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 811-10303
Buffalo Funds
(Exact name of registrant as specified in charter)
5420 West 61st Place
Shawnee Mission, KS 66205
(Address of principal executive offices) (Zip code)
Clay E. Brethour
5420 West 61st Place
Shawnee Mission, KS 66205
(Name and address of agent for service)
Registrant's telephone number, including area code: (913) 384-1513
Date of fiscal year end: March 31
Date of reporting period: July 1, 2014 – June 30, 2015
Item 1. Proxy Voting Record.
Name Of Fund: | Buffalo Discovery Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACCURAY INCORPORATED | 11/20/14 | 004397105 | ARAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | ||
For | 1.2 ELECTION OF DIRECTOR: DENNIS L. WINGER | ||
For | 1.3 ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACI WORLDWIDE | 6/8/15 | 004498101 | ACIW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PHILIP G. HEASLEY | ||
For | JAMES C. MCGRODDY | ||
For | CHARLES E. PETERS, JR. | ||
For | DAVID A. POE | ||
For | ADALIO T. SANCHEZ | ||
For | JOHN M. SHAY, JR. | ||
For | JAN H. SUWINSKI | ||
For | THOMAS W. WARSOP III | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTAVIS PLC | 3/10/15 | G0083B108 | ACT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Issuer |
For | For | 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACUITY BRANDS INC | 1/7/15 | 00508Y102 | AYI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | W. PATRICK BATTLE* | ||
For | PETER C. BROWNING# | ||
For | JAMES H. HANCE, JR.$ | ||
For | RAY M. ROBINSON# | ||
For | NORMAN H. WESLEY# | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADTRAN INC. | 5/13/15 | 00738A106 | ADTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS R. STANTON | ||
For | H. FENWICK HUSS | ||
For | WILLIAM L. MARKS | ||
For | BALAN NAIR | ||
For | ROY J. NICHOLS | ||
For | KATHRYN A. WALKER | ||
For | For | 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AGILENT TECHNOLOGIES | 3/18/15 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD | ||
For | 1.2 ELECTION OF DIRECTOR: KOH BOON HWEE | ||
For | 1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN | ||
For | For | 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Issuer |
For | For | 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Issuer |
For | For | 5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES | 5/13/15 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | ||
For | 1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | ||
For | 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/13/15 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1.8 ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN INC. | 3/10/15 | 018490102 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Issuer |
For | For | 2 TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Issuer |
For | For | 3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS INC. | 9/25/14 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN M. MARAGANORE | ||
For | PAUL R. SCHIMMEL | ||
For | PHILLIP A. SHARP | ||
For | For | 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS INC. | 5/1/15 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DENNIS A. AUSIELLO, M.D | ||
For | JOHN K. CLARKE | ||
For | MARSHA H. FANUCCI | ||
For | For | 2. TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK | 5/6/15 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JAMES R. MALONE | ||
For | 1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET | ||
For | 1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS | ||
For | For | 2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANSYS INC. | 5/14/15 | 03662Q105 | ANSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: BRADFORD C. MORLEY | ||
For | 1B ELECTION OF DIRECTOR: PATRICK J. ZILVITIS | ||
For | For | 2. A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/10/15 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1B. ELECTION OF DIRECTOR: AL GORE | ||
For | 1C. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1D. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1E. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1F. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1G. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC. | 6/10/15 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACQUELINE B. KOSECOFF | ||
For | DAVID E. ROBINSON | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INC. | 3/27/15 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Issuer |
For | For | 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Issuer |
For | For | 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INC. | 5/14/15 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LARRY D. BRADY | ||
For | 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
For | 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | ||
For | 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | ||
For | 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | ||
For | 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS | ||
For | 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | ||
Against | 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
Against | 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS | ||
Against | 1J ELECTION OF DIRECTOR: JAMES A. LASH | ||
Against | 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS | ||
Against | 1L ELECTION OF DIRECTOR: JAMES W. STEWART | ||
For | 1M ELECTION OF DIRECTOR: CHARLES L. WATSON | ||
For | For | 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BORGWARNER INC. | 4/29/15 | 099724106 | BWA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM | ||
For | 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | ||
For | For | 2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Issuer |
For | For | 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Issuer |
For | For | 6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Issuer |
Against | Against | 7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BROADSOFT INC. | 4/30/15 | 11133B409 | BSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL J. MAGELLI | ||
For | DOUGLAS L. MAINE | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEPHEID | 4/28/15 | 15670R107 | CPHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN L. BISHOP | ||
For | 1B. ELECTION OF DIRECTOR: THOMAS D. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON | ||
For | For | 2. TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARLES RIVER LABORATORIES INTL., INC. | 5/5/15 | 159864107 | CRL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JAMES C. FOSTER | ||
For | 1.2 ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | ||
Against | 1.3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB | ||
For | 1.4 ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | ||
For | 1.5 ELECTION OF DIRECTOR: GEORGE E. MASSARO | ||
Against | 1.6 ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | ||
For | 1.7 ELECTION OF DIRECTOR: C. RICHARD REESE | ||
For | 1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON | ||
For | 1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN | ||
For | For | 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/28/15 | 16115Q308 | GTLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SAMUEL F. THOMAS | ||
For | W. DOUGLAS BROWN | ||
For | RICHARD E. GOODRICH | ||
For | TERRENCE J. KEATING | ||
For | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | ELIZABETH G. SPOMER | ||
For | THOMAS L. WILLIAMS | ||
For | For | 2) RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3) APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 3/17/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) | Issuer |
For | For | 2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CITRIX SYSTEMS, INC. | 5/28/15 | 177376100 | CTXS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN | ||
For | 1B. ��ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1C. ELECTION OF DIRECTOR: NANCI E. CALDWELL | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT D. DALEO | ||
For | 1E. ELECTION OF DIRECTOR: MURRAY J. DEMO | ||
For | 1F. ELECTION OF DIRECTOR: FRANCIS DESOUZA | ||
For | 1G. ELECTION OF DIRECTOR: ASIFF S. HIRJI | ||
For | For | 2. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 5/7/15 | 126650100 | CVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN | ||
For | 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II | ||
For | 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | ||
For | 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | ||
For | 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN | ||
For | 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE | ||
For | 1G. ELECTION OF DIRECTOR: LARRY J. MERLO | ||
For | 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | ||
For | 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | 1K. ELECTION OF DIRECTOR: TONY L. WHITE | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/7/15 | 278865100 | ECL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | ||
For | 1B ELECTION OF DIRECTOR: BARBARA J. BECK | ||
For | 1C ELECTION OF DIRECTOR: LESLIE S. BILLER | ||
For | 1D ELECTION OF DIRECTOR: CARL M. CASALE | ||
For | 1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | ||
For | 1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | ||
For | 1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | ||
For | 1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | ||
For | 1I ELECTION OF DIRECTOR: JOEL W. JOHNSON | ||
For | 1J ELECTION OF DIRECTOR: MICHAEL LARSON | ||
For | 1K ELECTION OF DIRECTOR: JERRY W. LEVIN | ||
For | 1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | ||
For | 1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | ||
For | 1N ELECTION OF DIRECTOR: VICTORIA J. REICH | ||
For | 1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | ||
For | 1P ELECTION OF DIRECTOR: JOHN J. ZILLMER | ||
For | For | 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Against | Against | 4 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EMC CORPORATION | 4/30/15 | 268648102 | EMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: DONALD J. CARTY | ||
For | 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN | ||
For | 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO | ||
For | 1F. ELECTION OF DIRECTOR: JOHN R. EGAN | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY | ||
For | 1I. ELECTION OF DIRECTOR: JAMI MISCIK | ||
For | 1J. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1K. ELECTION OF DIRECTOR: DAVID N. STROHM | ||
For | 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI | ||
For | For | 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
Against | Against | 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ENDOLOGIX, INC. | 5/28/15 | 29266S106 | ELGX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN MCDERMOTT | ||
For | GUIDO J. NEELS | ||
For | For | 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 3. APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE THEREUNDER BY 500,000 SHARES, OR FROM 2,558,738,734 SHARES TO 3,058,734 SHARES. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EDWARDS LIFESCIENCES CORPORATION | 5/14/15 | 28176E108 | EW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS | ||
For | 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | ||
For | 1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN | Issuer |
For | For | 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX INC. | 5/27/15 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
For | STEPHEN SMITH | ||
For | PETER VAN CAMP | ||
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA INC. | 6/16/15 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A. GEORGE "SKIP" BATTLE | ||
For | PAMELA L. COE | ||
For | BARRY DILLER | ||
For | JONATHAN L. DOLGEN | ||
For | CRAIG A. JACOBSON | ||
For | VICTOR A. KAUFMAN | ||
For | PETER M. KERN | ||
For | DARA KHOSROWSHAHI | ||
For | JOHN C. MALONE | ||
For | JOSE A. TAZON | ||
For | For | 2. APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC. | 6/11/15 | 30303M102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | S.D. DESMOND-HELLMANN | ||
For | REED HASTINGS | ||
For | JAN KOUM | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | MARK ZUCKERBERG | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
For | For | 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Issuer |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC. | 5/19/15 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | ||
For | E. OLENA BERG-LACY | ||
For | JOHN B. SHOVEN | ||
For | DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/28/15 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | ||
For | 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA | ||
For | 1C. ELECTION OF DIRECTOR: C. SCOTT GREER | ||
For | 1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON | ||
For | 1E. ELECTION OF DIRECTOR: PAUL J. NORRIS | ||
For | 1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL | ||
For | 1G. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORTINENT INC. | 6/19/15 | 34959E109 | FTNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: KEN XIE | ||
For | 1.2 ELECTION OF DIRECTOR: HONG LIANG LU | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORUM ENERGY TECHNOLOGIES INC. | 5/15/15 | 34984V100 | FET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL MCSHANE | ||
For | TERENCE M. O'TOOLE | ||
For | LOUIS A. RASPINO | ||
For | JOHN SCHMITZ | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTHERM INCORPORATED | 5/28/15 | 37253A103 | THRM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LEWIS BOOTH | ||
For | FRANCOIS CASTAING | ||
For | DANIEL COKER | ||
For | SOPHIE DESORMIERE | ||
For | MAURICE GUNDERSON | ||
For | OSCAR B. MARX III | ||
For | CARLOS MAZZORIN | ||
For | FRANZ SCHERER | ||
For | BYRON SHAW | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GOOGLE INC. | 6/3/15 | 38259P508 | GOOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | ERIC E. SCHMIDT | ||
For | L. JOHN DOERR | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | PAUL S. OTELLINI | ||
For | K. RAM SHRIRAM | ||
For | SHIRLEY M. TILGHMAN | ||
For | For | 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
Against | Against | 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/6/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II | ||
For | 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON | ||
For | 1F. ELECTION OF DIRECTOR: ROGER W. HALE | ||
For | 1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | ||
For | 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. STALEY | ||
For | 1J. ELECTION OF DIRECTOR: MARK F. WHEELER | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/7/15 | 428291108 | HXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: NICK L. STANAGE | ||
For | 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN | ||
For | 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER | ||
For | 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | ||
For | 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH | ||
For | 1F. ELECTION OF DIRECTOR: W. KIM FOSTER | ||
For | 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES | ||
For | 1I. ELECTION OF DIRECTOR: GUY C. HACHEY | ||
For | 1J. ELECTION OF DIRECTOR: DAVID C. HILL | ||
For | 1K. ELECTION OF DIRECTOR: DAVID L. PUGH | ||
For | For | 2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/6/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II | ||
For | 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON | ||
For | 1F. ELECTION OF DIRECTOR: ROGER W. HALE | ||
For | 1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | ||
For | 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. STALEY | ||
For | 1J. ELECTION OF DIRECTOR: MARK F. WHEELER | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/13/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Issuer |
For | For | 2. THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 3. THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS INC. | 4/8/15 | 451734107 | IHS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: RUANN F. ERNST | ||
For | 1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN | ||
For | 1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL | ||
For | For | 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Issuer |
For | For | 3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPAX LABORATORIES, INC. | 5/12/15 | 45256B101 | IPXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | ||
For | 1.2 ELECTION OF DIRECTOR: ROBERT L. BURR | ||
For | 1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | ||
For | 1.4 ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D. | ||
For | 1.5 ELECTION OF DIRECTOR: LARRY HSU, PH.D. | ||
For | 1.6 ELECTION OF DIRECTOR: MICHAEL MARKBREITER | ||
For | 1.7 ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | ||
For | 1.8 ELECTION OF DIRECTOR: PETER R. TERRERI | ||
For | 1.9 ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/15/15 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP | ||
For | 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI | ||
For | 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD | ||
For | 1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL | ||
For | 1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | ||
For | 1F. ELECTION OF DIRECTOR: SIR ROBERT REID | ||
For | 1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | ||
For | 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1J. ELECTION OF DIRECTOR: VINCENT TESE | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL FLAVORS & FRAGRANCES | 5/6/15 | 459506101 | IFF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | ||
For | 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER | ||
For | 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | ||
For | 1E. ELECTION OF DIRECTOR: JOHN F. FERRARO | ||
For | 1F. ELECTION OF DIRECTOR: ANDREAS FIBIG | ||
For | 1G. ELECTION OF DIRECTOR: CHRISTINA GOLD | ||
For | 1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | ||
For | 1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON | ||
For | 1J. ELECTION OF DIRECTOR: DALE F. MORRISON | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. | Issuer |
For | For | 4. TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE J.M. SMUCKER COMPANY | 8/13/14 | 832696405 | SJM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD | ||
For | 1B. ELECTION OF DIRECTOR: ELIZABETH VALK LONG | ||
For | 1C. ELECTION OF DIRECTOR: SANDRA PIANALTO | ||
For | 1D. ELECTION OF DIRECTOR: MARK T. SMUCKER | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC. | 5/19/15 | 48203R104 | JNPR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1B. ELECTION OF DIRECTOR: GARY DAICHENDT | ||
For | 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO | ||
For | 1D. ELECTION OF DIRECTOR: JAMES DOLCE | ||
For | 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON | ||
For | 1F. ELECTION OF DIRECTOR: SCOTT KRIENS | ||
For | 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT | ||
For | 1H. ELECTION OF DIRECTOR: RAMI RAHIM | ||
For | 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD | ||
For | For | 2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | Issuer |
For | For | 5 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KYTHERA BIOPHARMACEUTICALS, INC. | 6/2/15 | 501570105 | KYTH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEITH R. LEONARD, JR. | ||
For | HOLLINGS C. RENTON III | ||
For | CAMILLE SAMUELS | ||
For | For | 2 APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP | 9/9/14 | 535919203 | LGF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL BURNS | ||
For | GORDON CRAWFORD | ||
For | ARTHUR EVRENSEL | ||
For | JON FELTHEIMER | ||
For | FRANK GIUSTRA | ||
For | MORLEY KOFFMAN | ||
For | HARALD LUDWIG | ||
For | G. SCOTT PATERSON | ||
For | MARK H. RACHESKY, M.D. | ||
For | DARYL SIMM | ||
For | HARDWICK SIMMONS | ||
For | PHYLLIS YAFFE | ||
For | For | 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
For | For | 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/4/15 | 501889208 | LKQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | ||
For | 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER | ||
For | 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | ||
For | 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | ||
For | 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER | ||
For | 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN | ||
For | 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LULULEMON ATHLETICA INC. | 6/3/15 | 550021109 | LULU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN J. COLLINS | ||
For | MARTHA A.M. MORFITT | ||
For | RHODA M. PITCHER | ||
For | EMILY WHITE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/28/15 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARMIN M. KESSLER | ||
For | ROBERT G. SAVAGE | ||
For | GLENN P. SBLENDORIO | ||
For | MELVIN K. SPIGELMAN | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
Against | For | 3. APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN. | Issuer |
Against | For | 4. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/30/15 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE | ||
For | 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS | ||
For | 1C. ELECTION OF DIRECTOR: HUGH GRANT | ||
For | 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN | ||
For | 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ | ||
For | 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET | ||
For | 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holder |
Against | Against | 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Security Holder |
For | Against | 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/12/15 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DUY-LOAN T. LE | ||
For | CHARLES J. ROESSLEIN | ||
For | For | 2. TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 3. TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEVRO CORP. | 5/28/15 | 64157F103 | NVRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL DEMANE | ||
For | NATHAN B. PLIAM, M.D. | ||
For | BRAD VALE, PHD., D.V.M. | ||
For | For | 2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIELSEN N.V. | 6/26/15 | N63218106 | NLSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Issuer |
For | For | 2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Issuer |
For | For | 3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Issuer |
For | For | 4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Issuer |
For | 5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | ||
For | 5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS | ||
For | 5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 5D. ELECTION OF DIRECTOR: KAREN M. HOGUET | ||
For | 5E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 5F. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB | ||
For | 5I. ELECTION OF DIRECTOR: ROBERT POZEN | ||
For | 5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | ||
For | 5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL | ||
For | For | 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD IMMUNOTEC GLOBAL PLC | 6/9/15 | G6855A103 | OXFD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. AN ORDINARY RESOLUTION TO ELECT JAMES R. TOBIN AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS | ||
For | 2. ORDINARY RESOLUTION TO ELECT STEPHEN L SPOTTS CLASS II DIRECTOR | ||
For | For | 3. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITOR AND U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
For | For | 4. AN ORDINARY RESOLUTION TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE U.K. STATUTORY ACCOUNTS AND REPORTS ARE PRESENTED | Issuer |
For | For | 5. AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
For | For | 6. ORDINARY RESOLUTION TO RECEIVE UK ANNUAL REPORT | Issuer |
For | For | 7. AN ORDINARY RESOLUTION OF A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2014 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALL CORPORATION | 12/10/14 | 696429307 | PLL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: AMY E. ALVING | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT B. COUTTS | ||
For | 1C. ELECTION OF DIRECTOR: MARK E. GOLDSTEIN | ||
For | 1D. ELECTION OF DIRECTOR: CHERYL W. GRISE | ||
For | 1E. ELECTION OF DIRECTOR: RONALD L. HOFFMAN | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | ||
For | 1G. ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | ||
For | 1H. ELECTION OF DIRECTOR: B. CRAIG OWENS | ||
For | 1I. ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | ||
For | 1J. ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | ||
For | 1K. ELECTION OF DIRECTOR: BRET W. WISE | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | Issuer |
For | For | 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 6/4/15 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY LEIWEKE | ||
For | ROGER FAXON | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PERRIGO COMPANY PLC | 11/4/14 | G97822103 | PRGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAURIE BRLAS | ||
For | 1B. ELECTION OF DIRECTOR: GARY M. COHEN | ||
For | 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | ||
For | 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS | ||
For | 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED | ||
For | 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | ||
For | 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | ||
For | 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | ||
For | 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR | ||
For | 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | Issuer |
For | For | 5. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | Issuer |
For | For | 6. APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/9/15 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | ||
For | 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS | ||
For | 1G. ELECTION OF DIRECTOR: SHERRY LANSING | ||
For | 1H. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | ||
For | 1J. ELECTION OF DIRECTOR: DUANE A. NELLES | ||
For | 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | ||
For | 1L. ELECTION OF DIRECTOR: FRANCISCO ROS | ||
For | 1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | ||
For | 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT | ||
For | 1O. ELECTION OF DIRECTOR: MARC I. STERN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Issuer |
For | For | 4. TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUANTA SERVICES INC. | 5/21/15 | 74762E102 | PWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES R. BALL | ||
For | 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY | ||
For | 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER | ||
For | 1D. ELECTION OF DIRECTOR: BERNARD FRIED | ||
For | 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM | ||
For | 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN | ||
For | 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III | ||
For | 1H. ELECTION OF DIRECTOR: BRUCE RANCK | ||
For | 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON | ||
For | 1J. ELECTION OF DIRECTOR: PAT WOOD, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT INC. | 7/8/14 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: SOHAIB ABBASI | ||
For | 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROPER TECHNOLOGIES | 5/29/15 | 776696106 | ROP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AMY WOODS BRINKLEY | ||
For | ROBERT D. JOHNSON | ||
For | ROBERT E. KNOWLING, JR. | ||
For | WILBUR J. PREZZANO | ||
For | LAURA G. THATCHER | ||
For | RICHARD F. WALLMAN | ||
For | CHRISTOPHER WRIGHT | ||
For | For | 2. TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Issuer |
Against | Against | 4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SAREPTA THERAPEUTICS INC. | 6/2/15 | 803607100 | SRPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD J. BARRY | ||
For | 1C. ELECTION OF DIRECTOR: CLAUDE NICAISE, M.D. | ||
For | For | 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. AMENDMENT TO AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. AMENDMENT TO CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/18/15 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GLEN M. ANTLE | ||
For | JAMES P. BURRA | ||
For | BRUCE C. EDWARDS | ||
For | ROCKELL N. HANKIN | ||
For | JAMES T. LINDSTROM | ||
For | MOHAN R. MAHESWARAN | ||
For | JOHN L. PIOTROWSKI | ||
For | CARMELO J. SANTORO | ||
For | SYLVIA SUMMERS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STERICYCLE INC. | 5/27/15 | 858912108 | SRCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARK C. MILLER | ||
For | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO | ||
For | 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL | ||
For | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TERADATA CORPORATION | 4/28/15 | 88076W103 | TDC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LISA R. BACUS | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | ||
For | 1C. ELECTION OF DIRECTOR: JAMES M. RINGLER | ||
For | 1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ | ||
For | For | 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS | 5/20/15 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | J. HYATT BROWN | ||
For | SAMUEL G. LISS | ||
For | THERESE M. VAUGHAN | ||
For | BRUCE HANSEN | ||
For | For | 2. TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY VOTING FOR THE UNCONTESTED ELECTION OF DIRECTORS. | Issuer |
For | For | 3 TO AMEND AND RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS B COMMON STOCK, RENAME OUR CLASS A COMMON STOCK, MAKE RELATED CONFORMING CHANGES, AND UPDATE CERTAIN OUTDATED PROVISIONS AND REMOVE CERTAIN REDUNDANT PROVISIONS. | Issuer |
For | For | 4 TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
For | For | 5 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA INC. | 5/29/15 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER | ||
For | 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | ||
For | 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO | ||
For | 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | ||
For | 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON | ||
For | 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER | ||
For | 1.7 ELECTION OF DIRECTOR: TED W. HALL | ||
For | 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS | ||
For | 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL | ||
For | For | 2. THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WISDOMTREE INVESTMENTS | 6/24/15 | 97717P104 | WETF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANTHONY BOSSONE | ||
For | BRUCE LAVINE | ||
For | MICHAEL STEINHARDT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE INVESTMENTS, INC. EXECUTIVE OFFICERS. | Issuer |
Name Of Fund: | Buffalo Dividend Focus Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBVIE INC. | 5/8/15 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Withhold | ROXANNE S. AUSTIN | ||
For | RICHARD A. GONZALEZ | ||
For | GLENN F. TILTON | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABENGOA YIELD PLC | 5/8/15 | G00349103 | ABY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Issuer |
For | For | 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 | Issuer |
For | For | 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issuer |
For | 4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR | ||
For | For | 5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. AS AUDITORS OF THE COMPANY | Issuer |
For | For | 6 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Issuer |
For | For | 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Issuer |
For | For | 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Issuer |
For | For | 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 10 TO AMEND ARTICLE 64 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABENGOA YIELD PLC | 6/19/15 | G00349103 | ABY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE APPOINTMENT OF MR. JAVIER GAROZ AS CHIEF EXECUTIVE OFFICER OF THE COMPANY | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/3/15 | 00507V109 | ATVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI | ||
For | 1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY | ||
For | 1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK | ||
For | 1.4 ELECTION OF DIRECTOR: BARRY MEYER | ||
For | 1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO | ||
For | 1.6 ELECTION OF DIRECTOR: PETER NOLAN | ||
For | 1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF | ||
For | 1.8 ELECTION OF DIRECTOR: ELAINE WYNN | ||
Against | For | 2. TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN EXPRESS COMPANY | 5/11/15 | 025816109 | AXP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: URSULA BURNS | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT | ||
For | 1D. ELECTION OF DIRECTOR: PETER CHERNIN | ||
For | 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT | ||
For | 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS | ||
For | 1H. ELECTION OF DIRECTOR: RICHARD LEVIN | ||
For | 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO | ||
For | 1J. ELECTION OF DIRECTOR: DANIEL VASELLA | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT WALTER | ||
For | 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Security Holder |
For | Against | 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Issuer |
For | Against | 8. SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMGEN INC. | 5/14/15 | 031162100 | AMGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | ||
For | 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | ||
For | 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | ||
For | 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | ||
For | 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | ||
For | 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | ||
For | 1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND | ||
For | 1H. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | ||
For | 1I. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | ||
For | 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS | ||
For | 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | ||
For | 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | ||
For | 1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | ||
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ANTHEM INC. | 5/13/15 | 036752103 | ANTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JULIE A. HILL | ||
For | 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU | ||
For | 1C. ELECTION OF DIRECTOR: JOHN H. SHORT | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | None | 4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Issuer |
For | For | 5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/10/15 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1B. ELECTION OF DIRECTOR: AL GORE | ||
For | 1C. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1D. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1E. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1F. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1G. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 6/1/15 | 363576109 | AJG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX | ||
For | 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN | ||
For | 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | ||
For | 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | ||
For | 1F. ELECTION OF DIRECTOR: ELBERT O. HAND | ||
For | 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY | ||
For | 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Issuer |
For | For | 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Issuer |
For | For | 5. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/24/15 | 00206R102 | T |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | ||
For | 1B. ELECTION OF DIRECTOR: SCOTT T. FORD | ||
For | 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1E. ELECTION OF DIRECTOR: JON C. MADONNA | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
For | 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY | ||
For | 1H. ELECTION OF DIRECTOR: BETH E. MOONEY | ||
For | 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE | ||
For | 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE | ||
For | 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | ||
For | 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 5. LOBBYING REPORT. | Security Holder |
Against | Against | 6. SPECIAL MEETINGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA CORPORATION | 5/6/15 | 060505104 | BAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR: SUSAN S. BIES | ||
For | 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | ||
For | 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | ||
For | 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | ||
For | 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD | ||
For | 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD | ||
For | 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON | ||
For | 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO | ||
For | 1J. ELECTION OF DIRECTOR: THOMAS J. MAY | ||
For | 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | ||
For | 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | ||
For | 1M. ELECTION OF DIRECTOR: R. DAVID YOST | ||
For | For | 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Issuer |
For | For | 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 4. APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/28/15 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER | ||
For | 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK | ||
For | 1D. ELECTION OF DIRECTOR: RONALD E. DEAL | ||
For | 1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER | ||
For | 1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY | ||
For | 1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | ||
For | 1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK | ||
For | 1I. ELECTION OF DIRECTOR: KELLY S. KING | ||
For | 1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | ||
For | 1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | ||
For | 1L. ELECTION OF DIRECTOR: CHARLES A. PATTON | ||
For | 1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN | ||
For | 1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | ||
For | 1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS | ||
For | 1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON | ||
For | 1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | ||
For | 1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Issuer |
For | Against | 4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
For | Against | 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BERKSHIRE HATHAWAY INC. | 5/2/15 | 084670702 | BRK-B |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WARREN E. BUFFETT | ||
For | CHARLES T. MUNGER | ||
For | HOWARD G. BUFFETT | ||
For | STEPHEN B. BURKE | ||
For | SUSAN L. DECKER | ||
For | WILLIAM H. GATES III | ||
For | DAVID S. GOTTESMAN | ||
For | CHARLOTTE GUYMAN | ||
For | THOMAS S. MURPHY | ||
For | RONALD L. OLSON | ||
For | WALTER SCOTT, JR. | ||
For | MERYL B. WITMER | ||
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/10/15 | 09062X103 | BIIB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER | ||
For | 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA | ||
For | 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA | ||
For | 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER | ||
For | 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY | ||
For | 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS | ||
For | 1J. ELECTION OF DIRECTOR: LYNN SCHENK | ||
For | 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BLACKROCK INC. | 5/28/15 | 09247X101 | BLK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD | ||
For | 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | ||
For | 1C. ELECTION OF DIRECTOR: PAMELA DALEY | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | ||
For | 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN | ||
For | 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK | ||
For | 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA | ||
For | 1H. ELECTION OF DIRECTOR: MURRY S. GERBER | ||
For | 1I. ELECTION OF DIRECTOR: JAMES GROSFELD | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO | ||
For | 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY | ||
For | 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | ||
For | 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS | ||
For | 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | ||
For | 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | ||
For | 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | ||
For | 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY | ||
For | 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER | ||
Against | For | 2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. | Issuer |
Against | For | 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. | Issuer |
Abstain | Against | 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. | Issuer |
Abstain | Against | 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/27/15 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
Against | Against | 4. AMEND EXISTING CLAWBACK POLICY. | Security Holder |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Issuer |
Against | Against | 6. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 7. FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM CORPORATION | 5/12/15 | 111320107 | BRCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | ||
For | 1B. ELECTION OF DIRECTOR: NANCY H. HANDEL | ||
For | 1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | ||
For | 1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. | ||
For | 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR | ||
For | 1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW | ||
For | 1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAPITAL ONE FINANCIAL CORPORATION | 4/30/15 | 14040H105 | COF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | ||
For | 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS | ||
For | 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT | ||
For | 1D. ELECTION OF DIRECTOR: LEWIS HAY, III | ||
For | 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | ||
For | 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY | ||
For | 1G. ELECTION OF DIRECTOR: PETER E. RASKIND | ||
For | 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | ||
For | 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER | ||
For | 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/14/15 | 143658300 | CCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | ||
For | For | 10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Issuer |
For | For | 11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Issuer |
For | For | 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Issuer |
For | For | 13. TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Issuer |
For | For | 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Issuer |
For | For | 15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Issuer |
For | For | 16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Issuer |
For | For | 17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEDAR FAIR LP | 6/3/15 | 150185106 | FUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DANIEL J. HANRAHAN | ||
For | LAURI M. SHANAHAN | ||
For | DEBRA SMITHART-OGLESBY | ||
For | For | 2. TO CONFIRM THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/27/15 | 166764100 | CVX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | ||
For | 1B. ELECTION OF DIRECTOR: L.F. DEILY | ||
For | 1C. ELECTION OF DIRECTOR: R.E. DENHAM | ||
For | 1D. ELECTION OF DIRECTOR: A.P. GAST | ||
For | 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. | ||
For | 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | ||
For | 1G. ELECTION OF DIRECTOR: C.W. MOORMAN | ||
For | 1H. ELECTION OF DIRECTOR: J.G. STUMPF | ||
For | 1I. ELECTION OF DIRECTOR: R.D. SUGAR | ||
For | 1J. ELECTION OF DIRECTOR: I.G. THULIN | ||
For | 1K. ELECTION OF DIRECTOR: C. WARE | ||
For | 1L. ELECTION OF DIRECTOR: J.S. WATSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Security Holder |
Against | Against | 5. REPORT ON LOBBYING | Security Holder |
Against | Against | 6. CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Security Holder |
Against | Against | 7. ADOPT DIVIDEND POLICY | Security Holder |
For | Against | 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS | Issuer |
Against | Against | 9. REPORT ON SHALE ENERGY OPERATIONS | Security Holder |
Against | Against | 10. ADOPT PROXY ACCESS BYLAW | Security Holder |
For | Against | 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Issuer |
Against | Against | 12. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
Against | Against | 13. SET SPECIAL MEETINGS THRESHOLD AT 10% | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS INC. | 11/20/14 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | ||
For | 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | ||
For | 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS | ||
For | 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA | ||
For | 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1I. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1J. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
Against | Against | 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Security Holder |
Against | Against | 7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/19/14 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1C. ELECTION OF DIRECTOR: BENNO DORER | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD | ||
For | 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS | ||
For | 1F. ELECTION OF DIRECTOR: ESTHER LEE | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE | ||
For | 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | ||
For | 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/20/15 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT | ||
For | 1K. ELECTION OF DIRECTOR: LEO MELAMED | ||
For | 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II | ||
For | 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF | ||
For | 1N. ELECTION OF DIRECTOR: EDEMIR PINTO | ||
For | 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK | ||
For | 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER | ||
For | 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE | ||
For | 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COCA COLA COMPANY | 4/29/15 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: MARC BOLLAND | ||
For | 1D. ELECTION OF DIRECTOR: ANA BOTIN | ||
For | 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY | ||
For | 1G. ELECTION OF DIRECTOR: BARRY DILLER | ||
For | 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE | ||
For | 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG | ||
For | 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN | ||
For | 1K. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK | ||
For | 1M. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | ||
For | 1N. ELECTION OF DIRECTOR: SAM NUNN | ||
For | 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 10/8/14 | 20030N101 | CMCS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Issuer |
For | For | 2. TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 5/21/15 | 20030N101 | CMCS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH J. BACON | ||
For | SHELDON M. BONOVITZ | ||
For | EDWARD D. BREEN | ||
For | JOSEPH J. COLLINS | ||
For | J. MICHAEL COOK | ||
For | GERALD L. HASSELL | ||
For | JEFFREY A. HONICKMAN | ||
For | EDUARDO MESTRE | ||
For | BRIAN L. ROBERTS | ||
For | RALPH J. ROBERTS | ||
For | JOHNATHAN A. RODGERS | ||
For | DR. JUDITH RODIN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Issuer |
Against | For | 3. APPROVAL OF OUR 2006 CASH BONUS PLAN | Issuer |
For | Against | 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Issuer |
For | Against | 5. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Issuer |
For | Against | 6. TO PROVIDE EACH SHARE AN EQUAL VOTE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES INC. | 6/25/15 | 247361702 | DAL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN | ||
For | 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE | ||
For | 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK | ||
For | 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO | ||
For | 1F. ELECTION OF DIRECTOR: DANIEL A. CARP | ||
For | 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT | ||
For | 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III | ||
For | 1J. ELECTION OF DIRECTOR: MICKEY P. FORET | ||
For | 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | ||
For | 1L. ELECTION OF DIRECTOR: DAVID R. GOODE | ||
For | 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON | ||
For | 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH | ||
For | 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL | ||
For | 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW | ||
Against | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | Against | 4. A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EMC CORPORATION | 4/30/15 | 268648102 | EMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: DONALD J. CARTY | ||
For | 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN | ||
For | 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO | ||
For | 1F. ELECTION OF DIRECTOR: JOHN R. EGAN | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY | ||
For | 1I. ELECTION OF DIRECTOR: JAMI MISCIK | ||
For | 1J. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1K. ELECTION OF DIRECTOR: DAVID N. STROHM | ||
For | 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI | ||
For | For | 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
Against | Against | 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/27/15 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M.J. BOSKIN | ||
For | P. BRABECK-LETMATHE | ||
For | U.M. BURNS | ||
For | L.R. FAULKNER | ||
For | J.S. FISHMAN | ||
For | H.H. FORE | ||
For | K.C. FRAZIER | ||
For | D.R. OBERHELMAN | ||
For | S.J. PALMISANO | ||
For | S.S REINEMUND | ||
For | R.W. TILLERSON | ||
For | W.C. WELDON | ||
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Issuer |
Against | Against | 4. INDEPENDENT CHAIRMAN (PAGE 63) | Security Holder |
Against | Against | 5. PROXY ACCESS BYLAW (PAGE 64) | Security Holder |
Against | Against | 6. CLIMATE EXPERT ON BOARD (PAGE 66) | Security Holder |
Against | Against | 7. BOARD QUOTA FOR WOMEN (PAGE 67) | Security Holder |
Against | Against | 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Security Holder |
Against | Against | 9. REPORT ON LOBBYING (PAGE 69) | Security Holder |
Against | Against | 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Security Holder |
Against | Against | 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FOOT LOCKER, INC. | 5/20/15 | 344849104 | FL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | ||
For | 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | ||
For | 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | ||
For | 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GAP INC. | 5/19/15 | 364760108 | GPS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER | ||
For | 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER | ||
For | 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN | ||
For | 1E. ELECTION OF DIRECTOR: BOB L. MARTIN | ||
For | 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA | ||
For | 1G. ELECTION OF DIRECTOR: ARTHUR PECK | ||
For | 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | ||
For | 1I. ELECTION OF DIRECTOR: KATHERINE TSANG | ||
For | 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
For | For | 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. | Issuer |
Against | For | 3. APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. | Issuer |
For | For | 4. HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/22/15 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | ||
For | A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN | ||
For | A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR | ||
For | A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | ||
For | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS | ||
For | A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | ||
For | A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT | ||
For | A8 ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | A9 ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
For | A11 ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | A12 ELECTION OF DIRECTOR: JAMES E. ROHR | ||
For | A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO | ||
For | A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | ||
For | A15 ELECTION OF DIRECTOR: JAMES S. TISCH | ||
For | A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | ||
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Issuer |
For | For | B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Issuer |
Against | Against | C1 CUMULATIVE VOTING | Security Holder |
Against | Against | C2 WRITTEN CONSENT | Security Holder |
Against | Against | C3 ONE DIRECTOR FROM RANKS OF RETIREES | Security Holder |
Against | Against | C4 HOLY LAND PRINCIPLES | Security Holder |
Against | Against | C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS INC. | 9/23/14 | 370334104 | GIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: R. KERRY CLARK | ||
For | 1C. ELECTION OF DIRECTOR: PAUL DANOS | ||
For | 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE | ||
For | 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | ||
For | 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | ||
For | 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER | ||
For | 1H. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | ||
For | 1I. ELECTION OF DIRECTOR: STEVE ODLAND | ||
For | 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL | ||
For | 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN | ||
For | 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL | ||
For | For | 2. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MOTORS COMPANY | 6/9/15 | 37045V100 | GM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON | ||
For | 1B. ELECTION OF DIRECTOR: MARY T. BARRA | ||
For | 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | ||
For | 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN | ||
For | 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. | ||
For | 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN | ||
For | 1H. ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO | ||
For | 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | ||
For | 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO | ||
For | 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON | ||
For | For | 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | Against | 4. INDEPENDENT BOARD CHAIRMAN | Issuer |
Against | Against | 5. CUMULATIVE VOTING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES INC. | 5/6/15 | 375558103 | GILD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN F. COGAN | ||
Against | 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | ||
Against | 1C. ELECTION OF DIRECTOR: CARLA A. HILLS | ||
For | 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON | ||
Against | 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN | ||
For | 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN | ||
For | 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE | ||
For | 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY | ||
Against | 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON | ||
For | 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN | ||
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
Against | Against | 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Security Holder |
For | Against | 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Security Holder |
For | Against | 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Issuer |
Against | Against | 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HELMERICH & PAYNE INC. | 4/4/15 | 49456B101 | HP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | ||
For | 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH | ||
For | 1C. ELECTION OF DIRECTOR: HANS HELMERICH | ||
For | 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY | ||
For | 1E. ELECTION OF DIRECTOR: PAULA MARSHALL | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE | ||
For | 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | ||
For | 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY | ||
For | 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORP | 5/20/15 | 465685105 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI | ||
For | 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER | ||
For | 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE | ||
For | 1F. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH | ||
For | 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1J. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | For | 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
For | For | 5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Security Holder |
For | Against | 7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ITC HOLDINGS CORP. | 5/20/15 | 465685105 | ITC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALBERT ERNST | ||
For | CHRISTOPHER H. FRANKLIN | ||
For | EDWARD G. JEPSEN | ||
For | DAVID R. LOPEZ | ||
For | HAZEL R. O'LEARY | ||
For | THOMAS G. STEPHENS | ||
For | G. BENNETT STEWART, III | ||
For | LEE C. STEWART | ||
For | JOSEPH L. WELCH | ||
For | For | 2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Issuer |
For | For | 4 APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 5 APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. | Issuer |
For | Against | 6 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/23/15 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS | ||
For | 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | ||
For | 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | ||
For | 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN | ||
For | 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | ||
For | 1I. ELECTION OF DIRECTOR: CHARLES PRINCE | ||
For | 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | ||
For | 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/19/15 | 46625H100 | JPM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN | ||
For | 1B. ELECTION OF DIRECTOR: JAMES A. BELL | ||
For | 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE | ||
For | 1E. ELECTION OF DIRECTOR: JAMES S. CROWN | ||
For | 1F. ELECTION OF DIRECTOR: JAMES DIMON | ||
For | 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL | ||
For | 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND | ||
For | 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Issuer |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Issuer |
For | Against | 6. LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Issuer |
For | Against | 7. SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Issuer |
For | Against | 8. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Issuer |
For | Against | 9. ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Issuer |
For | Against | 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP | 5/5/15 | 50076Q106 | KRFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU | ||
For | 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL | ||
For | 1C. ELECTION OF DIRECTOR: L. KEVIN COX | ||
For | 1D. ELECTION OF DIRECTOR: MYRA M. HART | ||
For | 1E. ELECTION OF DIRECTOR: PETER B. HENRY | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
For | 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MACY'S INC. | 5/15/15 | 55616P104 | M |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | ||
For | 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT | ||
For | 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | ||
For | 1D. ELECTION OF DIRECTOR: MEYER FELDBERG | ||
For | 1E. ELECTION OF DIRECTOR: LESLIE D. HALE | ||
For | 1F. ELECTION OF DIRECTOR: SARA LEVINSON | ||
For | 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
For | 1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER | ||
For | 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE | ||
For | 1J. ELECTION OF DIRECTOR: PAUL C. VARGA | ||
For | 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | ||
For | 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | ||
For | 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | ||
For | For | 2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCDONALD'S CORPORATION | 5/21/15 | 580135101 | MCD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD | ||
For | 1B. ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT | ||
For | 1D. ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | ||
For | 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY | ||
For | 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY | ||
For | 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA | ||
For | 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE | ||
For | 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | ||
For | 1L. ELECTION OF DIRECTOR: ROGER W. STONE | ||
For | 1M. ELECTION OF DIRECTOR: MILES D. WHITE | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
For | Against | 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Issuer |
For | Against | 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Issuer |
For | Against | 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Issuer |
For | Against | 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Issuer |
Against | Against | 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Security Holder |
Against | Against | 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MCGRAW HILL FINANCIAL | 4/29/15 | 580645109 | MHFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: REBECCA JACOBY | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW | ||
For | 1F. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | ||
For | 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL | ||
For | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MDC PARTNERS INC. | 6/4/15 | 552697104 | MDCA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MILES S. NADAL | ||
For | CLARE R. COPELAND | ||
For | MICHAEL J.L. KIRBY | ||
For | STEPHEN M. PUSTIL | ||
For | LORI A. SENECAL | ||
For | IRWIN D. SIMON | ||
For | SCOTT L. KAUFFMAN | ||
For | For | 02 THE APPOINTMENT OF BDO USA, LLP TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
Against | For | 03 A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
METLIFE INC. | 4/28/15 | 59156R108 | MET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE | ||
For | 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | ||
For | 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD | ||
For | 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | ||
For | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1H. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY | ||
For | 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON | ||
For | 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO | ||
For | 1L. ELECTION OF DIRECTOR: LULU C. WANG | ||
For | For | 2A. AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Issuer |
For | For | 2B. AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/3/14 | 594918104 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III | ||
For | 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE | ||
For | 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | ||
For | 1D. ELECTION OF DIRECTOR: G. MASON MORFIT | ||
For | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1I. ELECTION OF DIRECTOR: JOHN W. STANTON | ||
For | 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL | 5/8/15 | 571903202 | MAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | ||
For | 1B. ELECTION OF DIRECTOR: MARY K. BUSH | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON | ||
For | 1D. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: DEBRA L. LEE | ||
For | 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ | ||
For | 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY | ||
For | 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | Against | 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO. INC. | 5/26/15 | 58933Y105 | MRK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN | ||
For | 1B. ELECTION OF DIRECTOR: THOMAS R. CECH | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER | ||
For | 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | ||
For | 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER | ||
For | 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
For | 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS | ||
For | 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO | ||
For | 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON | ||
For | 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS | ||
For | 1L. ELECTION OF DIRECTOR: PETER C. WENDELL | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | For | 4. PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. | Issuer |
Against | For | 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. | Issuer |
For | Against | 6. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Issuer |
For | Against | 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORFOLK SOUTHERN CORPORATION | 5/14/15 | 655844108 | NSC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | ||
For | 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY | ||
For | 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH | ||
For | 1E. ELECTION OF DIRECTOR: DANIEL A. CARP | ||
For | 1F. ELECTION OF DIRECTOR: KAREN N. HORN | ||
For | 1G. ELECTION OF DIRECTOR: STEVEN F. LEER | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | ||
For | 1I. ELECTION OF DIRECTOR: AMY E. MILES | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | ||
For | 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT | ||
For | 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES | ||
For | 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | For | 3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Against | For | 4. APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Against | For | 5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NOVARTIS AG | 2/27/15 | 66987V109 | NVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Issuer |
Against | For | 2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer |
For | For | 3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Issuer |
For | For | 4. REDUCTION OF SHARE CAPITAL | Issuer |
For | For | 5. REVISION OF THE ARTICLES OF INCORPORATION | Issuer |
Against | For | 6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Issuer |
For | For | 6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Issuer |
For | For | 6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Issuer |
For | 7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | ||
For | 7B. RE-ELECTION OF DIMITRI AZAR, M.D. | ||
For | 7C. RE-ELECTION OF VERENA A. BRINER, M.D. | ||
For | 7D. RE-ELECTION OF SRIKANT DATAR, PH.D. | ||
For | 7E. RE-ELECTION OF ANN FUDGE | ||
For | 7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. | ||
For | 7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | ||
For | 7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. | ||
For | 7I. RE-ELECTION OF ENRICO VANNI, PH.D. | ||
For | 7J. RE-ELECTION OF WILLIAM T. WINTERS | ||
For | 7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | ||
For | For | 8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Issuer |
For | For | 9. RE-ELECTION OF THE STATUTORY AUDITOR | Issuer |
For | For | 10. RE-ELECTION OF THE INDEPENDENT PROXY | Issuer |
For | For | 11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NRG YIELD INC. | 5/5/15 | 62942X108 | NYLD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID CRANE | ||
For | JOHN F. CHLEBOWSKI | ||
For | KIRKLAND B. ANDREWS | ||
For | BRIAN R. FORD | ||
For | MAURICIO GUTIERREZ | ||
For | FERRELL P. MCCLEAN | ||
For | CHRISTOPHER S. SOTOS | ||
For | For | 2A. TO APPROVE THE ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C COMMON STOCK AND CLASS D COMMON STOCK. | Issuer |
For | For | 2B. TO APPROVE THE ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE THE STOCK SPLIT. | Issuer |
Against | For | 3. TO APPROVE THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/5/14 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
For | H. RAYMOND BINGHAM | ||
For | MICHAEL J. BOSKIN | ||
For | SAFRA A. CATZ | ||
For | BRUCE R. CHIZEN | ||
For | GEORGE H. CONRADES | ||
For | LAWRENCE J. ELLISON | ||
For | HECTOR GARCIA-MOLINA | ||
For | JEFFREY O. HENLEY | ||
For | MARK V. HURD | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PAYCHEX INC. | 10/15/14 | 704326107 | PAYX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO | ||
For | 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY | ||
For | 1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | ||
For | 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY | ||
For | 1E. ELECTION OF DIRECTOR: GRANT M. INMAN | ||
For | 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN MUCCI | ||
For | 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI | ||
For | 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI | ||
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 10/14/14 | 742718109 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | ||
For | 1B. ELECTION OF DIRECTOR: W. DON CORNWELL | ||
For | 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | ||
For | 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS | ||
For | 1E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN | ||
For | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER | ||
For | 1J. ELECTION OF DIRECTOR: JAMES C. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | ||
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Against | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PINNACLE FOODS INC. | 6/11/15 | 72348P104 | PF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANN FANDOZZI | ||
For | JASON GIORDANO | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/11/15 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO | ||
For | 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET | ||
For | 1C. ELECTION OF DIRECTOR: ROGER FRADIN | ||
For | 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | ||
For | 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | ||
For | 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH | ||
For | 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH | ||
For | 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | ||
For | 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | ||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROCTER & GAMBLE COMPANY | 10/14/14 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY | ||
For | 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT | ||
For | 1C. ELECTION OF DIRECTOR: SCOTT D. COOK | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN | ||
For | 1E. ELECTION OF DIRECTOR: A.G. LAFLEY | ||
For | 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
For | 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN | ||
For | 1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | ||
For | 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Issuer |
For | For | 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/9/15 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | ||
For | 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS | ||
For | 1G. ELECTION OF DIRECTOR: SHERRY LANSING | ||
For | 1H. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | ||
For | 1J. ELECTION OF DIRECTOR: DUANE A. NELLES | ||
For | 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | ||
For | 1L. ELECTION OF DIRECTOR: FRANCISCO ROS | ||
For | 1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | ||
For | 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT | ||
For | 1O. ELECTION OF DIRECTOR: MARC I. STERN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Issuer |
For | For | 4. TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROBERT HALF INTERNATIONAL INC. | 5/21/15 | 770323103 | RHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREW S. BERWICK, JR. | ||
For | HAROLD M. MESSMER, JR. | ||
For | BARBARA J. NOVOGRADAC | ||
For | ROBERT J. PACE | ||
For | FREDERICK A. RICHMAN | ||
For | M. KEITH WADDELL | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF AUDITOR. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RPC INC. | 4/28/15 | 749660106 | RES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY W. ROLLINS | ||
For | RICHARD A. HUBBELL | ||
For | LARRY L. PRINCE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
Against | Against | 3. TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SANOFI | 5/4/15 | 80105N105 | SNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND | Issuer |
For | For | 4 AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE | Issuer |
For | 5 REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG | ||
For | 6 REAPPOINTMENT OF A DIRECTOR - SUET-FERN LEE | ||
For | 7 RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER | ||
For | 8 REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER | ||
For | 9 RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT | ||
Against | For | 10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Issuer |
Against | For | 11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES | Issuer |
For | For | S1 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY | Issuer |
For | For | S2 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING | Issuer |
For | For | S3 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT | Issuer |
For | For | S4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY | Issuer |
For | For | S5 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS | Issuer |
For | For | S6 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND | Issuer |
For | For | S7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Issuer |
For | For | S8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Issuer |
For | For | S9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR | Issuer |
For | For | S10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP | Issuer |
For | For | S11 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION | Issuer |
For | For | S12 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION | Issuer |
For | For | S13 POWERS FOR FORMALITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/8/15 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SOUTHWEST AIRLINES CO. | 5/13/15 | 844741108 | LUV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER | ||
For | 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS | ||
For | 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | ||
For | 1E. ELECTION OF DIRECTOR: JOHN G. DENISON | ||
For | 1F. ELECTION OF DIRECTOR: GARY C. KELLY | ||
For | 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER | ||
For | 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON | ||
For | 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | ||
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INC. | 4/16/15 | 882508104 | TXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. | ||
For | 1B. ELECTION OF DIRECTOR: M.A. BLINN | ||
For | 1C. ELECTION OF DIRECTOR: D.A. CARP | ||
For | 1D. ELECTION OF DIRECTOR: C.S. COX | ||
For | 1E. ELECTION OF DIRECTOR: R. KIRK | ||
For | 1F. ELECTION OF DIRECTOR: P.H. PATSLEY | ||
For | 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ | ||
For | 1H. ELECTION OF DIRECTOR: W.R. SANDERS | ||
For | 1I. ELECTION OF DIRECTOR: R.J. SIMMONS | ||
For | 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON | ||
For | 1K. ELECTION OF DIRECTOR: C.T. WHITMAN | ||
For | For | 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRANSOCEAN PARTNERS LLC | 5/4/15 | Y8977Y100 | RIGP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GLYN A. BARKER | ||
For | MICHAEL LYNCH-BELL | ||
For | JOHN KIRBY PLAXTON | ||
For | NORMAN J. SZYDLOWSKI | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 4/29/15 | 904784709 | UN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR. | Issuer |
For | For | 3. DISCHARGE OF EXECUTIVE DIRECTORS. | Issuer |
For | For | 4. DISCHARGE OF NON-EXECUTIVE DIRECTORS. | Issuer |
For | 5. RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | ||
For | 6. RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET | ||
For | 7. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | ||
For | 8. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | ||
For | 9. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | ||
For | 10. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA | ||
For | 11. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | ||
For | 12. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | ||
For | 13. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | ||
For | 14. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | ||
For | 15. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | ||
For | 16. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO | ||
For | 17. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | ||
For | For | 18. APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR. | Issuer |
For | For | 19. DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES. | Issuer |
For | For | 20. AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 21. CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INCORPORATED | 6/1/15 | 91324P102 | UNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | ||
For | 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA | ||
For | 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | ||
For | 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER | ||
For | 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON | ||
For | 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK | ||
For | 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | ||
For | 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | ||
Against | For | 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Against | For | 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | Against | 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED TECHNOLOGIES CORPORATION | 4/27/15 | 913017109 | UTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN V. FARACI | ||
For | 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | ||
For | 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES | ||
For | 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS | ||
For | 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN | ||
For | 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN | ||
For | 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III | ||
For | 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS | ||
For | 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT | ||
For | 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE | ||
For | 1K. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | ||
For | For | 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/7/15 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | ||
For | 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI | ||
For | 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION | ||
For | 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY | ||
For | 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH | ||
For | 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. NETWORK NEUTRALITY REPORT | Security Holder |
Against | Against | 5. ��POLITICAL SPENDING REPORT | Security Holder |
Against | Against | 6. SEVERANCE APPROVAL POLICY | Security Holder |
Against | Against | 7. STOCK RETENTION POLICY | Security Holder |
Against | Against | 8. SHAREHOLDER ACTION BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/28/15 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
For | 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN | ||
For | 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1G. ELECTION OF DIRECTOR: DAVID J. PANG | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Issuer |
For | For | 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Issuer |
For | For | 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Issuer |
For | For | 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Issuer |
For | For | 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Issuer |
For | For | 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT INC. | 5/12/15 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI | ||
For | 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS | ||
For | 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT | ||
For | 1F. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1G. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1H. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WELLS FARGO & COMPANY | 4/28/15 | 949746101 | WFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II | ||
For | 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO | ||
For | 1C) ELECTION OF DIRECTOR: JOHN S. CHEN | ||
For | 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN | ||
For | 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE | ||
For | 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL | ||
For | 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | ||
For | 1H) ELECTION OF DIRECTOR: DONALD M. JAMES | ||
For | 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | ||
For | 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA | ||
For | 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY | ||
For | 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | ||
For | 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER | ||
For | 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF | ||
For | 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON | ||
For | 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | ||
For | For | 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | Against | 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Issuer |
For | Against | 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Issuer |
Name Of Fund: | Buffalo Flexible Income Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/24/15 | 002824100 | ABT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. ALPERN | ||
For | R.S. AUSTIN | ||
For | S.E. BLOUNT | ||
For | W.J. FARRELL | ||
For | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ABENGOA YIELD PLC | 5/8/15 | G00349103 | ABY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Issuer |
For | For | 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014 | Issuer |
For | For | 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issuer |
For | 4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR | ||
For | For | 5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. AS AUDITORS OF THE COMPANY | Issuer |
For | For | 6 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Issuer |
For | For | 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Issuer |
For | For | 8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Issuer |
For | For | 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 10 TO AMEND ARTICLE 64 OF THE COMPANY'S ARTICLES OF ASSOCIATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABENGOA YIELD PLC | 6/19/15 | G00349103 | ABY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE APPOINTMENT OF MR. JAVIER GAROZ AS CHIEF EXECUTIVE OFFICER OF THE COMPANY | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ALLSTATE CORPORATION | 5/19/15 | 020002101 | ALL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER | ||
For | 1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW | ||
For | 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL | ||
For | �� | 1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | |
For | 1F. ELECTION OF DIRECTOR: ANDREA REDMOND | ||
For | 1G. ELECTION OF DIRECTOR: JOHN W. ROWE | ||
For | 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR | ||
For | 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/10/15 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1B. ELECTION OF DIRECTOR: AL GORE | ||
For | 1C. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1D. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1E. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1F. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1G. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 6/1/15 | 363576109 | AJG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX | ||
For | 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN | ||
For | 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. | ||
For | 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. | ||
For | 1F. ELECTION OF DIRECTOR: ELBERT O. HAND | ||
For | 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY | ||
For | 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR | Issuer |
For | For | 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN | Issuer |
For | For | 5. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/24/15 | 00206R102 | T |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | ||
For | 1B. ELECTION OF DIRECTOR: SCOTT T. FORD | ||
For | 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1E. ELECTION OF DIRECTOR: JON C. MADONNA | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
For | 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY | ||
For | 1H. ELECTION OF DIRECTOR: BETH E. MOONEY | ||
For | 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE | ||
For | 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE | ||
For | 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | ||
For | 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 5. LOBBYING REPORT. | Security Holder |
Against | Against | 6. SPECIAL MEETINGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INC. | 3/27/15 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Issuer |
For | For | 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Issuer |
For | For | 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INC. | 5/14/15 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LARRY D. BRADY | ||
For | 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
For | 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | ||
For | 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | ||
For | 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | ||
For | 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS | ||
For | 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | ||
Against | 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
Against | 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS | ||
Against | 1J ELECTION OF DIRECTOR: JAMES A. LASH | ||
Against | 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS | ||
Against | 1L ELECTION OF DIRECTOR: JAMES W. STEWART | ||
For | 1M ELECTION OF DIRECTOR: CHARLES L. WATSON | ||
For | For | 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BARRICK GOLD CORPORATION | 4/28/15 | 067901108 | ABX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | C.W.D. BIRCHALL | ||
For | G. CISNEROS | ||
For | J.M. EVANS | ||
For | N. GOODMAN | ||
For | B.L. GREENSPUN | ||
For | J.B. HARVEY | ||
For | N.H.O. LOCKHART | ||
For | D. MOYO | ||
For | A. MUNK | ||
For | C.D. NAYLOR | ||
For | S.J. SHAPIRO | ||
For | J.L. THORNTON | ||
For | E.L. THRASHER | ||
For | For | 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer |
For | For | 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/5/15 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN | ||
Against | 1D. ELECTION OF DIRECTOR: K.J. STORM | ||
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |||
For | For | 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. APPROVAL OF 2015 INCENTIVE PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/28/15 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER | ||
For | 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK | ||
For | 1D. ELECTION OF DIRECTOR: RONALD E. DEAL | ||
For | 1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER | ||
For | 1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY | ||
For | 1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. | ||
For | 1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK | ||
For | 1I. ELECTION OF DIRECTOR: KELLY S. KING | ||
For | 1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. | ||
For | 1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN | ||
For | 1L. ELECTION OF DIRECTOR: CHARLES A. PATTON | ||
For | 1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN | ||
For | 1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. | ||
For | 1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS | ||
For | 1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON | ||
For | 1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. | ||
For | 1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Issuer |
For | Against | 4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
For | Against | 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BHP BILLITON LIMITED | 11/20/14 | 088606108 | BHP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Issuer |
For | For | 2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Issuer |
For | For | 3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Issuer |
For | For | 4. TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Issuer |
For | For | 5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Issuer |
For | For | 6. TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Issuer |
For | For | 7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issuer |
For | For | 8. TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY | Issuer |
For | For | 9. TO APPROVE THE 2014 REMUNERATION REPORT | Issuer |
For | For | 10. TO APPROVE LEAVING ENTITLEMENTS | Issuer |
For | For | 11. TO APPROVE GRANTS TO ANDREW MACKENZIE | Issuer |
For | 12. TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | ||
For | 13. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | ||
For | 14. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | ||
For | 15. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | ||
For | 16. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | ||
For | 17. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | ||
For | 18. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | ||
For | 19. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | ||
For | 20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | ||
For | 21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | ||
For | 22. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | ||
For | 23. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | ||
For | 24. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | ||
Against | 25. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) | ||
Company Name | Meeting Date | CUSIP | Ticker |
BHP BILLITON LIMITED | 5/6/15 | 088606108 | BHP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/27/15 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
Against | Against | 4. AMEND EXISTING CLAWBACK POLICY. | Security Holder |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Issuer |
Against | Against | 6. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 7. FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C. | 4/16/15 | 055622104 | BP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. | Issuer |
For | For | 2. TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. | Issuer |
For | 3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | ||
For | 4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. | ||
For | 5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | ||
For | 6. TO ELECT MR A BOECKMANN AS A DIRECTOR. | ||
For | 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | ||
For | 8. TO RE-ELECT MR A BURGMANS AS A DIRECTOR. | ||
For | 9. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. | ||
For | 10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | ||
For | 11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | ||
For | 12. TO RE-ELECT MR B R NELSON AS A DIRECTOR. | ||
For | 13. TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. | ||
For | 14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. | ||
For | 15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | ||
For | For | 16. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
For | For | 17. TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME. | Issuer |
For | For | 18. TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD. | Issuer |
For | For | 19. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Issuer |
For | For | 20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Issuer |
For | For | 21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 22. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Issuer |
For | For | 23. SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION. | Issuer |
For | For | 24. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Issuer |
For | For | 25. SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAMPBELL SOUP COMPANY | 11/19/14 | 134429109 | CPB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL R. CHARRON | ||
For | BENNETT DORRANCE | ||
For | LAWRENCE C. KARLSON | ||
For | RANDALL W. LARRIMORE | ||
For | MARC B. LAUTENBACH | ||
For | MARY ALICE D. MALONE | ||
For | SARA MATHEW | ||
For | DENISE M. MORRISON | ||
For | CHARLES R. PERRIN | ||
For | A. BARRY RAND | ||
For | NICK SHREIBER | ||
For | TRACEY T. TRAVIS | ||
For | ARCHBOLD D. VAN BEUREN | ||
For | LES C. VINNEY | ||
For | For | 2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3 CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4 RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARBO CERAMICS INC. | 5/19/15 | 140781105 | CRR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIGMUND L. CORNELIUS | ||
For | CHAD C. DEATON | ||
For | JAMES B. JENNINGS | ||
For | GARY A. KOLSTAD | ||
For | H.E. LENTZ, JR. | ||
For | RANDY L. LIMBACHER | ||
For | WILLIAM C. MORRIS | ||
For | ROBERT S. RUBIN | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CELGENE CORPORATION | 6/17/15 | 151020104 | CELG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT J. HUGIN | ||
For | R.W. BARKER, D. PHIL. | ||
For | MICHAEL W. BONNEY | ||
For | MICHAEL D. CASEY | ||
For | CARRIE S. COX | ||
For | MICHAEL A. FRIEDMAN, MD | ||
For | GILLA S. KAPLAN, PH.D. | ||
For | JAMES J. LOUGHLIN | ||
For | ERNEST MARIO, PH.D. | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/27/15 | 166764100 | CVX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | ||
For | 1B. ELECTION OF DIRECTOR: L.F. DEILY | ||
For | 1C. ELECTION OF DIRECTOR: R.E. DENHAM | ||
For | 1D. ELECTION OF DIRECTOR: A.P. GAST | ||
For | 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. | ||
For | 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | ||
For | 1G. ELECTION OF DIRECTOR: C.W. MOORMAN | ||
For | 1H. ELECTION OF DIRECTOR: J.G. STUMPF | ||
For | 1I. ELECTION OF DIRECTOR: R.D. SUGAR | ||
For | 1J. ELECTION OF DIRECTOR: I.G. THULIN | ||
For | 1K. ELECTION OF DIRECTOR: C. WARE | ||
For | 1L. ELECTION OF DIRECTOR: J.S. WATSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Security Holder |
Against | Against | 5. REPORT ON LOBBYING | Security Holder |
Against | Against | 6. CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Security Holder |
Against | Against | 7. ADOPT DIVIDEND POLICY | Security Holder |
For | Against | 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS | Issuer |
Against | Against | 9. REPORT ON SHALE ENERGY OPERATIONS | Security Holder |
Against | Against | 10. ADOPT PROXY ACCESS BYLAW | Security Holder |
For | Against | 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Issuer |
Against | Against | 12. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
Against | Against | 13. SET SPECIAL MEETINGS THRESHOLD AT 10% | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHUBB CORPORATION | 4/28/15 | 171232101 | CB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | ||
For | 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE | ||
For | 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. | ||
For | 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN | ||
For | 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET | ||
For | 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN | ||
For | 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL | ||
For | 1J) ELECTION OF DIRECTOR: JESS SODERBERG | ||
For | 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS | ||
For | 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | ||
For | 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CINCINNATI FINANCIAL CORPORATION | 5/2/15 | 172062101 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM F. BAHL | ||
For | GREGORY T. BIER | ||
For | LINDA W. CLEMENT-HOLMES | ||
For | DIRK J. DEBBINK | ||
For | STEVEN J. JOHNSTON | ||
For | KENNETH C. LICHTENDAHL | ||
For | W. RODNEY MCMULLEN | ||
For | DAVID P. OSBORN | ||
For | GRETCHEN W. PRICE | ||
For | JOHN J. SCHIFF, JR. | ||
For | THOMAS R. SCHIFF | ||
For | DOUGLAS S. SKIDMORE | ||
For | KENNETH W. STECHER | ||
For | JOHN F. STEELE, JR. | ||
For | LARRY R. WEBB | ||
For | For | 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS INC. | 11/20/14 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | ||
For | 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | ||
For | 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS | ||
For | 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA | ||
For | 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1I. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1J. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
Against | Against | 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Security Holder |
Against | Against | 7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/19/14 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1C. ELECTION OF DIRECTOR: BENNO DORER | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD | ||
For | 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS | ||
For | 1F. ELECTION OF DIRECTOR: ESTHER LEE | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE | ||
For | 1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | ||
For | 1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COCA COLA COMPANY | 4/29/15 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: MARC BOLLAND | ||
For | 1D. ELECTION OF DIRECTOR: ANA BOTIN | ||
For | 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY | ||
For | 1G. ELECTION OF DIRECTOR: BARRY DILLER | ||
For | 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE | ||
For | 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG | ||
For | 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN | ||
For | 1K. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK | ||
For | 1M. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | ||
For | 1N. ELECTION OF DIRECTOR: SAM NUNN | ||
For | 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/8/15 | 194162103 | CL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY | ||
For | 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL | ||
For | 1C. ELECTION OF DIRECTOR: IAN COOK | ||
For | 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE | ||
For | 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN | ||
For | 1G. ELECTION OF DIRECTOR: DELANO E. LEWIS | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL B. POLK | ||
For | 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD | ||
For | 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE | ||
For | For | 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONAGRA FOODS INC. | 9/19/14 | 205887102 | CAG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MOGENS C. BAY | ||
For | THOMAS K. BROWN | ||
For | STEPHEN G. BUTLER | ||
For | STEVEN F. GOLDSTONE | ||
For | JOIE A. GREGOR | ||
For | RAJIVE JOHRI | ||
For | W.G. JURGENSEN | ||
For | RICHARD H. LENNY | ||
For | RUTH ANN MARSHALL | ||
For | GARY M. RODKIN | ||
For | ANDREW J. SCHINDLER | ||
For | KENNETH E. STINSON | ||
For | For | 2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN | Issuer |
For | For | 3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE-COUNTING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/12/15 | 20825C104 | COP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH | ||
For | 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | ||
For | 1E. ELECTION OF DIRECTOR: JOHN V. FARACI | ||
For | 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN | ||
For | 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS | ||
For | 1H. ELECTION OF DIRECTOR: RYAN M. LANCE | ||
For | 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | ||
For | 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK | ||
For | For | 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. REPORT ON LOBBYING EXPENDITURES. | Security Holder |
Against | Against | 5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Security Holder |
Against | Against | 6. POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Security Holder |
Against | Against | 7. PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/29/15 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY H. BROTMAN | ||
Against | DANIEL J. EVANS | ||
For | RICHARD A. GALANTI | ||
For | JEFFREY S. RAIKES | ||
For | JAMES D. SINEGAL | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Issuer |
For | For | 5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Issuer |
For | For | 5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CSX CORPORATION | 5/6/15 | 126408103 | CSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: D.M. ALVARADO | ||
For | 1B. ELECTION OF DIRECTOR: J.B. BREAUX | ||
For | 1C. ELECTION OF DIRECTOR: P.L. CARTER | ||
For | 1D. ELECTION OF DIRECTOR: S.T. HALVERSON | ||
For | 1E. ELECTION OF DIRECTOR: E.J. KELLY, III | ||
For | 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON | ||
For | 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT | ||
For | 1H. ELECTION OF DIRECTOR: OSCAR MUNOZ | ||
For | 1I. ELECTION OF DIRECTOR: T.T. O'TOOLE | ||
For | 1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE | ||
For | 1K. ELECTION OF DIRECTOR: D.J. SHEPARD | ||
For | 1L. ELECTION OF DIRECTOR: M.J. WARD | ||
For | 1M. ELECTION OF DIRECTOR: J.S. WHISLER | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CUMMINS INC. | 5/12/15 | 231021106 | CMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | ||
For | 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD | ||
For | 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | ||
For | 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | ||
For | 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS | ||
For | 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN | ||
For | 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN | ||
For | 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH | ||
For | 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER | ||
For | 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON | ||
For | For | 11) ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 12) PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. | Issuer |
Against | Against | 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/18/14 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. REPORT AND ACCOUNTS 2014. | Issuer |
For | For | 2. DIRECTORS' REMUNERATION REPORT 2014. | Issuer |
Against | For | 3. DIRECTORS' REMUNERATION POLICY. | Issuer |
For | For | 4. DECLARATION OF FINAL DIVIDEND. | Issuer |
For | 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 6. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | ||
For | 12. RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | ||
For | 14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 15. ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | For | 16. RE-APPOINTMENT OF AUDITOR. | Issuer |
For | For | 17. REMUNERATION OF AUDITOR. | Issuer |
Against | For | 18. AUTHORITY TO ALLOT SHARES. | Issuer |
Against | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Issuer |
Against | For | 21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
Against | For | 22. ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 5/11/15 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON | ||
For | 1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN | ||
For | 1C ELECTION OF DIRECTOR: KATHLEEN EARLEY | ||
For | 1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY | ||
For | 1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | ||
For | 1F ELECTION OF DIRECTOR: A. WILLIAM STEIN | ||
For | 1G ELECTION OF DIRECTOR: ROBERT H. ZERBST | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE THE DIGITAL REALTY TRUST, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE DOW CHEMICAL COMPANY | 5/14/15 | 260543103 | DOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: AJAY BANGA | ||
For | 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON | ||
For | 1C. ELECTION OF DIRECTOR: JAMES A. BELL | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS | ||
For | 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG | ||
For | 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS | ||
For | 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE | ||
For | 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER | ||
For | 1J. ELECTION OF DIRECTOR: PAUL POLMAN | ||
For | 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY | ||
For | 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER | ||
For | 1M. ELECTION OF DIRECTOR: RUTH G. SHAW | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DR PEPPER SNAPPLE GROUP, INC. | 5/21/15 | 26138E109 | DPS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER | ||
For | 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO | ||
For | 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY | ||
For | 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE | ||
For | 1E ELECTION OF DIRECTOR: RONALD G. ROGERS | ||
For | 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS | ||
For | 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE | ||
For | 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK | ||
For | 1I ELECTION OF DIRECTOR: LARRY D. YOUNG | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
For | For | 3 TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. | Issuer |
Against | Against | 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Security Holder |
Against | Against | 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
E. I. DU PONT DE NEMOURS AND COMPANY | 5/13/15 | 263534109 | DD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAMBERTO ANDREOTTI | ||
For | EDWARD D. BREEN | ||
For | ROBERT A. BROWN | ||
For | ALEXANDER M. CUTLER | ||
For | ELEUTHERE I. DU PONT | ||
For | JAMES L. GALLOGLY | ||
For | MARILLYN A. HEWSON | ||
For | LOIS D. JULIBER | ||
For | ELLEN J. KULLMAN | ||
For | ULF M. SCHNEIDER | ||
For | LEE M. THOMAS | ||
For | PATRICK J. WARD | ||
For | For | 2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. ON LOBBYING | Security Holder |
Against | Against | 5. ON GROWER COMPLIANCE | Security Holder |
Against | Against | 6. ON PLANT CLOSURES | Security Holder |
Against | Against | 7. ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EASTMAN CHEMICAL COMPANY | 5/7/15 | 277432100 | EMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | ||
For | 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON | ||
For | 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS | ||
For | 1E. ELECTION OF DIRECTOR: MARK J. COSTA | ||
For | 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | ||
For | 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER | ||
For | 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER | ||
For | 1J. ELECTION OF DIRECTOR: LEWIS M. KLING | ||
For | 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK | ||
For | For | 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/4/15 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: K. BAICKER | ||
For | 1B. ELECTION OF DIRECTOR: J.E. FYRWALD | ||
For | 1C. ELECTION OF DIRECTOR: E.R. MARRAM | ||
For | 1D. ELECTION OF DIRECTOR: J.P. TAI | ||
For | For | 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/27/15 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M.J. BOSKIN | ||
For | P. BRABECK-LETMATHE | ||
For | U.M. BURNS | ||
For | L.R. FAULKNER | ||
For | J.S. FISHMAN | ||
For | H.H. FORE | ||
For | K.C. FRAZIER | ||
For | D.R. OBERHELMAN | ||
For | S.J. PALMISANO | ||
For | S.S REINEMUND | ||
For | R.W. TILLERSON | ||
For | W.C. WELDON | ||
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Issuer |
Against | Against | 4. INDEPENDENT CHAIRMAN (PAGE 63) | Security Holder |
Against | Against | 5. PROXY ACCESS BYLAW (PAGE 64) | Security Holder |
Against | Against | 6. CLIMATE EXPERT ON BOARD (PAGE 66) | Security Holder |
Against | Against | 7. BOARD QUOTA FOR WOMEN (PAGE 67) | Security Holder |
Against | Against | 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Security Holder |
Against | Against | 9. REPORT ON LOBBYING (PAGE 69) | Security Holder |
Against | Against | 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Security Holder |
Against | Against | 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FORD MOTOR COMPANY | 5/14/15 | 345370860 | F |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER | ||
For | 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | ||
For | 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | ||
For | 1D. ELECTION OF DIRECTOR: MARK FIELDS | ||
For | 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II | ||
For | 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | ||
For | 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT | ||
For | 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | ||
For | 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | ||
For | 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER | ||
For | 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM | ||
For | 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN | ||
For | 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Issuer |
Against | Against | 4. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Security Holder |
Against | Against | 5. RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/22/15 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD C. ADKERSON | ||
For | ROBERT J. ALLISON, JR. | ||
For | ALAN R. BUCKWALTER, III | ||
For | ROBERT A. DAY | ||
For | JAMES C. FLORES | ||
For | GERALD J. FORD | ||
For | THOMAS A. FRY, III | ||
For | H. DEVON GRAHAM, JR. | ||
For | LYDIA H. KENNARD | ||
For | CHARLES C. KRULAK | ||
For | BOBBY LEE LACKEY | ||
For | JON C. MADONNA | ||
For | DUSTAN E. MCCOY | ||
For | JAMES R. MOFFETT | ||
For | STEPHEN H. SIEGELE | ||
For | FRANCES FRAGOS TOWNSEND | ||
Against | For | 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | For | 4 REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Issuer |
For | Against | 5 STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/22/15 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | ||
For | A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN | ||
For | A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR | ||
For | A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | ||
For | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS | ||
For | A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | ||
For | A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT | ||
For | A8 ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | A9 ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
For | A11 ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | A12 ELECTION OF DIRECTOR: JAMES E. ROHR | ||
For | A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO | ||
For | A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | ||
For | A15 ELECTION OF DIRECTOR: JAMES S. TISCH | ||
For | A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | ||
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Issuer |
For | For | B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Issuer |
Against | Against | C1 CUMULATIVE VOTING | Security Holder |
Against | Against | C2 WRITTEN CONSENT | Security Holder |
Against | Against | C3 ONE DIRECTOR FROM RANKS OF RETIREES | Security Holder |
Against | Against | C4 HOLY LAND PRINCIPLES | Security Holder |
Against | Against | C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS INC. | 9/23/14 | 370334104 | GIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: R. KERRY CLARK | ||
For | 1C. ELECTION OF DIRECTOR: PAUL DANOS | ||
For | 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE | ||
For | 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | ||
For | 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | ||
For | 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER | ||
For | 1H. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | ||
For | 1I. ELECTION OF DIRECTOR: STEVE ODLAND | ||
For | 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL | ||
For | 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN | ||
For | 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL | ||
For | For | 2. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 12/18/14 | 423452101 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/7/15 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE 2014 ANNUAL REPORT | Issuer |
For | For | 2. TO APPROVE THE ANNUAL REMUNERATION REPORT | Issuer |
For | 3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | ||
For | 4. TO ELECT URS ROHNER AS A DIRECTOR | ||
For | 5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | ||
For | 6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | ||
For | 7. TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | ||
For | 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | ||
For | 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | ||
For | 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | ||
For | 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR | ||
For | 12. TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | ||
For | 13. TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | ||
For | 14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | ||
For | 15. TO RE-ELECT HANS WIJERS AS A DIRECTOR | ||
For | For | 16. TO RE-APPOINT AUDITORS | Issuer |
For | For | 17. TO DETERMINE REMUNERATION OF AUDITORS | Issuer |
For | For | 18. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Issuer |
For | For | 19. TO AUTHORISE ALLOTMENT OF SHARES | Issuer |
For | For | 20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Issuer |
For | For | 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Issuer |
For | For | 22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Issuer |
For | For | 23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Issuer |
For | For | 24. TO APPROVE THE GSK SHARE VALUE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HELMERICH & PAYNE INC. | 49456B101 | HP | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG | ||
For | 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH | ||
For | 1C. ELECTION OF DIRECTOR: HANS HELMERICH | ||
For | 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY | ||
For | 1E. ELECTION OF DIRECTOR: PAULA MARSHALL | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE | ||
For | 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. | ||
For | 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY | ||
For | 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 5/6/15 | 42809H107 | HES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R.F. CHASE | ||
For | 1B. ELECTION OF DIRECTOR: T.J. CHECKI | ||
For | 1C. ELECTION OF DIRECTOR: H. GOLUB | ||
For | 1D. ELECTION OF DIRECTOR: J.B. HESS | ||
For | 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY | ||
For | 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | ||
For | 1G. ELECTION OF DIRECTOR: D. MCMANUS | ||
For | 1H. ELECTION OF DIRECTOR: J.H. MULLIN III | ||
For | 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY | ||
For | 1J. ELECTION OF DIRECTOR: R.N. WILSON | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOLLYFRONTIER CORPORATION | 5/13/15 | 436106108 | HFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DOUGLAS BECH | ||
For | 1B. ELECTION OF DIRECTOR: LELDON ECHOLS | ||
For | 1C. ELECTION OF DIRECTOR: KEVIN HARDAGE | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK | ||
For | 1F. ELECTION OF DIRECTOR: JAMES LEE | ||
For | 1G. ELECTION OF DIRECTOR: FRANKLIN MYERS | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL ROSE | ||
For | 1I. ELECTION OF DIRECTOR: TOMMY VALENTA | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 5. APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORP | 5/20/15 | 465685105 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI | ||
For | 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER | ||
For | 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE | ||
For | 1F. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH | ||
For | 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1J. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | For | 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
For | For | 5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Security Holder |
For | Against | 7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL BUSINESS MACHINES CORP | 4/28/15 | 459200101 | IBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A.J.P. BELDA | ||
For | 1B. ELECTION OF DIRECTOR: W.R. BRODY | ||
For | 1C. ELECTION OF DIRECTOR: K.I. CHENAULT | ||
For | 1D. ELECTION OF DIRECTOR: M.L. ESKEW | ||
For | 1E. ELECTION OF DIRECTOR: D.N. FARR | ||
For | 1F. ELECTION OF DIRECTOR: A. GORSKY | ||
For | 1G. ELECTION OF DIRECTOR: S.A. JACKSON | ||
For | 1H. ELECTION OF DIRECTOR: A.N. LIVERIS | ||
For | 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | ||
For | 1J. ELECTION OF DIRECTOR: J.W. OWENS | ||
For | 1K. ELECTION OF DIRECTOR: V.M. ROMETTY | ||
For | 1L. ELECTION OF DIRECTOR: J.E. SPERO | ||
For | 1M. ELECTION OF DIRECTOR: S. TAUREL | ||
For | 1N. ELECTION OF DIRECTOR: P.R. VOSER | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/23/15 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS | ||
For | 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | ||
For | 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | ||
For | 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN | ||
For | 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | ||
For | 1I. ELECTION OF DIRECTOR: CHARLES PRINCE | ||
For | 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | ||
For | 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/24/15 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BENJAMIN CARSON | ||
For | JOHN DILLON | ||
For | ZACHARY GUND | ||
For | JIM JENNESS | ||
For | DON KNAUSS | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
Against | Against | 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 4/30/15 | 494368103 | KMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM | ||
For | 1B ELECTION OF DIRECTOR: ABELARDO E. BRU | ||
For | 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD | ||
For | 1D ELECTION OF DIRECTOR: THOMAS J. FALK | ||
For | 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA | ||
For | 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | ||
For | 1G ELECTION OF DIRECTOR: JAMES M. JENNESS | ||
For | 1H ELECTION OF DIRECTOR: NANCY J. KARCH | ||
For | 1I ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE | ||
For | 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO | ||
For | For | 2 RATIFICATION OF AUDITORS | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN INC. | 11/20/14 | 49456B101 | KMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. | Issuer |
For | For | 2. TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. | Issuer |
For | For | 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN INC. | 5/7/15 | 49456B101 | KMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD D. KINDER | ||
For | STEVEN J. KEAN | ||
For | TED A. GARDNER | ||
For | ANTHONY W. HALL, JR. | ||
For | GARY L. HULTQUIST | ||
For | RONALD L. KUEHN, JR. | ||
For | DEBORAH A. MACDONALD | ||
For | MICHAEL J. MILLER | ||
For | MICHAEL C. MORGAN | ||
For | ARTHUR C. REICHSTETTER | ||
For | FAYEZ SAROFIM | ||
For | C. PARK SHAPER | ||
For | WILLIAM A. SMITH | ||
For | JOEL V. STAFF | ||
For | ROBERT F. VAGT | ||
For | PERRY M. WAUGHTAL | ||
For | For | 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 6. APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP | 5/5/15 | 50076Q106 | KRFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU | ||
For | 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL | ||
For | 1C. ELECTION OF DIRECTOR: L. KEVIN COX | ||
For | 1D. ELECTION OF DIRECTOR: MYRA M. HART | ||
For | 1E. ELECTION OF DIRECTOR: PETER B. HENRY | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
For | 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP | 9/9/14 | 535919203 | LGF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL BURNS | ||
For | GORDON CRAWFORD | ||
For | ARTHUR EVRENSEL | ||
For | JON FELTHEIMER | ||
For | FRANK GIUSTRA | ||
For | MORLEY KOFFMAN | ||
For | HARALD LUDWIG | ||
For | G. SCOTT PATERSON | ||
For | MARK H. RACHESKY, M.D. | ||
For | DARYL SIMM | ||
For | HARDWICK SIMMONS | ||
For | PHYLLIS YAFFE | ||
For | For | 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
For | For | 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON OIL CORPORATION | 4/29/15 | 565849106 | MRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE | ||
For | 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU | ||
For | 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON | ||
For | 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO | ||
For | 1E. ELECTION OF DIRECTOR: PHILIP LADER | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | ||
For | 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY | ||
For | 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN | ||
For | For | 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 4/29/15 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID A. DABERKO | ||
For | DONNA A. JAMES | ||
For | JAMES E. ROHR | ||
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MCDONALDS CORPORATION | 5/21/15 | 580135101 | MCD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD | ||
For | 1B. ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT | ||
For | 1D. ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS | ||
For | 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY | ||
For | 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY | ||
For | 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA | ||
For | 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE | ||
For | 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | ||
For | 1L. ELECTION OF DIRECTOR: ROGER W. STONE | ||
For | 1M. ELECTION OF DIRECTOR: MILES D. WHITE | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
For | Against | 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. | Issuer |
For | Against | 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Issuer |
For | Against | 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. | Issuer |
For | Against | 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. | Issuer |
Against | Against | 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. | Security Holder |
Against | Against | 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/3/14 | 594918104 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III | ||
For | 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE | ||
For | 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | ||
For | 1D. ELECTION OF DIRECTOR: G. MASON MORFIT | ||
For | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1I. ELECTION OF DIRECTOR: JOHN W. STANTON | ||
For | 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MONDELEZ INTERNATIONAL, INC. | 5/20/15 | 609207105 | MDLZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | ||
For | 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | ||
For | 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM | ||
For | 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA | ||
For | 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER | ||
For | 1G. ELECTION OF DIRECTOR: NELSON PELTZ | ||
For | 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | ||
For | 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD | ||
For | 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT | ||
For | 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS | ||
For | 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NEWMONT MINING CORPORATION | 4/22/15 | 651639106 | NEM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: B.R. BROOK | ||
For | 1.2 ELECTION OF DIRECTOR: J.K. BUCKNOR | ||
For | 1.3 ELECTION OF DIRECTOR: V.A. CALARCO | ||
For | 1.4 ELECTION OF DIRECTOR: A. CALDERON | ||
For | 1.5 ELECTION OF DIRECTOR: J.A. CARRABBA | ||
For | 1.6 ELECTION OF DIRECTOR: N. DOYLE | ||
For | 1.7 ELECTION OF DIRECTOR: G.J. GOLDBERG | ||
For | 1.8 ELECTION OF DIRECTOR: V.M. HAGEN | ||
For | 1.9 ELECTION OF DIRECTOR: J. NELSON | ||
For | For | 2. RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OGE ENERGY CORP. | 5/14/15 | 670837103 | OGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES H. BRANDI | ||
For | LUKE R. CORBETT | ||
For | PETER B. DELANEY | ||
For | JOHN D. GROENDYKE | ||
For | KIRK HUMPHREYS | ||
For | ROBERT KELLEY | ||
For | JUDY R. MCREYNOLDS | ||
For | SHEILA G. TALTON | ||
For | SEAN TRAUSCHKE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Issuer |
Against | Against | 5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO INC. | 5/6/15 | 713448108 | PEP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SHONA L. BROWN | ||
For | 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | ||
For | 1C. ELECTION OF DIRECTOR: IAN M. COOK | ||
For | 1D. ELECTION OF DIRECTOR: DINA DUBLON | ||
For | 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER | ||
For | 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | ||
For | 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1J. ELECTION OF DIRECTOR: DAVID C. PAGE | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD | ||
For | 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER | ||
For | 1M. ELECTION OF DIRECTOR: DANIEL VASELLA | ||
For | 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Security Holder |
Against | Against | 5. POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Security Holder |
Against | Against | 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 10/14/14 | 742718109 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | ||
For | 1B. ELECTION OF DIRECTOR: W. DON CORNWELL | ||
For | 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | ||
For | 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS | ||
For | 1E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN | ||
For | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER | ||
For | 1J. ELECTION OF DIRECTOR: JAMES C. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | ||
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Against | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PHILLIPS 66 | 5/6/15 | 718546104 | PSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON | ||
For | 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | ||
For | 1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
For | For | 3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Issuer |
Against | Against | 5. TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/11/15 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO | ||
For | 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET | ||
For | 1C. ELECTION OF DIRECTOR: ROGER FRADIN | ||
For | 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | ||
For | 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | ||
For | 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH | ||
For | 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH | ||
For | 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | ||
For | 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | ||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PLUM CREEK TIMBER COMPANY | 5/5/15 | 729251108 | PCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICK R. HOLLEY | ||
For | 1B. ELECTION OF DIRECTOR: ROBIN JOSEPHS | ||
For | 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | ||
For | 1D. ELECTION OF DIRECTOR: JOHN G. MCDONALD | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT B. MCLEOD | ||
For | 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN SR. | ||
For | 1G. ELECTION OF DIRECTOR: MARC F. RACICOT | ||
For | 1H. ELECTION OF DIRECTOR: LAWRENCE A. SELZER | ||
For | 1I. ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | ||
For | 1J. ELECTION OF DIRECTOR: MARTIN A. WHITE | ||
For | For | 2. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROCTER & GAMBLE COMPANY | 10/14/14 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY | ||
For | 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT | ||
For | 1C. ELECTION OF DIRECTOR: SCOTT D. COOK | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN | ||
For | 1E. ELECTION OF DIRECTOR: A.G. LAFLEY | ||
For | 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
For | 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN | ||
For | 1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | ||
For | 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Issuer |
For | For | 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUESTAR CORPORATION | 5/27/15 | 748356102 | STR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: TERESA BECK | ||
For | 1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES | ||
For | 1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | ||
For | 1D ELECTION OF DIRECTOR: RONALD W. JIBSON | ||
For | 1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II | ||
For | 1F ELECTION OF DIRECTOR: REBECCA RANICH | ||
For | 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS | ||
For | 1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | ||
For | For | 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3 RE-APPROVE AND AMEND THE QUESTAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN. | Issuer |
For | For | 4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL MANAGEMENT INCENTIVE PLAN II. | Issuer |
For | For | 5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPUBLIC SERVICES, INC. | 5/14/15 | 760759100 | RSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | ||
For | 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS | ||
For | 1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER | ||
For | 1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN | ||
For | 1F. ELECTION OF DIRECTOR: MANUEL KADRE | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL LARSON | ||
For | 1H. ELECTION OF DIRECTOR: W. LEE NUTTER | ||
For | 1I. ELECTION OF DIRECTOR: DONALD W. SLAGER | ||
For | 1J. ELECTION OF DIRECTOR: JOHN M. TRANI | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Abstain | None | 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RIO TINTO PLC | 4/16/15 | 767204100 | RIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. RECEIPT OF THE 2014 ANNUAL REPORT | Issuer |
For | For | 2. APPROVAL OF THE REMUNERATION POLICY REPORT | Issuer |
For | For | 3. APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Issuer |
For | For | 4. APPROVAL OF THE REMUNERATION REPORT | Issuer |
For | 5. TO ELECT MEGAN CLARK AS A DIRECTOR | ||
For | 6. TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | ||
For | 7. TO RE-ELECT ROBERT BROWN AS A DIRECTOR | ||
For | 8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | ||
For | 9. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | ||
For | 10. TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | ||
For | 11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | ||
For | 12. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | ||
For | 13. TO RE-ELECT PAUL TELLIER AS A DIRECTOR | ||
For | 14. TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | ||
For | 15. TO RE-ELECT JOHN VARLEY AS A DIRECTOR | ||
For | 16. TO RE-ELECT SAM WALSH AS A DIRECTOR | ||
For | For | 17. RE-APPOINTMENT OF AUDITORS | Issuer |
For | For | 18. REMUNERATION OF AUDITORS | Issuer |
For | For | 19. GENERAL AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 20. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 21. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Issuer |
For | For | 22. NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/19/15 | 780259206 | RDS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS | Issuer |
For | For | 2. APPROVAL OF DIRECTORS' REMUNERATION REPORT | Issuer |
For | 3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | ||
For | 4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | ||
For | 5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | ||
For | 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | ||
For | 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | ||
For | 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | ||
For | 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | ||
For | 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | ||
For | 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | ||
For | 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | ||
For | 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | ||
For | For | 14. REAPPOINTMENT OF AUDITOR | Issuer |
For | For | 15. REMUNERATION OF AUDITOR | Issuer |
For | For | 16. AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 17. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 18. AUTHORITY TO PURCHASE OWN SHARES | Issuer |
For | For | 19. AUTHORITY FOR SCRIP DIVIDEND SCHEME | Issuer |
For | For | 20. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Issuer |
For | For | 21. SHAREHOLDER RESOLUTION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/19/15 | 780259107 | RDS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS | Issuer |
For | For | 2. APPROVAL OF DIRECTORS' REMUNERATION REPORT | Issuer |
For | 3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | ||
For | 4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | ||
For | 5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | ||
For | 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY | ||
For | 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | ||
For | 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | ||
For | 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | ||
For | 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | ||
For | 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | ||
For | 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ | ||
For | 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | ||
For | For | 14. REAPPOINTMENT OF AUDITOR | Issuer |
For | For | 15. REMUNERATION OF AUDITOR | Issuer |
For | For | 16. AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 17. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 18. AUTHORITY TO PURCHASE OWN SHARES | Issuer |
For | For | 19. AUTHORITY FOR SCRIP DIVIDEND SCHEME | Issuer |
For | For | 20. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Issuer |
For | For | 21. SHAREHOLDER RESOLUTION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/8/15 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUNCOR ENERGY INC. | 4/30/15 | 867224107 | SU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MEL E. BENSON | ||
For | JACYNTHE CÔTÉ | ||
For | DOMINIC D'ALESSANDRO | ||
For | W. DOUGLAS FORD | ||
For | JOHN D. GASS | ||
For | JOHN R. HUFF | ||
For | MAUREEN MCCAW | ||
For | MICHAEL W. O'BRIEN | ||
For | JAMES W. SIMPSON | ||
For | EIRA M. THOMAS | ||
For | STEVEN W. WILLIAMS | ||
For | MICHAEL M. WILSON | ||
For | For | 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | Issuer |
For | For | 03 TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | Issuer |
For | For | 04 TO CONFIRM AMENDED AND RESTATED BY-LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | Issuer |
For | For | 05 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYSCO CORPORATION | 11/19/14 | 871829107 | SYY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY | ||
For | 1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY | ||
For | 1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | ||
For | 1E. ELECTION OF DIRECTOR: JONATHAN GOLDEN | ||
For | 1F. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | ||
For | 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | ||
For | 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB | ||
For | 1I. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | ||
For | 1J. ELECTION OF DIRECTOR: JACKIE M. WARD | ||
For | For | 2. TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN. | Issuer |
For | For | 3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICALS INDUSTRIES LIMITED | 7/30/14 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | ||
For | 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | ||
For | 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. | ||
For | 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. | ||
For | For | 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. | Issuer |
Against | For | 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. | Issuer |
Against | For | 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. | Issuer |
For | For | 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TIDEWATER INC. | 7/31/14 | 886423102 | TDW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M. JAY ALLISON | ||
For | JAMES C. DAY | ||
For | RICHARD T. DU MOULIN | ||
For | MORRIS E. FOSTER | ||
For | J. WAYNE LEONARD | ||
For | RICHARD A. PATTAROZZI | ||
For | JEFFREY M. PLATT | ||
For | ROBERT L. POTTER | ||
For | NICHOLAS J. SUTTON | ||
For | CINDY B. TAYLOR | ||
For | JACK E. THOMPSON | ||
For | For | 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | Issuer |
For | For | 3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRANSOCEAN LTD | 9/22/14 | H8817H100 | RIG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING | Issuer |
For | For | 2. ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER PLC | 4/30/15 | 904767704 | UL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. | Issuer |
For | For | 2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Issuer |
For | 3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | ||
For | 4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET | ||
For | 5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | ||
For | 6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | ||
For | 7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | ||
For | 8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA | ||
For | 9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | ||
For | 10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | ||
For | 11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | ||
For | 12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | ||
For | 13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | ||
For | 14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO | ||
For | 15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | ||
For | For | 16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. | Issuer |
For | For | 17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Issuer |
For | For | 18. DIRECTORS' AUTHORITY TO ISSUE SHARES | Issuer |
For | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 21. POLITICAL DONATIONS AND EXPENDITURE | Issuer |
For | For | 22. NOTICE PERIOD FOR GENERAL MEETINGS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/7/15 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | ||
For | 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI | ||
For | 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION | ||
For | 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY | ||
For | 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH | ||
For | 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. NETWORK NEUTRALITY REPORT | Security Holder |
Against | Against | 5. POLITICAL SPENDING REPORT | Security Holder |
Against | Against | 6. SEVERANCE APPROVAL POLICY | Security Holder |
Against | Against | 7. STOCK RETENTION POLICY | Security Holder |
Against | Against | 8. SHAREHOLDER ACTION BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WAL-MART STORES INC. | 6/5/15 | 931142103 | WMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT | ||
For | 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE | ||
For | 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER | ||
For | 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | ||
For | 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER | ||
For | 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | ||
For | 1M. ELECTION OF DIRECTOR: JIM C. WALTON | ||
For | 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON | ||
For | 1O. ELECTION OF DIRECTOR: LINDA S. WOLF | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Issuer |
Against | Against | 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Security Holder |
Against | Against | 6. PROXY ACCESS FOR SHAREHOLDERS | Security Holder |
Against | Against | 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Security Holder |
Against | Against | 8. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Security Holder |
Against | Against | 9. INDEPENDENT CHAIRMAN POLICY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/12/15 | 254687106 | DIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD | ||
For | 1B. ELECTION OF DIRECTOR: JOHN S. CHEN | ||
For | 1C. ELECTION OF DIRECTOR: JACK DORSEY | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT A. IGER | ||
For | 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER | ||
For | 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS | ||
For | 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG | ||
For | 1J. ELECTION OF DIRECTOR: ORIN C. SMITH | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Issuer |
For | For | 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT INC. | 5/12/15 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI | ||
For | 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS | ||
For | 1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT | ||
For | 1F. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1G. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1H. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WEYERHAEUSER COMPANY | 5/22/15 | 962166104 | WY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN | ||
For | 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO | ||
For | 1C. ELECTION OF DIRECTOR: MARK A. EMMERT | ||
For | 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | ||
For | 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY | ||
For | 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI | ||
For | 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS | ||
For | 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT | ||
For | 1I. ELECTION OF DIRECTOR: KIM WILLIAMS | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Name Of Fund: | Buffalo Emerging Opportunities Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABAXIS INC. | 10/22/14 | 002567105 | ABAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CLINTON H. SEVERSON | ||
For | VERNON E. ALTMAN | ||
For | RICHARD J. BASTIANI PHD | ||
For | MICHAEL D. CASEY | ||
For | HENK J. EVENHUIS | ||
For | PRITHIPAL SINGH, PH.D. | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 3. TO APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF BURR PILGER MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACCURAY INCORPORATED | 11/20/14 | 004397105 | ARAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | ||
For | 1.2 ELECTION OF DIRECTOR: DENNIS L. WINGER | ||
For | 1.3 ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMBER ROAD INC. | 5/6/15 | 02318Y108 | AMBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES W. PREUNINGER | ||
For | KENNETH M. HARVEY | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APOGEE ENTERPRISES INC. | 6/25/15 | 37598109 | APOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BERNARD P. ALDRICH | ||
For | JOHN T. MANNING | ||
For | JOSEPH F. PUISHYS | ||
For | For | 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016. | |
Company Name | Meeting Date | CUSIP | Ticker |
ARATANA THERAPEUTICS, INC. | 6/18/15 | 03874P101 | PETX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | IRVINE O. HOCKADAY ESQ. | ||
For | JAY LICHTER, PH.D. | ||
For | MERILEE RAINES | ||
For | JOHN VANDER VORT, ESQ. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BENEFITFOCUS INC. | 6/12/15 | 08180D106 | BNFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MASON R. HOLLAND, JR. | ||
For | ANN H. LAMONT | ||
For | STEPHEN M. SWAD | ||
Company Name | Meeting Date | CUSIP | Ticker |
BOULDER BRANDS INC. | 5/19/15 | 101405108 | BDBD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R. DEAN HOLLIS | ||
For | 1B. ELECTION OF DIRECTOR: THOMAS K. MCINERNEY | ||
For | For | 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. | Issuer |
For | For | 4. PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. | Issuer |
For | For | 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARBO CERAMICS INC. | 5/19/15 | 140781105 | CRR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIGMUND L. CORNELIUS | ||
For | CHAD C. DEATON | ||
For | JAMES B. JENNINGS | ||
For | GARY A. KOLSTAD | ||
For | H.E. LENTZ, JR. | ||
For | RANDY L. LIMBACHER | ||
For | WILLIAM C. MORRIS | ||
For | ROBERT S. RUBIN | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHEFS' WAREHOUSE, INC. | 5/15/15 | 163086101 | CHEF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOMINICK CERBONE | ||
For | JOHN A. COURI | ||
For | JOSEPH CUGINE | ||
For | ALAN GUARINO | ||
For | STEPHEN HANSON | ||
For | CHRISTOPHER PAPPAS | ||
For | JOHN PAPPAS | ||
For | For | 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. | Issuer |
Against | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMSCORE INC. | 7/22/14 | 20564W105 | SCOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MAGID M. ABRAHAM | ||
For | RUSSELL FRADIN | ||
For | WILLIAM KATZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CORNERSTONE ONDEMAND INC. | 6/3/15 | 21925Y103 | CSOD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT CAVANAUGH | ||
For | JOSEPH P. PAYNE | ||
For | KRISTINA SALEN | ||
For | For | 2. TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
E2OPEN, Inc. | 8/20/14 | 29788A104 | EOPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: CARL BASS | ||
For | 1.2 ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 5/13/15 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES FOX | ||
For | JAMES JOHNSON | ||
For | CHARLES ROAME | ||
For | GREGORY SMITH | ||
For | For | 2. THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXA CORPORATION | 6/9/15 | 300614500 | EXA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT D. BURKE | ||
For | WAYNE MACKIE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | Against | 3. REQUEST TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPONENT, INC. | 5/28/15 | 30214U102 | EXPO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE | ||
For | 1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | ||
For | 1.3 ELECTION OF DIRECTOR: KAREN A. RICHARDSON | ||
For | 1.4 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS | ||
For | 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. | ||
For | 1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 1, 2016. | Issuer |
For | For | 3. TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) CHANGE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000 AND (II) CHANGE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 2,000,000. | Issuer |
For | For | 4. TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK. | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FARO TECHNOLOGIES INC. | 5/20/15 | 311642102 | FARO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LYNN BRUBAKER | ||
For | SIMON RAAB | ||
For | For | 2. THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIESTA RESTAURANT GROUP, INC. | 4/28/15 | 31660B101 | FRGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACK A. SMITH | ||
For | NICHOLAS DARAVIRAS | ||
For | For | 2. TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HORSEHEAD HOLDING CORP. | 5/6/15 | 45321L100 | IMPV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | T. GRANT JOHN | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Issuer |
For | For | 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICU MEDICAL INC. | 6/15/15 | 44930G107 | ICUI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | VIVEK JAIN | ||
For | JACK W. BROWN | ||
For | JOHN J. CONNORS, ESQ. | ||
For | DAVID C. GREENBERG | ||
For | JOSEPH R. SAUCEDO | ||
For | RICHARD H. SHERMAN, MD. | ||
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. | Issuer |
For | For | 3. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPERVA INC. | 5/6/15 | 45321L100 | IMPV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GREG CLARK | ||
For | CHARLES GIANCARLO | ||
For | ALLAN TESSLER | ||
For | For | 2. PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
3 Years | 3 Years | 3. PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNAP | 5/29/15 | 45885A300 | INAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES B. COE | ||
For | J. ERIC COONEY | ||
For | PATRICIA L. HIGGINS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERSECT ENT INC. | 6/4/15 | 46071F103 | XENT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KIERAN T. GALLAHUE | ||
For | LISA D. EARNHARDT | ||
For | CYNTHIA L. LUCCHESE | ||
For | DANA G. MEAD, JR. | ||
For | FREDERIC H. MOLL, M.D. | ||
For | CASEY M. TANSEY | ||
For | W. ANTHONY VERNON | ||
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOGMEIN INC. | 5/21/15 | 54142L109 | LOGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MICHAEL K. SIMON | ||
For | 1.2 ELECTION OF DIRECTOR: STEVEN G. CHAMBERS | ||
For | 1.3 ELECTION OF DIRECTOR: EDWIN J. GILLIS | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES. | Issuer |
For | For | 4. ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MYR GROUP INC. | 4/30/15 | 55405W104 | MYRG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACK L. ALEXANDER | ||
For | BETTY R. JOHNSON | ||
For | MAURICE E. MOORE | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL RESEARCH CORPORATION | 5/7/15 | 637372202 | NRCI.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL D. HAYS | ||
For | JOHN N. NUNNELLY | ||
For | For | 2. VOTE ON THE AMENDMENT TO THE NATIONAL RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. | Issuer |
For | For | 3. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 4. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATURAL GAS SERVICES GROUP INC. | 6/18/15 | 63886Q109 | NGS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID L. BRADSHAW | ||
For | WILLIAM F. HUGHES, JR. | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3 TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEOGEN CORPORATION | 10/2/14 | 640491106 | NEOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES L. HERBERT | ||
For | G. BRUCE PAPESH | ||
For | THOMAS H. REED | ||
For | For | 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NVE CORPORATION | 7/7/14 | 629445206 | NVEC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TERRENCE W. GLARNER | ||
For | DANIEL A. BAKER | ||
For | PATRICIA M. HOLLISTER | ||
For | RICHARD W. KRAMP | ||
For | GARY R. MAHARAJ | ||
For | For | 2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL INC. | 5/19/15 | 68213N109 | OMCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RANDALL A. LIPPS | ||
For | MARK W. PARRISH | ||
For | VANCE B. MOORE | ||
For | For | 2. PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 3. PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD INDUSTRIES INC. | 6/17/15 | 691497309 | OXM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: THOMAS C. CHUBB III | ||
For | 1.2 ELECTION OF DIRECTOR: JOHN R. HOLDER | ||
For | 1.3 ELECTION OF DIRECTOR: CLARENCE H. SMITH | ||
For | For | 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PDF SOLUTIONS INC. | 5/26/15 | 693282105 | PDFS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LUCIO LANZA | ||
For | KIMON W. MICHAELS | ||
For | For | 2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POTBELLY CORPORATION | 5/14/15 | 73754Y100 | PBPB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SUSAN CHAPMAN-HUGHES | ||
For | DAN LEVITAN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROOFPOINT INC. | 6/8/15 | 743424103 | PFPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANTHONY BETTENCOURT | ||
For | DANA EVAN | ||
For | GARY STEELE | ||
For | For | 2. TO APPROVE AMENDMENTS TO OUR 2012 EQUITY INCENTIVE PLAN, INCLUDING TO CONTINUE THE AUTOMATIC SHARE RESERVE INCREASE THROUGH AND INCLUDING JANUARY 1, 2022 AND DECREASE THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE INCREASE TO THE LESSER OF (I) FOUR PERCENT (4%) OF THE NUMBER OF SHARES ISSUED AND OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROS HOLDINGS INC. | 5/21/15 | 74346Y103 | PRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ELLEN KESZLER | ||
For | LESLIE RECHAN | ||
For | WILLIAM RUSSELL | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS | 5/20/15 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | VICTORIA M. HOLT | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
For | DOUGLAS W. KOHRS | ||
For | BRIAN K. SMITH | ||
For | SVEN A. WEHRWEIN | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REMY INTERNATIONAL INC. | 6/10/15 | 75971M108 | REMY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN H. WEBER | ||
For | GEORGE P. SCANLON | ||
For | ARIK W. RUCHIM | ||
For | For | 2. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). | Issuer |
For | For | 3. APPROVAL OF THE REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. APPROVAL OF THE REMY INTERNATIONAL, INC. ANNUAL INCENTIVE BONUS PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RIGNET | 5/8/15 | 766582100 | RNET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES H. BROWNING | ||
For | MATTIA CAPRIOLI | ||
For | CHARLES L. DAVIS | ||
For | KEVIN MULLOY | ||
For | KEVIN J. O'HARA | ||
For | KEITH OLSEN | ||
For | MARK B. SLAUGHTER | ||
For | BRENT K. WHITTINGTON | ||
For | DITLEF DE VIBE | ||
For | For | 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RUCKUS WIRLESS INC. | 6/10/15 | 781220108 | RKUS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SELINA Y. LO | ||
For | STEWART GRIERSON | ||
For | For | 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE RUCKUS WIRELESS, INC. NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | 6/24/15 | 84920Y106 | SPWH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHRISTOPHER EASTLAND | ||
For | JOSEPH P. SCHNEIDER | ||
For | For | 2. APPROVAL OF SPORTSMAN'S WAREHOUSE HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPS COMMERCE | 5/14/15 | 78463M107 | SPSC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARCHIE C. BLACK | ||
For | MICHAEL B. GORMAN | ||
For | MARTIN J. LEESTMA | ||
For | JAMES B. RAMSEY | ||
For | MICHAEL A. SMERKLO | ||
For | PHILIP E. SORAN | ||
For | SVEN A. WEHRWEIN | ||
For | For | 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THERMON GROUP HOLDINGS, INC. | 7/31/14 | 88362T103 | THR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RODNEY L. BINGHAM | ||
For | MARCUS J. GEORGE | ||
For | RICHARD E. GOODRICH | ||
For | KEVIN J. MCGINTY | ||
For | JOHN T. NESSER, III | ||
For | MICHAEL W. PRESS | ||
For | STEPHEN A. SNIDER | ||
For | CHARLES A. SORRENTINO | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TILE SHOP HOLDINGS INC. | 7/22/14 | 88677Q109 | TTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETER H. KAMIN | ||
For | TODD KRASNOW | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Issuer |
For | For | 3 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VINCE HOLDING CORP. | 6/2/15 | 92719W108 | VNCE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT A. BOWMAN | ||
For | MARK E. BRODY | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VOXELJET AG | 5/22/15 | 92912L107 | VJET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | None | 2 RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD | Issuer |
For | None | 3 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD | Issuer |
For | None | 4 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS, AND THE AUDITOR OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2015 | Issuer |
For | None | 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND TO USE TREASURY STOCK AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WAGEWORKS INC. | 5/6/15 | 930427109 | WAGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS A. BEVILACQUA | ||
For | BRUCE G. BODAKEN | ||
For | JOSEPH L. JACKSON | ||
For | For | 2. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
1 Year | 3 Years | 3. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZIX CORPORATION | 6/24/15 | 98974P100 | ZIXI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK J. BONNEY | ||
For | TAHER A. ELGAMAL | ||
For | ROBERT C. HAUSMANN | ||
For | MARIBESS L. MILLER | ||
For | RICHARD D. SPURR | ||
For | For | 2 RATIFICATION OF APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4 APPROVE AN AMENDED AND RESTATED 2012 INCENTIVE PLAN. | Issuer |
Name Of Fund: | Buffalo Growth Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/12/15 | 88579Y101 | MMM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO | ||
For | 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR | ||
For | 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | ||
For | 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW | ||
For | 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL | ||
For | 1G. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1I. ELECTION OF DIRECTOR: INGE G. THULIN | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/24/15 | 002824100 | ABT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. ALPERN | ||
For | R.S. AUSTIN | ||
For | S.E. BLOUNT | ||
For | W.J. FARRELL | ||
For | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ACE LIMITED | 5/21/15 | H0023R105 | ACE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 2A ALLOCATION OF DISPOSABLE PROFIT | Issuer |
For | For | 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Issuer |
For | For | 3 DISCHARGE OF THE BOARD OF DIRECTORS | Issuer |
For | For | 4A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Issuer |
For | For | 4B RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Issuer |
For | For | 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Issuer |
For | 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG | ||
For | 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | ||
For | 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH | ||
For | 5D ELECTION OF DIRECTOR: MARY A. CIRILLO | ||
For | 5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS | ||
For | 5F ELECTION OF DIRECTOR: JOHN EDWARDSON | ||
For | 5G ELECTION OF DIRECTOR: PETER MENIKOFF | ||
For | 5H ELECTION OF DIRECTOR: LEO F. MULLIN | ||
For | 5I ELECTION OF DIRECTOR: KIMBERLY ROSS | ||
For | 5J ELECTION OF DIRECTOR: ROBERT SCULLY | ||
For | 5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | ||
For | 5L ELECTION OF DIRECTOR: THEODORE E. SHASTA | ||
For | 5M ELECTION OF DIRECTOR: DAVID SIDWELL | ||
For | 5N ELECTION OF DIRECTOR: OLIVIER STEIMER | ||
For | For | 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer |
For | For | 7A ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | Issuer |
For | For | 7B ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | Issuer |
For | For | 7C ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | Issuer |
For | For | 7D ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | Issuer |
For | For | 8 ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Issuer |
For | For | 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS | Issuer |
For | For | 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS | Issuer |
For | For | 11A COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Issuer |
For | For | 11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Issuer |
For | For | 12 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Issuer |
For | None | 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTAVIS PLC | 6/5/15 | G0083B108 | ACT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PAUL M. BISARO | ||
For | 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM | ||
For | 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | ||
For | 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | ||
For | 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA | ||
For | 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | ||
For | 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | ||
For | 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | ||
For | 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR | ||
For | 1L. ELECTION OF DIRECTOR: FRED G. WEISS | ||
Against | For | 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Issuer |
For | For | 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Issuer |
Against | For | 5. TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Issuer |
Against | Against | 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Security Holder |
For | Against | 7. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AFFILIATED MANAGERS GROUP, INC. | 6/15/15 | 008252108 | AMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE | ||
For | 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | ||
For | 1C. ELECTION OF DIRECTOR: GLENN EARLE | ||
For | 1D. ELECTION OF DIRECTOR: NIALL FERGUSON | ||
For | 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY | ||
For | 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | ||
For | 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN | ||
For | 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN | ||
For | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES | 5/13/15 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | ||
For | 1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | ||
For | 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/13/15 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1.8 ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN INC. | 3/10/15 | 018490102 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). | Issuer |
For | For | 2 TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. | Issuer |
For | For | 3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALTERA CORPORATION | 5/11/15 | 021441100 | ALTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
�� | |||
For | 1A. ELECTION OF DIRECTOR: JOHN P. DAANE | ||
For | 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS | ||
For | 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN | ||
For | 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY | ||
For | 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY | ||
For | 1F. ELECTION OF DIRECTOR: KRISH A. PRABHU | ||
For | 1G. ELECTION OF DIRECTOR: SHANE V. ROBISON | ||
For | 1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | Against | 6. IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM INC. | 6/10/15 | 023135106 | AMZN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS | ||
For | 1B. ELECTION OF DIRECTOR: TOM A. ALBERG | ||
For | 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON | ||
For | 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK | ||
For | 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH | ||
For | 1G. ELECTION OF DIRECTOR: ALAIN MONIE | ||
For | 1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | ||
Against | 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Security Holder |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMC NETWORKS INC | 6/9/15 | 00164V103 | AMCX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JONATHAN F. MILLER | ||
For | LEONARD TOW | ||
For | DAVID E. VAN ZANDT | ||
For | CARL E. VOGEL | ||
For | ROBERT C. WRIGHT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANHEUSER-BUSCH INBEV SA | 4/29/15 | 03524A108 | BUD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A1 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW | Issuer | |
For | B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Issuer | |
For | B5 DISCHARGE TO THE DIRECTORS | Issuer | |
For | B6 DISCHARGE TO THE STATUTORY AUDITOR | Issuer | |
For | B7A APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS | ||
For | B7B RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS | ||
For | B7C APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS | ||
For | B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS | ||
For | B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS | ||
For | For | B8A REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Issuer |
For | For | B8B APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE | Issuer |
For | For | B8C STOCK OPTIONS FOR DIRECTORS | Issuer |
For | For | C1 FILINGS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/10/15 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1B. ELECTION OF DIRECTOR: AL GORE | ||
For | 1C. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1D. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1E. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1F. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1G. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INC. | 3/27/15 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Issuer |
For | For | 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Issuer |
For | For | 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INC. | 5/14/15 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LARRY D. BRADY | ||
For | 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
For | 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | ||
For | 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | ||
For | 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, III | ||
For | 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS | ||
For | 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | ||
Against | 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
Against | 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS | ||
Against | 1J ELECTION OF DIRECTOR: JAMES A. LASH | ||
Against | 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS | ||
Against | 1L ELECTION OF DIRECTOR: JAMES W. STEWART | ||
For | 1M ELECTION OF DIRECTOR: CHARLES L. WATSON | ||
For | For | 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/5/15 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN | ||
Against | 1D. ELECTION OF DIRECTOR: K.J. STORM | ||
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |||
For | For | 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. APPROVAL OF 2015 INCENTIVE PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/27/15 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
Against | Against | 4. AMEND EXISTING CLAWBACK POLICY. | Security Holder |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Issuer |
Against | Against | 6. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 7. FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/28/15 | 16115Q308 | GTLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SAMUEL F. THOMAS | ||
For | W. DOUGLAS BROWN | ||
For | RICHARD E. GOODRICH | ||
For | TERRENCE J. KEATING | ||
For | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | ELIZABETH G. SPOMER | ||
For | THOMAS L. WILLIAMS | ||
For | For | 2) RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3) APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 3/17/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) | Issuer |
For | For | 2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHINA MOBILE (HONG KONG) LIMITED | 5/28/15 | 16941M109 | CHL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014. | Issuer |
For | For | 2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. | Issuer |
For | 3. TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY. | ||
For | 4A. TO RE-ELECT MR. FRANK WONG KWONG SHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | ||
For | 4B. TO RE-ELECT DR. MOSES CHENG MO CHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | ||
For | For | 5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Issuer |
For | For | 6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. | Issuer |
For | For | 7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. | Issuer |
For | For | 8. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS INC. | 11/20/14 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | ||
For | 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | ||
For | 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS | ||
For | 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA | ||
For | 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1I. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1J. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
Against | Against | 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Security Holder |
Against | Against | 7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/20/15 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT | ||
For | 1K. ELECTION OF DIRECTOR: LEO MELAMED | ||
For | 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II | ||
For | 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF | ||
For | 1N. ELECTION OF DIRECTOR: EDEMIR PINTO | ||
For | 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK | ||
For | 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER | ||
For | 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE | ||
For | 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COPART INC. | 12/3/14 | 217204106 | CPRT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIS J. JOHNSON | ||
For | A. JAYSON ADAIR | ||
For | MATT BLUNT | ||
For | STEVEN D. COHAN | ||
For | DANIEL J. ENGLANDER | ||
For | JAMES E. MEEKS | ||
For | VINCENT W. MITZ | ||
For | THOMAS N. TRYFOROS | ||
For | For | 2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE). | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/29/15 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY H. BROTMAN | ||
Against | DANIEL J. EVANS | ||
For | RICHARD A. GALANTI | ||
For | JEFFREY S. RAIKES | ||
For | JAMES D. SINEGAL | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Issuer |
For | For | 5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Issuer |
For | For | 5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/7/15 | 235851102 | DHR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH | ||
For | 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER | ||
For | 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | ||
For | 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL | ||
For | 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | ||
For | 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES | ||
For | 1G. ELECTION OF DIRECTOR: STEVEN M. RALES | ||
For | 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | ||
For | 1I. ELECTION OF DIRECTOR: ALAN G. SPOON | ||
For | 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | ||
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 4. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DRIL-QUIP INC | 5/15/15 | 262037104 | DRQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON | ||
For | For | 2. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DUNKIN' BRANDS GROUP INC. | 5/12/15 | 265504100 | DNKN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SANDRA HORBACH | ||
For | MARK NUNNELLY | ||
For | CARL SPARKS | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015 | Issuer |
For | For | 4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 5. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/7/15 | 278865100 | ECL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | ||
For | 1B ELECTION OF DIRECTOR: BARBARA J. BECK | ||
For | 1C ELECTION OF DIRECTOR: LESLIE S. BILLER | ||
For | 1D ELECTION OF DIRECTOR: CARL M. CASALE | ||
For | 1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | ||
For | 1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | ||
For | 1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | ||
For | 1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | ||
For | 1I ELECTION OF DIRECTOR: JOEL W. JOHNSON | ||
For | 1J ELECTION OF DIRECTOR: MICHAEL LARSON | ||
For | 1K ELECTION OF DIRECTOR: JERRY W. LEVIN | ||
For | 1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | ||
For | 1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | ||
For | 1N ELECTION OF DIRECTOR: VICTORIA J. REICH | ||
For | 1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | ||
For | 1P ELECTION OF DIRECTOR: JOHN J. ZILLMER | ||
For | For | 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Against | Against | 4 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EMC CORPORATION | 4/30/15 | 268648102 | EMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: DONALD J. CARTY | ||
For | 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN | ||
For | 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO | ||
For | 1F. ELECTION OF DIRECTOR: JOHN R. EGAN | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY | ||
For | 1I. ELECTION OF DIRECTOR: JAMI MISCIK | ||
For | 1J. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1K. ELECTION OF DIRECTOR: DAVID N. STROHM | ||
For | 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI | ||
For | For | 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
Against | Against | 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EMERSON ELECTRIC CO. | 2/3/15 | 291011104 | EMR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A.F. GOLDEN* | ||
For | W.R. JOHNSON* | ||
For | C. KENDLE* | ||
For | J.S. TURLEY* | ||
For | A.A. BUSCH III# | ||
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | |||
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | |||
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | |||
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | |||
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | |||
7. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | |||
8. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | |||
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX INC. | 5/27/15 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
For | STEPHEN SMITH | ||
For | PETER VAN CAMP | ||
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC. | 6/11/15 | 30303M102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | S.D. DESMOND-HELLMANN | ||
For | REED HASTINGS | ||
For | JAN KOUM | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | MARK ZUCKERBERG | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
For | For | 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Issuer |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/29/14 | 31428X106 | FDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE | ||
For | 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON | ||
For | 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON | ||
For | 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL | ||
For | 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | ||
For | 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN | ||
For | 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN | ||
For | 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1L. ELECTION OF DIRECTOR: PAUL S. WALSH | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/22/15 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | ||
For | A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN | ||
For | A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR | ||
For | A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | ||
For | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS | ||
For | A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | ||
For | A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT | ||
For | A8 ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | A9 ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
For | A11 ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | A12 ELECTION OF DIRECTOR: JAMES E. ROHR | ||
For | A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO | ||
For | A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | ||
For | A15 ELECTION OF DIRECTOR: JAMES S. TISCH | ||
For | A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | ||
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Issuer |
For | For | B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 | Issuer |
Against | Against | C1 CUMULATIVE VOTING | Security Holder |
Against | Against | C2 WRITTEN CONSENT | Security Holder |
Against | Against | C3 ONE DIRECTOR FROM RANKS OF RETIREES | Security Holder |
Against | Against | C4 HOLY LAND PRINCIPLES | Security Holder |
Against | Against | C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GOOGLE INC. | 6/3/15 | 38259P508 | GOOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | ERIC E. SCHMIDT | ||
For | L. JOHN DOERR | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | PAUL S. OTELLINI | ||
For | K. RAM SHRIRAM | ||
For | SHIRLEY M. TILGHMAN | ||
For | For | 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
Against | Against | 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/6/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II | ||
For | 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON | ||
For | 1F. ELECTION OF DIRECTOR: ROGER W. HALE | ||
For | 1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | ||
For | 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. STALEY | ||
For | 1J. ELECTION OF DIRECTOR: MARK F. WHEELER | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/15/15 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP | ||
For | 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI | ||
For | 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD | ||
For | 1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL | ||
For | 1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | ||
For | 1F. ELECTION OF DIRECTOR: SIR ROBERT REID | ||
For | 1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | ||
For | 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1J. ELECTION OF DIRECTOR: VINCENT TESE | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE J.M. SMUCKER COMPANY | 8/13/14 | 832696405 | SJM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: VINCENT C. BYRD | ||
For | 1B. ELECTION OF DIRECTOR: ELIZABETH VALK LONG | ||
For | 1C. ELECTION OF DIRECTOR: SANDRA PIANALTO | ||
For | 1D. ELECTION OF DIRECTOR: MARK T. SMUCKER | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/19/15 | 46625H100 | JPM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN | ||
For | 1B. ELECTION OF DIRECTOR: JAMES A. BELL | ||
For | 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE | ||
For | 1E. ELECTION OF DIRECTOR: JAMES S. CROWN | ||
For | 1F. ELECTION OF DIRECTOR: JAMES DIMON | ||
For | 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL | ||
For | 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND | ||
For | 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Issuer |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Issuer |
For | Against | 6. LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Issuer |
For | Against | 7. SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Issuer |
For | Against | 8. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Issuer |
For | Against | 9. ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Issuer |
For | Against | 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 4/30/15 | 494368103 | KMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM | ||
For | 1B ELECTION OF DIRECTOR: ABELARDO E. BRU | ||
For | 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD | ||
For | 1D ELECTION OF DIRECTOR: THOMAS J. FALK | ||
For | 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA | ||
For | 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | ||
For | 1G ELECTION OF DIRECTOR: JAMES M. JENNESS | ||
For | 1H ELECTION OF DIRECTOR: NANCY J. KARCH | ||
For | 1I ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE | ||
For | 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO | ||
For | For | 2 RATIFICATION OF AUDITORS | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LULULEMON ATHLETICA INC. | 6/3/15 | 550021109 | LULU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN J. COLLINS | ||
For | MARTHA A.M. MORFITT | ||
For | RHODA M. PITCHER | ||
For | EMILY WHITE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MCGRAW HILL FINANCIAL | 4/29/15 | 580645109 | MHFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: REBECCA JACOBY | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW | ||
For | 1F. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | ||
For | 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL | ||
For | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MONDELEZ INTERNATIONAL, INC. | 5/20/15 | 609207105 | MDLZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | ||
For | 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | ||
For | 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM | ||
For | 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA | ||
For | 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER | ||
For | 1G. ELECTION OF DIRECTOR: NELSON PELTZ | ||
For | 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | ||
For | 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD | ||
For | 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT | ||
For | 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS | ||
For | 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/30/15 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE | ||
For | 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS | ||
For | 1C. ELECTION OF DIRECTOR: HUGH GRANT | ||
For | 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN | ||
For | 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ | ||
For | 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET | ||
For | 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holder |
Against | Against | 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Security Holder |
For | Against | 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NETFLIX INC. | 6/9/15 | 64110L106 | NFLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD N. BARTON | ||
For | BRADFORD L. SMITH | ||
For | ANNE SWEENEY | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NIELSEN N.V. | 6/26/15 | N63218106 | NLSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Issuer |
For | For | 2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Issuer |
For | For | 3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Issuer |
For | For | 4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Issuer |
For | 5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | ||
For | 5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS | ||
For | 5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 5D. ELECTION OF DIRECTOR: KAREN M. HOGUET | ||
For | 5E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 5F. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB | ||
For | 5I. ELECTION OF DIRECTOR: ROBERT POZEN | ||
For | 5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | ||
For | 5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL | ||
For | For | 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE INC. | 9/18/14 | 654106103 | NKE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN B. GRAF, JR. | ||
For | JOHN C. LECHLEITER | ||
For | MICHELLE A. PELUSO | ||
For | PHYLLIS M. WISE | ||
For | For | 2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/21/15 | 665859104 | NTRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE | ||
For | 1B. ELECTION OF DIRECTOR: SUSAN CROWN | ||
For | 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON | ||
For | 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN | ||
For | 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO | ||
For | 1F. ELECTION OF DIRECTOR: JOHN W. ROWE | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN P. SLARK | ||
For | 1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | ||
For | 1I. ELECTION OF DIRECTOR: DONALD THOMPSON | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | ||
For | 1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL | ||
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/5/14 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
For | H. RAYMOND BINGHAM | ||
For | MICHAEL J. BOSKIN | ||
For | SAFRA A. CATZ | ||
For | BRUCE R. CHIZEN | ||
For | GEORGE H. CONRADES | ||
For | LAWRENCE J. ELLISON | ||
For | HECTOR GARCIA-MOLINA | ||
For | JEFFREY O. HENLEY | ||
For | MARK V. HURD | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 6/4/15 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY LEIWEKE | ||
For | ROGER FAXON | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PENTAIR PLC | 5/5/15 | G7S00T104 | PNR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN | ||
For | 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS | ||
For | 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | ||
For | 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER | ||
For | 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN | ||
For | 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO | ||
For | 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN | ||
For | 1H. ELECTION OF DIRECTOR: DAVID A. JONES | ||
For | 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | ||
For | 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | ||
For | For | 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Issuer |
For | For | 4. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. | Issuer |
For | For | 5. TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR INC. | 4/28/15 | 74005P104 | PX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL | ||
For | 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES | ||
For | 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI | ||
For | 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE | ||
For | 1E. ELECTION OF DIRECTOR: IRA D. HALL | ||
For | 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | ||
For | 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY | ||
For | 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS | ||
For | 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Issuer |
Against | Against | 3. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Security Holder |
For | For | 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PRICELINE GROUP INC. | 6/4/15 | 741503403 | PCLN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | HOWARD W. BARKER, JR. | ||
For | JEFFERY H. BOYD | ||
For | JAN L. DOCTER | ||
For | JEFFREY E. EPSTEIN | ||
For | JAMES M. GUYETTE | ||
For | DARREN R. HUSTON | ||
For | CHARLES H. NOSKI | ||
For | NANCY B. PERETSMAN | ||
For | THOMAS E. ROTHMAN | ||
For | CRAIG W. RYDIN | ||
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/9/15 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | ||
For | 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS | ||
For | 1G. ELECTION OF DIRECTOR: SHERRY LANSING | ||
For | 1H. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | ||
For | 1J. ELECTION OF DIRECTOR: DUANE A. NELLES | ||
For | 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | ||
For | 1L. ELECTION OF DIRECTOR: FRANCISCO ROS | ||
For | 1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | ||
For | 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT | ||
For | 1O. ELECTION OF DIRECTOR: MARC I. STERN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Issuer |
For | For | 4. TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUINTILES TRANSNATIONAL HOLDINGS INC. | 5/7/15 | 74876Y101 | Q |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED E. COHEN, M.D. | ||
For | JOHN P. CONNAUGHTON | ||
For | JOHN M. LEONARD, M.D. | ||
For | LEONARD D. SCHAEFFER | ||
For | For | 2. AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/8/15 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STARWOOD HOTLES & RESORTS WORLDWIDE INC. | 5/28/15 | 85590A401 | HOT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ADAM M. ARON | ||
For | 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN | ||
For | 1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE | ||
For | 1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | ||
For | 1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH | ||
For | 1G. ELECTION OF DIRECTOR: ERIC HIPPEAU | ||
For | 1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS | ||
For | 1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO | ||
For | 1J. ELECTION OF DIRECTOR: THOMAS O. RYDER | ||
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STERICYCLE INC. | 5/27/15 | 858912108 | SRCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARK C. MILLER | ||
For | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO | ||
For | 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL | ||
For | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TOWERS WATSON & CO. | 11/13/14 | 891894107 | TW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI | ||
For | 1B. ELECTION OF DIRECTOR: JOHN J. HALEY | ||
For | 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ | ||
For | 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | ||
For | 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT | ||
For | 1F. ELECTION OF DIRECTOR: GILBERT T. RAY | ||
For | 1G. ELECTION OF DIRECTOR: PAUL THOMAS | ||
For | 1H. ELECTION OF DIRECTOR: WILHELM ZELLER | ||
For | For | 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR INC. | 4/29/15 | 904311107 | UA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN A. PLANK | ||
For | BYRON K. ADAMS, JR. | ||
For | GEORGE W. BODENHEIMER | ||
For | DOUGLAS E. COLTHARP | ||
For | ANTHONY W. DEERING | ||
For | KAREN W. KATZ | ||
For | A.B. KRONGARD | ||
For | WILLIAM R. MCDERMOTT | ||
For | ERIC T. OLSON | ||
For | HARVEY L. SANDERS | ||
For | For | 2 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Issuer |
For | For | 3 TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/28/15 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
For | 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN | ||
For | 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1G. ELECTION OF DIRECTOR: DAVID J. PANG | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Issuer |
For | For | 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Issuer |
For | For | 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Issuer |
For | For | 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Issuer |
For | For | 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Issuer |
For | For | 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/12/15 | 254687106 | DIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD | ||
For | 1B. ELECTION OF DIRECTOR: JOHN S. CHEN | ||
For | 1C. ELECTION OF DIRECTOR: JACK DORSEY | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT A. IGER | ||
For | 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER | ||
For | 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS | ||
For | 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG | ||
For | 1J. ELECTION OF DIRECTOR: ORIN C. SMITH | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Issuer |
For | For | 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. | Security Holder |
Name Of Fund: | Buffalo High Yield Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/24/15 | 002824100 | ABT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. ALPERN | ||
For | R.S. AUSTIN | ||
For | S.E. BLOUNT | ||
For | W.J. FARRELL | ||
For | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ABBVIE INC. | 5/8/15 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Withhold | ROXANNE S. AUSTIN | ||
For | RICHARD A. GONZALEZ | ||
For | GLENN F. TILTON | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/5/15 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN | ||
Against | 1D. ELECTION OF DIRECTOR: K.J. STORM | ||
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |||
For | For | 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. APPROVAL OF 2015 INCENTIVE PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FIRSTSERVICE | 4/21/15 | 33761N109 | FSRV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
For | DAVID R. BEATTY | ||
For | BRENDAN CALDER | ||
For | PETER F. COHEN | ||
For | J.(JACK) P. CURTIN, JR. | ||
For | BERNARD I. GHERT | ||
For | MICHAEL D. HARRIS | ||
For | JAY S. HENNICK | ||
For | FREDERICK F. REICHHELD | ||
For | MICHAEL STEIN | ||
For | For | 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE FIRSTSERVICE STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"). | Issuer |
For | For | 04 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING CIRCULAR, APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE CORPORATION, THE HOLDERS OF SUBORDINATE VOTING SHARES AND MULTIPLE VOTING SHARES OF THE CORPORATION, NEW FSV CORPORATION ("NEW FSV"), FSV HOLDCO ULC AND FIRSTSERVICE COMMERCIAL REAL ESTATE SERVICES INC. PURSUANT TO THE PLAN OF ARRANGEMENT ATTACHED AS SCHEDULE "A" TO APPENDIX "C" TO THE ACCOMPANYING CIRCULAR. | Issuer |
For | For | 05 AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING CIRCULAR, APPROVING A STOCK OPTION PLAN FOR NEW FSV. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/23/15 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS | ||
For | 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | ||
For | 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | ||
For | 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN | ||
For | 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | ||
For | 1I. ELECTION OF DIRECTOR: CHARLES PRINCE | ||
For | 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | ||
For | 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/19/15 | 46625H100 | JPM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN | ||
For | 1B. ELECTION OF DIRECTOR: JAMES A. BELL | ||
For | 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE | ||
For | 1E. ELECTION OF DIRECTOR: JAMES S. CROWN | ||
For | 1F. ELECTION OF DIRECTOR: JAMES DIMON | ||
For | 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL | ||
For | 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND | ||
For | 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Issuer |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Issuer |
For | Against | 6. LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Issuer |
For | Against | 7. SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Issuer |
For | Against | 8. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Issuer |
For | Against | 9. ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Issuer |
For | Against | 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP | 5/5/15 | 50076Q106 | KRFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU | ||
For | 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL | ||
For | 1C. ELECTION OF DIRECTOR: L. KEVIN COX | ||
For | 1D. ELECTION OF DIRECTOR: MYRA M. HART | ||
For | 1E. ELECTION OF DIRECTOR: PETER B. HENRY | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
For | 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MONDELEZ INTERNATIONAL, INC. | 5/20/15 | 609207105 | MDLZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | ||
For | 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | ||
For | 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM | ||
For | 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA | ||
For | 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER | ||
For | 1G. ELECTION OF DIRECTOR: NELSON PELTZ | ||
For | 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | ||
For | 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD | ||
For | 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT | ||
For | 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS | ||
For | 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Security Holder |
Name Of Fund: | Buffalo International Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACTAVIS PLC | 3/10/15 | G0083B108 | ACT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). | Issuer |
For | For | 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTAVIS PLC | 6/5/15 | G0083B108 | ACT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PAUL M. BISARO | ||
For | 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM | ||
For | 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | ||
For | 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | ||
For | 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA | ||
For | 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | ||
For | 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | ||
For | 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | ||
For | 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR | ||
For | 1L. ELECTION OF DIRECTOR: FRED G. WEISS | ||
Against | For | 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Issuer |
For | For | 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. | Issuer |
Against | For | 5. TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. | Issuer |
Against | Against | 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Security Holder |
For | Against | 7. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMBEV S.A. | 10/1/14 | 02319V103 | ABEV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY) | Issuer |
For | For | 2 TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT") | Issuer |
For | For | 3 TO APPROVE THE VALUATION REPORT | Issuer |
For | For | 4 TO APPROVE THE MERGER | Issuer |
Against | For | 5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING | Issuer |
For | For | 6 TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER | Issuer |
Against | For | 7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMBEV S.A. | 4/29/15 | 02319V103 | ABEV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Issuer |
For | For | A2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | A3 ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016. | Issuer |
Against | For | A4 RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015. | Issuer |
Against | For | B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 6/17/15 | G0408V102 | AON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | ||
For | 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE | ||
For | 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI | ||
For | 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | ||
For | 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG | ||
For | 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | ||
For | 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | ||
For | 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | ||
For | 1I. RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | ||
For | 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA | ||
For | 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | ||
For | For | 2. RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. | |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | |
For | For | 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | |
For | For | 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. | |
Against | For | 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | |
For | For | 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | |
Against | For | 8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | |
Against | For | 9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | |
Against | For | 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | |
Against | For | 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS NV | 4/22/15 | N07059210 | ASML |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Issuer |
For | For | 5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Issuer |
For | For | 6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Issuer |
For | For | 8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Issuer |
Against | For | 9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Issuer |
Against | For | 10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Issuer |
Against | For | 11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Issuer |
For | For | 13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Issuer |
For | For | 13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Issuer |
For | For | 13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Issuer |
For | For | 15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Issuer |
Against | For | 16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Issuer |
Against | For | 16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Issuer |
Against | For | 16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Issuer |
Against | For | 16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Issuer |
For | For | 17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Issuer |
For | For | 17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Issuer |
For | For | 18. PROPOSAL TO CANCEL ORDINARY SHARES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AVAGO TECHNOLOGIES LIMITED | 4/8/15 | Y0486S104 | AVGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN | ||
For | 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | ||
For | 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER | ||
For | 1D. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | ||
For | 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART | ||
For | 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | ||
For | 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | ||
For | 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD | ||
For | 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS | ||
For | For | 2. TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | Issuer |
Against | For | 3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | Issuer |
For | For | 4. TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. | Issuer |
For | For | 5. TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 5/27/15 | 072730302 | BAYRY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. DISTRIBUTION OF THE PROFIT | Issuer |
For | For | 2. RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Issuer |
For | For | 3. RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issuer |
For | For | 4. SUPERVISORY BOARD ELECTION | Issuer |
For | For | 5. AMENDMENT OF THE OBJECT OF THE COMPANY | Issuer |
For | For | 6. ELECTION OF THE AUDITOR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN NATIONAL RAILWAY COMPANY | 9/18/14 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD J. CARTY | ||
For | AMB. GORDON D. GIFFIN | ||
For | EDITH E. HOLIDAY | ||
For | V.M. KEMPSTON DARKES | ||
For | HON. DENIS LOSIER | ||
For | HON. KEVIN G. LYNCH | ||
For | CLAUDE MONGEAU | ||
For | JAMES E. O'CONNOR | ||
For | ROBERT PACE | ||
For | ROBERT L. PHILLIPS | ||
For | LAURA STEIN | ||
For | For | 02 APPOINTMENT OF KPMG LLP AS AUDITORS | Issuer |
For | For | 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN PACIFIC RAILWAY LIMITED | 5/14/15 | 13645T100 | CP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR. | Issuer |
For | For | 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Issuer |
Against | WILLIAM A. ACKMAN | ||
For | THE HON. JOHN BAIRD | ||
For | GARY F. COLTER | ||
For | ISABELLE COURVILLE | ||
For | KEITH E. CREEL | ||
For | E. HUNTER HARRISON | ||
For | PAUL C. HILAL | ||
For | KRYSTYNA T. HOEG | ||
For | REBECCA MACDONALD | ||
For | DR. ANTHONY R. MELMAN | ||
For | LINDA J. MORGAN | ||
For | ANDREW F. REARDON | ||
For | STEPHEN C. TOBIAS | ||
For | For | 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Issuer |
For | For | 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CRITEO SA | 6/23/15 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 3. DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 4. ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Issuer |
For | For | 5. APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | |
For | 6. RENEWAL OF THE TERM OF OFFICE OF MRS. DANA EVAN AS DIRECTOR | ||
For | 7. RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT DE PESQUIDOUX AS DIRECTOR | ||
For | For | 8. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE | Issuer |
Against | For | 9. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
Against | For | 10. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, THROUGH A PUBLIC OFFERING, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
Against | For | 11. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 9 AND 10, WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
For | For | 12. DETERMINATION OF THE OVERALL FINANCIAL LIMITS APPLICABLE TO THE ISSUANCES TO BE COMPLETED PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 9 TO 11 | Issuer |
For | For | 13. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS, OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED | Issuer |
For | For | 14. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE | Issuer |
Against | For | 15. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
Against | Against | 16. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/18/14 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. REPORT AND ACCOUNTS 2014. | Issuer |
For | For | 2. DIRECTORS' REMUNERATION REPORT 2014. | Issuer |
Against | For | 3. DIRECTORS' REMUNERATION POLICY. | Issuer |
For | For | 4. DECLARATION OF FINAL DIVIDEND. | Issuer |
For | 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 6. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | ||
For | 12. RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | ||
For | 14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 15. ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
Issuer | |||
For | 16. RE-APPOINTMENT OF AUDITOR. | Issuer | |
For | 17. REMUNERATION OF AUDITOR. | Issuer | |
Against | 18. AUTHORITY TO ALLOT SHARES. | Issuer | |
Against | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer | |
For | 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Issuer | |
Against | 21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer | |
Against | 22. ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker |
DR. REDDY'S LABORATORIES LIMITED | 7/31/14 | 256135203 | RDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS OF 31 MARCH 2014 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. | Issuer |
For | For | O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2013-14. | Issuer |
For | For | O3 TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURI (DIN: 00209113), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS. | Issuer |
For | For | O4 TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE L A CARTER (DIN: 02331774), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. | Issuer |
For | For | O5 TO APPOINT A DIRECTOR IN PLACE OF MR. SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. | Issuer |
For | For | O6 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. | Issuer |
For | S7 TO APPOINT DR. ASHOK S GANGULY (DIN: 00010812), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | ||
For | S8 TO APPOINT DR. J P MOREAU (DIN: 01519325), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | ||
For | S9 TO APPOINT MS. KALPANA MORPARIA (DIN: 00046081), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | ||
For | S10 TO APPOINT DR. OMKAR GOSWAMI (DIN: 00004258), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | ||
For | S11 TO APPOINT MR. RAVI BHOOTHALINGAM (DIN: 00194530), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | ||
For | For | S12 VARIATION IN THE TERMS OF APPOINTMENT OF MR. G V PRASAD (DIN: 00057433), CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER. | Issuer |
For | For | S13 VARIATION IN THE TERMS OF APPOINTMENT OF MR. SATISH REDDY (DIN: 00129701), CHAIRMAN. | Issuer |
For | For | S14 TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR 2014-15. | Issuer |
For | For | S15 TO APPROVE THE MATERIAL RELATED PARTY CONTRACTS/ARRANGEMENTS/ TRANSACTIONS WITH DR. REDDY'S LABORATORIES INC., USA (A WHOLLY-OWNED SUBSIDIARY). PLEASE VIEW AND DOWNLOAD THE NOTICE OF MEETING FROM THE COMPANY'S WEBSITE: HTTP://WWW.DRREDDYS.COM/INVESTORS/PDF/30AGM-NOTICE.PDF | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING NV | 11/10/14 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE DIRECTOR. | ||
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING NV | 6/30/15 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. | |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. | |
For | 3. PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. | ||
Against | For | 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Against | For | 5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Against | For | 6A. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Issuer |
Against | For | 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PETROLEO BRASILEIRO S.A. - PETROBRAS | 1/30/15 | 71654V408 | PBR.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | I. MERGER OF ENERGETICA CAMACARI MURICY I S.A. ("MURICY") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | II. MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SAP AG | 5/20/15 | 803054204 | SAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | None | 2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014 | Issuer |
For | None | 3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 | Issuer |
For | None | 4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 | Issuer |
For | None | 5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 | Issuer |
For | None | 6A. RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION | Issuer |
For | None | 6B. RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION | Issuer |
Against | None | 7. RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SMITH & NEPHEW PLC | 4/9/15 | 83175M205 | SNN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | None | 1. TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Issuer |
For | None | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) | Issuer |
For | None | 3. TO DECLARE A FINAL DIVIDEND | Issuer |
For | 4. ELECTION OF DIRECTOR: VINITA BALI | ||
For | 5. ELECTION OF DIRECTOR: IAN BARLOW | ||
For | 6. ELECTION OF DIRECTOR: OLIVIER BOHUON | ||
For | 7. ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY | ||
For | 8. ELECTION OF DIRECTOR: JULIE BROWN | ||
For | 9. ELECTION OF DIRECTOR: ERIK ENGSTROM | ||
For | 10. ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | ||
For | 11. ELECTION OF DIRECTOR: BRIAN LARCOMBE | ||
For | 12. ELECTION OF DIRECTOR: JOSEPH PAPA | ||
For | 13. ELECTION OF DIRECTOR: ROBERTO QUARTA | ||
For | None | 14. TO APPOINT THE AUDITOR | Issuer |
For | None | 15. TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issuer |
Against | None | 16. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Issuer |
Against | None | 17. TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Issuer |
For | None | 18. TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Issuer |
For | None | 19. TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNGENTA AG | 4/28/15 | 87160A100 | SYN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 | Issuer |
For | For | 2. CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014 | Issuer |
For | For | 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer |
For | For | 4. APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION | Issuer |
For | 5A. RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI | ||
For | 5B. RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS | ||
Against | 5C. RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK | ||
For | 5D. RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE | ||
For | 5E. RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN | ||
For | 5F. RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE | ||
For | 5G. RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK | ||
For | 5H. RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER | ||
For | 5I. RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT | ||
For | 5J. RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER | ||
For | For | 6. RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer |
For | For | 7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER | Issuer |
For | For | 7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT | Issuer |
For | For | 7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER | Issuer |
For | For | 8. MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM | Issuer |
Against | For | 9. MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015 | Issuer |
For | For | 10. ELECTION OF THE INDEPENDENT PROXY | Issuer |
For | For | 11. ELECTION OF THE EXTERNAL AUDITOR | Issuer |
Abstain | For | 12. PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 6/9/15 | 874039100 | TSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1) TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Issuer |
For | For | 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS | Issuer |
For | MORRIS CHANG* | ||
For | F.C. TSENG* | ||
For | JOHNSEE LEE* | ||
For | SIR PETER L. BONFIELD$ | ||
For | STAN SHIH$ | ||
For | THOMAS J. ENGIBOUS$ | ||
For | KOK-CHOO CHEN$ | ||
For | MICHAEL R. SPLINTER$ | ||
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICALS INDUSTRIES LIMITED | 7/30/14 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | ||
For | 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | ||
For | 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. | ||
For | 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. | ||
For | For | 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. | Issuer |
Against | For | 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. | Issuer |
Against | For | 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. | Issuer |
For | For | 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TIM PARTICIPACOES SA | 4/14/15 | 88706P205 | TSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | A1) TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 | Issuer |
For | For | A2) TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Issuer |
For | For | A3) TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Issuer |
For | For | A4) TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Issuer |
For | For | A5) TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 | Issuer |
For | For | E1) TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 4/29/15 | 904784709 | UN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR. | Issuer |
For | For | 3. DISCHARGE OF EXECUTIVE DIRECTORS. | Issuer |
For | For | 4. DISCHARGE OF NON-EXECUTIVE DIRECTORS. | Issuer |
For | 5. RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | ||
For | 6. RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET | ||
For | 7. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | ||
For | 8. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | ||
For | 9. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | ||
For | 10. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA | ||
For | 11. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | ||
For | 12. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | ||
For | 13. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | ||
For | 14. RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | ||
For | 15. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | ||
For | 16. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO | ||
For | 17. APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | ||
For | For | 18. APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR. | Issuer |
For | For | 19. DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES. | Issuer |
For | For | 20. AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 21. CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WUXI PHARMATECH (CAYMAN) INC. | 11/11/14 | 929352102 | WX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. | ||
For | 2 KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. | ||
For | 3 WILLIAM R. KELLER BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM. | ||
Name Of Fund: | Buffalo Large Cap Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALTERA CORPORATION | 5/11/15 | 021441100 | ALTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN P. DAANE | ||
For | 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS | ||
For | 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN | ||
For | 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY | ||
For | 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY | ||
For | 1F. ELECTION OF DIRECTOR: KRISH A. PRABHU | ||
For | 1G. ELECTION OF DIRECTOR: SHANE V. ROBISON | ||
For | 1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | Against | 6. IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM INC. | 6/10/15 | 023135106 | AMZN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS | ||
For | 1B. ELECTION OF DIRECTOR: TOM A. ALBERG | ||
For | 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON | ||
For | 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK | ||
For | 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH | ||
For | 1G. ELECTION OF DIRECTOR: ALAIN MONIE | ||
For | 1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | ||
Against | 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Security Holder |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN EXPRESS COMPANY | 5/11/15 | 025816109 | AXP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: URSULA BURNS | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT | ||
For | 1D. ELECTION OF DIRECTOR: PETER CHERNIN | ||
For | 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT | ||
For | 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS | ||
For | 1H. ELECTION OF DIRECTOR: RICHARD LEVIN | ||
For | 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO | ||
For | 1J. ELECTION OF DIRECTOR: DANIEL VASELLA | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT WALTER | ||
For | 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS | ||
For | 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer | |
For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer | |
For | Against | 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Security Holder |
For | Against | 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Issuer |
For | Against | 8. SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/10/15 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1B. ELECTION OF DIRECTOR: AL GORE | ||
For | 1C. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1D. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1E. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1F. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1G. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC. | 6/10/15 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACQUELINE B. KOSECOFF | ||
For | DAVID E. ROBINSON | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/10/15 | 09062X103 | BIIB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER | ||
For | 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA | ||
For | 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA | ||
For | 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER | ||
For | 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY | ||
For | 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS | ||
For | 1J. ELECTION OF DIRECTOR: LYNN SCHENK | ||
For | 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/27/15 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. | Issuer |
Against | Against | 4. AMEND EXISTING CLAWBACK POLICY. | Security Holder |
For | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Issuer |
Against | Against | 6. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 7. FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BORGWARNER INC. | 4/29/15 | 099724106 | BWA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM | ||
For | 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | ||
For | For | 2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Issuer |
For | For | 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Issuer |
For | For | 6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Issuer |
Against | Against | 7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CEPHEID | 4/28/15 | 15670R107 | CPHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN L. BISHOP | ||
For | 1B. ELECTION OF DIRECTOR: THOMAS D. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON | ||
For | For | 2. TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/22/15 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | ||
For | 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | ||
For | 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Issuer |
For | For | 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 4/28/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | W. LANCE CONN | ||
For | MICHAEL P. HUSEBY | ||
For | CRAIG A. JACOBSON | ||
For | GREGORY B. MAFFEI | ||
For | JOHN C. MALONE | ||
For | JOHN D. MARKLEY, JR. | ||
For | DAVID C. MERRITT | ||
For | BALAN NAIR | ||
For | THOMAS M. RUTLEDGE | ||
For | ERIC L. ZINTERHOFER | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/20/15 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT | ||
For | 1K. ELECTION OF DIRECTOR: LEO MELAMED | ||
For | 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II | ||
For | 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF | ||
For | 1N. ELECTION OF DIRECTOR: EDEMIR PINTO | ||
For | 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK | ||
For | 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER | ||
For | 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE | ||
For | 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COACH INC. | 11/6/14 | 189754104 | COH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID DENTON | ||
For | SUSAN KROPF | ||
For | GARY LOVEMAN | ||
For | VICTOR LUIS | ||
For | IVAN MENEZES | ||
For | WILLIAM NUTI | ||
For | STEPHANIE TILENIUS | ||
For | JIDE ZEITLIN | ||
For | For | 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Issuer |
For | For | 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING | Issuer |
For | For | 4 APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/29/15 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY H. BROTMAN | ||
Against | DANIEL J. EVANS | ||
For | RICHARD A. GALANTI | ||
For | JEFFREY S. RAIKES | ||
For | JAMES D. SINEGAL | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. | Issuer |
For | For | 5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. | Issuer |
For | For | 5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 5/7/15 | 126650100 | CVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN | ||
For | 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II | ||
For | 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | ||
For | 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | ||
For | 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN | ||
For | 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE | ||
For | 1G. ELECTION OF DIRECTOR: LARRY J. MERLO | ||
For | 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | ||
For | 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | 1K. ELECTION OF DIRECTOR: TONY L. WHITE | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EDWARDS LIFESCIENCES CORPORATION | 5/14/15 | 28176E108 | EW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS | ||
For | 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | ||
For | 1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN | Issuer |
For | For | 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX INC. | 5/27/15 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
For | STEPHEN SMITH | ||
For | PETER VAN CAMP | ||
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC. | 6/11/15 | 30303M102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | S.D. DESMOND-HELLMANN | ||
For | REED HASTINGS | ||
For | JAN KOUM | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | MARK ZUCKERBERG | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
For | For | 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) | Issuer |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/29/14 | 31428X106 | FDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE | ||
For | 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON | ||
For | 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON | ||
For | 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL | ||
For | 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | ||
For | 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN | ||
For | 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN | ||
For | 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1L. ELECTION OF DIRECTOR: PAUL S. WALSH | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GOOGLE INC. | 6/3/15 | 38259P508 | GOOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | ERIC E. SCHMIDT | ||
For | L. JOHN DOERR | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | PAUL S. OTELLINI | ||
For | K. RAM SHRIRAM | ||
For | SHIRLEY M. TILGHMAN | ||
For | For | 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
Against | Against | 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/6/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II | ||
For | 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON | ||
For | 1F. ELECTION OF DIRECTOR: ROGER W. HALE | ||
For | 1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | ||
For | 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. STALEY | ||
For | 1J. ELECTION OF DIRECTOR: MARK F. WHEELER | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/13/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Issuer |
For | For | 2. THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 3. THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/15/15 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP | ||
For | 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI | ||
For | 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD | ||
For | 1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL | ||
For | 1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY | ||
For | 1F. ELECTION OF DIRECTOR: SIR ROBERT REID | ||
For | 1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | ||
For | 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1J. ELECTION OF DIRECTOR: VINCENT TESE | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC. | 5/19/15 | 48203R104 | JNPR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1B. ELECTION OF DIRECTOR: GARY DAICHENDT | ||
For | 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO | ||
For | 1D. ELECTION OF DIRECTOR: JAMES DOLCE | ||
For | 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON | ||
For | 1F. ELECTION OF DIRECTOR: SCOTT KRIENS | ||
For | 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT | ||
For | 1H. ELECTION OF DIRECTOR: RAMI RAHIM | ||
For | 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD | ||
For | For | 2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. | Issuer |
For | For | 5 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LULULEMON ATHLETICA INC. | 6/3/15 | 550021109 | LULU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN J. COLLINS | ||
For | MARTHA A.M. MORFITT | ||
For | RHODA M. PITCHER | ||
For | EMILY WHITE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL | 5/8/15 | 571903202 | MAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | ||
For | 1B. ELECTION OF DIRECTOR: MARY K. BUSH | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON | ||
For | 1D. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: DEBRA L. LEE | ||
For | 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ | ||
For | 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY | ||
For | 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | Against | 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCGRAW HILL FINANCIAL | 4/29/15 | 580645109 | MHFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: REBECCA JACOBY | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW | ||
For | 1F. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | ||
For | 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL | ||
For | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/28/15 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARMIN M. KESSLER | ||
For | ROBERT G. SAVAGE | ||
For | GLENN P. SBLENDORIO | ||
For | MELVIN K. SPIGELMAN | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
Against | For | 3. APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN. | Issuer |
Against | For | 4. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/30/15 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE | ||
For | 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS | ||
For | 1C. ELECTION OF DIRECTOR: HUGH GRANT | ||
For | 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN | ||
For | 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ | ||
For | 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET | ||
For | 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holder |
Against | Against | 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. | Security Holder |
For | Against | 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL OILWELL VARCO, INC. | 5/13/15 | 637071101 | NOV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS | ||
For | 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG | ||
For | 1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | ||
For | 1D ELECTION OF DIRECTOR: MARCELA E. DONADIO | ||
For | 1E ELECTION OF DIRECTOR: BEN A. GUILL | ||
For | 1F ELECTION OF DIRECTOR: DAVID D. HARRISON | ||
For | 1G ELECTION OF DIRECTOR: ROGER L. JARVIS | ||
For | 1H ELECTION OF DIRECTOR: ERIC L. MATTSON | ||
For | 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK | ||
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE INC. | 9/18/14 | 654106103 | NKE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN B. GRAF, JR. | ||
For | JOHN C. LECHLEITER | ||
For | MICHELLE A. PELUSO | ||
For | PHYLLIS M. WISE | ||
For | For | 2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/5/14 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
For | H. RAYMOND BINGHAM | ||
For | MICHAEL J. BOSKIN | ||
For | SAFRA A. CATZ | ||
For | BRUCE R. CHIZEN | ||
For | GEORGE H. CONRADES | ||
For | LAWRENCE J. ELLISON | ||
For | HECTOR GARCIA-MOLINA | ||
For | JEFFREY O. HENLEY | ||
For | MARK V. HURD | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PERRIGO COMPANY PLC | 11/4/14 | G97822103 | PRGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAURIE BRLAS | ||
For | 1B. ELECTION OF DIRECTOR: GARY M. COHEN | ||
For | 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | ||
For | 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS | ||
For | 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED | ||
For | 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | ||
For | 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | ||
For | 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | ||
For | 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR | ||
For | 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | Issuer |
For | For | 5. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | Issuer |
For | For | 6. APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR INC. | 4/28/15 | 74005P104 | PX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL | ||
For | 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES | ||
For | 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI | ||
For | 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE | ||
For | 1E. ELECTION OF DIRECTOR: IRA D. HALL | ||
For | 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | ||
For | 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY | ||
For | 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS | ||
For | 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Issuer |
Against | Against | 3. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Security Holder |
For | For | 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRECISION CASTPARTS CORP. | 8/12/14 | 740189105 | PCP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARK DONEGAN | ||
For | 1B. ELECTION OF DIRECTOR: DON R. GRABER | ||
For | 1C. ELECTION OF DIRECTOR: LESTER L. LYLES | ||
For | 1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY | ||
For | 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE | ||
For | 1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | ||
For | 1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE PRICELINE GROUP INC. | 6/4/15 | 741503403 | PCLN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | HOWARD W. BARKER, JR. | ||
For | JEFFERY H. BOYD | ||
For | JAN L. DOCTER | ||
For | JEFFREY E. EPSTEIN | ||
For | JAMES M. GUYETTE | ||
For | DARREN R. HUSTON | ||
For | CHARLES H. NOSKI | ||
For | NANCY B. PERETSMAN | ||
For | THOMAS E. ROTHMAN | ||
For | CRAIG W. RYDIN | ||
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/9/15 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | ||
For | 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | ||
For | 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS | ||
For | 1G. ELECTION OF DIRECTOR: SHERRY LANSING | ||
For | 1H. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | ||
For | 1J. ELECTION OF DIRECTOR: DUANE A. NELLES | ||
For | 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | ||
For | 1L. ELECTION OF DIRECTOR: FRANCISCO ROS | ||
For | 1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | ||
For | 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT | ||
For | 1O. ELECTION OF DIRECTOR: MARC I. STERN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Issuer |
For | For | 4. TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RESTORATION HARDWARE HOLDINGS INC. | 6/24/15 | 761283100 | RH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY FRIEDMAN | ||
For | CARLOS ALBERINI | ||
For | J. MICHAEL CHU | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/8/15 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STERICYCLE INC. | 5/27/15 | 858912108 | SRCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARK C. MILLER | ||
For | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER | ||
For | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO | ||
For | 1D. ELECTION OF DIRECTOR: LYNN D. BLEIL | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS D. BROWN | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM K. HALL | ||
For | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | ||
For | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Issuer |
For | For | 3. ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE TJX COMPANIES, INC. | 6/11/15 | 872540109 | TJX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA | ||
For | 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ | ||
For | 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT | ||
For | 1D. ELECTION OF DIRECTOR: DAVID T. CHING | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES | ||
For | 1F. ELECTION OF DIRECTOR: AMY B. LANE | ||
For | 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ | ||
For | 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN | ||
For | 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
For | For | 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
T. ROWE PRICE GROUP INC. | 4/23/15 | 74144T108 | TROW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT | ||
For | 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD | ||
For | 1C. ELECTION OF DIRECTOR: MARY K. BUSH | ||
For | 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | ||
For | 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | ||
For | 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | ||
For | 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS | ||
For | 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | ||
For | 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER | ||
For | 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | ||
For | 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | ||
Against | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/14/15 | 907818108 | UNP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. | ||
For | 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: D.B. DILLON | ||
For | 1D. ELECTION OF DIRECTOR: L.M. FRITZ | ||
For | 1E. ELECTION OF DIRECTOR: J.R. HOPE | ||
For | 1F. ELECTION OF DIRECTOR: J.J. KORALESKI | ||
For | 1G. ELECTION OF DIRECTOR: C.C. KRULAK | ||
For | 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY | ||
For | 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL | ||
For | 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III | ||
For | 1K. ELECTION OF DIRECTOR: S.R. ROGEL | ||
For | 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
For | Against | 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/28/15 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
For | 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN | ||
For | 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1G. ELECTION OF DIRECTOR: DAVID J. PANG | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Issuer |
For | For | 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Issuer |
For | For | 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Issuer |
For | For | 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Issuer |
For | For | 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Issuer |
For | For | 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Issuer |
Name Of Fund: | Buffalo Mid Cap Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACUITY BRANDS INC | 1/7/15 | 00508Y102 | AYI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | W. PATRICK BATTLE* | ||
For | PETER C. BROWNING# | ||
For | JAMES H. HANCE, JR.$ | ||
For | RAY M. ROBINSON# | ||
For | NORMAN H. WESLEY# | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ADVISORY BOARD COMPANY | 9/4/14 | 00762W107 | ABCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SANJU K. BANSAL | ||
For | DAVID L. FELSENTHAL | ||
For | PETER J. GRUA | ||
For | NANCY KILLEFER | ||
For | KELT KINDICK | ||
For | ROBERT W. MUSSLEWHITE | ||
For | MARK R. NEAMAN | ||
For | LEON D. SHAPIRO | ||
For | FRANK J. WILLIAMS | ||
For | LEANNE M. ZUMWALT | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
Against | For | 3. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ADVISORY BOARD COMPANY | 6/9/15 | 00762W107 | ABCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SANJU K. BANSAL | ||
For | DAVID L. FELSENTHAL | ||
For | PETER J. GRUA | ||
For | NANCY KILLEFER | ||
For | KELT KINDICK | ||
For | ROBERT W. MUSSLEWHITE | ||
For | MARK R. NEAMAN | ||
For | LEON D. SHAPIRO | ||
For | LEANNE M. ZUMWALT | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
For | For | 4. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AFFILIATED MANAGERS GROUP, INC. | 6/15/15 | 008252108 | AMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE | ||
For | 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | ||
For | 1C. ELECTION OF DIRECTOR: GLENN EARLE | ||
For | 1D. ELECTION OF DIRECTOR: NIALL FERGUSON | ||
For | 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY | ||
For | 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | ||
For | 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN | ||
For | 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN | ||
For | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES | 5/13/15 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | ||
For | 1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | ||
For | 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/13/15 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1.8 ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMC NETWORKS INC | 6/9/15 | 00164V103 | AMCX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JONATHAN F. MILLER | ||
For | LEONARD TOW | ||
For | DAVID E. VAN ZANDT | ||
For | CARL E. VOGEL | ||
For | ROBERT C. WRIGHT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANSYS INC. | 5/14/15 | 03662Q105 | ANSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: BRADFORD C. MORLEY | ||
For | 1B ELECTION OF DIRECTOR: PATRICK J. ZILVITIS | ||
For | For | 2. A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AUTOLIV INC. | 5/5/15 | 052800109 | ALV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AICHA EVANS | ||
For | DAVID E. KEPLER | ||
For | XIAOZHI LIU | ||
For | GEORGE A. LORCH | ||
For | KAZUHIKO SAKAMOTO | ||
For | WOLFGANG ZIEBART | ||
For | For | 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2014 EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BORGWARNER INC. | 4/29/15 | 099724106 | BWA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM | ||
For | 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | ||
For | For | 2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Issuer |
For | For | 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. | Issuer |
For | For | 6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Issuer |
Against | Against | 7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOSTON BEER COMPANY | 5/27/15 | 100557107 | SAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID A. BURWICK | ||
For | PEARSON C. CUMMIN III | ||
For | JEAN-MICHEL VALETTE | ||
For | For | 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/22/15 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | ||
For | 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG | ||
For | 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Issuer |
For | For | 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/28/15 | 16115Q308 | GTLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SAMUEL F. THOMAS | ||
For | W. DOUGLAS BROWN | ||
For | RICHARD E. GOODRICH | ||
For | TERRENCE J. KEATING | ||
For | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | ELIZABETH G. SPOMER | ||
For | THOMAS L. WILLIAMS | ||
For | For | 2) RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3) APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 3/17/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) | Issuer |
For | For | 2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/20/15 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT | ||
For | 1K. ELECTION OF DIRECTOR: LEO MELAMED | ||
For | 1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II | ||
For | 1M. ELECTION OF DIRECTOR: JAMES E. OLIFF | ||
For | 1N. ELECTION OF DIRECTOR: EDEMIR PINTO | ||
For | 1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK | ||
For | 1P. ELECTION OF DIRECTOR: JOHN F. SANDNER | ||
For | 1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE | ||
For | 1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DUNKIN' BRANDS GROUP INC. | 5/12/15 | 265504100 | DNKN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SANDRA HORBACH | ||
For | MARK NUNNELLY | ||
For | CARL SPARKS | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015 | Issuer |
For | For | 4. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 5. TO APPROVE THE DUNKIN' BRANDS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX INC. | 5/27/15 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
For | STEPHEN SMITH | ||
For | PETER VAN CAMP | ||
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA INC. | 6/16/15 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A. GEORGE "SKIP" BATTLE | ||
For | PAMELA L. COE | ||
For | BARRY DILLER | ||
For | JONATHAN L. DOLGEN | ||
For | CRAIG A. JACOBSON | ||
For | VICTOR A. KAUFMAN | ||
For | PETER M. KERN | ||
For | DARA KHOSROWSHAHI | ||
For | JOHN C. MALONE | ||
For | JOSE A. TAZON | ||
For | For | 2. APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC. | 5/19/15 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | ||
For | E. OLENA BERG-LACY | ||
For | JOHN B. SHOVEN | ||
For | DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/28/15 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | ||
For | 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA | ||
For | 1C. ELECTION OF DIRECTOR: C. SCOTT GREER | ||
For | 1D. ELECTION OF DIRECTOR: K'LYNNE JOHNSON | ||
For | 1E. ELECTION OF DIRECTOR: PAUL J. NORRIS | ||
For | 1F. ELECTION OF DIRECTOR: WILLIAM H. POWELL | ||
For | 1G. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORTINENT INC. | 6/19/15 | 34959E109 | FTNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: KEN XIE | ||
For | 1.2 ELECTION OF DIRECTOR: HONG LIANG LU | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORUM ENERGY TECHNOLOGIES INC. | 5/15/15 | 34984V100 | FET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL MCSHANE | ||
For | TERENCE M. O'TOOLE | ||
For | LOUIS A. RASPINO | ||
For | JOHN SCHMITZ | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENESEE & WYOMING | 5/12/15 | 371559105 | GWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD H. ALLERT* | ||
For | MICHAEL NORKUS* | ||
For | ANN N. REESE* | ||
For | HUNTER C. SMITH@ | ||
For | For | 2. ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HARMAN INTERNATIONAL INDUSTRIES INC. | 12/3/14 | 413086109 | HAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN | ||
For | 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | ||
For | 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS | ||
For | 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER | ||
For | 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL | ||
For | 1F. ELECTION OF DIRECTOR: KENNETH M. REISS | ||
For | 1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | 1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY | ||
For | 1I. ELECTION OF DIRECTOR: GARY G. STEEL | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOMEAWAY INC. | 6/4/15 | 43739Q100 | AWAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIMON BREAKWELL | ||
For | CARL G. SHEPHERD | ||
For | SIMON LEHMANN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE PLAN, AS AMENDED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/6/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II | ||
For | 1B. ELECTION OF DIRECTOR: F. MICHAEL BALL | ||
For | 1C. ELECTION OF DIRECTOR: BARBARA L. BOWLES | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | ||
For | 1E. ELECTION OF DIRECTOR: DENNIS M. FENTON | ||
For | 1F. ELECTION OF DIRECTOR: ROGER W. HALE | ||
For | 1G. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | ||
For | 1H. ELECTION OF DIRECTOR: JACQUE J. SOKOLOV | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. STALEY | ||
For | 1J. ELECTION OF DIRECTOR: MARK F. WHEELER | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC. | 5/13/15 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Issuer |
For | For | 2. THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 3. THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA INC. | 5/27/15 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN | ||
For | 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | ||
For | 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY | ||
For | 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D. | ||
Issuer | |||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
For | For | 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/7/14 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA | ||
For | 1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | ||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIFE TIME FITNESS, INC. | 6/4/15 | 53217R207 | LTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT. | Issuer |
For | For | 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP | 9/9/14 | 535919203 | LGF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL BURNS | ||
For | GORDON CRAWFORD | ||
For | ARTHUR EVRENSEL | ||
For | JON FELTHEIMER | ||
For | FRANK GIUSTRA | ||
For | MORLEY KOFFMAN | ||
For | HARALD LUDWIG | ||
For | G. SCOTT PATERSON | ||
For | MARK H. RACHESKY, M.D. | ||
For | DARYL SIMM | ||
For | HARDWICK SIMMONS | ||
For | PHYLLIS YAFFE | ||
For | For | 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Issuer |
For | For | 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/4/15 | 501889208 | LKQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA | ||
For | 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER | ||
For | 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN | ||
For | 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE | ||
For | 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER | ||
For | 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN | ||
For | 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN | ||
For | 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC | 6/4/15 | 57060D108 | MKTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY | ||
For | 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | ||
For | 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER | ||
For | 1D. ELECTION OF DIRECTOR: JANE CHWICK | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER | ||
For | 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH | ||
For | 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | ||
For | 1H. ELECTION OF DIRECTOR: RONALD M. HERSCH | ||
For | 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT | ||
For | 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSC INDUSTRIAL DIRECT CO. | 1/15/15 | 553530106 | MSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MITCHELL JACOBSON | ||
For | DAVID SANDLER | ||
For | ERIK GERSHWIND | ||
For | JONATHAN BYRNES | ||
For | ROGER FRADIN | ||
For | LOUISE GOESER | ||
For | DENIS KELLY | ||
For | PHILIP PELLER | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
For | For | 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4 TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 4/30/15 | 55354G100 | MSCI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE | ||
For | 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | ||
For | 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS | ||
For | 1E. ELECTION OF DIRECTOR: D. ROBERT HALE | ||
For | 1F. ELECTION OF DIRECTOR: ALICE W. HANDY | ||
For | 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY | ||
For | 1H. ELECTION OF DIRECTOR: WENDY E. LANE | ||
For | 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER | ||
For | 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER | ||
For | 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY | ||
For | 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/14/15 | 615369105 | MCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | ||
For | 1B. ELECTION OF DIRECTOR: KATHRYN M. HILL | ||
For | 1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | ||
For | 1D. ELECTION OF DIRECTOR: EWALD KIST | ||
For | 1E. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. | ||
For | 1F. ELECTION OF DIRECTOR: JOHN K. WULFF | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. | Issuer |
Against | For | 3. APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED. | Issuer |
Against | For | 4. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/12/15 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DUY-LOAN T. LE | ||
For | CHARLES J. ROESSLEIN | ||
For | For | 2. TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 3. TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIELSEN N.V. | 6/26/15 | N63218106 | NLSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Issuer |
For | For | 2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Issuer |
For | For | 3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Issuer |
For | For | 4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Issuer |
For | 5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | ||
For | 5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS | ||
For | 5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 5D. ELECTION OF DIRECTOR: KAREN M. HOGUET | ||
For | 5E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 5F. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB | ||
For | 5I. ELECTION OF DIRECTOR: ROBERT POZEN | ||
For | 5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | ||
For | 5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL | ||
For | For | 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/21/15 | 665859104 | NTRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE | ||
For | 1B. ELECTION OF DIRECTOR: SUSAN CROWN | ||
For | 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON | ||
For | 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN | ||
For | 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO | ||
For | 1F. ELECTION OF DIRECTOR: JOHN W. ROWE | ||
For | 1G. ELECTION OF DIRECTOR: MARTIN P. SLARK | ||
For | 1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | ||
For | 1I. ELECTION OF DIRECTOR: DONALD THOMPSON | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | ||
For | 1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL | ||
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PERRIGO COMPANY PLC | 11/4/14 | G97822103 | PRGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAURIE BRLAS | ||
For | 1B. ELECTION OF DIRECTOR: GARY M. COHEN | ||
For | 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | ||
For | 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS | ||
For | 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED | ||
For | 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | ||
For | 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. | ||
For | 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | ||
For | 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR | ||
For | 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES | Issuer |
For | For | 5. DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES | Issuer |
For | For | 6. APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POLARIS INDUSTRIES INC. | 4/30/15 | 731068102 | PII |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANNETTE K. CLAYTON | ||
For | KEVIN M. FARR | ||
For | JOHN P. WIEHOFF | ||
For | For | 2. APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS | 5/20/15 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | VICTORIA M. HOLT | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
For | DOUGLAS W. KOHRS | ||
For | BRIAN K. SMITH | ||
For | SVEN A. WEHRWEIN | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUANTA SERVICES INC. | 5/21/15 | 74762E102 | PWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES R. BALL | ||
For | 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY | ||
For | 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER | ||
For | 1D. ELECTION OF DIRECTOR: BERNARD FRIED | ||
For | 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM | ||
For | 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN | ||
For | 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III | ||
For | 1H. ELECTION OF DIRECTOR: BRUCE RANCK | ||
For | 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON | ||
For | 1J. ELECTION OF DIRECTOR: PAT WOOD, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE INC. | 6/3/15 | 75606N109 | RP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY T. LEEDS | ||
For | SCOTT S. INGRAHAM | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT INC. | 7/8/14 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: SOHAIB ABBASI | ||
For | 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RESTORATION HARDWARE HOLDINGS INC. | 6/24/15 | 761283100 | RH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY FRIEDMAN | ||
For | CARLOS ALBERINI | ||
For | J. MICHAEL CHU | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SOLERA HOLDINGS, INC. | 11/13/14 | 83421A104 | SLH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TONY AQUILA | ||
For | PATRICK D. CAMPBELL | ||
For | THOMAS A. DATTILO | ||
For | ARTHUR F. KINGSBURY | ||
For | DR. KURT J. LAUK | ||
For | MICHAEL E. LEHMAN | ||
For | THOMAS C. WAJNERT | ||
For | STUART J. YARBROUGH | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
For | For | 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS LTD. | 7/10/14 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY. | ||
For | For | 2. APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 3. APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 4. APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 5A. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. | Issuer |
For | For | 5B. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY | Issuer |
For | For | 5C. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY | Issuer |
For | For | 6. APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION. | Issuer |
For | For | 7. RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS LTD. | 2/3/15 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | |||
For | 2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP | ||
For | 2B. ELECTION OF DIRECTOR: ELCHANAN JAGLOM | ||
For | 2C. ELECTION OF DIRECTOR: EDWARD J. FIERKO | ||
For | 2D. ELECTION OF DIRECTOR: ILAN LEVIN | ||
For | 2E. ELECTION OF DIRECTOR: JOHN J. MCELENEY | ||
For | 2F. ELECTION OF DIRECTOR: DAVID REIS | ||
For | 2G. ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER | ||
For | For | 3. THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TECHNE CORPORATION | 10/30/14 | 878377100 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT TEN. | Issuer |
For | 2A. ELECTION OF DIRECTOR: CHARLES R. KUMMETH | ||
For | 2B. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | ||
For | 2C. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | ||
Against | 2D. ELECTION OF DIRECTOR: HOWARD V. O'CONNELL | ||
For | 2E. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | ||
For | 2F. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | ||
For | 2G. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | ||
For | 2H. ELECTION OF DIRECTOR: JOHN L. HIGGINS | ||
For | 2I. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | ||
For | 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS | ||
For | For | 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
For | For | 5. APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 6. AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE CORPORATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TOWERS WATSON & CO. | 11/13/14 | 891894107 | TW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI | ||
For | 1B. ELECTION OF DIRECTOR: JOHN J. HALEY | ||
For | 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ | ||
For | 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | ||
For | 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT | ||
For | 1F. ELECTION OF DIRECTOR: GILBERT T. RAY | ||
For | 1G. ELECTION OF DIRECTOR: PAUL THOMAS | ||
For | 1H. ELECTION OF DIRECTOR: WILHELM ZELLER | ||
For | For | 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRACTOR SUPPLY COMPANY | 5/5/15 | 892356106 | TSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CYNTHIA T. JAMISON | ||
For | JOHNSTON C. ADAMS | ||
For | PETER D. BEWLEY | ||
For | RICHARD W. FROST | ||
For | KEITH R. HALBERT | ||
For | GEORGE MACKENZIE | ||
For | EDNA K. MORRIS | ||
For | GREGORY A. SANDFORT | ||
For | MARK J. WEIKEL | ||
For | For | 2. TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR INC. | 4/29/15 | 904311107 | UA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN A. PLANK | ||
For | BYRON K. ADAMS, JR. | ||
For | GEORGE W. BODENHEIMER | ||
For | DOUGLAS E. COLTHARP | ||
For | ANTHONY W. DEERING | ||
For | KAREN W. KATZ | ||
For | A.B. KRONGARD | ||
For | WILLIAM R. MCDERMOTT | ||
For | ERIC T. OLSON | ||
For | HARVEY L. SANDERS | ||
For | For | 2 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Issuer |
For | For | 3 TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS | 5/20/15 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | J. HYATT BROWN | ||
For | SAMUEL G. LISS | ||
For | THERESE M. VAUGHAN | ||
For | BRUCE HANSEN | ||
For | For | 2. TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY VOTING FOR THE UNCONTESTED ELECTION OF DIRECTORS. | Issuer |
For | For | 3 TO AMEND AND RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS B COMMON STOCK, RENAME OUR CLASS A COMMON STOCK, MAKE RELATED CONFORMING CHANGES, AND UPDATE CERTAIN OUTDATED PROVISIONS AND REMOVE CERTAIN REDUNDANT PROVISIONS. | Issuer |
For | For | 4 TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
For | For | 5 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WHITEWAVE FOODS COMPANY | 5/14/15 | 966244105 | WWAV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MARY E. MINNICK | ||
For | 1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT | ||
For | For | 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA INC. | 5/29/15 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER | ||
For | 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | ||
For | 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO | ||
For | 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | ||
For | 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON | ||
For | 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER | ||
For | 1.7 ELECTION OF DIRECTOR: TED W. HALL | ||
For | 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS | ||
For | 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL | ||
For | For | 2. THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 | Issuer |
Name Of Fund: | Buffalo Small Cap Fund | ||
Period: | July 1, 2014-June 30, 2015 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACCURAY INCORPORATED | 11/20/14 | 004397105 | ARAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | ||
For | 1.2 ELECTION OF DIRECTOR: DENNIS L. WINGER | ||
For | 1.3 ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D. | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE). | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACI WORLDWIDE | 6/8/15 | 004498101 | ACIW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PHILIP G. HEASLEY | ||
For | JAMES C. MCGRODDY | ||
For | CHARLES E. PETERS, JR. | ||
For | DAVID A. POE | ||
For | ADALIO T. SANCHEZ | ||
For | JOHN M. SHAY, JR. | ||
For | JAN H. SUWINSKI | ||
For | THOMAS W. WARSOP III | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADTRAN INC. | 5/13/15 | 00738A106 | ADTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS R. STANTON | ||
For | H. FENWICK HUSS | ||
For | WILLIAM L. MARKS | ||
For | BALAN NAIR | ||
For | ROY J. NICHOLS | ||
For | KATHRYN A. WALKER | ||
For | For | 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARUBA NETWORKS INC. | 12/4/14 | 043176106 | ARUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOMINIC P. ORR | ||
For | KEERTI MELKOTE | ||
For | BERNARD GUIDON | ||
For | EMMANUEL HERNANDEZ | ||
For | MICHAEL R. KOUREY | ||
For | WILLEM P. ROELANDTS | ||
For | JUERGEN ROTTLER | ||
For | DANIEL WARMENHOVEN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Issuer |
For | For | 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/13/15 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1.8 ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC. | 6/10/15 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACQUELINE B. KOSECOFF | ||
For | DAVID E. ROBINSON | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Against | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOSTON BEER COMPANY | 5/27/15 | 100557107 | SAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID A. BURWICK | ||
For | PEARSON C. CUMMIN III | ||
For | JEAN-MICHEL VALETTE | ||
For | For | 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADSOFT INC. | 4/30/15 | 11133B409 | BSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL J. MAGELLI | ||
For | DOUGLAS L. MAINE | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/28/15 | 16115Q308 | GTLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SAMUEL F. THOMAS | ||
For | W. DOUGLAS BROWN | ||
For | RICHARD E. GOODRICH | ||
For | TERRENCE J. KEATING | ||
For | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | ELIZABETH G. SPOMER | ||
For | THOMAS L. WILLIAMS | ||
For | For | 2) RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3) APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 3/17/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) | Issuer |
For | For | 2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CORNERSTONE ONDEMAND INC. | 6/3/15 | 21925Y103 | CSOD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT CAVANAUGH | ||
For | JOSEPH P. PAYNE | ||
For | KRISTINA SALEN | ||
For | For | 2. TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CORPORATE EXECUTIVE BOARD COMPANY | 6/15/15 | 21988R102 | CEB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS L. MONAHAN III | ||
For | GREGOR S. BAILAR | ||
For | STEPHEN M. CARTER | ||
For | GORDON J. COBURN | ||
For | L. KEVIN COX | ||
For | DANIEL O. LEEMON | ||
For | STACEY S. RAUCH | ||
For | JEFFREY R. TARR | ||
For | For | 2. RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP INC. | 6/3/15 | 22160N109 | CSGP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN | ||
For | 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE | ||
For | 1.3 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | ||
For | 1.4 ELECTION OF DIRECTOR: WARREN H. HABER | ||
For | 1.5 ELECTION OF DIRECTOR: JOHN W. HILL | ||
For | 1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | ||
For | 1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG | ||
For | For | 2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | Issuer |
For | For | 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
For | For | 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEALERTRACK TECHNOLOGIES, INC. | 6/1/15 | 242309102 | TRAK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JASON CHAPNIK | ||
For | 1.2 ELECTION OF DIRECTOR: JAMES FOY | ||
For | 1.3 ELECTION OF DIRECTOR: HOWARD TISCHLER | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITALGLOBE, INC. | 5/26/15 | 25389M877 | DGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROXANNE J. DECYK | ||
For | 1B. ELECTION OF DIRECTOR: MARTIN C. FAGA | ||
For | 1C. ELECTION OF DIRECTOR: LAWRENCE A. HOUGH | ||
For | 1D. ELECTION OF DIRECTOR: WARREN C. JENSON | ||
Against | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENDOLOGIX, INC. | 5/28/15 | 29266S106 | ELGX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN MCDERMOTT | ||
For | GUIDO J. NEELS | ||
For | For | 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 3. APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE THEREUNDER BY 500,000 SHARES, OR FROM 2,558,738,734 SHARES TO 3,058,734 SHARES. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 5/13/15 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES FOX | ||
For | JAMES JOHNSON | ||
For | CHARLES ROAME | ||
For | GREGORY SMITH | ||
For | For | 2. THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 4. THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC. | 5/19/15 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | E. OLENA BERG-LACY | ||
For | JOHN B. SHOVEN | ||
For | DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIRSTSERVICE | 4/21/15 | 33761N109 | FSRV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
For | DAVID R. BEATTY | ||
For | BRENDAN CALDER | ||
For | PETER F. COHEN | ||
For | J.(JACK) P. CURTIN, JR. | ||
For | BERNARD I. GHERT | ||
For | MICHAEL D. HARRIS | ||
For | JAY S. HENNICK | ||
For | FREDERICK F. REICHHELD | ||
For | MICHAEL STEIN | ||
For | For | 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE FIRSTSERVICE STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"). | Issuer |
For | For | 04 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING CIRCULAR, APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE CORPORATION, THE HOLDERS OF SUBORDINATE VOTING SHARES AND MULTIPLE VOTING SHARES OF THE CORPORATION, NEW FSV CORPORATION ("NEW FSV"), FSV HOLDCO ULC AND FIRSTSERVICE COMMERCIAL REAL ESTATE SERVICES INC. PURSUANT TO THE PLAN OF ARRANGEMENT ATTACHED AS SCHEDULE "A" TO APPENDIX "C" TO THE ACCOMPANYING CIRCULAR. | Issuer |
For | For | 05 AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING CIRCULAR, APPROVING A STOCK OPTION PLAN FOR NEW FSV. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENESEE & WYOMING | 5/12/15 | 371559105 | GWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD H. ALLERT* | ||
For | MICHAEL NORKUS* | ||
For | ANN N. REESE* | ||
For | HUNTER C. SMITH@ | ||
For | For | 2. ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTHERM INCORPORATED | 5/28/15 | 37253A103 | THRM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LEWIS BOOTH | ||
For | FRANCOIS CASTAING | ||
For | DANIEL COKER | ||
For | SOPHIE DESORMIERE | ||
For | MAURICE GUNDERSON | ||
For | OSCAR B. MARX III | ||
For | CARLOS MAZZORIN | ||
For | FRANZ SCHERER | ||
For | BYRON SHAW | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTEX CORPORATION | 5/21/15 | 371901109 | GNTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED BAUER | ||
For | GARY GOODE | ||
For | PETE HOEKSTRA | ||
For | JAMES HOLLARS | ||
For | JOHN MULDER | ||
For | MARK NEWTON | ||
For | RICHARD SCHAUM | ||
For | FREDERICK SOTOK | ||
For | JAMES WALLACE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. | Issuer |
For | For | 5. TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/7/15 | 428291108 | HXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: NICK L. STANAGE | ||
For | 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN | ||
For | 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER | ||
For | 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | ||
For | 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH | ||
For | 1F. ELECTION OF DIRECTOR: W. KIM FOSTER | ||
For | 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES | ||
For | 1I. ELECTION OF DIRECTOR: GUY C. HACHEY | ||
For | 1J. ELECTION OF DIRECTOR: DAVID C. HILL | ||
For | 1K. ELECTION OF DIRECTOR: DAVID L. PUGH | ||
For | For | 2. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HIBBETT SPORTS INC. | 5/28/15 | 428567101 | HIBB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JANE F. AGGERS | ||
For | 1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY | ||
For | 1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL | ||
For | 1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER | ||
For | For | 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
For | For | 3. SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 6. APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOMEAWAY INC. | 6/4/15 | 43739Q100 | AWAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIMON BREAKWELL | ||
For | CARL G. SHEPHERD | ||
For | SIMON LEHMANN | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE PLAN, AS AMENDED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPAX LABORATORIES, INC. | 5/12/15 | 45256B101 | IPXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. | ||
For | 1.2 ELECTION OF DIRECTOR: ROBERT L. BURR | ||
For | 1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. | ||
For | 1.4 ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D. | ||
For | 1.5 ELECTION OF DIRECTOR: LARRY HSU, PH.D. | ||
For | 1.6 ELECTION OF DIRECTOR: MICHAEL MARKBREITER | ||
For | 1.7 ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. | ||
For | 1.8 ELECTION OF DIRECTOR: PETER R. TERRERI | ||
For | 1.9 ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INFINERA CORPORATION | 5/7/15 | 45667G103 | INFN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES A. DOLCE, JR. | ||
For | PAUL J. MILBURY | ||
For | DAVID F. WELCH, PH.D. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNAP | 5/29/15 | 45885A300 | INAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES B. COE | ||
For | J. ERIC COONEY | ||
For | PATRICIA L. HIGGINS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING NV | 6/30/15 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. | |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. | |
For | 3. PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. | ||
Against | For | 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Against | For | 5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Against | For | 6A. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Issuer |
Against | For | 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KYTHERA BIOPHARMACEUTICALS, INC. | 6/2/15 | 501570105 | KYTH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEITH R. LEONARD, JR. | ||
For | HOLLINGS C. RENTON III | ||
For | CAMILLE SAMUELS | ||
For | For | 2 APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOGMEIN INC. | 5/21/15 | 54142L109 | LOGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MICHAEL K. SIMON | ||
For | 1.2 ELECTION OF DIRECTOR: STEVEN G. CHAMBERS | ||
For | 1.3 ELECTION OF DIRECTOR: EDWIN J. GILLIS | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES. | Issuer |
For | For | 4. ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUMBER LIQUIDATORES HOLDINGS, INC. | 5/21/15 | 55003T107 | LL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOUGLAS T. MOORE | ||
For | NANCY M. TAYLOR | ||
For | JIMMIE L. WADE | ||
For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC | 6/4/15 | 57060D108 | MKTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY | ||
For | 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | ||
For | 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER | ||
For | 1D. ELECTION OF DIRECTOR: JANE CHWICK | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER | ||
For | 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH | ||
For | 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | ||
For | 1H. ELECTION OF DIRECTOR: RONALD M. HERSCH | ||
For | 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT | ||
For | 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/28/15 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARMIN M. KESSLER | ||
For | ROBERT G. SAVAGE | ||
For | GLENN P. SBLENDORIO | ||
For | MELVIN K. SPIGELMAN | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
Against | For | 3. APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN. | Issuer |
Against | For | 4. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDIDATA SOLUTIONS, INC. | 5/27/15 | 58471A105 | MDSO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TAREK A. SHERIF | ||
For | GLEN M. DE VRIES | ||
For | CARLOS DOMINGUEZ | ||
For | NEIL M. KURTZ | ||
For | GEORGE W. MCCULLOCH | ||
For | LEE A. SHAPIRO | ||
For | ROBERT B. TAYLOR | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE NEW YORK TIMES COMPANY | 5/6/15 | 650111107 | NYT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT E. DENHAM | ||
For | DARA KHOSROWSHAHI | ||
For | BRIAN P. MCANDREWS | ||
For | DOREEN A. TOBEN | ||
For | REBECCA VAN DYCK | ||
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD INDUSTRIES INC. | 6/17/15 | 691497309 | OXM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: THOMAS C. CHUBB III | ||
For | 1.2 ELECTION OF DIRECTOR: JOHN R. HOLDER | ||
For | 1.3 ELECTION OF DIRECTOR: CLARENCE H. SMITH | ||
For | For | 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 6/4/15 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY LEIWEKE | ||
For | ROGER FAXON | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS | 5/20/15 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | VICTORIA M. HOLT | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
For | DOUGLAS W. KOHRS | ||
For | BRIAN K. SMITH | ||
For | SVEN A. WEHRWEIN | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE INC. | 6/3/15 | 75606N109 | RP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY T. LEEDS | ||
For | SCOTT S. INGRAHAM | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RESTORATION HARDWARE HOLDINGS INC. | 6/24/15 | 761283100 | RH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY FRIEDMAN | ||
For | CARLOS ALBERINI | ||
For | J. MICHAEL CHU | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/18/15 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GLEN M. ANTLE | ||
For | JAMES P. BURRA | ||
For | BRUCE C. EDWARDS | ||
For | ROCKELL N. HANKIN | ||
For | JAMES T. LINDSTROM | ||
For | MOHAN R. MAHESWARAN | ||
For | JOHN L. PIOTROWSKI | ||
For | CARMELO J. SANTORO | ||
For | SYLVIA SUMMERS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS LTD. | 7/10/14 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY. | ||
For | For | 2. APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 3. APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 4. APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 5A. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. | Issuer |
For | For | 5B. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY | Issuer |
For | For | 5C. APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY | Issuer |
For | For | 6. APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION. | Issuer |
For | For | 7. RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS LTD. | 2/3/15 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | |||
For | 2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP | ||
For | 2B. ELECTION OF DIRECTOR: ELCHANAN JAGLOM | ||
For | 2C. ELECTION OF DIRECTOR: EDWARD J. FIERKO | ||
For | 2D. ELECTION OF DIRECTOR: ILAN LEVIN | ||
For | 2E. ELECTION OF DIRECTOR: JOHN J. MCELENEY | ||
For | 2F. ELECTION OF DIRECTOR: DAVID REIS | ||
For | 2G. ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER | ||
For | For | 3. THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TECHNE CORPORATION | 10/30/14 | 878377100 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT TEN. | Issuer |
For | 2A. ELECTION OF DIRECTOR: CHARLES R. KUMMETH | ||
For | 2B. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | ||
For | 2C. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | ||
Against | 2D. ELECTION OF DIRECTOR: HOWARD V. O'CONNELL | ||
For | 2E. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | ||
For | 2F. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | ||
For | 2G. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | ||
For | 2H. ELECTION OF DIRECTOR: JOHN L. HIGGINS | ||
For | 2I. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | ||
For | 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS | ||
For | For | 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Issuer |
For | For | 5. APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 6. AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE CORPORATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TUMI HOLDINGS | 12/17/14 | 911163103 | UNFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEROME S. GRIFFITH | ||
For | THOMAS H. JOHNSON | ||
For | ALEXANDER W. SMITH | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ULTIMATE SOFTWARE GROUP, INC. | 5/18/15 | 90385D107 | ULTI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARC D. SCHERR | ||
For | 1B. ELECTION OF DIRECTOR: RICK A. WILBER | ||
For | 1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK JR | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED NATURAL FOODS INC. | 12/17/14 | 911163103 | UNFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ANN TORRE BATES | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL S. FUNK | ||
For | 1C. ELECTION OF DIRECTOR: GAIL A. GRAHAM | ||
For | 1D. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | ||
For | 1E. ELECTION OF DIRECTOR: STEVEN L. SPINNER | ||
For | For | 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2015. | Issuer |
For | For | 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Issuer |
For | For | 5. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ON POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY EQUITY RATIOS AND A CAP ON EXECUTIVE COMPENSATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WAGEWORKS INC. | 5/6/15 | 930427109 | WAGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS A. BEVILACQUA | ||
For | BRUCE G. BODAKEN | ||
For | JOSEPH L. JACKSON | ||
For | For | 2. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
1 Year | 3 Years | 3. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 . | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WISDOMTREE INVESTMENTS | 6/24/15 | 97717P104 | WETF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANTHONY BOSSONE | ||
For | BRUCE LAVINE | ||
For | MICHAEL STEINHARDT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Issuer |
For | For | 3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE INVESTMENTS, INC. EXECUTIVE OFFICERS. | Issuer |
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.
Buffalo Funds
By /s/ Clay E. Brethour
Clay E. Brethour, President and Treasurer
Date 08/13/2015