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: STEPHEN G. MCCONAHEY
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: PAUL W. TAYLOR
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: W. KIRK WYCOFF
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: ALBERT C. YATES
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
GUARANTY FEDERAL BANCSHARES, INC.
     
   
TICKER:
GFED
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
40108P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SHAUN A. BURKE
FOR
FOR
MANAGEMENT
 
2) 
KURT D. HELLWEG
FOR
FOR
MANAGEMENT
 
3) 
JAMES R. BATTEN
FOR
FOR
MANAGEMENT
2
 
THE ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE GUARANTY FEDERAL BANCSHARES, INC. 2015 EQUITY PLAN.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
GUESS?, INC.
     
   
TICKER:
GES
   
   
MEETING DATE:
6/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/3/2015
   
   
SECURITY ID:
401617-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MAURICE MARCIANO
FOR
FOR
MANAGEMENT
 
2) 
GIANLUCA BOLLA
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE GUESS?, INC. 2015 ANNUAL INCENTIVE BONUS PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
4
 
SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES.
AGAINST
AGAINST
MANAGEMENT
           
GULF ISLAND FABRICATION, INC.
     
   
TICKER:
GIFI
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
402307-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KIRK J. MECHE
FOR
FOR
MANAGEMENT
 
2) 
JERRY D. DUMAS, SR.
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL J. KEEFFE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
GULFMARK OFFSHORE, INC.
     
   
TICKER:
GLF
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
402629-208
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER I. BIJUR
FOR
FOR
MANAGEMENT
 
2) 
DAVID J. BUTTERS
FOR
FOR
MANAGEMENT
 
3) 
BRIAN R. FORD
FOR
FOR
MANAGEMENT
 
4) 
SHELDON S. GORDON
FOR
FOR
MANAGEMENT
 
5) 
QUINTIN V. KNEEN
FOR
FOR
MANAGEMENT
 
6) 
STEVEN W. KOHLHAGEN
FOR
FOR
MANAGEMENT
 
7) 
REX C. ROSS
FOR
FOR
MANAGEMENT
 
8) 
CHARLES K. VALUTAS
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
H&E EQUIPMENT SERVICES, INC.
     
   
TICKER:
HEES
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
404030-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY W. BAGLEY
FOR
FOR
MANAGEMENT
 
2) 
JOHN M. ENGQUIST
FOR
FOR
MANAGEMENT
 
3) 
PAUL N. ARNOLD
FOR
FOR
MANAGEMENT
 
4) 
BRUCE C. BRUCKMANN
FOR
FOR
MANAGEMENT
 
5) 
PATRICK L. EDSELL
FOR
FOR
MANAGEMENT
 
6) 
THOMAS J. GALLIGAN III
FOR
FOR
MANAGEMENT
 
7) 
LAWRENCE C. KARLSON
FOR
FOR
MANAGEMENT
 
8) 
JOHN T. SAWYER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
H.B. FULLER COMPANY
     
   
TICKER:
FUL
   
   
MEETING DATE:
4/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/18/2015
   
   
SECURITY ID:
359694-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS W. HANDLEY
FOR
FOR
MANAGEMENT
 
2) 
MARIA TERESA HILADO
FOR
FOR
MANAGEMENT
 
3) 
ANN W.H. SIMONDS
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.
FOR
FOR
MANAGEMENT
           
HALCON RESOURCES CORPORATION
     
   
TICKER:
HK
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
40537Q-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
TUCKER S. BRIDWELL
FOR
FOR
MANAGEMENT
 
2)
KEVIN E. GODWIN
FOR
FOR
MANAGEMENT
 
3)
MARK A. WELSH IV
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, A ONE-FOR-FIVE (1:5) REVERSE STOCK SPLIT OF OUR COMMON STOCK.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY AND APPROVE AN AMENDMENT TO OUR FIRST AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF HALCON COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 40 MILLION SHARES, SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH THE TERMS OF THE PLAN UPON APPROVAL AND IMPLEMENTATION OF PROPOSAL NO. 2.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, IN ACCORDANCE WITH SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL, THE ISSUANCE OF ADDITIONAL SHARES OF HALCON COMMON STOCK TO HALRES LLC UPON THE CONVERSION OF OUR 8.0% SENIOR CONVERTIBLE NOTE AND EXERCISE OF THE WARRANTS.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HALLMARK FINANCIAL SERVICES, INC.
     
   
TICKER:
HALL
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
40624Q-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK E. SCHWARZ
FOR
FOR
MANAGEMENT
 
2) 
SCOTT T. BERLIN
FOR
FOR
MANAGEMENT
 
3) 
JAMES H. GRAVES
FOR
FOR
MANAGEMENT
 
4) 
JIM W. HENDERSON
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF 2015 LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
HANCOCK HOLDING COMPANY
     
   
TICKER:
HBHC
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/18/2015
   
   
SECURITY ID:
410120-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN M. HAIRSTON
FOR
FOR
MANAGEMENT
 
2) 
JAMES H. HORNE
FOR
FOR
MANAGEMENT
 
3) 
JERRY L. LEVENS
FOR
FOR
MANAGEMENT
 
4) 
CHRISTINE L. PICKERING
FOR
FOR
MANAGEMENT
2
 
TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015.
FOR
FOR
MANAGEMENT
           
HANDY & HARMAN LTD
     
   
TICKER:
HNH
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
410315-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT FRANKFURT
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JACK L. HOWARD
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: PATRICK A. DEMARCO
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: GAREN W. SMITH
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: JEFFREY A. SVOBODA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HANMI FINANCIAL CORPORATION
     
   
TICKER:
HAFC
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
410495-204
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
I JOON AHN
FOR
FOR
MANAGEMENT
 
2) 
JOHN J. AHN
FOR
FOR
MANAGEMENT
 
3) 
CHRISTIE K. CHU
FOR
FOR
MANAGEMENT
 
4) 
JOHN A. HALL
FOR
FOR
MANAGEMENT
 
5) 
PAUL SEON-HONG KIM
FOR
FOR
MANAGEMENT
 
6) 
C.G. KUM
FOR
FOR
MANAGEMENT
 
7) 
JOON HYUNG LEE
FOR
FOR
MANAGEMENT
 
8) 
JOSEPH K. RHO
FOR
FOR
MANAGEMENT
 
9) 
DAVID L. ROSENBLUM
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HARDINGE INC.
     
   
TICKER:
HDNG
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
412324-303
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN J. PERROTTI
FOR
FOR
MANAGEMENT
 
2) 
DOUGLAS A. GREENLEE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO ACT ON AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
HARMONIC INC.
     
   
TICKER:
HLIT
   
   
MEETING DATE:
6/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
413160-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK J. HARSHMAN
FOR
FOR
MANAGEMENT
 
2) 
PATRICK GALLAGHER
FOR
FOR
MANAGEMENT
 
3) 
HAROLD COVERT
FOR
FOR
MANAGEMENT
 
4) 
E. FLOYD KVAMME
FOR
FOR
MANAGEMENT
 
5) 
MITZI REAUGH
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM F. REDDERSEN
FOR
FOR
MANAGEMENT
 
7) 
SUSAN G. SWENSON
FOR
FOR
MANAGEMENT
 
8) 
NIKOS THEODOSOPOULOS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HARMONIC INC.
     
   
TICKER:
HLIT
   
   
MEETING DATE:
7/29/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/24/2014
   
   
SECURITY ID:
413160-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK J. HARSHMAN
FOR
FOR
MANAGEMENT
 
2) 
PATRICK GALLAGHER
FOR
FOR
MANAGEMENT
 
3) 
HAROLD COVERT
FOR
FOR
MANAGEMENT
 
4) 
E. FLOYD KVAMME
FOR
FOR
MANAGEMENT
 
5) 
MITZI REAUGH
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM F. REDDERSEN
FOR
FOR
MANAGEMENT
 
7) 
SUSAN G. SWENSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
HARSCO CORPORATION
     
   
TICKER:
HSC
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
415864-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
J.F. EARL
FOR
FOR
MANAGEMENT
 
2)
K.G. EDDY
FOR
FOR
MANAGEMENT
 
3)
D.C. EVERITT
FOR
FOR
MANAGEMENT
 
4)
S.E. GRAHAM
FOR
FOR
MANAGEMENT
 
5)
F.N. GRASBERGER
FOR
FOR
MANAGEMENT
 
6)
T.D. GROWCOCK
FOR
FOR
MANAGEMENT
 
7)
H.W. KNUEPPEL
FOR
FOR
MANAGEMENT
 
8)
E. LA ROCHE
FOR
FOR
MANAGEMENT
 
9)
J.M. LOREE
FOR
FOR
MANAGEMENT
 
10)
P.C. WIDMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
FOR
FOR
MANAGEMENT
           
HARVARD BIOSCIENCE, INC.
     
   
TICKER:
HBIO
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
416906-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY A. DUCHEMIN
FOR
FOR
MANAGEMENT
 
2) 
EARL R. LEWIS
FOR
FOR
MANAGEMENT
 
3) 
GEORGE UVEGES
FOR
FOR
MANAGEMENT
2
 
TO AMEND THE HARVARD BIOSCIENCE, INC. THIRD AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
HAVERTY FURNITURE COMPANIES, INC.
     
   
TICKER:
HVT
   
   
MEETING DATE:
5/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
419596-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
* CLASS A COMMON
     
 
# COMMON STOCK
     
 
1) 
JOHN T. GLOVER *
FOR
FOR
MANAGEMENT
 
2) 
RAWSON HAVERTY, JR. *
FOR
FOR
MANAGEMENT
 
3) 
L. PHILLIP HUMANN *
FOR
FOR
MANAGEMENT
 
4) 
MYLLE H. MANGUM *
FOR
FOR
MANAGEMENT
 
5) 
FRANK S. MCGAUGHEY III *
FOR
FOR
MANAGEMENT
 
6) 
CLARENCE H. SMITH *
FOR
FOR
MANAGEMENT
 
7) 
AL TRUJILLO *
FOR
FOR
MANAGEMENT
 
8) 
TERENCE F. MCGUIRK #
FOR
FOR
MANAGEMENT
 
9) 
FRED L. SCHUERMANN #
FOR
FOR
MANAGEMENT
 
10) 
VICKI R. PALMER #
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
           
HAWAIIAN HOLDINGS, INC.
     
   
TICKER:
HA
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
419879-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GREGORY S. ANDERSON
FOR
FOR
MANAGEMENT
 
2)
MARK B. DUNKERLEY
FOR
FOR
MANAGEMENT
 
3)
LAWRENCE S. HERSHFIELD
FOR
FOR
MANAGEMENT
 
4)
ZAC S. HIRZEL
FOR
FOR
MANAGEMENT
 
5)
RANDALL L. JENSON
FOR
FOR
MANAGEMENT
 
6)
TOMOYUKI MORIIZUMI
FOR
FOR
MANAGEMENT
 
7)
CRYSTAL K. ROSE
FOR
FOR
MANAGEMENT
 
8)
RICHARD N. ZWERN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
HAWAIIAN TELCOM HOLDCO, INC
     
   
TICKER:
HCOM
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
420031-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD A. JALKUT
FOR
FOR
MANAGEMENT
 
2) 
KURT M. CELLAR
FOR
FOR
MANAGEMENT
 
3) 
WALTER A. DODS, JR.
FOR
FOR
MANAGEMENT
 
4) 
WARREN H. HARUKI
FOR
FOR
MANAGEMENT
 
5) 
STEVEN C. OLDHAM
FOR
FOR
MANAGEMENT
 
6) 
BERNARD R. PHILLIPS III
FOR
FOR
MANAGEMENT
 
7) 
ERIC K. YEAMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM SEVEN TO NINE AND TO CLARIFY THAT THE NUMBER OF DIRECTORS WITHIN THE SPECIFIED RANGE THAT CONSTITUTE THE BOARD IS DETERMINED BY RESOLUTION OF THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HAWKINS, INC.
     
   
TICKER:
HWKN
   
   
MEETING DATE:
8/7/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
420261-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1
JOHN S. MCKEON
FOR
FOR
MANAGEMENT
 
2
PATRICK H. HAWKINS
FOR
FOR
MANAGEMENT
 
3
JAMES A. FAULCONBRIDGE
FOR
FOR
MANAGEMENT
 
4
DUANE M. JERGENSON
FOR
FOR
MANAGEMENT
 
5
MARY J. SCHUMACHER
FOR
FOR
MANAGEMENT
 
6
DARYL I. SKAAR
FOR
FOR
MANAGEMENT
 
7
JAMES T. THOMPSON
FOR
FOR
MANAGEMENT
 
8
JEFFREY L. WRIGHT
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")
FOR
FOR
MANAGEMENT
           
HAWTHORN BANCSHARES, INC.
     
   
TICKER:
HWBK
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
420476-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS II DIRECTOR: FRANK E. BURKHEAD
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS II DIRECTOR: GUS S. WETZEL II
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
HAYNES INTERNATIONAL, INC.
     
   
TICKER:
HAYN
   
   
MEETING DATE:
3/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/5/2015
   
   
SECURITY ID:
420877-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ELECTION OF DIRECTOR: DONALD C. CAMPION
FOR
FOR
MANAGEMENT
2
 
ELECTION OF DIRECTOR: MARK M. COMERFORD
FOR
FOR
MANAGEMENT
3
 
ELECTION OF DIRECTOR: JOHN C. COREY
FOR
FOR
MANAGEMENT
4
 
ELECTION OF DIRECTOR: ROBERT H. GETZ
FOR
FOR
MANAGEMENT
5
 
ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY
FOR
FOR
MANAGEMENT
6
 
ELECTION OF DIRECTOR: MICHAEL L. SHOR
FOR
FOR
MANAGEMENT
7
 
ELECTION OF DIRECTOR: WILLIAM P. WALL
FOR
FOR
MANAGEMENT
8
 
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
9
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
10
 
TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN.
FOR
FOR
MANAGEMENT
           
HCI GROUP, INC.
     
   
TICKER:
HCI
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
40416E-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES MACCHIAROLA
FOR
FOR
MANAGEMENT
 
2) 
HARISH M. PATEL
FOR
FOR
MANAGEMENT
 
3) 
MARTIN A. TRABER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
HEADWATERS INCORPORATED
     
   
TICKER:
HW
   
   
MEETING DATE:
2/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/27/2015
   
   
SECURITY ID:
42210P-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017)
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018)
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018)
FOR
FOR
MANAGEMENT
2
 
RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
HEALTH NET, INC.
     
   
TICKER:
HNT
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
42222G-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MARY ANNE CITRINO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: VICKI B. ESCARRA
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: GALE S. FITZGERALD
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JAY M. GELLERT
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ROGER F. GREAVES
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DOUGLAS M. MANCINO
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: GEORGE MILLER
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: BRUCE G. WILLISON
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: FREDERICK C. YEAGER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
HEALTHSOUTH CORPORATION
     
   
TICKER:
HLS
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
421924-309
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
.
DIRECTOR
     
 
1)
JOHN W. CHIDSEY
FOR
FOR
MANAGEMENT
 
2)
DONALD L. CORRELL
FOR
FOR
MANAGEMENT
 
3)
YVONNE M. CURL
FOR
FOR
MANAGEMENT
 
4)
CHARLES M. ELSON
FOR
FOR
MANAGEMENT
 
5)
JAY GRINNEY
FOR
FOR
MANAGEMENT
 
6)
JOAN E. HERMAN
FOR
FOR
MANAGEMENT
 
7)
LEO I. HIGDON, JR.
FOR
FOR
MANAGEMENT
 
8)
LESLYE G. KATZ
FOR
FOR
MANAGEMENT
 
9)
JOHN E. MAUPIN, JR.
FOR
FOR
MANAGEMENT
 
10)
L. EDWARD SHAW, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN AMENDMENT TO HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN TYPES OF LEGAL ACTIONS.
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
HEALTHWAYS, INC.
     
   
TICKER:
HWAY
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
422245-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR.
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: BRADLEY S. KARRO
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D.
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: CONAN J. LAUGHLIN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: WILLIAM D. NOVELLI
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: LEE A. SHAPIRO
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: KEVIN G. WILLS
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND ACT UPON A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
4
 
TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
HEARTLAND EXPRESS, INC.
     
   
TICKER:
HTLD
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
422347-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
M. GERDIN
FOR
FOR
MANAGEMENT
 
2) 
L. GORDON
FOR
FOR
MANAGEMENT
 
3) 
B. ALLEN
FOR
FOR
MANAGEMENT
 
4) 
L. CROUSE
FOR
FOR
MANAGEMENT
 
5) 
J. PRATT
FOR
FOR
MANAGEMENT
 
6) 
T. HIRA
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
HEARTLAND FINANCIAL USA, INC.
     
   
TICKER:
HTLF
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
42234Q-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LYNN B. FULLER
FOR
FOR
MANAGEMENT
 
2) 
R. MICHAEL MCCOY
FOR
FOR
MANAGEMENT
 
3) 
JOHN W. COX, JR.
FOR
FOR
MANAGEMENT
2
 
APPROVE TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 30,000,000
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF KPMG LLP AS HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
FOR
FOR
MANAGEMENT
4
 
APPROVE EXECUTIVE COMPENSATION (ADVISORY NOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES
FOR
FOR
MANAGEMENT
           
HEARTLAND PAYMENT SYSTEMS, INC.
     
   
TICKER:
HPY
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
42235N-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT O. CARR
FOR
FOR
MANAGEMENT
 
2) 
MAUREEN BREAKIRON-EVANS
FOR
FOR
MANAGEMENT
 
3) 
MITCHELL L. HOLLIN
FOR
FOR
MANAGEMENT
 
4) 
ROBERT H. NIEHAUS
FOR
FOR
MANAGEMENT
 
5) 
MARC J. OSTRO, PH.D.
FOR
FOR
MANAGEMENT
 
6) 
JONATHAN J. PALMER
FOR
FOR
MANAGEMENT
 
7) 
RICHARD W. VAGUE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, OUR SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
HECLA MINING COMPANY
     
   
TICKER:
HL
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
422704-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GEORGE R NETHERCUTT, JR
FOR
FOR
MANAGEMENT
 
2)
JOHN H. BOWLES
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF BDO USA, LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
     
   
TICKER:
HSII
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
422819-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT S. KAPLAN
FOR
FOR
MANAGEMENT
 
2) 
GARY E. KNELL
FOR
FOR
MANAGEMENT
 
3) 
JILL KANIN-LOVERS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
HELEN OF TROY LIMITED
     
   
TICKER:
HELE
   
   
MEETING DATE:
8/26/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/12/2014
   
   
SECURITY ID:
G4388N-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
GARY B. ABROMOVITZ
FOR
FOR
MANAGEMENT
 
2
JOHN B. BUTTERWORTH
FOR
FOR
MANAGEMENT
 
3
TIMOTHY F. MEEKER
FOR
FOR
MANAGEMENT
 
4
GERALD J. RUBIN
FOR
FOR
MANAGEMENT
 
5
WILLIAM F. SUSETKA
FOR
FOR
MANAGEMENT
 
6
ADOLPHO R. TELLES
FOR
FOR
MANAGEMENT
 
7
DARREN G. WOODY
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE HELEN OF TROY LIMITED AMENDED AND RESTATED 20111 ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.
FOR
FOR
MANAGEMENT
           
HELIX ENERGY SOLUTIONS GROUP, INC.
     
   
TICKER:
HLX
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
42330P-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
T. WILLIAM PORTER
FOR
FOR
MANAGEMENT
 
2) 
ANTHONY TRIPODO
FOR
FOR
MANAGEMENT
 
3) 
JAMES A. WATT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
HERITAGE COMMERCE CORP
     
   
TICKER:
HTBK
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
426927-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
FRANK G. BISCEGLIA
FOR
FOR
MANAGEMENT
 
2)
JACK W. CONNER
FOR
FOR
MANAGEMENT
 
3)
JOHN M. EGGEMEYER
FOR
FOR
MANAGEMENT
 
4)
STEVEN L. HALLGRIMSON
FOR
FOR
MANAGEMENT
 
5)
WALTER T. KACZMAREK
FOR
FOR
MANAGEMENT
 
6)
ROBERT T. MOLES
FOR
FOR
MANAGEMENT
 
7)
HUMPHREY P. POLANEN
FOR
FOR
MANAGEMENT
 
8)
LAURA RODEN
FOR
FOR
MANAGEMENT
 
9)
C.J. TOENISKOETTER
FOR
FOR
MANAGEMENT
 
10)
RANSON W. WEBSTER
FOR
FOR
MANAGEMENT
 
11)
W. KIRK WYCOFF
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HERITAGE-CRYSTAL CLEAN, INC.
     
   
TICKER:
HCCI
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
42726M-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOSEPH CHALHOUB
FOR
FOR
MANAGEMENT
 
2)
FRED FEHSENFELD, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2014, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K.
FOR
FOR
MANAGEMENT
4
 
TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
FOR
FOR
MANAGEMENT
           
HERITAGE FINANCIAL CORPORATION
     
   
TICKER:
HFWA
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
42722X-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RHODA L. ALTOM
FOR
FOR
MANAGEMENT
 
2) 
DAVID H. BROWN
FOR
FOR
MANAGEMENT
 
3) 
BRIAN S. CHARNESKI
FOR
FOR
MANAGEMENT
 
4) 
GARY B. CHRISTENSEN
FOR
FOR
MANAGEMENT
 
5) 
JOHN A. CLEES
FOR
FOR
MANAGEMENT
 
6) 
MARK D. CRAWFORD
FOR
FOR
MANAGEMENT
 
7) 
KIMBERLY T. ELLWANGER
FOR
FOR
MANAGEMENT
 
8) 
DEBORAH J. GAVIN
FOR
FOR
MANAGEMENT
 
9) 
JEFFREY S. LYON
FOR
FOR
MANAGEMENT
 
10) 
GRAGG E. MILLER
FOR
FOR
MANAGEMENT
 
11) 
ANTHONY B. PICKERING
FOR
FOR
MANAGEMENT
 
12) 
ROBERT T. SEVERNS
FOR
FOR
MANAGEMENT
 
13) 
BRIAN L. VANCE
FOR
FOR
MANAGEMENT
 
14) 
ANN WATSON
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HERITAGE FINANCIAL GROUP INC
     
   
TICKER:
HBOS
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
42726X-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED DECEMBER 10, 2014, BY AND AMONG RENASANT CORPORATION, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH.
FOR
FOR
MANAGEMENT
2
 
HERITAGE MERGER-RELATED COMPENSATION: PROPOSAL TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF HERITAGE FINANCIAL GROUP, INC. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
FOR
FOR
MANAGEMENT
3
 
ADJOURNMENT OF THE MEETING: PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
           
HERITAGE FINANCIAL GROUP INC
     
   
TICKER:
HBOS
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
42726X-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
LEONARD DORMINEY
FOR
FOR
MANAGEMENT
 
2)
ANTONE D. LEHR
FOR
FOR
MANAGEMENT
2
 
THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF MAULDIN & JENKINS, LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HERITAGE FINANCIAL GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HERITAGE OAKS BANCORP
     
   
TICKER:
HEOP
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
42724R-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL J. BEHRMAN
FOR
FOR
MANAGEMENT
 
2) 
DONALD H. CAMPBELL
FOR
FOR
MANAGEMENT
 
3) 
MARK C. FUGATE
FOR
FOR
MANAGEMENT
 
4) 
HOWARD N. GOULD
FOR
FOR
MANAGEMENT
 
5) 
DOLORES T. LACEY
FOR
FOR
MANAGEMENT
 
6) 
SIMONE F. LAGOMARSINO
FOR
FOR
MANAGEMENT
 
7) 
JAMES J. LYNCH
FOR
FOR
MANAGEMENT
 
8) 
MICHAEL J. MORRIS
FOR
FOR
MANAGEMENT
 
9) 
DANIEL J. O'HARE
FOR
FOR
MANAGEMENT
 
10) 
MICHAEL E. PFAU
FOR
FOR
MANAGEMENT
 
11) 
ALEXANDER F. SIMAS
FOR
FOR
MANAGEMENT
 
12) 
STEPHEN P. YOST
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS DATED MAY 27, 2015.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HESKA CORPORATION
     
   
TICKER:
HSKA
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/8/2015
   
   
SECURITY ID:
42805E-306
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SHARON L. RILEY
FOR
FOR
MANAGEMENT
 
2) 
BONNIE J. TROWBRIDGE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO ARTICLE 8 OF OUR AMENDED AND RESTATED BYLAWS, AS AMENDED, ALLOWING US TO ISSUE OUR EMPLOYEES THE OPTION TO PURCHASE OUR SHARES AT A DISCOUNT TO FAIR MARKET VALUE IN AN EMPLOYEE STOCK PURCHASE PLAN INTENDED TO QUALIFY UNDER SECTION 423 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
FOR
FOR
MANAGEMENT
3
 
TO AMEND AND RESTATE OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES BY 75,000, AS WELL AS TO CHANGE THE MANNER OF CALCULATING AN OFFERING PERIOD BASE PRICE AND OFFER AN ADDITIONAL PAYROLL WITHHOLDING ALTERNATIVE, AMONG OTHER CHANGES.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
FOR
FOR
MANAGEMENT
5
 
TO OFFER APPROVAL OF OUR EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE.
FOR
FOR
MANAGEMENT
6
 
TO SUGGEST, IN AN ADVISORY VOTE, IF OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE 2015 ANNUAL MEETING.
FOR
FOR
MANAGEMENT
           
HF FINANCIAL CORP.
     
   
TICKER:
HFFC
   
   
MEETING DATE:
11/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/23/2014
   
   
SECURITY ID:
404172-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOHN W. PALMER
FOR
FOR
MANAGEMENT
 
2)
THOMAS L. VAN WYHE
FOR
FOR
MANAGEMENT
2
 
NON-BINDING STOCKHOLDER APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF EIDE BAILLY, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
HHGREGG, INC.
     
   
TICKER:
HGG
   
   
MEETING DATE:
7/29/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/23/2014
   
   
SECURITY ID:
42833L-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GREGORY M. BETTINELLI
FOR
FOR
MANAGEMENT
 
2)
LAWRENCE P. CASTELLANI
FOR
FOR
MANAGEMENT
 
3)
BENJAMIN D. GEIGER
FOR
FOR
MANAGEMENT
 
4)
CATHERINE A. LANGHAM
FOR
FOR
MANAGEMENT
 
5)
DENNIS L. MAY
FOR
FOR
MANAGEMENT
 
6)
JOHN M. ROTH
FOR
FOR
MANAGEMENT
 
7)
MICHAEL L. SMITH
FOR
FOR
MANAGEMENT
 
8)
PETER M. STARRETT
FOR
FOR
MANAGEMENT
 
9)
KATHLEEN C. TIERNEY
FOR
FOR
MANAGEMENT
 
10)
DARRELL E. ZINK
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ACTION OF THE BOARD OF DIRECTORS IN AMENDING THE HHGREGG, INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 6,000,000 TO 9,000,000.
FOR
AGAINST
MANAGEMENT
4
 
TO RATIFY THE ACTION OF THE COMPANY'S AUDIT COMMITTEE IN APPOINTING KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
HIGHER ONE HOLDINGS, INC.
     
   
TICKER:
ONE
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
42983D-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT HARTHEIMER
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL E. COLLINS
FOR
FOR
MANAGEMENT
 
3) 
SHELDON GOLDFARB
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HILL INTERNATIONAL, INC.
     
   
TICKER:
HIL
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
431466-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CAMILLE S. ANDREWS
FOR
FOR
MANAGEMENT
 
2) 
BRIAN W. CLYMER
FOR
FOR
MANAGEMENT
2
 
RE-APPROVAL OF OUR 2010 SENIOR EXECUTIVE BONUS PLAN
FOR
FOR
MANAGEMENT
           
HILLTOP HOLDINGS INC.
     
   
TICKER:
HTH
   
   
MEETING DATE:
6/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
432748-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLOTTE J. ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
RHODES R. BOBBITT
FOR
FOR
MANAGEMENT
 
3) 
TRACY A. BOLT
FOR
FOR
MANAGEMENT
 
4) 
W. JORIS BRINKERHOFF
FOR
FOR
MANAGEMENT
 
5) 
J. TAYLOR CRANDALL
FOR
FOR
MANAGEMENT
 
6) 
CHARLES R. CUMMINGS
FOR
FOR
MANAGEMENT
 
7) 
HILL A. FEINBERG
FOR
FOR
MANAGEMENT
 
8) 
GERALD J. FORD
FOR
FOR
MANAGEMENT
 
9) 
JEREMY B. FORD
FOR
FOR
MANAGEMENT
 
10) 
J. MARKHAM GREEN
FOR
FOR
MANAGEMENT
 
11) 
WILLIAM T. HILL, JR.
FOR
FOR
MANAGEMENT
 
12) 
JAMES R. HUFFINES
FOR
FOR
MANAGEMENT
 
13) 
LEE LEWIS
FOR
FOR
MANAGEMENT
 
14) 
ANDREW J. LITTLEFAIR
FOR
FOR
MANAGEMENT
 
15) 
W. ROBERT NICHOLS, III
FOR
FOR
MANAGEMENT
 
16) 
C. CLIFTON ROBINSON
FOR
FOR
MANAGEMENT
 
17) 
KENNETH D. RUSSELL
FOR
FOR
MANAGEMENT
 
18) 
A. HAAG SHERMAN
FOR
FOR
MANAGEMENT
 
19) 
ROBERT C. TAYLOR, JR.
FOR
FOR
MANAGEMENT
 
20) 
CARL B. WEBB
FOR
FOR
MANAGEMENT
 
21) 
ALAN B. WHITE
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
HMN FINANCIAL, INC.
     
   
TICKER:
HMNF
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
40424G-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: BRADLEY C. KREHBIEL
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: HUGH C. SMITH
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: MARK E. UTZ
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF CLIFTONLARSONALLEN LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
FOR
FOR
MANAGEMENT
           
HOME BANCORP INC
     
   
TICKER:
HBCP
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
43689E-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN W. BORDELON
FOR
FOR
MANAGEMENT
 
2) 
JOHN A. HENDRY
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
HOMESTREET, INC.
     
   
TICKER:
HMST
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
43785V-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: SCOTT M. BOGGS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: TIMOTHY R. CHRISMAN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: MARK K. MASON
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF CLASS II DIRECTOR TO SERVE UNTIL THE 2016 ANNUAL MEETING: DONALD R. VOSS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HOMESTREET, INC.
     
   
TICKER:
HMST
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/13/2015
   
   
SECURITY ID:
43785V-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE ISSUANCE OF UP TO 7,479,964 SHARES OF HOMESTREET COMMON STOCK IN CONNECTION WITH A PROPOSED MERGER BETWEEN HOMESTREET, INC. AND SIMPLICITY BANCORP, INC., A MARYLAND CORPORATION WHOSE PRINCIPAL PLACE OF BUSINESS IS IN COVINA, CALIFORNIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014.
FOR
FOR
MANAGEMENT
           
HOOKER FURNITURE CORPORATION
     
   
TICKER:
HOFT
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
439038-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAUL B. TOMS, JR.
FOR
FOR
MANAGEMENT
 
2) 
W CHRISTOPHER BEELER JR
FOR
FOR
MANAGEMENT
 
3) 
JOHN L. GREGORY, III
FOR
FOR
MANAGEMENT
 
4) 
E. LARRY RYDER
FOR
FOR
MANAGEMENT
 
5) 
DAVID G. SWEET
FOR
FOR
MANAGEMENT
 
6) 
HENRY G. WILLIAMSON, JR
FOR
FOR
MANAGEMENT
2
 
APPROVE THE 2015 AMENDMENT AND RESTATEMENT OF THE HOOKER FURNITURE CORPORATION STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
HOPFED BANCORP, INC.
     
   
TICKER:
HFBC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
439734-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD PERKINS
FOR
FOR
MANAGEMENT
 
2) 
TED KINSEY
FOR
FOR
MANAGEMENT
 
3) 
JOHN E. PECK
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF RAYBURN, BATES & FITZGERALD, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
NON-BINDING RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
HORACE MANN EDUCATORS CORPORATION
     
   
TICKER:
HMN
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
440327-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: DANIEL A. DOMENECH
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: MARY H. FUTRELL
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: RONALD J. HELOW
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: ROBERT STRICKER
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: STEVEN O. SWYERS
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: MARITA ZURAITIS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN AS AMENDED AND RESTATED.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HORIZON BANCORP
     
   
TICKER:
HBNC
   
   
MEETING DATE:
6/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/9/2015
   
   
SECURITY ID:
440407-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 18, 2015 BY AND BETWEEN HORIZON BANCORP AND PEOPLES BANCORP, AND THE RELATED PLAN OF MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF HORIZON BANCORP COMMON STOCK IN THE MERGER.
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1) 
LAWRENCE E. BURNELL
FOR
FOR
MANAGEMENT
 
2) 
PETER L. PAIRITZ
FOR
FOR
MANAGEMENT
 
3) 
SPERO W. VALAVANIS
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF APPOINTMENT OF BKD, LLP.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE ANNUAL MEETING IN PERSON OR BY PROXY TO APPROVE ANY OF THE ABOVE ITEMS.
FOR
FOR
MANAGEMENT
           
HORNBECK OFFSHORE SERVICES, INC.
     
   
TICKER:
HOS
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
440543-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LARRY D. HORNBECK
FOR
FOR
MANAGEMENT
 
2) 
STEVEN W. KRABLIN
FOR
FOR
MANAGEMENT
 
3) 
JOHN T. RYND
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
HORSEHEAD HOLDING CORP.
     
   
TICKER:
ZINC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
440694-305
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
T. GRANT JOHN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
HOUSTON WIRE & CABLE COMPANY
     
   
TICKER:
HWCC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
44244K-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES L. POKLUDA III
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL T. CAMPBELL
FOR
FOR
MANAGEMENT
 
3) 
I. STEWART FARWELL
FOR
FOR
MANAGEMENT
 
4) 
MARK A. RUELLE
FOR
FOR
MANAGEMENT
 
5) 
WILSON B. SEXTON
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM H. SHEFFIELD
FOR
FOR
MANAGEMENT
 
7) 
SCOTT L. THOMPSON
FOR
FOR
MANAGEMENT
 
8) 
G. GARY YETMAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
HUDSON GLOBAL, INC.
     
   
TICKER:
HSON
   
   
MEETING DATE:
6/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
443787-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALAN L. BAZAAR
FOR
FOR
MANAGEMENT
 
2) 
STEPHEN A. NOLAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
FOR
FOR
MANAGEMENT
5
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL STOCKHOLDER SUPERMAJORITY VOTING REQUIREMENTS.
FOR
FOR
MANAGEMENT
6
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 30% OF THE COMPANY'S OUTSTANDING CAPITAL STOCK TO REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
FOR
FOR
MANAGEMENT
7
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
FOR
FOR
MANAGEMENT
8
 
ADOPTION AND APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DESIGNED TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSSES.
FOR
FOR
MANAGEMENT
9
 
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE HUDSON GLOBAL, INC. RIGHTS AGREEMENT DESIGNED TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSSES.
FOR
FOR
MANAGEMENT
           
HUDSON TECHNOLOGIES, INC.
     
   
TICKER:
HDSN
   
   
MEETING DATE:
9/17/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
444144-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DOMINIC J. MONETTA#
FOR
FOR
MANAGEMENT
 
2)
KEVIN J. ZUGIBE#
FOR
FOR
MANAGEMENT
 
3)
RICHARD PARRILLO$
FOR
FOR
MANAGEMENT
 
4)
ERIC A. PROUTY$
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
HUDSON VALLEY HOLDING CORP.
     
   
TICKER:
HVB
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
444172-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY HOLDING CORP. WILL MERGE WITH AND INTO STERLING BANCORP.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY HOLDING CORP. MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH HUDSON VALLEY HOLDING CORP.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO ADJOURN THE HUDSON VALLEY HOLDING CORP. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE HUDSON VALLEY HOLDING CORP. MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
HURCO COMPANIES, INC.
     
   
TICKER:
HURC
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
447324-104
   
1
DIRECTOR
     
 
1) 
THOMAS A. AARO
FOR
FOR
MANAGEMENT
 
2) 
ROBERT W. CRUICKSHANK
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL DOAR
FOR
FOR
MANAGEMENT
 
4) 
JAY C. LONGBOTTOM
FOR
FOR
MANAGEMENT
 
5) 
ANDREW NINER
FOR
FOR
MANAGEMENT
 
6) 
RICHARD PORTER
FOR
FOR
MANAGEMENT
 
7) 
JANAKI SIVANESAN
FOR
FOR
MANAGEMENT
 
8) 
RONALD STRACKBEIN
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.
FOR
FOR
MANAGEMENT
           
HUTCHINSON TECHNOLOGY INCORPORATED
     
   
TICKER:
HTCH
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/28/2014
   
   
SECURITY ID:
448407-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WAYNE M. FORTUN
FOR
FOR
MANAGEMENT
 
2)
MARTHA GOLDBERG ARONSON
FOR
FOR
MANAGEMENT
 
3)
RUSSELL HUFFER
FOR
FOR
MANAGEMENT
 
4)
RICHARD J. PENN
FOR
FOR
MANAGEMENT
 
5)
FRANK P. RUSSOMANNO
FOR
FOR
MANAGEMENT
 
6)
PHILIP E. SORAN
FOR
FOR
MANAGEMENT
 
7)
THOMAS R. VERHAGE
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
I.D. SYSTEMS, INC.
     
   
TICKER:
IDSY
   
   
MEETING DATE:
6/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
449489-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KENNETH BRAKEBILL
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL BRODSKY
FOR
FOR
MANAGEMENT
 
3) 
KENNETH EHRMAN
FOR
FOR
MANAGEMENT
 
4) 
RON KONEZNY
FOR
FOR
MANAGEMENT
 
5) 
TONY TROUSSET
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE BYLAWS OF THE COMPANY WITHOUT THE APPROVAL OF THE STOCKHOLDERS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL AND ADOPTION OF THE I.D. SYSTEMS, INC. 2015 EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
IBERIABANK CORPORATION
     
   
TICKER:
IBKC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
450828-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ERNEST P. BREAUX, JR.
FOR
FOR
MANAGEMENT
 
2) 
DARYL G. BYRD
FOR
FOR
MANAGEMENT
 
3) 
JOHN N. CASBON
FOR
FOR
MANAGEMENT
 
4) 
JOHN E. KOERNER, III
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
IBERIABANK CORPORATION
     
   
TICKER:
IBKC
   
   
MEETING DATE:
3/31/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
3/10/2015
   
   
SECURITY ID:
450828-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
I.
 
AN AMENDMENT TO IBERIABANK CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 100 MILLION
FOR
FOR
MANAGEMENT
           
ICF INTL INC
     
   
TICKER:
ICFC
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
44925C-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHERYL W. GRISE
FOR
FOR
MANAGEMENT
 
2) 
EILEEN O'SHEA AUEN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN - AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE NUMBER OF SHARES RESERVED BY 1,540,000 SHARES; (II) ADOPT A "DOUBLE TRIGGER" CHANGE OF CONTROL FOR VESTING OF EQUITY AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM VESTING/RESTRICTION/ ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M) - APPROVAL OF THE CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY BE TIED IN ORDER TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM - APPROVE, BY NON-BINDING VOTE, THE COMPANY'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ICONIX BRAND GROUP, INC.
     
   
TICKER:
ICON
   
   
MEETING DATE:
10/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/16/2014
   
   
SECURITY ID:
451055-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
NEIL COLE
FOR
FOR
MANAGEMENT
 
2)
BARRY EMANUEL
FOR
FOR
MANAGEMENT
 
3)
DREW COHEN
FOR
FOR
MANAGEMENT
 
4)
F. PETER CUNEO
FOR
FOR
MANAGEMENT
 
5)
MARK FRIEDMAN
FOR
FOR
MANAGEMENT
 
6)
JAMES A. MARCUM
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
ICU MEDICAL, INC.
     
   
TICKER:
ICUI
   
   
MEETING DATE:
6/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
44930G-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
VIVEK JAIN
FOR
FOR
MANAGEMENT
 
2) 
JACK W. BROWN
FOR
FOR
MANAGEMENT
 
3) 
JOHN J. CONNORS, ESQ.
FOR
FOR
MANAGEMENT
 
4) 
DAVID C. GREENBERG
FOR
FOR
MANAGEMENT
 
5) 
JOSEPH R. SAUCEDO
FOR
FOR
MANAGEMENT
 
6) 
RICHARD H. SHERMAN, MD.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.
FOR
FOR
MANAGEMENT
           
IF BANCORP INC
     
   
TICKER:
IROQ
   
   
MEETING DATE:
11/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/15/2014
   
   
SECURITY ID:
44951J-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ALAN D. MARTIN
FOR
FOR
MANAGEMENT
 
2)
WAYNE A. LEHMANN
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IF BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
IMATION CORP.
     
   
TICKER:
IMN
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
45245A-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MARK E. LUCAS
FOR
FOR
MANAGEMENT
 
2)
L. WHITE MATTHEWS, III
FOR
FOR
MANAGEMENT
 
3)
DAVID B. STEVENS
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
IMPAX LABORATORIES, INC.
     
   
TICKER:
IPXL
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
45256B-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT L. BURR
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D.
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: LARRY HSU, PH.D.
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: MICHAEL MARKBREITER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D.
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: PETER R. TERRERI
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: G. FREDERICK WILKINSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
IMPERIAL HOLDINGS, INC.
     
   
TICKER:
IFT
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
452834-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES CHADWICK
FOR
FOR
MANAGEMENT
 
2)
MICHAEL CROW
FOR
FOR
MANAGEMENT
 
3)
ANDREW DAKOS
FOR
FOR
MANAGEMENT
 
4)
RICHARD DAYAN
FOR
FOR
MANAGEMENT
 
5)
PHILLIP GOLDSTEIN
FOR
FOR
MANAGEMENT
 
6)
GERALD HELLERMAN
FOR
FOR
MANAGEMENT
 
7)
ANTONY MITCHELL
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON AN ADVISORY RESOLUTION ON THE COMPENSATION OF CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS IN 2014.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS REGARDING CLAIMS THAT MAY BE BROUGHT BY A SHAREHOLDER ON BEHALF OF THE COMPANY AND/OR ANY CLASS OF CURRENT AND/OR PRIOR SHAREHOLDERS AGAINST THE COMPANY, ITS OFFICERS AND DIRECTORS (THE "REPRESENTATIVE CLAIMS BYLAW").
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE COMPANY NAME TO EMERGENT CAPITAL, INC.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
INDEPENDENCE HOLDING COMPANY
     
   
TICKER:
IHC
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
453440-307
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LARRY R. GRABER
FOR
FOR
MANAGEMENT
 
2) 
DAVID T. KETTIG
FOR
FOR
MANAGEMENT
 
3) 
ALLAN C. KIRKMAN
FOR
FOR
MANAGEMENT
 
4) 
JOHN L. LAHEY
FOR
FOR
MANAGEMENT
 
5) 
STEVEN B. LAPIN
FOR
FOR
MANAGEMENT
 
6) 
JAMES G. TATUM
FOR
FOR
MANAGEMENT
 
7) 
ROY T.K. THUNG
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS IHC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
INDEPENDENT BANK CORP.
     
   
TICKER:
INDB
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
453836-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DONNA L. ABELLI
FOR
FOR
MANAGEMENT
 
2)
KEVIN J. JONES
FOR
FOR
MANAGEMENT
 
3)
JOHN J. MORRISSEY
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVE AMENDMENTS TO OUR ARTICLES OF ORGANIZATION AND BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS.
FOR
FOR
MANAGEMENT
4
 
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
INDEPENDENT BANK CORPORATION
     
   
TICKER:
IBCP
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/16/2015
   
   
SECURITY ID:
453838-609
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT L. HETZLER
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL M. MAGEE, JR.
FOR
FOR
MANAGEMENT
 
3) 
JAMES E. MCCARTY
FOR
FOR
MANAGEMENT
 
4) 
MATTHEW J. MISSAD
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVES.
FOR
FOR
MANAGEMENT
           
INFINITY PHARMACEUTICALS, INC.
     
   
TICKER:
INFI
   
   
MEETING DATE:
6/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
45665G-303
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOSE BASELGA, MD, PHD
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JEFFREY BERKOWITZ, JD
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ANTHONY B. EVNIN, PHD
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: GWEN A. FYFE, MD
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ERIC S. LANDER, PHD
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ADELENE Q. PERKINS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: NORMAN C. SELBY
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: IAN F. SMITH
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MICHAEL C. VENUTI, PHD
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,300,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE 2013 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 150,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
INFINITY PROPERTY AND CASUALTY CORP.
     
   
TICKER:
IPCC
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
45665Q-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANGELA BROCK-KYLE
FOR
FOR
MANAGEMENT
 
2) 
TERESA A. CANIDA
FOR
FOR
MANAGEMENT
 
3) 
JAMES R. GOBER
FOR
FOR
MANAGEMENT
 
4) 
HAROLD E. LAYMAN
FOR
FOR
MANAGEMENT
 
5) 
E. ROBERT MEANEY
FOR
FOR
MANAGEMENT
 
6) 
DRAYTON NABERS, JR.
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM STANCIL STARNES
FOR
FOR
MANAGEMENT
 
8) 
SAMUEL J. WEINHOFF
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE ANNUAL EXECUTIVE BONUS PLAN.
FOR
FOR
MANAGEMENT
           
INFUSYSTEM HOLDINGS, INC.
     
   
TICKER:
INFU
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
45685K-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DAVID DREYER
FOR
FOR
MANAGEMENT
 
2)
RYAN MORRIS
FOR
FOR
MANAGEMENT
 
3)
ERIC STEEN
FOR
FOR
MANAGEMENT
 
4)
JOSEPH WHITTERS
FOR
FOR
MANAGEMENT
 
5)
WAYNE YETTER
FOR
FOR
MANAGEMENT
 
6)
GREGG LEHMAN
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
INGLES MARKETS, INCORPORATED
     
   
TICKER:
IMKTA
   
   
MEETING DATE:
2/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/26/2015
   
   
SECURITY ID:
457030-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ERNEST E. FERGUSON
FOR
FOR
MANAGEMENT
 
2) 
BRENDA S. TUDOR
FOR
FOR
MANAGEMENT
2
 
STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN.
AGAINST
AGAINST
MANAGEMENT
           
INNERWORKINGS, INC.
     
   
TICKER:
INWK
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
45773Y-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JACK M GREENBERG
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ERIC D BELCHER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DANIEL M FRIEDBERG
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: DAVID FISHER
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: J PATRICK GALLAGHER JR
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JULIE M HOWARD
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: LINDA S WOLF
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
INNOPHOS HOLDINGS, INC.
     
   
TICKER:
IPHS
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
45774N-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY CAPPELINE
FOR
FOR
MANAGEMENT
 
2) 
AMADO CAVAZOS
FOR
FOR
MANAGEMENT
 
3) 
RANDOLPH GRESS
FOR
FOR
MANAGEMENT
 
4) 
LINDA MYRICK
FOR
FOR
MANAGEMENT
 
5) 
KAREN OSAR
FOR
FOR
MANAGEMENT
 
6) 
JOHN STEITZ
FOR
FOR
MANAGEMENT
 
7) 
JAMES ZALLIE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.
FOR
FOR
MANAGEMENT
4
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED.
FOR
FOR
MANAGEMENT
5
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
INSIGHT ENTERPRISES, INC.
     
   
TICKER:
NSIT
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
45765U-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS
FOR
FOR
MANAGEMENT
2.1
 
ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN
FOR
FOR
MANAGEMENT
2.2
 
ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN
FOR
FOR
MANAGEMENT
2.3
 
ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
INSPERITY, INC.
     
   
TICKER:
NSP
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
45778Q-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY")
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
INSTALLED BUILDING PRODUCTS, INC.
     
   
TICKER:
IBP
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
45780R-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARGOT L. CARTER
FOR
FOR
MANAGEMENT
 
2) 
ROBERT H. SCHOTTENSTEIN
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL H. THOMAS
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
INSTEEL INDUSTRIES, INC.
     
   
TICKER:
IIIN
   
   
MEETING DATE:
2/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/21/2015
   
   
SECURITY ID:
45774W-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DUNCAN S. GAGE
FOR
FOR
MANAGEMENT
 
2) 
CHARLES B. NEWSOME
FOR
FOR
MANAGEMENT
 
3) 
H.O. WOLTZ III
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN OF INSTEEL INDUSTRIES, INC.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
INTEGRATED ELECTRICAL SERVICES, INC.
     
   
TICKER:
IESC
   
   
MEETING DATE:
2/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/5/2015
   
   
SECURITY ID:
45811E-301
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOSEPH L. DOWLING III
FOR
FOR
MANAGEMENT
 
2)
DAVID B. GENDELL
FOR
FOR
MANAGEMENT
 
3)
JOE D. KOSHKIN
FOR
FOR
MANAGEMENT
 
4)
JAMES M. LINDSTROM
FOR
FOR
MANAGEMENT
 
5)
DONALD L. LUKE
FOR
FOR
MANAGEMENT
2
 
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY.
FOR
FOR
MANAGEMENT
           
INTEGRATED SILICON SOLUTION, INC.
     
   
TICKER:
ISSI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
45812P-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED MARCH 12, 2015, BY AND BETWEEN UPHILL INVESTMENT CO. AND INTEGRATED SILICON SOLUTION, INC., AS JOINED BY INDIGO ACQUISITION SUB, INC.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTEGRATED SILICON SOLUTION, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
           
INTELSAT S.A.
     
   
TICKER:
I
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
L5140P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF ALLOCATION OF ANNUAL RESULTS
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE
FOR
FOR
MANAGEMENT
6A.
 
ELECTION OF DIRECTOR: DAVID MCGLADE
FOR
FOR
MANAGEMENT
6B.
 
ELECTION OF DIRECTOR: ROBERT CALLAHAN
FOR
FOR
MANAGEMENT
6C.
 
ELECTION OF DIRECTOR: DENIS VILLAFRANCA
FOR
FOR
MANAGEMENT
7
 
APPROVAL OF DIRECTOR REMUNERATION
FOR
FOR
MANAGEMENT
8
 
APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS)
FOR
FOR
MANAGEMENT
9
 
APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS)
FOR
FOR
MANAGEMENT
10
 
ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS)
FOR
FOR
MANAGEMENT
           
INTERACTIVE BROKERS GROUP, INC.
     
   
TICKER:
IBKR
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
45841N-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: THOMAS PETERFFY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: EARL H. NEMSER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MILAN GALIK
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: PAUL J. BRODY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: LAWRENCE E. HARRIS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: HANS R. STOLL
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: WAYNE H. WAGNER
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: RICHARD GATES
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
FOR
FOR
MANAGEMENT
           
INTERDIGITAL, INC.
     
   
TICKER:
IDCC
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
45867G-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JEFFREY K. BELK
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN A. KRITZMACHER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: WILLIAM J. MERRITT
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: KAI O. OISTAMO
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JEAN F. RANKIN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ROBERT S. ROATH
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
INTERFACE, INC.
     
   
TICKER:
TILE
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
458665-304
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN P. BURKE
FOR
FOR
MANAGEMENT
 
2) 
EDWARD C. CALLAWAY
FOR
FOR
MANAGEMENT
 
3) 
ANDREW B. COGAN
FOR
FOR
MANAGEMENT
 
4) 
CARL I. GABLE
FOR
FOR
MANAGEMENT
 
5) 
DANIEL T. HENDRIX
FOR
FOR
MANAGEMENT
 
6) 
CHRISTOPHER G. KENNEDY
FOR
FOR
MANAGEMENT
 
7) 
K. DAVID KOHLER
FOR
FOR
MANAGEMENT
 
8) 
JAMES B. MILLER, JR.
FOR
FOR
MANAGEMENT
 
9) 
HAROLD M. PAISNER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPANY'S ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
INTERNAP CORPORATION
     
   
TICKER:
INAP
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
45885A-300
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CHARLES B. COE
FOR
FOR
MANAGEMENT
 
2)
J. ERIC COONEY
FOR
FOR
MANAGEMENT
 
3)
PATRICIA L. HIGGINS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
INTERNATIONAL BANCSHARES CORPORATION
     
   
TICKER:
IBOC
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
459044-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
I. GREENBLUM
FOR
FOR
MANAGEMENT
 
2) 
R.D. GUERRA
FOR
FOR
MANAGEMENT
 
3) 
D.B. HOWLAND
FOR
FOR
MANAGEMENT
 
4) 
I. NAVARRO
FOR
FOR
MANAGEMENT
 
5) 
P.J. NEWMAN
FOR
FOR
MANAGEMENT
 
6) 
D.E. NIXON
FOR
FOR
MANAGEMENT
 
7) 
L. NORTON
FOR
FOR
MANAGEMENT
 
8) 
L. SALINAS
FOR
FOR
MANAGEMENT
 
9) 
A.R. SANCHEZ, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
INTERNATIONAL RECTIFIER CORPORATION
     
   
TICKER:
IRF
   
   
MEETING DATE:
11/4/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
10/15/2014
   
   
SECURITY ID:
460254-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT).
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
FOR
FOR
MANAGEMENT
           
INTERNATIONAL SHIPHOLDING CORPORATION
     
   
TICKER:
ISH
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
460321-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KENNETH H. BEER
FOR
FOR
MANAGEMENT
 
2) 
ERIK L. JOHNSEN
FOR
FOR
MANAGEMENT
 
3) 
NIELS M. JOHNSEN
FOR
FOR
MANAGEMENT
 
4) 
H. MERRITT LANE III
FOR
FOR
MANAGEMENT
 
5) 
EDWIN A. LUPBERGER
FOR
FOR
MANAGEMENT
 
6) 
JAMES J. MCNAMARA
FOR
FOR
MANAGEMENT
 
7) 
HARRIS V. MORRISSETTE
FOR
FOR
MANAGEMENT
 
8) 
T. LEE ROBINSON, JR.
FOR
FOR
MANAGEMENT
2
 
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AUTHORIZED FOR ISSUANCE.
FOR
FOR
MANAGEMENT
3
 
APPROVE THE COMPANY'S 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5
 
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2015 PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
INTERSIL CORPORATION
     
   
TICKER:
ISIL
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
46069S-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DR. NECIP SAYINER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DONALD MACLEOD
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MERCEDES JOHNSON
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: SOHAIL KHAN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GREGORY LANG
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: FORREST E. NORROD
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JAN PEETERS
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: JAMES A. URRY
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
INTERVAL LEISURE GROUP INC
     
   
TICKER:
IILG
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
46113M-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CRAIG M. NASH
FOR
FOR
MANAGEMENT
 
2)
DAVID FLOWERS
FOR
FOR
MANAGEMENT
 
3)
VICTORIA L. FREED
FOR
FOR
MANAGEMENT
 
4)
CHAD HOLLINGSWORTH
FOR
FOR
MANAGEMENT
 
5)
GARY S. HOWARD
FOR
FOR
MANAGEMENT
 
6)
LEWIS J. KORMAN
FOR
FOR
MANAGEMENT
 
7)
THOMAS J. KUHN
FOR
FOR
MANAGEMENT
 
8)
JEANETTE E. MARBERT
FOR
FOR
MANAGEMENT
 
9)
THOMAS J. MCINERNEY
FOR
FOR
MANAGEMENT
 
10)
THOMAS P. MURPHY, JR.
FOR
FOR
MANAGEMENT
 
11)
AVY H. STEIN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
INTERVEST BANCSHARES CORPORATION
     
   
TICKER:
IBCA
   
   
MEETING DATE:
1/27/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
460927-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 31, 2014, BY AND AMONG BANK OF THE OZARKS, INC. AND ITS WHOLLY-OWNED SUBSIDIARY, BANK OF THE OZARKS, AND INTERVEST AND INTERVEST'S WHOLLY-OWNED BANK SUBSIDIARY, INTERVEST NATIONAL BANK, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INTERVEST IN CONNECTION WITH THE MERGER, REFERRED TO AS THE "INTERVEST ADVISORY (NON-BINDING) PROPOSAL ON MERGER-RELATED COMPENSATION."
FOR
FOR
MANAGEMENT
3
 
TO APPROVE A PROPOSAL TO AUTHORIZE THE INTERVEST BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE INTERVEST MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
INTEST CORPORATION
     
   
TICKER:
INTT
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
461147-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALYN R. HOLT
FOR
FOR
MANAGEMENT
 
2) 
ROBERT E. MATTHIESSEN
FOR
FOR
MANAGEMENT
 
3) 
STEVEN J. ABRAMS, ESQ.
FOR
FOR
MANAGEMENT
 
4) 
JOSEPH W. DEWS IV
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM KRAUT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
INVESTMENT TECHNOLOGY GROUP, INC.
     
   
TICKER:
ITG
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
46145F-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MINDER CHENG
FOR
FOR
MANAGEMENT
 
2) 
CHRISTOPHER V. DODDS
FOR
FOR
MANAGEMENT
 
3) 
ROBERT C. GASSER
FOR
FOR
MANAGEMENT
 
4) 
TIMOTHY L. JONES
FOR
FOR
MANAGEMENT
 
5) 
R. JARRETT LILIEN
FOR
FOR
MANAGEMENT
 
6) 
T. KELLEY MILLET
FOR
FOR
MANAGEMENT
 
7) 
KEVIN J.P. O'HARA
FOR
FOR
MANAGEMENT
 
8) 
MAUREEN O'HARA
FOR
FOR
MANAGEMENT
 
9) 
STEVEN S. WOOD
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
INVESTORS TITLE COMPANY
     
   
TICKER:
ITIC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
461804-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES A. FINE, JR.
FOR
FOR
MANAGEMENT
 
2)
H. JOE KING, JR.
FOR
FOR
MANAGEMENT
 
3)
JAMES R. MORTON
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
INTL FCSTONE INC.
     
   
TICKER:
INTL
   
   
MEETING DATE:
2/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/21/2015
   
   
SECURITY ID:
46116V-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAUL G. ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
SCOTT J. BRANCH
FOR
FOR
MANAGEMENT
 
3) 
JOHN FOWLER
FOR
FOR
MANAGEMENT
 
4) 
EDWARD J. GRZYBOWSKI
FOR
FOR
MANAGEMENT
 
5) 
DARYL K. HENZE
FOR
FOR
MANAGEMENT
 
6) 
BRUCE KREHBIEL
FOR
FOR
MANAGEMENT
 
7) 
SEAN M. O'CONNOR
FOR
FOR
MANAGEMENT
 
8) 
ERIC PARTHEMORE
FOR
FOR
MANAGEMENT
 
9) 
JOHN RADZIWILL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
INTRALINKS HOLDINGS INC
     
   
TICKER:
IL
   
   
MEETING DATE:
7/29/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/24/2014
   
   
SECURITY ID:
46118H-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS HALE
FOR
FOR
MANAGEMENT
 
2) 
J. CHRIS SCALET
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE AMENDED AND RESTATED INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
FOR
AGAINST
MANAGEMENT
4
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014.
FOR
FOR
MANAGEMENT
           
INVACARE CORPORATION
     
   
TICKER:
IVC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
461203-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MICHAEL F. DELANEY
FOR
FOR
MANAGEMENT
 
2)
C. MARTIN HARRIS, M.D.
FOR
FOR
MANAGEMENT
 
3)
JAMES L. JONES
FOR
FOR
MANAGEMENT
 
4)
DALE C. LAPORTE
FOR
FOR
MANAGEMENT
 
5)
MICHAEL J. MERRIMAN
FOR
FOR
MANAGEMENT
 
6)
A. MALACHI MIXON, III
FOR
FOR
MANAGEMENT
 
7)
MATTHEW E. MONAGHAN
FOR
FOR
MANAGEMENT
 
8)
CLIFFORD D. NASTAS
FOR
FOR
MANAGEMENT
 
9)
BAIJU R. SHAH
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
REAFFIRM APPROVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
5
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ION GEOPHYSICAL CORPORATION
     
   
TICKER:
IO
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
462044-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
R. BRIAN HANSON
FOR
FOR
MANAGEMENT
 
2) 
HAO HUIMIN
FOR
FOR
MANAGEMENT
 
3) 
JAMES M. LAPEYRE, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2015.
FOR
FOR
MANAGEMENT
           
IRIDIUM COMMUNICATIONS, INC.
     
   
TICKER:
IRDM
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
46269C-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT H. NIEHAUS
FOR
FOR
MANAGEMENT
 
2)
THOMAS C. CANFIELD
FOR
FOR
MANAGEMENT
 
3)
MATTHEW J. DESCH
FOR
FOR
MANAGEMENT
 
4)
THOMAS J. FITZPATRICK
FOR
FOR
MANAGEMENT
 
5)
JANE L. HARMAN
FOR
FOR
MANAGEMENT
 
6)
ALVIN B. KRONGARD
FOR
FOR
MANAGEMENT
 
7)
ADMIRAL ERIC T. OLSON
FOR
FOR
MANAGEMENT
 
8)
STEVEN B. PFEIFFER
FOR
FOR
MANAGEMENT
 
9)
PARKER W. RUSH
FOR
FOR
MANAGEMENT
 
10)
HENRIK O. SCHLIEMANN
FOR
FOR
MANAGEMENT
 
11)
BARRY J. WEST
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13.
FOR
FOR
MANAGEMENT
           
ISLE OF CAPRI CASINOS, INC.
     
   
TICKER:
ISLE
   
   
MEETING DATE:
10/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/16/2014
   
   
SECURITY ID:
464592-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RICHARD A. GOLDSTEIN
FOR
FOR
MANAGEMENT
 
2)
ALAN J. GLAZER
FOR
FOR
MANAGEMENT
 
3)
LEE S. WIELANSKY
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
ITRON, INC.
       
   
TICKER:
ITRI
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
465741-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: KIRBY A. DYESS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: PHILIP C. MEZEY
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: DANIEL S. PELINO
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RE-APPROVE THE ITRON, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
IXIA
         
   
TICKER:
XXIA
   
   
MEETING DATE:
6/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
45071R-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LAURENT ASSCHER
FOR
FOR
MANAGEMENT
 
2) 
JONATHAN FRAM
FOR
FOR
MANAGEMENT
 
3) 
ERROL GINSBERG
FOR
FOR
MANAGEMENT
 
4) 
GAIL HAMILTON
FOR
FOR
MANAGEMENT
 
5) 
BETHANY MAYER
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
J & J SNACK FOODS CORP.
     
   
TICKER:
JJSF
   
   
MEETING DATE:
2/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/21/2015
   
   
SECURITY ID:
466032-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GERALD B. SHREIBER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.
FOR
FOR
MANAGEMENT
           
JACK IN THE BOX INC.
     
   
TICKER:
JACK
   
   
MEETING DATE:
2/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/26/2015
   
   
SECURITY ID:
466367-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: LEONARD A. COMMA
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DAVID L. GOEBEL
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: SHARON P. JOHN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MADELEINE A. KLEINER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MICHAEL W. MURPHY
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JAMES M. MYERS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DAVID M. TEHLE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: JOHN T. WYATT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
JANUS CAPITAL GROUP INC.
     
   
TICKER:
JNS
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
47102X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: G. ANDREW COX
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: EUGENE FLOOD, JR.
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: J. RICHARD FREDERICKS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DEBORAH R. GATZEK
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: SEIJI INAGAKI
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: GLENN S. SCHAFER
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: RICHARD M. WEIL
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION
FOR
FOR
MANAGEMENT
4
 
APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN
FOR
FOR
MANAGEMENT
           
JETBLUE AIRWAYS CORPORATION
     
   
TICKER:
JBLU
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
477143-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JENS BISCHOF
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: PETER BONEPARTH
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DAVID CHECKETTS
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: VIRGINIA GAMBALE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: STEPHAN GEMKOW
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ROBIN HAYES
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ELLEN JEWETT
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOEL PETERSON
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: FRANK SICA
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: THOMAS WINKELMANN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
           
JMP GROUP LLC
     
   
TICKER:
JMP
   
   
MEETING DATE:
6/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
46629U-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH A. JOLSON
FOR
FOR
MANAGEMENT
 
2) 
CRAIG R. JOHNSON
FOR
FOR
MANAGEMENT
 
3) 
CARTER D. MACK
FOR
FOR
MANAGEMENT
 
4) 
MARK L. LEHMANN
FOR
FOR
MANAGEMENT
 
5) 
GLENN H. TONGUE
FOR
FOR
MANAGEMENT
 
6) 
KENNETH M. KARMIN
FOR
FOR
MANAGEMENT
 
7) 
H. MARK LUNENBURG
FOR
FOR
MANAGEMENT
 
8) 
DAVID M. DIPIETRO
FOR
FOR
MANAGEMENT
 
9) 
JONATHAN M. ORSZAG
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
JMP GROUP, INC.
     
   
TICKER:
JMP
   
   
MEETING DATE:
12/1/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/13/2014
   
   
SECURITY ID:
46629U-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE MERGER UNDER THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 20, 2014 AMONG JMP GROUP INC., JMP MERGER CORP., AND JMP GROUP LLC.
FOR
FOR
MANAGEMENT
           
JOHNSON OUTDOORS INC.
     
   
TICKER:
JOUT
   
   
MEETING DATE:
2/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/26/2015
   
   
SECURITY ID:
479167-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
TERRY E. LONDON
FOR
FOR
MANAGEMENT
 
2) 
JOHN M. FAHEY, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF MCGLADREY LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY AND APPROVE THE JOHNSON OUTDOORS INC. AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
JOURNAL COMMUNICATIONS, INC.
     
   
TICKER:
JRN
   
   
MEETING DATE:
3/11/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
481130-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC.
FOR
FOR
MANAGEMENT
2
 
APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS.
FOR
FOR
MANAGEMENT
3
 
A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS.
FOR
FOR
MANAGEMENT
4
 
ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING.
FOR
FOR
MANAGEMENT
           
K12 INC
       
   
TICKER:
LRN
   
   
MEETING DATE:
12/17/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/11/2014
   
   
SECURITY ID:
48273U-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CRAIG R. BARRETT
FOR
FOR
MANAGEMENT
 
2)
GUILLERMO BRON
FOR
FOR
MANAGEMENT
 
3)
FREDDA J. CASSELL
FOR
FOR
MANAGEMENT
 
4)
ADAM L. COHN
FOR
FOR
MANAGEMENT
 
5)
NATHANIEL A. DAVIS
FOR
FOR
MANAGEMENT
 
6)
JOHN M. ENGLER
FOR
FOR
MANAGEMENT
 
7)
STEVEN B. FINK
FOR
FOR
MANAGEMENT
 
8)
MARY H. FUTRELL
FOR
FOR
MANAGEMENT
 
9)
JON Q. REYNOLDS, JR.
FOR
FOR
MANAGEMENT
 
10)
ANDREW H. TISCH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015
FOR
FOR
MANAGEMENT
           
KADANT INC.
     
   
TICKER:
KAI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
48282T-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ELECTION OF DIRECTOR TO THE CLASS TO BE ELECTED FOR A 3 YEAR TERM EXPIRING IN 2018: WILLIAM P. TULLY
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
KAISER ALUMINUM CORPORATION
     
   
TICKER:
KALU
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
483007-704
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID FOSTER
FOR
FOR
MANAGEMENT
 
2) 
L. PATRICK HASSEY
FOR
FOR
MANAGEMENT
 
3) 
TERESA A. HOPP
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
KAMAN CORPORATION
     
   
TICKER:
KAMN
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/2/2015
   
   
SECURITY ID:
483548-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
E. REEVES CALLAWAY III
FOR
FOR
MANAGEMENT
 
2) 
KAREN M. GARRISON
FOR
FOR
MANAGEMENT
 
3) 
A. WILLIAM HIGGINS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
KAR AUCTION SERVICES INC
     
   
TICKER:
KAR
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
48238T-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: TODD F. BOURELL
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DONNA R. ECTON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PETER R. FORMANEK
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JAMES P. HALLETT
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARK E. HILL
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: J. MARK HOWELL
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: LYNN JOLLIFFE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: MICHAEL T. KESTNER
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOHN P. LARSON
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: STEPHEN E. SMITH
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
KBR, INC.
       
   
TICKER:
KBR
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
48242W-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK E. BALDWIN
FOR
FOR
MANAGEMENT
 
2) 
JAMES R. BLACKWELL
FOR
FOR
MANAGEMENT
 
3) 
STUART J.B. BRADIE
FOR
FOR
MANAGEMENT
 
4) 
LOREN K. CARROLL
FOR
FOR
MANAGEMENT
 
5) 
JEFFREY E. CURTISS
FOR
FOR
MANAGEMENT
 
6) 
UMBERTO DELLA SALA
FOR
FOR
MANAGEMENT
 
7) 
LESTER L. LYLES
FOR
FOR
MANAGEMENT
 
8) 
JACK B. MOORE
FOR
FOR
MANAGEMENT
 
9) 
RICHARD J. SLATER
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
           
KCG HOLDINGS, INC.
     
   
TICKER:
KCG
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
48244B-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: DANIEL COLEMAN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: RENE KERN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JAMES T. MILDE
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: DANIEL F. SCHMITT
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: STEPHEN SCHULER
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: LAURIE M. SHAHON
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: DANIEL TIERNEY
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
AMENDMENT OF THE KCG HOLDINGS, INC. AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
KEMET CORPORATION
     
   
TICKER:
KEM
   
   
MEETING DATE:
7/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/23/2014
   
   
SECURITY ID:
488360-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
FRANK G. BRANDENBERG
FOR
FOR
MANAGEMENT
 
2
JOSEPH V. BORRUSO
FOR
FOR
MANAGEMENT
 
3
E. ERWIN MADDREY, II
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE 2014 AMENDMENT AND RESTATEMENT OF THE KEMET CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
KEMPER CORPORATION
     
   
TICKER:
KMPR
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
488401-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JAMES E. ANNABLE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: GEORGE N. COCHRAN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: KATHLEEN M. CRONIN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ROBERT J. JOYCE
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: DAVID P. STORCH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.
FOR
FOR
MANAGEMENT
3
 
VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION.
FOR
FOR
MANAGEMENT
           
KEY ENERGY SERVICES, INC.
     
   
TICKER:
KEG
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
492914-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: RICHARD J. ALARIO
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: ARLENE M. YOCUM
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
KEY TECHNOLOGY, INC.
     
   
TICKER:
KTEC
   
   
MEETING DATE:
2/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/20/2015
   
   
SECURITY ID:
493143-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL L. SHANNON
FOR
FOR
MANAGEMENT
 
2) 
DONALD A. WASHBURN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
KINDRED HEALTHCARE, INC.
     
   
TICKER:
KND
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
494580-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOEL ACKERMAN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JONATHAN D. BLUM
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: BENJAMIN A. BREIER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: PAUL J. DIAZ
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: HEYWARD R. DONIGAN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: RICHARD GOODMAN
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: FREDERICK J. KLEISNER
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: PHYLLIS R. YALE
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
KIRKLAND'S, INC.
     
   
TICKER:
KIRK
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
497498-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN J. COLLINS
FOR
FOR
MANAGEMENT
 
2) 
R. WILSON ORR, III
FOR
FOR
MANAGEMENT
 
3) 
MILES T. KIRKLAND
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
AMENDMENT OF THE AMENDED AND RESTATED CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
FOR
FOR
MANAGEMENT
           
KMG CHEMICALS, INC.
     
   
TICKER:
KMG
   
   
MEETING DATE:
12/1/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/1/2014
   
   
SECURITY ID:
482564-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GERALD G. ERMENTROUT
FOR
FOR
MANAGEMENT
 
2)
CHRISTOPHER T. FRASER
FOR
FOR
MANAGEMENT
 
3)
JAMES F. GENTILCORE
FOR
FOR
MANAGEMENT
 
4)
GEORGE W. GILMAN
FOR
FOR
MANAGEMENT
 
5)
JOHN C. HUNTER, III
FOR
FOR
MANAGEMENT
 
6)
FRED C. LEONARD, III
FOR
FOR
MANAGEMENT
 
7)
KAREN A. TWITCHELL
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
KNIGHT TRANSPORTATION, INC.
     
   
TICKER:
KNX
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
499064-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY J. KNIGHT
FOR
FOR
MANAGEMENT
 
2) 
G.D. MADDEN
FOR
FOR
MANAGEMENT
 
3) 
KATHRYN L. MUNRO
FOR
FOR
MANAGEMENT
2
 
ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
KNIGHTSBRIDGE SHIPPING LIMITED
     
   
TICKER:
VLCCF
   
   
MEETING DATE:
3/26/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
3/23/2015
   
   
SECURITY ID:
G5299G-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO AUTHORIZE AND APPROVE THE MERGER TRANSACTIONS, BY AND AMONG GOLDEN OCEAN GROUP LIMITED ("GOLDEN OCEAN") AND THE COMPANY PURSUANT TO WHICH GOLDEN OCEAN WILL MERGE INTO THE COMPANY.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS.
FOR
FOR
MANAGEMENT
3
 
SUBJECT TO THE AUTHORIZATION AND ADOPTION OF THE MERGER TRANSACTIONS, TO APPROVE CHANGING THE NAME OF KNIGHTSBRIDGE SHIPPING LIMITED TO "GOLDEN OCEAN GROUP LIMITED".
FOR
FOR
MANAGEMENT
           
KNIGHTSBRIDGE TANKERS LIMITED
     
   
TICKER:
VLCCF
   
   
MEETING DATE:
9/19/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
G5299G-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
2
 
PROPOSAL TO RESOLVE THAT VACANCIES IN THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS FIT.
FOR
FOR
MANAGEMENT
3
 
TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
4
 
TO RE-ELECT DAVID M. WHITE AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
5
 
TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
6
 
TO RE-ELECT HERMAN BILLUNG AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
7
 
TO RE-ELECT ROBERT D. SOMERVILLE AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
8
 
PROPOSAL TO APPROVE CHANGING THE NAME OF THE COMPANY TO "KNIGHTSBRIDGE SHIPPING LIMITED".
FOR
FOR
MANAGEMENT
9
 
PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
FOR
FOR
MANAGEMENT
10
 
PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$500,000.00 FOR THE YEAR ENDED DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
KONA GRILL, INC.
     
   
TICKER:
KONA
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
50047H-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES R. JUNDT
FOR
FOR
MANAGEMENT
 
2) 
STEVEN W. SCHUSSLER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 15,000,000 TO 30,000,000.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT OF OUR 2012 STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,500,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
KOPPERS HOLDINGS INC.
     
   
TICKER:
KOP
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
50060P-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: LEROY M. BALL, JR.
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: SHARON FENG, PH.D.
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ALBERT J. NEUPAVER
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: STEPHEN R. TRITCH
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: WALTER W. TURNER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: T. MICHAEL YOUNG
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FOR
FOR
MANAGEMENT
3
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
FOR
FOR
MANAGEMENT
           
KORN/FERRY INTERNATIONAL
     
   
TICKER:
KFN
   
   
MEETING DATE:
10/1/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
500643-200
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GARY D. BURNISON
FOR
FOR
MANAGEMENT
 
2)
WILLIAM R. FLOYD
FOR
FOR
MANAGEMENT
 
3)
CHRISTINA A. GOLD
FOR
FOR
MANAGEMENT
 
4)
JERRY P. LEAMON
FOR
FOR
MANAGEMENT
 
5)
EDWARD D. MILLER
FOR
FOR
MANAGEMENT
 
6)
DEBRA J. PERRY
FOR
FOR
MANAGEMENT
 
7)
GEORGE T. SHAHEEN
FOR
FOR
MANAGEMENT
 
8)
HARRY L. YOU
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
KRATON PERFORMANCE POLYMERS, INC.
     
   
TICKER:
KRA
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
50077C-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN J. DEMETRIOU
FOR
FOR
MANAGEMENT
 
2) 
KEVIN M. FOGARTY
FOR
FOR
MANAGEMENT
 
3) 
KAREN A. TWITCHELL
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
4
 
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
FOR
FOR
MANAGEMENT
           
KRATOS DEFENSE & SEC SOLUTIONS, INC.
     
   
TICKER:
KTOS
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
50077B-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: SCOTT ANDERSON
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: BANDEL CARANO
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ERIC DEMARCO
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: WILLIAM HOGLUND
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: SCOT JARVIS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: JANE JUDD
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: SAMUEL LIBERATORE
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: AMY ZEGART
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 1,500,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
KRONOS WORLDWIDE, INC.
     
   
TICKER:
KRO
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
50105F-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KEITH R. COOGAN
FOR
FOR
MANAGEMENT
 
2)
LORETTA J. FEEHAN
FOR
FOR
MANAGEMENT
 
3)
CECIL H. MOORE, JR.
FOR
FOR
MANAGEMENT
 
4)
BOBBY D. O'BRIEN
FOR
FOR
MANAGEMENT
 
5)
THOMAS P. STAFFORD
FOR
FOR
MANAGEMENT
 
6)
R. GERALD TURNER
FOR
FOR
MANAGEMENT
 
7)
STEVEN L. WATSON
FOR
FOR
MANAGEMENT
 
8)
C. KERN WILDENTHAL
FOR
FOR
MANAGEMENT
2
 
NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
KVH INDUSTRIES, INC.
     
   
TICKER:
KVHI
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
482738-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS I DIRECTOR TO A THREE-YEAR TERM: MARK S. AIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS I DIRECTOR TO A THREE-YEAR TERM: STANLEY K. HONEY
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
L.B. FOSTER COMPANY
     
   
TICKER:
FSTR
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
350060-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT P. BAUER
FOR
FOR
MANAGEMENT
 
2) 
LEE B. FOSTER II
FOR
FOR
MANAGEMENT
 
3) 
DIRK JUNGE
FOR
FOR
MANAGEMENT
 
4) 
G. THOMAS MCKANE
FOR
FOR
MANAGEMENT
 
5) 
DIANE B. OWEN
FOR
FOR
MANAGEMENT
 
6) 
ROBERT S. PURGASON
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM H. RACKOFF
FOR
FOR
MANAGEMENT
 
8) 
SUZANNE B. ROWLAND
FOR
FOR
MANAGEMENT
2
 
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.
FOR
FOR
MANAGEMENT
           
LAKELAND BANCORP, INC.
     
   
TICKER:
LBAI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
511637-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BRUCE D. BOHUNY
FOR
FOR
MANAGEMENT
 
2)
MARY ANN DEACON
FOR
FOR
MANAGEMENT
 
3)
JOSEPH P. O'DOWD
FOR
FOR
MANAGEMENT
 
4)
BRIAN FLYNN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
LAKELAND FINANCIAL CORPORATION
     
   
TICKER:
LKFN
   
   
MEETING DATE:
4/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
511656-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ROBERT E. BARTELS, JR.
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DAVID M. FINDLAY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: THOMAS A. HIATT
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: MICHAEL L. KUBACKI
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: CHARLES E. NIEMIER
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: EMILY E. PICHON
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: STEVEN D. ROSS
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: BRIAN J. SMITH
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: RONALD D. TRUEX
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: M. SCOTT WELCH
FOR
FOR
MANAGEMENT
2
 
APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
LAKES ENTERTAINMENT, INC.
     
   
TICKER:
LACO
   
   
MEETING DATE:
9/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/21/2014
   
   
SECURITY ID:
51206P-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
LYLE BERMAN
FOR
FOR
MANAGEMENT
 
2)
TIMOTHY J. COPE
FOR
FOR
MANAGEMENT
 
3)
NEIL I. SELL
FOR
FOR
MANAGEMENT
 
4)
RAY M. MOBERG
FOR
FOR
MANAGEMENT
 
5)
LARRY C. BARENBAUM
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY PROPOSAL")
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR
FOR
FOR
MANAGEMENT
4
 
THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SUBMIT THE SHAREHOLDER RIGHTS PLAN TO A VOTE OF THE SHAREHOLDERS, TO RESCIND THE RIGHTS PLAN IF NOT SO APPROVED AND TO REFRAIN FROM ADOPTING ANY SIMILAR PLAN WITHOUT FIRST OBTAINING SHAREHOLDER APPROVAL
FOR
AGAINST
MANAGEMENT
           
LANDMARK BANCORP, INC.
     
   
TICKER:
LARK
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
51504L-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD A. BALL
FOR
FOR
MANAGEMENT
 
2) 
SUSAN E. ROEPKE
FOR
FOR
MANAGEMENT
 
3) 
WAYNE R. SLOAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE LANDMARK BANCORP, INC. 2015 STOCK INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
LAPORTE BANCORP, INC.
     
   
TICKER:
LPSB
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
516651-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
L. CHARLES LUKMANN, III
FOR
FOR
MANAGEMENT
 
2)
RALPH F. HOWES
FOR
FOR
MANAGEMENT
 
3)
MICHELE M. THOMPSON
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR LAPORTE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
LATTICE SEMICONDUCTOR CORPORATION
     
   
TICKER:
LSCC
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
518415-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DARIN G. BILLERBECK
FOR
FOR
MANAGEMENT
 
2) 
ROBIN A. ABRAMS
FOR
FOR
MANAGEMENT
 
3) 
JOHN BOURGOIN
FOR
FOR
MANAGEMENT
 
4) 
BALAJI KRISHNAMURTHY
FOR
FOR
MANAGEMENT
 
5) 
ROBERT R. HERB
FOR
FOR
MANAGEMENT
 
6) 
MARK E. JENSEN
FOR
FOR
MANAGEMENT
 
7) 
D. JEFFERY RICHARDSON
FOR
FOR
MANAGEMENT
 
8) 
FREDERICK D. WEBER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016
FOR
FOR
MANAGEMENT
           
LAWSON PRODUCTS, INC.
     
   
TICKER:
LAWS
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
520776-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW B. ALBERT
FOR
FOR
MANAGEMENT
 
2) 
I. STEVEN EDELSON
FOR
FOR
MANAGEMENT
 
3) 
THOMAS S. POSTEK
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP.
FOR
FOR
MANAGEMENT
           
LAYNE CHRISTENSEN COMPANY
     
   
TICKER:
LAYN
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
521050-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID A.B. BROWN
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL J. CALIEL
FOR
FOR
MANAGEMENT
 
3) 
J. SAMUEL BUTLER
FOR
FOR
MANAGEMENT
 
4) 
NELSON OBUS
FOR
FOR
MANAGEMENT
 
5) 
ROBERT R. GILMORE
FOR
FOR
MANAGEMENT
 
6) 
JOHN T. NESSER III
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE OF THE COMPANY'S 4.25% CONVERTIBLE NOTES DUE 2018.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE A INCREASING THE NUMBER OF COMMON STOCK POTENTIALLY ISSUABLE UPON THE CONVERSATION OF THE COMPANY'S 8.00% SENIOR SECURED SECOND LIEN CONVERTIBLE NOTES.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
FOR
FOR
MANAGEMENT
           
LCNB CORP.
       
   
TICKER:
LCNB
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
50181P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEPHEN P. WILSON
FOR
FOR
MANAGEMENT
 
2) 
SPENCER S. CROPPER
FOR
FOR
MANAGEMENT
 
3) 
J.H. KOCHENSPARGER III
FOR
FOR
MANAGEMENT
2
 
ADOPTION OF 2015 OWNERSHIP INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE COMPANY.
FOR
FOR
MANAGEMENT
           
LEGACYTEXAS FINANCIAL GROUP, INC.
     
   
TICKER:
LTXB
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
52471Y-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KEVIN J. HANIGAN
FOR
FOR
MANAGEMENT
 
2) 
ANTHONY J. LEVECCHIO
FOR
FOR
MANAGEMENT
2
 
SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
LEIDOS HOLDINGS, INC.
     
   
TICKER:
LDOS
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
525327-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DAVID G. FUBINI
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JOHN J. HAMRE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MIRIAM E. JOHN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JOHN P. JUMPER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ROGER A. KRONE
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: GARY S. MAY
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: ROBERT S. SHAPARD
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: NOEL B. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.
FOR
FOR
MANAGEMENT
4
 
STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.
AGAINST
AGAINST
MANAGEMENT
           
LEMAITRE VASCULAR, INC.
     
   
TICKER:
LMAT
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
525558-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LAWRENCE J. JASINSKI
FOR
FOR
MANAGEMENT
 
2) 
CORNELIA W. LEMAITRE
FOR
FOR
MANAGEMENT
 
3) 
JOHN J. O'CONNOR
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE THIRD AMENDED AND RESTATED 2006 STOCK OPTION AND INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
TO RATIFY GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
LENDINGTREE INC
     
   
TICKER:
TREE
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
52603B-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
NEAL DERMER
FOR
FOR
MANAGEMENT
 
2) 
ROBIN HENDERSON
FOR
FOR
MANAGEMENT
 
3) 
PETER HORAN
FOR
FOR
MANAGEMENT
 
4) 
DOUGLAS LEBDA
FOR
FOR
MANAGEMENT
 
5) 
STEVEN OZONIAN
FOR
FOR
MANAGEMENT
 
6) 
CRAIG TROYER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
LEXMARK INTERNATIONAL, INC.
     
   
TICKER:
LXK
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
529771-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RALPH E. GOMORY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MICHAEL J. MAPLES
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: STEPHEN R. HARDIS
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: WILLIAM R. FIELDS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JARED L. COHON
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: J. EDWARD COLEMAN
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: SANDRA L. HELTON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED
FOR
FOR
MANAGEMENT
           
LHC GROUP, INC.
     
   
TICKER:
LHCG
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
50187A-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MONICA F. AZARE
FOR
FOR
MANAGEMENT
 
2) 
JOHN B. BREAUX
FOR
FOR
MANAGEMENT
 
3) 
DAN S. WILFORD
FOR
FOR
MANAGEMENT
2
 
TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
LIBBEY INC.
       
   
TICKER:
LBY
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
529898-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CAROL B. MOERDYK
FOR
FOR
MANAGEMENT
 
2) 
JOHN C. ORR
FOR
FOR
MANAGEMENT
 
3) 
STEPHANIE A. STREETER
FOR
FOR
MANAGEMENT
2
 
APPROVE, BY NON-BINDING VOTE, 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER WHICH PERFORMANCE-BASED COMPENSATION MAY BE PAID UNDER THE AMENDED AND RESTATED LIBBEY INC. 2006 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LIBBEY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
LIFEPOINT HOSPITALS, INC.
     
   
TICKER:
LPNT
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
53219L-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARGUERITE W. KONDRACKE
FOR
FOR
MANAGEMENT
 
2) 
JOHN E. MAUPIN, JR.
FOR
FOR
MANAGEMENT
 
3) 
MARILYN B. TAVENNER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN
FOR
FOR
MANAGEMENT
           
LIFE TIME FITNESS, INC.
     
   
TICKER:
LTM
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
53217R-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
LIFETIME BRANDS, INC.
     
   
TICKER:
LCUT
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
53222Q-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY SIEGEL
FOR
FOR
MANAGEMENT
 
2) 
RONALD SHIFTAN
FOR
FOR
MANAGEMENT
 
3) 
CRAIG PHILLIPS
FOR
FOR
MANAGEMENT
 
4) 
DAVID E.R. DANGOOR
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL J. JEARY
FOR
FOR
MANAGEMENT
 
6) 
JOHN KOEGEL
FOR
FOR
MANAGEMENT
 
7) 
CHERRIE NANNINGA
FOR
FOR
MANAGEMENT
 
8) 
DENNIS E. REAVES
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL J. REGAN
FOR
FOR
MANAGEMENT
 
10) 
WILLIAM U. WESTERFIELD
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
LIMELIGHT NETWORKS, INC.
     
   
TICKER:
LLNW
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
53261M-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH H. GLEBERMAN
FOR
FOR
MANAGEMENT
 
2) 
MARK MIDLE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
LINDSAY CORPORATION
     
   
TICKER:
LNN
   
   
MEETING DATE:
1/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
535555-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT E. BRUNNER
FOR
FOR
MANAGEMENT
 
2)
RICHARD W. PAROD
FOR
FOR
MANAGEMENT
 
3)
MICHAEL D. WALTER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.
FOR
FOR
MANAGEMENT
4
 
NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
LIONBRIDGE TECHNOLOGIES, INC.
     
   
TICKER:
LIOX
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
536252-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN FISHER
FOR
FOR
MANAGEMENT
 
2) 
JACK NOONAN
FOR
FOR
MANAGEMENT
 
3) 
CLAUDE SHEER
FOR
FOR
MANAGEMENT
2
 
TO ADOPT AND APPROVE THE 2011 INCENTIVE STOCK PLAN, AS AMENDED AND RESTATED (THE "PLAN"), TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 8,500,000 TO 12,000,000, AN INCREASE OF 3,500,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
LMI AEROSPACE, INC.
     
   
TICKER:
LMIA
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
502079-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DANIEL G. KORTE
FOR
FOR
MANAGEMENT
 
2) 
JOHN M. ROEDER
FOR
FOR
MANAGEMENT
 
3) 
GREGORY L. SUMME
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADOPTION OF THE LMI AEROSPACE, INC. 2015 INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
LNB BANCORP, INC.
     
   
TICKER:
LNBB
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
502100-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2014 BY AND BETWEEN NORTHWEST BANCSHARES, INC. AND LNB BANCORP, INC. AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION PAYABLE TO NAMED EXECUTIVE OFFICERS OF LNB BANCORP, INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
FOR
FOR
MANAGEMENT
           
LOCAL CORPORATION
     
   
TICKER:
LOCM
   
   
MEETING DATE:
8/5/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/28/2014
   
   
SECURITY ID:
53954W-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
NORMAN K. FARRA, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
LOUISIANA-PACIFIC CORPORATION
     
   
TICKER:
LPX
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
546347-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF CLASS III DIRECTOR: DANIEL K. FRIERSON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF CLASS III DIRECTOR: CURTIS M. STEVENS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
LOUISIANA BANCORP INC
     
   
TICKER:
LABC
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
54619P-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MAURICE F. EAGAN, JR.
FOR
FOR
MANAGEMENT
 
2)
LAWRENCE J. LEBON, III
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF LAPORTE, A PROFESSIONAL ACCOUNTING CORPORATION AS LOUISIANA BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
LSB INDUSTRIES, INC.
     
   
TICKER:
LXU
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
502160-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LOUIS S. MASSIMO*
FOR
FOR
MANAGEMENT
 
2) 
ANDREW K. MITTAG*
FOR
FOR
MANAGEMENT
 
3) 
BARRY H. GOLSEN#
FOR
FOR
MANAGEMENT
 
4) 
MARRAN H. OGILVIE#
FOR
FOR
MANAGEMENT
 
5) 
RICHARD W. ROEDEL#
FOR
FOR
MANAGEMENT
 
6) 
RICHARD S. SANDERS, JR#
FOR
FOR
MANAGEMENT
 
7) 
LYNN F. WHITE#
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
LUBY'S, INC.
       
   
TICKER:
LUB
   
   
MEETING DATE:
1/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/5/2015
   
   
SECURITY ID:
549282-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: JILL GRIFFIN
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: FRANK MARKANTONIS
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: GASPER MIR, III
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: J.S.B. JENKINS
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: JOE C. MCKINNEY
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: HARRIS J. PAPPAS
FOR
FOR
MANAGEMENT
1J
 
ELECTION OF DIRECTOR: PETER TROPOLI
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
           
LYDALL, INC.
       
   
TICKER:
LDL
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
550819-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DALE G. BARNHART
FOR
FOR
MANAGEMENT
 
2) 
KATHLEEN BURDETT
FOR
FOR
MANAGEMENT
 
3) 
W. LESLIE DUFFY
FOR
FOR
MANAGEMENT
 
4) 
MATTHEW T. FARRELL
FOR
FOR
MANAGEMENT
 
5) 
MARC T. GILES
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM D. GURLEY
FOR
FOR
MANAGEMENT
 
7) 
SUZANNE HAMMETT
FOR
FOR
MANAGEMENT
 
8) 
S. CARL SODERSTROM, JR.
FOR
FOR
MANAGEMENT
2
 
APPROVING THE RESTATED CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
3
 
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
M.D.C. HOLDINGS, INC.
     
   
TICKER:
MDC
   
   
MEETING DATE:
3/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/20/2015
   
   
SECURITY ID:
552676-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RAYMOND T. BAKER
FOR
FOR
MANAGEMENT
 
2) 
DAVID E. BLACKFORD
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY).
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
M/I HOMES, INC.
     
   
TICKER:
MHO
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
55305B-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL P. GLIMCHER
FOR
FOR
MANAGEMENT
 
2) 
J. THOMAS MASON
FOR
FOR
MANAGEMENT
 
3) 
SHAREN JESTER TURNEY
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
MACATAWA BANK CORPORATION
     
   
TICKER:
MCBC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
554225-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RONALD L. HAAN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DOUGLAS B. PADNOS
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: RICHARD L. POSTMA
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE MACATAWA BANK CORPORATION STOCK INCENTIVE PLAN OF 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MAGELLAN HEALTH, INC.
     
   
TICKER:
MGLN
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
559079-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ERAN BROSHY*
FOR
FOR
MANAGEMENT
 
2)
KAY COLES JAMES*
FOR
FOR
MANAGEMENT
 
3)
MARY F. SAMMONS*
FOR
FOR
MANAGEMENT
 
4)
JOHN O. AGWUNOBI, M.D.$
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
MAGNETEK, INC.
     
   
TICKER:
MAG
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
559424-403
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID A. BLOSS, SR.
FOR
FOR
MANAGEMENT
 
2) 
D. KYLE CERMINARA
FOR
FOR
MANAGEMENT
 
3) 
ALAN B. LEVINE
FOR
FOR
MANAGEMENT
 
4) 
PETER M. MCCORMICK
FOR
FOR
MANAGEMENT
 
5) 
MITCHELL I. QUAIN
FOR
FOR
MANAGEMENT
 
6) 
DAVID P. REILAND
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015 ENDING JANUARY 3, 2016.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MAIDEN HOLDINGS, LTD.
     
   
TICKER:
MHLD
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
G5753U-112
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BARRY D. ZYSKIND*
FOR
FOR
MANAGEMENT
 
2) 
SIMCHA G. LYONS*
FOR
FOR
MANAGEMENT
 
3) 
RAYMOND M. NEFF*
FOR
FOR
MANAGEMENT
 
4) 
YEHUDA L. NEUBERGER*
FOR
FOR
MANAGEMENT
 
5) 
STEVEN H. NIGRO*
FOR
FOR
MANAGEMENT
 
6) 
PATRICK J. HAVERON#
FOR
FOR
MANAGEMENT
 
7) 
DAVID A. LAMNECK#
FOR
FOR
MANAGEMENT
 
8) 
LAWRENCE F. METZ#
FOR
FOR
MANAGEMENT
 
9) 
ARTURO M. RASCHBAUM#
FOR
FOR
MANAGEMENT
 
10) 
KAREN L. SCHMITT#
FOR
FOR
MANAGEMENT
 
11) 
PATRICK J. HAVERON$
FOR
FOR
MANAGEMENT
 
12) 
LAWRENCE F. METZ$
FOR
FOR
MANAGEMENT
 
13) 
ARTURO M. RASCHBAUM$
FOR
FOR
MANAGEMENT
 
14) 
MAXWELL REID$
FOR
FOR
MANAGEMENT
 
15) 
KAREN L. SCHMITT$
FOR
FOR
MANAGEMENT
4
 
APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR, AND ARTHUR MORRIS AND COMPANY LIMITED AS MAIDEN REINSURANCE LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
MAINSOURCE FINANCIAL GROUP, INC.
     
   
TICKER:
MSFG
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
56062Y-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KATHLEEN L. BARDWELL
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM G. BARRON
FOR
FOR
MANAGEMENT
 
3) 
ARCHIE M. BROWN, JR
FOR
FOR
MANAGEMENT
 
4) 
BRIAN J. CRALL
FOR
FOR
MANAGEMENT
 
5) 
D. J. HINES
FOR
FOR
MANAGEMENT
 
6) 
THOMAS M. O'BRIEN
FOR
FOR
MANAGEMENT
 
7) 
LAWRENCE R. RUEFF DVM
FOR
FOR
MANAGEMENT
 
8) 
JOHN G. SEALE
FOR
FOR
MANAGEMENT
 
9) 
CHARLES J. THAYER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, INC. 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.
FOR
FOR
MANAGEMENT
           
MANITEX INTERNATIONAL INC
     
   
TICKER:
MNTX
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
563420-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD M. CLARK
FOR
FOR
MANAGEMENT
 
2) 
ROBERT S. GIGLIOTTI
FOR
FOR
MANAGEMENT
 
3) 
FREDERICK B. KNOX
FOR
FOR
MANAGEMENT
 
4) 
DAVID J. LANGEVIN
FOR
FOR
MANAGEMENT
 
5) 
MARVIN B. ROSENBERG
FOR
FOR
MANAGEMENT
 
6) 
STEPHEN J. TOBER
FOR
FOR
MANAGEMENT
2
 
AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 20,000,000 TO 25,000,000.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MANNATECH, INCORPORATED
     
   
TICKER:
MTEX
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
563771-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GERALD E. GILBERT
FOR
FOR
MANAGEMENT
 
2) 
LARRY A. JOBE
FOR
FOR
MANAGEMENT
 
3) 
MARLIN RAY ROBBINS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ON AN ADVISORY BASIS EXECUTIVE COMPENSATION ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
           
MANNING & NAPIER INC.
     
   
TICKER:
MN
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
56382Q-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM MANNING
FOR
FOR
MANAGEMENT
 
2) 
PATRICK CUNNINGHAM
FOR
FOR
MANAGEMENT
 
3) 
RICHARD GOLDBERG
FOR
FOR
MANAGEMENT
 
4) 
BARBARA GOODSTEIN
FOR
FOR
MANAGEMENT
 
5) 
RICHARD M. HURWITZ
FOR
FOR
MANAGEMENT
 
6) 
EDWARD J. PETTINELLA
FOR
FOR
MANAGEMENT
 
7) 
ROBERT M. ZAK
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
1 YEAR
1 YEAR
MANAGEMENT
           
MANTECH INTERNATIONAL CORP.
     
   
TICKER:
MANT
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
564563-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE J. PEDERSEN
FOR
FOR
MANAGEMENT
 
2) 
RICHARD L. ARMITAGE
FOR
FOR
MANAGEMENT
 
3) 
MARY K. BUSH
FOR
FOR
MANAGEMENT
 
4) 
BARRY G. CAMPBELL
FOR
FOR
MANAGEMENT
 
5) 
WALTER R. FATZINGER, JR
FOR
FOR
MANAGEMENT
 
6) 
RICHARD J. KERR
FOR
FOR
MANAGEMENT
 
7) 
KENNETH A. MINIHAN
FOR
FOR
MANAGEMENT
 
8) 
STEPHEN W. PORTER
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MARATHON PETROLEUM CORPORATION
     
   
TICKER:
MPC
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
56585A-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID A. DABERKO
FOR
FOR
MANAGEMENT
 
2) 
DONNA A. JAMES
FOR
FOR
MANAGEMENT
 
3) 
JAMES E. ROHR
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.
AGAINST
AGAINST
MANAGEMENT
           
MARCHEX, INC.
     
   
TICKER:
MCHX
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
56624R-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DENNIS CLINE
FOR
FOR
MANAGEMENT
 
2) 
ANNE DEVEREUX-MILLS
FOR
FOR
MANAGEMENT
 
3) 
NICOLAS HANAUER
FOR
FOR
MANAGEMENT
 
4) 
RUSSELL C. HOROWITZ
FOR
FOR
MANAGEMENT
 
5) 
CLARK KOKICH
FOR
FOR
MANAGEMENT
 
6) 
IAN MORRIS
FOR
FOR
MANAGEMENT
 
7) 
M. WAYNE WISEHART
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MARCUS & MILLICHAP, INC.
     
   
TICKER:
MMI
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
566324-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM A. MILLICHAP
FOR
FOR
MANAGEMENT
 
2) 
NICOLAS F. MCCLANAHAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MARINEMAX, INC.
     
   
TICKER:
HZO
   
   
MEETING DATE:
2/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/12/2015
   
   
SECURITY ID:
567908-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: CHARLES R. OGLESBY
FOR
FOR
MANAGEMENT
2
 
TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE REINCORPORATION OF OUR COMPANY FROM DELAWARE TO FLORIDA BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED FLORIDA SUBSIDIARY.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
           
MARKETAXESS HOLDINGS INC.
     
   
TICKER:
MKTX
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
57060D-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RICHARD M. MCVEY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: STEPHEN P. CASPER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JANE CHWICK
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: WILLIAM F. CRUGER
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DAVID G. GOMACH
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: RONALD M. HERSCH
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOHN STEINHARDT
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: JAMES J. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
MARLIN BUSINESS SERVICES CORP.
     
   
TICKER:
MRLN
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
571157-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN J. CALAMARI
FOR
FOR
MANAGEMENT
 
2) 
LAWRENCE J. DEANGELO
FOR
FOR
MANAGEMENT
 
3) 
DANIEL P. DYER
FOR
FOR
MANAGEMENT
 
4) 
SCOTT HEIMES
FOR
FOR
MANAGEMENT
 
5) 
MATTHEW J. SULLIVAN
FOR
FOR
MANAGEMENT
 
6) 
J. CHRISTOPHER TEETS
FOR
FOR
MANAGEMENT
 
7) 
JAMES W. WERT
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MARRIOTT VACATIONS WORLDWIDE CORPORATION
     
   
TICKER:
VAC
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
57164Y-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MELQUIADES R. MARTINEZ
FOR
FOR
MANAGEMENT
 
2) 
STEPHEN P. WEISZ
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING
FOR
FOR
MANAGEMENT
           
MARTEN TRANSPORT, LTD.
     
   
TICKER:
MRTN
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
573075-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RANDOLPH L. MARTEN
FOR
FOR
MANAGEMENT
 
2) 
LARRY B. HAGNESS
FOR
FOR
MANAGEMENT
 
3) 
THOMAS J. WINKEL
FOR
FOR
MANAGEMENT
 
4) 
JERRY M. BAUER
FOR
FOR
MANAGEMENT
 
5) 
ROBERT L. DEMOREST
FOR
FOR
MANAGEMENT
 
6) 
G. LARRY OWENS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 48,000,000 TO 96,000,000 SHARES
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 EQUITY INCENTIVE PLAN
FOR
FOR
MANAGEMENT
4
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
6
 
TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF
FOR
FOR
MANAGEMENT
           
MASTECH HOLDINGS, INC
     
   
TICKER:
MHH
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
57633B-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
SUNIL WADHWANI
FOR
FOR
MANAGEMENT
 
2)
GERHARD WATZINGER
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY").
FOR
FOR
MANAGEMENT
           
MATADOR RESOURCES COMPANY
     
   
TICKER:
MTDR
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
576485-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CARLOS M. SEPULVEDA, JR
FOR
FOR
MANAGEMENT
 
2) 
MARGARET B. SHANNON
FOR
FOR
MANAGEMENT
 
3) 
GEORGE M. YATES
FOR
FOR
MANAGEMENT
2
 
VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MATADOR RESOURCES COMPANY
     
   
TICKER:
MTDR
   
   
MEETING DATE:
4/2/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
3/3/2015
   
   
SECURITY ID:
576485-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES.
FOR
FOR
MANAGEMENT
           
MATERION CORPORATION
     
   
TICKER:
MTRN
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
576690-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD J. HIPPLE
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM B. LAWRENCE
FOR
FOR
MANAGEMENT
 
3) 
GEOFFREY WILD
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
           
MATRIX SERVICE COMPANY
     
   
TICKER:
MTRX
   
   
MEETING DATE:
11/13/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/15/2014
   
   
SECURITY ID:
576853-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOHN R. HEWITT
FOR
FOR
MANAGEMENT
 
2)
MICHAEL J. HALL
FOR
FOR
MANAGEMENT
 
3)
I. EDGAR (ED) HENDRIX
FOR
FOR
MANAGEMENT
 
4)
PAUL K. LACKEY
FOR
FOR
MANAGEMENT
 
5)
TOM E. MAXWELL
FOR
FOR
MANAGEMENT
 
6)
JIM W. MOGG
FOR
FOR
MANAGEMENT
 
7)
JAMES H. MILLER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
MATSON, INC.
     
   
TICKER:
MATX
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
57686G-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
W. B. BAIRD
FOR
FOR
MANAGEMENT
 
2) 
M. J. CHUN
FOR
FOR
MANAGEMENT
 
3) 
M. J. COX
FOR
FOR
MANAGEMENT
 
4) 
W. A. DODS, JR.
FOR
FOR
MANAGEMENT
 
5) 
T. B. FARGO
FOR
FOR
MANAGEMENT
 
6) 
C. H. LAU
FOR
FOR
MANAGEMENT
 
7) 
J. N. WATANABE
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MATTHEWS INTERNATIONAL CORPORATION
     
   
TICKER:
MATW
   
   
MEETING DATE:
2/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/2/2015
   
   
SECURITY ID:
577128-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID A. SCHAWK@
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH C. BARTOLACCI#
FOR
FOR
MANAGEMENT
 
3) 
KATHERINE E. DIETZE#
FOR
FOR
MANAGEMENT
 
4) 
MORGAN K. O'BRIEN#
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MATTSON TECHNOLOGY, INC.
     
   
TICKER:
MTSN
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
577223-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. RICHARD DYCK
FOR
FOR
MANAGEMENT
 
2) 
MR. SCOTT KRAMER
FOR
FOR
MANAGEMENT
 
3) 
MR. THOMAS ST. DENNIS
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON A NON-BINDING, ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2012 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF ARMANINO LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MAXIMUS, INC.
     
   
TICKER:
MMS
   
   
MEETING DATE:
3/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
577933-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RICHARD A. MONTONI
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: RAYMOND B. RUDDY
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: WELLINGTON E. WEBB
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
MB FINANCIAL, INC.
     
   
TICKER:
MBFI
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
55264U-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DAVID P. BOLGER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: C. BRYAN DANIELS
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MITCHELL FEIGER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: CHARLES J. GRIES
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JAMES N. HALLENE
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: THOMAS H. HARVEY
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: KAREN J. MAY
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: RONALD D. SANTO
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: JENNIFER W. STEANS
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: RENEE TOGHER
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MBIA INC.
       
   
TICKER:
MBIA
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
55262C-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOSEPH W. BROWN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MARYANN BRUCE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: SEAN D. CARNEY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DAVID A. COULTER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: STEVEN J. GILBERT
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: CHARLES R. RINEHART
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: THEODORE SHASTA
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: RICHARD C. VAUGHAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2015.
FOR
FOR
MANAGEMENT
           
MBT FINANCIAL CORP.
     
   
TICKER:
MBTF
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
578877-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER H. CARLTON
FOR
FOR
MANAGEMENT
 
2) 
H. DOUGLAS CHAFFIN
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH S. DALY
FOR
FOR
MANAGEMENT
 
4) 
JAMES F. DEUTSCH
FOR
FOR
MANAGEMENT
 
5) 
EDWIN L. HARWOOD
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL J. MILLER
FOR
FOR
MANAGEMENT
 
7) 
TONY SCAVUZZO
FOR
FOR
MANAGEMENT
 
8) 
DEBRA J. SHAH
FOR
FOR
MANAGEMENT
 
9) 
JOHN L. SKIBSKI
FOR
FOR
MANAGEMENT
 
10) 
KAREN WILSON-SMITHBAUER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AMENDMENT TO THE MBT 2008 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAMS OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
MCDERMOTT INTERNATIONAL, INC.
     
   
TICKER:
MDR
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
580037-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN F. BOOKOUT, III
FOR
FOR
MANAGEMENT
 
2) 
ROGER A. BROWN
FOR
FOR
MANAGEMENT
 
3) 
DAVID DICKSON
FOR
FOR
MANAGEMENT
 
4) 
STEPHEN G. HANKS
FOR
FOR
MANAGEMENT
 
5) 
GARY P. LUQUETTE
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM H. SCHUMANN III
FOR
FOR
MANAGEMENT
 
7) 
MARY L. SHAFER-MALICKI
FOR
FOR
MANAGEMENT
 
8) 
DAVID A. TRICE
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MCGRATH RENTCORP
     
   
TICKER:
MGRC
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
580589-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. DAWSON
FOR
FOR
MANAGEMENT
 
2) 
ELIZABETH A. FETTER
FOR
FOR
MANAGEMENT
 
3) 
ROBERT C. HOOD
FOR
FOR
MANAGEMENT
 
4) 
DENNIS C. KAKURES
FOR
FOR
MANAGEMENT
 
5) 
M. RICHARD SMITH
FOR
FOR
MANAGEMENT
 
6) 
DENNIS P. STRADFORD
FOR
FOR
MANAGEMENT
 
7) 
RONALD H. ZECH
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MEADOWBROOK INSURANCE GROUP, INC.
     
   
TICKER:
MIG
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
58319P-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION OF THE MERGER AGREEMENT AS AMENDED FROM TIME TO TIME AND APPROVAL OF THE MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE REGARDING MERGER-RELATED COMPENSATION.
FOR
FOR
MANAGEMENT
3
DIRECTOR
     
 
1) 
ROBERT S. CUBBIN
FOR
FOR
MANAGEMENT
 
2) 
ROBERT F. FIX
FOR
FOR
MANAGEMENT
 
3) 
DOUGLAS A. GAUDET
FOR
FOR
MANAGEMENT
 
4) 
FLORINE MARK
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
5
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
6
 
APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
MEDICAL ACTION INDUSTRIES INC.
     
   
TICKER:
MDCI
   
   
MEETING DATE:
8/7/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/7/2014
   
   
SECURITY ID:
58449L-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM W. BURKE
FOR
FOR
MANAGEMENT
 
2) 
KENNETH W. DAVIDSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2015
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
           
MEDICAL ACTION INDUSTRIES INC.
     
   
TICKER:
MDCI
   
   
MEETING DATE:
9/29/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
58449L-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JUNE 24, 2014, BY AND AMONG OWENS & MINOR, INC., A VIRGINIA CORPORATION ("OWENS & MINOR"), MONGOOSE MERGER SUB INC., A DELAWARE CORPORATION & WHOLLY OWNED SUBSIDIARY OF OWENS & MINOR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT
FOR
FOR
MANAGEMENT
           
MENTOR GRAPHICS CORPORATION
     
   
TICKER:
MENT
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
587200-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KEITH L. BARNES
FOR
FOR
MANAGEMENT
 
2) 
SIR PETER L. BONFIELD
FOR
FOR
MANAGEMENT
 
3) 
GREGORY K. HINCKLEY
FOR
FOR
MANAGEMENT
 
4) 
PAUL A. MASCARENAS
FOR
FOR
MANAGEMENT
 
5) 
J. DANIEL MCCRANIE
FOR
FOR
MANAGEMENT
 
6) 
PATRICK B. MCMANUS
FOR
FOR
MANAGEMENT
 
7) 
WALDEN C. RHINES
FOR
FOR
MANAGEMENT
 
8) 
JEFFREY M. STAFEIL
FOR
FOR
MANAGEMENT
2
 
SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016.
FOR
FOR
MANAGEMENT
           
MERCHANTS BANCSHARES, INC.
     
   
TICKER:
MBVT
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
588448-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SCOTT F. BOARDMAN
FOR
FOR
MANAGEMENT
 
2) 
RAYMOND C. PECOR III
FOR
FOR
MANAGEMENT
 
3) 
JANETTE K. BOMBARDIER
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF MERCHANTS' NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY CROWE HORWATH LLP AS MERCHANTS' REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
META FINANCIAL GROUP, INC.
     
   
TICKER:
CASH
   
   
MEETING DATE:
1/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
59100U-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
FREDERICK V. MOORE
FOR
FOR
MANAGEMENT
 
2)
TROY MOORE III
FOR
FOR
MANAGEMENT
2
 
TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE).
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
METRO BANCORP, INC.
     
   
TICKER:
METR
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/4/2015
   
   
SECURITY ID:
59161R-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY L. NALBANDIAN
FOR
FOR
MANAGEMENT
 
2) 
JAMES R. ADAIR
FOR
FOR
MANAGEMENT
 
3) 
DOUGLAS R. BERRY
FOR
FOR
MANAGEMENT
 
4) 
JOHN J. CARDELLO, CPA
FOR
FOR
MANAGEMENT
 
5) 
DOUGLAS S. GELDER
FOR
FOR
MANAGEMENT
 
6) 
ALAN R. HASSMAN
FOR
FOR
MANAGEMENT
 
7) 
RICHARD J. LASHLEY
FOR
FOR
MANAGEMENT
 
8) 
J. RODNEY MESSICK
FOR
FOR
MANAGEMENT
 
9) 
JESSICA E. MEYERS
FOR
FOR
MANAGEMENT
 
10) 
MICHAEL A. SERLUCO
FOR
FOR
MANAGEMENT
 
11) 
THOMAS F. SMIDA, ESQ.
FOR
FOR
MANAGEMENT
 
12) 
SAMIR J. SROUJI, M.D.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF 2016 EMPLOYEE STOCK OPTION AND RESTRICTED STOCK PLAN
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AMENDMENT TO THE 2011 DIRECTORS STOCK OPTION AND RESTRICTED STOCK PLAN
FOR
FOR
MANAGEMENT
4
 
SAY-ON-PAY PROPOSAL
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
6
 
OTHER BUSINESS
FOR
FOR
MANAGEMENT
           
MERCANTILE BANK CORPORATION
     
   
TICKER:
MBWM
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
587376-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID M. CASSARD
FOR
FOR
MANAGEMENT
 
2) 
EDWARD J. CLARK
FOR
FOR
MANAGEMENT
 
3) 
JEFF A. GARDNER
FOR
FOR
MANAGEMENT
 
4) 
EDWARD B. GRANT
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL H. PRICE
FOR
FOR
MANAGEMENT
 
6) 
THOMAS R. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MERCER INTERNATIONAL INC.
     
   
TICKER:
MERC
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
588056-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JIMMY S.H. LEE
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM D. MCCARTNEY
FOR
FOR
MANAGEMENT
 
3) 
ERIC LAURITZEN
FOR
FOR
MANAGEMENT
 
4) 
GRAEME A. WITTS
FOR
FOR
MANAGEMENT
 
5) 
BERNARD J. PICCHI
FOR
FOR
MANAGEMENT
 
6) 
JAMES SHEPHERD
FOR
FOR
MANAGEMENT
 
7) 
R. KEITH PURCHASE
FOR
FOR
MANAGEMENT
 
8) 
NANCY ORR
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
MERCURY GENERAL CORPORATION
     
   
TICKER:
MCY
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
589400-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE JOSEPH
FOR
FOR
MANAGEMENT
 
2) 
MARTHA E. MARCON
FOR
FOR
MANAGEMENT
 
3) 
DONALD R. SPUEHLER
FOR
FOR
MANAGEMENT
 
4) 
RICHARD E. GRAYSON
FOR
FOR
MANAGEMENT
 
5) 
DONALD P. NEWELL
FOR
FOR
MANAGEMENT
 
6) 
BRUCE A. BUNNER
FOR
FOR
MANAGEMENT
 
7) 
CHRISTOPHER GRAVES
FOR
FOR
MANAGEMENT
 
8) 
MICHAEL D. CURTIUS
FOR
FOR
MANAGEMENT
 
9) 
GABRIEL TIRADOR
FOR
FOR
MANAGEMENT
 
10) 
JAMES G. ELLIS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE MERCURY GENERAL CORPORATION 2015 INCENTIVE AWARD PLAN.
FOR
FOR
MANAGEMENT
3
 
SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING.
AGAINST
AGAINST
MANAGEMENT
           
MEREDITH CORPORATION
     
   
TICKER:
MDP
   
   
MEETING DATE:
11/12/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/20/2014
   
   
SECURITY ID:
589433-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PHILIP C. MARINEAU#
FOR
FOR
MANAGEMENT
 
2)
ELIZABETH E. TALLETT#
FOR
FOR
MANAGEMENT
 
3)
DONALD A. BAER#
FOR
FOR
MANAGEMENT
 
4)
DONALD C. BERG$
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015
FOR
FOR
MANAGEMENT
           
MERIT MEDICAL SYSTEMS, INC.
     
   
TICKER:
MMSI
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
589889-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
FRED P. LAMPROPOULOS
FOR
FOR
MANAGEMENT
 
2)
FRANKLIN J. MILLER, M.D
FOR
FOR
MANAGEMENT
 
3)
A. SCOTT ANDERSON
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN FOR THE PURPOSES OF INCREASING THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS AND EXTENDING THE TERM OF THAT PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSE OF EXTENDING THE TERM OF THAT PLAN.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
6
 
SHAREHOLDER PROPOSAL TO REQUEST THAT THE BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
MERITAGE HOMES CORPORATION
     
   
TICKER:
MTH
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
59001A-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: PETER L. AX
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT G. SARVER
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: GERALD HADDOCK
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: MICHAEL R. ODELL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MFRI, INC.
       
   
TICKER:
MFRI
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
552721-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID UNGER
FOR
FOR
MANAGEMENT
 
2) 
BRADLEY E. MAUTNER
FOR
FOR
MANAGEMENT
 
3) 
DENNIS KESSLER
FOR
FOR
MANAGEMENT
 
4) 
MARK A. ZORKO
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL J. GADE
FOR
FOR
MANAGEMENT
 
6) 
DAVID S. BARRIE
FOR
FOR
MANAGEMENT
 
7) 
JEROME T. WALKER
FOR
FOR
MANAGEMENT
 
8) 
DAVID B. BROWN
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
FOR
FOR
MANAGEMENT
           
MIDDLEBURG FINANCIAL CORPORATION
     
   
TICKER:
MBRG
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
596094-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HOWARD M. ARMFIELD
FOR
FOR
MANAGEMENT
 
2) 
HENRY F. ATHERTON, III
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH L. BOLING
FOR
FOR
MANAGEMENT
 
4) 
CHILDS F. BURDEN
FOR
FOR
MANAGEMENT
 
5) 
ALEXANDER G. GREEN, III
FOR
FOR
MANAGEMENT
 
6) 
GARY D. LECLAIR
FOR
FOR
MANAGEMENT
 
7) 
JOHN C. LEE, IV
FOR
FOR
MANAGEMENT
 
8) 
KEITH W. MEURLIN
FOR
FOR
MANAGEMENT
 
9) 
JANET A. NEUHARTH
FOR
FOR
MANAGEMENT
 
10) 
JOHN M. RUST
FOR
FOR
MANAGEMENT
 
11) 
GARY R. SHOOK
FOR
FOR
MANAGEMENT
 
12) 
MARY LEIGH MCDANIEL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF THE FIRM YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MIDSOUTH BANCORP, INC.
     
   
TICKER:
MSL
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
598039-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
C. R. CLOUTIER
FOR
FOR
MANAGEMENT
 
2) 
JAKE DELHOMME
FOR
FOR
MANAGEMENT
 
3) 
TIMOTHY J. LEMOINE
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM M. SIMMONS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PORTER KEADLE MOORE, LLC(PKM) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MIDWESTONE FINANCIAL GROUP, INC.
     
   
TICKER:
MOFG
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/26/2015
   
   
SECURITY ID:
598511-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD R. DONOHUE
FOR
FOR
MANAGEMENT
 
2) 
RUTH E. STANOCH
FOR
FOR
MANAGEMENT
 
3) 
KURT R. WEISE
FOR
FOR
MANAGEMENT
 
4) 
STEPHEN L. WEST
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS OF THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF MCGLADREY LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MIDWESTONE FINANCIAL GROUP, INC.
     
   
TICKER:
MOFG
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
3/30/2015
   
   
SECURITY ID:
598511-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE MERGER OF CENTRAL BANCSHARES, INC., WITH AND INTO MIDWESTONE FINANCIAL GROUP, INC., WITH MIDWESTONE FINANCIAL GROUP, INC., REMAINING AS THE SURVIVING CORPORATION PURSUANT TO AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 20, 2014, BETWEEN MIDWESTONE FINANCIAL GROUP, INC., AND CENTRAL BANCSHARES, INC., ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
           
MILLENNIAL MEDIA INC
     
   
TICKER:
MM
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
60040N-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ERNEST CORMIER
FOR
FOR
MANAGEMENT
 
2) 
THOMAS R. EVANS
FOR
FOR
MANAGEMENT
 
3) 
JAMES A. THOLEN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MILLER INDUSTRIES, INC.
     
   
TICKER:
MLR
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
600551-204
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THEODORE H. ASHFORD III
FOR
FOR
MANAGEMENT
 
2) 
A. RUSSELL CHANDLER III
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM G. MILLER
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM G. MILLER, II
FOR
FOR
MANAGEMENT
 
5) 
RICHARD H. ROBERTS
FOR
FOR
MANAGEMENT
2
 
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MITCHAM INDUSTRIES, INC.
     
   
TICKER:
MIND
   
   
MEETING DATE:
7/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/17/2014
   
   
SECURITY ID:
606501-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BILLY F. MITCHAM, JR.
FOR
FOR
MANAGEMENT
 
2)
PETER H. BLUM
FOR
FOR
MANAGEMENT
 
3)
ROBERT P. CAPPS
FOR
FOR
MANAGEMENT
 
4)
R. DEAN LEWIS
FOR
FOR
MANAGEMENT
 
5)
JOHN F. SCHWALBE
FOR
FOR
MANAGEMENT
 
6)
ROBERT J. ALBERS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.
FOR
FOR
MANAGEMENT
           
MKS INSTRUMENTS, INC.
     
   
TICKER:
MKSI
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
55306N-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GERALD G. COLELLA
FOR
FOR
MANAGEMENT
 
2) 
ELIZABETH A. MORA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
MGP INGREDIENTS, INC.
     
   
TICKER:
MGPI
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
55303J-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOHN P. BRIDENDALL
FOR
FOR
MANAGEMENT
 
2)
CLOUD L. CRAY, JR.
FOR
FOR
MANAGEMENT
 
3)
TERRENCE P. DUNN
FOR
FOR
MANAGEMENT
 
4)
ANTHONY P. FOGLIO
FOR
FOR
MANAGEMENT
 
5)
AUGUSTUS C. GRIFFIN
FOR
FOR
MANAGEMENT
 
6)
GEORGE W. PAGE, JR.
FOR
FOR
MANAGEMENT
 
7)
DARYL R. SCHALLER
FOR
FOR
MANAGEMENT
 
8)
KAREN L. SEABERG
FOR
FOR
MANAGEMENT
 
9)
M. JEANNINE STRANDJORD
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M).
FOR
FOR
MANAGEMENT
4
 
TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MIND C.T.I. LTD.
     
   
TICKER:
MNDO
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
M70240-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO RE-APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO (MEMBER OF DELOITTE TOUCHE TOHMATSU) AS THE COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE FOLLOWING ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION OR TO DELEGATE THE AUDIT COMMITTEE THEREOF TO DO SO
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A RAISE IN THE BASE SALARY OF MONICA IANCU
FOR
FOR
MANAGEMENT
           
MOCON, INC.
     
   
TICKER:
MOCO
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
607494-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT L. DEMOREST
FOR
FOR
MANAGEMENT
 
2) 
DONALD N. DEMORETT
FOR
FOR
MANAGEMENT
 
3) 
ROBERT F. GALLAGHER
FOR
FOR
MANAGEMENT
 
4) 
BRADLEY D. GOSKOWICZ
FOR
FOR
MANAGEMENT
 
5) 
DANIEL W. MAYER
FOR
FOR
MANAGEMENT
 
6) 
KATHLEEN P. IVERSON
FOR
FOR
MANAGEMENT
 
7) 
TOM C. THOMAS
FOR
FOR
MANAGEMENT
 
8) 
DAVID J. WARD
FOR
FOR
MANAGEMENT
 
9) 
PAUL R. ZELLER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MODUSLINK GLOBAL SOLUTIONS, INC.
     
   
TICKER:
MLNK
   
   
MEETING DATE:
12/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/17/2014
   
   
SECURITY ID:
60786L-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JEFFREY J. FENTON
FOR
FOR
MANAGEMENT
 
2)
JEFFREY S. WALD
FOR
FOR
MANAGEMENT
2
 
TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE THE NOL PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
MOLINA HEALTHCARE, INC.
     
   
TICKER:
MOH
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
60855R-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: GARREY E. CARRUTHERS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DANIEL COOPERMAN
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: FRANK E. MURRAY
FOR
FOR
MANAGEMENT
2
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
MONARCH CASINO & RESORT, INC.
     
   
TICKER:
MCRI
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
609027-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BOB FARAHI
FOR
FOR
MANAGEMENT
 
2) 
YVETTE E. LANDAU
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
FOR
FOR
MANAGEMENT
           
MONARCH FINANCIAL HOLDINGS, INC.
     
   
TICKER:
MNRK
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
60907Q-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
TAYLOR B. GRISSOM
FOR
FOR
MANAGEMENT
 
2) 
ELIZABETH T. PATTERSON
FOR
FOR
MANAGEMENT
 
3) 
BRAD E. SCHWARTZ
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM T. MORRISON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF YOUNT, HYDE AND BARBOUR, PC, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MONSTER WORLDWIDE, INC.
     
   
TICKER:
MWW
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
611742-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: TIMOTHY T. YATES
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN GAULDING
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JAMES P. MCVEIGH
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JEFFREY F. RAYPORT
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ROBERTO TUNIOLI
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
MONTPELIER RE HOLDINGS LTD
     
   
TICKER:
MRH
   
   
MEETING DATE:
6/30/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
6/8/2015
   
   
SECURITY ID:
G62185-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B).
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
FOR
FOR
MANAGEMENT
           
MOOG INC.
       
   
TICKER:
MOG-A
   
   
MEETING DATE:
1/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
615394-202
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BRIAN J. LIPKE*
FOR
FOR
MANAGEMENT
 
2)
R. BRADLEY LAWRENCE#
FOR
FOR
MANAGEMENT
2
 
VOTE ON THE ADOPTION OF THE MOOG INC. 2014 LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
MOTORCAR PARTS OF AMERICA, INC.
     
   
TICKER:
MPAA
   
   
MEETING DATE:
3/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/4/2015
   
   
SECURITY ID:
620071-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SELWYN JOFFE
FOR
FOR
MANAGEMENT
 
2) 
MEL MARKS
FOR
FOR
MANAGEMENT
 
3) 
SCOTT ADELSON
FOR
FOR
MANAGEMENT
 
4) 
RUDOLPH BORNEO
FOR
FOR
MANAGEMENT
 
5) 
PHILIP GAY
FOR
FOR
MANAGEMENT
 
6) 
DUANE MILLER
FOR
FOR
MANAGEMENT
 
7) 
JEFFREY MIRVIS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
MRC GLOBAL INC.
     
   
TICKER:
MRC
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
55345K-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
I
DIRECTOR
     
 
1) 
ANDREW R. LANE
FOR
FOR
MANAGEMENT
 
2) 
LEONARD M. ANTHONY
FOR
FOR
MANAGEMENT
 
3) 
RHYS J. BEST
FOR
FOR
MANAGEMENT
 
4) 
HENRY CORNELL
FOR
FOR
MANAGEMENT
 
5) 
CRAIG KETCHUM
FOR
FOR
MANAGEMENT
 
6) 
GERARD P. KRANS
FOR
FOR
MANAGEMENT
 
7) 
CORNELIS A. LINSE
FOR
FOR
MANAGEMENT
 
8) 
JOHN A. PERKINS
FOR
FOR
MANAGEMENT
 
9) 
H.B. WEHRLE, III
FOR
FOR
MANAGEMENT
II
 
APPROVE AN ADVISORY VOTE ON A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
III
 
APPROVE AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
IV
 
APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
V
 
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
MUELLER INDUSTRIES, INC.
     
   
TICKER:
MWA
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
624756-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GREGORY L. CHRISTOPHER
FOR
FOR
MANAGEMENT
 
2)
PAUL J. FLAHERTY
FOR
FOR
MANAGEMENT
 
3)
GENNARO J. FULVIO
FOR
FOR
MANAGEMENT
 
4)
GARY S. GLADSTEIN
FOR
FOR
MANAGEMENT
 
5)
SCOTT J. GOLDMAN
FOR
FOR
MANAGEMENT
 
6)
JOHN B. HANSEN
FOR
FOR
MANAGEMENT
 
7)
TERRY HERMANSON
FOR
FOR
MANAGEMENT
2
 
APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
MULTI-COLOR CORPORATION
     
   
TICKER:
LABL
   
   
MEETING DATE:
8/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
625383-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ARI J. BENACERRAF
FOR
FOR
MANAGEMENT
 
2) 
ROBERT R. BUCK
FOR
FOR
MANAGEMENT
 
3) 
CHARLES B. CONNOLLY
FOR
FOR
MANAGEMENT
 
4)
ROGER A. KELLER
FOR
FOR
MANAGEMENT
 
5)
THOMAS M. MOHR
FOR
FOR
MANAGEMENT
 
6)
SIMON T. ROBERTS
FOR
FOR
MANAGEMENT
 
7)
NIGEL A. VINECOMBE
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
MULTI-FINELINE ELECTRONIX, INC.
     
   
TICKER:
MFLX
   
   
MEETING DATE:
3/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/5/2015
   
   
SECURITY ID:
62541B-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PHILIPPE LEMAITRE
FOR
FOR
MANAGEMENT
 
2) 
DONALD K. SCHWANZ
FOR
FOR
MANAGEMENT
 
3) 
ROY CHEE KEONG TAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
MURPHY USA INC.
     
   
TICKER:
MUSA
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
626755-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FRED L. HOLLIGER
FOR
FOR
MANAGEMENT
 
2) 
JAMES W. KEYES
FOR
FOR
MANAGEMENT
 
3) 
DIANE N. LANDEN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP.
FOR
FOR
MANAGEMENT
           
MUTUALFIRST FINANCIAL,INC.
     
   
TICKER:
MFSF
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
62845B-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK C. BOTTS
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM V. HUGHES
FOR
FOR
MANAGEMENT
 
3) 
JERRY D. MCVICKER
FOR
FOR
MANAGEMENT
 
4) 
JAMES D. ROSEMA
FOR
FOR
MANAGEMENT
2
 
ADOPTION OF AN ADVISORY (NONBINDING) RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MYERS INDUSTRIES, INC.
     
   
TICKER:
MYE
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
628464-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
VINCENT C. BYRD
FOR
FOR
MANAGEMENT
 
2) 
SARAH R. COFFIN
FOR
FOR
MANAGEMENT
 
3) 
JOHN B. CROWE
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM A. FOLEY
FOR
FOR
MANAGEMENT
 
5) 
ROBERT B. HEISLER, JR.
FOR
FOR
MANAGEMENT
 
6) 
RICHARD P. JOHNSTON
FOR
FOR
MANAGEMENT
 
7) 
EDWARD W. KISSEL
FOR
FOR
MANAGEMENT
 
8) 
JOHN C. ORR
FOR
FOR
MANAGEMENT
 
9) 
ROBERT A. STEFANKO
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
4
 
TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC.
AGAINST
AGAINST
MANAGEMENT
           
MYR GROUP INC
     
   
TICKER:
MYRG
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
55405W-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JACK L. ALEXANDER
FOR
FOR
MANAGEMENT
 
2) 
BETTY R. JOHNSON
FOR
FOR
MANAGEMENT
 
3) 
MAURICE E. MOORE
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
MYRIAD GENETICS, INC.
     
   
TICKER:
MYGN
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/5/2014
   
   
SECURITY ID:
62855J-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WALTER GILBERT, PH.D.
FOR
FOR
MANAGEMENT
 
2)
D.H. LANGER, M.D., J.D.
FOR
FOR
MANAGEMENT
 
3)
LAWRENCE C. BEST
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
           
NABORS INDUSTRIES LTD.
     
   
TICKER:
NBR
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
G6359F-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES R. CRANE
FOR
FOR
MANAGEMENT
 
2) 
JOHN P. KOTTS
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL C. LINN
FOR
FOR
MANAGEMENT
 
4) 
ANTHONY G. PETRELLO
FOR
FOR
MANAGEMENT
 
5) 
DAG SKATTUM
FOR
FOR
MANAGEMENT
 
6) 
HOWARD WOLF
FOR
FOR
MANAGEMENT
 
7) 
JOHN YEARWOOD
FOR
FOR
MANAGEMENT
2
 
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN AMENDMENT OF COMPANY'S BYE-LAWS RELATED TO BROKER NONVOTES.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT THAT SENIOR EXECUTIVES RETAIN 75% OF SHARES.
AGAINST
AGAINST
MANAGEMENT
6
 
SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS.
AGAINST
AGAINST
MANAGEMENT
7
 
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.
AGAINST
AGAINST
MANAGEMENT
8
 
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
AGAINST
AGAINST
MANAGEMENT
9
 
SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS.
AGAINST
AGAINST
MANAGEMENT
           
NACCO INDUSTRIES, INC.
     
   
TICKER:
NC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
629579-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SCOTT S. COWEN
FOR
FOR
MANAGEMENT
 
2) 
JOHN P. JUMPER
FOR
FOR
MANAGEMENT
 
3) 
DENNIS W. LABARRE
FOR
FOR
MANAGEMENT
 
4) 
RICHARD DE J. OSBORNE
FOR
FOR
MANAGEMENT
 
5) 
ALFRED M. RANKIN, JR.
FOR
FOR
MANAGEMENT
 
6) 
JAMES A. RATNER
FOR
FOR
MANAGEMENT
 
7) 
BRITTON T. TAPLIN
FOR
FOR
MANAGEMENT
 
8) 
DAVID F. TAPLIN
FOR
FOR
MANAGEMENT
 
9) 
DAVID B.H. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (EFFECTIVE MARCH 1, 2015).
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE MARCH 1, 2015).
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
NASB FINANCIAL, INC.
     
   
TICKER:
NASB
   
   
MEETING DATE:
1/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/21/2015
   
   
SECURITY ID:
628968-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FREDERICK V. ARBANAS
FOR
FOR
MANAGEMENT
 
2) 
LAURA BRADY
FOR
FOR
MANAGEMENT
 
3) 
W. RUSSELL WELSH
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF THE FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
           
NATIONSTAR MORTGAGE HOLDINGS INC
     
   
TICKER:
NSM
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
63861C-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WESLEY R. EDENS
FOR
FOR
MANAGEMENT
 
2)
JAY BRAY
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF ERNST & YOUNG LLP AS NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF AN AWARD OF STOCK APPRECIATION RIGHTS TO THE CEO OF SOLUTIONSTAR.
FOR
FOR
MANAGEMENT
           
NATIONAL AMERICAN UNIVERSITY HOLDINGS
     
   
TICKER:
NAUH
   
   
MEETING DATE:
10/7/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/16/2014
   
   
SECURITY ID:
63245Q-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT D. BUCKINGHAM
FOR
FOR
MANAGEMENT
 
2)
DR. JERRY L. GALLENTINE
FOR
FOR
MANAGEMENT
 
3)
DR. RONALD L. SHAPE
FOR
FOR
MANAGEMENT
 
4)
DR. THERESE K. CRANE
FOR
FOR
MANAGEMENT
 
5)
DR. THOMAS D. SABAN
FOR
FOR
MANAGEMENT
 
6)
RICHARD L. HALBERT
FOR
FOR
MANAGEMENT
 
7)
JEFFREY B. BERZINA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE OUR NAMED EXECUTIVE OFFICER'S COMPENSATION IN AN ADVISORY VOTE.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.
FOR
FOR
MANAGEMENT
           
NATIONAL BANKSHARES, INC.
     
   
TICKER:
NKSH
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
634865-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LAWRENCE J. BALL
FOR
FOR
MANAGEMENT
 
2) 
MARY G. MILLER
FOR
FOR
MANAGEMENT
 
3) 
GLENN P. REYNOLDS
FOR
FOR
MANAGEMENT
2
 
CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
NATIONAL HEALTHCARE CORPORATION
     
   
TICKER:
NHC
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
635906-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: J. PAUL ABERNATHY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT G. ADAMS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AMENDMENT TO THE 2010 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
NATIONAL INTERSTATE CORPORATION
     
   
TICKER:
NATL
   
   
MEETING DATE:
9/18/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
63654U-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
RONALD J. BRICHLER
FOR
FOR
MANAGEMENT
 
2
PATRICK J. DENZER
FOR
FOR
MANAGEMENT
 
3
KEITH A. JENSEN
FOR
FOR
MANAGEMENT
 
4
ALAN R. SPACHMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL TO AMEND AND RESTATE OUR LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
NATIONAL PRESTO INDUSTRIES, INC.
     
   
TICKER:
NPK
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
637215-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MARYJO COHEN
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
NATURAL GAS SERVICES GROUP, INC.
     
   
TICKER:
NGS
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
63886Q-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID L. BRADSHAW
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM F. HUGHES, JR.
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
NATURAL GROCERS BY VITAMIN COTTAGE INC.
     
   
TICKER:
NGVC
   
   
MEETING DATE:
3/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/12/2015
   
   
SECURITY ID:
63888U-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HEATHER ISELY
FOR
FOR
MANAGEMENT
 
2) 
KEMPER ISELY
FOR
FOR
MANAGEMENT
 
3) 
EDWARD CERKOVNIK
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
FOR
FOR
MANAGEMENT
           
NATURE'S SUNSHINE PRODUCTS, INC.
     
   
TICKER:
NATR
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
639027-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LI DONGJIU
FOR
FOR
MANAGEMENT
 
2) 
ALBERT R. DOWDEN
FOR
FOR
MANAGEMENT
 
3) 
KRISTINE F. HUGHES
FOR
FOR
MANAGEMENT
 
4) 
ROBERT B. MERCER
FOR
FOR
MANAGEMENT
 
5) 
WILLEM MESDAG
FOR
FOR
MANAGEMENT
 
6) 
GREGORY L. PROBERT
FOR
FOR
MANAGEMENT
 
7) 
MARY BETH SPRINGER
FOR
FOR
MANAGEMENT
 
8) 
REBECCA L. STEINFORT
FOR
FOR
MANAGEMENT
 
9) 
JEFFREY D. WATKINS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
NATIONAL INTERSTATE CORPORATION
     
   
TICKER:
NATL
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/26/2015
   
   
SECURITY ID:
63654U-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF CLASS I DIRECTOR: JOSEPH E. (JEFF) CONSOLINO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF CLASS I DIRECTOR: GARY J. GRUBER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF CLASS I DIRECTOR: DONALD D. LARSON
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF CLASS I DIRECTOR: DAVID W. MICHELSON
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF CLASS I DIRECTOR: NORMAN L. ROSENTHAL
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF CLASS I DIRECTOR: DONALD W. SCHWEGMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
NATIONAL PENN BANCSHARES, INC.
     
   
TICKER:
NPBC
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
637138-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SCOTT V. FAINOR
FOR
FOR
MANAGEMENT
 
2) 
DONNA D. HOLTON
FOR
FOR
MANAGEMENT
 
3) 
THOMAS L. KENNEDY
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL E. MARTIN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
NATIONAL WESTERN LIFE INSURANCE COMPANY
     
   
TICKER:
NWLI
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
638522-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1) 
STEPHEN E. GLASGOW
FOR
FOR
MANAGEMENT
 
2) 
E. DOUGLAS MCLEOD
FOR
FOR
MANAGEMENT
 
3) 
LOUIS E. PAULS, JR.
FOR
FOR
MANAGEMENT
 
4) 
E.J. PEDERSON
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
NATURE'S SUNSHINE PRODUCTS, INC.
     
   
TICKER:
NATR
   
   
MEETING DATE:
1/14/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/23/2014
   
   
SECURITY ID:
639027-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
AMEND THE 2012 STOCK OPTION INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES.
FOR
FOR
MANAGEMENT
           
NATUS MEDICAL INCORPORATED
     
   
TICKER:
BABY
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
639050-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DORIS E. ENGIBOUS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: WILLIAM M. MOORE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
NAUGATUCK VALLEY FINANCIAL CORP.
     
   
TICKER:
NVSL
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
63906P-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JULIENNE C. CASSARINO
FOR
FOR
MANAGEMENT
 
2) 
FREDERICK A. DLUGOKECKI
FOR
FOR
MANAGEMENT
 
3) 
RICHARD M. FAMIGLIETTI
FOR
FOR
MANAGEMENT
 
4) 
L.M. ROMANIELLO, JR.
FOR
FOR
MANAGEMENT
 
5) 
LAWRENCE B. SEIDMAN
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
NAUTILUS, INC.
     
   
TICKER:
NLS
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
63910B-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD P. BADIE
FOR
FOR
MANAGEMENT
 
2) 
BRUCE M. CAZENAVE
FOR
FOR
MANAGEMENT
 
3) 
RICHARD A. HORN
FOR
FOR
MANAGEMENT
 
4) 
M. CARL JOHNSON, III
FOR
FOR
MANAGEMENT
 
5) 
ANNE G. SAUNDERS
FOR
FOR
MANAGEMENT
 
6) 
MARVIN G. SIEGERT
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE NAUTILUS, INC. 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE NAUTILUS, INC. EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
NAVIGANT CONSULTING, INC.
     
   
TICKER:
NCI
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
63935N-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: LLOYD H. DEAN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D.
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JULIE M. HOWARD
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: STEPHAN A. JAMES
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: SAMUEL K. SKINNER
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: MICHAEL L. TIPSORD
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: RANDY H. ZWIRN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, REAPPROVE THE PERFORMANCE MEASURES UNDER THE AMENDED 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND MAKE OTHER ADMINISTRATIVE CHANGES.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
NBT BANCORP INC.
     
   
TICKER:
NBTB
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
628778-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MARTIN A. DIETRICH*
FOR
FOR
MANAGEMENT
 
2)
JOHN C. MITCHELL*
FOR
FOR
MANAGEMENT
 
3)
MICHAEL M. MURPHY*
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2).
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3).
FOR
FOR
MANAGEMENT
           
NCI, INC.
       
   
TICKER:
NCIT
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
62886K-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES K. NARANG
FOR
FOR
MANAGEMENT
 
2) 
BRIAN J. CLARK
FOR
FOR
MANAGEMENT
 
3) 
JAMES P. ALLEN
FOR
FOR
MANAGEMENT
 
4) 
PAUL V. LOMBARDI
FOR
FOR
MANAGEMENT
 
5) 
CINDY E. MORAN
FOR
FOR
MANAGEMENT
 
6) 
PHILIP O. NOLAN
FOR
FOR
MANAGEMENT
 
7) 
AUSTIN J. YERKS
FOR
FOR
MANAGEMENT
 
8) 
DANIEL R. YOUNG
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
NELNET, INC.
     
   
TICKER:
NNI
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
64031N-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MICHAEL S. DUNLAP
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JAMES P. ABEL
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: WILLIAM R. CINTANI
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: KATHLEEN A. FARRELL
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DAVID S. GRAFF
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: THOMAS E. HENNING
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: KIMBERLY K. RATH
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MICHAEL D. REARDON
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
NETGEAR, INC.
     
   
TICKER:
NTGR
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
64111Q-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK C.S. LO
FOR
FOR
MANAGEMENT
 
2) 
J.E. CARTER-MILLER
FOR
FOR
MANAGEMENT
 
3) 
RALPH E. FAISON
FOR
FOR
MANAGEMENT
 
4) 
A. TIMOTHY GODWIN
FOR
FOR
MANAGEMENT
 
5) 
JEF T. GRAHAM
FOR
FOR
MANAGEMENT
 
6) 
GREGORY J. ROSSMANN
FOR
FOR
MANAGEMENT
 
7) 
BARBARA V. SCHERER
FOR
FOR
MANAGEMENT
 
8) 
JULIE A. SHIMER
FOR
FOR
MANAGEMENT
 
9) 
THOMAS H. WAECHTER
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
FOR
FOR
MANAGEMENT
           
NETSOL TECHNOLOGIES, INC.
     
   
TICKER:
NTWK
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
64115A-402
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
NAJEEB GHAURI
FOR
FOR
MANAGEMENT
 
2) 
NAEEM GHAURI
FOR
FOR
MANAGEMENT
 
3) 
ASAD GHAURI
FOR
FOR
MANAGEMENT
 
4) 
EUGEN BECKERT
FOR
FOR
MANAGEMENT
 
5) 
MARK CATON
FOR
FOR
MANAGEMENT
 
6) 
SHAHID J. BURKI
FOR
FOR
MANAGEMENT
 
7) 
JEFFREY BILBREY
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF KABANI & COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ON AN ADVISORY BASIS COMPENSATION OF THE NAMED EXECUTIVE OFFICERS IN THIS PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
     
   
TICKER:
NHTB
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
644722-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: CATHERINE A. FEENEY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: WILLIAM C. HORN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JACK H. NELSON
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JOSEPH B. WILLEY
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF SHATSWELL, MACLEOD & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
CONSIDERATION AND APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
CONSIDERATION AND APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM NEW HAMPSHIRE THRIFT BANCSHARES, INC. TO LAKE SUNAPEE BANK GROUP.
FOR
FOR
MANAGEMENT
5
 
CONSIDERATION AND APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 30,000,000.
FOR
FOR
MANAGEMENT
           
NEW MEDIA INVESTMENT GROUP INC
     
   
TICKER:
NEWM
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
64704V-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
LAURENCE TARICA
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
1 YEAR
1 YEAR
MANAGEMENT
           
NEWBRIDGE BANCORP
     
   
TICKER:
NBBC
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
65080T-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MICHAEL S. ALBERT
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ROBERT A. BOYETTE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: J. DAVID BRANCH
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: C. ARNOLD BRITT
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ROBERT C. CLARK
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR.
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: BARRY Z. DODSON
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DONALD P. JOHNSON
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: MICHAEL S. PATTERSON
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: MARY E. RITTLING
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: E. REID TEAGUE
FOR
FOR
MANAGEMENT
1N.
 
ELECTION OF DIRECTOR: RICHARD A. URQUHART, III
FOR
FOR
MANAGEMENT
1O.
 
ELECTION OF DIRECTOR: G. ALFRED WEBSTER
FOR
FOR
MANAGEMENT
1P.
 
ELECTION OF DIRECTOR: KENAN C. WRIGHT
FOR
FOR
MANAGEMENT
1Q.
 
ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR.
FOR
FOR
MANAGEMENT
2
 
APPROVE THE NEWBRIDGE BANCORP 2015 LONG-TERM STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
FOR
FOR
MANAGEMENT
           
NEWFIELD EXPLORATION COMPANY
     
   
TICKER:
NFX
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
651290-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: LEE K. BOOTHBY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: PAMELA J. GARDNER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: STEVEN W. NANCE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: THOMAS G. RICKS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JUANITA M. ROMANS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JOHN W. SCHANCK
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: J. TERRY STRANGE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.
FOR
FOR
MANAGEMENT
5A.
 
APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN.
FOR
FOR
MANAGEMENT
5B.
 
APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
6A.
 
APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
FOR
FOR
MANAGEMENT
6B.
 
APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK.
FOR
FOR
MANAGEMENT
           
NEWPARK RESOURCES, INC.
     
   
TICKER:
NR
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
651718-504
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DAVID C. ANDERSON
FOR
FOR
MANAGEMENT
 
2)
ANTHONY J. BEST
FOR
FOR
MANAGEMENT
 
3)
G. STEPHEN FINLEY
FOR
FOR
MANAGEMENT
 
4)
PAUL L. HOWES
FOR
FOR
MANAGEMENT
 
5)
RODERICK A. LARSON
FOR
FOR
MANAGEMENT
 
6)
JAMES W. MCFARLAND, PHD
FOR
FOR
MANAGEMENT
 
7)
GARY L. WARREN
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
NEWPORT CORPORATION
     
   
TICKER:
NEWP
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
651824-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHRISTOPHER COX
FOR
FOR
MANAGEMENT
 
2) 
SIDDHARTHA C. KADIA
FOR
FOR
MANAGEMENT
 
3) 
OLEG KHAYKIN
FOR
FOR
MANAGEMENT
 
4) 
CHERRY A. MURRAY
FOR
FOR
MANAGEMENT
 
5) 
ROBERT J. PHILLIPPY
FOR
FOR
MANAGEMENT
 
6) 
KENNETH F. POTASHNER
FOR
FOR
MANAGEMENT
 
7) 
PETER J. SIMONE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
NEWSTAR FINANCIAL, INC.
     
   
TICKER:
NEWS
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
65251F-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES N. BRALVER
FOR
FOR
MANAGEMENT
 
2) 
TIMOTHY J. CONWAY
FOR
FOR
MANAGEMENT
 
3) 
BRADLEY E. COOPER
FOR
FOR
MANAGEMENT
 
4) 
BRIAN L.P. FALLON
FOR
FOR
MANAGEMENT
 
5) 
FRANK R. NOONAN
FOR
FOR
MANAGEMENT
 
6) 
MAUREEN P. O'HARA
FOR
FOR
MANAGEMENT
 
7) 
PETER A SCHMIDT-FELLNER
FOR
FOR
MANAGEMENT
 
8) 
RICHARD E. THORNBURGH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
NEWSTAR FINANCIAL, INC.
     
   
TICKER:
NEWS
   
   
MEETING DATE:
1/21/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/31/2014
   
   
SECURITY ID:
65251F-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE ISSUANCE OF WARRANTS TO PURCHASE 2,500,000 SHARES OF COMMON STOCK TO THE INVESTORS.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF ELIMINATING CERTAIN EXERCISE RESTRICTIONS CONTAINED IN THE WARRANTS TO PURCHASE 9,500,000 SHARES OF COMMON STOCK THAT WERE ISSUED TO THE INVESTORS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES AT THE MEETING TO APPROVE PROPOSALS ONE AND TWO.
FOR
FOR
MANAGEMENT
           
NEWTEK BUSINESS SERVICES CORP.
     
   
TICKER:
NEWT
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
652526-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER DOWNS
FOR
FOR
MANAGEMENT
 
2) 
BARRY SLOANE
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
4
 
TO APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS, IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS
FOR
FOR
MANAGEMENT
           
NEWTEK BUSINESS SERVICES, INC.
     
   
TICKER:
NEWT
   
   
MEETING DATE:
10/22/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
10/13/2014
   
   
SECURITY ID:
652526-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE A MERGER AGREEMENT BY AND BETWEEN NEWTEK BUSINESS SERVICES, INC. (THE "COMPANY") AND NEWTEK BUSINESS SERVICES CORP., FOR THE PURPOSE OF REINCORPORATING IN MARYLAND IN ANTICIPATION OF THE ELECTION BY THE COMPANY TO BE A BUSINESS DEVELOPMENT COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A REVERSE STOCK SPLIT TO BE IMPLEMENTED PRIOR TO THE REINCORPORATION TRANSACTION, PURSUANT TO WHICH EACH STOCKHOLDER WILL RECEIVE ONE SHARE OF OUR COMMON STOCK IN EXCHANGE FOR NO FEWER THAN FIVE SHARES AND NO GREATER THAN SIX SHARES OWNED AT THAT TIME, WITH THE EXACT RATIO TO BE DETERMINED BY THE COMPANY'S BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK SUBSEQUENT TO THE BDC ELECTION AT A PRICE OR PRICES BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN CONDITIONS AS SET FORTH IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, WHICH WILL BECOME EFFECTIVE SUBSEQUENT TO THE BDC ELECTION.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSALS.
FOR
FOR
MANAGEMENT
           
NORTH VALLEY BANCORP
     
   
TICKER:
NOVB
   
   
MEETING DATE:
8/7/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
8/4/2014
   
   
SECURITY ID:
66304M-204
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE MERGER AND ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND BETWEEN THE COMPANY AND TRICO BANCSHARES
FOR
FOR
MANAGEMENT
2
 
 ADVISORY (NON-BINDING) APPROVAL OF THE SPECIFIED EXECUTIVE COMPENSATION IN
CONNECTION WITH THE MERGER
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COMPANY'S SPECIAL MEETING
FOR
FOR
MANAGEMENT
           
NN, INC.
       
   
TICKER:
NNBR
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/8/2015
   
   
SECURITY ID:
629337-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT E. BRUNNER
FOR
FOR
MANAGEMENT
 
2) 
RICHARD D. HOLDER
FOR
FOR
MANAGEMENT
 
3) 
DAVID L. PUGH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NN, INC.
FOR
FOR
MANAGEMENT
3
 
FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
NORANDA ALUMINUM HOLDING CORPORATION
     
   
TICKER:
NOR
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
65542W-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RICHARD B. EVANS
FOR
FOR
MANAGEMENT
 
2)
ROBERT J. KALSOW-RAMOS
FOR
FOR
MANAGEMENT
 
3)
CARL J. RICKERTSEN
FOR
FOR
MANAGEMENT
 
4)
ALAN H. SCHUMACHER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
NORDIC AMERICAN TANKERS LIMITED
     
   
TICKER:
NAT
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
G65773-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: HERBJORN HANSSON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ANDREAS OVE UGLAND
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JIM KELLY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JAN ERIK LANGANGEN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: RICHARD H.K. VIETOR
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JAMES L. GIBBONS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE APPOINTMENT OF KPMG AS AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS.
FOR
FOR
MANAGEMENT
           
NORTHERN OIL AND GAS INC.
     
   
TICKER:
NOG
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
665531-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL REGER
FOR
FOR
MANAGEMENT
 
2) 
LISA BROMILEY
FOR
FOR
MANAGEMENT
 
3) 
ROBERT GRABB
FOR
FOR
MANAGEMENT
 
4) 
DELOS CY JAMISON
FOR
FOR
MANAGEMENT
 
5) 
JACK KING
FOR
FOR
MANAGEMENT
 
6) 
RICHARD WEBER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE 2013 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
NORTHRIM BANCORP, INC.
     
   
TICKER:
NRIM
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
666762-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH M. BEEDLE
FOR
FOR
MANAGEMENT
 
2) 
LARRY S. CASH
FOR
FOR
MANAGEMENT
 
3) 
MARK G. COPELAND
FOR
FOR
MANAGEMENT
 
4) 
ANTHONY DRABEK
FOR
FOR
MANAGEMENT
 
5) 
KARL L. HANNEMAN
FOR
FOR
MANAGEMENT
 
6) 
DAVID W. KARP
FOR
FOR
MANAGEMENT
 
7) 
R. MARC LANGLAND
FOR
FOR
MANAGEMENT
 
8) 
DAVID J. MCCAMBRIDGE
FOR
FOR
MANAGEMENT
 
9) 
KRYSTAL M. NELSON
FOR
FOR
MANAGEMENT
 
10) 
JOHN C. SWALLING
FOR
FOR
MANAGEMENT
 
11) 
LINDA C. THOMAS
FOR
FOR
MANAGEMENT
 
12) 
DAVID G. WIGHT
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
NORTHWEST BANCSHARES, INC.
     
   
TICKER:
NWBI
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/12/2015
   
   
SECURITY ID:
667340-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PHILIP M. TREDWAY
FOR
FOR
MANAGEMENT
 
2) 
DEBORAH J. CHADSEY
FOR
FOR
MANAGEMENT
 
3) 
TIMOTHY M. HUNTER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
NORTHWEST PIPE COMPANY
     
   
TICKER:
NWPX
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
667746-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHELLE G. APPLEBAUM*
FOR
FOR
MANAGEMENT
 
2) 
KEITH R. LARSON#
FOR
FOR
MANAGEMENT
 
3) 
RICHARD A. ROMAN#
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
NORWOOD FINANCIAL CORP.
     
   
TICKER:
NWFL
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
669549-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LEWIS J. CRITELLI
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM W. DAVIS, JR.
FOR
FOR
MANAGEMENT
 
3) 
SUSAN GUMBLE
FOR
FOR
MANAGEMENT
 
4) 
JOHN E. MARSHALL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF S.R. SNODGRASS, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
NOVATEL WIRELESS, INC.
     
   
TICKER:
MIFI
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
66987M-604
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALEX MASHINSKY
FOR
FOR
MANAGEMENT
 
2) 
ROBERT PONS
FOR
FOR
MANAGEMENT
 
3) 
DAVID WERNER
FOR
FOR
MANAGEMENT
2
 
TO AMEND THE COMPANY'S 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 2,000,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
NOVATEL WIRELESS, INC.
     
   
TICKER:
MIFI
   
   
MEETING DATE:
11/17/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
10/31/2014
   
   
SECURITY ID:
66987M-604
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE POTENTIAL ISSUANCE OF MORE THAN 19.999% OF THE COMPANY'S COMMON STOCK UPON CONVERSION OF THE SERIES C CONVERTIBLE PREFERRED STOCK AND/OR EXERCISE OF THAT CERTAIN WARRANT TO PURCHASE SHARES OF THE COMPANY'S COMMON STOCK, EACH OF WHICH WERE ISSUED BY THE COMPANY IN THE PRIVATE PLACEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 3,000,000 SHARES.
FOR
FOR
MANAGEMENT
           
NORTHEAST BANCORP
     
   
TICKER:
NBN
   
   
MEETING DATE:
11/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/11/2014
   
   
SECURITY ID:
663904-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT R. GLAUBER
FOR
FOR
MANAGEMENT
 
2)
ADAM J. SHAPIRO
FOR
FOR
MANAGEMENT
 
3)
RICHARD WAYNE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF NORTHEAST'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NORTHEAST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
1 YEAR
1 YEAR
MANAGEMENT
           
NUTRACEUTICAL INTERNATIONAL CORPORATION
     
   
TICKER:
NUTR
   
   
MEETING DATE:
1/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/31/2014
   
   
SECURITY ID:
67060Y-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MICHAEL D. BURKE
FOR
FOR
MANAGEMENT
 
2)
JAMES D. STICE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
NUTRISYSTEM, INC.
     
   
TICKER:
NTRI
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
67069D-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT F. BERNSTOCK
FOR
FOR
MANAGEMENT
 
2) 
PAUL GUYARDO
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL J. HAGAN
FOR
FOR
MANAGEMENT
 
4) 
JAY HERRATTI
FOR
FOR
MANAGEMENT
 
5) 
BRIAN P. TIERNEY
FOR
FOR
MANAGEMENT
 
6) 
ANDREA M. WEISS
FOR
FOR
MANAGEMENT
 
7) 
STEPHEN T. ZARRILLI
FOR
FOR
MANAGEMENT
 
8) 
DAWN M. ZIER
FOR
FOR
MANAGEMENT
2
 
RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.
FOR
FOR
MANAGEMENT
           
OAK VALLEY BANCORP
     
   
TICKER:
OVLY
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
671807-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DONALD L. BARTON
FOR
FOR
MANAGEMENT
 
2) 
THOMAS A. HAIDLEN
FOR
FOR
MANAGEMENT
 
3) 
DANIEL J. LEONARD
FOR
FOR
MANAGEMENT
 
4) 
RONALD C. MARTIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
OASIS PETROLEUM INC
     
   
TICKER:
OAS
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
674215-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. CASSIDY
FOR
FOR
MANAGEMENT
 
2) 
TAYLOR L. REID
FOR
FOR
MANAGEMENT
 
3) 
BOBBY S. SHACKOULS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE COMPENSATION AND OTHER INFORMATION - COMPENSATION DISCUSSION AND ANALYSIS" SECTION OF THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE FIRST AMENDMENT TO THE AMENDED AND RESTATED 2010 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE LTIP BY 1,350,000 SHARES (THE "ADDITIONAL SHARES").
FOR
FOR
MANAGEMENT
5
 
TO APPROVE THE MATERIAL TERMS OF THE LTIP FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE WITH RESPECT TO THE ADDITIONAL SHARES.
FOR
FOR
MANAGEMENT
6
 
TO REQUEST THAT THE BOARD ADOPT A POLICY THAT THE BOARD'S CHAIRMAN SHOULD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
AGAINST
AGAINST
MANAGEMENT
           
OCEANFIRST FINANCIAL CORP.
     
   
TICKER:
OCFC
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
675234-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JACK M. FARRIS
FOR
FOR
MANAGEMENT
 
2) 
DIANE F. RHINE
FOR
FOR
MANAGEMENT
 
3) 
MARK G. SOLOW
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
OCEAN SHORE HOLDING CO.
     
   
TICKER:
OSHC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
67501R-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FREDERICK G. DALZELL MD
FOR
FOR
MANAGEMENT
 
2) 
ROBERT A. PREVITI, ED.D
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
OCLARO, INC.
     
   
TICKER:
OCLR
   
   
MEETING DATE:
11/14/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/13/2014
   
   
SECURITY ID:
67555N-206
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
EDWARD COLLINS
FOR
FOR
MANAGEMENT
 
2)
LORI HOLLAND
FOR
FOR
MANAGEMENT
 
3)
WILLIAM L. SMITH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE FIFTH AMENDED AND RESTATED 2001 LONG-TERM STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
OCWEN FINANCIAL CORPORATION
     
   
TICKER:
OCN
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
675746-309
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PHYLLIS R. CALDWELL
FOR
FOR
MANAGEMENT
 
2) 
RONALD M. FARIS
FOR
FOR
MANAGEMENT
 
3) 
RONALD J. KORN
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM H. LACY
FOR
FOR
MANAGEMENT
 
5) 
DEFOREST B. SOARIES JR.
FOR
FOR
MANAGEMENT
 
6) 
ROBERT A. SALCETTI
FOR
FOR
MANAGEMENT
 
7) 
BARRY N. WISH
FOR
FOR
MANAGEMENT
 
8) 
ALAN J. BOWERS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
OFFICE DEPOT, INC.
     
   
TICKER:
ODP
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
676220-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC., PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF STAPLES, INC.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
4A.
 
ELECTION OF DIRECTOR: ROLAND C. SMITH
FOR
FOR
MANAGEMENT
4B.
 
ELECTION OF DIRECTOR: WARREN F. BRYANT
FOR
FOR
MANAGEMENT
4C.
 
ELECTION OF DIRECTOR: RAKESH GANGWAL
FOR
FOR
MANAGEMENT
4D.
 
ELECTION OF DIRECTOR: CYNTHIA T. JAMISON
FOR
FOR
MANAGEMENT
4E.
 
ELECTION OF DIRECTOR: V. JAMES MARINO
FOR
FOR
MANAGEMENT
4F.
 
ELECTION OF DIRECTOR: MICHAEL J. MASSEY
FOR
FOR
MANAGEMENT
4G.
 
ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA
FOR
FOR
MANAGEMENT
4H.
 
ELECTION OF DIRECTOR: DAVID M. SZYMANSKI
FOR
FOR
MANAGEMENT
4I.
 
ELECTION OF DIRECTOR: NIGEL TRAVIS
FOR
FOR
MANAGEMENT
4J.
 
ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
6
 
PROPOSAL TO APPROVE THE OFFICE DEPOT CORPORATE ANNUAL BONUS PLAN.
FOR
FOR
MANAGEMENT
7
 
PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
FOR
FOR
MANAGEMENT
8
 
PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
OIL-DRI CORPORATION OF AMERICA
     
   
TICKER:
ODC
   
   
MEETING DATE:
12/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/19/2014
   
   
SECURITY ID:
677864-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
J. STEVEN COLE
FOR
FOR
MANAGEMENT
 
2)
DANIEL S. JAFFEE
FOR
FOR
MANAGEMENT
 
3)
RICHARD M. JAFFEE
FOR
FOR
MANAGEMENT
 
4)
JOSEPH C. MILLER
FOR
FOR
MANAGEMENT
 
5)
MICHAEL A. NEMEROFF
FOR
FOR
MANAGEMENT
 
6)
ALLAN H. SELIG
FOR
FOR
MANAGEMENT
 
7)
PAUL E. SUCKOW
FOR
FOR
MANAGEMENT
 
8)
LAWRENCE E. WASHOW
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
OIL STATES INTERNATIONAL, INC.
     
   
TICKER:
OIS
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
678026-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
S. JAMES NELSON
FOR
FOR
MANAGEMENT
 
2)
GARY L. ROSENTHAL
FOR
FOR
MANAGEMENT
 
3)
WILLIAM T. VAN KLEEF
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
OLD LINE BANCSHARES, INC.
     
   
TICKER:
OLBK
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
67984M-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDRE' J. GINGLES
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM J. HARNETT
FOR
FOR
MANAGEMENT
 
3) 
FRANK LUCENTE, JR.
FOR
FOR
MANAGEMENT
 
4) 
JOHN M. SUIT, II
FOR
FOR
MANAGEMENT
 
5) 
FRANK TAYLOR
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF OLD LINE BANCSHARES, INC. FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
OLD NATIONAL BANCORP
     
   
TICKER:
ONB
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
680033-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALAN W BRAUN
FOR
FOR
MANAGEMENT
 
2) 
LARRY E DUNIGAN
FOR
FOR
MANAGEMENT
 
3) 
NIEL C ELLERBROOK
FOR
FOR
MANAGEMENT
 
4) 
ANDREW E GOEBEL
FOR
FOR
MANAGEMENT
 
5) 
JEROME F HENRY JR
FOR
FOR
MANAGEMENT
 
6) 
ROBERT G JONES
FOR
FOR
MANAGEMENT
 
7) 
PHELPS L LAMBERT
FOR
FOR
MANAGEMENT
 
8) 
ARTHUR H MCELWEE JR
FOR
FOR
MANAGEMENT
 
9) 
JAMES T MORRIS
FOR
FOR
MANAGEMENT
 
10) 
RANDALL T SHEPARD
FOR
FOR
MANAGEMENT
 
11) 
REBECCA S SKILLMAN
FOR
FOR
MANAGEMENT
 
12) 
KELLY N STANLEY
FOR
FOR
MANAGEMENT
 
13) 
LINDA E WHITE
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
OLD POINT FINANCIAL CORPORATION
     
   
TICKER:
OPOF
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
680194-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEPHEN C. ADAMS
FOR
FOR
MANAGEMENT
 
2) 
JAMES READE CHISMAN
FOR
FOR
MANAGEMENT
 
3) 
RUSSELL SMITH EVANS, JR
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL A. GLASSER
FOR
FOR
MANAGEMENT
 
5) 
DR. ARTHUR D. GREENE
FOR
FOR
MANAGEMENT
 
6) 
JOHN CABOT ISHON
FOR
FOR
MANAGEMENT
 
7) 
TOM B. LANGLEY
FOR
FOR
MANAGEMENT
 
8) 
LOUIS G. MORRIS
FOR
FOR
MANAGEMENT
 
9) 
DR. H. ROBERT SCHAPPERT
FOR
FOR
MANAGEMENT
 
10) 
ROBERT F. SHUFORD, SR.
FOR
FOR
MANAGEMENT
 
11) 
ROBERT F. SHUFORD, JR.
FOR
FOR
MANAGEMENT
 
12) 
ELLEN CLARK THACKER
FOR
FOR
MANAGEMENT
 
13) 
JOSEPH R. WITT
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN AN ADVISORY, NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
OLD SECOND BANCORP, INC.
     
   
TICKER:
OSBC
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
680277-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
J. DOUGLAS CHEATHAM
FOR
FOR
MANAGEMENT
 
2) 
JAMES ECCHER
FOR
FOR
MANAGEMENT
 
3) 
BARRY FINN
FOR
FOR
MANAGEMENT
 
4) 
GERALD PALMER
FOR
FOR
MANAGEMENT
2
 
APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION AND APPROVAL OF THE SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
OLIN CORPORATION
     
   
TICKER:
OLN
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
680665-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: DONALD W. BOGUS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: PHILIP J. SCHULZ
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: VINCENT J. SMITH
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
OLYMPIC STEEL, INC.
     
   
TICKER:
ZEUS
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
68162K-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL D. SIEGAL
FOR
FOR
MANAGEMENT
 
2) 
ARTHUR F. ANTON
FOR
FOR
MANAGEMENT
 
3) 
DONALD R. MCNEELEY
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL G. RIPPEY
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVE AN AMENDMENT TO OLYMPIC STEEL, INC'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW.
FOR
FOR
MANAGEMENT
           
OM GROUP, INC.
     
   
TICKER:
OMG
   
   
MEETING DATE:
6/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
670872-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CARL R. CHRISTENSON
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH M. GINGO
FOR
FOR
MANAGEMENT
 
3) 
DAVID A. LORBER
FOR
FOR
MANAGEMENT
2
 
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
OMEGA PROTEIN CORPORATION
     
   
TICKER:
OME
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
68210P-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY R. GOODWIN
FOR
FOR
MANAGEMENT
 
2) 
DAVID W. WEHLMANN
FOR
FOR
MANAGEMENT
 
3) 
STEPHEN C. BRYAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE COMPANY'S 2015 LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
OMNIVISION TECHNOLOGIES, INC.
     
   
TICKER:
OVTI
   
   
MEETING DATE:
9/25/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
682128-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WEN-LIANG WILLIAM HSU
FOR
FOR
MANAGEMENT
 
2)
HENRY YANG
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
OMNOVA SOLUTIONS INC.
     
   
TICKER:
OMN
   
   
MEETING DATE:
3/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/2/2015
   
   
SECURITY ID:
682129-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KEVIN M. MCMULLEN*
FOR
FOR
MANAGEMENT
 
2) 
LARRY B. PORCELLATO*
FOR
FOR
MANAGEMENT
 
3) 
ROBERT A. STEFANKO*
FOR
FOR
MANAGEMENT
 
4) 
JANET PLAUT GIESSELMAN*
FOR
FOR
MANAGEMENT
 
5) 
JOSEPH M. GINGO$
FOR
FOR
MANAGEMENT
 
6) 
JAMES A. MITAROTONDA$
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
ON ASSIGNMENT, INC.
     
   
TICKER:
ASGN
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
682159-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEREMY M. JONES
FOR
FOR
MANAGEMENT
 
2) 
MARTY R. KITTRELL
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ONEBEACON INSURANCE GROUP, LTD.
     
   
TICKER:
OB
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
G67742-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RAYMOND BARRETTE
FOR
FOR
MANAGEMENT
 
2)
REID T. CAMPBELL
FOR
FOR
MANAGEMENT
 
3)
MORGAN W. DAVIS
FOR
FOR
MANAGEMENT
2
 
TO AUTHORIZE THE ELECTION OF THE BOARD OF DIRECTORS OF SPLIT ROCK INSURANCE, LTD.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
ONEIDA FINANCIAL CORP.
     
   
TICKER:
ONFC
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
682479-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 24, 2015, BY AND BETWEEN COMMUNITY BANK SYSTEM, INC. AND ONEIDA FINANCIAL CORP. (THE "MERGER AGREEMENT"), WHICH PROVIDES FOR THE MERGER OF ONEIDA FINANCIAL CORP. WITH AND INTO COMMUNITY BANK SYSTEM, INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND VOTE UPON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEIDA FINANCIAL CORP. IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
ORBITAL SCIENCES CORPORATION
     
   
TICKER:
ORB
   
   
MEETING DATE:
1/27/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/31/2014
   
   
SECURITY ID:
685564-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
FOR
FOR
MANAGEMENT
2
 
TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
FOR
FOR
MANAGEMENT
           
ORBITZ WORLDWIDE, INC.
     
   
TICKER:
OWW
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
68557K-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE "MERGER AGREEMENT," BY AND AMONG ORBITZ WORLDWIDE, INC., A DELAWARE CORPORATION, EXPEDIA, INC., A DELAWARE CORPORATION, WHICH WE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT
FOR
FOR
MANAGEMENT
4
DIRECTOR
     
 
1)
MARTIN BRAND
FOR
FOR
MANAGEMENT
 
2)
KEN ESTEROW
FOR
FOR
MANAGEMENT
 
3)
BARNEY HARFORD
FOR
FOR
MANAGEMENT
5
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ORCHIDS PAPER PRODUCTS COMPANY
     
   
TICKER:
TIS
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
68572N-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN R. BERLIN
FOR
FOR
MANAGEMENT
 
2) 
MARIO ARMANDO GARCIA
FOR
FOR
MANAGEMENT
 
3) 
JOHN C. GUTTILLA
FOR
FOR
MANAGEMENT
 
4) 
DOUGLAS E. HAILEY
FOR
FOR
MANAGEMENT
 
5) 
ELAINE MACDONALD
FOR
FOR
MANAGEMENT
 
6) 
MARK H. RAVICH
FOR
FOR
MANAGEMENT
 
7) 
JEFFREY S. SCHOEN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE COMPANY'S ANNUAL BONUS PLAN, INCLUDING PERFORMANCE MEASURES.
FOR
FOR
MANAGEMENT
           
ORION ENERGY SYSTEMS INC
     
   
TICKER:
OESX
   
   
MEETING DATE:
8/6/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/7/2014
   
   
SECURITY ID:
686275-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN H. SCRIBANTE
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL J. POTTS
FOR
FOR
MANAGEMENT
 
3) 
KENNETH L. GOODSON, JR.
FOR
FOR
MANAGEMENT
 
4) 
ELIZABETH GAMSKY RICH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF BDO USA, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
ORION MARINE GROUP, INC.
     
   
TICKER:
ORN
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
68628V-308
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEAR TERM: RICHARD L. DAERR
FOR
FOR
MANAGEMENT
1B.
 
RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEAR TERM: J. MICHAEL PEARSON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF CLASS I DIRECTOR TO SERVE FOR A 2 YEAR TERM: MARK R. STAUFFER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
ORITANI FINANCIAL CORP
     
   
TICKER:
ORIT
   
   
MEETING DATE:
11/25/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/7/2014
   
   
SECURITY ID:
68633D-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES J. DOYLE, JR.
FOR
FOR
MANAGEMENT
 
2)
JOHN J. SKELLY, JR.
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
ORRSTOWN FINANCIAL SERVICES, INC.
     
   
TICKER:
ORRF
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
687380-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANTHONY F. CEDDIA
FOR
FOR
MANAGEMENT
 
2) 
ANDREA PUGH
FOR
FOR
MANAGEMENT
 
3) 
FLOYD E. STONER
FOR
FOR
MANAGEMENT
2
 
APPROVE A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY").
FOR
FOR
MANAGEMENT
3
 
RATIFY THE AUDIT COMMITTEE'S SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
OUTERWALL INC.
     
   
TICKER:
OUTR
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
690070-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: NELSON C. CHAN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ROSS G. LANDSBAUM
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
OWENS & MINOR, INC.
     
   
TICKER:
OMI
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
690732-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JAMES L. BIERMAN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STUART M. ESSIG
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN W. GERDELMAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARTHA H. MARSH
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JAMES E. ROGERS
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: DAVID S. SIMMONS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: ROBERT C. SLEDD
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: CRAIG R. SMITH
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
FOR
FOR
MANAGEMENT
2
 
VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
OVASCIENCE, INC.
     
   
TICKER:
OVAS
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
69014Q-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHELLE DIPP, MD, PHD
FOR
FOR
MANAGEMENT
 
2) 
JEFFREY CAPELLO
FOR
FOR
MANAGEMENT
 
3) 
THOMAS MALLEY
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS OF OVASCIENCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
OVERSTOCK.COM, INC.
     
   
TICKER:
OSTK
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
690370-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK M. BYRNE
FOR
FOR
MANAGEMENT
 
2) 
BARCLAY F. CORBUS
FOR
FOR
MANAGEMENT
 
3) 
JONATHAN E. JOHNSON III
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
P.A.M. TRANSPORTATION SERVICES, INC.
     
   
TICKER:
PTSI
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
693149-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FREDRICK P. CALDERONE
FOR
FOR
MANAGEMENT
 
2) 
DANIEL H. CUSHMAN
FOR
FOR
MANAGEMENT
 
3) 
W. SCOTT DAVIS
FOR
FOR
MANAGEMENT
 
4) 
NORMAN E. HARNED
FOR
FOR
MANAGEMENT
 
5) 
FRANKLIN H. MCLARTY
FOR
FOR
MANAGEMENT
 
6) 
MANUEL J. MOROUN
FOR
FOR
MANAGEMENT
 
7) 
MATTHEW T. MOROUN
FOR
FOR
MANAGEMENT
 
8) 
DANIEL C. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 CALENDAR YEAR.
FOR
FOR
MANAGEMENT
           
P.H. GLATFELTER COMPANY
     
   
TICKER:
GLT
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
377316-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRUCE BROWN
FOR
FOR
MANAGEMENT
 
2) 
KATHLEEN A. DAHLBERG
FOR
FOR
MANAGEMENT
 
3) 
NICHOLAS DEBENEDICTIS
FOR
FOR
MANAGEMENT
 
4) 
KEVIN M. FOGARTY
FOR
FOR
MANAGEMENT
 
5) 
J. ROBERT HALL
FOR
FOR
MANAGEMENT
 
6) 
RICHARD C. ILL
FOR
FOR
MANAGEMENT
 
7) 
RONALD J. NAPLES
FOR
FOR
MANAGEMENT
 
8) 
DANTE C. PARRINI
FOR
FOR
MANAGEMENT
 
9) 
LEE C. STEWART
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE P. H. GLATFELTER COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES.
FOR
FOR
MANAGEMENT
           
PACIFIC MERCANTILE BANCORP
     
   
TICKER:
PMBC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
694552-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN K. BUSTER
FOR
FOR
MANAGEMENT
 
2) 
ROMIR BOSU
FOR
FOR
MANAGEMENT
 
3) 
EDWARD J. CARPENTER
FOR
FOR
MANAGEMENT
 
4) 
WARREN T. FINLEY
FOR
FOR
MANAGEMENT
 
5) 
JOHN D. FLEMMING
FOR
FOR
MANAGEMENT
 
6) 
HOWARD N. GOULD
FOR
FOR
MANAGEMENT
 
7) 
MICHAEL P. HOOPIS
FOR
FOR
MANAGEMENT
 
8) 
DENIS P. KALSCHEUR
FOR
FOR
MANAGEMENT
 
9) 
DANIEL A. STRAUSS
FOR
FOR
MANAGEMENT
 
10) 
JOHN THOMAS M.D.
FOR
FOR
MANAGEMENT
 
11) 
STEPHEN P. YOST
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
PACIFIC SUNWEAR OF CALIFORNIA, INC.
     
   
TICKER:
PSUN
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
694873-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN
FOR
FOR
MANAGEMENT
           
PATTERSON-UTI ENERGY, INC.
     
   
TICKER:
PTEN
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
703481-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK S. SIEGEL
FOR
FOR
MANAGEMENT
 
2) 
KENNETH N. BERNS
FOR
FOR
MANAGEMENT
 
3) 
CHARLES O. BUCKNER
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL W. CONLON
FOR
FOR
MANAGEMENT
 
5) 
CURTIS W. HUFF
FOR
FOR
MANAGEMENT
 
6) 
TERRY H. HUNT
FOR
FOR
MANAGEMENT
 
7) 
TIFFANY J. THOM
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PBF ENERGY INC.
     
   
TICKER:
PBF
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
69318G-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: THOMAS D. O'MALLEY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: SPENCER ABRAHAM
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JEFFERSON F. ALLEN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: WAYNE A. BUDD
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: S. EUGENE EDWARDS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: DENNIS M. HOUSTON
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: EDWARD F. KOSNIK
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: EIJA MALMIVIRTA
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: THOMAS J. NIMBLEY
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PACIFIC CONTINENTAL CORPORATION
     
   
TICKER:
PCBK
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
69412V-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT A. BALLIN
FOR
FOR
MANAGEMENT
 
2) 
ROGER S. BUSSE
FOR
FOR
MANAGEMENT
 
3) 
ERIC S. FORREST
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL E. HEIJER
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL D. HOLZGANG
FOR
FOR
MANAGEMENT
 
6) 
JUDITH A. JOHANSEN
FOR
FOR
MANAGEMENT
 
7) 
DONALD L. KRAHMER, JR.
FOR
FOR
MANAGEMENT
 
8) 
DONALD G. MONTGOMERY
FOR
FOR
MANAGEMENT
 
9) 
JEFFREY D. PINNEO
FOR
FOR
MANAGEMENT
 
10) 
JOHN H. RICKMAN
FOR
FOR
MANAGEMENT
 
11) 
KAREN L. WHITMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PACIFIC DRILLING S.A.
     
   
TICKER:
PACD
   
   
MEETING DATE:
5/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
L7257P-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE STAND ALONE AUDITED AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH LUXEMBOURG GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND THE LAWS AND REGULATIONS OF THE GRAND-DUCHY OF LUXEMBOURG (THE ANNUAL ACCOUNTS)
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 PREPARED IN ACCORDANCE WITH UNITED STATES GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (THE CONSOLIDATED FINANCIAL STATEMENTS)
FOR
FOR
MANAGEMENT
3
 
ALLOCATION OF THE NET RESULT SHOWN IN THE ANNUAL ACCOUNTS FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014
FOR
FOR
MANAGEMENT
4
 
DISCHARGE TO THE DIRECTORS OF THE COMPANY IN RELATION TO THE FINANCIAL PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014
FOR
FOR
MANAGEMENT
5.1
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: RON MOSKOVITZ
FOR
FOR
MANAGEMENT
5.2
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTIAN J. BECKETT
FOR
FOR
MANAGEMENT
5.3
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: LAURENCE N. CHARNEY
FOR
FOR
MANAGEMENT
5.4
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: JEREMY ASHER
FOR
FOR
MANAGEMENT
5.5
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: PAUL WOLFF
FOR
FOR
MANAGEMENT
5.6
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: ELIAS SAKELLIS
FOR
FOR
MANAGEMENT
5.7
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: CYRIL DUCAU
FOR
FOR
MANAGEMENT
5.8
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: ROBERT A. SCHWED
FOR
FOR
MANAGEMENT
5.9
 
RE-APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS: SAMI ISKANDER
FOR
FOR
MANAGEMENT
6
 
APPROVAL OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR
FOR
MANAGEMENT
7
 
APPROVAL OF THE SHARE REPURCHASE PROGRAM TO BE IMPLEMENTED (I) BY USING THE AVAILABLE FREE RESERVES OF THE COMPANY FROM ITS SHARE PREMIUM ACCOUNT, (II) IN COMPLIANCE WITH AND FOR ALL PURPOSES ALLOWED BY APPLICABLE LAWS, REGULATIONS INCLUDING AND/OR MARKET PRACTICES WHETHER IN LUXEMBOURG - AND IN ALL CASES IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS AND RESTRICTIONS PROVIDED BY THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE COMPANIES LAW) AND THE TERMS OF A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
8
 
AUTHORIZATION AND EMPOWERMENT OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND ANY OTHER OFFICER OF THE COMPANY BE, AND EACH OF THEM HEREBY IS, IN THE NAME AND ON BEHALF OF THE COMPANY, WITH OPTION TO DELEGATE SUCH POWER TO THE MANAGEMENT OF THE COMPANY AND/OR GIVE MANDATE TO FINANCIAL INSTITUTIONS AND/OR BROKER-DEALERS TO BE COMMISSIONED BY THE BOARD OF DIRECTORS WHEN RELEVANT, TO TAKE OR CAUSE TO BE TAKEN ANY AND ALL ACTIONS WHICH THEY OR HE MAY DEEM NECESSARY, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
9
 
RE-APPOINTMENT OF KPMG LUXEMBOURG, REVISEUR D'ENTREPRISES AGREE, AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2016.
FOR
FOR
MANAGEMENT
           
PACIFIC PREMIER BANCORP, INC.
     
   
TICKER:
PPBI
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
69478X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KENNETH A. BOUDREAU
FOR
FOR
MANAGEMENT
 
2) 
JOHN J. CARONA
FOR
FOR
MANAGEMENT
 
3) 
STEVEN R. GARDNER
FOR
FOR
MANAGEMENT
 
4) 
JOSEPH L. GARRETT
FOR
FOR
MANAGEMENT
 
5) 
JOHN D. GODDARD
FOR
FOR
MANAGEMENT
 
6) 
JEFF C. JONES
FOR
FOR
MANAGEMENT
 
7) 
MICHAEL L. MCKENNON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
TO AMEND AND RESTATE THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO PERMIT, AMONG OTHER THINGS, THE GRANT OF PERFORMANCE-BASED AWARDS THAT ARE NOT SUBJECT TO THE DEDUCTION LIMITATIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING BOTH EQUITY COMPENSATION AWARDS AND CASH BONUS PAYMENTS.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
6
 
TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ITEM 3.
FOR
FOR
MANAGEMENT
           
PACIFIC PREMIER BANCORP, INC.
     
   
TICKER:
PPBI
   
   
MEETING DATE:
1/23/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/23/2014
   
   
SECURITY ID:
69478X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK. TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON STOCK TO THE SHAREHOLDERS OF INDEPENDENCE BANK PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF OCTOBER 21, 2014, AMONG PACIFIC PREMIER, PACIFIC PREMIER BANK AND INDEPENDENCE BANK.
FOR
FOR
MANAGEMENT
2
 
ADJOURNMENT. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF PACIFIC PREMIER COMMON IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
           
PALMETTO BANCSHARES, INC.
     
   
TICKER:
PLMT
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
697062-206
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL D. GLENN
FOR
FOR
MANAGEMENT
 
2) 
J. DAVID WASSON, JR.
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
PAPA JOHN'S INTERNATIONAL, INC.
     
   
TICKER:
PZZA
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
698813-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: LAURETTE T. KOELLNER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: W. KENT TAYLOR
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
PAR TECHNOLOGY CORPORATION
     
   
TICKER:
PAR
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
698884-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD J. CASCIANO
FOR
FOR
MANAGEMENT
 
2) 
PAUL D. EUREK
FOR
FOR
MANAGEMENT
 
3) 
DR. JOHN W. SAMMON
FOR
FOR
MANAGEMENT
 
4) 
TODD E. TYLER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE PAR TECHNOLOGY CORPORATION 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO OBTAIN A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
PAREXEL INTERNATIONAL CORPORATION
     
   
TICKER:
PRXL
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/28/2014
   
   
SECURITY ID:
699462-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PATRICK J. FORTUNE
FOR
FOR
MANAGEMENT
 
2)
ELLEN M. ZANE
FOR
FOR
MANAGEMENT
2
 
APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
PARKE BANCORP, INC.
     
   
TICKER:
PKBK
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
700885-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DANIEL J. DALTON
FOR
FOR
MANAGEMENT
 
2) 
ARRET F. DOBSON
FOR
FOR
MANAGEMENT
 
3) 
ANTHONY J. JANNETTI
FOR
FOR
MANAGEMENT
 
4) 
VITO S. PANTILIONE
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE PARKE BANCORP, INC. 2015 EQUITY INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
PARK-OHIO HOLDINGS CORP.
     
   
TICKER:
PKOH
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
700666-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK V. AULETTA
FOR
FOR
MANAGEMENT
 
2) 
EDWARD F. CRAWFORD
FOR
FOR
MANAGEMENT
 
3) 
JAMES W. WERT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED.
FOR
FOR
MANAGEMENT
           
PARK NATIONAL CORPORATION
     
   
TICKER:
PRK
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/17/2015
   
   
SECURITY ID:
700658-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: F. WILLIAM ENGLEFIELD IV
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DAVID L. TRAUTMAN
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: LEON ZAZWORSKY
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PARK STERLING CORP
     
   
TICKER:
PSTB
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
70086Y-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES C. CHERRY
FOR
FOR
MANAGEMENT
 
2) 
PATRICIA C. HARTUNG
FOR
FOR
MANAGEMENT
 
3) 
THOMAS B. HENSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADOPTION OF ADVISORY (NON-BINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
PARKER DRILLING COMPANY
     
   
TICKER:
PKD
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
701081-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD D. PATERSON
FOR
FOR
MANAGEMENT
 
2) 
R. RUDOLPH REINFRANK
FOR
FOR
MANAGEMENT
 
3) 
ZAKI SELIM
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
PATRICK INDUSTRIES, INC.
     
   
TICKER:
PATK
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
703343-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH M. CERULLI
FOR
FOR
MANAGEMENT
 
2) 
TODD M. CLEVELAND
FOR
FOR
MANAGEMENT
 
3) 
JOHN A. FORBES
FOR
FOR
MANAGEMENT
 
4) 
PAUL E. HASSLER
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL A. KITSON
FOR
FOR
MANAGEMENT
 
6) 
ANDY L. NEMETH
FOR
FOR
MANAGEMENT
 
7) 
LARRY D. RENBARGER
FOR
FOR
MANAGEMENT
 
8) 
M. SCOTT WELCH
FOR
FOR
MANAGEMENT
 
9) 
WALTER E. WELLS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
PC CONNECTION, INC.
     
   
TICKER:
PCCC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
69318J-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PATRICIA GALLUP
FOR
FOR
MANAGEMENT
 
2)
DAVID HALL
FOR
FOR
MANAGEMENT
 
3)
JOSEPH BAUTE
FOR
FOR
MANAGEMENT
 
4)
DAVID BEFFA-NEGRINI
FOR
FOR
MANAGEMENT
 
5)
BARBARA DUCKETT
FOR
FOR
MANAGEMENT
 
6)
DONALD WEATHERSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,037,500 TO 1,137,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PCM, INC.
       
   
TICKER:
PCMI
   
   
MEETING DATE:
7/30/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/30/2014
   
   
SECURITY ID:
69323K-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FRANK F. KHULUSI
FOR
FOR
MANAGEMENT
 
2) 
THOMAS A. MALOOF
FOR
FOR
MANAGEMENT
 
3) 
RONALD B. RECK
FOR
FOR
MANAGEMENT
 
4) 
PAUL C. HEESCHEN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
PCTEL, INC.
       
   
TICKER:
PCTI
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
69325Q-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CINDY K. ANDREOTTI
FOR
FOR
MANAGEMENT
 
2) 
BRIAN J. JACKMAN
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK PLAN.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PDC ENERGY INC
     
   
TICKER:
PDCE
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
69327R-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANTHONY J. CRISAFIO
FOR
FOR
MANAGEMENT
 
2) 
KIMBERLY LUFF WAKIM
FOR
FOR
MANAGEMENT
 
3) 
BARTON R. BROOKMAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION.
FOR
FOR
MANAGEMENT
           
PDF SOLUTIONS, INC.
     
   
TICKER:
PDFS
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
693282-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LUCIO LANZA
FOR
FOR
MANAGEMENT
 
2) 
KIMON W. MICHAELS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
PEABODY ENERGY CORPORATION
     
   
TICKER:
BTU
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
704549-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GREGORY H. BOYCE
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM A. COLEY
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM E. JAMES
FOR
FOR
MANAGEMENT
 
4) 
ROBERT B. KARN III
FOR
FOR
MANAGEMENT
 
5) 
GLENN L. KELLOW
FOR
FOR
MANAGEMENT
 
6) 
HENRY E. LENTZ
FOR
FOR
MANAGEMENT
 
7) 
ROBERT A. MALONE
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM C. RUSNACK
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL W. SUTHERLIN
FOR
FOR
MANAGEMENT
 
10) 
JOHN F. TURNER
FOR
FOR
MANAGEMENT
 
11) 
SANDRA A. VAN TREASE
FOR
FOR
MANAGEMENT
 
12) 
HEATHER A. WILSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
SHAREHOLDER PROPOSAL ON PROXY ACCESS.
AGAINST
AGAINST
MANAGEMENT
           
PEAPACK-GLADSTONE FINANCIAL CORPORATION
     
   
TICKER:
PGC
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
704699-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FINN M.W. CASPERSEN, JR
FOR
FOR
MANAGEMENT
 
2) 
DR. SUSAN A. COLE
FOR
FOR
MANAGEMENT
 
3) 
ANTHONY J. CONSI, II
FOR
FOR
MANAGEMENT
 
4) 
RICHARD DAINGERFIELD
FOR
FOR
MANAGEMENT
 
5) 
EDWARD A. GRAMIGNA, JR.
FOR
FOR
MANAGEMENT
 
6) 
DOUGLAS L. KENNEDY
FOR
FOR
MANAGEMENT
 
7) 
F. DUFFIELD MEYERCORD
FOR
FOR
MANAGEMENT
 
8) 
FRANK A. KISSEL
FOR
FOR
MANAGEMENT
 
9) 
JOHN D. KISSEL
FOR
FOR
MANAGEMENT
 
10) 
JAMES R. LAMB, ESQ.
FOR
FOR
MANAGEMENT
 
11) 
EDWARD A. MERTON
FOR
FOR
MANAGEMENT
 
12) 
PHILIP W. SMITH, III
FOR
FOR
MANAGEMENT
 
13) 
BETH WELSH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PENFORD CORPORATION
     
   
TICKER:
PENX
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/16/2015
   
   
SECURITY ID:
707051-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PENFORD CORPORATION, INGREDION INCORPORATED AND PROSPECT SUB, INC., A WHOLLY OWNED SUBSIDIARY OF INGREDION INCORPORATED.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE BY PENFORD CORPORATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER-RELATED COMPENSATION THAT WILL OR MAY BE PAID BY PENFORD CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
           
PENN NATIONAL GAMING, INC.
     
   
TICKER:
PENN
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
707569-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID A. HANDLER
FOR
FOR
MANAGEMENT
 
2) 
JOHN M. JACQUEMIN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
PENN VIRGINIA CORPORATION
     
   
TICKER:
PVA
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
707882-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JOHN U. CLARKE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: EDWARD B. CLOUES, II
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: STEVEN W. KRABLIN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: MARSHA R. PERELMAN
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: GARY K. WRIGHT
FOR
FOR
MANAGEMENT
2
 
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
AMENDMENT TO ARTICLES OF INCORPORATION.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PENNS WOODS BANCORP, INC.
     
   
TICKER:
PWOD
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
708430-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. EDWARDS
FOR
FOR
MANAGEMENT
 
2) 
LEROY H. KEILER, III
FOR
FOR
MANAGEMENT
 
3) 
JILL F. SCHWARTZ
FOR
FOR
MANAGEMENT
 
4) 
HUBERT A. VALENCIK
FOR
FOR
MANAGEMENT
 
5) 
RONALD A. WALKO
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
PENNYMAC FINANCIAL SERVICES, INC.
     
   
TICKER:
PFSI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
70932B-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STANFORD L. KURLAND
FOR
FOR
MANAGEMENT
 
2) 
DAVID A. SPECTOR
FOR
FOR
MANAGEMENT
 
3) 
MATTHEW BOTEIN
FOR
FOR
MANAGEMENT
 
4) 
JAMES K. HUNT
FOR
FOR
MANAGEMENT
 
5) 
PATRICK KINSELLA
FOR
FOR
MANAGEMENT
 
6) 
JOSEPH MAZZELLA
FOR
FOR
MANAGEMENT
 
7) 
FARHAD NANJI
FOR
FOR
MANAGEMENT
 
8) 
MARK WIEDMAN
FOR
FOR
MANAGEMENT
 
9) 
EMILY YOUSSOUF
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PEOPLES BANCORP INC.
     
   
TICKER:
PEBO
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
709789-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CARL L. BAKER, JR.
FOR
FOR
MANAGEMENT
 
2) 
GEORGE W. BROUGHTON
FOR
FOR
MANAGEMENT
 
3) 
RICHARD FERGUSON
FOR
FOR
MANAGEMENT
 
4) 
CHARLES W. SULERZYSKI
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PEOPLES BANCORP INC.
     
   
TICKER:
PEBO
   
   
MEETING DATE:
3/3/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/6/2015
   
   
SECURITY ID:
709789-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION AND APPROVAL THE AGREEMENT AND PLAN OF MERGER DATED AS OF AUGUST 4, 2014, BY AND BETWEEN PEOPLES BANCORP INC. AND NB&T FINANCIAL GROUP, INC.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE ISSUANCE OF UP TO 3,500,000 PEOPLES COMMON SHARES TO BE ISSUED IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
           
PEOPLES BANCORP OF NORTH CAROLINA, INC.
     
   
TICKER:
PEBK
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
710577-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES S. ABERNETHY
FOR
FOR
MANAGEMENT
 
2) 
ROBERT C. ABERNETHY
FOR
FOR
MANAGEMENT
 
3) 
DOUGLAS S. HOWARD
FOR
FOR
MANAGEMENT
 
4) 
JOHN W. LINEBERGER, JR.
FOR
FOR
MANAGEMENT
 
5) 
GARY E. MATTHEWS
FOR
FOR
MANAGEMENT
 
6) 
BILLY L. PRICE, JR., MD
FOR
FOR
MANAGEMENT
 
7) 
LARRY E. ROBINSON
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM GREGORY TERRY
FOR
FOR
MANAGEMENT
 
9) 
DAN RAY TIMMERMAN, SR.
FOR
FOR
MANAGEMENT
 
10) 
BENJAMIN I. ZACHARY
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PERCEPTRON, INC.
     
   
TICKER:
PRCP
   
   
MEETING DATE:
11/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/28/2014
   
   
SECURITY ID:
71361F-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JEFFREY M. ARMSTRONG
FOR
FOR
MANAGEMENT
 
2)
KENNETH R. DABROWSKI
FOR
FOR
MANAGEMENT
 
3)
PHILIP J. DECOCCO
FOR
FOR
MANAGEMENT
 
4)
W. RICHARD MARZ
FOR
FOR
MANAGEMENT
 
5)
C. RICHARD NEELY, JR.
FOR
FOR
MANAGEMENT
 
6)
ROBERT S. OSWALD
FOR
FOR
MANAGEMENT
 
7)
TERRYLL R. SMITH
FOR
FOR
MANAGEMENT
2
 
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
RATIFY THE SELECTION OF BDO USA, LLP AS INDEPENDENT AUDITORS
FOR
FOR
MANAGEMENT
           
PERFICIENT, INC.
     
   
TICKER:
PRFT
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
71375U-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY S. DAVIS
FOR
FOR
MANAGEMENT
 
2) 
RALPH C. DERRICKSON
FOR
FOR
MANAGEMENT
 
3) 
JOHN S. HAMLIN
FOR
FOR
MANAGEMENT
 
4) 
JAMES R. KACKLEY
FOR
FOR
MANAGEMENT
 
5) 
DAVID S. LUNDEEN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
PERICOM SEMICONDUCTOR CORPORATION
     
   
TICKER:
PSEM
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/31/2014
   
   
SECURITY ID:
713831-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ALEX CHIMING HUI
FOR
FOR
MANAGEMENT
 
2)
CHI-HUNG (JOHN) HUI PHD
FOR
FOR
MANAGEMENT
 
3)
JOHN C. EAST
FOR
FOR
MANAGEMENT
 
4)
HAU L. LEE, PH.D.
FOR
FOR
MANAGEMENT
 
5)
MICHAEL J. SOPHIE
FOR
FOR
MANAGEMENT
 
6)
SIU-WENG SIMON WONG PHD
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
PERFUMANIA HOLDINGS, INC.
     
   
TICKER:
PERF
   
   
MEETING DATE:
12/10/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/14/2014
   
   
SECURITY ID:
71376C-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
STEPHEN NUSSDORF
FOR
FOR
MANAGEMENT
 
2)
MICHAEL W. KATZ
FOR
FOR
MANAGEMENT
 
3)
CAROLE ANN TAYLOR
FOR
FOR
MANAGEMENT
 
4)
JOSEPH BOUHADANA
FOR
FOR
MANAGEMENT
 
5)
PAUL GARFINKLE
FOR
FOR
MANAGEMENT
 
6)
FREDERICK E. PURCHES
FOR
FOR
MANAGEMENT
 
7)
ESTHER EGOZI CHOUKROUN
FOR
FOR
MANAGEMENT
 
8)
GLENN H. GOPMAN
FOR
FOR
MANAGEMENT
 
9)
ROBERT MITZMAN
FOR
FOR
MANAGEMENT
2
 
RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
     
   
TICKER:
PESI
   
   
MEETING DATE:
9/18/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/20/2014
   
   
SECURITY ID:
714157-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DR. LOUIS F. CENTOFANTI
FOR
FOR
MANAGEMENT
 
2)
JOHN M. CLIMACO
FOR
FOR
MANAGEMENT
 
3)
DR. GARY KUGLER
FOR
FOR
MANAGEMENT
 
4)
JACK LAHAV
FOR
FOR
MANAGEMENT
 
5)
JOE R. REEDER
FOR
FOR
MANAGEMENT
 
6)
LARRY M. SHELTON
FOR
FOR
MANAGEMENT
 
7)
DR. CHARLES E. YOUNG
FOR
FOR
MANAGEMENT
 
8)
MARK A. ZWECKER
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2014
FOR
FOR
MANAGEMENT
3
 
APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
4
 
APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, THAT WILL REDUCE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 75,000,000 TO 30,000,000
FOR
FOR
MANAGEMENT
5
 
APPROVE THE THIRD AMENDMENT TO THE COMPANY'S 2003 OUTSIDE DIRECTORS STOCK PLAN
FOR
FOR
MANAGEMENT
           
PGT, INC.
       
   
TICKER:
PGTI
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
69336V-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FLOYD F. SHERMAN
FOR
FOR
MANAGEMENT
 
2) 
RODNEY HERSHBERGER
FOR
FOR
MANAGEMENT
2
 
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
           
PHARMERICA CORPORATION
     
   
TICKER:
PMC
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
71714F-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GREGORY S. WEISHAR
FOR
FOR
MANAGEMENT
 
2) 
W. ROBERT DAHL, JR.
FOR
FOR
MANAGEMENT
 
3) 
FRANK E. COLLINS, ESQ.
FOR
FOR
MANAGEMENT
 
4) 
THOMAS P. MAC MAHON
FOR
FOR
MANAGEMENT
 
5) 
MARJORIE W. DORR
FOR
FOR
MANAGEMENT
 
6) 
THOMAS P. GERRITY, PH.D
FOR
FOR
MANAGEMENT
 
7) 
ROBERT A. OAKLEY, PH.D.
FOR
FOR
MANAGEMENT
 
8) 
GEOFFREY G. MEYERS
FOR
FOR
MANAGEMENT
 
9) 
PATRICK G. LEPORE
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
APPROVE AND ADOPT THE PHARMERICA CORPORATION 2015 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
PHH CORPORATION
     
   
TICKER:
PHH
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
693320-202
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JANE D. CARLIN
FOR
FOR
MANAGEMENT
 
2) 
JAMES O. EGAN
FOR
FOR
MANAGEMENT
 
3) 
THOMAS P. GIBBONS
FOR
FOR
MANAGEMENT
 
4) 
ALLAN Z. LOREN
FOR
FOR
MANAGEMENT
 
5) 
GLEN A. MESSINA
FOR
FOR
MANAGEMENT
 
6) 
GREGORY J. PARSEGHIAN
FOR
FOR
MANAGEMENT
 
7) 
CHARLES P. PIZZI
FOR
FOR
MANAGEMENT
 
8) 
DEBORAH M. REIF
FOR
FOR
MANAGEMENT
 
9) 
CARROLL R. WETZEL, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
PHOTOMEDEX, INC.
     
   
TICKER:
PHMD
   
   
MEETING DATE:
7/31/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/24/2014
   
   
SECURITY ID:
719358-301
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
LEWIS C. PELL
FOR
FOR
MANAGEMENT
 
2)
DR. YOAV BEN-DROR
FOR
FOR
MANAGEMENT
 
3)
DR. DOLEV RAFAELI
FOR
FOR
MANAGEMENT
 
4)
DENNIS M. MCGRATH
FOR
FOR
MANAGEMENT
 
5)
TREVOR HARRIS
FOR
FOR
MANAGEMENT
 
6)
JAMES W. SIGHT
FOR
FOR
MANAGEMENT
 
7)
STEPHEN P. CONNELLY
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF FAHN KANNE & CO. GRANT THORNTON ISRAEL ("GRANT THORNTON ISRAEL") TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE PROPOSAL TO AMEND THE 2005 EQUITY COMPENSATION PLAN.
FOR
AGAINST
MANAGEMENT
4
 
TO APPROVE THE PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS.
FOR
AGAINST
MANAGEMENT
6
 
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ONE OF THE FOLLOWING PERIODS FOR AN ADVISORY VOTE ON COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS.
3 YEARS
1 YEAR
MANAGEMENT
7
 
TO ADJOURN THE ANNUAL MEETING FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS DESCRIBED HEREIN.
FOR
FOR
MANAGEMENT
           
PHOTRONICS, INC.
     
   
TICKER:
PLAB
   
   
MEETING DATE:
3/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/17/2015
   
   
SECURITY ID:
719405-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WALTER M. FIEDEROWICZ
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH A. FIORITA, JR.
FOR
FOR
MANAGEMENT
 
3) 
LIANG-CHOO HSIA
FOR
FOR
MANAGEMENT
 
4) 
CONSTANTINE MACRICOSTAS
FOR
FOR
MANAGEMENT
 
5) 
GEORGE MACRICOSTAS
FOR
FOR
MANAGEMENT
 
6) 
MITCHELL G. TYSON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
PIKE CORPORATION
     
   
TICKER:
PIKE
   
   
MEETING DATE:
12/18/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/1/2014
   
   
SECURITY ID:
721283-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PIKE CORPORATION, PIONEER PARENT, INC. AND PIONEER MERGER SUB, INC. (THE "MERGER AGREEMENT").
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PIKE CORPORATION IN CONNECTION WITH THE MERGER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
PINNACLE FINANCIAL PARTNERS, INC.
     
   
TICKER:
PNFP
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
72346Q-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
COLLEEN CONWAY-WELCH*
FOR
FOR
MANAGEMENT
 
2) 
ED. C. LOUGHRY, JR.*
FOR
FOR
MANAGEMENT
 
3) 
M. TERRY TURNER*
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AMENDMENTS TO THE COMPANY'S CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PIONEER ENERGY SERVICES CORP.
     
   
TICKER:
PES
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
723664-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WM. STACY LOCKE
FOR
FOR
MANAGEMENT
 
2) 
C. JOHN THOMPSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO WM. STACY LOCKE, OUR DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, UNDER THE 2007 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PIPER JAFFRAY COMPANIES
     
   
TICKER:
PJC
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
724078-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW S. DUFF
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM R. FITZGERALD
FOR
FOR
MANAGEMENT
 
3) 
B. KRISTINE JOHNSON
FOR
FOR
MANAGEMENT
 
4) 
ADDISON L. PIPER
FOR
FOR
MANAGEMENT
 
5) 
LISA K. POLSKY
FOR
FOR
MANAGEMENT
 
6) 
PHILIP E. SORAN
FOR
FOR
MANAGEMENT
 
7) 
SCOTT C. TAYLOR
FOR
FOR
MANAGEMENT
 
8) 
MICHELE VOLPI
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
           
PLANAR SYSTEMS, INC.
     
   
TICKER:
PLNR
   
   
MEETING DATE:
2/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/21/2015
   
   
SECURITY ID:
726900-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GERALD K. PERKEL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SECOND RESTATED ARTICLES OF INCORPORATION OF PLANAR SYSTEMS, INC., AS AMENDED (THE "EXISTING ARTICLES") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 60,000,000.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EXISTING ARTICLES TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT REGARDING AMENDMENT TO, OR REPEAL OF, THE ARTICLES OF INCORPORATION, AND EFFECT OTHER CLARIFYING AMENDMENTS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE PLANAR SYSTEMS, INC. 2015 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE THE PLANAR SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS PLANAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015.
FOR
FOR
MANAGEMENT
7
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
PLATINUM UNDERWRITERS HOLDINGS, LTD.
     
   
TICKER:
PTP
   
   
MEETING DATE:
2/27/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/11/2015
   
   
SECURITY ID:
G7127P-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF PLATINUM DISCLOSED IN ANNEX B TO THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AND ADOPT THE MERGER AGREEMENT, THE STATUTORY MERGER AGREEMENT AND THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE EXECUTIVE OFFICERS OF PLATINUM IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FROM PLATINUM SHAREHOLDERS IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE AFOREMENTIONED PROPOSALS.
FOR
FOR
MANAGEMENT
           
PLEXUS CORP.
     
   
TICKER:
PLXS
   
   
MEETING DATE:
2/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/2/2015
   
   
SECURITY ID:
729132-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RALF R. BOER
FOR
FOR
MANAGEMENT
 
2) 
STEPHEN P. CORTINOVIS
FOR
FOR
MANAGEMENT
 
3) 
DAVID J. DRURY
FOR
FOR
MANAGEMENT
 
4) 
JOANN M. EISENHART
FOR
FOR
MANAGEMENT
 
5) 
DEAN A. FOATE
FOR
FOR
MANAGEMENT
 
6) 
RAINER JUECKSTOCK
FOR
FOR
MANAGEMENT
 
7) 
PETER KELLY
FOR
FOR
MANAGEMENT
 
8) 
PHIL R. MARTENS
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL V. SCHROCK
FOR
FOR
MANAGEMENT
 
10) 
MARY A. WINSTON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
PMFG, INC.
       
   
TICKER:
PMFG
   
   
MEETING DATE:
11/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/23/2014
   
   
SECURITY ID:
69345P-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT MCCASHIN
FOR
FOR
MANAGEMENT
 
2)
HOWARD WESTERMAN, JR.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING VOTE.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
POLYCOM, INC.
     
   
TICKER:
PLCM
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
73172K-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: PETER A. LEAV
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: BETSY S. ATKINS
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: MARTHA H. BEJAR
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: D. SCOTT MERCER
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: KEVIN T. PARKER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
POST HOLDINGS, INC.
     
   
TICKER:
POST
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/17/2014
   
   
SECURITY ID:
737446-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WILLIAM P. STIRITZ
FOR
FOR
MANAGEMENT
 
2)
JAY W. BROWN
FOR
FOR
MANAGEMENT
 
3)
EDWIN H. CALLISON
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
POWELL INDUSTRIES, INC.
     
   
TICKER:
POWL
   
   
MEETING DATE:
2/25/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/21/2015
   
   
SECURITY ID:
739128-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SCOTT E. ROZZELL
FOR
FOR
MANAGEMENT
 
2) 
ROBERT C. TRANCHON
FOR
FOR
MANAGEMENT
 
3) 
JOHN D. WHITE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
           
POWERSECURE INTERNATIONAL, INC.
     
   
TICKER:
POWR
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
73936N-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS III DIRECTOR: W. KENT GEER
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS III DIRECTOR: THOMAS J. MADDEN III
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PREFERRED BANK
     
   
TICKER:
PFBC
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
740367-404
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHING-HSING KAO
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM C.Y. CHENG
FOR
FOR
MANAGEMENT
 
3) 
CHIH-WEI WU
FOR
FOR
MANAGEMENT
 
4) 
WAYNE WU
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PREFORMED LINE PRODUCTS COMPANY
     
   
TICKER:
PLPC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
740444-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. RICHARD GASCOIGNE
FOR
FOR
MANAGEMENT
 
2) 
MRS. BARBARA RUHLMAN
FOR
FOR
MANAGEMENT
 
3) 
MR. ROBERT RUHLMAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PREMIER FINANCIAL BANCORP, INC.
     
   
TICKER:
PFBI
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
74050M-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
TONEY K. ADKINS
FOR
FOR
MANAGEMENT
 
2) 
PHILIP E. CLINE
FOR
FOR
MANAGEMENT
 
3) 
HARRY M. HATFIELD
FOR
FOR
MANAGEMENT
 
4) 
LLOYD G. JACKSON II
FOR
FOR
MANAGEMENT
 
5) 
KEITH F. MOLIHAN
FOR
FOR
MANAGEMENT
 
6) 
MARSHALL T. REYNOLDS
FOR
FOR
MANAGEMENT
 
7) 
NEAL W. SCAGGS
FOR
FOR
MANAGEMENT
 
8) 
ROBERT W. WALKER
FOR
FOR
MANAGEMENT
 
9) 
THOMAS W. WRIGHT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION. TO CONSIDER AND APPROVE THE COMPANY'S EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.
FOR
FOR
MANAGEMENT
           
PREMIERE GLOBAL SERVICES, INC.
     
   
TICKER:
PGI
   
   
MEETING DATE:
6/17/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
740585-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BOLAND T. JONES
FOR
FOR
MANAGEMENT
 
2) 
JOHN F. CASSIDY
FOR
FOR
MANAGEMENT
 
3) 
K. ROBERT DRAUGHON
FOR
FOR
MANAGEMENT
 
4) 
JOHN R. HARRIS
FOR
FOR
MANAGEMENT
 
5) 
W. STEVEN JONES
FOR
FOR
MANAGEMENT
 
6) 
RAYMOND H. PIRTLE, JR.
FOR
FOR
MANAGEMENT
 
7) 
J. WALKER SMITH, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PRIMERICA, INC.
     
   
TICKER:
PRI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
74164M-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN A. ADDISON, JR.
FOR
FOR
MANAGEMENT
 
2) 
JOEL M. BABBIT
FOR
FOR
MANAGEMENT
 
3) 
P. GEORGE BENSON
FOR
FOR
MANAGEMENT
 
4) 
GARY L. CRITTENDEN
FOR
FOR
MANAGEMENT
 
5) 
CYNTHIA N. DAY
FOR
FOR
MANAGEMENT
 
6) 
MARK MASON
FOR
FOR
MANAGEMENT
 
7) 
ROBERT F. MCCULLOUGH
FOR
FOR
MANAGEMENT
 
8) 
BEATRIZ R. PEREZ
FOR
FOR
MANAGEMENT
 
9) 
D. RICHARD WILLIAMS
FOR
FOR
MANAGEMENT
 
10) 
GLENN J. WILLIAMS
FOR
FOR
MANAGEMENT
 
11) 
BARBARA A. YASTINE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
PRIMORIS SERVICES CORPORATION
     
   
TICKER:
PRIM
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
74164F-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BRIAN PRATT
FOR
FOR
MANAGEMENT
 
2)
THOMAS E. TUCKER
FOR
FOR
MANAGEMENT
 
3)
PETER C. BROWN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF MOSS ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PRIVATEBANCORP, INC.
     
   
TICKER:
PVTB
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
742962-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
NORMAN R. BOBINS
FOR
FOR
MANAGEMENT
 
2)
MICHELLE L. COLLINS
FOR
FOR
MANAGEMENT
 
3)
JAMES M. GUYETTE
FOR
FOR
MANAGEMENT
 
4)
RALPH B. MANDELL
FOR
FOR
MANAGEMENT
 
5)
CHERYL M. MCKISSACK
FOR
FOR
MANAGEMENT
 
6)
JAMES B. NICHOLSON
FOR
FOR
MANAGEMENT
 
7)
EDWARD W. RABIN
FOR
FOR
MANAGEMENT
 
8)
LARRY D. RICHMAN
FOR
FOR
MANAGEMENT
 
9)
WILLIAM R. RYBAK
FOR
FOR
MANAGEMENT
 
10)
ALEJANDRO SILVA
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
PRGX GLOBAL, INC.
     
   
TICKER:
PRGX
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
69357C-503
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GREGORY J. OWENS*
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH E. WHITTERS*
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM F. KIMBLE#
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
PROASSURANCE CORPORATION
     
   
TICKER:
PRA
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
74267C-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
M. JAMES GORRIE
FOR
FOR
MANAGEMENT
 
2) 
ZIAD R. HAYDAR
FOR
FOR
MANAGEMENT
 
3) 
FRANK A. SPINOSA
FOR
FOR
MANAGEMENT
 
4) 
THOMAS A.S. WILSON, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
PROGRESS SOFTWARE CORPORATION
     
   
TICKER:
PRGS
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
743312-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BARRY N. BYCOFF
FOR
FOR
MANAGEMENT
 
2)
JOHN R. EGAN
FOR
FOR
MANAGEMENT
 
3)
RAM GUPTA
FOR
FOR
MANAGEMENT
 
4)
CHARLES F. KANE
FOR
FOR
MANAGEMENT
 
5)
DAVID A. KRALL
FOR
FOR
MANAGEMENT
 
6)
MICHAEL L. MARK
FOR
FOR
MANAGEMENT
 
7)
PHILIP M. PEAD
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE
FOR
FOR
MANAGEMENT
           
PROOFPOINT, INC.
     
   
TICKER:
PFPT
   
   
MEETING DATE:
6/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
743424-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANTHONY BETTENCOURT
FOR
FOR
MANAGEMENT
 
2) 
DANA EVAN
FOR
FOR
MANAGEMENT
 
3) 
GARY STEELE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AMENDMENTS TO OUR 2012 EQUITY INCENTIVE PLAN, INCLUDING TO CONTINUE THE AUTOMATIC SHARE RESERVE INCREASE THROUGH AND INCLUDING JANUARY 1, 2022 AND DECREASE THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE INCREASE TO THE LESSER OF (I) FOUR PERCENT (4%) OF THE NUMBER OF SHARES ISSUED AND OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PROVIDENT FINANCIAL HOLDINGS, INC.
     
   
TICKER:
PROV
   
   
MEETING DATE:
11/25/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/6/2014
   
   
SECURITY ID:
743868-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CRAIG G. BLUNDEN
FOR
FOR
MANAGEMENT
 
2)
ROY H. TAYLOR
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE AMENDMENT OF THE DIRECTOR QUALIFICATION BYLAW, AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
PROVIDENT FINANCIAL SERVICES, INC.
     
   
TICKER:
PFS
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
74386T-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHRISTOPHER MARTIN
FOR
FOR
MANAGEMENT
 
2) 
EDWARD O'DONNELL
FOR
FOR
MANAGEMENT
 
3) 
JOHN PUGLIESE
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PTC THERAPEUTICS, INC.
     
   
TICKER:
PTCT
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
69366J-200
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ADAM KOPPEL, M.D., PH.D
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL SCHMERTZLER
FOR
FOR
MANAGEMENT
 
3) 
G.D. STEELE JR, MD, PHD
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
PULASKI FINANCIAL CORP.
     
   
TICKER:
PULB
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/5/2015
   
   
SECURITY ID:
745548-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MICHAEL R. HOGAN
FOR
FOR
MANAGEMENT
 
2)
TIMOTHY K. REEVES
FOR
FOR
MANAGEMENT
 
3)
LEE S. WIELANSKY
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
QCR HOLDINGS, INC.
     
   
TICKER:
QCRH
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
74727A-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOHN-PAUL E. BESONG
FOR
FOR
MANAGEMENT
 
2)
JAMES J. BROWNSON
FOR
FOR
MANAGEMENT
 
3)
LINDSAY Y. CORBY
FOR
FOR
MANAGEMENT
 
4)
TODD A. GIPPLE
FOR
FOR
MANAGEMENT
 
5)
DONNA J. SORENSEN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF GEORGE T. RALPH III TO THE BOARD OF DIRECTORS TO FILL A VACANCY IN CLASS III, TO HOLD OFFICE UNTIL THE 2017 ANNUAL MEETING OF STOCKHOLDERS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
QUAD/GRAPHICS, INC.
     
   
TICKER:
QUAD
   
   
MEETING DATE:
5/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
747301-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. ABRAHAM, JR.
FOR
FOR
MANAGEMENT
 
2) 
MARK A. ANGELSON
FOR
FOR
MANAGEMENT
 
3) 
DOUGLAS P. BUTH
FOR
FOR
MANAGEMENT
 
4) 
CHRISTOPHER B. HARNED
FOR
FOR
MANAGEMENT
 
5) 
J. JOEL QUADRACCI
FOR
FOR
MANAGEMENT
 
6) 
KATHRYN Q. FLORES
FOR
FOR
MANAGEMENT
 
7) 
THOMAS O. RYDER
FOR
FOR
MANAGEMENT
 
8) 
JOHN S. SHIELY
FOR
FOR
MANAGEMENT
           
QUALITY DISTRIBUTION, INC.
     
   
TICKER:
QLTY
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
74756M-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: GARY R. ENZOR
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: RICHARD B. MARCHESE
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: THOMAS R. MIKLICH
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ANNETTE M. SANDBERG
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ALAN H. SCHUMACHER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
QUANEX BUILDING PRODUCTS CORP
     
   
TICKER:
NX
   
   
MEETING DATE:
2/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
747619-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT R. BUCK
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH D. RUPP
FOR
FOR
MANAGEMENT
2
 
TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.
FOR
FOR
MANAGEMENT
           
QUMU CORPORATION
     
   
TICKER:
QUMU
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
749063-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SHERMAN L. BLACK
FOR
FOR
MANAGEMENT
 
2) 
DANIEL R. FISHBACK
FOR
FOR
MANAGEMENT
 
3) 
THOMAS F. MADISON
FOR
FOR
MANAGEMENT
 
4) 
KIMBERLY K. NELSON
FOR
FOR
MANAGEMENT
 
5) 
ROBERT F. OLSON
FOR
FOR
MANAGEMENT
 
6) 
JUSTIN A. ORLANDO
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
R.R. DONNELLEY & SONS COMPANY
     
   
TICKER:
RRD
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
257867-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: THOMAS J. QUINLAN III
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: SUSAN M. CAMERON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: RICHARD L. CRANDALL
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: SUSAN M. GIANINNO
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JUDITH H. HAMILTON
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JEFFREY M. KATZ
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: RICHARD K. PALMER
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: JOHN C. POPE
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
RADIAN GROUP INC.
     
   
TICKER:
RDN
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
750236-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: HERBERT WENDER
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: DAVID C. CARNEY
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: HOWARD B. CULANG
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: LISA W. HESS
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: STEPHEN T. HOPKINS
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: SANFORD A. IBRAHIM
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: GAETANO MUZIO
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: GREGORY V. SERIO
FOR
FOR
MANAGEMENT
1J
 
ELECTION OF DIRECTOR: NOEL J. SPIEGEL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY AN ADVISORY, NON-BINDING VOTE, THE OVERALL COMPENSATION OF RADIAN'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
RADIANT LOGISTICS INC
     
   
TICKER:
RLGT
   
   
MEETING DATE:
11/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/3/2014
   
   
SECURITY ID:
75025X-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BOHN H. CRAIN
FOR
FOR
MANAGEMENT
 
2)
STEPHEN P. HARRINGTON
FOR
FOR
MANAGEMENT
 
3)
JACK EDWARDS
FOR
FOR
MANAGEMENT
 
4)
RICHARD PALMIERI
FOR
FOR
MANAGEMENT
2
 
RATIFYING THE APPOINTMENT OF PETERSON SULLIVAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
RADISYS CORPORATION
     
   
TICKER:
RSYS
   
   
MEETING DATE:
9/22/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/4/2014
   
   
SECURITY ID:
750459-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
C. SCOTT GIBSON
FOR
FOR
MANAGEMENT
 
2)
BRIAN BRONSON
FOR
FOR
MANAGEMENT
 
3)
HUBERT DE PESQUIDOUX
FOR
FOR
MANAGEMENT
 
4)
M. NIEL RANSOM
FOR
FOR
MANAGEMENT
 
5)
LORENE K. STEFFES
FOR
FOR
MANAGEMENT
 
6)
VINCENT H. TOBKIN
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN AMENDMENT TO THE RADISYS CORPORATION 2007 STOCK PLAN.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE RADISYS CORPORATION 2007 STOCK PLAN.
FOR
FOR
MANAGEMENT
           
R.G. BARRY CORPORATION
     
   
TICKER:
DFZ
   
   
MEETING DATE:
9/3/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
068798-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 1, 2014, BY AND AMONG MRGB HOLD CO, MRVK HOLD CO, AND R.G. BARRY CORPORATION.
FOR
FOR
MANAGEMENT
2
 
ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT TIME OF SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
3
 
A PROPOSAL TO APPROVE, ON NON-BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
           
RADNET, INC.
     
   
TICKER:
RDNT
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
750491-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HOWARD G. BERGER, M.D.
FOR
FOR
MANAGEMENT
 
2) 
MARVIN S. CADWELL
FOR
FOR
MANAGEMENT
 
3) 
JOHN V. CRUES, III, M.D
FOR
FOR
MANAGEMENT
 
4) 
NORMAN R. HAMES
FOR
FOR
MANAGEMENT
 
5) 
LAWRENCE L. LEVITT
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL L. SHERMAN, M.D
FOR
FOR
MANAGEMENT
 
7) 
DAVID L. SWARTZ
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS).
FOR
FOR
MANAGEMENT
           
RAND LOGISTICS, INC.
     
   
TICKER:
RLOG
   
   
MEETING DATE:
9/23/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/4/2014
   
   
SECURITY ID:
752182-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOHN BINION
FOR
FOR
MANAGEMENT
 
2)
JONATHAN BRODIE
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS RAND LOGISTICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
RCM TECHNOLOGIES, INC.
     
   
TICKER:
RCMT
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/11/2014
   
   
SECURITY ID:
749360-400
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
ROGER H. BALLOU
FOR
FOR
MANAGEMENT
 
2
LEON KOPYT
FOR
FOR
MANAGEMENT
 
3
S. GARY SNODGRASS
FOR
FOR
MANAGEMENT
 
4
BRADLEY S. VIZI
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE RCM TECHNOLOGIES, INC. 2014 OMNIBUS EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF OUR AUDIT COMMITTEE'S SELECTION OF EISNERAMPER LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2013.
FOR
FOR
MANAGEMENT
           
REALNETWORKS, INC.
     
   
TICKER:
RNWK
   
   
MEETING DATE:
9/17/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/13/2014
   
   
SECURITY ID:
75605L-708
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JANICE ROBERTS
FOR
FOR
MANAGEMENT
 
2)
MICHAEL B. SLADE
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AMENDMENTS TO THE REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN.
FOR
AGAINST
MANAGEMENT
3
 
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
RED ROBIN GOURMET BURGERS, INC.
     
   
TICKER:
RRGB
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
75689M-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ROBERT B. AIKEN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STEPHEN E. CARLEY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: LIOYD L. HILL
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: RICHARD J. HOWELL
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: GLENN B. KAUFMAN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: PATTYE L. MOORE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: STUART I. ORAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ADOPTION OF THE COMPANY'S CASH INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.
FOR
FOR
MANAGEMENT
           
REGAL-BELOIT CORPORATION
     
   
TICKER:
RBC
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
758750-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: STEPHEN M. BURT
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ANESA CHAIBI
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DEAN A. FOATE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: HENRY W. KNUEPPEL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016.
FOR
FOR
MANAGEMENT
           
REGAL ENTERTAINMENT GROUP
     
   
TICKER:
RGC
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
758766-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CHARLES E. BRYMER
FOR
FOR
MANAGEMENT
 
2)
MICHAEL L. CAMPBELL
FOR
FOR
MANAGEMENT
 
3)
ALEX YEMENIDJIAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
REGIONAL MANAGEMENT CORP.
     
   
TICKER:
RM
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
75902K-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROEL C. CAMPOS
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL R. DUNN
FOR
FOR
MANAGEMENT
 
3) 
STEVEN J. FREIBERG
FOR
FOR
MANAGEMENT
 
4) 
RICHARD A. GODLEY
FOR
FOR
MANAGEMENT
 
5) 
ALVARO G. DE MOLINA
FOR
FOR
MANAGEMENT
 
6) 
CARLOS PALOMARES
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE REGIONAL MANAGEMENT CORP. 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RE-APPROVAL OF THE REGIONAL MANAGEMENT CORP. ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
RELM WIRELESS CORPORATION
     
   
TICKER:
RWC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
759525-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID P. STOREY
FOR
FOR
MANAGEMENT
 
2) 
DONALD F.U. GOEBERT
FOR
FOR
MANAGEMENT
 
3) 
TIMOTHY W. O'NEIL
FOR
FOR
MANAGEMENT
 
4) 
BENJAMIN ROSENZWEIG
FOR
FOR
MANAGEMENT
 
5) 
RYAN LEVENSON
FOR
FOR
MANAGEMENT
 
6) 
JAMES R. HENDERSON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
RELYPSA, INC.
     
   
TICKER:
RLYP
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
759531-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID W.J. MCGIRR
FOR
FOR
MANAGEMENT
 
2) 
JOHN A. ORWIN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
REMY INTERNATIONAL, INC.
     
   
TICKER:
REMY
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
75971M-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN H. WEBER
FOR
FOR
MANAGEMENT
 
2) 
GEORGE P. SCANLON
FOR
FOR
MANAGEMENT
 
3) 
ARIK W. RUCHIM
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE REMY INTERNATIONAL, INC. ANNUAL INCENTIVE BONUS PLAN.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
REMY INTERNATIONAL, INC.
     
   
TICKER:
REMY
   
   
MEETING DATE:
12/31/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/5/2014
   
   
SECURITY ID:
759663-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO CONSIDER AND VOTE UPON THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 7, 2014, BY AND AMONG NEW REMY CORP., A DELAWARE CORPORATION, REMY INTERNATIONAL, INC., A DELAWARE CORPORATION, NEW REMY HOLDCO CORP., A DELAWARE CORPORATION, NEW REMY MERGER .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
RENAISSANCERE HOLDINGS LTD.
     
   
TICKER:
RNR
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
G7496G-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
BRIAN G.J. GRAY
FOR
FOR
MANAGEMENT
 
2)
WILLIAM F. HAGERTY IV
FOR
FOR
MANAGEMENT
 
3)
KEVIN J. O'DONNELL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE RENAISSANCERE HOLDINGS LTD. 2010 PERFORMANCE SHARE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPOINT ERNST & YOUNG LTD., OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS RENAISSANCERE HOLDINGS LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
           
RENASANT CORPORATION
     
   
TICKER:
RNST
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
75970E-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 10, 2014, BY AND AMONG RENASANT, RENASANT BANK, HERITAGE FINANCIAL GROUP, INC. AND HERITAGEBANK OF THE SOUTH
FOR
FOR
MANAGEMENT
2
 
THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.
FOR
FOR
MANAGEMENT
           
RENASANT CORPORATION
     
   
TICKER:
RNST
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
7.60E-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE H. BOOTH, II
FOR
FOR
MANAGEMENT
 
2) 
FRANK B. BROOKS
FOR
FOR
MANAGEMENT
 
3) 
ALBERT J. DALE, III
FOR
FOR
MANAGEMENT
 
4) 
JOHN T. FOY
FOR
FOR
MANAGEMENT
 
5) 
HUGH S. POTTS, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015
FOR
FOR
MANAGEMENT
           
RENEWABLE ENERGY GROUP, INC.
     
   
TICKER:
REGI
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
75972A-301
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: DANIEL J. OH
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MICHAEL M. SCHARF
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: THEODORE CROSBIE, PH.D.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
RENT-A-CENTER, INC.
     
   
TICKER:
RCII
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
76009N-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS III DIRECTOR: J.V. LENTELL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO ADOPT THE ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
REPUBLIC AIRWAYS HOLDINGS INC.
     
   
TICKER:
RJET
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
760276-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRYAN K. BEDFORD
FOR
FOR
MANAGEMENT
 
2) 
LAWRENCE J. COHEN
FOR
FOR
MANAGEMENT
 
3) 
NEAL S. COHEN
FOR
FOR
MANAGEMENT
 
4) 
ROBERT L. COLIN
FOR
FOR
MANAGEMENT
 
5) 
DANIEL P. GARTON
FOR
FOR
MANAGEMENT
 
6) 
DOUGLAS J. LAMBERT
FOR
FOR
MANAGEMENT
 
7) 
MARK L. PLAUMANN
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
REPUBLIC BANCORP, INC.
     
   
TICKER:
RBCAA
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
760281-204
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CRAIG A. GREENBERG
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL T. RUST
FOR
FOR
MANAGEMENT
 
3) 
SANDRA METTS SNOWDEN
FOR
FOR
MANAGEMENT
 
4) 
R. WAYNE STRATTON
FOR
FOR
MANAGEMENT
 
5) 
SUSAN STOUT TAMME
FOR
FOR
MANAGEMENT
 
6) 
A. SCOTT TRAGER
FOR
FOR
MANAGEMENT
 
7) 
STEVEN E. TRAGER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
REPUBLIC FIRST BANCORP, INC.
     
   
TICKER:
FRBK
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
760416-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT J. COLEMAN
FOR
FOR
MANAGEMENT
 
2) 
HARRIS WILDSTEIN
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
RESOURCE AMERICA, INC.
     
   
TICKER:
REXI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
761195-205
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JONATHAN Z. COHEN
FOR
FOR
MANAGEMENT
 
2) 
DONALD W. DELSON
FOR
FOR
MANAGEMENT
 
3) 
JOHN S. WHITE
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO ADOPT THE RESOURCE AMERICA, INC. ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE AMERICA, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
FOR
FOR
MANAGEMENT
           
REVLON, INC.
     
   
TICKER:
REV
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
761525-609
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD O. PERELMAN
FOR
FOR
MANAGEMENT
 
2) 
ALAN S. BERNIKOW
FOR
FOR
MANAGEMENT
 
3) 
LORENZO DELPANI
FOR
FOR
MANAGEMENT
 
4) 
VIET D. DINH
FOR
FOR
MANAGEMENT
 
5) 
MEYER FELDBERG
FOR
FOR
MANAGEMENT
 
6) 
DAVID L. KENNEDY
FOR
FOR
MANAGEMENT
 
7) 
ROBERT K. KRETZMAN
FOR
FOR
MANAGEMENT
 
8) 
CECI KURZMAN
FOR
FOR
MANAGEMENT
 
9) 
TAMARA MELLON
FOR
FOR
MANAGEMENT
 
10) 
DEBRA PERELMAN
FOR
FOR
MANAGEMENT
 
11) 
BARRY F. SCHWARTZ
FOR
FOR
MANAGEMENT
 
12) 
CRISTIANA F. SORRELL
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RE-APPROVE THE REVLON EXECUTIVE INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
REX AMERICAN RESOURCES CORPORATION
     
   
TICKER:
REX
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
761624-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: STUART A. ROSE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: LAWRENCE TOMCHIN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ROBERT DAVIDOFF
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: EDWARD M. KRESS
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: CHARLES A. ELCAN
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: DAVID S. HARRIS
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: MERVYN L. ALPHONSO
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: LEE FISHER
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: J. DENNIS HASTERT
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF REX 2015 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
REX ENERGY CORPORATION
     
   
TICKER:
REXX
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
761565-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LANCE T. SHANER
FOR
FOR
MANAGEMENT
 
2) 
THOMAS C. STABLEY
FOR
FOR
MANAGEMENT
 
3) 
JOHN W. HIGBEE
FOR
FOR
MANAGEMENT
 
4) 
JOHN A. LOMBARDI
FOR
FOR
MANAGEMENT
 
5) 
ERIC L. MATTSON
FOR
FOR
MANAGEMENT
 
6) 
TODD N. TIPTON
FOR
FOR
MANAGEMENT
 
7) 
JOHN J. ZAK
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER A NON-BINDING SAY ON PAY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
RIVERVIEW BANCORP, INC.
     
   
TICKER:
RVSB
   
   
MEETING DATE:
7/23/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/14/2014
   
   
SECURITY ID:
769397-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK SHEAFFER
FOR
FOR
MANAGEMENT
 
2) 
EDWARD R. GEIGER
FOR
FOR
MANAGEMENT
 
3) 
BESS R. WILLS
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
RLI CORP.
       
   
TICKER:
RLI
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
749607-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KAJ AHLMANN
FOR
FOR
MANAGEMENT
 
2) 
BARBARA R. ALLEN
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL E. ANGELINA
FOR
FOR
MANAGEMENT
 
4) 
JOHN T. BAILY
FOR
FOR
MANAGEMENT
 
5) 
JORDAN W. GRAHAM
FOR
FOR
MANAGEMENT
 
6) 
GERALD I. LENROW
FOR
FOR
MANAGEMENT
 
7) 
CHARLES M. LINKE
FOR
FOR
MANAGEMENT
 
8) 
F. LYNN MCPHEETERS
FOR
FOR
MANAGEMENT
 
9) 
JONATHAN E. MICHAEL
FOR
FOR
MANAGEMENT
 
10) 
JAMES J. SCANLAN
FOR
FOR
MANAGEMENT
 
11) 
MICHAEL J. STONE
FOR
FOR
MANAGEMENT
 
12) 
ROBERT O. VIETS
FOR
FOR
MANAGEMENT
2
 
APPROVE AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK PLAN.
FOR
FOR
MANAGEMENT
3
 
APPROVE AMENDMENT TO THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
6
 
APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
RLJ ENTERTAINMENT INC.
     
   
TICKER:
RLJE
   
   
MEETING DATE:
8/5/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/7/2014
   
   
SECURITY ID:
74965F-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LISA WARDELL
FOR
FOR
MANAGEMENT
 
2) 
ANDOR (ANDY) M. LASZLO
FOR
FOR
MANAGEMENT
 
3) 
SCOTT ROYSTER
FOR
FOR
MANAGEMENT
2
 
VOTE ON AN ADVISORY BASIS ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
     
   
TICKER:
RRTS
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
76973Q-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WILLIAM S. URKIEL
FOR
FOR
MANAGEMENT
 
2)
CHAD M. UTRUP
FOR
FOR
MANAGEMENT
 
3)
JUDITH A. VIJUMS
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ROCKY BRANDS, INC.
     
   
TICKER:
RCKY
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
774515-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MIKE BROOKS
FOR
FOR
MANAGEMENT
 
2)
GLENN E. CORLETT
FOR
FOR
MANAGEMENT
 
3)
HARLEY E. ROUDA, JR.
FOR
FOR
MANAGEMENT
 
4)
JAMES L. STEWART
FOR
FOR
MANAGEMENT
2
 
A RESOLUTION TO APPROVE, ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ROFIN-SINAR TECHNOLOGIES INC.
     
   
TICKER:
RSTI
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/20/2015
   
   
SECURITY ID:
775043-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GUENTHER BRAUN
FOR
FOR
MANAGEMENT
 
2) 
RALPH E. REINS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
           
ROGERS CORPORATION
     
   
TICKER:
ROG
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
775133-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL F. BARRY
FOR
FOR
MANAGEMENT
 
2) 
BRUCE D. HOECHNER
FOR
FOR
MANAGEMENT
 
3) 
CAROL R. JENSEN
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM E. MITCHELL
FOR
FOR
MANAGEMENT
 
5) 
GANESH MOORTHY
FOR
FOR
MANAGEMENT
 
6) 
ROBERT G. PAUL
FOR
FOR
MANAGEMENT
 
7) 
HELENE SIMONET
FOR
FOR
MANAGEMENT
 
8) 
PETER C. WALLACE
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
ROSETTA RESOURCES, INC.
     
   
TICKER:
ROSE
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
777779-307
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JAMES E. CRADDOCK
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: CARIN S. KNICKEL
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: HOLLI C. LADHANI
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: JERRY R. SCHUYLER
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
ROWAN COMPANIES PLC
     
   
TICKER:
RDC
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
G7665A-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE
FOR
FOR
MANAGEMENT
1B.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III
FOR
FOR
MANAGEMENT
1C.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE
FOR
FOR
MANAGEMENT
1D.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX
FOR
FOR
MANAGEMENT
1E.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS
FOR
FOR
MANAGEMENT
1F.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK
FOR
FOR
MANAGEMENT
1G.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE
FOR
FOR
MANAGEMENT
1H.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS
FOR
FOR
MANAGEMENT
1I.
 
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
FOR
FOR
MANAGEMENT
4
 
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
FOR
FOR
MANAGEMENT
6
 
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).
FOR
FOR
MANAGEMENT
           
RPC, INC.
       
   
TICKER:
RES
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
749660-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GARY W. ROLLINS
FOR
FOR
MANAGEMENT
 
2) 
RICHARD A. HUBBELL
FOR
FOR
MANAGEMENT
 
3) 
LARRY L. PRINCE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING
AGAINST
AGAINST
MANAGEMENT
           
RPX CORPORATION
     
   
TICKER:
RPXC
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
74972G-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FRANK E. DANGEARD
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO VOTE ON AN ADVISORY NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
RSP PERMIAN INC
     
   
TICKER:
RSPP
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
74978Q-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
TED COLLINS, JR.
FOR
FOR
MANAGEMENT
 
2) 
KENNETH V. HUSEMAN
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL W. WALLACE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
RTI SURGICAL, INC.
     
   
TICKER:
RTIX
   
   
MEETING DATE:
4/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/18/2015
   
   
SECURITY ID:
74975N-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DEAN H. BERGY
FOR
FOR
MANAGEMENT
 
2) 
PHILIP R. CHAPMAN
FOR
FOR
MANAGEMENT
 
3) 
PETER F. GEAREN, M.D.
FOR
FOR
MANAGEMENT
 
4) 
ADRIAN J.R. SMITH
FOR
FOR
MANAGEMENT
 
5) 
SHIRLEY A. WEIS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AND ADOPT THE RTI SURGICAL, INC. 2015 INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
FOR
FOR
MANAGEMENT
           
RUBY TUESDAY, INC.
     
   
TICKER:
RT
   
   
MEETING DATE:
10/8/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/16/2014
   
   
SECURITY ID:
781182-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
STEPHEN I. SADOVE
FOR
FOR
MANAGEMENT
 
2
MARK W. ADDICKS
FOR
FOR
MANAGEMENT
 
3
DONALD E. HESS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2015.
FOR
FOR
MANAGEMENT
           
RUDOLPH TECHNOLOGIES, INC.
     
   
TICKER:
RTEC
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
781270-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: LEO BERLINGHIERI
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
RUSH ENTERPRISES, INC.
     
   
TICKER:
RUSHA
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
781846-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1)
DIRECTOR
     
 
1) 
W.M. "RUSTY" RUSH
FOR
FOR
MANAGEMENT
 
2) 
W. MARVIN RUSH
FOR
FOR
MANAGEMENT
 
3) 
HAROLD D. MARSHALL
FOR
FOR
MANAGEMENT
 
4) 
THOMAS A. AKIN
FOR
FOR
MANAGEMENT
 
5) 
JAMES C. UNDERWOOD
FOR
FOR
MANAGEMENT
 
6) 
RAYMOND J. CHESS
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM H. CARY
FOR
FOR
MANAGEMENT
 
8) 
DR. KENNON H. GUGLIELMO
FOR
FOR
MANAGEMENT
2)
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3)
 
SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.
AGAINST
AGAINST
MANAGEMENT
           
RUSH ENTERPRISES, INC.
     
   
TICKER:
RUSHB
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
781846-308
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1)
DIRECTOR
     
 
1) 
W.M. "RUSTY" RUSH
FOR
FOR
MANAGEMENT
 
2) 
W. MARVIN RUSH
FOR
FOR
MANAGEMENT
 
3) 
HAROLD D. MARSHALL
FOR
FOR
MANAGEMENT
 
4) 
THOMAS A. AKIN
FOR
FOR
MANAGEMENT
 
5) 
JAMES C. UNDERWOOD
FOR
FOR
MANAGEMENT
 
6) 
RAYMOND J. CHESS
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM H. CARY
FOR
FOR
MANAGEMENT
 
8) 
DR. KENNON H. GUGLIELMO
FOR
FOR
MANAGEMENT
2)
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3)
 
SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.
AGAINST
AGAINST
MANAGEMENT
           
S&T BANCORP, INC.
     
   
TICKER:
STBA
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
783859-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
TODD D. BRICE
FOR
FOR
MANAGEMENT
 
2) 
JOHN J. DELANEY
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL J. DONNELLY
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM J. GATTI
FOR
FOR
MANAGEMENT
 
5) 
JAMES T. GIBSON
FOR
FOR
MANAGEMENT
 
6) 
JEFFREY D. GRUBE
FOR
FOR
MANAGEMENT
 
7) 
FRANK W. JONES
FOR
FOR
MANAGEMENT
 
8) 
JERRY D. HOSTETTER
FOR
FOR
MANAGEMENT
 
9) 
DAVID L. KRIEGER
FOR
FOR
MANAGEMENT
 
10) 
JAMES C. MILLER
FOR
FOR
MANAGEMENT
 
11) 
FRED J. MORELLI, JR.
FOR
FOR
MANAGEMENT
 
12) 
FRANK J. PALERMO, JR.
FOR
FOR
MANAGEMENT
 
13) 
CHRISTINE J. TORETTI
FOR
FOR
MANAGEMENT
 
14) 
CHARLES G. URTIN
FOR
FOR
MANAGEMENT
 
15) 
STEVEN J. WEINGARTEN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
S&W SEED COMPANY
     
   
TICKER:
SANW
   
   
MEETING DATE:
12/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/13/2014
   
   
SECURITY ID:
785135-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
DIRECTOR
     
 
1
GLEN D. BORNT
FOR
FOR
MANAGEMENT
 
2
MICHAEL M. FLEMING
FOR
FOR
MANAGEMENT
 
3
MARK S. GREWAL
FOR
FOR
MANAGEMENT
 
4
MARK J. HARVEY
FOR
FOR
MANAGEMENT
 
5
CHARLES B. SEIDLER
FOR
FOR
MANAGEMENT
 
6
WILLIAM S. SMITH
FOR
FOR
MANAGEMENT
 
7
GROVER T. WICKERSHAM
FOR
FOR
MANAGEMENT
 
8
MARK WONG
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SAFEGUARD SCIENTIFICS, INC.
     
   
TICKER:
SFE
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
786449-207
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW E. LIETZ
FOR
FOR
MANAGEMENT
 
2) 
STEPHEN T. ZARRILLI
FOR
FOR
MANAGEMENT
 
3) 
MARA G. ASPINALL
FOR
FOR
MANAGEMENT
 
4) 
JULIE A. DOBSON
FOR
FOR
MANAGEMENT
 
5) 
STEPHEN FISHER
FOR
FOR
MANAGEMENT
 
6) 
GEORGE MACKENZIE
FOR
FOR
MANAGEMENT
 
7) 
JACK L. MESSMAN
FOR
FOR
MANAGEMENT
 
8) 
JOHN J. ROBERTS
FOR
FOR
MANAGEMENT
 
9) 
ROBERT J. ROSENTHAL
FOR
FOR
MANAGEMENT
2
 
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
SAFETY INSURANCE GROUP, INC.
     
   
TICKER:
SAFT
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
78648T-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PETER J. MANNING
FOR
FOR
MANAGEMENT
 
2)
DAVID K. MCKOWN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
SAIA, INC
       
   
TICKER:
SAIA
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
78709Y-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WILLIAM F. EVANS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JEFFREY C. WARD
FOR
FOR
MANAGEMENT
2
 
VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
SALEM MEDIA GROUP, INC.
     
   
TICKER:
SALM
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
794093-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: STUART W. EPPERSON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: EDWARD G. ATSINGER III
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ROLAND S. HINZ
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: RICHARD A. RIDDLE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JONATHAN VENVERLOH
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: J. KEET LEWIS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: ERIC H. HALVORSON
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
SAGA COMMUNICATIONS, INC.
     
   
TICKER:
SGA
   
   
MEETING DATE:
5/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
786598-300
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CLARKE R. BROWN, JR.
FOR
FOR
MANAGEMENT
 
2)
EDWARD K. CHRISTIAN
FOR
FOR
MANAGEMENT
 
3)
TIMOTHY J. CLARKE
FOR
FOR
MANAGEMENT
 
4)
ROY F. COPPEDGE III
FOR
FOR
MANAGEMENT
 
5)
DAVID B. STEPHENS
FOR
FOR
MANAGEMENT
 
6)
GARY STEVENS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO RE-APPROVE THE MATERIAL TERMS OF THE CHIEF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
SANCHEZ ENERGY CORP.
     
   
TICKER:
SN
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
79970Y-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
A.R. SANCHEZ, JR.
FOR
FOR
MANAGEMENT
 
2) 
ANTONIO R. SANCHEZ, III
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS UNDER THE PLAN BY 4,000,000 SHARES OF COMMON STOCK
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION
3 YEARS
3 YEARS
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR
FOR
FOR
MANAGEMENT
           
SANDRIDGE ENERGY, INC.
     
   
TICKER:
SD
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
80007P-307
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
EVERETT R. DOBSON
FOR
FOR
MANAGEMENT
 
2) 
ALAN J. WEBER
FOR
FOR
MANAGEMENT
 
3) 
DAN A. WESTBROOK
FOR
FOR
MANAGEMENT
2
 
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 1,800,000,000 SHARES FROM 800,000,000 SHARES, AND TO CORRESPONDINGLY INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY CAPITAL STOCK.
FOR
FOR
MANAGEMENT
3
 
APPROVE AN AMENDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK ISSUABLE UNDER THE PLAN TO 36,250,000 SHARES FROM 28,500,000 SHARES.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
5
 
APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SANDY SPRING BANCORP, INC.
     
   
TICKER:
SASR
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
800363-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RALPH F. BOYD, JR.
FOR
FOR
MANAGEMENT
 
2) 
SUSAN D. GOFF
FOR
FOR
MANAGEMENT
 
3) 
ROBERT L. ORNDORFF
FOR
FOR
MANAGEMENT
 
4) 
DANIEL J. SCHRIDER
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE 2015 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
SANMINA CORPORATION
     
   
TICKER:
SANM
   
   
MEETING DATE:
3/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
801056-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: NEIL R. BONKE
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MICHAEL J. CLARKE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: EUGENE A. DELANEY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: MARIO M. ROSATI
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: JURE SOLA
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JACKIE M. WARD
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
           
SCANSOURCE, INC.
     
   
TICKER:
SCSC
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/13/2014
   
   
SECURITY ID:
806037-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
STEVEN R. FISCHER
FOR
FOR
MANAGEMENT
 
2)
MICHAEL L. BAUR
FOR
FOR
MANAGEMENT
 
3)
PETER C. BROWNING
FOR
FOR
MANAGEMENT
 
4)
MICHAEL J. GRAINGER
FOR
FOR
MANAGEMENT
 
5)
JOHN P. REILLY
FOR
FOR
MANAGEMENT
 
6)
CHARLES R. WHITCHURCH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
           
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
     
   
TICKER:
SWM
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
808541-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
K.C. CALDABAUGH
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM A. FINN
FOR
FOR
MANAGEMENT
 
3) 
JOHN D. ROGERS
FOR
FOR
MANAGEMENT
2
 
APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
SCHOLASTIC CORPORATION
     
   
TICKER:
SCHL
   
   
MEETING DATE:
9/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
807066-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES W. BARGE
FOR
FOR
MANAGEMENT
 
2)
MARIANNE CAPONNETTO
FOR
FOR
MANAGEMENT
 
3)
JOHN L. DAVIES
FOR
FOR
MANAGEMENT
           
SCHNITZER STEEL INDUSTRIES, INC.
     
   
TICKER:
SCHN
   
   
MEETING DATE:
1/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/23/2014
   
   
SECURITY ID:
806882-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DAVID J. ANDERSON
FOR
FOR
MANAGEMENT
 
2)
JOHN D. CARTER
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE AMENDED EXECUTIVE ANNUAL BONUS PLAN.
FOR
FOR
MANAGEMENT
           
SCICLONE PHARMACEUTICALS, INC.
     
   
TICKER:
SCLN
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
80862K-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JON S. SAXE
FOR
FOR
MANAGEMENT
 
2) 
FRIEDHELM BLOBEL, PH.D.
FOR
FOR
MANAGEMENT
 
3) 
NANCY T. CHANG, PH.D.
FOR
FOR
MANAGEMENT
 
4) 
RICHARD J. HAWKINS
FOR
FOR
MANAGEMENT
 
5) 
GREGG A. LAPOINTE
FOR
FOR
MANAGEMENT
 
6) 
SIMON LI
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADOPTION OF SCICLONE'S 2015 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF SUCH PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED).
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SCIENCE APPLICATIONS INTERNATIONAL CORP
     
   
TICKER:
SAIC
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
808625-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DEBORAH B. DUNIE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: THOMAS F. FRIST, III
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: JOHN J. HAMRE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ANTHONY J. MORACO
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DONNA S. MOREA
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: STEVEN R. SHANE
FOR
FOR
MANAGEMENT
2
 
APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016.
FOR
FOR
MANAGEMENT
           
SCIENTIFIC GAMES CORPORATION
     
   
TICKER:
SGMS
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
80874P-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD O. PERELMAN
FOR
FOR
MANAGEMENT
 
2) 
M. GAVIN ISAACS
FOR
FOR
MANAGEMENT
 
3) 
RICHARD HADDRILL
FOR
FOR
MANAGEMENT
 
4) 
PETER A. COHEN
FOR
FOR
MANAGEMENT
 
5) 
DAVID L. KENNEDY
FOR
FOR
MANAGEMENT
 
6) 
GERALD J. FORD
FOR
FOR
MANAGEMENT
 
7) 
JUDGE G.K. MCDONALD
FOR
FOR
MANAGEMENT
 
8) 
PAUL M. MEISTER
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL J. REGAN
FOR
FOR
MANAGEMENT
 
10) 
BARRY F. SCHWARTZ
FOR
FOR
MANAGEMENT
 
11) 
FRANCES F. TOWNSEND
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
SCORPIO TANKERS INC.
     
   
TICKER:
STNG
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
Y7542C-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT BUGBEE
FOR
FOR
MANAGEMENT
 
2) 
DONALD C. TRAUSCHT
FOR
FOR
MANAGEMENT
 
3) 
JOSE TARRUELLA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SEABOARD CORPORATION
     
   
TICKER:
SEB
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
811543-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN J. BRESKY
FOR
FOR
MANAGEMENT
 
2) 
DAVID A. ADAMSEN
FOR
FOR
MANAGEMENT
 
3) 
DOUGLAS W. BAENA
FOR
FOR
MANAGEMENT
 
4) 
EDWARD I. SHIFMAN JR.
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
STOCKHOLDER PROPOSAL REGARDING PIG GESTATION.
AGAINST
AGAINST
MANAGEMENT
           
SEACOAST BANKING CORPORATION OF FLORIDA
     
   
TICKER:
SBCF
   
   
MEETING DATE:
5/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
811707-801
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
H GILBERT CULBRETH, JR*
FOR
FOR
MANAGEMENT
 
2)
CHRISTOPHER E. FOGAL*
FOR
FOR
MANAGEMENT
 
3)
ROBERT B. GOLDSTEIN*
FOR
FOR
MANAGEMENT
 
4)
JACQUELINE L. BRADLEY#
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR SEACOAST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE PROPOSED AMENDMENT OF THE 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT ENDORSE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
SEACOR HOLDINGS INC.
     
   
TICKER:
CKH
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
811904-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES FABRIKANT
FOR
FOR
MANAGEMENT
 
2) 
DAVID R. BERZ
FOR
FOR
MANAGEMENT
 
3) 
PIERRE DE DEMANDOLX
FOR
FOR
MANAGEMENT
 
4) 
OIVIND LORENTZEN
FOR
FOR
MANAGEMENT
 
5) 
ANDREW R. MORSE
FOR
FOR
MANAGEMENT
 
6) 
R. CHRISTOPHER REGAN
FOR
FOR
MANAGEMENT
 
7) 
DAVID M. SCHIZER
FOR
FOR
MANAGEMENT
 
8) 
STEVEN J. WISCH
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
SELECT COMFORT CORPORATION
     
   
TICKER:
SCSS
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
81616X-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DANIEL I. ALEGRE
FOR
FOR
MANAGEMENT
 
2) 
STEPHEN L. GULIS, JR.
FOR
FOR
MANAGEMENT
 
3) 
BRENDA J. LAUDERBACK
FOR
FOR
MANAGEMENT
2
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.
FOR
FOR
MANAGEMENT
5
 
IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED.
FOR
FOR
MANAGEMENT
           
SELECT MEDICAL HOLDINGS CORP.
     
   
TICKER:
SEM
   
   
MEETING DATE:
4/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/18/2015
   
   
SECURITY ID:
81619Q-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES E. DALTON, JR.
FOR
FOR
MANAGEMENT
 
2) 
ROCCO A. ORTENZIO
FOR
FOR
MANAGEMENT
 
3) 
THOMAS A. SCULLY
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
SELECTIVE INSURANCE GROUP, INC.
     
   
TICKER:
SIGI
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
816300-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: PAUL D. BAUER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN C. BURVILLE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GREGORY E. MURPHY
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: RONALD L. O'KELLEY
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: WILLIAM M. RUE
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOHN S. SCHEID
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: J. BRIAN THEBAULT
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: PHILIP H. URBAN
FOR
FOR
MANAGEMENT
2
 
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SENECA FOODS CORPORATION
     
   
TICKER:
SENEA
   
   
MEETING DATE:
8/7/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
817070-501
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER R. CALL
FOR
FOR
MANAGEMENT
 
2) 
SAMUEL T. HUBBARD, JR.
FOR
FOR
MANAGEMENT
 
3) 
ARTHUR S. WOLCOTT
FOR
FOR
MANAGEMENT
2
 
TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
SENSIENT TECHNOLOGIES CORPORATION
     
   
TICKER:
SXT
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
81725T-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HANK BROWN
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH CARLEONE
FOR
FOR
MANAGEMENT
 
3) 
EDWARD H. CICHURSKI
FOR
FOR
MANAGEMENT
 
4) 
FERGUS M. CLYDESDALE
FOR
FOR
MANAGEMENT
 
5) 
JAMES A.D. CROFT
FOR
FOR
MANAGEMENT
 
6) 
KENNETH P. MANNING
FOR
FOR
MANAGEMENT
 
7) 
PAUL MANNING
FOR
FOR
MANAGEMENT
 
8) 
D. MCKEITHAN-GEBHARDT
FOR
FOR
MANAGEMENT
 
9) 
ELAINE R. WEDRAL
FOR
FOR
MANAGEMENT
 
10) 
ESSIE WHITELAW
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015.
FOR
FOR
MANAGEMENT
           
SERVICESOURCE INTERNATIONAL INC.
     
   
TICKER:
SREV
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
81763U-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT G. ASHE
FOR
FOR
MANAGEMENT
 
2) 
BRUCE W. DUNLEVIE
FOR
FOR
MANAGEMENT
 
3) 
BARRY D. REYNOLDS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SEVERN BANCORP, INC.
     
   
TICKER:
SVBI
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
81811M-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALAN J. HYATT
FOR
FOR
MANAGEMENT
 
2) 
JAMES H. JOHNSON, JR.
FOR
FOR
MANAGEMENT
 
3) 
MARY KATHLEEN SULICK
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
SHILOH INDUSTRIES, INC.
     
   
TICKER:
SHLO
   
   
MEETING DATE:
3/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
824543-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEAN A. BRUNOL
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL S. HANLEY
FOR
FOR
MANAGEMENT
 
3) 
DAVID J. HESSLER
FOR
FOR
MANAGEMENT
           
SHIP FINANCE INTERNATIONAL LIMITED
     
   
TICKER:
SFL
   
   
MEETING DATE:
9/19/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/3/2014
   
   
SECURITY ID:
G81075-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
2
 
TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
4
 
TO RE-ELECT CECILIE FREDRIKSEN AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
5
 
TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR OF THE COMPANY.
FOR
FOR
MANAGEMENT
6A.
 
THAT THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AS OF THE EFFECTIVE DATE BE REDUCED BY CANCELLING THE PAID-UP CAPITAL OF THE COMPANY TO THE EXTENT OF US$0.99 ON EACH OF THE ISSUED SHARES OF PAR VALUE US$1.00 IN THE SHARE CAPITAL OF THE COMPANY AS AT THE EFFECTIVE DATE SO THAT EACH ISSUED SHARE OF US$1.00 SHALL FROM THE EFFECTIVE DATE HAVE A PAR VALUE OF US$0.01 AND BE TREATED IN ALL RESPECTS AS ONE (1) FULLY PAID-UP SHARE OF PAR VALUE US$0.01 (THE "CAPITAL REDUCTION).
FOR
FOR
MANAGEMENT
6B.
 
THAT SUBJECT TO AND FORTHWITH UPON THE CAPITAL REDUCTION TAKING EFFECT, THE AMOUNT OF CREDIT ARISING THEREFROM BE CREDITED TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO APPLY ANY CREDIT BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY AND ALL APPLICABLE LAWS.
FOR
FOR
MANAGEMENT
6C.
 
THAT SUBJECT TO AND FORTHWITH UPON THE CAPITAL REDUCTION TAKING EFFECT, ALL THE AUTHORIZED BUT UNISSUED SHARES OF US$1.00 EACH IN THE COMPANY AS OF THE EFFECTIVE DATE BE CANCELLED AND THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF US$125,000,000.00 BE DIMINISHED BY THE AMOUNT REPRESENTING THE AMOUNT OF SHARES SO CANCELLED AND FORTHWITH UPON SUCH CANCELLATION, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RESTORED TO US$125,000,000.00 BY CREATING THE REQUISITE NUMBER OF SHARES OF PAR VALUE US$0.01 EACH.
FOR
FOR
MANAGEMENT
6D.
 
THAT SUBJECT TO AND FORTHWITH UPON THE CAPITAL REDUCTION TAKING EFFECT, THE REGISTER OF SHAREHOLDERS (AND EACH BRANCH REGISTER AND SUB-REGISTER) SHALL BE AMENDED SUCH THAT THE SHARES IN ISSUE ON THE EFFECTIVE DATE SHALL BE RECORDED AS HAVING A PAR VALUE OF US$0.01 EACH.
FOR
FOR
MANAGEMENT
7
 
PROPOSAL TO RE-APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
FOR
FOR
MANAGEMENT
8
 
PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
SIMMONS FIRST NATIONAL CORPORATION
     
   
TICKER:
SFNC
   
   
MEETING DATE:
11/18/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
10/24/2014
   
   
SECURITY ID:
828730-200
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2014, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND COMMUNITY FIRST BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY FIRST WILL MERGE WITH AND INTO SIMMONS.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2014, BY AND BETWEEN SIMMONS AND LIBERTY BANCSHARES, INC., PURSUANT TO WHICH LIBERTY WILL MERGE WITH AND INTO SIMMONS.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE DESIGNATION OF THE NUMBER OF MEMBERS COMPRISING THE SIMMONS BOARD OF DIRECTORS AS 12, INCREASING BY THREE THE NUMBER OF SIMMONS DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COMMUNITY FIRST MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
5
 
TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
SHOE CARNIVAL, INC.
     
   
TICKER:
SCVL
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
824889-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: KENT A. KLEEBERGER
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: JOSEPH W. WOOD
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
SHORE BANCSHARES, INC.
     
   
TICKER:
SHBI
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
825107-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DAVID J. BATES (CLASS III-TERM EXPIRES 2018)
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: LLOYD L. BEATTY, JR. (CLASS III-TERM EXPIRES 2018)
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JAMES A. JUDGE (CLASS III-TERM EXPIRES 2018)
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: W. MOORHEAD VERMILYE (CLASS II-TERM EXPIRES 2017)
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SIERRA BANCORP
     
   
TICKER:
BSRR
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
82620P-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALBERT L. BERRA
FOR
FOR
MANAGEMENT
 
2) 
KEVIN J. MCPHAILL
FOR
FOR
MANAGEMENT
 
3) 
GORDON T. WOODS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 24, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 24, 2015.
FOR
FOR
MANAGEMENT
           
SIMMONS FIRST NATIONAL CORPORATION
     
   
TICKER:
SFNC
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/26/2015
   
   
SECURITY ID:
828730-200
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13).
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1) 
DAVID L. BARTLETT
FOR
FOR
MANAGEMENT
 
2) 
JAY D. BURCHFIELD
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM E. CLARK, II
FOR
FOR
MANAGEMENT
 
4) 
STEVEN A. COSSE
FOR
FOR
MANAGEMENT
 
5) 
MARK C. DORAMUS
FOR
FOR
MANAGEMENT
 
6) 
EDWARD DRILLING
FOR
FOR
MANAGEMENT
 
7) 
EUGENE HUNT
FOR
FOR
MANAGEMENT
 
8) 
CHRISTOPHER R. KIRKLAND
FOR
FOR
MANAGEMENT
 
9) 
W. SCOTT MCGEORGE
FOR
FOR
MANAGEMENT
 
10) 
GEORGE A. MAKRIS, JR.
FOR
FOR
MANAGEMENT
 
11) 
JOSEPH D. PORTER
FOR
FOR
MANAGEMENT
 
12) 
HARRY L. RYBURN
FOR
FOR
MANAGEMENT
 
13) 
ROBERT L. SHOPTAW
FOR
FOR
MANAGEMENT
3
 
"RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED."
FOR
FOR
MANAGEMENT
4
 
TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
6
 
TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
7
 
TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000.
FOR
FOR
MANAGEMENT
           
SIMPLICITY BANCORP, INC.
     
   
TICKER:
SMPL
   
   
MEETING DATE:
2/11/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
1/13/2015
   
   
SECURITY ID:
828867-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 27, 2014 BETWEEN SIMPLICITY AND HOMESTREET, INC., A WASHINGTON CORPORATION AND A REGISTERED SAVINGS AND LOAN HOLDING COMPANY, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION APPROVING CERTAIN PAYMENTS TO BE MADE TO SIMPLICITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY PROPOSAL 1 ABOVE.
FOR
FOR
MANAGEMENT
           
SINCLAIR BROADCAST GROUP, INC.
     
   
TICKER:
SBGI
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
829226-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID D. SMITH
FOR
FOR
MANAGEMENT
 
2) 
FREDERICK G. SMITH
FOR
FOR
MANAGEMENT
 
3) 
J. DUNCAN SMITH
FOR
FOR
MANAGEMENT
 
4) 
ROBERT E. SMITH
FOR
FOR
MANAGEMENT
 
5) 
HOWARD E. FRIEDMAN
FOR
FOR
MANAGEMENT
 
6) 
LAWRENCE E. MCCANNA
FOR
FOR
MANAGEMENT
 
7) 
DANIEL C. KEITH
FOR
FOR
MANAGEMENT
 
8) 
MARTIN R. LEADER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SKECHERS U.S.A., INC.
     
   
TICKER:
SKX
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
830566-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT GREENBERG
FOR
FOR
MANAGEMENT
 
2) 
MORTON ERLICH
FOR
FOR
MANAGEMENT
 
3) 
THOMAS WALSH
FOR
FOR
MANAGEMENT
2
 
STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD.
AGAINST
AGAINST
MANAGEMENT
           
SKULLCANDY INC
     
   
TICKER:
SKUL
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
83083J-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
S. HOBY DARLING
FOR
FOR
MANAGEMENT
 
2)
JEFF KEARL
FOR
FOR
MANAGEMENT
 
3)
HEIDI O'NEILL
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SKYLINE CORPORATION
     
   
TICKER:
SKY
   
   
MEETING DATE:
9/22/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/10/2014
   
   
SECURITY ID:
830830-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ARTHUR J. DECIO
FOR
FOR
MANAGEMENT
 
2)
JOHN C. FIRTH
FOR
FOR
MANAGEMENT
 
3)
JERRY HAMMES
FOR
FOR
MANAGEMENT
 
4)
WILLIAM H. LAWSON
FOR
FOR
MANAGEMENT
 
5)
DAVID T. LINK
FOR
FOR
MANAGEMENT
 
6)
ANDREW J. MCKENNA
FOR
FOR
MANAGEMENT
 
7)
BRUCE G. PAGE
FOR
FOR
MANAGEMENT
 
8)
SAMUEL S. THOMPSON
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
SKYWEST, INC.
     
   
TICKER:
SKYW
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
830879-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JERRY C. ATKIN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: W. STEVE ALBRECHT
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: HENRY J. EYRING
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ANDREW C. ROBERTS
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: KEITH E. SMITH
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: JAMES L. WELCH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
SL INDUSTRIES, INC.
     
   
TICKER:
SLI
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
784413-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
AVRUM GRAY
FOR
FOR
MANAGEMENT
 
2) 
GLEN M. KASSAN
FOR
FOR
MANAGEMENT
 
3) 
WARREN G. LICHTENSTEIN
FOR
FOR
MANAGEMENT
 
4) 
JAMES A. RISHER
FOR
FOR
MANAGEMENT
 
5) 
MARK E. SCHWARZ
FOR
FOR
MANAGEMENT
2
 
TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SPX CORPORATION
     
   
TICKER:
SPW
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
784635-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT F. HULL, JR.
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ANNE K. ALTMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES.
FOR
FOR
MANAGEMENT
3
 
TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
TO AMEND OUR CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
           
SM ENERGY COMPANY
     
   
TICKER:
SM
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
78454L-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: LARRY W. BICKLE
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: STEPHEN R. BRAND
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: WILLIAM J. GARDINER
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: LOREN M. LEIKER
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: JAVAN D. OTTOSON
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: RAMIRO G. PERU
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: JULIO M. QUINTANA
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: ROSE M. ROBESON
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
SNYDER'S-LANCE, INC.
     
   
TICKER:
LNCE
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
833551-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY A. ATKINS
FOR
FOR
MANAGEMENT
 
2) 
PETER P. BRUBAKER
FOR
FOR
MANAGEMENT
 
3) 
LAWRENCE V. JACKSON
FOR
FOR
MANAGEMENT
 
4) 
CARL E. LEE, JR.
FOR
FOR
MANAGEMENT
 
5) 
DAVID C. MORAN
FOR
FOR
MANAGEMENT
 
6) 
ISAIAH TIDWELL
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
SONIC AUTOMOTIVE, INC.
     
   
TICKER:
SAH
   
   
MEETING DATE:
4/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
 83545G-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
O. BRUTON SMITH
FOR
FOR
MANAGEMENT
 
2) 
B. SCOTT SMITH
FOR
FOR
MANAGEMENT
 
3) 
DAVID BRUTON SMITH
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM I. BELK
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM R. BROOKS
FOR
FOR
MANAGEMENT
 
6) 
BERNARD C. BYRD, JR.
FOR
FOR
MANAGEMENT
 
7) 
VICTOR H. DOOLAN
FOR
FOR
MANAGEMENT
 
8) 
JOHN W. HARRIS III
FOR
FOR
MANAGEMENT
 
9) 
ROBERT HELLER
FOR
FOR
MANAGEMENT
 
10) 
R. EUGENE TAYLOR
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
SONIC CORP.
     
   
TICKER:
SONC
   
   
MEETING DATE:
1/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/30/2014
   
   
SECURITY ID:
835451-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KATE S. LAVELLE
FOR
FOR
MANAGEMENT
 
2)
J. LARRY NICHOLS
FOR
FOR
MANAGEMENT
 
3)
FRANK E. RICHARDSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
           
SOTHEBY'S
       
   
TICKER:
BID
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
835898-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JOHN M. ANGELO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: KEVIN C. CONROY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DOMENICO DE SOLE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: DANIEL S. LOEB
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: OLIVIER REZA
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: MARSHA E. SIMMS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: DIANA L. TAYLOR
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: DENNIS M. WEIBLING
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: HARRY J. WILSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE AMENDED AND RESTATED SOTHEBY'S STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
SOUTHERN FIRST BANCSHARES, INC.
     
   
TICKER:
SFST
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
842873-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK A. COTHRAN
FOR
FOR
MANAGEMENT
 
2) 
R.G. JOHNSTONE, III, MD
FOR
FOR
MANAGEMENT
 
3) 
R. ARTHUR SEAVER, JR.
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE 2010 SOUTHERN FIRST BANCSHARES, INC. STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.
FOR
FOR
MANAGEMENT
           
SOUTHWEST BANCORP, INC.
     
   
TICKER:
OKSB
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/18/2015
   
   
SECURITY ID:
844767-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES E. BERRY II
FOR
FOR
MANAGEMENT
 
2) 
THOMAS D. BERRY
FOR
FOR
MANAGEMENT
 
3) 
JOHN COHLMIA
FOR
FOR
MANAGEMENT
 
4) 
DAVID S. CROCKETT JR.
FOR
FOR
MANAGEMENT
 
5) 
PATRICE DOUGLAS
FOR
FOR
MANAGEMENT
 
6) 
MARK W. FUNKE
FOR
FOR
MANAGEMENT
 
7) 
JAMES M. JOHNSON
FOR
FOR
MANAGEMENT
 
8) 
LARRY J. LANIE
FOR
FOR
MANAGEMENT
 
9) 
JAMES M. MORRIS II
FOR
FOR
MANAGEMENT
 
10) 
RUSSELL W. TEUBNER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
SOUTH STATE CORPORATION
     
   
TICKER:
SSB
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
840441-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
M. OSWALD FOGLE
FOR
FOR
MANAGEMENT
 
2) 
HERBERT G. GRAY
FOR
FOR
MANAGEMENT
 
3) 
CYNTHIA A. HARTLEY
FOR
FOR
MANAGEMENT
 
4) 
JOHN C. POLLOK
FOR
FOR
MANAGEMENT
 
5) 
THOMAS E. SUGGS
FOR
FOR
MANAGEMENT
 
6) 
KEVIN P. WALKER
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY, AS AN ADVISORY, NON-BINDING VOTE, APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SOUTHSIDE BANCSHARES, INC.
     
   
TICKER:
SBSI
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
84470P-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
S. ELAINE ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
HERBERT C. BUIE
FOR
FOR
MANAGEMENT
 
3) 
PATRICIA A. CALLAN
FOR
FOR
MANAGEMENT
 
4) 
JOHN R. (BOB) GARRETT
FOR
FOR
MANAGEMENT
 
5) 
JOE NORTON
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SOUTHERN NATIONAL BANCORP OF VA, INC.
     
   
TICKER:
SONA
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
843395-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGIA S. DERRICO
FOR
FOR
MANAGEMENT
 
2) 
CHARLES A. KABBASH
FOR
FOR
MANAGEMENT
 
3) 
ROBERT Y. CLAGETT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SPAN-AMERICA MEDICAL SYSTEMS, INC.
     
   
TICKER:
SPAN
   
   
MEETING DATE:
2/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/5/2015
   
   
SECURITY ID:
846396-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GUY R. GUARCH
FOR
FOR
MANAGEMENT
 
2) 
THOMAS J. SULLIVAN
FOR
FOR
MANAGEMENT
 
3) 
THOMAS D. HENRION
FOR
FOR
MANAGEMENT
 
4) 
LINDA D. NORMAN
FOR
FOR
MANAGEMENT
2
 
THE PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
THE PROPOSAL TO APPROVE THE SELECTION OF ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
SPANSION INC.
     
   
TICKER:
CODE
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
84649R-200
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG SPANSION INC., CYPRESS SEMICONDUCTOR CORPORATION AND MUSTANG ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SPANSION INC. NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADJOURNMENT OF THE SPANSION INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
SPECTRUM PHARMACEUTICALS, INC.
     
   
TICKER:
SPPI
   
   
MEETING DATE:
6/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
84763A-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RAYMOND W. COHEN
FOR
FOR
MANAGEMENT
 
2) 
GILLES R. GAGNON
FOR
FOR
MANAGEMENT
 
3) 
STUART M. KRASSNER
FOR
FOR
MANAGEMENT
 
4) 
LUIGI LENAZ
FOR
FOR
MANAGEMENT
 
5) 
ANTHONY E. MAIDA
FOR
FOR
MANAGEMENT
 
6) 
RAJESH C. SHROTRIYA
FOR
FOR
MANAGEMENT
 
7) 
DOLATRAI VYAS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE IN CONNECTION WITH THE POTENTIAL CONVERSION OF OUR CONVERTIBLE SENIOR NOTES, WHICH WOULD ALLOW US TO SETTLE THE CONVERSION OF THE NOTES, AT OUR OPTION, WITH SHARES OF OUR COMMON STOCK AND/OR THEIR EQUIVALENT CASH VALUE AT THE TIME OF CONVERSION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
SPEEDWAY MOTORSPORTS, INC.
     
   
TICKER:
TRK
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
847788-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MR. MARCUS G. SMITH
FOR
FOR
MANAGEMENT
 
2) 
MR. TOM E. SMITH
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
STAGE STORES, INC.
     
   
TICKER:
SSI
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
85254C-305
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ALAN J. BAROCAS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ELAINE D. CROWLEY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: DIANE M. ELLIS
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MICHAEL L. GLAZER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GABRIELLE E. GREENE-SULZBERGER
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: EARL J. HESTERBERG
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: LISA R. KRANC
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: C. CLAYTON REASOR
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE STAGE STORES EXECUTIVE PERFORMANCE INCENTIVE BONUS PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
STANCORP FINANCIAL GROUP, INC.
     
   
TICKER:
SFG
   
   
MEETING DATE:
5/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
852891-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: RANJANA B. CLARK
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: TIMOTHY A. HOLT
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: KEVIN M. MURAI
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ERIC E. PARSONS
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
STANDARD MOTOR PRODUCTS, INC.
     
   
TICKER:
SMP
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
853666-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PAMELA FORBES LIEBERMAN
FOR
FOR
MANAGEMENT
 
2)
JOSEPH W. MCDONNELL
FOR
FOR
MANAGEMENT
 
3)
ALISA C. NORRIS
FOR
FOR
MANAGEMENT
 
4)
ARTHUR S. SILLS
FOR
FOR
MANAGEMENT
 
5)
LAWRENCE I. SILLS
FOR
FOR
MANAGEMENT
 
6)
PETER J. SILLS
FOR
FOR
MANAGEMENT
 
7)
FREDERICK D. STURDIVANT
FOR
FOR
MANAGEMENT
 
8)
WILLIAM H. TURNER
FOR
FOR
MANAGEMENT
 
9)
RICHARD S. WARD
FOR
FOR
MANAGEMENT
 
10)
ROGER M. WIDMANN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SPARTANNASH COMPANY
     
   
TICKER:
SPTN
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
847215-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
M. SHAN ATKINS
FOR
FOR
MANAGEMENT
 
2) 
DENNIS EIDSON
FOR
FOR
MANAGEMENT
 
3) 
MICKEY P. FORET
FOR
FOR
MANAGEMENT
 
4) 
FRANK M. GAMBINO
FOR
FOR
MANAGEMENT
 
5) 
DOUGLAS A. HACKER
FOR
FOR
MANAGEMENT
 
6) 
YVONNE R. JACKSON
FOR
FOR
MANAGEMENT
 
7) 
ELIZABETH A. NICKELS
FOR
FOR
MANAGEMENT
 
8) 
TIMOTHY J. O'DONOVAN
FOR
FOR
MANAGEMENT
 
9) 
HAWTHORNE L. PROCTOR
FOR
FOR
MANAGEMENT
 
10) 
CRAIG C. STURKEN
FOR
FOR
MANAGEMENT
 
11) 
WILLIAM R. VOSS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015.
FOR
FOR
MANAGEMENT
4
 
SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS.
FOR
FOR
MANAGEMENT
6
 
APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION.
FOR
FOR
MANAGEMENT
7
 
APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS.
FOR
FOR
MANAGEMENT
8
 
APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED.
FOR
FOR
MANAGEMENT
9
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
     
   
TICKER:
SPWH
   
   
MEETING DATE:
6/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
84920Y-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHRISTOPHER EASTLAND
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH P. SCHNEIDER
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF SPORTSMAN'S WAREHOUSE HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
STANDARD PACIFIC CORP.
     
   
TICKER:
SPF
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
85375C-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRUCE A. CHOATE
FOR
FOR
MANAGEMENT
 
2) 
RONALD R. FOELL
FOR
FOR
MANAGEMENT
 
3) 
DOUGLAS C. JACOBS
FOR
FOR
MANAGEMENT
 
4) 
DAVID J. MATLIN
FOR
FOR
MANAGEMENT
 
5) 
JOHN R. PESHKIN
FOR
FOR
MANAGEMENT
 
6) 
PETER SCHOELS
FOR
FOR
MANAGEMENT
 
7) 
SCOTT D. STOWELL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS
FOR
FOR
MANAGEMENT
           
STARTEK, INC.
     
   
TICKER:
SRT
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
85569C-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ARNAUD AJDLER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: CHAD A. CARLSON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JACK D. PLATING
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: BENJAMIN L. ROSENZWEIG
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ROBERT SHEFT
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ED ZSCHAU
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
STATE AUTO FINANCIAL CORPORATION
     
   
TICKER:
STFC
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
855707-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MICHAEL J. FIORILE
FOR
FOR
MANAGEMENT
 
2)
MICHAEL E. LAROCCO
FOR
FOR
MANAGEMENT
 
3)
EILEEN A. MALLESCH
FOR
FOR
MANAGEMENT
 
4)
ROBERT P. RESTREPO, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO AMEND THE COMPANY'S 1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
FOR
FOR
MANAGEMENT
           
STATE BANK FINANCIAL CORPORATION
     
   
TICKER:
STBZ
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
856190-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: KELLY H. BARRETT
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, JR.
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: KIM M. CHILDERS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ANN Q. CURRY
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JOSEPH W. EVANS
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: VIRGINIA A. HEPNER
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: JOHN D. HOUSER
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: MAJOR GENERAL (RETIRED) ROBERT H. MCMAHON
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, JR.
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: J. THOMAS WILEY, JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
STEIN MART, INC.
     
   
TICKER:
SMRT
   
   
MEETING DATE:
6/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
858375-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAY STEIN
FOR
FOR
MANAGEMENT
 
2) 
JOHN H. WILLIAMS, JR.
FOR
FOR
MANAGEMENT
 
3) 
IRWIN COHEN
FOR
FOR
MANAGEMENT
 
4) 
SUSAN FALK
FOR
FOR
MANAGEMENT
 
5) 
LINDA M. FARTHING
FOR
FOR
MANAGEMENT
 
6) 
MITCHELL W. LEGLER
FOR
FOR
MANAGEMENT
 
7) 
RICHARD L. SISISKY
FOR
FOR
MANAGEMENT
 
8) 
BURTON M. TANSKY
FOR
FOR
MANAGEMENT
 
9) 
J. WAYNE WEAVER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
           
STEINER LEISURE LIMITED
     
   
TICKER:
STNR
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
P8744Y-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CLIVE E. WARSHAW
FOR
FOR
MANAGEMENT
 
2) 
DAVID S. HARRIS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
STERLING BANCORP
     
   
TICKER:
STL
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
85917A-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ELECTION OF ALL CURRENT DIRECTORS FOR A ONE (1) YEAR TERM UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED, IF PROPOSAL II IS APPROVED (DIRECTORS 1 - 13): 
   
IF PROPOSAL II IS NOT APPROVED, THEN THE ELECTION OF EACH FOR A THREE (3) YEAR TERM AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED (DIRECTORS 2, 4, 5 AND 7):
 
1) 
ROBERT ABRAMS
FOR
FOR
MANAGEMENT
 
2) 
LOUIS J. CAPPELLI
FOR
FOR
MANAGEMENT
 
3) 
JAMES F. DEUTSCH
FOR
FOR
MANAGEMENT
 
4) 
NAVY E. DJONOVIC
FOR
FOR
MANAGEMENT
 
5) 
FERNANDO FERRER
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM F. HELMER
FOR
FOR
MANAGEMENT
 
7) 
THOMAS G. KAHN
FOR
FOR
MANAGEMENT
 
8) 
JAMES B. KLEIN
FOR
FOR
MANAGEMENT
 
9) 
JACK L. KOPNISKY
FOR
FOR
MANAGEMENT
 
10) 
ROBERT W. LAZAR
FOR
FOR
MANAGEMENT
 
11) 
JOHN C. MILLMAN
FOR
FOR
MANAGEMENT
 
12) 
RICHARD O'TOOLE
FOR
FOR
MANAGEMENT
 
13) 
BURT B. STEINBERG
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
FOR
FOR
MANAGEMENT
5
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
STERLING BANCORP
     
   
TICKER:
STL
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
85917A-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL").
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
STERLING CONSTRUCTION COMPANY, INC.
     
   
TICKER:
STRL
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
859241-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RICHARD O. SCHAUM
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MILTON L. SCOTT
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: PAUL J. VARELLO
FOR
FOR
MANAGEMENT
2
 
TO APPROVE FOR THE COMPANY'S CHIEF EXECUTIVE OFFICER A SPECIAL, ONETIME STOCK PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
STERIS CORPORATION
     
   
TICKER:
STE
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/18/2015
   
   
SECURITY ID:
859152-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
2
 
THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
FOR
FOR
MANAGEMENT
3
 
THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
           
STEWART INFORMATION SERVICES CORPORATION
     
   
TICKER:
STC
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
860372-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ARNAUD AJDLER
FOR
FOR
MANAGEMENT
 
2) 
ROBERT L. CLARKE
FOR
FOR
MANAGEMENT
 
3) 
JAMES CHADWICK
FOR
FOR
MANAGEMENT
 
4) 
GLENN C. CHRISTENSON
FOR
FOR
MANAGEMENT
 
5) 
LAURIE C. MOORE.
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY APPROVAL RELATING TO THE CONVERSION OF CLASS B STOCK INTO COMMON STOCK.
NONE
ABSTAIN
MANAGEMENT
           
STIFEL FINANCIAL CORP.
     
   
TICKER:
SF
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
860630-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES A. DILL
FOR
FOR
MANAGEMENT
 
2) 
RICHARD J. HIMELFARB
FOR
FOR
MANAGEMENT
 
3) 
ALTON F. IRBY III
FOR
FOR
MANAGEMENT
 
4) 
VICTOR J. NESI
FOR
FOR
MANAGEMENT
 
5) 
JAMES M. ZEMLYAK
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL J. ZIMMERMAN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
STOCK YARDS BANCORP INC
     
   
TICKER:
SYBT
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
861025-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES R. EDINGER III
FOR
FOR
MANAGEMENT
 
2) 
DAVID P. HEINTZMAN
FOR
FOR
MANAGEMENT
 
3) 
CARL G. HERDE
FOR
FOR
MANAGEMENT
 
4) 
JAMES A. HILLEBRAND
FOR
FOR
MANAGEMENT
 
5) 
RICHARD A. LECHLEITER
FOR
FOR
MANAGEMENT
 
6) 
BRUCE P. MADISON
FOR
FOR
MANAGEMENT
 
7) 
RICHARD NORTHERN
FOR
FOR
MANAGEMENT
 
8) 
STEPHEN M. PRIEBE
FOR
FOR
MANAGEMENT
 
9) 
NICHOLAS X. SIMON
FOR
FOR
MANAGEMENT
 
10) 
NORMAN TASMAN
FOR
FOR
MANAGEMENT
 
11) 
KATHY C. THOMPSON
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STOCK YARDS BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 20,000,000 TO 40,000,000.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
FOR
FOR
MANAGEMENT
5
 
THE APPROVAL OF THE 2015 OMNIBUS EQUITY COMPENSATION PLAN AND THE PERFORMANCE CRITERIA TO BE USED UNDER IT.
FOR
FOR
MANAGEMENT
6
 
THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
STILLWATER MINING COMPANY
     
   
TICKER:
SWC
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
86074Q-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GEORGE M. BEE
FOR
FOR
MANAGEMENT
 
2)
MICHAEL J. MCMULLEN
FOR
FOR
MANAGEMENT
 
3)
PATRICE E. MERRIN
FOR
FOR
MANAGEMENT
 
4)
MICHAEL S. PARRETT
FOR
FOR
MANAGEMENT
 
5)
BRIAN D. SCHWEITZER
FOR
FOR
MANAGEMENT
 
6)
GARY A. SUGAR
FOR
FOR
MANAGEMENT
 
7)
LAWRENCE PETER O'HAGAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
STONE ENERGY CORPORATION
     
   
TICKER:
SGY
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
861642-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: B.J. DUPLANTIS
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PETER D. KINNEAR
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: DAVID T. LAWRENCE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ROBERT S. MURLEY
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: DONALD E. POWELL
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: KAY G. PRIESTLY
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: DAVID H. WELCH
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES
FOR
FOR
MANAGEMENT
6
 
PROPOSAL TO APPROVE THE THIRD AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE
FOR
FOR
MANAGEMENT
           
STONERIDGE, INC.
     
   
TICKER:
SRI
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
86183P-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JONATHAN B. DEGAYNOR
FOR
FOR
MANAGEMENT
 
2)
JEFFREY P. DRAIME
FOR
FOR
MANAGEMENT
 
3)
DOUGLAS C. JACOBS
FOR
FOR
MANAGEMENT
 
4)
IRA C. KAPLAN
FOR
FOR
MANAGEMENT
 
5)
KIM KORTH
FOR
FOR
MANAGEMENT
 
6)
WILLIAM M. LASKY
FOR
FOR
MANAGEMENT
 
7)
GEORGE S. MAYES, JR.
FOR
FOR
MANAGEMENT
 
8)
PAUL J. SCHLATHER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF ERNST & YOUNG LLP.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
STRATUS PROPERTIES INC.
     
   
TICKER:
STRS
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
863167-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES C. LESLIE
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF BKM SOWAN HORAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
STRAYER EDUCATION, INC.
     
   
TICKER:
STRA
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
863236-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: WILLIAM E. BROCK
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: ROBERT R. GRUSKY
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: ROBERT L. JOHNSON
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: KARL MCDONNELL
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: TODD A. MILANO
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: G. THOMAS WAITE, III
FOR
FOR
MANAGEMENT
1J
 
ELECTION OF DIRECTOR: J. DAVID WARGO
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000, AND TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
STURM, RUGER & COMPANY, INC.
     
   
TICKER:
RGR
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
864159-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN A. COSENTINO, JR.
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL O. FIFER
FOR
FOR
MANAGEMENT
 
3) 
C. MICHAEL JACOBI
FOR
FOR
MANAGEMENT
 
4) 
TERRENCE G. O'CONNOR
FOR
FOR
MANAGEMENT
 
5) 
AMIR P. ROSENTHAL
FOR
FOR
MANAGEMENT
 
6) 
RONALD C. WHITAKER
FOR
FOR
MANAGEMENT
 
7) 
PHILLIP C. WIDMAN
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
SWS GROUP INC.
     
   
TICKER:
SWS
   
   
MEETING DATE:
11/21/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
10/22/2014
   
   
SECURITY ID:
78503N-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
SUCAMPO PHARMACEUTICALS, INC.
     
   
TICKER:
SCMP
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
864909-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN H. JOHNSON
FOR
FOR
MANAGEMENT
 
2) 
ROBERT J. SPIEGEL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF THE COMPENSATION OF SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
           
SUFFOLK BANCORP
     
   
TICKER:
SUBK
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
864739-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES E. DANOWSKI
FOR
FOR
MANAGEMENT
 
2) 
TERENCE X. MEYER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ADVISORY, NON-BINDING RESOLUTION ON 2014 EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SUMMER INFANT, INC
     
   
TICKER:
SUMR
   
   
MEETING DATE:
8/13/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
865646-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DERIAL H. SANDERS
FOR
FOR
MANAGEMENT
 
2)
ROBERT STEBENNE
FOR
FOR
MANAGEMENT
 
3)
STEPHEN J. ZELKOWICZ
FOR
FOR
MANAGEMENT
2
 
APPROVAL AND ADOPTION OF AMENDMENTS TO 2012 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT AMENDMENTS TO OUR 2012 INCENTIVE COMPENSATION PLAN, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 500,000 SHARES TO 1,100,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2013.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF AUDITORS. TO RATIFY THE SELECTION OF MCGLADREY LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
SUMMIT FINANCIAL GROUP, INC.
     
   
TICKER:
SMMF
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
86606G-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES M. COOKMAN
FOR
FOR
MANAGEMENT
 
2) 
THOMAS J. HAWSE, III
FOR
FOR
MANAGEMENT
 
3) 
GARY L. HINKLE
FOR
FOR
MANAGEMENT
 
4) 
GERALD W. HUFFMAN
FOR
FOR
MANAGEMENT
 
5) 
H. CHARLES MADDY, III
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF ARNETT CARBIS TOOTHMAN LLP AS SUMMIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SUMMIT STATE BANK
     
   
TICKER:
SSBI
   
   
MEETING DATE:
6/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/1/2015
   
   
SECURITY ID:
866264-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFERY B. ALLEN
FOR
FOR
MANAGEMENT
 
2) 
JAMES E. BRUSH
FOR
FOR
MANAGEMENT
 
3) 
JOSH C. COX, JR.
FOR
FOR
MANAGEMENT
 
4) 
MARK J. DEMEO
FOR
FOR
MANAGEMENT
 
5) 
THOMAS M. DURYEA
FOR
FOR
MANAGEMENT
 
6) 
TODD R. FRY
FOR
FOR
MANAGEMENT
 
7) 
ALLAN J. HEMPHILL
FOR
FOR
MANAGEMENT
 
8) 
RONALD A. METCALFE
FOR
FOR
MANAGEMENT
 
9) 
RICHARD E. POPE
FOR
FOR
MANAGEMENT
 
10) 
NICHOLAS J. RADO
FOR
FOR
MANAGEMENT
 
11) 
MARSHALL T. REYNOLDS
FOR
FOR
MANAGEMENT
 
12) 
JOHN W. WRIGHT
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO SERVE AS THE BANK'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SUMMIT STATE BANK
     
   
TICKER:
SSBI
   
   
MEETING DATE:
7/28/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/7/2014
   
   
SECURITY ID:
866264-203
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JEFFERY B. ALLEN
FOR
FOR
MANAGEMENT
 
2)
JAMES E. BAXTER, II
FOR
FOR
MANAGEMENT
 
3)
JAMES E. BRUSH
FOR
FOR
MANAGEMENT
 
4)
JOSH C. COX, JR.
FOR
FOR
MANAGEMENT
 
5)
MICHAEL J. DONOVAN
FOR
FOR
MANAGEMENT
 
6)
THOMAS M. DURYEA
FOR
FOR
MANAGEMENT
 
7)
TODD R. FRY
FOR
FOR
MANAGEMENT
 
8)
ALLAN J. HEMPHILL
FOR
FOR
MANAGEMENT
 
9)
SAMUEL G. KAPOURALES
FOR
FOR
MANAGEMENT
 
10)
RONALD A. METCALFE
FOR
FOR
MANAGEMENT
 
11)
RICHARD E. POPE
FOR
FOR
MANAGEMENT
 
12)
NICHOLAS J. RADO
FOR
FOR
MANAGEMENT
 
13)
MARSHALL T. REYNOLDS
FOR
FOR
MANAGEMENT
 
14)
EUGENE W. TRAVERSO
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO SERVE AS THE BANK'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING.
FOR
AGAINST
MANAGEMENT
           
SUPER MICRO COMPUTER INC.
     
   
TICKER:
SMCI
   
   
MEETING DATE:
2/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
1/28/2015
   
   
SECURITY ID:
86800U-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
YIH-SHYAN (WALLY) LIAW
FOR
FOR
MANAGEMENT
 
2) 
LAURA BLACK
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL S. MCANDREWS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
SUPERIOR ENERGY SERVICES, INC.
     
   
TICKER:
SPN
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
868157-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HAROLD J. BOUILLION
FOR
FOR
MANAGEMENT
 
2) 
DAVID D. DUNLAP
FOR
FOR
MANAGEMENT
 
3) 
JAMES M. FUNK
FOR
FOR
MANAGEMENT
 
4) 
TERENCE E. HALL
FOR
FOR
MANAGEMENT
 
5) 
PETER D. KINNEAR
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL M. MCSHANE
FOR
FOR
MANAGEMENT
 
7) 
W. MATT RALLS
FOR
FOR
MANAGEMENT
 
8) 
JUSTIN L. SULLIVAN
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
     
   
TICKER:
SUP
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
868168-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARGARET S. DANO
FOR
FOR
MANAGEMENT
 
2) 
JACK A. HOCKEMA
FOR
FOR
MANAGEMENT
 
3) 
PAUL J. HUMPHRIES
FOR
FOR
MANAGEMENT
 
4) 
JAMES S. MCELYA
FOR
FOR
MANAGEMENT
 
5) 
TIMOTHY C. MCQUAY
FOR
FOR
MANAGEMENT
 
6) 
DONALD J. STEBBINS
FOR
FOR
MANAGEMENT
 
7) 
FRANCISCO S. URANGA
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015.
FOR
FOR
MANAGEMENT
           
SUPERIOR UNIFORM GROUP, INC.
     
   
TICKER:
SGC
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
868358-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: SIDNEY KIRSCHNER
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MICHAEL BENSTOCK
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ALAN D. SCHWARTZ
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ROBIN HENSLEY
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: PAUL MELLINI
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: TODD SIEGEL
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SUPPORT.COM, INC.
     
   
TICKER:
SPRT
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
86858W-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ELIZABETH CHOLAWSKY
FOR
FOR
MANAGEMENT
 
2) 
SHAWN FARSHCHI
FOR
FOR
MANAGEMENT
 
3) 
MARK FRIES
FOR
FOR
MANAGEMENT
 
4) 
J. MARTIN O'MALLEY
FOR
FOR
MANAGEMENT
 
5) 
TONI PORTMANN
FOR
FOR
MANAGEMENT
 
6) 
JIM STEPHENS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PROGRAMS AND PRACTICES AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
SUPREME INDUSTRIES, INC.
     
   
TICKER:
STS
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
868607-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: EDWARD L. FLYNN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MARK C. NEILSON
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: MARK D. WEBER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
SUSQUEHANNA BANCSHARES, INC.
     
   
TICKER:
SUSQ
   
   
MEETING DATE:
3/13/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/5/2015
   
   
SECURITY ID:
869099-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("SUSQUEHANNA").
FOR
FOR
MANAGEMENT
2
 
APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
SWIFT ENERGY COMPANY
     
   
TICKER:
SFY
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
870738-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CLYDE W. SMITH, JR.*
FOR
FOR
MANAGEMENT
 
2)
TERRY E. SWIFT*
FOR
FOR
MANAGEMENT
 
3)
CHARLES J. SWINDELLS*
FOR
FOR
MANAGEMENT
 
4)
W.A. BRUCKMANN III#
FOR
FOR
MANAGEMENT
2
 
TO AMEND THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2005 PLAN AND TO INCREASE ANNUAL AWARD LIMITS UNDER INTERNAL REVENUE CODE SECTION 162(M)
FOR
FOR
MANAGEMENT
3
 
TO CONDUCT A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
SWIFT TRANSPORTATION CO.
     
   
TICKER:
SWFT
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
87074U-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JERRY MOYES
FOR
FOR
MANAGEMENT
 
2) 
RICHARD H. DOZER
FOR
FOR
MANAGEMENT
 
3) 
DAVID VANDER PLOEG
FOR
FOR
MANAGEMENT
 
4) 
GLENN BROWN
FOR
FOR
MANAGEMENT
 
5) 
JOSE A. CARDENAS
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM F. RILEY III
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
4
 
STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN.
AGAINST
AGAINST
MANAGEMENT
           
SYKES ENTERPRISES, INCORPORATED
     
   
TICKER:
SYKE
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
871237-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: CHARLES E. SYKES
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: WILLIAM J. MEURER
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: JAMES K. MURRAY, JR.
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
SYMETRA FINANCIAL CORPORATION
     
   
TICKER:
SYA
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
87151Q-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: SANDER M. LEVY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: LOWNDES A. SMITH
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
SYMMETRY MEDICAL INC.
     
   
TICKER:
SMA
   
   
MEETING DATE:
12/4/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/11/2014
   
   
SECURITY ID:
871546-206
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
FOR
FOR
MANAGEMENT
           
SYNALLOY CORPORATION
     
   
TICKER:
SYNL
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
871565-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CRAIG C. BRAM
FOR
FOR
MANAGEMENT
 
2)
ANTHONY A. CALLANDER
FOR
FOR
MANAGEMENT
 
3)
HENRY L. GUY
FOR
FOR
MANAGEMENT
 
4)
AMY J. MICHTICH
FOR
FOR
MANAGEMENT
 
5)
JAMES W. TERRY, JR.
FOR
FOR
MANAGEMENT
 
6)
VINCENT W. WHITE
FOR
FOR
MANAGEMENT
 
7)
MURRAY H. WRIGHT
FOR
FOR
MANAGEMENT
2
 
APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 12,000,000 TO 24,000,000 SHARES
FOR
FOR
MANAGEMENT
3
 
APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO NULLIFY CUMULATIVE VOTING AT ANY ELECTION OF DIRECTORS
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE SYNALLOY CORPORATION 2015 STOCK AWARDS PLAN
FOR
FOR
MANAGEMENT
5
 
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
6
 
THE RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
SYNERGETICS USA, INC.
     
   
TICKER:
SURG
   
   
MEETING DATE:
12/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/25/2014
   
   
SECURITY ID:
87160G-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ELECTION OF DIRECTOR: DAVID M. HABLE
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF UHY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR
FOR
MANAGEMENT
           
SYNNEX CORPORATION
     
   
TICKER:
SNX
   
   
MEETING DATE:
3/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/16/2015
   
   
SECURITY ID:
87162W-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DWIGHT STEFFENSEN
FOR
FOR
MANAGEMENT
 
2) 
KEVIN MURAI
FOR
FOR
MANAGEMENT
 
3) 
FRED BREIDENBACH
FOR
FOR
MANAGEMENT
 
4) 
HAU LEE
FOR
FOR
MANAGEMENT
 
5) 
MATTHEW MIAU
FOR
FOR
MANAGEMENT
 
6) 
DENNIS POLK
FOR
FOR
MANAGEMENT
 
7) 
GREGORY QUESNEL
FOR
FOR
MANAGEMENT
 
8) 
THOMAS WURSTER
FOR
FOR
MANAGEMENT
 
9) 
DUANE ZITZNER
FOR
FOR
MANAGEMENT
 
10) 
ANDREA ZULBERTI
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
FOR
FOR
MANAGEMENT
           
SYNOVUS FINANCIAL CORP.
     
   
TICKER:
SNV
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
87161C-501
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: CATHERINE A. ALLEN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: TIM E. BENTSEN
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: STEPHEN T. BUTLER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ELIZABETH W. CAMP
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JERRY W. NIX
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: HARRIS PASTIDES
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR.
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: KESSEL D. STELLING
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: MELVIN T. STITH
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: BARRY L. STOREY
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: PHILIP W. TOMLINSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2015.
FOR
FOR
MANAGEMENT
           
SYNTEL, INC.
     
   
TICKER:
SYNT
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
87162H-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PARITOSH K. CHOKSI
FOR
FOR
MANAGEMENT
 
2) 
BHARAT DESAI
FOR
FOR
MANAGEMENT
 
3) 
THOMAS DOKE
FOR
FOR
MANAGEMENT
 
4) 
RAJESH MASHRUWALA
FOR
FOR
MANAGEMENT
 
5) 
GEORGE R. MRKONIC, JR.
FOR
FOR
MANAGEMENT
 
6) 
NITIN RAKESH
FOR
FOR
MANAGEMENT
 
7) 
PRASHANT RANADE
FOR
FOR
MANAGEMENT
 
8) 
VINOD K. SAHNEY
FOR
FOR
MANAGEMENT
 
9) 
NEERJA SETHI
FOR
FOR
MANAGEMENT
2
 
APPROVE AN AMENDMENT TO SYNTEL'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
FOR
FOR
MANAGEMENT
3
 
A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
SYNUTRA INTERNATIONAL, INC.
     
   
TICKER:
SYUT
   
   
MEETING DATE:
3/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/5/2015
   
   
SECURITY ID:
87164C-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LIANG ZHANG*
FOR
FOR
MANAGEMENT
 
2) 
DONGHAO YANG*
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH CHOW#
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
SYPRIS SOLUTIONS, INC.
     
   
TICKER:
SYPR
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
871655-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN F. BRINKLEY
FOR
FOR
MANAGEMENT
 
2) 
ROBERT E. GILL
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM L. HEALEY
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF 2015 SYPRIS OMNIBUS PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
SYSTEMAX INC.
     
   
TICKER:
SYX
   
   
MEETING DATE:
6/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
871851-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RICHARD LEEDS
FOR
FOR
MANAGEMENT
 
2) 
BRUCE LEEDS
FOR
FOR
MANAGEMENT
 
3) 
ROBERT LEEDS
FOR
FOR
MANAGEMENT
 
4) 
LAWRENCE REINHOLD
FOR
FOR
MANAGEMENT
 
5) 
STACY DICK
FOR
FOR
MANAGEMENT
 
6) 
ROBERT ROSENTHAL
FOR
FOR
MANAGEMENT
 
7) 
MARIE ADLER-KRAVECAS
FOR
FOR
MANAGEMENT
2
 
A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
A PROPOSAL TO AMEND THE TERM OF THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
TAL INTERNATIONAL GROUP, INC.
     
   
TICKER:
TAL
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
874083-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BRIAN M. SONDEY
FOR
FOR
MANAGEMENT
 
2) 
MALCOLM P. BAKER
FOR
FOR
MANAGEMENT
 
3) 
CLAUDE GERMAIN
FOR
FOR
MANAGEMENT
 
4) 
KENNETH HANAU
FOR
FOR
MANAGEMENT
 
5) 
HELMUT KASPERS
FOR
FOR
MANAGEMENT
 
6) 
FREDERIC H. LINDEBERG
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR
FOR
MANAGEMENT
           
TANDY LEATHER FACTORY, INC.
     
   
TICKER:
TLF
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
87538X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK ANGUS
FOR
FOR
MANAGEMENT
 
2) 
JEFFERSON GRAMM
FOR
FOR
MANAGEMENT
 
3) 
SHANNON L. GREENE
FOR
FOR
MANAGEMENT
 
4) 
T. FIELD LANGE
FOR
FOR
MANAGEMENT
 
5) 
JOSEPH R. MANNES
FOR
FOR
MANAGEMENT
 
6) 
L. EDWARD MARTIN III
FOR
FOR
MANAGEMENT
 
7) 
JON THOMPSON
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM M. WARREN
FOR
FOR
MANAGEMENT
 
9) 
J. BRYAN WILKINSON
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
TCF FINANCIAL CORPORATION
     
   
TICKER:
TCB
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
872275-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PETER BELL
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM F. BIEBER
FOR
FOR
MANAGEMENT
 
3) 
THEODORE J. BIGOS
FOR
FOR
MANAGEMENT
 
4) 
WILLIAM A. COOPER
FOR
FOR
MANAGEMENT
 
5) 
THOMAS A. CUSICK
FOR
FOR
MANAGEMENT
 
6) 
CRAIG R. DAHL
FOR
FOR
MANAGEMENT
 
7) 
KAREN L. GRANDSTRAND
FOR
FOR
MANAGEMENT
 
8) 
THOMAS F. JASPER
FOR
FOR
MANAGEMENT
 
9) 
GEORGE G. JOHNSON
FOR
FOR
MANAGEMENT
 
10) 
RICHARD H. KING
FOR
FOR
MANAGEMENT
 
11) 
VANCE K. OPPERMAN
FOR
FOR
MANAGEMENT
 
12) 
JAMES M. RAMSTAD
FOR
FOR
MANAGEMENT
 
13) 
ROGER J. SIT
FOR
FOR
MANAGEMENT
 
14) 
BARRY N. WINSLOW
FOR
FOR
MANAGEMENT
 
15) 
RICHARD A. ZONA
FOR
FOR
MANAGEMENT
2
 
APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
FOR
FOR
MANAGEMENT
4
 
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED)
AGAINST
AGAINST
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED)
AGAINST
AGAINST
MANAGEMENT
6
 
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
FOR
FOR
MANAGEMENT
7
 
ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015
FOR
FOR
MANAGEMENT
           
TECH DATA CORPORATION
     
   
TICKER:
TECD
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
878237-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: CHARLES E. ADAIR
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: KATHLEEN MISUNAS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: THOMAS I. MORGAN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: STEVEN A. RAYMUND
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: PATRICK G. SAYER
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: SAVIO W. TUNG
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: DAVID M. UPTON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
FOR
FOR
MANAGEMENT
3
 
TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
           
TECHTARGET, INC.
     
   
TICKER:
TTGT
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/12/2015
   
   
SECURITY ID:
87874R-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT D. BURKE
FOR
FOR
MANAGEMENT
 
2) 
BRUCE LEVENSON
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
TEEKAY TANKERS LTD.
     
   
TICKER:
TNK
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
Y8565N-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ARTHUR BENSLER
FOR
FOR
MANAGEMENT
 
2) 
BJORN MOLLER
FOR
FOR
MANAGEMENT
 
3) 
RICHARD T. DU MOULIN
FOR
FOR
MANAGEMENT
 
4) 
RICHARD J.F. BRONKS
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM LAWES
FOR
FOR
MANAGEMENT
 
6) 
PETER EVENSEN
FOR
FOR
MANAGEMENT
           
TELECOMMUNICATION SYSTEMS, INC.
     
   
TICKER:
TSYS
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
87929J-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAN C. HULY*
FOR
FOR
MANAGEMENT
 
2) 
A. REZA JAFARI*
FOR
FOR
MANAGEMENT
 
3) 
WELDON H. LATHAM*
FOR
FOR
MANAGEMENT
 
4) 
DON CARLOS BELL III#
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL P. MADON@
FOR
FOR
MANAGEMENT
           
TELEDYNE TECHNOLOGIES INCORPORATED
     
   
TICKER:
TDY
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
879360-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SIMON M. LORNE
FOR
FOR
MANAGEMENT
 
2) 
PAUL D. MILLER
FOR
FOR
MANAGEMENT
 
3) 
WESLEY W. VON SCHACK
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
TEREX CORPORATION
     
   
TICKER:
TEX
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
880779-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A)
 
ELECTION OF DIRECTOR: RONALD M. DEFEO
FOR
FOR
MANAGEMENT
1B)
 
ELECTION OF DIRECTOR: G. CHRIS ANDERSEN
FOR
FOR
MANAGEMENT
1C)
 
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY
FOR
FOR
MANAGEMENT
1D)
 
ELECTION OF DIRECTOR: DON DEFOSSET
FOR
FOR
MANAGEMENT
1E)
 
ELECTION OF DIRECTOR: THOMAS J. HANSEN
FOR
FOR
MANAGEMENT
1F)
 
ELECTION OF DIRECTOR: RAIMUND KLINKNER
FOR
FOR
MANAGEMENT
1G)
 
ELECTION OF DIRECTOR: DAVID A. SACHS
FOR
FOR
MANAGEMENT
1H)
 
ELECTION OF DIRECTOR: OREN G. SHAFFER
FOR
FOR
MANAGEMENT
1I)
 
ELECTION OF DIRECTOR: DAVID C. WANG
FOR
FOR
MANAGEMENT
1J)
 
ELECTION OF DIRECTOR: SCOTT W. WINE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
TERRITORIAL BANCORP INC
     
   
TICKER:
TBNK
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
88145X-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALLAN S. KITAGAWA
FOR
FOR
MANAGEMENT
 
2) 
RICHARD I. MURAKAMI
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TERRITORIAL BANCORP INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY (NONBINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
TESCO CORPORATION
     
   
TICKER:
TESO
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
88157K-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FERNANDO R. ASSING
FOR
FOR
MANAGEMENT
 
2) 
JOHN P. DIELWART
FOR
FOR
MANAGEMENT
 
3) 
FRED J. DYMENT
FOR
FOR
MANAGEMENT
 
4) 
GARY L. KOTT
FOR
FOR
MANAGEMENT
 
5) 
R. VANCE MILLIGAN
FOR
FOR
MANAGEMENT
 
6) 
ELIJIO V. SERRANO
FOR
FOR
MANAGEMENT
 
7) 
MICHAEL W. SUTHERLIN
FOR
FOR
MANAGEMENT
2
 
APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
FOR
FOR
MANAGEMENT
3
 
NON-BINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
TETRA TECH, INC.
     
   
TICKER:
TTEK
   
   
MEETING DATE:
3/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
88162G-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAN L. BATRACK
FOR
FOR
MANAGEMENT
 
2) 
HUGH M. GRANT
FOR
FOR
MANAGEMENT
 
3) 
PATRICK C. HADEN
FOR
FOR
MANAGEMENT
 
4) 
J. CHRISTOPHER LEWIS
FOR
FOR
MANAGEMENT
 
5) 
KIMBERLY E. RITRIEVI
FOR
FOR
MANAGEMENT
 
6) 
ALBERT E. SMITH
FOR
FOR
MANAGEMENT
 
7) 
J. KENNETH THOMPSON
FOR
FOR
MANAGEMENT
 
8) 
RICHARD H. TRULY
FOR
FOR
MANAGEMENT
 
9) 
KIRSTEN M. VOLPI
FOR
FOR
MANAGEMENT
2
 
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
TETRA TECHNOLOGIES, INC.
     
   
TICKER:
TTI
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
88162F-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK E. BALDWIN
FOR
FOR
MANAGEMENT
 
2) 
THOMAS R. BATES, JR.
FOR
FOR
MANAGEMENT
 
3) 
STUART M. BRIGHTMAN
FOR
FOR
MANAGEMENT
 
4) 
PAUL D. COOMBS
FOR
FOR
MANAGEMENT
 
5) 
RALPH S. CUNNINGHAM
FOR
FOR
MANAGEMENT
 
6) 
JOHN F. GLICK
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM D. SULLIVAN
FOR
FOR
MANAGEMENT
 
8) 
KENNETH E. WHITE, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC.
FOR
FOR
MANAGEMENT
           
TEXAS CAPITAL BANCSHARES, INC.
     
   
TICKER:
TCBI
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
88224Q-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
C. KEITH CARGILL
FOR
FOR
MANAGEMENT
 
2) 
PETER B. BARTHOLOW
FOR
FOR
MANAGEMENT
 
3) 
JAMES H. BROWNING
FOR
FOR
MANAGEMENT
 
4) 
PRESTON M. GEREN III
FOR
FOR
MANAGEMENT
 
5) 
FREDERICK B. HEGI, JR.
FOR
FOR
MANAGEMENT
 
6) 
LARRY L. HELM
FOR
FOR
MANAGEMENT
 
7) 
CHARLES S. HYLE
FOR
FOR
MANAGEMENT
 
8) 
W.W. MCALLISTER III
FOR
FOR
MANAGEMENT
 
9) 
ELYSIA HOLT RAGUSA
FOR
FOR
MANAGEMENT
 
10) 
STEVEN P. ROSENBERG
FOR
FOR
MANAGEMENT
 
11) 
ROBERT W. STALLINGS
FOR
FOR
MANAGEMENT
 
12) 
DALE W. TREMBLAY
FOR
FOR
MANAGEMENT
 
13) 
IAN J. TURPIN
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
TEXAS ROADHOUSE,INC.
     
   
TICKER:
TXRH
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
882681-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
W. KENT TAYLOR
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
AGAINST
AGAINST
MANAGEMENT
           
TEXTAINER GROUP HOLDINGS LIMITED
     
   
TICKER:
TGH
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
G8766E-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: PHILIP K. BREWER
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ISAM K. KABBANI
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JAMES E. MCQUEEN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 SHARE INCENTIVE PLAN AS THE 2015 SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES, $0.01 PAR VALUE PER SHARE, THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 2,000,000 SHARES FROM 5,276,871 SHARES TO 7,276,871 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
           
THE ANDERSONS, INC.
     
   
TICKER:
ANDE
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
034164-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL J. ANDERSON SR.
FOR
FOR
MANAGEMENT
 
2) 
GERARD M. ANDERSON
FOR
FOR
MANAGEMENT
 
3) 
CATHERINE M. KILBANE
FOR
FOR
MANAGEMENT
 
4) 
ROBERT J. KING, JR.
FOR
FOR
MANAGEMENT
 
5) 
ROSS W. MANIRE
FOR
FOR
MANAGEMENT
 
6) 
DONALD L. MENNEL
FOR
FOR
MANAGEMENT
 
7) 
PATRICK S. MULLIN
FOR
FOR
MANAGEMENT
 
8) 
JOHN T. STOUT, JR.
FOR
FOR
MANAGEMENT
 
9) 
JACQUELINE F. WOODS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
THE BABCOCK & WILCOX COMPANY
     
   
TICKER:
BWC
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
05615F-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAN A. BERTSCH
FOR
FOR
MANAGEMENT
 
2) 
THOMAS A. CHRISTOPHER
FOR
FOR
MANAGEMENT
 
3) 
STEPHEN G. HANKS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
THE BANK OF KENTUCKY FINANCIAL CORP.
     
   
TICKER:
BKYF
   
   
MEETING DATE:
1/14/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/22/2014
   
   
SECURITY ID:
062896-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
I
 
THE APPROVAL OF THE MERGER AGREEMENT BETWEEN BB&T AND BKYF.
FOR
FOR
MANAGEMENT
II
 
THE APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS FOR BKYF'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
III
 
THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
THE BON-TON STORES, INC.
     
   
TICKER:
BONT
   
   
MEETING DATE:
6/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/22/2015
   
   
SECURITY ID:
09776J-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LUCINDA M. BAIER
FOR
FOR
MANAGEMENT
 
2) 
PHILIP M. BROWNE
FOR
FOR
MANAGEMENT
 
3) 
KATHRYN BUFANO
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL L. GLEIM
FOR
FOR
MANAGEMENT
 
5) 
TIM GRUMBACHER
FOR
FOR
MANAGEMENT
 
6) 
TODD C. MCCARTY
FOR
FOR
MANAGEMENT
 
7) 
DANIEL T. MOTULSKY
FOR
FOR
MANAGEMENT
 
8) 
JEFFREY B. SHERMAN
FOR
FOR
MANAGEMENT
 
9) 
STEVEN B. SILVERSTEIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
THE BOSTON BEER COMPANY, INC.
     
   
TICKER:
SAM
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
100557-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID A. BURWICK
FOR
FOR
MANAGEMENT
 
2) 
PEARSON C. CUMMIN III
FOR
FOR
MANAGEMENT
 
3) 
JEAN-MICHEL VALETTE
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
           
THE BRINK'S COMPANY
     
   
TICKER:
BCO
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
109696-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BETTY C. ALEWINE
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL J. HERLING
FOR
FOR
MANAGEMENT
 
3) 
THOMAS C. SCHIEVELBEIN
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
FOR
FOR
MANAGEMENT
           
THE CATO CORPORATION
     
   
TICKER:
CATO
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
149205-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN P.D. CATO
FOR
FOR
MANAGEMENT
 
2) 
THOMAS E. MECKLEY
FOR
FOR
MANAGEMENT
 
3) 
BAILEY W. PATRICK
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
           
THE CHILDREN'S PLACE, INC.
     
   
TICKER:
PLCE
   
   
MEETING DATE:
5/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
168905-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF CLASS III DIRECTOR: NORMAN MATTHEWS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF CLASS III DIRECTOR: KENNETH REISS
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF CLASS III DIRECTOR: STANLEY W. REYNOLDS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
THE COMMUNITY FINANCIAL CORPORATION
     
   
TICKER:
TCFC
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
20368X-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: WILLIAM J. PASENELLI
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: AUSTIN J. SLATER, JR.
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOSEPH V. STONE, JR.
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL OF THE COMMUNITY FINANCIAL CORPORATION 2015 EQUITY COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL OF A NON-BINDING RESOLUTION OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
THE DIXIE GROUP, INC.
     
   
TICKER:
DXYN
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
255519-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM F. BLUE, JR.
FOR
FOR
MANAGEMENT
 
2) 
CHARLES E. BROCK
FOR
FOR
MANAGEMENT
 
3) 
DANIEL K. FRIERSON
FOR
FOR
MANAGEMENT
 
4) 
D. KENNEDY FRIERSON, JR
FOR
FOR
MANAGEMENT
 
5) 
WALTER W. HUBBARD
FOR
FOR
MANAGEMENT
 
6) 
LOWRY F. KLINE
FOR
FOR
MANAGEMENT
 
7) 
HILDA S. MURRAY
FOR
FOR
MANAGEMENT
 
8) 
JOHN W. MURREY, III
FOR
FOR
MANAGEMENT
 
9) 
MICHAEL L. OWENS
FOR
FOR
MANAGEMENT
2
 
FOR APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE ANNUAL INCENTIVE COMPENSATION PLAN APPLICABLE TO 2015-2019.
FOR
FOR
MANAGEMENT
3
 
FOR APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION FOR ITS NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
FOR
FOR
MANAGEMENT
4
 
FOR RATIFICATION OF APPOINTMENT OF THE FIRM OF DIXON HUGHES GOODMAN LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
THE E.W. SCRIPPS COMPANY
     
   
TICKER:
SSP
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
811054-402
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ROGER L. OGDEN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: J. MARVIN QUIN
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: KIM WILLIAMS
FOR
FOR
MANAGEMENT
           
THE ENSIGN GROUP, INC
     
   
TICKER:
ENSG
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
29358P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: DAREN J. SHAW
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.
AGAINST
AGAINST
MANAGEMENT
           
THE FIRST BANCORP, INC.
     
   
TICKER:
FNLC
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
31866P-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KATHERINE M. BOYD
FOR
FOR
MANAGEMENT
 
2) 
ROBERT B. GREGORY
FOR
FOR
MANAGEMENT
 
3) 
TONY C. MCKIM
FOR
FOR
MANAGEMENT
 
4) 
CARL S. POOLE, JR.
FOR
FOR
MANAGEMENT
 
5) 
MARK N. ROSBOROUGH
FOR
FOR
MANAGEMENT
 
6) 
CORNELIUS J. RUSSELL
FOR
FOR
MANAGEMENT
 
7) 
STUART G. SMITH
FOR
FOR
MANAGEMENT
 
8) 
DAVID B. SOULE, JR.
FOR
FOR
MANAGEMENT
 
9) 
BRUCE B. TINDAL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE (ON A NON-BINDING BASIS), THE COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT AND PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL & PARKER, LLC, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.
FOR
FOR
MANAGEMENT
           
THE FIRST BANCSHARES, INC.
     
   
TICKER:
FBMS
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
318916-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHARLES R. LIGHTSEY
FOR
FOR
MANAGEMENT
 
2) 
ANDREW D. STETELMAN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE THE AMENDMENT OF THE FIRST BANCSHARES, INC. 2007 STOCK INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE SHARES OF AUTHORIZED COMMON STOCK
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE APPOINTMENT OF T.E. LOTT & COMPANY AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR
FOR
MANAGEMENT
5
 
TO VOTE ON ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
THE FIRST OF LONG ISLAND CORPORATION
     
   
TICKER:
FLIC
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
320734-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HOWARD THOMAS HOGAN, JR
FOR
FOR
MANAGEMENT
 
2) 
JOHN T. LANE
FOR
FOR
MANAGEMENT
 
3) 
MILBREY RENNIE TAYLOR
FOR
FOR
MANAGEMENT
 
4) 
WALTER C. TEAGLE III
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL N. VITTORIO
FOR
FOR
MANAGEMENT
2
 
NON-BINDING, ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCUSSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
THE GOLDFIELD CORPORATION
     
   
TICKER:
GV
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
381370-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID P. BICKS
FOR
FOR
MANAGEMENT
 
2) 
HARVEY C. EADS, JR.
FOR
FOR
MANAGEMENT
 
3) 
JOHN P. FAZZINI
FOR
FOR
MANAGEMENT
 
4) 
DANFORTH E. LEITNER
FOR
FOR
MANAGEMENT
 
5) 
JOHN H. SOTTILE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
           
THE GREENBRIER COMPANIES, INC
     
   
TICKER:
GBX
   
   
MEETING DATE:
1/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/9/2014
   
   
SECURITY ID:
393657-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WILLIAM A. FURMAN
FOR
FOR
MANAGEMENT
 
2)
CHARLES J. SWINDELLS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
5
 
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
THE HACKETT GROUP INC
     
   
TICKER:
HCKT
   
   
MEETING DATE:
5/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
404609-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DAVID N. DUNGAN
FOR
FOR
MANAGEMENT
 
2) 
RICHARD N. HAMLIN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES UNDER THE PLAN BY 1,200,000 SHARES AND TO INCREASE THE TOTAL SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
THE HANOVER INSURANCE GROUP, INC.
     
   
TICKER:
THG
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
410867-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN 2016: NEAL F. FINNEGAN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: P. KEVIN CONDRON
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: CYNTHIA L. EGAN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: JOSEPH R. RAMRATH
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: HARRIETT "TEE" TAGGART
FOR
FOR
MANAGEMENT
2
 
THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015.
FOR
FOR
MANAGEMENT
           
THE KEYW HOLDING CORP
     
   
TICKER:
KEYW
   
   
MEETING DATE:
8/13/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/11/2014
   
   
SECURITY ID:
493723-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
DEBORAH BONANNI
FOR
FOR
MANAGEMENT
 
2)
BILL CAMPBELL
FOR
FOR
MANAGEMENT
 
3)
PIERRE CHAO
FOR
FOR
MANAGEMENT
 
4)
JOHN HANNON
FOR
FOR
MANAGEMENT
 
5)
KEN MINIHAN
FOR
FOR
MANAGEMENT
 
6)
ART MONEY
FOR
FOR
MANAGEMENT
 
7)
LEN MOODISPAW
FOR
FOR
MANAGEMENT
 
8)
CAROLINE PISANO
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
RATIFY AND APPROVE AN AMENDMENT TO THE 2013 STOCK INCENTIVE PLAN.
FOR
AGAINST
MANAGEMENT
4
 
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
5
 
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
1 YEAR
1 YEAR
MANAGEMENT
           
THE L.S. STARRETT COMPANY
     
   
TICKER:
SCX
   
   
MEETING DATE:
10/15/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/26/2014
   
   
SECURITY ID:
855668-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RALPH G. LAWRENCE
FOR
FOR
MANAGEMENT
 
2)
SALVADOR DE CAMARGO, JR
FOR
FOR
MANAGEMENT
 
3)
STEPHEN F. WALSH
FOR
FOR
MANAGEMENT
2
 
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
THE MANITOWOC COMPANY, INC.
     
   
TICKER:
MTW
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
563571-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROY V. ARMES
FOR
FOR
MANAGEMENT
 
2) 
CYNTHIA M. EGNOTOVICH
FOR
FOR
MANAGEMENT
 
3) 
DINO J. BIANCO
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
THE MARCUS CORPORATION
     
   
TICKER:
MCS
   
   
MEETING DATE:
10/1/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/10/2014
   
   
SECURITY ID:
566330-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
STEPHEN H. MARCUS
FOR
FOR
MANAGEMENT
 
2)
DIANE MARCUS GERSHOWITZ
FOR
FOR
MANAGEMENT
 
3)
DANIEL F. MCKEITHAN, JR
FOR
FOR
MANAGEMENT
 
4)
ALLAN H. SELIG
FOR
FOR
MANAGEMENT
 
5)
TIMOTHY E. HOEKSEMA
FOR
FOR
MANAGEMENT
 
6)
BRUCE J. OLSON
FOR
FOR
MANAGEMENT
 
7)
PHILIP L. MILSTEIN
FOR
FOR
MANAGEMENT
 
8)
BRONSON J. HAASE
FOR
FOR
MANAGEMENT
 
9)
JAMES D. ERICSON
FOR
FOR
MANAGEMENT
 
10)
GREGORY S. MARCUS
FOR
FOR
MANAGEMENT
 
11)
BRIAN J. STARK
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
THE NAVIGATORS GROUP, INC.
     
   
TICKER:
NAVG
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
638904-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
SAUL L. BASCH
FOR
FOR
MANAGEMENT
 
2)
H.J. MERVYN BLAKENEY
FOR
FOR
MANAGEMENT
 
3)
TERENCE N. DEEKS
FOR
FOR
MANAGEMENT
 
4)
STANLEY A. GALANSKI
FOR
FOR
MANAGEMENT
 
5)
GEOFFREY E. JOHNSON
FOR
FOR
MANAGEMENT
 
6)
ROBERT V. MENDELSOHN
FOR
FOR
MANAGEMENT
 
7)
DAVID M. PLATTER
FOR
FOR
MANAGEMENT
 
8)
PATRICIA H. ROBERTS
FOR
FOR
MANAGEMENT
 
9)
JANICE C. TOMLINSON
FOR
FOR
MANAGEMENT
 
10)
MARC M. TRACT
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
THE PANTRY, INC.
     
   
TICKER:
PTRY
   
   
MEETING DATE:
3/10/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
698657-103
   
1
 
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER").
FOR
FOR
MANAGEMENT
2
 
APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.
FOR
FOR
MANAGEMENT
           
THE PHOENIX COMPANIES, INC.
     
   
TICKER:
PNX
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
71902E-604
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: SANFORD CLOUD, JR.
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER, II
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: WESTLEY V. THOMPSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADOPTION OF THE NONBINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY").
FOR
FOR
MANAGEMENT
           
THE PHOENIX COMPANIES, INC.
     
   
TICKER:
PNX
   
   
MEETING DATE:
11/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/15/2014
   
   
SECURITY ID:
71902E-604
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MARTIN N. BAILY
FOR
FOR
MANAGEMENT
 
2)
ARTHUR P. BYRNE
FOR
FOR
MANAGEMENT
 
3)
JOHN H. FORSGREN
FOR
FOR
MANAGEMENT
 
4)
ANN MAYNARD GRAY
FOR
FOR
MANAGEMENT
 
5)
JAMES D. WEHR
FOR
FOR
MANAGEMENT
 
6)
ARTHUR F. WEINBACH
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF CONTINUED USE OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2003 RESTRICTED STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE PLAN AND ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS FOR PURPOSES OF CODE SECTION 162(M).
FOR
FOR
MANAGEMENT
4
 
ADOPTION OF THE NONBINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON PAY").
FOR
FOR
MANAGEMENT
           
THE RYLAND GROUP, INC.
     
   
TICKER:
RYL
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
783764-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WILLIAM L. JEWS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: NED MANSOUR
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: ROBERT E. MELLOR
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: NORMAN J. METCALFE
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: LARRY T. NICHOLSON
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: THOMAS W. TOOMEY
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
THE WENDY'S COMPANY
     
   
TICKER:
WEN
   
   
MEETING DATE:
6/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
95058W-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
NELSON PELTZ
FOR
FOR
MANAGEMENT
 
2) 
PETER W. MAY
FOR
FOR
MANAGEMENT
 
3) 
EMIL J. BROLICK
FOR
FOR
MANAGEMENT
 
4) 
EDWARD P. GARDEN
FOR
FOR
MANAGEMENT
 
5) 
JANET HILL
FOR
FOR
MANAGEMENT
 
6) 
JOSEPH A. LEVATO
FOR
FOR
MANAGEMENT
 
7) 
J. RANDOLPH LEWIS
FOR
FOR
MANAGEMENT
 
8) 
M.J. MATHEWS-SPRADLIN
FOR
FOR
MANAGEMENT
 
9) 
PETER H. ROTHSCHILD
FOR
FOR
MANAGEMENT
 
10) 
DAVID E. SCHWAB II
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING.
AGAINST
AGAINST
MANAGEMENT
           
THESTREET, INC.
     
   
TICKER:
TST
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/18/2015
   
   
SECURITY ID:
88368Q-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES CRAMER
FOR
FOR
MANAGEMENT
 
2) 
MARK WALSH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THESTREET, INC. 2007 PERFORMANCE INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE COMPENSATION OF THESTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT (THIS VOTE IS ADVISORY AND NON-BINDING).
FOR
FOR
MANAGEMENT
           
THIRD POINT REINSURANCE LTD
     
   
TICKER:
TPRE
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
G8827U-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN R. BERGER
FOR
FOR
MANAGEMENT
 
2) 
JOSHUA L. TARGOFF
FOR
FOR
MANAGEMENT
 
3) 
MARK PARKIN
FOR
FOR
MANAGEMENT
2
 
TO ELECT CERTAIN INDIVIDUALS AS DESIGNATED COMPANY DIRECTORS (AS DEFINED IN THE PROXY STATEMENT) OF CERTAIN OF OUR NON-US SUBSIDIARIES, AS REQUIRED BY OUR BYE-LAWS.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON THE FREQUENCY OF "EVERY 1, 2 OR 3 YEARS" FOR FUTURE "SAY ON PAY" PROPOSALS ON EXECUTIVE COMPENSATION.
3 YEARS
3 YEARS
MANAGEMENT
5
 
TO APPOINT AS DISCLOSED IN THE PROXY STATEMENT ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2016, AND TO AUTHORIZE OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR'S REMUNERATION.
FOR
FOR
MANAGEMENT
           
TIDEWATER INC.
     
   
TICKER:
TDW
   
   
MEETING DATE:
7/31/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/23/2014
   
   
SECURITY ID:
886423-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
M. JAY ALLISON
FOR
FOR
MANAGEMENT
 
2)
JAMES C. DAY
FOR
FOR
MANAGEMENT
 
3)
RICHARD T. DU MOULIN
FOR
FOR
MANAGEMENT
 
4)
MORRIS E. FOSTER
FOR
FOR
MANAGEMENT
 
5)
J. WAYNE LEONARD
FOR
FOR
MANAGEMENT
 
6)
RICHARD A. PATTAROZZI
FOR
FOR
MANAGEMENT
 
7)
JEFFREY M. PLATT
FOR
FOR
MANAGEMENT
 
8)
ROBERT L. POTTER
FOR
FOR
MANAGEMENT
 
9)
NICHOLAS J. SUTTON
FOR
FOR
MANAGEMENT
 
10)
CINDY B. TAYLOR
FOR
FOR
MANAGEMENT
 
11)
JACK E. THOMPSON
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT).
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
FOR
FOR
MANAGEMENT
           
TILLY'S INC.
       
   
TICKER:
TLYS
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
886885-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
HEZY SHAKED
FOR
FOR
MANAGEMENT
 
2) 
DOUG COLLIER
FOR
FOR
MANAGEMENT
 
3) 
DANIEL GRIESEMER
FOR
FOR
MANAGEMENT
 
4) 
SETH JOHNSON
FOR
FOR
MANAGEMENT
 
5) 
JANET KERR
FOR
FOR
MANAGEMENT
 
6) 
JASON NAZAR
FOR
FOR
MANAGEMENT
 
7) 
BERNARD ZEICHNER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
FOR
FOR
MANAGEMENT
           
TIMBERLAND BANCORP, INC.
     
   
TICKER:
TSBK
   
   
MEETING DATE:
1/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/28/2014
   
   
SECURITY ID:
887098-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ANDREA M. CLINTON
FOR
FOR
MANAGEMENT
 
2)
RONALD A. ROBBEL
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF TIMBERLAND BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
ADOPTION OF THE TIMBERLAND BANCORP, INC. 2014 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF DELAP LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
           
TITAN INTERNATIONAL, INC.
     
   
TICKER:
TWI
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
88830M-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANTHONY L. SOAVE
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS.
AGAINST
AGAINST
MANAGEMENT
           
TITAN MACHINERY INC.
     
   
TICKER:
TITN
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
88830R-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THEODORE CROSBIE
FOR
FOR
MANAGEMENT
 
2) 
RICHARD MACK
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
FOR
FOR
MANAGEMENT
           
TOMPKINS FINANCIAL CORPORATION
     
   
TICKER:
TMP
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
890110-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN E. ALEXANDER
FOR
FOR
MANAGEMENT
 
2) 
PAUL J. BATTAGLIA
FOR
FOR
MANAGEMENT
 
3) 
DANIEL J. FESSENDEN
FOR
FOR
MANAGEMENT
 
4) 
JAMES W. FULMER
FOR
FOR
MANAGEMENT
 
5) 
CARL E. HAYNES
FOR
FOR
MANAGEMENT
 
6) 
SUSAN A. HENRY
FOR
FOR
MANAGEMENT
 
7) 
PATRICIA A. JOHNSON
FOR
FOR
MANAGEMENT
 
8) 
FRANK C. MILEWSKI
FOR
FOR
MANAGEMENT
 
9) 
SANDRA A. PARKER
FOR
FOR
MANAGEMENT
 
10) 
THOMAS R. ROCHON
FOR
FOR
MANAGEMENT
 
11) 
STEPHEN S. ROMAINE
FOR
FOR
MANAGEMENT
 
12) 
MICHAEL H. SPAIN
FOR
FOR
MANAGEMENT
 
13) 
ALFRED J. WEBER
FOR
FOR
MANAGEMENT
 
14) 
CRAIG YUNKER
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
TOWN SPORTS INTERNATIONAL HLDGS, INC.
     
   
TICKER:
CLUB
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/4/2015
   
   
SECURITY ID:
89214A-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARTIN J. ANNESE
FOR
FOR
MANAGEMENT
 
2) 
BRUCE C. BRUCKMANN
FOR
FOR
MANAGEMENT
 
3) 
JASON M. FISH
FOR
FOR
MANAGEMENT
 
4) 
THOMAS J. GALLIGAN III
FOR
FOR
MANAGEMENT
 
5) 
ROBERT J. GIARDINA
FOR
FOR
MANAGEMENT
 
6) 
MARK A. MCEACHEN
FOR
FOR
MANAGEMENT
 
7) 
PATRICK WALSH
FOR
FOR
MANAGEMENT
 
8) 
L. SPENCER WELLS
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO APPROVE THE TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 2, 2015).
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO APPROVE THE AMENDED AND RESTATED TOWN SPORTS INTERNATIONAL HOLDINGS, INC. 2006 ANNUAL PERFORMANCE BONUS PLAN (2015 AMENDMENT AND RESTATEMENT).
FOR
FOR
MANAGEMENT
           
TOWNEBANK
     
   
TICKER:
TOWN
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
89214P-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JACQUELINE B. AMATO
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: RICHARD S. BRAY
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PAUL J. FARRELL
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ANDREW S. FINE
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: GORDON L. GENTRY, JR.
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ERNEST F. HARDEE
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JOHN R. LAWSON, II
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: W. ASHTON LEWIS
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: R. SCOTT MORGAN
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: R.V. OWENS, III
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: RICHARD T. WHEELER, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF MEMBERS TO THE RESPECTIVE BOARDS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF DIXON HUGHES GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
TOWNEBANK
     
   
TICKER:
TOWN
   
   
MEETING DATE:
12/3/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/3/2014
   
   
SECURITY ID:
89214P-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 14, 2014, BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL CORPORATION ("FRANKLIN") AND FRANKLIN FEDERAL SAVINGS BANK ("FRANKLIN BANK"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH FRANKLIN AND FRANKLIN BANK WILL EACH MERGE WITH AND INTO TOWNEBANK (THE "TOWNEBANK MERGER PROPOSAL").
FOR
FOR
MANAGEMENT
2
 
TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE TOWNEBANK MERGER PROPOSAL.
FOR
FOR
MANAGEMENT
           
Trans World Entertainment
     
   
TICKER:
TWMC
   
   
MEETING DATE:
7/2/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/17/2014
   
   
SECURITY ID:
89336Q-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT J. HIGGINS
FOR
FOR
MANAGEMENT
 
2)
MARTIN HANAKA
FOR
FOR
MANAGEMENT
 
3)
ROBERT MARKS
FOR
FOR
MANAGEMENT
 
4)
DR. JOSEPH MORONE
FOR
FOR
MANAGEMENT
 
5)
MICHAEL NAHL
FOR
FOR
MANAGEMENT
 
6)
MICHAEL SOLOW
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDED AND RESTATED 2005 LONG TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE 2014 TRANS WORLD ENTERTAINMENT EXECUTIVE BONUS PLAN.
FOR
FOR
MANAGEMENT
           
TRANSCONTINENTAL REALTY INVESTORS, INC.
     
   
TICKER:
TCI
   
   
MEETING DATE:
12/9/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/24/2014
   
   
SECURITY ID:
893617-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
HENRY A. BUTLER
FOR
FOR
MANAGEMENT
 
2)
SHARON HUNT
FOR
FOR
MANAGEMENT
 
3)
ROBERT A. JAKUSZEWSKI
FOR
FOR
MANAGEMENT
 
4)
TED R. MUNSELLE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF FARMER, FUQUA & HUFF, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
TRC COMPANIES, INC.
     
   
TICKER:
TRR
   
   
MEETING DATE:
12/3/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
11/14/2014
   
   
SECURITY ID:
872625-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JOHN A. CARRIG
FOR
FOR
MANAGEMENT
 
2)
F. THOMAS CASEY
FOR
FOR
MANAGEMENT
 
3)
STEPHEN M. DUFF
FOR
FOR
MANAGEMENT
 
4)
RICHARD H. GROGAN
FOR
FOR
MANAGEMENT
 
5)
ROBERT W. HARVEY
FOR
FOR
MANAGEMENT
 
6)
STEPHANIE C HILDEBRANDT
FOR
FOR
MANAGEMENT
 
7)
CHRISTOPHER P. VINCZE
FOR
FOR
MANAGEMENT
 
8)
DENNIS E. WELCH
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN, AS AMENDED.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
TREEHOUSE FOODS, INC.
     
   
TICKER:
THS
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
89469A-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: FRANK J. O'CONNELL
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: TERDEMA L. USSERY
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: DAVID B. VERMYLEN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
3
 
TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN.
FOR
FOR
MANAGEMENT
           
TREMOR VIDEO INC
     
   
TICKER:
TRMR
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
89484Q-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RACHEL LAM
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: JAMES ROSSMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE TREMOR VIDEO, INC. 2013 EQUITY INCENTIVE PLAN, AS AMENDED.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
TRIANGLE PETROLEUM CORPORATION
     
   
TICKER:
TPLM
   
   
MEETING DATE:
7/17/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
6/11/2014
   
   
SECURITY ID:
89600B-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PETER HILL
FOR
FOR
MANAGEMENT
 
2)
JONATHAN SAMUELS
FOR
FOR
MANAGEMENT
 
3)
F. GARDNER PARKER
FOR
FOR
MANAGEMENT
 
4)
GUS HALAS
FOR
FOR
MANAGEMENT
 
5)
RANDAL MATKALUK
FOR
FOR
MANAGEMENT
 
6)
ROY A. ANEED
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE TRIANGLE PETROLEUM CORPORATION 2014 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
TRICO BANCSHARES
     
   
TICKER:
TCBK
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
896095-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM J. CASEY
FOR
FOR
MANAGEMENT
 
2) 
DONALD J. AMARAL
FOR
FOR
MANAGEMENT
 
3) 
L. GAGE CHRYSLER III
FOR
FOR
MANAGEMENT
 
4) 
CRAIG S. COMPTON
FOR
FOR
MANAGEMENT
 
5) 
CORY W. GIESE
FOR
FOR
MANAGEMENT
 
6) 
JOHN S.A. HASBROOK
FOR
FOR
MANAGEMENT
 
7) 
PATRICK W. KILKENNY
FOR
FOR
MANAGEMENT
 
8) 
MICHAEL W. KOEHNEN
FOR
FOR
MANAGEMENT
 
9) 
MARTIN A. MARIANI
FOR
FOR
MANAGEMENT
 
10) 
RICHARD P. SMITH
FOR
FOR
MANAGEMENT
 
11) 
W. VIRGINIA WALKER
FOR
FOR
MANAGEMENT
 
12) 
J.M. "MIKE" WELLS, JR.
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.
FOR
FOR
MANAGEMENT
           
 
TRICO BANCSHARES
     
   
TICKER:
TCBK
   
   
MEETING DATE:
8/7/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/4/2014
   
   
SECURITY ID:
896095-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
 TO APPROVE THE MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND BETWEEN THE COMPANY AND NORTH VALLEY BANCORP
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1)
WILLIAM J. CASEY
FOR
FOR
MANAGEMENT
 
2)
DONALD J. AMARAL
FOR
FOR
MANAGEMENT
 
3)
L. GAGE CHRYSLER III
FOR
FOR
MANAGEMENT
 
4)
CRAIG S. COMPTON
FOR
FOR
MANAGEMENT
 
5)
CORY W. GIESE
FOR
FOR
MANAGEMENT
 
6)
JOHN S.A. HASBROOK
FOR
FOR
MANAGEMENT
 
7)
MICHAEL W. KOEHNEN
FOR
FOR
MANAGEMENT
 
8)
RICHARD P. SMITH
FOR
FOR
MANAGEMENT
 
9)
W. VIRGINIA WALKER
FOR
FOR
MANAGEMENT
3
 
TO REAPPROVE THE EXISTING PERFORMANCE CRITERIA UNDER THE COMPANY'S 2009 EQUITY INCENTIVE
FOR
FOR
MANAGEMENT
4
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
FOR
FOR
MANAGEMENT
6
 
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE COMPANY'S ANNUAL MEETING.
FOR
FOR
MANAGEMENT
           
TRIPLE-S MANAGEMENT CORPORATION
     
   
TICKER:
GTS
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
896749-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: LUIS A. CLAVELL-RODRIGUEZ
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: CARI M. DOMINGUEZ
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
TRIQUINT SEMICONDUCTOR, INC.
     
   
TICKER:
TQNT
   
   
MEETING DATE:
9/5/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/12/2014
   
   
SECURITY ID:
89674K-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS
FOR
FOR
MANAGEMENT
3
 
TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS
FOR
FOR
MANAGEMENT
5
 
TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN
FOR
FOR
MANAGEMENT
           
TRONOX LIMITED
     
   
TICKER:
TROX
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
Q9235V-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS CASEY
FOR
FOR
MANAGEMENT
 
2) 
ANDREW P. HINES
FOR
FOR
MANAGEMENT
 
3) 
WAYNE A. HINMAN
FOR
FOR
MANAGEMENT
 
4) 
PETER JOHNSTON
FOR
FOR
MANAGEMENT
 
5) 
ILAN KAUFTHAL
FOR
FOR
MANAGEMENT
 
6) 
JEFFRY N. QUINN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL SERVE UNTIL SUCH ACCOUNTING FIRM RESIGNS OR IS REMOVED.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY").
FOR
FOR
MANAGEMENT
           
TRUSTCO BANK CORP NY
     
   
TICKER:
TRST
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
898349-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS O. MAGGS
FOR
FOR
MANAGEMENT
 
2) 
ROBERT J. MCCORMICK
FOR
FOR
MANAGEMENT
 
3) 
WILLIAM J. PURDY
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
           
TWIN DISC, INCORPORATED
     
   
TICKER:
TWIN
   
   
MEETING DATE:
10/24/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
9/30/2014
   
   
SECURITY ID:
901476-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MICHAEL E. BATTEN
FOR
FOR
MANAGEMENT
 
2)
MICHAEL DOAR
FOR
FOR
MANAGEMENT
 
3)
DAVID R. ZIMMER
FOR
FOR
MANAGEMENT
2
 
ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
           
TREDEGAR CORPORATION
     
   
TICKER:
TG
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/13/2015
   
   
SECURITY ID:
894650-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: R. GREGORY WILLIAMS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
TRINET GROUP INC.
     
   
TICKER:
TNET
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
896288-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
H. RAYMOND BINGHAM
FOR
FOR
MANAGEMENT
 
2) 
K. AUGUST-DEWILDE
FOR
FOR
MANAGEMENT
 
3) 
KENNETH GOLDMAN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF TRINET GROUP, INC.'S NAMED EXECUTIVE OFFICERS.
1 YEAR
1 YEAR
MANAGEMENT
4
 
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS TRINET GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
TRUEBLUE, INC
     
   
TICKER:
TBI
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
89785X-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: COLLEEN B. BROWN
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: STEVEN C. COOPER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: GATES MCKIBBIN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: BONNIE W. SOODIK
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: WILLIAM W. STEELE
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: CRAIG E. TALL
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015.
FOR
FOR
MANAGEMENT
           
TRUSTMARK CORPORATION
     
   
TICKER:
TRMK
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
898402-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ADOLPHUS B. BAKER
FOR
FOR
MANAGEMENT
 
2) 
TRACY T. CONERLY
FOR
FOR
MANAGEMENT
 
3) 
TONI D. COOLEY
FOR
FOR
MANAGEMENT
 
4) 
DANIEL A. GRAFTON
FOR
FOR
MANAGEMENT
 
5) 
GERARD R. HOST
FOR
FOR
MANAGEMENT
 
6) 
DAVID H. HOSTER II
FOR
FOR
MANAGEMENT
 
7) 
JOHN M. MCCULLOUCH
FOR
FOR
MANAGEMENT
 
8) 
RICHARD H. PUCKETT
FOR
FOR
MANAGEMENT
 
9) 
R. MICHAEL SUMMERFORD
FOR
FOR
MANAGEMENT
 
10) 
LEROY G. WALKER, JR.
FOR
FOR
MANAGEMENT
 
11) 
WILLIAM G. YATES III
FOR
FOR
MANAGEMENT
2
 
TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE TRUSTMARK CORPORATION AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
TTM TECHNOLOGIES, INC.
     
   
TICKER:
TTMI
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
87305R-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD W. IVERSON
FOR
FOR
MANAGEMENT
 
2) 
ROBERT E. KLATELL
FOR
FOR
MANAGEMENT
 
3) 
JOHN G. MAYER
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2015.
FOR
FOR
MANAGEMENT
           
TUMI HOLDINGS, INC
     
   
TICKER:
TUMI
   
   
MEETING DATE:
5/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
89969Q-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEROME S. GRIFFITH
FOR
FOR
MANAGEMENT
 
2) 
THOMAS H. JOHNSON
FOR
FOR
MANAGEMENT
 
3) 
ALEXANDER W. SMITH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
TUTOR PERINI CORPORATION
     
   
TICKER:
TPC
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
901109-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RONALD N. TUTOR
FOR
FOR
MANAGEMENT
 
2) 
MARILYN A. ALEXANDER
FOR
FOR
MANAGEMENT
 
3) 
PETER ARKLEY
FOR
FOR
MANAGEMENT
 
4) 
SIDNEY J. FELTENSTEIN
FOR
FOR
MANAGEMENT
 
5) 
JAMES A. FROST
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL R. KLEIN
FOR
FOR
MANAGEMENT
 
7) 
ROBERT C. LIEBER
FOR
FOR
MANAGEMENT
 
8) 
RAYMOND R. ONEGLIA
FOR
FOR
MANAGEMENT
 
9) 
DALE A. REISS
FOR
FOR
MANAGEMENT
 
10) 
DONALD D. SNYDER
FOR
FOR
MANAGEMENT
 
11) 
DICKRAN M. TEVRIZIAN JR
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
TWO RIVER BANCORP
     
   
TICKER:
TRCB
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
90207C-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
WILLIAM D. MOSS
FOR
FOR
MANAGEMENT
 
2)
JOSEPH F.X. O'SULLIVAN
FOR
FOR
MANAGEMENT
 
3)
FRANK J. PATOCK, JR.
FOR
FOR
MANAGEMENT
 
4)
ANDREW A. VITALE, CPA
FOR
FOR
MANAGEMENT
2
 
A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFY SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
           
U.S. CONCRETE, INC.
     
   
TICKER:
USCR
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
90333L-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
EUGENE I. DAVIS
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM J. SANDBROOK
FOR
FOR
MANAGEMENT
 
3) 
KURT M. CELLAR
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL D. LUNDIN
FOR
FOR
MANAGEMENT
 
5) 
ROBERT M. RAYNER
FOR
FOR
MANAGEMENT
 
6) 
COLIN M. SUTHERLAND
FOR
FOR
MANAGEMENT
 
7) 
THEODORE P. ROSSI
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
U.S. PHYSICAL THERAPY, INC.
     
   
TICKER:
USPH
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
90337L-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JERALD L. PULLINS
FOR
FOR
MANAGEMENT
 
2) 
CHRISTOPHER J. READING
FOR
FOR
MANAGEMENT
 
3) 
LAWRANCE W. MCAFEE
FOR
FOR
MANAGEMENT
 
4) 
DANIEL C. ARNOLD
FOR
FOR
MANAGEMENT
 
5) 
MARK J. BROOKNER
FOR
FOR
MANAGEMENT
 
6) 
HARRY S. CHAPMAN
FOR
FOR
MANAGEMENT
 
7) 
BERNARD A. HARRIS
FOR
FOR
MANAGEMENT
 
8) 
MARLIN W. JOHNSTON
FOR
FOR
MANAGEMENT
 
9) 
EDWARD L. KUNTZ
FOR
FOR
MANAGEMENT
 
10) 
REGINALD E. SWANSON
FOR
FOR
MANAGEMENT
 
11) 
CLAYTON K. TRIER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
REAPPROVE THE MATERIAL TERMS OF THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
UFP TECHNOLOGIES, INC.
     
   
TICKER:
UFPT
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
902673-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
R. JEFFREY BAILLY
FOR
FOR
MANAGEMENT
 
2) 
MARC KOZIN
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
ULTRA CLEAN HOLDINGS, INC.
     
   
TICKER:
UCTT
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
90385V-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CLARENCE L. GRANGER
FOR
FOR
MANAGEMENT
 
2) 
JAMES P. SCHOLHAMER
FOR
FOR
MANAGEMENT
 
3) 
JOHN CHENAULT
FOR
FOR
MANAGEMENT
 
4) 
DAVID T. IBNALE
FOR
FOR
MANAGEMENT
 
5) 
LEONID MEZHVINSKY
FOR
FOR
MANAGEMENT
 
6) 
EMILY MADDOX LIGGETT
FOR
FOR
MANAGEMENT
 
7) 
BARBARA V. SCHERER
FOR
FOR
MANAGEMENT
 
8) 
THOMAS T. EDMAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC. FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF ULTRA CLEAN'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
FOR
FOR
MANAGEMENT
           
ULTRA PETROLEUM CORP.
     
   
TICKER:
UPL
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
903914-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MICHAEL D. WATFORD
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: W. CHARLES HELTON
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ROGER A. BROWN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MICHAEL J. KEEFFE
FOR
FOR
MANAGEMENT
2
 
APPOINTMENT OF AUDITORS
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
4
 
SHAREHOLDER PROPOSAL, IF PRESENTED
AGAINST
AGAINST
MANAGEMENT
           
UMPQUA HOLDINGS CORPORATION
     
   
TICKER:
UMPQ
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/10/2015
   
   
SECURITY ID:
904214-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ELLEN R.M. BOYER
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: RAYMOND P. DAVIS
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ROBERT C. DONEGAN
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: C. WEBB EDWARDS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: PEGGY Y. FOWLER
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: STEPHEN M. GAMBEE
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: JAMES S. GREENE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: LUIS F. MACHUCA
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MARIA M. POPE
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: SUSAN F. STEVENS
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: HILLIARD C. TERRY, III
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: BRYAN L. TIMM
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
           
UNIFIRST CORPORATION
     
   
TICKER:
UNF
   
   
MEETING DATE:
1/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/9/2014
   
   
SECURITY ID:
904708-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
KATHLEEN M. CAMILLI
FOR
FOR
MANAGEMENT
 
2)
MICHAEL IANDOLI
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE AMENDED AND RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015.
FOR
FOR
MANAGEMENT
           
UNITED BANKSHARES, INC.
     
   
TICKER:
UBSI
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
909907-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RICHARD M. ADAMS
FOR
FOR
MANAGEMENT
 
2)
ROBERT G. ASTORG
FOR
FOR
MANAGEMENT
 
3)
PETER A. CONVERSE
FOR
FOR
MANAGEMENT
 
4)
LAWRENCE K. DOLL
FOR
FOR
MANAGEMENT
 
5)
W. DOUGLAS FISHER
FOR
FOR
MANAGEMENT
 
6)
THEODORE J. GEORGELAS
FOR
FOR
MANAGEMENT
 
7)
JOHN M. MCMAHON
FOR
FOR
MANAGEMENT
 
8)
J. PAUL MCNAMARA
FOR
FOR
MANAGEMENT
 
9)
MARK R. NESSELROAD
FOR
FOR
MANAGEMENT
 
10)
WILLIAM C. PITT, III
FOR
FOR
MANAGEMENT
 
11)
MARY K. WEDDLE
FOR
FOR
MANAGEMENT
 
12)
GARY G. WHITE
FOR
FOR
MANAGEMENT
 
13)
P. CLINTON WINTER, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
UNION BANKSHARES CORPORATION
     
   
TICKER:
UBSH
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/16/2015
   
   
SECURITY ID:
90539J-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
BEVERLEY E. DALTON
FOR
FOR
MANAGEMENT
 
2) 
THOMAS P. ROHMAN
FOR
FOR
MANAGEMENT
 
3) 
RAYMOND L. SLAUGHTER
FOR
FOR
MANAGEMENT
 
4) 
CHARLES W. STEGER
FOR
FOR
MANAGEMENT
 
5) 
RONALD L. TILLETT
FOR
FOR
MANAGEMENT
 
6) 
KEITH L. WAMPLER
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE UNION BANKSHARES CORPORATION STOCK AND INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
4
 
TO HOLD AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
UNITED COMMUNITY FINANCIAL CORP.
     
   
TICKER:
UCFC
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
909839-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARTY E. ADAMS
FOR
FOR
MANAGEMENT
 
2) 
LEE BURDMAN
FOR
FOR
MANAGEMENT
 
3) 
SCOTT D. HUNTER
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
4
 
THE APPROVAL AND ADOPTION OF THE 2015 UNITED COMMUNITY FINANCIAL CORP. LONG TERM INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
           
UNITED FINANCIAL BANCORP, INC.
     
   
TICKER:
UBNK
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
910304-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAULA A. AIELLO
FOR
FOR
MANAGEMENT
 
2) 
CAROL A. LEARY
FOR
FOR
MANAGEMENT
 
3) 
KEVIN E. ROSS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY OF SUBMISSION OF THE VOTE REGARDING THE COMPANY'S EXECUTIVE COMPENSATION.
1 YEAR
1 YEAR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE 80% SUPER MAJORITY VOTE ON CERTAIN CERTIFICATE OF INCORPORATION AMENDMENTS.
FOR
FOR
MANAGEMENT
5
 
TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000.
FOR
FOR
MANAGEMENT
6
 
TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR THE CONVERSION OF THE COMPANY FROM THE STATE OF CONNECTICUT TO DELAWARE.
FOR
FOR
MANAGEMENT
7
 
RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
UNITED INSURANCE HOLDINGS CORP.
     
   
TICKER:
UIHC
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
910710-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GREGORY C. BRANCH
FOR
FOR
MANAGEMENT
 
2)
JOHN FORNEY
FOR
FOR
MANAGEMENT
 
3)
KENT G. WHITTEMORE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
UNISYS CORPORATION
     
   
TICKER:
UIS
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
909214-306
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT AGE FOR DIRECTORS FROM AGE 70 TO AGE 72
FOR
FOR
MANAGEMENT
2A.
 
ELECTION OF DIRECTOR: PETER A. ALTABEF
FOR
FOR
MANAGEMENT
2B.
 
ELECTION OF DIRECTOR: JARED L. COHON
FOR
FOR
MANAGEMENT
2C.
 
ELECTION OF DIRECTOR: ALISON DAVIS
FOR
FOR
MANAGEMENT
2D.
 
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS
FOR
FOR
MANAGEMENT
2E.
 
ELECTION OF DIRECTOR: DENISE K. FLETCHER
FOR
FOR
MANAGEMENT
2F.
 
ELECTION OF DIRECTOR: LESLIE F. KENNE
FOR
FOR
MANAGEMENT
2G.
 
ELECTION OF DIRECTOR: LEE D. ROBERTS
FOR
FOR
MANAGEMENT
2H.
 
ELECTION OF DIRECTOR: PAUL E. WEAVER
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
UNIT CORPORATION
     
   
TICKER:
UNT
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/7/2015
   
   
SECURITY ID:
909218-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: JOHN G. NIKKEL
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR.
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: GARY R. CHRISTOPHER
FOR
FOR
MANAGEMENT
2
 
APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVE THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
UNITED BANCSHARES
     
   
TICKER:
UBOH
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/26/2015
   
   
SECURITY ID:
909458-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT L. BENROTH
FOR
FOR
MANAGEMENT
 
2) 
JAMES N. REYNOLDS
FOR
FOR
MANAGEMENT
 
3) 
H. EDWARD RIGEL
FOR
FOR
MANAGEMENT
 
4) 
DAVID P. ROACH
FOR
FOR
MANAGEMENT
 
5) 
DANIEL W. SCHUTT
FOR
FOR
MANAGEMENT
 
6) 
R. STEVEN UNVERFERTH
FOR
FOR
MANAGEMENT
 
7) 
BRIAN D. YOUNG
FOR
FOR
MANAGEMENT
2
 
RATIFYING THE APPOINTMENT OF CLIFTONLARSONALLEN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UNITED BANCSHARES, INC.
FOR
FOR
MANAGEMENT
           
UNITED COMMUNITY BANCORP
     
   
TICKER:
UCBA
   
   
MEETING DATE:
11/20/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
10/28/2014
   
   
SECURITY ID:
90984R-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT J. EWBANK
FOR
FOR
MANAGEMENT
 
2)
WILLIAM F. RITZMANN
FOR
FOR
MANAGEMENT
 
3)
RICHARD C. STRZYNSKI
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF CLARK, SCHAEFER, HACKETT & CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF UNITED COMMUNITY BANCORP FOR THE YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
UNITED COMMUNITY BANKS, INC.
     
   
TICKER:
UCBI
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
90984P-303
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JIMMY C. TALLENT
FOR
FOR
MANAGEMENT
 
2) 
ROBERT H. BLALOCK
FOR
FOR
MANAGEMENT
 
3) 
CLIFFORD V. BROKAW
FOR
FOR
MANAGEMENT
 
4) 
L. CATHY COX
FOR
FOR
MANAGEMENT
 
5) 
STEVEN J. GOLDSTEIN
FOR
FOR
MANAGEMENT
 
6) 
H. LYNN HARTON
FOR
FOR
MANAGEMENT
 
7) 
W.C. NELSON, JR.
FOR
FOR
MANAGEMENT
 
8) 
THOMAS A. RICHLOVSKY
FOR
FOR
MANAGEMENT
 
9) 
TIM R. WALLIS
FOR
FOR
MANAGEMENT
2
 
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.
FOR
FOR
MANAGEMENT
           
UNITED FIRE GROUP, INC.
     
   
TICKER:
UFCS
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
910340-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CHRISTOPHER R. DRAHOZAL
FOR
FOR
MANAGEMENT
 
2) 
JACK B. EVANS
FOR
FOR
MANAGEMENT
 
3) 
GEORGE D. MILLIGAN
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL W. PHILLIPS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE AN AMENDMENT TO UNITED FIRE GROUP, INC.'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
UNITED ONLINE, INC.
     
   
TICKER:
UNTD
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
911268-209
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: JAMES T. ARMSTRONG
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ANDREW MILLER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: KENNETH D. DENMAN
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS UNITED ONLINE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF UNITED ONLINE, INC.'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
UNITED SECURITY BANCSHARES
     
   
TICKER:
UBFO
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
911460-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
R.G. BITTER, PHARM. D.
FOR
FOR
MANAGEMENT
 
2)
STANLEY J. CAVALLA
FOR
FOR
MANAGEMENT
 
3)
TOM ELLITHORPE
FOR
FOR
MANAGEMENT
 
4)
RONNIE D. MILLER
FOR
FOR
MANAGEMENT
 
5)
ROBERT M. MOCHIZUKI
FOR
FOR
MANAGEMENT
 
6)
KENNETH D. NEWBY
FOR
FOR
MANAGEMENT
 
7)
WALTER REINHARD
FOR
FOR
MANAGEMENT
 
8)
JOHN TERZIAN
FOR
FOR
MANAGEMENT
 
9)
DENNIS R. WOODS
FOR
FOR
MANAGEMENT
 
10)
MICHAEL T. WOOLF, DDS
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE 2015 EQUITY INCENTIVE AWARD PLAN: TO APPROVE AND RATIFY THE UNITED SECURITY BANCSHARES 2015 EQUITY INCENTIVE AWARD PLAN.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF MOSS ADAMS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
UNITED SECURITY BANCSHARES, INC.
     
   
TICKER:
USBI
   
   
MEETING DATE:
4/24/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
911459-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANDREW C. BEARDEN, JR.
FOR
FOR
MANAGEMENT
 
2) 
LINDA H. BREEDLOVE
FOR
FOR
MANAGEMENT
 
3) 
ROBERT STEPHEN BRIGGS
FOR
FOR
MANAGEMENT
 
4) 
SHERI S. COOK
FOR
FOR
MANAGEMENT
 
5) 
GERALD P. CORGILL
FOR
FOR
MANAGEMENT
 
6) 
JOHN C. GORDON
FOR
FOR
MANAGEMENT
 
7) 
WILLIAM G. HARRISON
FOR
FOR
MANAGEMENT
 
8) 
JAMES F. HOUSE
FOR
FOR
MANAGEMENT
 
9) 
J. LEE MCPHEARSON
FOR
FOR
MANAGEMENT
 
10) 
JACK W. MEIGS
FOR
FOR
MANAGEMENT
 
11) 
AUBREY S. MILLER
FOR
FOR
MANAGEMENT
 
12) 
DONNA D. SMITH
FOR
FOR
MANAGEMENT
 
13) 
A.J. STRICKLAND, III
FOR
FOR
MANAGEMENT
 
14) 
HOWARD M. WHITTED
FOR
FOR
MANAGEMENT
 
15) 
BRUCE N. WILSON
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE APPOINTMENT OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
THE ADVISORY APPROVAL OF USBI'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
UNITED STATES LIME & MINERALS, INC.
     
   
TICKER:
USLM
   
   
MEETING DATE:
5/1/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/9/2015
   
   
SECURITY ID:
911922-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
T.W. BYRNE
FOR
FOR
MANAGEMENT
 
2) 
R.W. CARDIN
FOR
FOR
MANAGEMENT
 
3) 
A.M. DOUMET
FOR
FOR
MANAGEMENT
 
4) 
B.R. HUGHES
FOR
FOR
MANAGEMENT
 
5) 
E.A. ODISHAW
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
UNITED STATIONERS INC.
     
   
TICKER:
USTR
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
913004-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROBERT B. AIKEN, JR.*
FOR
FOR
MANAGEMENT
 
2)
CHARLES K. CROVITZ*
FOR
FOR
MANAGEMENT
 
3)
ROY W. HALEY*
FOR
FOR
MANAGEMENT
 
4)
STUART A. TAYLOR, II*
FOR
FOR
MANAGEMENT
 
5)
PAUL S. WILLIAMS$
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
UNITY BANCORP, INC.
     
   
TICKER:
UNTY
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
913290-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DR. MARK S. BRODY
FOR
FOR
MANAGEMENT
 
2) 
DR. A.H. KUTSCHER, JR.
FOR
FOR
MANAGEMENT
 
3) 
RAJ PATEL
FOR
FOR
MANAGEMENT
 
4) 
DONALD E. SOUDERS, JR.
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF PROPOSED 2015 STOCK OPTION PLAN
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE COMPANY WILL CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
3 YEARS
3 YEARS
MANAGEMENT
           
UNIVERSAL AMERICAN CORP
     
   
TICKER:
UAM
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/14/2015
   
   
SECURITY ID:
91338E-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RICHARD A. BARASCH
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: SALLY W. CRAWFORD
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MARK K. GORMLEY
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARK M. HARMELING
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: RICHARD C. PERRY
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: THOMAS A. SCULLY
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: ROBERT A. SPASS
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: GEORGE E. SPERZEL
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: SEAN M. TRAYNOR
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
UNIVERSAL CORPORATION
     
   
TICKER:
UVV
   
   
MEETING DATE:
8/5/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
7/25/2014
   
   
SECURITY ID:
913456-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
GEORGE C. FREEMAN, III
FOR
FOR
MANAGEMENT
 
2) 
LENNART R. FREEMAN
FOR
FOR
MANAGEMENT
 
3) 
EDDIE N. MOORE, JR.
FOR
FOR
MANAGEMENT
2
 
APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015
FOR
FOR
MANAGEMENT
4
 
APPROVE THE UNIVERSAL CORPORATION AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN
FOR
FOR
MANAGEMENT
           
UNIVERSAL ELECTRONICS INC.
     
   
TICKER:
UEIC
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
913483-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PAUL D. ARLING
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
UNIVERSAL FOREST PRODUCTS, INC.
     
   
TICKER:
UFPI
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/22/2015
   
   
SECURITY ID:
913543-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LOUIS A. SMITH
FOR
FOR
MANAGEMENT
 
2) 
MATTHEW J. MISSAD
FOR
FOR
MANAGEMENT
 
3) 
THOMAS W. RHODES
FOR
FOR
MANAGEMENT
 
4) 
BRIAN C. WALKER
FOR
FOR
MANAGEMENT
2
 
TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVES (THIS IS AN ADVISORY VOTE).
FOR
FOR
MANAGEMENT
           
UNIVERSAL INSURANCE HOLDINGS, INC.
     
   
TICKER:
UIHC
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
91359V-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SCOTT P. CALLAHAN
FOR
FOR
MANAGEMENT
 
2) 
SEAN P. DOWNES
FOR
FOR
MANAGEMENT
 
3) 
DARRYL L. LEWIS
FOR
FOR
MANAGEMENT
 
4) 
RALPH J. PALMIERI
FOR
FOR
MANAGEMENT
 
5) 
RICHARD D. PETERSON
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL A. PIETRANGELO
FOR
FOR
MANAGEMENT
 
7) 
OZZIE A. SCHINDLER
FOR
FOR
MANAGEMENT
 
8) 
JON W. SPRINGER
FOR
FOR
MANAGEMENT
 
9) 
JOEL M. WILENTZ, M.D.
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
UNIVERSAL STAINLESS & ALLOY PRODS., INC.
     
   
TICKER:
USAP
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
913837-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
CHRISTOPHER L. AYERS
FOR
FOR
MANAGEMENT
 
2)
DOUGLAS M. DUNN
FOR
FOR
MANAGEMENT
 
3)
M. DAVID KORNBLATT
FOR
FOR
MANAGEMENT
 
4)
DENNIS M. OATES
FOR
FOR
MANAGEMENT
 
5)
UDI TOLEDANO
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
           
UNIVERSAL TECHNICAL INSTITUTE, INC.
     
   
TICKER:
UTI
   
   
MEETING DATE:
2/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/12/2015
   
   
SECURITY ID:
913915-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR.
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: ROGER S. PENSKE
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JOHN C. WHITE
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: LINDA J. SRERE
FOR
FOR
MANAGEMENT
           
UNIVEST CORPORATION OF PENNSYLVANIA
     
   
TICKER:
UVSP
   
   
MEETING DATE:
4/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
915271-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
WILLIAM S. AICHELE
FOR
FOR
MANAGEMENT
 
2) 
JAY R. GOLDSTEIN
FOR
FOR
MANAGEMENT
 
3) 
H. PAUL LEWIS
FOR
FOR
MANAGEMENT
 
4) 
THOMAS SCANNAPIECO
FOR
FOR
MANAGEMENT
 
5) 
MARK A. SCHLOSSER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT
FOR
FOR
MANAGEMENT
4
 
AMENDMENT TO THE ARTICLES OF INCORPORATION TO ADD A PROVISION AUTHORIZING THE ISSUANCE OF UNCERTIFICATED SHARES
FOR
FOR
MANAGEMENT
           
UNIVEST CORPORATION OF PENNSYLVANIA
     
   
TICKER:
UVSP
   
   
MEETING DATE:
12/3/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/5/2014
   
   
SECURITY ID:
915271-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 17, 2014 BY AND BETWEEN UNIVEST, UNIVEST BANK AND TRUST CO., OR "UNIVEST BANK" AND VALLEY GREEN BANK, OR "VALLEY GREEN", WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF VALLEY GREEN WITH AND INTO "UNIVEST BANK".
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
USA TECHNOLOGIES, INC.
     
   
TICKER:
USAT
   
   
MEETING DATE:
6/18/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
90328S-500
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN D. BARNHART
FOR
FOR
MANAGEMENT
 
2) 
JOEL BROOKS
FOR
FOR
MANAGEMENT
 
3) 
STEPHEN P. HERBERT
FOR
FOR
MANAGEMENT
 
4) 
ALBIN F. MOSCHNER
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM J. REILLY, JR.
FOR
FOR
MANAGEMENT
 
6) 
WILLIAM J. SCHOCH
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR ENDING JUNE 30, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
USA TRUCK, INC.
     
   
TICKER:
USAK
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
902925-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
GARY R. ENZOR
FOR
FOR
MANAGEMENT
 
2)
VADIM PERELMAN
FOR
FOR
MANAGEMENT
 
3)
THOMAS M. GLASER
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
FOR
FOR
MANAGEMENT
           
USANA HEALTH SCIENCES, INC.
     
   
TICKER:
USNA
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
90328M-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT ANCIAUX
FOR
FOR
MANAGEMENT
 
2) 
GILBERT A. FULLER
FOR
FOR
MANAGEMENT
 
3) 
JERRY G. MCCLAIN
FOR
FOR
MANAGEMENT
 
4) 
RONALD S. POELMAN
FOR
FOR
MANAGEMENT
 
5) 
MYRON W. WENTZ, PH.D.
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE AWARD PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
           
UTI WORLDWIDE INC.
     
   
TICKER:
UTIW
   
   
MEETING DATE:
6/8/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
G87210-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: BRIAN D. BELCHERS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: ROGER I. MACFARLANE
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOSHUA D. PAULSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE UTI WORLDWIDE INC. 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE CASH BONUS PLAN.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
5
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
FOR
FOR
MANAGEMENT
           
VAALCO ENERGY, INC.
     
   
TICKER:
EGY
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
91851C-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN P. GUIDRY
FOR
FOR
MANAGEMENT
 
2) 
FREDERICK W. BRAZELTON
FOR
FOR
MANAGEMENT
 
3) 
O. DONALDSON CHAPOTON
FOR
FOR
MANAGEMENT
 
4) 
ANDREW L. FAWTHROP
FOR
FOR
MANAGEMENT
 
5) 
JAMES B. JENNINGS
FOR
FOR
MANAGEMENT
 
6) 
JOHN J. MYERS, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
VALIDUS HOLDINGS LTD
     
   
TICKER:
VR
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
G9319H-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL E.A. CARPENTER
FOR
FOR
MANAGEMENT
 
2) 
THERESE M. VAUGHAN
FOR
FOR
MANAGEMENT
 
3) 
CHRISTOPHER E. WATSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES.
FOR
FOR
MANAGEMENT
           
VALLEY FINANCIAL CORPORATION
     
   
TICKER:
VYFC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
919629-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE MERGER PROPOSAL. IF YOU (1) FAIL TO SUBMIT A PROXY OR VOTE IN PERSON AT THE VALLEY ANNUAL MEETING, (2) MARK "ABSTAIN" ON YOUR PROXY OR (3) FAIL TO INSTRUCT YOUR BANK OR BROKER HOW TO VOTE WITH RESPECT TO THE PROPOSAL TO APPROVE THE MERGER AGREEMENT, IT WILL HAVE THE SAME EFFECT AS A VOTE "AGAINST" THE PROPOSAL.
FOR
FOR
MANAGEMENT
2
DIRECTOR
     
 
1) 
ELLIS L. GUTSHALL
FOR
FOR
MANAGEMENT
 
2) 
MASON HAYNESWORTH
FOR
FOR
MANAGEMENT
 
3) 
GEORGE W. LOGAN
FOR
FOR
MANAGEMENT
3
 
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS YOU VOTE FOR THE SAY ON PAY PROPOSAL.
FOR
FOR
MANAGEMENT
4
 
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE SAY ON GOLDEN PARACHUTE PROPOSAL.
FOR
FOR
MANAGEMENT
5
 
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF ELLIOTT DAVIS DECOSIMO, LLC AS VALLEY FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
6
 
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE FOR THE ADJOURNMENT OF THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE.
FOR
FOR
MANAGEMENT
           
VALLEY NATIONAL BANCORP
     
   
TICKER:
VLY
   
   
MEETING DATE:
9/9/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
8/4/2014
   
   
SECURITY ID:
919794-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
           
VALLEY NATIONAL BANCORP
     
   
TICKER:
VLY
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/18/2015
   
   
SECURITY ID:
919794-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: PETER J. BAUM
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: PAMELA R. BRONANDER
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: PETER CROCITTO
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: ALAN D. ESKOW
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: GRAHAM O. JONES
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: GERALD KORDE
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: MICHAEL L. LARUSSO
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: MARC J. LENNER
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: GERALD H. LIPKIN
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: BARNETT RUKIN
FOR
FOR
MANAGEMENT
1N.
 
ELECTION OF DIRECTOR: SURESH L. SANI
FOR
FOR
MANAGEMENT
1O.
 
ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI
FOR
FOR
MANAGEMENT
1P.
 
ELECTION OF DIRECTOR: JEFFREY S. WILKS
FOR
FOR
MANAGEMENT
2
 
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
VANTAGE DRILLING COMPANY
     
   
TICKER:
VTG
   
   
MEETING DATE:
9/16/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
8/4/2014
   
   
SECURITY ID:
G93205-113
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PAUL A. BRAGG
FOR
FOR
MANAGEMENT
 
2)
STEVEN BRADSHAW
FOR
FOR
MANAGEMENT
 
3)
JORGE E. ESTRADA
FOR
FOR
MANAGEMENT
 
4)
ROBERT F. GRANTHAM
FOR
FOR
MANAGEMENT
 
5)
MARCELO D. GUISCARDO
FOR
FOR
MANAGEMENT
 
6)
ONG TIAN KHIAM
FOR
FOR
MANAGEMENT
 
7)
DUKE R. LIGON
FOR
FOR
MANAGEMENT
 
8)
JOHN C.G. O'LEARY
FOR
FOR
MANAGEMENT
 
9)
STEINAR THOMASSEN
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN ORDINARY RESOLUTION TO RATIFY THE APPOINTMENT OF UHY LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE, BY SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL.
FOR
FOR
MANAGEMENT
           
VCA INC.
       
   
TICKER:
WOOF
   
   
MEETING DATE:
4/16/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/12/2015
   
   
SECURITY ID:
918194-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN M. BAUMER
FOR
FOR
MANAGEMENT
 
2) 
FRANK REDDICK
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
5
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
6
 
VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
AGAINST
AGAINST
MANAGEMENT
           
VERA BRADLEY INC
     
   
TICKER:
VRA
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
92335C-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT HALL
FOR
FOR
MANAGEMENT
 
2) 
P. MICHAEL MILLER
FOR
FOR
MANAGEMENT
 
3) 
EDWARD M. SCHMULTS
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
FOR
FOR
MANAGEMENT
3
 
TO REAPPROVE THE PERFORMANCE GOALS SET FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY AND INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
VERIFONE SYSTEMS, INC.
     
   
TICKER:
PAY
   
   
MEETING DATE:
3/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
2/25/2015
   
   
SECURITY ID:
92342Y-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: KAREN AUSTIN
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: PAUL GALANT
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: ALEX W. (PETE) HART
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ROBERT B. HENSKE
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: WENDA HARRIS MILLARD
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: EITAN RAFF
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ
FOR
FOR
MANAGEMENT
1.9
 
ELECTION OF DIRECTOR: JANE J. THOMPSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025.
FOR
FOR
MANAGEMENT
3
 
TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.
FOR
FOR
MANAGEMENT
           
VERSO CORPORATION
     
   
TICKER:
VRS
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/11/2015
   
   
SECURITY ID:
92531L-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT M. AMEN
FOR
FOR
MANAGEMENT
 
2) 
THOMAS GUTIERREZ
FOR
FOR
MANAGEMENT
 
3) 
ERIC L. PRESS
FOR
FOR
MANAGEMENT
 
4) 
L.H. PUCKETT, JR.
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
VIAD CORP
       
   
TICKER:
VVI
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
92552R-406
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: DANIEL BOGGAN JR.
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: RICHARD H. DOZER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
           
VIASYSTEMS GROUP, INC.
     
   
TICKER:
VIAS
   
   
MEETING DATE:
12/16/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
11/20/2014
   
   
SECURITY ID:
92553H-803
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
ADOPTION OF THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES, INC., AND VECTOR ACQUISITION CORP.
FOR
FOR
MANAGEMENT
2
 
APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT WILL OR MAY BE PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF ANY PROPOSAL THAT MAY BE MADE BY THE CHAIRMAN OF THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING (1) TO THE EXTENT NECESSARY TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT THAT IS REQUIRED BY APPLICABLE LEGAL REQUIREMENTS IS TIMELY PROVIDED TO STOCKHOLDERS, (2) IF, AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
FOR
FOR
MANAGEMENT
           
VICOR CORPORATION
     
   
TICKER:
VICR
   
   
MEETING DATE:
6/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/19/2015
   
   
SECURITY ID:
925815-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SAMUEL J. ANDERSON
FOR
FOR
MANAGEMENT
 
2) 
ESTIA J. EICHTEN
FOR
FOR
MANAGEMENT
 
3) 
BARRY KELLEHER
FOR
FOR
MANAGEMENT
 
4) 
DAVID T. RIDDIFORD
FOR
FOR
MANAGEMENT
 
5) 
JAMES A. SIMMS
FOR
FOR
MANAGEMENT
 
6) 
CLAUDIO TUOZZOLO
FOR
FOR
MANAGEMENT
 
7) 
PATRIZIO VINCIARELLI
FOR
FOR
MANAGEMENT
 
8) 
JASON L. CARLSON
FOR
FOR
MANAGEMENT
 
9) 
LIAM K. GRIFFIN
FOR
FOR
MANAGEMENT
 
10) 
H. ALLEN HENDERSON
FOR
FOR
MANAGEMENT
           
VILLAGE SUPER MARKET, INC.
     
   
TICKER:
VLGEA
   
   
MEETING DATE:
12/12/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/1/2014
   
   
SECURITY ID:
927107-409
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES SUMAS
FOR
FOR
MANAGEMENT
 
2)
ROBERT SUMAS
FOR
FOR
MANAGEMENT
 
3)
WILLIAM SUMAS
FOR
FOR
MANAGEMENT
 
4)
JOHN P. SUMAS
FOR
FOR
MANAGEMENT
 
5)
KEVIN BEGLEY
FOR
FOR
MANAGEMENT
 
6)
NICHOLAS SUMAS
FOR
FOR
MANAGEMENT
 
7)
JOHN J. SUMAS
FOR
FOR
MANAGEMENT
 
8)
STEVEN CRYSTAL
FOR
FOR
MANAGEMENT
 
9)
DAVID C. JUDGE
FOR
FOR
MANAGEMENT
 
10)
PETER R. LAVOY
FOR
FOR
MANAGEMENT
 
11)
STEPHEN F. ROONEY
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
VISHAY INTERTECHNOLOGY, INC.
     
   
TICKER:
VSH
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
928298-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARC ZANDMAN
FOR
FOR
MANAGEMENT
 
2) 
RUTA ZANDMAN
FOR
FOR
MANAGEMENT
 
3) 
ZIV SHOSHANI
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
VISHAY PRECISION GROUP,INC.
     
   
TICKER:
VPG
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
92835K-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
MARC ZANDMAN
FOR
FOR
MANAGEMENT
 
2)
DR. SAMUEL BROYDO
FOR
FOR
MANAGEMENT
 
3)
SAUL REIBSTEIN
FOR
FOR
MANAGEMENT
 
4)
TIMOTHY TALBERT
FOR
FOR
MANAGEMENT
 
5)
ZIV SHOSHANI
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY PRECISION GROUP, INC.'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
VITAMIN SHOPPE, INC.
     
   
TICKER:
VSI
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
9.2849E-97
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A
 
ELECTION OF DIRECTOR: B. MICHAEL BECKER
FOR
FOR
MANAGEMENT
1B
 
ELECTION OF DIRECTOR: JOHN D. BOWLIN
FOR
FOR
MANAGEMENT
1C
 
ELECTION OF DIRECTOR: CATHERINE E. BUGGELN
FOR
FOR
MANAGEMENT
1D
 
ELECTION OF DIRECTOR: DEBORAH M. DERBY
FOR
FOR
MANAGEMENT
1E
 
ELECTION OF DIRECTOR: JOHN H. EDMONDSON
FOR
FOR
MANAGEMENT
1F
 
ELECTION OF DIRECTOR: DAVID H. EDWAB
FOR
FOR
MANAGEMENT
1G
 
ELECTION OF DIRECTOR: RICHARD L. MARKEE
FOR
FOR
MANAGEMENT
1H
 
ELECTION OF DIRECTOR: RICHARD L. PERKAL
FOR
FOR
MANAGEMENT
1I
 
ELECTION OF DIRECTOR: BETH M. PRITCHARD
FOR
FOR
MANAGEMENT
1J
 
ELECTION OF DIRECTOR: COLIN WATTS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN
FOR
FOR
MANAGEMENT
4
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR
FOR
MANAGEMENT
           
 
VOLTARI CORP
     
   
TICKER:
VLTC
   
   
MEETING DATE:
8/11/2014
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
8/4/2014
   
   
SECURITY ID:
92870X-309
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
JAMES L. NELSON
FOR
FOR
MANAGEMENT
 
2)
JAY A. FIRESTONE
FOR
FOR
MANAGEMENT
 
3)
HUNTER C. GARY
FOR
FOR
MANAGEMENT
 
4)
KEVIN LEWIS
FOR
FOR
MANAGEMENT
 
5)
ANDREW ROBERTO
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
FOR
FOR
MANAGEMENT
           
VONAGE HOLDINGS CORP.
     
   
TICKER:
VG
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
92886T-201
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JEFFREY A. CITRON
FOR
FOR
MANAGEMENT
 
2) 
NAVEEN CHOPRA
FOR
FOR
MANAGEMENT
 
3) 
STEPHEN FISHER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE EXTENSION OF OUR TAX BENEFITS PRESERVATION PLAN.
FOR
FOR
MANAGEMENT
           
VSE CORPORATION
     
   
TICKER:
VSEC
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
918284-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
RALPH E. EBERHART
FOR
FOR
MANAGEMENT
 
2)
MAURICE A. GAUTHIER
FOR
FOR
MANAGEMENT
 
3)
JOHN C. HARVEY
FOR
FOR
MANAGEMENT
 
4)
CLIFFORD M. KENDALL
FOR
FOR
MANAGEMENT
 
5)
CALVIN S. KOONCE
FOR
FOR
MANAGEMENT
 
6)
JAMES F. LAFOND
FOR
FOR
MANAGEMENT
 
7)
JOHN E. POTTER
FOR
FOR
MANAGEMENT
 
8)
JACK C. STULTZ
FOR
FOR
MANAGEMENT
 
9)
BONNIE K. WACHTEL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION PLAN.
FOR
FOR
MANAGEMENT
4
 
RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
1 YEAR
1 YEAR
MANAGEMENT
           
W & T OFFSHORE, INC.
     
   
TICKER:
WTI
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
92922P-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: MS. VIRGINIA BOULET
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MR. STUART B. KATZ
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: MR. TRACY W. KROHN
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MR. S. JAMES NELSON, JR.
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: MR. B. FRANK STANLEY
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
FOR
FOR
MANAGEMENT
           
WABASH NATIONAL CORPORATION
     
   
TICKER:
WNC
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
929566-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RICHARD J. GIROMINI
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MARTIN C. JISCHKE
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: JAMES D. KELLY
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JOHN E. KUNZ
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: LARRY J. MAGEE
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: ANN D. MURTLOW
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: SCOTT K. SORENSEN
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WAGEWORKS, INC.
     
   
TICKER:
WAGE
   
   
MEETING DATE:
5/6/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
930427-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
THOMAS A. BEVILACQUA
FOR
FOR
MANAGEMENT
 
2) 
BRUCE G. BODAKEN
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH L. JACKSON
FOR
FOR
MANAGEMENT
2
 
THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
3 YEARS
3 YEARS
MANAGEMENT
4
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WALKER & DUNLOP, INC.
     
   
TICKER:
WD
   
   
MEETING DATE:
6/4/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
93148P-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALAN BOWERS
FOR
FOR
MANAGEMENT
 
2) 
ANDREW FLORANCE
FOR
FOR
MANAGEMENT
 
3) 
CYNTHIA HALLENBECK
FOR
FOR
MANAGEMENT
 
4) 
MICHAEL MALONE
FOR
FOR
MANAGEMENT
 
5) 
JOHN RICE
FOR
FOR
MANAGEMENT
 
6) 
DANA SCHMALTZ
FOR
FOR
MANAGEMENT
 
7) 
HOWARD SMITH
FOR
FOR
MANAGEMENT
 
8) 
WILLIAM WALKER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
3
 
TO: (I) APPROVE ADOPTION OF THE COMPANY'S 2015 EQUITY INCENTIVE PLAN (THE "2015 EQUITY INCENTIVE PLAN"), WHICH CONSTITUTES AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED (THE "2010 EQUITY INCENTIVE PLAN") AND THAT WOULD INCREASE THE NUMBER OF SHARES RESERVED UNDER, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
FOR
FOR
MANAGEMENT
           
WARREN RESOURCES, INC.
     
   
TICKER:
WRES
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/6/2015
   
   
SECURITY ID:
93564A-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LEONARD DECECCHIS
FOR
FOR
MANAGEMENT
 
2) 
LANCE PETERSON
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE SECOND AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2015
FOR
FOR
MANAGEMENT
4
 
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
5
 
THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
FOR
FOR
MANAGEMENT
           
WASHINGTONFIRST BANKSHARES, INC
     
   
TICKER:
WFBI
   
   
MEETING DATE:
4/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/25/2015
   
   
SECURITY ID:
940730-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOSEPH S. BRACEWELL*
FOR
FOR
MANAGEMENT
 
2) 
JOHN H. DALTON*
FOR
FOR
MANAGEMENT
 
3) 
LARRY D. MEYERS*
FOR
FOR
MANAGEMENT
 
4) 
MADHU MOHAN, M.D.*
FOR
FOR
MANAGEMENT
 
5) 
HON. JOE R. REEDER*
FOR
FOR
MANAGEMENT
 
6) 
GEN. JOHNNIE E. WILSON*
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO APPROVE THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
           
WASHINGTON FEDERAL, INC.
     
   
TICKER:
WAFD
   
   
MEETING DATE:
1/26/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
938824-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
ROY M. WHITEHEAD
FOR
FOR
MANAGEMENT
 
2)
MARK N. TABBUTT
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
FOR
FOR
MANAGEMENT
           
WASHINGTON TRUST BANCORP, INC.
     
   
TICKER:
WASH
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
940610-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
STEVEN J. CRANDALL
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH J. MARCAURELE
FOR
FOR
MANAGEMENT
 
3) 
V.J. ORSINGER, II, ESQ.
FOR
FOR
MANAGEMENT
 
4) 
EDWIN J. SANTOS
FOR
FOR
MANAGEMENT
2
 
THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
WATERSTONE FINANCIAL, INC.
     
   
TICKER:
WSBF
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/24/2015
   
   
SECURITY ID:
94188P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
PATRICK S. LAWTON
FOR
FOR
MANAGEMENT
 
2)
DOUGLAS S. GORDON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF MCGLADREY LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY, NON-BINDING RESOLUTION WITH RESPECT TO OUR EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
WATERSTONE FINANCIAL, INC
     
   
TICKER:
WSBF
   
   
MEETING DATE:
3/3/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
2/9/2015
   
   
SECURITY ID:
94188P-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
THE APPROVAL OF THE WATERSTONE FINANCIAL, INC. 2015 EQUITY INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
           
WATTS WATER TECHNOLOGIES, INC.
     
   
TICKER:
WTS
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/10/2015
   
   
SECURITY ID:
942749-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT L. AYERS
FOR
FOR
MANAGEMENT
 
2) 
BERNARD BAERT
FOR
FOR
MANAGEMENT
 
3) 
RICHARD J. CATHCART
FOR
FOR
MANAGEMENT
 
4) 
W. CRAIG KISSEL
FOR
FOR
MANAGEMENT
 
5) 
JOHN K. MCGILLICUDDY
FOR
FOR
MANAGEMENT
 
6) 
JOSEPH T. NOONAN
FOR
FOR
MANAGEMENT
 
7) 
ROBERT J. PAGANO, JR.
FOR
FOR
MANAGEMENT
 
8) 
MERILEE RAINES
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
WAUSAU PAPER CORP.
     
   
TICKER:
WPP
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
943315-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
.
DIRECTOR
     
 
1)
MICHAEL C. BURANDT
FOR
FOR
MANAGEMENT
 
2)
CHARLES E. HODGES
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN
FOR
FOR
MANAGEMENT
4
 
RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
WAYSIDE TECHNOLOGY GROUP, INC.
     
   
TICKER:
WSTG
   
   
MEETING DATE:
6/3/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
946760-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
SIMON F. NYNENS
FOR
FOR
MANAGEMENT
 
2) 
F. DUFFIELD MEYERCORD
FOR
FOR
MANAGEMENT
 
3) 
ALLAN D. WEINGARTEN
FOR
FOR
MANAGEMENT
 
4) 
MARK T. BOYER
FOR
FOR
MANAGEMENT
 
5) 
MIKE FAITH
FOR
FOR
MANAGEMENT
 
6) 
STEVE DEWINDT
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE SELECTION OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
           
WCI COMMUNITIES, INC.
     
   
TICKER:
WCIC
   
   
MEETING DATE:
5/13/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
92923C-807
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
PATRICK J. BARTELS, JR.
FOR
FOR
MANAGEMENT
 
2) 
KEITH E. BASS
FOR
FOR
MANAGEMENT
 
3) 
MICHELLE MACKAY
FOR
FOR
MANAGEMENT
 
4) 
DARIUS G. NEVIN
FOR
FOR
MANAGEMENT
 
5) 
STEPHEN D. PLAVIN
FOR
FOR
MANAGEMENT
 
6) 
CHARLES C. REARDON
FOR
FOR
MANAGEMENT
 
7) 
CHRISTOPHER E. WILSON
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WCI COMMUNITIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
WEBSTER FINANCIAL CORPORATION
     
   
TICKER:
WBS
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
947890-109
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: WILLIAM L. ATWELL
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JOEL S. BECKER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOHN J. CRAWFORD
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: ELIZABETH E. FLYNN
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: C. MICHAEL JACOBI
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: LAURENCE C. MORSE
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: KAREN R. OSAR
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: MARK PETTIE
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: CHARLES W. SHIVERY
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: JAMES C. SMITH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN.
FOR
FOR
MANAGEMENT
           
WEIS MARKETS, INC.
     
   
TICKER:
WMK
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/27/2015
   
   
SECURITY ID:
948849-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT F. WEIS
FOR
FOR
MANAGEMENT
 
2) 
JONATHAN H. WEIS
FOR
FOR
MANAGEMENT
 
3) 
HAROLD G. GRABER
FOR
FOR
MANAGEMENT
 
4) 
EDWARD J. LAUTH III
FOR
FOR
MANAGEMENT
 
5) 
GERRALD B. SILVERMAN
FOR
FOR
MANAGEMENT
 
6) 
GLENN D. STEELE JR.
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
FOR
FOR
MANAGEMENT
           
WELLCARE HEALTH PLANS, INC.
     
   
TICKER:
WCG
   
   
MEETING DATE:
5/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
94946T-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RICHARD C. BREON
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: KENNETH A. BURDICK
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: CAROL J. BURT
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ROEL C. CAMPOS
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: D. ROBERT GRAHAM
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: KEVIN F. HICKEY
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: GLENN D. STEELE, JR.
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: PAUL E. WEAVER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY").
FOR
FOR
MANAGEMENT
           
WERNER ENTERPRISES, INC.
     
   
TICKER:
WERN
   
   
MEETING DATE:
5/12/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
950755-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CLARENCE L. WERNER
FOR
FOR
MANAGEMENT
 
2) 
PATRICK J. JUNG
FOR
FOR
MANAGEMENT
 
3) 
DUANE K. SATHER
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WESBANCO, INC.
     
   
TICKER:
WSBC
   
   
MEETING DATE:
4/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
950810-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ERNEST S. FRAGALE
FOR
FOR
MANAGEMENT
 
2) 
D. BRUCE KNOX
FOR
FOR
MANAGEMENT
 
3) 
RONALD W. OWEN
FOR
FOR
MANAGEMENT
 
4) 
REED J. TANNER
FOR
FOR
MANAGEMENT
 
5) 
CHARLOTTE A. ZUSCHLAG
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE AN AMENDMENT TO WESBANCO'S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS WESBANCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WESBANCO, INC.
     
   
TICKER:
WSBC
   
   
MEETING DATE:
1/22/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/26/2014
   
   
SECURITY ID:
950810-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK, PAR VALUE $2.0833 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2014, BY AND BETWEEN, WESBANCO, WESBANCO BANK, INC., ESB FINANCIAL CORPORATION AND ESB BANK.
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE ADJOURNMENT OF THE WESBANCO SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE ISSUANCE OF SHARES OF WESBANCO COMMON STOCK IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
IN ACCORDANCE WITH THE JUDGMENT OF THE SAID ATTORNEYS AND PROXIES UPON SUCH OTHER MATTERS AS MAY BE PRESENTED FOR CONSIDERATION AND ACTION.
FOR
FOR
MANAGEMENT
           
WESCO INTERNATIONAL, INC.
     
   
TICKER:
WCC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
95082P-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN J. ENGEL
FOR
FOR
MANAGEMENT
 
2) 
STEVEN A. RAYMUND
FOR
FOR
MANAGEMENT
 
3) 
LYNN M. UTTER
FOR
FOR
MANAGEMENT
2
 
APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WESTFIELD FINANCIAL, INC.
     
   
TICKER:
WFD
   
   
MEETING DATE:
5/14/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/8/2015
   
   
SECURITY ID:
96008P-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES C. HAGAN
FOR
FOR
MANAGEMENT
 
2) 
PHILIP R. SMITH
FOR
FOR
MANAGEMENT
 
3) 
DONALD A. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WEST BANCORPORATION, INC.
     
   
TICKER:
WTBA
   
   
MEETING DATE:
4/23/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/24/2015
   
   
SECURITY ID:
95123P-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
FRANK W. BERLIN
FOR
FOR
MANAGEMENT
 
2) 
THOMAS A. CARLSTROM
FOR
FOR
MANAGEMENT
 
3) 
JOYCE A. CHAPMAN
FOR
FOR
MANAGEMENT
 
4) 
STEVEN K. GAER
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL J. GERDIN
FOR
FOR
MANAGEMENT
 
6) 
KAYE R. LOZIER
FOR
FOR
MANAGEMENT
 
7) 
SEAN P. MCMURRAY
FOR
FOR
MANAGEMENT
 
8) 
DAVID R. MILLIGAN
FOR
FOR
MANAGEMENT
 
9) 
GEORGE D. MILLIGAN
FOR
FOR
MANAGEMENT
 
10) 
DAVID D. NELSON
FOR
FOR
MANAGEMENT
 
11) 
JAMES W. NOYCE
FOR
FOR
MANAGEMENT
 
12) 
ROBERT G. PULVER
FOR
FOR
MANAGEMENT
 
13) 
LOU ANN SANDBURG
FOR
FOR
MANAGEMENT
 
14) 
PHILIP JASON WORTH
FOR
FOR
MANAGEMENT
2
 
TO APPROVE ON A NONBINDING BASIS, THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
WEST CORPORATION
     
   
TICKER:
WSTC
   
   
MEETING DATE:
5/15/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
952355-204
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: LEE ADREAN
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MICHAEL A. HUBER
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: SOREN L. OBERG
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
           
WEST MARINE, INC.
     
   
TICKER:
WMAR
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
954235-107
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: RANDOLPH K. REPASS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: MATTHEW L. HYDE
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: DENNIS F. MADSEN
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: JAMES F. NORDSTROM, JR.
FOR
FOR
MANAGEMENT
1.5
 
ELECTION OF DIRECTOR: ROBERT D. OLSEN
FOR
FOR
MANAGEMENT
1.6
 
ELECTION OF DIRECTOR: BARBARA L. RAMBO
FOR
FOR
MANAGEMENT
1.7
 
ELECTION OF DIRECTOR: ALICE M. RICHTER
FOR
FOR
MANAGEMENT
1.8
 
ELECTION OF DIRECTOR: CHRISTIANA SHI
FOR
FOR
MANAGEMENT
2
 
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
WEST PHARMACEUTICAL SERVICES, INC.
     
   
TICKER:
WST
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/13/2015
   
   
SECURITY ID:
955306-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MARK A. BUTHMAN
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM F. FEEHERY
FOR
FOR
MANAGEMENT
 
3) 
THOMAS W. HOFMANN
FOR
FOR
MANAGEMENT
 
4) 
PAULA A. JOHNSON
FOR
FOR
MANAGEMENT
 
5) 
MYLA P. LAI-GOLDMAN
FOR
FOR
MANAGEMENT
 
6) 
DOUGLAS A. MICHELS
FOR
FOR
MANAGEMENT
 
7) 
DONALD E. MOREL, JR.
FOR
FOR
MANAGEMENT
 
8) 
JOHN H. WEILAND
FOR
FOR
MANAGEMENT
 
9) 
ANTHONY WELTERS
FOR
FOR
MANAGEMENT
 
10) 
PATRICK J. ZENNER
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS.
FOR
FOR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 YEAR.
FOR
FOR
MANAGEMENT
           
WESTERN REFINING, INC.
     
   
TICKER:
WNR
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
959319-104
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CARIN MARCY BARTH
FOR
FOR
MANAGEMENT
 
2) 
SIGMUND L. CORNELIUS
FOR
FOR
MANAGEMENT
 
3) 
PAUL L. FOSTER
FOR
FOR
MANAGEMENT
 
4) 
L. FREDERICK FRANCIS
FOR
FOR
MANAGEMENT
 
5) 
ROBERT J. HASSLER
FOR
FOR
MANAGEMENT
 
6) 
BRIAN J. HOGAN
FOR
FOR
MANAGEMENT
 
7) 
SCOTT D. WEAVER
FOR
FOR
MANAGEMENT
2
 
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
FOR
FOR
MANAGEMENT
           
WESTMORELAND COAL COMPANY
     
   
TICKER:
WLB
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/29/2015
   
   
SECURITY ID:
960878-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
KEITH E. ALESSI
FOR
FOR
MANAGEMENT
 
2) 
GAIL E. HAMILTON
FOR
FOR
MANAGEMENT
 
3) 
MICHAEL G. HUTCHINSON
FOR
FOR
MANAGEMENT
 
4) 
TERRY J. BACHYNSKI
FOR
FOR
MANAGEMENT
 
5) 
RICHARD M. KLINGAMAN
FOR
FOR
MANAGEMENT
 
6) 
CRAIG R. MACKUS
FOR
FOR
MANAGEMENT
 
7) 
JAN B. PACKWOOD
FOR
FOR
MANAGEMENT
 
8) 
ROBERT C. SCHARP
FOR
FOR
MANAGEMENT
2
 
ADVISORY APPROVAL OF WESTMORELAND COAL COMPANY'S EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF CERTAIN AMENDMENTS TO WESTMORELAND COAL COMPANY'S CERTIFICATE OF INCORPORATION.
FOR
FOR
MANAGEMENT
5
 
IF PROPERLY PRESENTED AT THE MEETING, VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
AGAINST
AGAINST
MANAGEMENT
           
WEYCO GROUP, INC.
     
   
TICKER:
WEYS
   
   
MEETING DATE:
5/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/16/2015
   
   
SECURITY ID:
962149-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JOHN W. FLORSHEIM
FOR
FOR
MANAGEMENT
 
2) 
F.P. STRATTON, JR.
FOR
FOR
MANAGEMENT
 
3) 
CORY L. NETTLES
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
FOR
FOR
MANAGEMENT
           
WHITING PETROLEUM CORPORATION
     
   
TICKER:
WLL
   
   
MEETING DATE:
6/2/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
966387-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES J. VOLKER
FOR
FOR
MANAGEMENT
 
2) 
WILLIAM N. HAHNE
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
WILLBROS GROUP INC
     
   
TICKER:
WG
   
   
MEETING DATE:
6/9/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/20/2015
   
   
SECURITY ID:
969203-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: MICHAEL C. LEBENS
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: PHIL D. WEDEMEYER
FOR
FOR
MANAGEMENT
2
 
AMEND CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
FOR
FOR
MANAGEMENT
4
 
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
FOR
FOR
MANAGEMENT
5
 
STOCKHOLDER PROPOSAL RECOMMENDING THE ELIMINATION OF CLASSIFIED BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY
AGAINST
AGAINST
MANAGEMENT
           
WILLIAM LYON HOMES
     
   
TICKER:
WLH
   
   
MEETING DATE:
6/5/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/7/2015
   
   
SECURITY ID:
552074-700
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
DOUGLAS K. AMMERMAN
FOR
FOR
MANAGEMENT
 
2) 
MICHAEL BARR
FOR
FOR
MANAGEMENT
 
3) 
GARY H. HUNT
FOR
FOR
MANAGEMENT
 
4) 
GENERAL WILLIAM LYON
FOR
FOR
MANAGEMENT
 
5) 
WILLIAM H. LYON
FOR
FOR
MANAGEMENT
 
6) 
MATTHEW R. NIEMANN
FOR
FOR
MANAGEMENT
 
7) 
NATHANIEL REDLEAF
FOR
FOR
MANAGEMENT
 
8) 
LYNN CARLSON SCHELL
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS.
FOR
FOR
MANAGEMENT
           
WILLIS LEASE FINANCE CORPORATION
     
   
TICKER:
WLFC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/5/2015
   
   
SECURITY ID:
970646-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROBERT J. KEADY
FOR
FOR
MANAGEMENT
 
2) 
AUSTIN C. WILLIS
FOR
FOR
MANAGEMENT
2
 
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 INCENTIVE STOCK PLAN.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
WILSHIRE BANCORP, INC.
     
   
TICKER:
WIBC
   
   
MEETING DATE:
5/27/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
97186T-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
CRAIG MAUTNER
FOR
FOR
MANAGEMENT
 
2) 
JOHN R. TAYLOR
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WINTRUST FINANCIAL CORPORATION
     
   
TICKER:
WTFC
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
97650W-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: PETER D. CRIST
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: BRUCE K. CROWTHER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: JOSEPH F. DAMICO
FOR
FOR
MANAGEMENT
1D.
 
ELECTION OF DIRECTOR: ZED S. FRANCIS III
FOR
FOR
MANAGEMENT
1E.
 
ELECTION OF DIRECTOR: MARLA F. GLABE
FOR
FOR
MANAGEMENT
1F.
 
ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.
FOR
FOR
MANAGEMENT
1G.
 
ELECTION OF DIRECTOR: SCOTT K. HEITMANN
FOR
FOR
MANAGEMENT
1H.
 
ELECTION OF DIRECTOR: CHARLES H. JAMES III
FOR
FOR
MANAGEMENT
1I.
 
ELECTION OF DIRECTOR: ALBIN F. MOSCHNER
FOR
FOR
MANAGEMENT
1J.
 
ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY
FOR
FOR
MANAGEMENT
1K.
 
ELECTION OF DIRECTOR: INGRID S. STAFFORD
FOR
FOR
MANAGEMENT
1L.
 
ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY
FOR
FOR
MANAGEMENT
1M.
 
ELECTION OF DIRECTOR: SHEILA G. TALTON
FOR
FOR
MANAGEMENT
1N.
 
ELECTION OF DIRECTOR: EDWARD J. WEHMER
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL TO ADOPT OF THE 2015 STOCK INCENTIVE PLAN.
FOR
FOR
MANAGEMENT
4
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
           
WIRELESS TELECOM GROUP, INC.
     
   
TICKER:
WTT
   
   
MEETING DATE:
6/10/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/27/2015
   
   
SECURITY ID:
976524-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ALAN L. BAZAAR
FOR
FOR
MANAGEMENT
 
2) 
DON C. BELL III
FOR
FOR
MANAGEMENT
 
3) 
JOSEPH GARRITY
FOR
FOR
MANAGEMENT
 
4) 
PAUL GENOVA
FOR
FOR
MANAGEMENT
 
5) 
TIMOTHY WHELAN
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
WOLVERINE WORLD WIDE, INC.
     
   
TICKER:
WWW
   
   
MEETING DATE:
4/22/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
3/31/2015
   
   
SECURITY ID:
978097-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ROXANE DIVOL
FOR
FOR
MANAGEMENT
 
2) 
JOSEPH R. GROMEK
FOR
FOR
MANAGEMENT
 
3) 
BRENDA J. LAUDERBACK
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
FOR
FOR
MANAGEMENT
3
 
AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
WOODWARD, INC.
     
   
TICKER:
WWD
   
   
MEETING DATE:
1/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/23/2014
   
   
SECURITY ID:
980745-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: THOMAS A. GENDRON
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: JOHN A. HALBROOK
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: RONALD M. SEGA
FOR
FOR
MANAGEMENT
2
 
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
FOR
FOR
MANAGEMENT
3
 
PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
WORLD FUEL SERVICES CORPORATION
     
   
TICKER:
INT
   
   
MEETING DATE:
5/29/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/30/2015
   
   
SECURITY ID:
981475-106
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
MICHAEL J. KASBAR
FOR
FOR
MANAGEMENT
 
2) 
KEN BAKSHI
FOR
FOR
MANAGEMENT
 
3) 
JORGE L. BENITEZ
FOR
FOR
MANAGEMENT
 
4) 
RICHARD A. KASSAR
FOR
FOR
MANAGEMENT
 
5) 
MYLES KLEIN
FOR
FOR
MANAGEMENT
 
6) 
JOHN L. MANLEY
FOR
FOR
MANAGEMENT
 
7) 
J. THOMAS PRESBY
FOR
FOR
MANAGEMENT
 
8) 
STEPHEN K. RODDENBERRY
FOR
FOR
MANAGEMENT
 
9) 
PAUL H. STEBBINS
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
FOR
FOR
MANAGEMENT
           
WPX ENERGY, INC.
     
   
TICKER:
WPX
   
   
MEETING DATE:
5/21/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
98212B-103
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1.1
 
ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY
FOR
FOR
MANAGEMENT
1.2
 
ELECTION OF DIRECTOR: KELT KINDICK
FOR
FOR
MANAGEMENT
1.3
 
ELECTION OF DIRECTOR: KIMBERLY S. LUBEL
FOR
FOR
MANAGEMENT
1.4
 
ELECTION OF DIRECTOR: DAVID F. WORK
FOR
FOR
MANAGEMENT
2
 
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
FOR
FOR
MANAGEMENT
5
 
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
6
 
STOCKHOLDER PROPOSAL REGARDING REPORTING OF QUANTITATIVE INDICATORS AND PRACTICES FOR HYDRAULIC FRACTURING.
AGAINST
AGAINST
MANAGEMENT
           
WSFS FINANCIAL CORPORATION
     
   
TICKER:
WSFS
   
   
MEETING DATE:
4/30/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/14/2015
   
   
SECURITY ID:
929328-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
ANAT BIRD
FOR
FOR
MANAGEMENT
 
2) 
JENNIFER W. DAVIS
FOR
FOR
MANAGEMENT
 
3) 
DONALD W. DELSON
FOR
FOR
MANAGEMENT
2
 
AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 20,000,000 TO 65,000,000
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
FOR
FOR
MANAGEMENT
4
 
ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES
FOR
FOR
MANAGEMENT
           
XENITH BANKSHARES, INC.
     
   
TICKER:
XBKS
   
   
MEETING DATE:
5/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/2/2015
   
   
SECURITY ID:
98410X-105
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
LARRY L. FELTON
FOR
FOR
MANAGEMENT
 
2) 
PALMER P. GARSON
FOR
FOR
MANAGEMENT
 
3) 
PATRICK D. HANLEY
FOR
FOR
MANAGEMENT
 
4) 
PETER C. JACKSON
FOR
FOR
MANAGEMENT
 
5) 
T. GAYLON LAYFIELD, III
FOR
FOR
MANAGEMENT
 
6) 
MICHAEL A. MANCUSI
FOR
FOR
MANAGEMENT
 
7) 
ROBERT J. MERRICK
FOR
FOR
MANAGEMENT
 
8) 
SCOTT A. REED
FOR
FOR
MANAGEMENT
 
9) 
MARK B. SISISKY
FOR
FOR
MANAGEMENT
 
10) 
THOMAS G. SNEAD, JR.
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
3
 
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
           
XPO LOGISTICS INC
     
   
TICKER:
XPO
   
   
MEETING DATE:
5/19/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/28/2015
   
   
SECURITY ID:
983793-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
JAMES J. MARTELL
FOR
FOR
MANAGEMENT
 
2) 
JASON D. PAPASTAVROU
FOR
FOR
MANAGEMENT
2
 
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
FOR
FOR
MANAGEMENT
3
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
           
XPO LOGISTICS INC
     
   
TICKER:
XPO
   
   
MEETING DATE:
12/23/2014
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
12/17/2014
   
   
SECURITY ID:
983793-100
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
TO APPROVE, AS REQUIRED PURSUANT TO SECTION 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK.
FOR
FOR
MANAGEMENT
2
 
TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
FOR
FOR
MANAGEMENT
           
YADKIN FINANCIAL CORPORATION
     
   
TICKER:
YDKN
   
   
MEETING DATE:
5/20/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/21/2015
   
   
SECURITY ID:
984305-102
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
J. ADAM ABRAM
FOR
FOR
MANAGEMENT
 
2) 
DAVID S. BRODY
FOR
FOR
MANAGEMENT
 
3) 
ALAN N. COLNER
FOR
FOR
MANAGEMENT
 
4) 
SCOTT M. CUSTER
FOR
FOR
MANAGEMENT
 
5) 
HARRY M. DAVIS
FOR
FOR
MANAGEMENT
 
6) 
THOMAS J. HALL
FOR
FOR
MANAGEMENT
 
7) 
JAMES A. HARRELL, JR.
FOR
FOR
MANAGEMENT
 
8) 
LARRY S. HELMS
FOR
FOR
MANAGEMENT
 
9) 
DAN W. HILL, III
FOR
FOR
MANAGEMENT
 
10) 
THIERRY HO
FOR
FOR
MANAGEMENT
 
11) 
STEVEN J. LERNER
FOR
FOR
MANAGEMENT
 
12) 
HARRY C. SPELL
FOR
FOR
MANAGEMENT
 
13) 
JOSEPH H. TOWELL
FOR
FOR
MANAGEMENT
 
14) 
NICOLAS D. ZERBIB
FOR
FOR
MANAGEMENT
2
 
TO RATIFY AND APPROVE A NON-BINDING SHAREHOLDER RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PRACTICES.
FOR
FOR
MANAGEMENT
3
 
TO APPROVE THE FREQUENCY OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THIS IS A NON-BINDING, ADVISORY VOTE).
1 YEAR
1 YEAR
MANAGEMENT
4
 
TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
FOR
FOR
MANAGEMENT
           
YRC WORLDWIDE INC.
     
   
TICKER:
YRCW
   
   
MEETING DATE:
4/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/6/2015
   
   
SECURITY ID:
984249-607
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RAYMOND J. BROMARK
FOR
FOR
MANAGEMENT
 
2) 
MATTHEW A. DOHENY
FOR
FOR
MANAGEMENT
 
3) 
ROBERT L. FRIEDMAN
FOR
FOR
MANAGEMENT
 
4) 
JAMES E. HOFFMAN
FOR
FOR
MANAGEMENT
 
5) 
MICHAEL J. KNEELAND
FOR
FOR
MANAGEMENT
 
6) 
JAMES L. WELCH
FOR
FOR
MANAGEMENT
 
7) 
JAMES F. WINESTOCK
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
FOR
FOR
MANAGEMENT
4
 
ELECTION OF ADDITIONAL DIRECTOR - PATRICIA M. NAZEMETZ
FOR
FOR
MANAGEMENT
           
ZAGG INC
       
   
TICKER:
ZAGG
   
   
MEETING DATE:
6/11/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
5/15/2015
   
   
SECURITY ID:
98884U-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1) 
RANDALL L. HALES
FOR
FOR
MANAGEMENT
 
2) 
CHERYL A. LARABEE
FOR
FOR
MANAGEMENT
 
3) 
E. TODD HEINER
FOR
FOR
MANAGEMENT
 
4) 
BRADLEY J. HOLIDAY
FOR
FOR
MANAGEMENT
 
5) 
DANIEL R. MAURER
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
FOR
FOR
MANAGEMENT
3
 
TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
FOR
FOR
MANAGEMENT
4
 
APPROVAL OF THE ZAGG INC. EMPLOYEE STOCK PURCHASE PLAN.
FOR
FOR
MANAGEMENT
           
ZEP INC
       
   
TICKER:
ZEP
   
   
MEETING DATE:
1/7/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
12/15/2014
   
   
SECURITY ID:
98944B-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
DIRECTOR
     
 
1)
O.B. GRAYSON HALL, JR.
FOR
FOR
MANAGEMENT
 
2)
CAROL A. WILLIAMS
FOR
FOR
MANAGEMENT
2
 
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
FOR
FOR
MANAGEMENT
3
 
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
FOR
FOR
MANAGEMENT
           
ZEP INC
       
   
TICKER:
ZEP
   
   
MEETING DATE:
6/25/2015
   
   
MEETING TYPE:
SPECIAL
   
   
RECORD DATE:
6/4/2015
   
   
SECURITY ID:
98944B-108
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1
 
APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER").
FOR
FOR
MANAGEMENT
2
 
ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
FOR
FOR
MANAGEMENT
3
 
ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT.
FOR
FOR
MANAGEMENT
           
ZUMIEZ INC.
     
   
TICKER:
ZUMZ
   
   
MEETING DATE:
5/28/2015
   
   
MEETING TYPE:
ANNUAL
   
   
RECORD DATE:
4/27/2015
   
   
SECURITY ID:
989817-101
   
   
#PROPOSAL
BOARD REC
VOTE CAST
SPONSOR
1A.
 
ELECTION OF DIRECTOR: RICHARD M. BROOKS
FOR
FOR
MANAGEMENT
1B.
 
ELECTION OF DIRECTOR: JAMES M. WEBER
FOR
FOR
MANAGEMENT
1C.
 
ELECTION OF DIRECTOR: MATTHEW L. HYDE
FOR
FOR
MANAGEMENT
2
 
RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015).
FOR
FOR
MANAGEMENT


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Vericimetry Funds
   
     
/s/ Glenn S Freed
   
Glenn S Freed
   
President
August 5, 2015