N-PX 1 smallcapnpx.htm PEAR TREE POLARIS SMALL CAP FUND N-PX 6.30.15 smallcapnpx.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-3790

PEAR TREE FUNDS
Pear Tree Columbia Small Cap Fund
55 Old Bedford Road
Lincoln, MA 01773


Willard L. Umphrey
Pear Tree Funds
55 Old Bedford Road
Lincoln, MA  01773
(Name and address of agent for service)

Registrant’s telephone number, including area code: 781-259-1144

Date of fiscal year end:                                           MARCH 31

Date of reporting period:                                           JULY 1, 2014 – JUNE 30, 2015


 
 
 

Hercules Technology Growth Capital, Inc.
      
             
             
Meeting Date: 07/08/2014
Country: USA
Primary Security ID: 427096508
    
Record Date: 05/14/2014
Meeting Type: Annual
Ticker: HTGC
      
             
             
 
Shares Voted: 51
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1
Elect Director Robert P. Badavas
Mgmt
For
For
    
             
2
Ratify Auditors
Mgmt
For
For
    
             
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
             
8x8, Inc.
            
             
             
Meeting Date: 07/24/2014
Country: USA
Primary Security ID: 282914100
    
Record Date: 06/02/2014
Meeting Type: Annual
Ticker: EGHT
      
             
             
 
Shares Voted: 46,646
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director Guy L. Hecker, Jr.
Mgmt
For
For
    
             
1.2
Elect Director Bryan R. Martin
Mgmt
For
Withhold
    
             
1.3
Elect Director Vikram Verma
Mgmt
For
For
    
             
1.4
Elect Director Eric Salzman
Mgmt
For
For
    
             
1.5
Elect Director Ian Potter
Mgmt
For
For
    
             
1.6
Elect Director Jaswinder Pal Singh
Mgmt
For
For
    
             
1.7
Elect Director Vladimir Jacimovic
Mgmt
For
For
    
             
2
Ratify Auditors
Mgmt
For
For
    
             
3
Amend Omnibus Stock Plan
Mgmt
For
Against
    
             
4
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
5
Other Business
Mgmt
For
Against
    
             
             
Physicians Realty Trust
        
             
             
Meeting Date: 08/07/2014
Country: USA
Primary Security ID: 71943U104
    
Record Date: 06/06/2014
Meeting Type: Annual
Ticker: DOC
      
             
             
             
 
Shares Voted: 36,992
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director John T. Thomas
Mgmt
For
Withhold
    
             
1.2
Elect Director Tommy G. Thompson
Mgmt
For
Withhold
    
             
 
            
             
Physicians Realty Trust, cont.
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
1.3
Elect Director Stanton D. Anderson
Mgmt
For
For
    
             
1.4
Elect Director Mark A. Baumgartner
Mgmt
For
Withhold
    
             
1.5
Elect Director Albert C. Black, Jr.
Mgmt
For
For
    
             
1.6
Elect Director William A. Ebinger
Mgmt
For
For
    
             
1.7
Elect Director Richard A. Weiss
Mgmt
For
Withhold
    
             
2
Ratify Auditors
Mgmt
For
For
    
             
3
Amend Omnibus Stock Plan
Mgmt
For
Against
    
             
             
Finisar Corporation
          
             
             
Meeting Date: 09/02/2014
Country: USA
Primary Security ID: 31787A507
    
Record Date: 07/11/2014
Meeting Type: Annual
Ticker: FNSR
      
             
             
 
Shares Voted: 34,150
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director Eitan Gertel
Mgmt
For
For
    
             
1.2
Elect Director Thomas E. Pardun
Mgmt
For
For
    
             
2
Ratify Auditors
Mgmt
For
Against
    
             
3
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
    
 
Officers' Compensation
      
             
4
Amend Omnibus Stock Plan
Mgmt
For
Against
    
             
5
Amend Qualified Employee Stock Purchase
Mgmt
For
For
    
 
Plan
          
             
             
Integrated Device Technology, Inc.
      
             
             
Meeting Date: 09/16/2014
Country: USA
Primary Security ID: 458118106
    
Record Date: 07/23/2014
Meeting Type: Annual
Ticker: IDTI
      
             
             
             
 
Shares Voted: 71,431
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director John Schofield
Mgmt
For
For
    
             
1.2
Elect Director Gregory L. Waters
Mgmt
For
For
    
             
1.3
Elect Director Umesh Padval
Mgmt
For
For
    
             
1.4
Elect Director Gordon Parnell
Mgmt
For
For
    
             
1.5
Elect Director Donald Schrock
Mgmt
For
For
    
             
 
            
             
Integrated Device Technology, Inc., cont.
      
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
1.6
Elect Director Ron Smith
Mgmt
For
For
    
             
1.7
Elect Director Norman Taffe
Mgmt
For
For
    
             
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
3
Ratify Auditors
Mgmt
For
Against
    
             
             
Bryn Mawr Bank Corporation
        
             
             
Meeting Date: 09/23/2014
Country: USA
Primary Security ID: 117665109
    
Record Date: 08/05/2014
Meeting Type: Special
Ticker: BMTC
      
             
             
 
Shares Voted: 7,752
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1
Approve Merger Agreement
Mgmt
For
For
    
             
2
Approve Outside Director Stock Awards in
Mgmt
For
For
    
 
Lieu of Cash
        
             
3
Adjourn Meeting
Mgmt
For
For
    
             
             
Allot Communications Ltd.
        
             
             
Meeting Date: 10/20/2014
Country: Israel
Primary Security ID: M0854Q105
  
Record Date: 09/10/2014
Meeting Type: Annual
Ticker: ALLT
      
             
             
 
Shares Voted: 5,918
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
1
Reelect Itzhak Danziger as Class II Director
Mgmt
For
Against
    
 
Until the Company's 2017 Annual General
  
 
Meeting
          
2
Elect Miron (Ronnie) Kenneth as Class II
Mgmt
For
For
    
 
Director Until the Company's 2017 Annual
  
 
General Meeting
        
3
Approve Employment Terms of Andrei
Mgmt
For
For
    
 
Elefant, President and CEO
      
4
Approve Indemnification Agreement to
Mgmt
For
For
    
 
Andrei Elefant, President and CEO
    
5
Reappoint Kost Forer Gabbay & Kasierer as
Mgmt
For
For
    
 
Auditors and Authorize Board to Fix Their
  
 
Remuneration
        
6
Discuss Financial Statements and the Report
Mgmt
        
 
of the Board for 2013
        
 
            
             
             
             
             
Allot Communications Ltd., cont.
      
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
  A
Vote FOR if you are a controlling shareholder
Mgmt
None
Against
    
 
or have a personal interest in one or several
  
 
resolutions, as indicated in the proxy card;
  
 
otherwise, vote AGAINST. You may not
    
 
abstain. If you vote FOR, please provide an
  
 
explanation to your account manager
    
             
             
Cardiovascular Systems, Inc.
        
             
             
Meeting Date: 11/12/2014
Country: USA
Primary Security ID: 141619106
    
Record Date: 09/15/2014
Meeting Type: Annual
Ticker: CSII
      
             
             
 
Shares Voted: 20,440
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director David L. Martin
Mgmt
For
For
    
             
2
Approve Omnibus Stock Plan
Mgmt
For
Against
    
             
3
Ratify Auditors
Mgmt
For
For
    
             
4
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
             
             
Tutor Perini Corporation
        
             
             
Meeting Date: 11/12/2014
Country: USA
Primary Security ID: 901109108
    
Record Date: 09/22/2014
Meeting Type: Special
Ticker: TPC
      
             
             
 
Shares Voted: 29,075
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1
Amend Omnibus Stock Plan
Mgmt
For
Against
    
             
             
Accuray Incorporated
        
             
             
Meeting Date: 11/20/2014
Country: USA
Primary Security ID: 004397105
    
Record Date: 09/26/2014
Meeting Type: Annual
Ticker: ARAY
      
             
             
 
Shares Voted: 64
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director Louis J. Lavigne, Jr.
Mgmt
For
For
    
             
             
             
             
             
Accuray Incorporated, cont.
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
1.2
Elect Director Dennis L. Winger
Mgmt
For
For
    
             
1.3
Elect Director Jack Goldstein
Mgmt
For
For
    
             
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
3
Ratify Auditors
Mgmt
For
Against
    
             
             
Ubiquiti Networks, Inc.
        
             
             
Meeting Date: 12/16/2014
Country: USA
Primary Security ID: 90347A100
    
Record Date: 11/04/2014
Meeting Type: Annual
Ticker: UBNT
      
             
             
 
Shares Voted: 120
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director Robert J. Pera
Mgmt
For
Withhold
    
             
1.2
Elect Director Craig L. Foster
Mgmt
For
Withhold
    
             
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
3
Ratify Auditors
Mgmt
For
For
    
             
             
The Greenbrier Companies, Inc.
      
             
             
Meeting Date: 01/07/2015
Country: USA
Primary Security ID: 393657101
    
Record Date: 11/14/2014
Meeting Type: Annual
Ticker: GBX
      
             
             
 
Shares Voted: 40
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director William A. Furman
Mgmt
For
Withhold
    
             
1.2
Elect Director Charles J. Swindells
Mgmt
For
For
    
             
2
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
3
Amend Omnibus Stock Plan
Mgmt
For
Against
    
             
4
Approve Qualified Employee Stock Purchase
Mgmt
For
For
    
 
Plan
          
             
5
Ratify Auditors
Mgmt
For
For
    
             
             
             
Lannett Company, Inc.
        
             
             
Meeting Date: 01/21/2015
Country: USA
Primary Security ID: 516012101
    
Record Date: 12/10/2014
Meeting Type: Annual
Ticker: LCI
        
             
             
 
Shares Voted: 19,707
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director Jeffrey Farber
Mgmt
For
Withhold
    
             
1.2
Elect Director Arthur P. Bedrosian
Mgmt
For
Withhold
    
             
1.3
Elect Director James M. Maher
Mgmt
For
Withhold
    
             
1.4
Elect Director David Drabik
Mgmt
For
Withhold
    
             
1.5
Elect Director Paul Taveira
Mgmt
For
Withhold
    
             
2
Ratify Auditors
Mgmt
For
Against
    
             
3
Advisory Vote to Ratify Named Executive
Mgmt
For
For
    
 
Officers' Compensation
      
             
             
Select Income REIT
          
             
             
Meeting Date: 01/27/2015
Country: USA
Primary Security ID: 81618T100
    
Record Date: 12/12/2014
Meeting Type: Special
Ticker: SIR
        
             
             
             
 
Shares Voted: 48,112
        
             
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1
Issue Shares in Connection with Acquisition
Mgmt
For
Against
    
             
2
Adjourn Meeting
Mgmt
For
Against
    
             
             
MICROSEMI CORPORATION
        
             
             
Meeting Date: 02/10/2015
Country: USA
Primary Security ID: 595137100
    
Record Date: 12/15/2014
Meeting Type: Annual
Ticker: MSCC
      
             
             
 
Shares Voted: 18,222
        
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.1
Elect Director James J. Peterson
Mgmt
For
Withhold
    
             
1.2
Elect Director Dennis R. Leibel
Mgmt
For
For
    
             
1.3
Elect Director Thomas R. Anderson
Mgmt
For
For
    
             
1.4
Elect Director William E. Bendush
Mgmt
For
For
    
             
1.5
Elect Director Paul F. Folino
Mgmt
For
For
    
             
             
             
             
MICROSEMI CORPORATION, cont.
      
             
Proposal
Vote
          
Number
Proposal Text
Proponent
Mgmt Rec
Instruction
  
             
             
1.6
Elect Director William L. Healey
Mgmt
For
For
    
             
1.7
Elect Director Matthew E. Massengill
Mgmt
For
For
    
             
2
Advisory Vote to Ratify Named Executive
Mgmt
For
Against
    
 
Officers' Compensation
      
             
3
Ratify Auditors
Mgmt
For
Against
    
 

 
 
 

Company Name
Ticker Symbol
ISIN/CUSIP
Meeting Date
Ballot Issues
Proponent
Vote
Mgmt Rec
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
24-Feb-2015
ELECTION OF DIRECTOR: JAMES G. BERGES
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
24-Feb-2015
ELECTION OF DIRECTOR: LAWRENCE J. KREMER
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
24-Feb-2015
ELECTION OF DIRECTOR: JOHN J. HOLLAND
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
24-Feb-2015
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
19-Mar-2015
DIRECTOR
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
19-Mar-2015
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.
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
19-Mar-2015
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
15-Apr-2015
DIRECTOR
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
15-Apr-2015
ADVISORY APPROVAL OF THE COMPENSATION OF ASBURY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
15-Apr-2015
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
16-Apr-2015
DIRECTOR
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
16-Apr-2015
AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
16-Apr-2015
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.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
16-Apr-2015
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.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
16-Apr-2015
THE SHAREHOLDER PROPOSAL REGARDING THE INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.
Shareholder
Against
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
21-Apr-2015
DIRECTOR
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
21-Apr-2015
TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
21-Apr-2015
TO APPROVE AMENDMENTS TO THE COMPANY'S CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN.
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
21-Apr-2015
TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
21-Apr-2015
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.
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
21-Apr-2015
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
KFORCE INC.
KFRC
US4937321010
21-Apr-2015
DIRECTOR
Management
For
For
KFORCE INC.
KFRC
US4937321010
21-Apr-2015
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
KFORCE INC.
KFRC
US4937321010
21-Apr-2015
APPROVE KFORCE'S EXECUTIVE COMPENSATION.
Management
For
For
GREENHILL & CO., INC.
GHL
US3952591044
23-Apr-2015
DIRECTOR
Management
For
For
GREENHILL & CO., INC.
GHL
US3952591044
23-Apr-2015
APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S EXECUTIVE COMPENSATION.
Management
For
For
GREENHILL & CO., INC.
GHL
US3952591044
23-Apr-2015
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
For
For
GREENHILL & CO., INC.
GHL
US3952591044
23-Apr-2015
APPROVAL OF GREENHILL'S EQUITY INCENTIVE PLAN.
Management
For
For
CENTRAL PACIFIC FINANCIAL CORP.
CPF
US1547604090
24-Apr-2015
DIRECTOR
Management
For
For
CENTRAL PACIFIC FINANCIAL CORP.
CPF
US1547604090
24-Apr-2015
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
CENTRAL PACIFIC FINANCIAL CORP.
CPF
US1547604090
24-Apr-2015
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
FERRO CORPORATION
FOE
US3154051003
24-Apr-2015
DIRECTOR
Management
For
For
FERRO CORPORATION
FOE
US3154051003
24-Apr-2015
MANAGEMENT PROPOSAL REGARDING A CHANGE TO THE MINIMUM SIZE OF THE BOARD OF DIRECTORS.
Management
For
For
FERRO CORPORATION
FOE
US3154051003
24-Apr-2015
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
FERRO CORPORATION
FOE
US3154051003
24-Apr-2015
APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
Management
For
For
SAIA, INC
SAIA
US78709Y1055
27-Apr-2015
ELECTION OF DIRECTOR: WILLIAM F. EVANS
Management
For
For
SAIA, INC
SAIA
US78709Y1055
27-Apr-2015
ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III
Management
For
For
SAIA, INC
SAIA
US78709Y1055
27-Apr-2015
ELECTION OF DIRECTOR: JEFFREY C. WARD
Management
For
For
SAIA, INC
SAIA
US78709Y1055
27-Apr-2015
VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN.
Management
For
For
SAIA, INC
SAIA
US78709Y1055
27-Apr-2015
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
Management
For
For
SAIA, INC
SAIA
US78709Y1055
27-Apr-2015
RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Management
For
For
YRC WORLDWIDE INC.
YRCW
US9842496070
28-Apr-2015
DIRECTOR
Management
For
For
YRC WORLDWIDE INC.
YRCW
US9842496070
28-Apr-2015
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
YRC WORLDWIDE INC.
YRCW
US9842496070
28-Apr-2015
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
For
For
YRC WORLDWIDE INC.
YRCW
US9842496070
28-Apr-2015
ELECTION OF ADDITIONAL DIRECTOR - PATRICIA M. NAZEMETZ
Management
For
For
FIESTA RESTAURANT GROUP INC
FRGI
US31660B1017
28-Apr-2015
DIRECTOR
Management
For
For
FIESTA RESTAURANT GROUP INC
FRGI
US31660B1017
28-Apr-2015
TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION."
Management
For
For
FIESTA RESTAURANT GROUP INC
FRGI
US31660B1017
28-Apr-2015
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2015 FISCAL YEAR.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: ROSINA B. DIXON
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: ILAN KAUFTHAL
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: STEVEN M. KLOSK
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: WILLIAM B. KORB
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: PETER G. TOMBROS
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
ELECTION OF DIRECTOR: SHLOMO YANAI
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
29-Apr-2015
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
Management
For
For
BIOTELEMETRY, INC.
BEAT
US0906721065
29-Apr-2015
DIRECTOR
Management
For
For
BIOTELEMETRY, INC.
BEAT
US0906721065
29-Apr-2015
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
29-Apr-2015
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
29-Apr-2015
ELECTION OF DIRECTOR: LAURETTE T. KOELLNER
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
29-Apr-2015
ELECTION OF DIRECTOR: W. KENT TAYLOR
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
29-Apr-2015
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.
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
29-Apr-2015
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
30-Apr-2015
DIRECTOR
Management
  
 
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
30-Apr-2015
TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
Management
For
For
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
30-Apr-2015
TO APPROVE AND ADOPT THE AMENDED AND RESTATED BRYN MAWR BANK CORPORATION 2010 LONG-TERM INCENTIVE PLAN.
Management
For
For
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
30-Apr-2015
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.
Management
For
For
ARC DOCUMENT SOLUTIONS INC
ARC
US00191G1031
30-Apr-2015
DIRECTOR
Management
For
For
ARC DOCUMENT SOLUTIONS INC
ARC
US00191G1031
30-Apr-2015
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
For
For
ARC DOCUMENT SOLUTIONS INC
ARC
US00191G1031
30-Apr-2015
APPROVE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
TERRENO REALTY CORPORATION
TRNO
US88146M1018
05-May-2015
DIRECTOR
Management
For
For
TERRENO REALTY CORPORATION
TRNO
US88146M1018
05-May-2015
ADOPTION OF A RESOLUTION TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVES, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
TERRENO REALTY CORPORATION
TRNO
US88146M1018
05-May-2015
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
06-May-2015
DIRECTOR
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
06-May-2015
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
06-May-2015
TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ANNUAL CASH INCENTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
06-May-2015
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Management
For
For
WAGEWORKS, INC.
WAGE
US9304271094
06-May-2015
DIRECTOR
Management
For
For
WAGEWORKS, INC.
WAGE
US9304271094
06-May-2015
THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Management
For
For
WAGEWORKS, INC.
WAGE
US9304271094
06-May-2015
THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
Management
3 Years
For
WAGEWORKS, INC.
WAGE
US9304271094
06-May-2015
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.
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: MATTHEW J. HART
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: ROBERT A. MILTON
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: JOHN L. PLUEGER
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: IAN M. SAINES
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
For
For
AIR LEASE CORP
AL
US00912X3026
06-May-2015
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
UNITED INSURANCE HOLDINGS CORP.
UIHC
US9107101027
06-May-2015
DIRECTOR
Management
For
For
UNITED INSURANCE HOLDINGS CORP.
UIHC
US9107101027
06-May-2015
RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
REGAL ENTERTAINMENT GROUP
RGC
US7587661098
06-May-2015
DIRECTOR
Management
For
For
REGAL ENTERTAINMENT GROUP
RGC
US7587661098
06-May-2015
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
REGAL ENTERTAINMENT GROUP
RGC
US7587661098
06-May-2015
TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
LDR HOLDING CORPORATION
LDRH
US50185U1051
07-May-2015
DIRECTOR
Management
For
For
LDR HOLDING CORPORATION
LDRH
US50185U1051
07-May-2015
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
07-May-2015
DIRECTOR
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
07-May-2015
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.
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
07-May-2015
TO APPROVE THE PHYSICIANS REALTY TRUST 2015 EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
08-May-2015
DIRECTOR
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
08-May-2015
TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
08-May-2015
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
08-May-2015
DIRECTOR
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
08-May-2015
ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
08-May-2015
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2015.
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
08-May-2015
STOCKHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN.
Shareholder
Against
For
SELECT INCOME REIT
SIR
US81618T1007
13-May-2015
ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: WILLIAM A. LAMKIN
Management
For
For
SELECT INCOME REIT
SIR
US81618T1007
13-May-2015
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
SELECT INCOME REIT
SIR
US81618T1007
13-May-2015
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
3 Years
For
SELECT INCOME REIT
SIR
US81618T1007
13-May-2015
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.
Management
For
For
EPR PROPERTIES
EPR
US26884U1097
13-May-2015
DIRECTOR
Management
For
For
EPR PROPERTIES
EPR
US26884U1097
13-May-2015
PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.
Management
For
For
EPR PROPERTIES
EPR
US26884U1097
13-May-2015
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
13-May-2015
ELECTION OF DIRECTOR: J. TIM ARNOULT
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
13-May-2015
ELECTION OF DIRECTOR: DENNIS F. LYNCH
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
13-May-2015
ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
13-May-2015
A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
13-May-2015
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
14-May-2015
DIRECTOR
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
14-May-2015
RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
14-May-2015
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
14-May-2015
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
14-May-2015
ELECTION OF DIRECTOR: C. DAVID CUSH
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
14-May-2015
ELECTION OF DIRECTOR: STACY J. SMITH
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
14-May-2015
RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
14-May-2015
APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
14-May-2015
APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
Management
1 Year
For
ACACIA RESEARCH CORPORATION
ACTG
US0038813079
14-May-2015
DIRECTOR
Management
For
For
ACACIA RESEARCH CORPORATION
ACTG
US0038813079
14-May-2015
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
ACACIA RESEARCH CORPORATION
ACTG
US0038813079
14-May-2015
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
SEMGROUP CORPORATION
SEMG
US81663A1051
14-May-2015
DIRECTOR
Management
For
For
SEMGROUP CORPORATION
SEMG
US81663A1051
14-May-2015
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
SEMGROUP CORPORATION
SEMG
US81663A1051
14-May-2015
RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
For
For
H&E EQUIPMENT SERVICES, INC.
HEES
US4040301081
15-May-2015
DIRECTOR
Management
For
For
H&E EQUIPMENT SERVICES, INC.
HEES
US4040301081
15-May-2015
RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
For
For
H&E EQUIPMENT SERVICES, INC.
HEES
US4040301081
15-May-2015
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
CARRIZO OIL & GAS, INC.
CRZO
US1445771033
19-May-2015
DIRECTOR
Management
For
For
CARRIZO OIL & GAS, INC.
CRZO
US1445771033
19-May-2015
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
For
For
CARRIZO OIL & GAS, INC.
CRZO
US1445771033
19-May-2015
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: JAMES D. CHIAFULLO
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: VINCENT J. DELIE, JR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: LAURA E. ELLSWORTH
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: ROBERT A. HORMELL
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: DAVID J. MALONE
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: D. STEPHEN MARTZ
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: DAVID L. MOTLEY
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: HEIDI A. NICHOLAS
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: JOHN S. STANIK
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: WILLIAM J. STRIMBU
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ELECTION OF DIRECTOR: EARL K. WAHL, JR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
20-May-2015
APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN.
Management
For
For
EDUCATION REALTY TRUST, INC.
EDR
US28140H2031
20-May-2015
DIRECTOR
Management
For
For
EDUCATION REALTY TRUST, INC.
EDR
US28140H2031
20-May-2015
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
EDUCATION REALTY TRUST, INC.
EDR
US28140H2031
20-May-2015
TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278251040
21-May-2015
ELECTION OF TRUSTEE: HASU P. SHAH
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278251040
21-May-2015
ELECTION OF TRUSTEE: DIANNA F. MORGAN
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278251040
21-May-2015
ELECTION OF TRUSTEE: JOHN M. SABIN
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278251040
21-May-2015
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278251040
21-May-2015
THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS
Management
For
For
TUTOR PERINI CORPORATION
TPC
US9011091082
27-May-2015
DIRECTOR
Management
For
For
TUTOR PERINI CORPORATION
TPC
US9011091082
27-May-2015
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.
Management
For
For
TUTOR PERINI CORPORATION
TPC
US9011091082
27-May-2015
ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
DUPONT FABROS TECHNOLOGY, INC.
DFT
US26613Q1067
27-May-2015
DIRECTOR
Management
For
For
DUPONT FABROS TECHNOLOGY, INC.
DFT
US26613Q1067
27-May-2015
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
Management
For
For
DUPONT FABROS TECHNOLOGY, INC.
DFT
US26613Q1067
27-May-2015
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Management
For
For
AMERIS BANCORP
ABCB
US03076K1088
28-May-2015
DIRECTOR
Management
For
For
AMERIS BANCORP
ABCB
US03076K1088
28-May-2015
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
AMERIS BANCORP
ABCB
US03076K1088
28-May-2015
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: WALTER D'ALESSIO
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: CAROL G. CARROLL
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: JAMES C. DIGGS
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: WYCHE FOWLER
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: MICHAEL J. JOYCE
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: CHARLES P. PIZZI
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
ELECTION OF DIRECTOR: GERARD H. SWEENEY
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2015.
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
28-May-2015
PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
Management
For
For
BNC BANCORP
BNCN
US05566T1016
28-May-2015
APPROVAL OF THE STOCK ISSUANCE.
Management
For
For
BNC BANCORP
BNCN
US05566T1016
28-May-2015
DIRECTOR
Management
For
For
BNC BANCORP
BNCN
US05566T1016
28-May-2015
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
BNC BANCORP
BNCN
US05566T1016
28-May-2015
RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
BNC BANCORP
BNCN
US05566T1016
28-May-2015
ADJOURNMENT OF THE ANNUAL MEETING.
Management
For
For
ENTRAVISION COMMUNICATIONS CORPORATION
EVC
US29382R1077
28-May-2015
DIRECTOR
Management
For
For
ENTRAVISION COMMUNICATIONS CORPORATION
EVC
US29382R1077
28-May-2015
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR.
Management
For
For
APPLIED OPTOELECTRONICS INC.
AAOI
US03823U1025
29-May-2015
DIRECTOR
Management
For
For
APPLIED OPTOELECTRONICS INC.
AAOI
US03823U1025
29-May-2015
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.
Management
For
For
IMAX CORPORATION
IMAX
CA45245E1097
01-Jun-2015
DIRECTOR
Management
For
For
IMAX CORPORATION
IMAX
CA45245E1097
01-Jun-2015
IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.
Management
For
For
IMAX CORPORATION
IMAX
CA45245E1097
01-Jun-2015
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: BRUCE K. ANDERSON
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: ROGER H. BALLOU
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: D. KEITH COBB
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: E. LINN DRAPER, JR.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: KENNETH R. JENSEN
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ELECTION OF DIRECTOR: LAURIE A. TUCKER
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
03-Jun-2015
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
Shareholder
Against
For
AMBARELLA, INC.
AMBA
KYG037AX1015
04-Jun-2015
DIRECTOR
Management
For
For
AMBARELLA, INC.
AMBA
KYG037AX1015
04-Jun-2015
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016.
Management
For
For
AMBARELLA, INC.
AMBA
KYG037AX1015
04-Jun-2015
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS.
Management
For
For
AMBARELLA, INC.
AMBA
KYG037AX1015
04-Jun-2015
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
04-Jun-2015
ELECTION OF DIRECTOR: DORIS E. ENGIBOUS
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
04-Jun-2015
ELECTION OF DIRECTOR: WILLIAM M. MOORE
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
04-Jun-2015
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
04-Jun-2015
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
04-Jun-2015
TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN.
Management
For
For
CINEMARK HOLDINGS, INC.
CNK
US17243V1026
04-Jun-2015
DIRECTOR
Management
For
For
CINEMARK HOLDINGS, INC.
CNK
US17243V1026
04-Jun-2015
RATIFICATION OF THE APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Management
For
For
CINEMARK HOLDINGS, INC.
CNK
US17243V1026
04-Jun-2015
APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2015
DIRECTOR
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2015
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2015
PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
16-Jun-2015
DIRECTOR
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
16-Jun-2015
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
16-Jun-2015
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
16-Jun-2015
TO APPROVE THE COMPANY'S 2015 INCENTIVE AWARD PLAN.
Management
For
For
PERNIX THERAPEUTICS HOLDINGS, INC.
PTX
US71426V1089
18-Jun-2015
DIRECTOR
Management
For
For
PERNIX THERAPEUTICS HOLDINGS, INC.
PTX
US71426V1089
18-Jun-2015
TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK OF THE COMPANY.
Management
For
For
PERNIX THERAPEUTICS HOLDINGS, INC.
PTX
US71426V1089
18-Jun-2015
TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN, AS AMENDED.
Management
For
For
PERNIX THERAPEUTICS HOLDINGS, INC.
PTX
US71426V1089
18-Jun-2015
TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").
Management
For
For
PERNIX THERAPEUTICS HOLDINGS, INC.
PTX
US71426V1089
18-Jun-2015
TO RATIFY THE SELECTION OF CHERRY BEKAERT L.L.P. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Management
For
For
CANADIAN SOLAR INC.
CSIQ
CA1366351098
22-Jun-2015
DIRECTOR
Management
For
For
CANADIAN SOLAR INC.
CSIQ
CA1366351098
22-Jun-2015
TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
Management
For
For
RESTORATION HARDWARE HOLDINGS, INC.
RH
US7612831005
24-Jun-2015
DIRECTOR
Management
For
For
RESTORATION HARDWARE HOLDINGS, INC.
RH
US7612831005
24-Jun-2015
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
RESTORATION HARDWARE HOLDINGS, INC.
RH
US7612831005
24-Jun-2015
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
25-Jun-2015
DIRECTOR
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
25-Jun-2015
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2016.
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
25-Jun-2015
TO APPROVE THE VERINT SYSTEMS INC. 2015 LONG-TERM STOCK INCENTIVE PLAN.
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
25-Jun-2015
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
Management
For
For


 
 
 

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

 

Pear Tree Funds
       (Registrant)


By:              /s/ Willard L. Umphrey
Willard L. Umphrey, President
 
 


Date:              August 12, 2015