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Year Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18,
2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Golsen For For Management 1.2 Elect
Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect
Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify
Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers'
Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years ----------------------------
---------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID:
57060D108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec
Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Sharon Brown-
Hruska For For Management 1.3 Elect Director Roger Burkhardt For For Management 1.4 Elect Director Stephen P.
Casper For For Management 1.5 Elect Director David G. Gomach For For Management 1.6 Elect Director Carlos M.
Hernandez For For Management 1.7 Elect Director Ronald M. Hersch For For Management 1.8 Elect Director Jerome
S. Markowitz For For Management 1.9 Elect Director T. Kelley Millet For For Management 1.10 Elect Director
Nicolas S. Rohatyn For For Management 1.11 Elect Director John Steinhardt For For Management 2 Ratify Auditors
For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4
Advisory Vote on Say on Pay Frequency One Year One Year Management ----------------------------------------------------
---------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01,
2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director
Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For
For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4
Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the
Against For Shareholder Election of Directors --------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 31, 2011 Meeting
Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarek A. Sherif
For For Management 1.2 Elect Director Glen M. de Vries For For Management 1.3 Elect Director Carlos Dominguez
For For Management 1.4 Elect Director Neil M. Kurtz For For Management 1.5 Elect Director George W. McCulloch
For For Management 1.6 Elect Director Lee A. Shapiro For For Management 1.7 Elect Director Robert B. Taylor For
For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3
Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management
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-------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR
Security ID: 640268108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal
Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Krivulka For For Management 1.2 Elect Director Howard W.
Robin For For Management 1.3 Elect Director Dennis L. Winger For For Management 2 Ratify Auditors For For
Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory
Vote on Say on Pay Frequency One Year One Year Management ----------------------------------------------------------------
---------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 24, 2011 Meeting Type:
Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For
For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison
For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For
For Management 1.6 Elect Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director Gregory J.
Rossmann For For Management 1.8 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For
Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory
Vote on Say on Pay Frequency One Year One Year Management ----------------------------------------------------------------
---------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 20,
2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director
Ronald Jankov For For Management 1.2 Elect Director Norman Godinho For For Management 1.3 Elect Director
Marvin Burkett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named
Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year
Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors ---------------------
----------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID:
67107W100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec
Vote Cast Sponsor 1a Elect Sterling Du as Director For For Management 1b Elect Chuan Chiung "Perry" Kuo as For
For Management Director 1c Elect Teik Seng Tan as Director For For Management 2 Accept Financial Statements and
For For Management Statutory Reports 3 Appoint Deloitte & Touche as Auditors For For Management of the
Company -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security
ID: 67555N206 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec
Vote Cast Sponsor 1.1 Elect Director Alain Couder For For Management 1.2 Elect Director Joel A. Smith III For For
Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management ---------
----------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL
Security ID: 679580100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 #
Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director
David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director
J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect
Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect
Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory
Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay
Frequency One Year One Year Management 4 Require Independent Board Chairman Against Against Shareholder 5
Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F.
CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 19, 2011 Meeting
Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson
For For Management 2 Elect Director F. Lane Cardwell, Jr. For For Management 3 Elect Director Richard L. Federico
For For Management 4 Elect Director Lesley H. Howe For For Management 5 Elect Director Dawn E. Hudson For
For Management 6 Elect Director M. Ann Rhoades For For Management 7 Elect Director James G. Shennan, Jr. For
For Management 8 Elect Director R. Michael Welborn For For Management 9 Elect Director Kenneth J. Wessels For
For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management
12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say
on Pay Frequency One Year One Year Management 14 Adjourn Meeting For For Management ----------------------------
---------------------------------------------------- PHARMASSET, INC. Ticker: VRUS Security ID: 71715N106 Meeting
Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1
Elect Director William J. Carney For For Management 1.2 Elect Director P. Schaefer Price For For Management 2
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Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify
Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One
Year Management Years -------------------------------------------------------------------------------- POLYCOM, INC. Ticker:
PLCM Security ID: 73172K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 #
Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director
Betsy S. Atkins For For Management 1.3 Elect Director David G. Dewalt For For Management 1.4 Elect Director
John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director
William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Increase
Authorized Common Stock For Against Management 3 Approve Omnibus Stock Plan For Against Management 4
Amend Qualified Employee Stock Purchase For Against Management Plan 5 Advisory Vote to Ratify Named
Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year
Management Years 7 Ratify Auditors For For Management ----------------------------------------------------------------------
---------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date:
JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect
Director James M. Voss For For Management 1.2 Elect Director Scott M. Tabakin For For Management 2 Increase
Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify
Auditors For For Management -------------------------------------------------------------------------------- POWER
INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For
Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For
For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director William George For
For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme
For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named
Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year
Management 4 Ratify Auditors For For Management ------------------------------------------------------------------------------
-- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting
Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey
For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For
Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For
Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -
------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION
SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Doerr For For
Management 1.2 Elect Director Ivor J. Evans For For Management 1.3 Elect Director James D. Staley For For
Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory
Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management ------------
-------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI
Security ID: 770323103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 #
Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect
Director Edward W. Gibbons For For Management 1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management 1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management 1.7 Elect Director M. Keith Waddell For For
Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory
Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay
Frequency One Year One Year Management --------------------------------------------------------------------------------
ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: MAY 27, 2011 Meeting Type:
Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For
Management 2 Adjourn Meeting For For Management ----------------------------------------------------------------------------
---- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 06, 2011 Meeting
Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll
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For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For
For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For
Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -
------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security
ID: 803062108 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec
Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For
For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Jerry A. Greenberg
For For Management 1.5 Elect Director Alan J. Herrick For For Management 1.6 Elect Director J. Stuart Moore For
For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For
Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For
Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5
Approve Omnibus Stock Plan For Against Management --------------------------------------------------------------------------
------ SAVIENT PHARMACEUTICALS, INC. Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 24, 2011
Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ginger
Constantine For For Management 1.2 Elect Director Alan L. Heller For For Management 1.3 Elect Director Stephen
O. Jaeger For For Management 1.4 Elect Director John H. Johnson For For Management 1.5 Elect Director Lee S.
Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Advisory Vote to Ratify
Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year
One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -
------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN
Security ID: 812578102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 #
Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director
David W. Gryska For For Management 1.3 Elect Director John P. McLaughlin For For Management 2 Amend
Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Increase
Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management --------------------
------------------------------------------------------------ SILICON LABORATORIES INC. Ticker: SLAB Security ID:
826919102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote
Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director Laurence G. Walker For
For Management 1.3 Elect Director William P. Wood For For Management 2 Ratify Auditors For For Management 3
Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on
Pay Frequency One Year One Year Management --------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 23, 2011 Meeting
Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W.
Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Advisory Vote to Ratify
Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year
One Year Management 4 Ratify Auditors For For Management ------------------------------------------------------------------
-------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 27, 2011
Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward
R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter
Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi
Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Ratify Auditors For For
Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory
Vote on Say on Pay Frequency Three One Year Management Years ------------------------------------------------------------
-------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08,
2011 Meeting Type: Annual Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director
Charles Liang For For Management 1.2 Elect Director Sherman Tuan For For Management 2 Advisory Vote to Ratify
Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One
Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For
Against Management 6 Ratify Auditors For For Management --------------------------------------------------------------------
------------ TEAM HEALTH HOLDINGS, INC. Ticker: TMH Security ID: 87817A107 Meeting Date: MAY 25, 2011
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Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg
Roth For For Management 1.2 Elect Director James L. Bierman For For Management 2 Ratify Auditors For For
Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory
Vote on Say on Pay Frequency Three One Year Management Years ------------------------------------------------------------
-------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date:
JAN 20, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect
Director James Hagedorn For For Management 1.2 Elect Director William G. Jurgensen For For Management 1.3
Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2
Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive
Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE
ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 17, 2011
Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeRoy
A. Vander Putten For For Management 1.2 Elect Director Robert A. Yanover For For Management 2 Ratify Auditors
For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4
Advisory Vote on Say on Pay Frequency One Year One Year Management ----------------------------------------------------
---------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 04, 2010 Meeting
Type: Annual Record Date: JUN 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Hinson
For For Management 1.2 Elect Director William Cella For For Management 2 Ratify Auditors For For Management 3
Amend Omnibus Stock Plan For Against Management ----------------------------------------------------------------------------
---- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 05, 2011 Meeting Type:
Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For
For Management 1.2 Elect Director William W. Fox, Jr. For For Management 1.3 Elect Director William A. Robbie
For For Management 1.4 Elect Director Steven W. Schuster For For Management 2 Ratify Auditors For For
Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory

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