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Shares Up To 20 Percent of Issued Capital 6 Authorize Board to Exclude Preemptive For For Management Rights
from Issuance under Item 5 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Advisory Vote to
Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency
Three Three Years Management Years -------------------------------------------------------------------------------- CROCS,
INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR
29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect
Director John P. McCarvel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock
Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers'
Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------
------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID:
243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec
Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For
For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For
For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For
For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III
For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 --------------------------------------------------------------------------------
DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan T. Lord For For
Management 1.2 Elect Director Eric Topol 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 --------------------------------------------------------------------------------
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DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 18, 2011 Meeting Type:
Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gilbert For For
Management 1.2 Elect Director Robert J. Zollars For For Management 1.3 Elect Director Edward A. Blechschmidt For
For Management 1.4 Elect Director Steven M. Neil For For Management 2 Ratify Auditors For For Management ------
-------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID:
253017107 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec
Vote Cast Sponsor 1.1 Elect Director Peter R. Ezersky For For Management 1.2 Elect Director David S. Gordon For
For Management 1.3 Elect Director David C. Hodgson 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 --------------------------------------------------------------------------------
DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For
Management 1.2 Elect Director Cheryl F. Rosner For For Management 1.3 Elect Director Alfred F. Castino 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 Amend Omnibus Stock Plan For Against
Management 5 Approve Qualified Employee Stock For Against Management Purchase Plan 6 Ratify Auditors For For
Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ
Security ID: 262037104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 #
Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John
V. Lovoi 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 -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15,
2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake R. Grossman For For Management 1.2 Elect
Director Robert A. Huret For For Management 1.3 Elect Director Jeffrey N. Maggioncalda 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 ----------------------------
---------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date:
JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect
Director John Walecka For For Management 1.2 Elect Director Michael Xie For For Management 2 Ratify Auditors
For For Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan 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 -------------------------------------------------------------------------------- G-III APPAREL
GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record
Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4
Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect
Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director
Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Increase
Authorized Common Stock For Against 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 -------------------------------------------------------------------------------- GARDNER
DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record
Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For
Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis 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 -
------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID:
366651107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote
Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For
Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For
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Management 1.5 Elect Director Anne Sutherland Fuchs For For Management 1.6 Elect Director William O. Grabe For
For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Stephen G. Pagliuca For
For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben 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 Approve Qualified Employee Stock
For For Management Purchase Plan 5 Ratify Auditors For For Management ---------------------------------------------------
----------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting
Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1
Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For For Management 1.3
Elect Director E. K. Gaylord II For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect
Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For For Management 1.7 Elect
Director Terrell T. Philen, Jr. For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9
Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11
Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock
Plan For Against 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 -------------------------------
------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast
Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For
Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For
Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For
Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular 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 ---------------
----------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting
Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1
Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For
Management 1.3 Elect Director Alex Yemenidjian 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 ----------------------------------------------------------------------
---------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 26, 2011 Meeting
Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G.
Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W.
Ballantine 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 -------------------------------------------------------------------------------- HEICO CORPORATION Ticker:
HEI Security ID: 422806208 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 #
Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolfo Henriques For For Management 1.2 Elect Director
Samuel L. Higginbottom For For Management 1.3 Elect Director Mark H. Hildebrandt For For Management 1.4 Elect
Director Wolfgang Mayrhuber For For Management 1.5 Elect Director Eric A. Mendelson For For Management 1.6
Elect Director Laurans A. Mendelson For For Management 1.7 Elect Director Victor H. Mendelson For For
Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For
Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory
Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management ---------
----------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Ticker: ONE Security
ID: 42983D104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt
Rec Vote Cast Sponsor 1.1 Elect Director Mark Volchek For For Management 1.2 Elect Director David Cromwell For
For Management 1.3 Elect Director Stewart Gross 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 --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 05, 2011
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Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director
Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director
Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director
Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director
Franklin Weigold 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 -------------------------------------------------------------------------------- IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 25,
2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry V. Barton, Jr. For For Management 1.2 Elect
Director E. Stewart Shea III For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify
Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 -------------------------------------------------------------------------------- ICF INTERNATIONAL,
INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR
04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff 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 ----------------------------
---------------------------------------------------- ICON PLC Ticker: IJF Security ID: 45103T107 Meeting Date: JUL 19,
2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial
Statements and For For Management Statutory Reports 2 Reelect Bruce Given as Director For For Management 3
Reelect Thomas Lynch as Director For For Management 4 Reelect Declan McKeon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For
Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without Preemptive Rights 8 Authorise Shares for Market Purchase For For Management 9
Amend Articles Re: Replacement to Form For For Management of Articles of Association 10 Authorise the Company
to Call EGM with For For Management Two Weeks' Notice ----------------------------------------------------------------------
---------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011
Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A.
Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R.
Sullivan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For
Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory
Vote on Say on Pay Frequency One Year One Year Management ----------------------------------------------------------------
---------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY
12, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector
Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect
Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect
Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director
Michael P. Schulhof 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 Other Business For For Management ------------------------------------------------------------------------
-------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 02, 2011 Meeting Type:
Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For
For Management 1.2 Elect Director Victor M. Casini For For Management 1.3 Elect Director Robert M. Devlin For
Withhold Management 1.4 Elect Director Donald F. Flynn For For Management 1.5 Elect Director Kevin F. Flynn For
For Management 1.6 Elect Director Ronald G. Foster For For Management 1.7 Elect Director Joseph M. Holsten For
For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For
Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For
Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus
Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named
Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One
Year Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC.
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Please Consider the Environment Before Printing This Document

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 --------------------------------------------------------------------------------
MDC PARTNERS INC. Ticker: MDZ.A Security ID: 552697104 Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles S. Nadal For For
Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director Clare Copeland For For
Management 1.4 Elect Director Thomas N. Davidson For For Management 1.5 Elect Director Scott L. Kauffman For
For Management 1.6 Elect Director Micheal J.L. Kirby For For Management 1.7 Elect Director Stephen M. Pustil For
For Management 2 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their
Remuneration 3 Approve Stock Incentive Plan For Against Management 4 Advisory Vote on Executive Compensation
For For Management Approach 5 Advisory Vote on Say on Pay Frequency One Year One Year Management ----------
---------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security

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