N-PX 1 smallcapnpx.htm PEAR TREE POLARIS SMALL CAP FUND N-PX 6.30.16
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 Polaris 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, 2015 – JUNE 30, 2016
Company Name
Ticker Symbol
ISIN/CUSIP
Meeting Date
Ballot Issues
Proponent
Vote
For / Against Mgmt Rec
HERCULES CAPITAL INC
HTGC
US4270965084
07-Jul-2015
DIRECTOR
Management
For
For
HERCULES CAPITAL INC
HTGC
US4270965084
07-Jul-2015
ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
HERCULES CAPITAL INC
HTGC
US4270965084
07-Jul-2015
TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
Management
For
For
HERCULES CAPITAL INC
HTGC
US4270965084
07-Jul-2015
TO AUTHORIZE THE COMPANY TO SELL OR OTHERWISE ISSUE UP TO 20% OF ITS COMMON STOCK AT A NET PRICE BELOW ITS THEN-CURRENT NET ASSET VALUE.
Management
For
For
AMIRA NATURE FOODS LTD
ANFI
VGG0335L1022
03-Aug-2015
ELECTION OF DIRECTOR: KARAN A. CHANANA
Management
For
For
AMIRA NATURE FOODS LTD
ANFI
VGG0335L1022
03-Aug-2015
ELECTION OF DIRECTOR: HARASH PAL SETHI
Management
For
For
AMIRA NATURE FOODS LTD
ANFI
VGG0335L1022
03-Aug-2015
ELECTION OF DIRECTOR: NEAL CRAVENS
Management
For
For
AMIRA NATURE FOODS LTD
ANFI
VGG0335L1022
03-Aug-2015
ELECTION OF DIRECTOR: BRUCE C. WACHA
Management
For
For
AMIRA NATURE FOODS LTD
ANFI
VGG0335L1022
03-Aug-2015
ELECTION OF DIRECTOR: SHIV SURINDER KUMAR
Management
For
For
DECKERS OUTDOOR CORPORATION
DECK
US2435371073
10-Sep-2015
DIRECTOR
Management
For
For
DECKERS OUTDOOR CORPORATION
DECK
US2435371073
10-Sep-2015
TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
DECKERS OUTDOOR CORPORATION
DECK
US2435371073
10-Sep-2015
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.
Management
For
For
DECKERS OUTDOOR CORPORATION
DECK
US2435371073
10-Sep-2015
TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
DECKERS OUTDOOR CORPORATION
DECK
US2435371073
10-Sep-2015
TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE PLAN.
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: ESTHER DYSON
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: GLEN GRANOVSKY
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: MARC KASHER
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: THOMAS PICKERING
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: DMITRY LOSHCHININ
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: SERGEY MATSOTSKY
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
ELECTION OF DIRECTOR: YULIA YUKHADI
Management
For
For
LUXOFT HOLDING, INC
LXFT
VGG572791041
10-Sep-2015
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2016.
Management
For
For
INTEGRATED DEVICE TECHNOLOGY, INC.
IDTI
US4581181066
22-Sep-2015
DIRECTOR
Management
For
For
INTEGRATED DEVICE TECHNOLOGY, INC.
IDTI
US4581181066
22-Sep-2015
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY").
Management
For
For
INTEGRATED DEVICE TECHNOLOGY, INC.
IDTI
US4581181066
22-Sep-2015
TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 41,800,000 TO 46,300,000.
Management
For
For
INTEGRATED DEVICE TECHNOLOGY, INC.
IDTI
US4581181066
22-Sep-2015
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 3, 2016.
Management
For
For
UBIQUITI NETWORKS, INC.
UBNT
US90347A1007
16-Dec-2015
ELECTION OF CLASS I DIRECTOR: RAFAEL TORRES
Management
For
For
UBIQUITI NETWORKS, INC.
UBNT
US90347A1007
16-Dec-2015
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016
Management
For
For
THE GREENBRIER COMPANIES, INC.
GBX
US3936571013
07-Jan-2016
DIRECTOR
Management
For
For
THE GREENBRIER COMPANIES, INC.
GBX
US3936571013
07-Jan-2016
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Against
Against
THE GREENBRIER COMPANIES, INC.
GBX
US3936571013
07-Jan-2016
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
14-Jan-2016
APPROVAL OF THE ISSUANCE OF F.N.B. COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2015, BETWEEN F.N.B. CORPORATION AND METRO BANCORP, INC. (THE "F.N.B. STOCK ISSUANCE PROPOSAL").
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
14-Jan-2016
APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE F.N.B. STOCK ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT PROPOSAL").
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: JAMES J. PETERSON
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: DENNIS R. LEIBEL
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: THOMAS R. ANDERSON
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: PAUL F. FOLINO
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: WILLIAM L. HEALEY
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN
Management
For
For
MICROSEMI CORPORATION
MSCC
US5951371005
09-Feb-2016
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
25-Feb-2016
ELECTION OF DIRECTOR: GARY L. FORBES (TERM WILL EXPIRE IN 2019)
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
25-Feb-2016
ELECTION OF DIRECTOR: GEORGE MARTINEZ (TERM WILL EXPIRE IN 2019)
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
25-Feb-2016
ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC (TERM WILL EXPIRE IN 2019)
Management
For
For
NCI BUILDING SYSTEMS, INC.
NCS
US6288522047
25-Feb-2016
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
ELECTION OF DIRECTOR: ANN LOGAN
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
ELECTION OF DIRECTOR: ADAM D. PORTNOY
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
ELECTION OF DIRECTOR: BARRY M. PORTNOY
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
ELECTION OF DIRECTOR: WALTER C. WATKINS, JR
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
ELECTION OF DIRECTOR: FREDERICK ZEYTOONJIAN
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
APPROVE THE RMR GROUP INC. 2016 OMNIBUS EQUITY PLAN.
Management
For
For
THE RMR GROUP INC.
RMR
US74967R1068
09-Mar-2016
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR.
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: SELWYN JOFFE
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: MEL MARKS
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: SCOTT ADELSON
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: RUDOLPH BORNEO
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: PHILIP GAY
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: DUANE MILLER
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ELECTION OF DIRECTOR: JEFFREY MIRVIS
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
Management
For
For
MOTORCAR PARTS OF AMERICA, INC.
MPAA
US6200711009
24-Mar-2016
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HAROLD GORDON BONE
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CHARLES E. BROCK
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GREGORY L. BURNS
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: RENDA J. BURKHART
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: COLLEEN CONWAY-WELCH
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: THOMAS C. FARNSWORTH, III
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GLENDA BASKIN GLOVER
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: WILLIAM F. HAGERTY, IV
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ED C. LOUGHRY, JR.
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: M. TERRY TURNER
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
ELECTION OF DIRECTOR FOR A ONE YEAR TERM: GARY L. SCOTT
Management
For
For
PINNACLE FINANCIAL PARTNERS, INC.
PNFP
US72346Q1040
19-Apr-2016
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
19-Apr-2016
TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
KFORCE INC.
KFRC
US4937321010
19-Apr-2016
DIRECTOR
Management
For
For
KFORCE INC.
KFRC
US4937321010
19-Apr-2016
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
KFORCE INC.
KFRC
US4937321010
19-Apr-2016
APPROVE KFORCE'S EXECUTIVE COMPENSATION.
Management
For
For
KFORCE INC.
KFRC
US4937321010
19-Apr-2016
RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE KFORCE INC. AMENDED AND RESTATED PERFORMANCE INCENTIVE PLAN.
Management
For
For
KFORCE INC.
KFRC
US4937321010
19-Apr-2016
APPROVE THE KFORCE INC. 2016 STOCK INCENTIVE PLAN.
Management
For
For
SOUTHWEST BANCORP, INC.
OKSB
US8447671038
20-Apr-2016
DIRECTOR
Management
For
For
SOUTHWEST BANCORP, INC.
OKSB
US8447671038
20-Apr-2016
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
SOUTHWEST BANCORP, INC.
OKSB
US8447671038
20-Apr-2016
PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: ROSINA B. DIXON
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: CLAES GLASSELL
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: ILAN KAUFTHAL
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: STEVEN M. KLOSK
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: PETER G. TOMBROS
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
ELECTION OF DIRECTOR: SHLOMO YANAI
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT.
Management
For
For
CAMBREX CORPORATION
CBM
US1320111073
20-Apr-2016
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
20-Apr-2016
DIRECTOR
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
20-Apr-2016
APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD RESULT IN THE DECLASSIFICATION OF THE BOARD OF DIRECTORS.
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
20-Apr-2016
ADVISORY APPROVAL OF THE COMPENSATION OF ASBURY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
ASBURY AUTOMOTIVE GROUP, INC.
ABG
US0434361046
20-Apr-2016
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: STEVEN BANGERT
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: MICHAEL B. BURGAMY
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: EVAN MAKOVSKY
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: RICHARD L. MONFORT
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: DOUGLAS L. POLSON
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: MARY K. RHINEHART
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: NOEL N. ROTHMAN
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: MARY BETH VITALE
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
ELECTION OF DIRECTOR: MARY M. WHITE
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
AN ADVISORY (NONBINDING) SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
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, 2016.
Management
For
For
COBIZ FINANCIAL INC.
COBZ
US1908971088
21-Apr-2016
SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
Shareholder
Against
For
ASTORIA FINANCIAL CORPORATION
AF
US0462651045
26-Apr-2016
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ("ASTORIA MERGER PROPOSAL").
Management
For
For
ASTORIA FINANCIAL CORPORATION
AF
US0462651045
26-Apr-2016
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA.
Management
For
For
ASTORIA FINANCIAL CORPORATION
AF
US0462651045
26-Apr-2016
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 ASTORIA MERGER PROPOSAL.
Management
For
For
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
28-Apr-2016
DIRECTOR
Management
For
For
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
28-Apr-2016
TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.
Management
For
For
BRYN MAWR BANK CORPORATION
BMTC
US1176651099
28-Apr-2016
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, 2016.
Management
For
For
WAGEWORKS, INC.
WAGE
US9304271094
28-Apr-2016
DIRECTOR
Management
For
For
WAGEWORKS, INC.
WAGE
US9304271094
28-Apr-2016
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
28-Apr-2016
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
ELECTION OF DIRECTOR: CHRISTOPHER L. COLEMAN
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
ELECTION OF DIRECTOR: LAURETTE T. KOELLNER
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
ELECTION OF DIRECTOR: SONYA E. MEDINA
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
ELECTION OF DIRECTOR: W. KENT TAYLOR
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
PAPA JOHN'S INTERNATIONAL, INC.
PZZA
US6988131024
28-Apr-2016
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
FERRO CORPORATION
FOE
US3154051003
28-Apr-2016
DIRECTOR
Management
For
For
FERRO CORPORATION
FOE
US3154051003
28-Apr-2016
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
FERRO CORPORATION
FOE
US3154051003
28-Apr-2016
APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
Management
For
For
FERRO CORPORATION
FOE
US3154051003
28-Apr-2016
SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
ARC DOCUMENT SOLUTIONS INC
ARC
US00191G1031
28-Apr-2016
DIRECTOR
Management
For
For
ARC DOCUMENT SOLUTIONS INC
ARC
US00191G1031
28-Apr-2016
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARC DOCUMENT SOLUTIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
ARC DOCUMENT SOLUTIONS INC
ARC
US00191G1031
28-Apr-2016
APPROVE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
CENTRAL PACIFIC FINANCIAL CORP.
CPF
US1547604090
29-Apr-2016
DIRECTOR
Management
For
For
CENTRAL PACIFIC FINANCIAL CORP.
CPF
US1547604090
29-Apr-2016
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
CENTRAL PACIFIC FINANCIAL CORP.
CPF
US1547604090
29-Apr-2016
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
29-Apr-2016
DIRECTOR
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
29-Apr-2016
TO APPROVE, ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
29-Apr-2016
TO APPROVE THE NATIONAL CINEMEDIA, INC. 2016 EQUITY INCENTIVE PLAN.
Management
For
For
NATIONAL CINEMEDIA, INC.
NCMI
US6353091076
29-Apr-2016
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR ENDING DECEMBER 29, 2016.
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
04-May-2016
DIRECTOR
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
04-May-2016
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
TREX COMPANY, INC.
TREX
US89531P1057
04-May-2016
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID C. CHAPIN
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN A. HACKETT
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN L. HALL II
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: JOHN M. PEREIRA
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM: ROSAMOND B. VAULE
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
BROOKLINE BANCORP, INC.
BRKL
US11373M1071
04-May-2016
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MATTHEW J. HART
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: CHERYL GORDON KRONGARD
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: MARSHALL O. LARSEN
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: ROBERT A. MILTON
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: JOHN L. PLUEGER
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: IAN M. SAINES
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: DR. RONALD D. SUGAR
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ELECT DIRECTOR TO SERVE FOR A ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
AIR LEASE CORP
AL
US00912X3026
04-May-2016
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
REGAL ENTERTAINMENT GROUP
RGC
US7587661098
04-May-2016
DIRECTOR
Management
For
For
REGAL ENTERTAINMENT GROUP
RGC
US7587661098
04-May-2016
TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
REGAL ENTERTAINMENT GROUP
RGC
US7587661098
04-May-2016
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
05-May-2016
DIRECTOR
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
05-May-2016
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
05-May-2016
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
Management
For
For
PHYSICIANS REALTY TRUST
DOC
US71943U1043
05-May-2016
TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
1 Year
UNITED INSURANCE HOLDINGS CORP.
UIHC
US9107101027
05-May-2016
DIRECTOR
Management
For
For
UNITED INSURANCE HOLDINGS CORP.
UIHC
US9107101027
05-May-2016
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
UNITED INSURANCE HOLDINGS CORP.
UIHC
US9107101027
05-May-2016
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
10-May-2016
ELECTION OF CLASS II DIRECTOR: CYRUS F. FREIDHEIM, JR.
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
10-May-2016
ELECTION OF CLASS II DIRECTOR: ROBERT A. NICKELL
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
10-May-2016
ELECTION OF CLASS II DIRECTOR: SAMUEL K. SKINNER
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
10-May-2016
ELECTION OF CLASS II DIRECTOR: JENNIFER L. VOGEL
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
10-May-2016
RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
VIRGIN AMERICA INC.
VA
US92765X2080
10-May-2016
APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: KATHRYN W. DINDO
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: GEORGE G. GOLDFARB
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: JAMES S. HAINES, JR.
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: ALAN R. HODNIK
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: JAMES J. HOOLIHAN
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: HEIDI E. JIMMERSON
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: MADELEINE W. LUDLOW
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: DOUGLAS C. NEVE
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ELECTION OF DIRECTOR: LEONARD C. RODMAN
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
ALLETE, INC.
ALE
US0185223007
10-May-2016
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
EPR PROPERTIES
EPR
US26884U1097
11-May-2016
DIRECTOR
Management
For
For
EPR PROPERTIES
EPR
US26884U1097
11-May-2016
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
11-May-2016
PROPOSAL TO APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE PLAN.
Management
For
For
EPR PROPERTIES
EPR
US26884U1097
11-May-2016
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
FAIRPOINT COMMUNICATIONS, INC.
FRP
US3055603027
16-May-2016
DIRECTOR
Management
For
For
FAIRPOINT COMMUNICATIONS, INC.
FRP
US3055603027
16-May-2016
APPROVAL ON AN ADVISORY BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
FAIRPOINT COMMUNICATIONS, INC.
FRP
US3055603027
16-May-2016
RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
INTERNATIONAL BANCSHARES CORPORATION
IBOC
US4590441030
16-May-2016
DIRECTOR
Management
For
For
INTERNATIONAL BANCSHARES CORPORATION
IBOC
US4590441030
16-May-2016
PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP FORMERLY KNOWN AS MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
INTERNATIONAL BANCSHARES CORPORATION
IBOC
US4590441030
16-May-2016
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.
Management
For
For
AMERIS BANCORP
ABCB
US03076K1088
17-May-2016
DIRECTOR
Management
For
For
AMERIS BANCORP
ABCB
US03076K1088
17-May-2016
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
AMERIS BANCORP
ABCB
US03076K1088
17-May-2016
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: JAMES D. CHIAFULLO
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: VINCENT J. DELIE, JR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: LAURA E. ELLSWORTH
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: ROBERT A. HORMELL
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: DAVID J. MALONE
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: D. STEPHEN MARTZ
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: FRANK C. MENCINI
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: DAVID L. MOTLEY
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: GARY L. NALBANDIAN
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: HEIDI A. NICHOLAS
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: JOHN S. STANIK
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ELECTION OF DIRECTOR: WILLIAM J. STRIMBU
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
F.N.B. CORPORATION
FNB
US3025201019
18-May-2016
TO CONSIDER AND APPROVE THE REINCORPORATION OF F.N.B. FROM THE STATE OF FLORIDA TO THE COMMONWEALTH OF PENNSYLVANIA.
Management
For
For
EDUCATION REALTY TRUST, INC.
EDR
US28140H2031
18-May-2016
DIRECTOR
Management
For
For
EDUCATION REALTY TRUST, INC.
EDR
US28140H2031
18-May-2016
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
Management
For
For
EDUCATION REALTY TRUST, INC.
EDR
US28140H2031
18-May-2016
TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: EUGENE I. DAVIS
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: KURT M. CELLAR
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: MICHAEL D. LUNDIN
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: ROBERT M. RAYNER
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: COLIN M. SUTHERLAND
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ELECTION OF DIRECTOR: THEODORE P. ROSSI
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
U.S. CONCRETE, INC.
USCR
US90333L2016
19-May-2016
ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
BNC BANCORP
BNCN
US05566T1016
19-May-2016
DIRECTOR
Management
For
For
BNC BANCORP
BNCN
US05566T1016
19-May-2016
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
BNC BANCORP
BNCN
US05566T1016
19-May-2016
RATIFICATION OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
SELECT INCOME REIT
SIR
US81618T1007
24-May-2016
ELECTION OF TRUSTEE: BARRY M. PORTNOY (NOMINEE FOR MANAGING TRUSTEE IN CLASS I)
Management
For
For
SELECT INCOME REIT
SIR
US81618T1007
24-May-2016
ELECTION OF TRUSTEE: JEFFREY P. SOMERS (NOMINEE FOR INDEPENDENT TRUSTEE IN CLASS I)
Management
For
For
SELECT INCOME REIT
SIR
US81618T1007
24-May-2016
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR.
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: WALTER D'ALESSIO
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: CAROL G. CARROLL
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: JAMES C. DIGGS
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: WYCHE FOWLER
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: MICHAEL J. JOYCE
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: ANTHONY A. NICHOLS, SR.
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: CHARLES P. PIZZI
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
ELECTION OF TRUSTEE: GERARD H. SWEENEY
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2016.
Management
For
For
BRANDYWINE REALTY TRUST
BDN
US1053682035
24-May-2016
PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION
Management
For
For
COLONY BANKCORP, INC.
CBAN
US19623P1012
24-May-2016
DIRECTOR
Management
For
For
COLONY BANKCORP, INC.
CBAN
US19623P1012
24-May-2016
"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 2016 PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE COMPENSATION TABLES AND NARRATIVE DISCUSSIONS IS HEREBY APPROVED."
Management
For
For
COLONY BANKCORP, INC.
CBAN
US19623P1012
24-May-2016
TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
24-May-2016
DIRECTOR
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
24-May-2016
ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS.
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
24-May-2016
ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016.
Management
For
For
SWIFT TRANSPORTATION CO.
SWFT
US87074U1016
24-May-2016
SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN.
Shareholder
For
Against
TUTOR PERINI CORPORATION
TPC
US9011091082
25-May-2016
DIRECTOR
Management
For
For
TUTOR PERINI CORPORATION
TPC
US9011091082
25-May-2016
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, 2016.
Management
For
For
TUTOR PERINI CORPORATION
TPC
US9011091082
25-May-2016
THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF TUTOR PERINI'S BY-LAWS TO MODIFY INDEMNIFICATION PROVISIONS, REDUCE THE SHAREHOLDER THRESHOLD REQUIRED TO CALL SPECIAL MEETINGS AND MODIFY OTHER PROVISIONS TO REFLECT BEST PRACTICE BASED ON THE MASSACHUSETTS BUSINESS CORPORATION ACT.
Management
For
For
TUTOR PERINI CORPORATION
TPC
US9011091082
25-May-2016
ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
DIME COMMUNITY BANCSHARES, INC.
DCOM
US2539221083
26-May-2016
DIRECTOR
Management
For
For
DIME COMMUNITY BANCSHARES, INC.
DCOM
US2539221083
26-May-2016
RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
DIME COMMUNITY BANCSHARES, INC.
DCOM
US2539221083
26-May-2016
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
CINEMARK HOLDINGS, INC.
CNK
US17243V1026
26-May-2016
DIRECTOR
Management
For
For
CINEMARK HOLDINGS, INC.
CNK
US17243V1026
26-May-2016
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
CINEMARK HOLDINGS, INC.
CNK
US17243V1026
26-May-2016
APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
WESCO INTERNATIONAL, INC.
WCC
US95082P1057
26-May-2016
DIRECTOR
Management
For
For
WESCO INTERNATIONAL, INC.
WCC
US95082P1057
26-May-2016
APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
WESCO INTERNATIONAL, INC.
WCC
US95082P1057
26-May-2016
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
ENTRAVISION COMMUNICATIONS CORPORATION
EVC
US29382R1077
26-May-2016
DIRECTOR
Management
For
For
ENTRAVISION COMMUNICATIONS CORPORATION
EVC
US29382R1077
26-May-2016
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR.
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278255009
27-May-2016
ELECTION OF TRUSTEE: JAY H. SHAH
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278255009
27-May-2016
ELECTION OF TRUSTEE: THOMAS J. HUTCHISON III
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278255009
27-May-2016
ELECTION OF TRUSTEE: DONALD J. LANDRY
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278255009
27-May-2016
ELECTION OF TRUSTEE: MICHAEL A. LEVEN
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278255009
27-May-2016
THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
Management
For
For
HERSHA HOSPITALITY TRUST
HT
US4278255009
27-May-2016
THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS
Management
For
For
DUPONT FABROS TECHNOLOGY, INC.
DFT
US26613Q1067
01-Jun-2016
DIRECTOR
Management
For
For
DUPONT FABROS TECHNOLOGY, INC.
DFT
US26613Q1067
01-Jun-2016
ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
Management
For
For
DUPONT FABROS TECHNOLOGY, INC.
DFT
US26613Q1067
01-Jun-2016
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
02-Jun-2016
ELECTION OF DIRECTOR: JAMES B. HAWKINS
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
02-Jun-2016
ELECTION OF DIRECTOR: ROBERT A. GUNST
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
02-Jun-2016
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
NATUS MEDICAL INCORPORATED
BABY
US6390501038
02-Jun-2016
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
02-Jun-2016
ELECTION OF CLASS III DIRECTOR: JULIE GARDNER
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
02-Jun-2016
ELECTION OF CLASS III DIRECTOR: STEVEN A. RATHGABER
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
02-Jun-2016
ELECTION OF CLASS III DIRECTOR: MARK ROSSI
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
02-Jun-2016
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
02-Jun-2016
A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
IMAX CORPORATION
IMAX
CA45245E1097
06-Jun-2016
DIRECTOR
Management
For
For
IMAX CORPORATION
IMAX
CA45245E1097
06-Jun-2016
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
06-Jun-2016
IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: BRUCE K. ANDERSON
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: ROGER H. BALLOU
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: D. KEITH COBB
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: E. LINN DRAPER, JR.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: KENNETH R. JENSEN
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ELECTION OF DIRECTOR: LAURIE A. TUCKER
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS.
Management
For
For
ALLIANCE DATA SYSTEMS CORPORATION
ADS
US0185811082
07-Jun-2016
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016.
Management
For
For
AMBARELLA, INC.
AMBA
KYG037AX1015
07-Jun-2016
DIRECTOR
Management
For
For
AMBARELLA, INC.
AMBA
KYG037AX1015
07-Jun-2016
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2017.
Management
For
For
AMBARELLA, INC.
AMBA
KYG037AX1015
07-Jun-2016
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS.
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2016
DIRECTOR
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2016
PROPOSAL TO APPROVE THE COMPANY'S 2016 AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2016
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
For
For
DIAMONDBACK ENERGY, INC.
FANG
US25278X1090
08-Jun-2016
PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
14-Jun-2016
DIRECTOR
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
14-Jun-2016
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, 2016.
Management
For
For
SPIRIT AIRLINES INC.
SAVE
US8485771021
14-Jun-2016
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2016 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
Management
For
For
RESTORATION HARDWARE HOLDINGS, INC.
RH
US7612831005
22-Jun-2016
DIRECTOR
Management
For
For
RESTORATION HARDWARE HOLDINGS, INC.
RH
US7612831005
22-Jun-2016
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
RESTORATION HARDWARE HOLDINGS, INC.
RH
US7612831005
22-Jun-2016
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
23-Jun-2016
DIRECTOR
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
23-Jun-2016
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2017.
Management
For
For
VERINT SYSTEMS INC.
VRNT
US92343X1000
23-Jun-2016
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
CANADIAN SOLAR INC.
CSIQ
CA1366351098
27-Jun-2016
DIRECTOR
Management
For
For
CANADIAN SOLAR INC.
CSIQ
CA1366351098
27-Jun-2016
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
CARDTRONICS, INC.
CATM
US14161H1086
28-Jun-2016
A PROPOSAL TO ADOPT THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A, BY AND AMONG CARDTRONICS DELAWARE AND ITS NEWLY-FORMED SUBSIDIARIES CARDTRONICS PLC, CARDTRONICS  MERGECO AND CARDTRONICS HOLDCO.
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
28-Jun-2016
A PROPOSAL TO APPROVE THE MANDATORY OFFER PROVISIONS TO BE INCLUDED IN CARDTRONICS PLC'S ARTICLES OF ASSOCIATION.
Management
For
For
CARDTRONICS, INC.
CATM
US14161H1086
28-Jun-2016
A PROPOSAL IN WHICH STOCKHOLDERS APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR AS APPROPRIATE TO: (I) SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT; (II) PROVIDE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
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, 2016