UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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)
(Exact name of registrant as specified in charter)
5420 West 61st Place
Shawnee Mission, KS 66205
(Address of principal executive offices) (Zip code)
(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)
(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, 2015 – June 30, 2016
Item 1. Proxy Voting Record.
Name Of Fund: | Buffalo Discovery Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACCURAY INCORPORATED | 11/19/15 | 004397105 | ARAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA | ||
For | 1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE | ||
For | 1.3 ELECTION OF DIRECTOR: EMAD RIZK, M.D. | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE FFICERS (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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACI WORLDWIDE, INC. | 6/14/16 | 004498101 | ACIW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JANET O. ESTEP | ||
For | JAMES C. HALE | ||
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, 2016. | Issuer |
For | For | 3. APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVE THE 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACUITY BRANDS, INC. | 1/6/16 | 00508Y102 | AYI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES H. HANCE, JR. | ||
For | VERNON J. NAGEL | ||
For | JULIA B. NORTH | ||
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 |
AGILENT TECHNOLOGIES, INC. | 3/16/16 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK | ||
For | 1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN | ||
For | 1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA YAMADA, M.D. | ||
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 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIRGAS INC. | 8/4/15 | 009363102 | ARG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES W. HOVEY | ||
For | MICHAEL L. MOLININI | ||
For | PAULA A. SNEED | ||
For | DAVID M. STOUT | ||
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIRGAS INC. | 2/23/16 | 009363102 | ARG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAYBE AMENDED FROM TIME TO TIME, “THE MERGER AGREEMENT”), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE “COMPANY”), L’AIR LIQUIDE, S.A., A SOCIETEANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 2. A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. | Issuer |
For | For | 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES, INC. | 5/11/16 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG | |||
For | 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER | ||
For | 1.3 ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/18/16 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN | ||
For | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1H. ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE “FOR CAUSE” REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 5. AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLEGION PLC | 6/8/16 | G0176J109 | ALLE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER | ||
For | 1B. ELECTION OF DIRECTOR: CARLA CICO | ||
For | 1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | ||
For | 1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS | ||
For | 1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER | ||
For | 1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION. | Issuer |
For | For | 4A. APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY’S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) | Issuer |
For | For | 4B. APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) | Issuer |
For | For | 5A. APPROVAL OF AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) | Issuer |
For | For | 5B. APPROVAL OF AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITYTO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 5/3/16 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS III DIRECTOR: STEVEN M. PAUL, M.D. | ||
For | 1.2 ELECTION OF CLASS III DIRECTOR: AMY W. SCHULMAN | ||
For | 1.3 ELECTION OF CLASS III DIRECTOR: KEVIN P. STARR | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC | 6/8/16 | 02079K305 | GOOGL |
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 ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. 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 | 9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THEMEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/16 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES BELL | ||
For | 1B. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1C. ELECTION OF DIRECTOR: AL GORE | ||
For | 1D. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1F. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1G. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1H. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED “NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030” | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED “HUMAN RIGHTS REVIEW - HIGH RISK REGIONS” | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ANSYS, INC. | 5/20/16 | 03662Q105 | ANSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | ||
For | 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK | ||
For | For | 2. THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. | Issuer |
For | For | 3. THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS. | Issuer |
For | For | 5. 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 |
ASPEN TECHNOLOGY, INC. | 12/11/15 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY E. HAROIAN | ||
For | ANTONIO J. PIETRI | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 6/14/16 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DEV ITTYCHERIA | ||
For | JOHN KANE | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | |
For | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | |
Company Name | Meeting Date | CUSIP | Ticker |
BAXALTA INCORPORATED | 5/27/16 | 07177M103 | BXLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | Issuer |
For | For | 2. ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA’S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Issuer |
For | For | 3. ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEPHEID | 4/26/16 | 15670R107 | CPHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL | ||
Against | 1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER | ||
For | 1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Against | For | 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/27/16 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARLES RIVER LABORATORIES INTL., INC. | 5/26/16 | 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 | ||
For | 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 | ||
For | 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. APPROVAL OF 2016 INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/26/16 | 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 | 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 |
CHIPOTLE MEXICAN GRILL, INC. | 5/11/16 | 169656105 | CMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AL BALDOCCHI | ||
For | DARLENE FRIEDMAN | ||
For | JOHN CHARLESWORTH | ||
For | KIMBAL MUSK | ||
For | MONTY MORAN | ||
For | NEIL FLANZRAICH | ||
For | PAT FLYNN | ||
For | STEPHEN GILLETT | ||
For | STEVE ELLS | ||
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY-ON-PAY”). | 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, 2016. | Issuer |
For | For | 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Issuer |
For | For | 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A “PROXY ACCESS” BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Issuer |
For | Against | 6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A “PROXY ACCESS” BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Security Holder |
For | Against | 7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | Security Holder |
For | Against | 8. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE’S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Security Holder |
For | Against | 9. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | Security Holder |
For | Against | 10. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COLUMBIA SPORTSWEAR COMPANY | 6/10/16 | 198516106 | COLM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GERTRUDE BOYLE | ||
For | TIMOTHY P. BOYLE | ||
For | SARAH A. BANY | ||
For | MURREY R. ALBERS | ||
For | STEPHEN E. BABSON | ||
For | ANDY D. BRYANT | ||
For | EDWARD S. GEORGE | ||
For | WALTER T. KLENZ | ||
For | RONALD E. NELSON | ||
For | JOHN W. STANTON | ||
For | MALIA H. WASSON | ||
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/10/16 | 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. | 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 |
Against | Against | 5. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/5/16 | 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: MICHAEL LARSON | ||
For | 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN | ||
For | 1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN | ||
For | 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | ||
For | 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH | ||
For | 1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | ||
For | 1O. 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, 2016. | Issuer |
For | For | 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/1/16 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | JOHN HUGHES | ||
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 ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ESTEE LAUDER COMPANIES INC. | 11/12/15 | 518439104 | EL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | ||
For | 1B. ELECTION OF CLASS I DIRECTOR: PAUL J. FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | ||
For | 1C. ELECTION OF CLASS I DIRECTOR: MELLODY HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | ||
For | 1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | ||
For | 1E. ELECTION OF CLASS I DIRECTOR: BARRY S. STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
F5 NETWORKS, INC. | 3/10/16 | 315616102 | FFIV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A. GARY AMES | ||
For | 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER | ||
For | 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER | ||
For | 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON | ||
For | 1G. ELECTION OF DIRECTOR: PETER S. KLEIN | ||
For | 1H. ELECTION OF DIRECTOR: JOHN MCADAM | ||
For | 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC. | 6/20/16 | 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, 2016. | Issuer |
For | For | 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Issuer |
For | For | 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Issuer |
For | For | 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Issuer |
For | For | 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Issuer |
For | For | 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Issuer |
For | For | 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUA TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Issuer |
For | For | 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Issuer |
For | For | 8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Issuer |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Security Holder |
Against | Against | 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/26/16 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU | |
For | For | 1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | |
For | For | 1C. ELECTION OF DIRECTOR: G. PETER D’ALOIA | |
For | For | 1D. ELECTION OF DIRECTOR: C. SCOTT GREER | |
For | For | 1E. ELECTION OF DIRECTOR: K’LYNNE JOHNSON | |
For | For | 1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE | |
For | For | 1G. ELECTION OF DIRECTOR: PAUL J. NORRIS | |
For | For | 1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH | |
For | For | 1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL | |
For | For | 1J. 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 |
Abstain | Against | 4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GARMIN LTD | 6/10/16 | H2906T109 | GRMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING | Issuer |
For | For | 2. APPROVAL OF GARMIN’S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | Issuer |
For | For | 3. APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS | Issuer |
For | For | 4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN’S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS | Issuer |
For | For | 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 | Issuer |
For | 6A. RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER | ||
For | 6B. RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT | ||
For | 6C. RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO | ||
For | 6D. RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER | ||
For | 6E. RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE | ||
For | 6F. ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN | ||
For | For | 7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Issuer |
For | For | 8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER | Issuer |
For | For | 8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT | Issuer |
For | For | 8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER | Issuer |
For | For | 8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN | Issuer |
For | For | 9. RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Issuer |
For | For | 10. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN’S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM | Issuer |
For | For | 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 12. BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT | Issuer |
For | For | 13. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING | Issuer |
For | For | 14. PAR VALUE REDUCTION | Issuer |
For | For | 15. CANCELLATION OF FORMATION SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTHERM INCORPORATED | 5/26/16 | 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 | YVONNE HAO | ||
For | RONALD HUNDZINSKI | ||
For | OSCAR B. MARX III | ||
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, 2016. | 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 AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/5/16 | 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 | ||
Against | 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 | ||
Against | For | 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION | Issuer |
For | For | 3. TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | Issuer |
For | For | 4. TO APPROVE THE HEXCEL CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 5. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS INC. | 4/6/16 | 451734107 | IHS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROGER HOLTBACK | ||
For | 1B. ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH DOYLE MCWHINNEY | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Issuer |
For | For | 3. APPROVAL OF THE MATERIAL TERMS PROVIDING FOR PERFORMANCE-BASED COMPENSATION UNDER THE AMENDED AND RESTATED IHS INC. 2004 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 4. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPERVA INC | 5/4/16 | 45321L100 | IMPV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANTHONY BETTENCOURT | ||
For | GERALDINE ELLIOTT | ||
For | For | 2. PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INOGEN INC | 10/14/15 | 45780L104 | INGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R. SCOTT GREER | ||
For | HEATHER RIDER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INOGEN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INOGEN INC | 5/12/16 | 45780L104 | INGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LOREN MCFARLAND | ||
For | BENJAMIN ANDERSON-RAY | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSULET CORPORATION | 5/11/16 | 45784P101 | PODD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JESSICA HOPFIELD, PHD | ||
For | DAVID LEMOINE | ||
For | PATRICK J. SULLIVAN | ||
For | For | 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/13/16 | 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: THE RT. HON. THE LORD HAGUE OF RICHMOND | ||
For | 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD | ||
For | 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO | ||
For | 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | ||
For | 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1H. 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 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 5/2/16 | 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: DAVID R. EPSTEIN | ||
For | 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | ||
For | 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO | ||
For | 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG | ||
For | 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD | ||
For | 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | ||
For | 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON | ||
For | 1K. 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 2016 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC. | 5/25/16 | 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 JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/15/15 | 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 | HARALD LUDWIG | ||
For | DR. JOHN C. MALONE | ||
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, 2016. | Issuer |
For | For | 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 04 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 | 5/2/16 | 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: ROBERT M. HANSER | ||
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. | Issuer |
For | For | 3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. RE-APPROVAL OF, AND APPROVAL OF AN AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. | Issuer |
For | For | 5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INCORPORATED | 6/28/16 | 57636Q104 | MA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | ||
For | 1B. ELECTION OF DIRECTOR: AJAY BANGA | ||
For | 1C. ELECTION OF DIRECTOR: SILVIO BARZI | ||
For | 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI | ||
For | 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG | ||
For | 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | ||
For | 1G. ELECTION OF DIRECTOR: MERIT E. JANOW | ||
For | 1H. ELECTION OF DIRECTOR: NANCY J. KARCH | ||
For | 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO | ||
For | 1J. ELECTION OF DIRECTOR: RIMA QURESHI | ||
For | 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | ||
For | 1L. ELECTION OF DIRECTOR: JACKSON TAI | ||
For | For | 2. ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCGRAW HILL FINANCIAL, INC. | 4/27/16 | 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: HILDA OCHOA-BRILLEMBOURG | ||
For | 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO “S&P GLOBAL INC.” FROM “MCGRAW HILL FINANCIAL, INC.” | Issuer |
For | For | 3. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY’S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Issuer |
For | For | 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/26/16 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE | ||
For | 1B. ELECTION OF DIRECTOR: JOHN C. KELLY | ||
For | 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Against | For | 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
For | For | 4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
Against | For | 5. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/29/16 | 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: DAVID L. CHICOINE, PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS | ||
For | 1D. ELECTION OF DIRECTOR: HUGH GRANT | ||
For | 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER | ||
For | 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN | ||
For | 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ | ||
For | 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN | ||
For | 1I. ELECTION OF DIRECTOR: JON R. MOELLER | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET | ||
For | 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS | ||
For | 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Security Holder |
Against | Against | 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holder |
For | Against | 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NASDAQ, INC. | 5/5/16 | 631103108 | NDAQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK | ||
For | 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD | ||
For | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS | ||
For | 1F. ELECTION OF DIRECTOR: ESSA KAZIM | ||
For | 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET | ||
For | 1H. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | ||
For | 1J. ELECTION OF DIRECTOR: LARS R. WEDENBORN | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Issuer |
Against | None | 4. A STOCKHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/10/16 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JAMES J. TRUCHARD | ||
For | JOHN M. BERRA | ||
For | For | 2. 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NETFLIX, INC. | 6/9/16 | 64110L106 | NFLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. HALEY | ||
For | LESLIE KILGORE | ||
For | ANN MATHER | ||
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, 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NIELSEN HOLDINGS PLC | 6/21/16 | G6518L108 | NLSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | ||
For | 1B. ELECTION OF DIRECTOR: MITCH BARNS | ||
For | 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET | ||
For | 1E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1F. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT POZEN | ||
For | 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE | ||
For | 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL | ||
For | 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Issuer |
For | For | 5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Issuer |
For | For | 6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Issuer |
For | For | 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 8. TO APPROVE THE DIRECTORS’ COMPENSATION POLICY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD IMMUNOTEC GLOBAL PLC | 6/28/16 | G6855A103 | OXFD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. ELECT PATRICK J. BALTHROP, SR. AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 2. ELECT RONALD A. ANDREWS, JR. AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 3. ELECT RICHARD A. SANDBERG AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 4. ELECT A. SCOTT WALTON AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 5. ELECT PETER WRIGHTON-SMITH AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | For | 6. RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OFERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITOR AND U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 7. 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 | 8. AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K STATUTORY AUDITORS’ REMUNERATION FOR THE FISCAL YEAR ENDING DEC 31, 2016. | Issuer |
For | For | 9. RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 10. A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS’ ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALL CORPORATION | 7/28/15 | 696429307 | PLL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION (“PALL”), DANAHER CORPORATION, A DELAWARE CORPORATION (“DANAHER”), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. | Issuer |
For | For | 02 THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 03 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 6/1/16 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICKIE ROSEN@ | ||
For | JAMES M.P. FEUILLE# | ||
For | PETER GOTCHER# | ||
For | ELIZABETH A. NELSON# | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PARKER-HANNIFIN CORPORATION | 10/28/15 | 701094104 | PH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LEE C. BANKS | ||
For | ROBERT G. BOHN | ||
For | LINDA S. HARTY | ||
For | WILLIAM E. KASSLING | ||
For | ROBERT J. KOHLHEPP | ||
For | KEVIN A. LOBO | ||
For | KLAUS-PETER MULLER | ||
For | CANDY M. OBOURN | ||
For | JOSEPH SCAMINACE | ||
For | WOLFGANG R. SCHMITT | ||
For | AKE SVENSSON | ||
For | JAMES L. WAINSCOTT | ||
For | DONALD E. WASHKEWICZ | ||
For | THOMAS L. WILLIAMS | ||
For | For | 2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Issuer |
For | For | 3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Issuer |
For | For | 5. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2015 PERFORMANCE BONUS PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POLARIS INDUSTRIES INC. | 4/28/16 | 731068102 | PII |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GWENNE A. HENRICKS | ||
For | BERND F. KESSLER | ||
For | LAWRENCE D. KINGSLEY | ||
For | SCOTT W. WINE | ||
For | For | 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC. | 4/26/16 | 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: MARTIN H. RICHENHAGEN | ||
For | 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR’S SECTION 162(M) PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/8/16 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | ||
For | 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | ||
For | 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | ||
For | 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | ||
For | 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | ||
For | 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | ||
For | 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | ||
For | 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | ||
For | 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | ||
For | 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/6/15 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI | ||
For | 1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
For | 1.6 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 29, 2016 | 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 |
REPUBLIC SERVICES, INC. | 5/6/16 | 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 2016 | Issuer |
For | For | 4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW | Issuer |
For | For | 5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROCKWELL AUTOMATION, INC. | 2/2/16 | 773903109 | ROK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEITH D. NOSBUSCH | ||
For | WILLIAM T MCCORMICK, JR | ||
For | For | B. TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | C. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | D. TO APPROVE AN AMENDMENT TO OUR 2012 LONG-TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. | Issuer |
For | For | E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ADD AN EXCLUSIVE FORUM PROVISION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROPER TECHNOLOGIES, INC. | 5/27/16 | 776696106 | ROP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AMY WOODS BRINKLEY | ||
For | JOHN F. FORT, III | ||
For | BRIAN D. JELLISON | ||
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 |
For | For | 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/2/16 | 79466L302 | CRM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARC BENIOFF | ||
For | 1B. ELECTION OF DIRECTOR: KEITH BLOCK | ||
For | 1C. ELECTION OF DIRECTOR: CRAIG CONWAY | ||
For | 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD | ||
For | 1E. ELECTION OF DIRECTOR: NEELIE KROES | ||
For | 1F. ELECTION OF DIRECTOR: COLIN POWELL | ||
For | 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON | ||
For | 1H. ELECTION OF DIRECTOR: JOHN V. ROOS | ||
For | 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | ||
For | 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD WEBB | ||
For | 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI | ||
For | For | 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/16/16 | 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 | YE JANE LI | ||
For | JAMES T. LINDSTROM | ||
For | MOHAN R. MAHESWARAN | ||
For | CARMELO J. SANTORO | ||
For | SYLVIA SUMMERS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICEMASTER GLOBAL HOLDINGS INC. | 5/3/16 | 81761R109 | SERV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD P. FOX | ||
For | LAURIE ANN GOLDMAN | ||
For | THOMAS C. TILLER, JR. | ||
For | For | 2. TO HOLD A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STERICYCLE, INC. | 5/25/16 | 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. APPROVAL OF THE STERICYCLE, INC. CANADIAN EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | Against | 5. STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TERADATA CORPORATION | 4/26/16 | 88076W103 | TDC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III NOMINEE) | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI (CLASS III NOMINEE) | ||
For | 1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS III NOMINEE) | ||
For | For | 2. CONSIDER AND VOTE UPON THE APPROVAL OF THE AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INCORPORATED | 4/21/16 | 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: J.F. CLARK | ||
For | 1E. ELECTION OF DIRECTOR: C.S. COX | ||
For | 1F. ELECTION OF DIRECTOR: R. KIRK | ||
For | 1G. ELECTION OF DIRECTOR: P.H. PATSLEY | ||
For | 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ | ||
For | 1I. ELECTION OF DIRECTOR: W.R. SANDERS | ||
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 2016. | Issuer |
For | For | 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRIMBLE NAVIGATION LIMITED | 5/2/16 | 896239100 | TRMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN W. BERGLUND | ||
For | MERIT E. JANOW | ||
For | ULF J. JOHANSSON | ||
For | MEAGHAN LLOYD | ||
For | RONALD S. NERSESIAN | ||
For | MARK S. PEEK | ||
For | NICKOLAS W. VANDE STEEG | ||
For | BORJE EKHOLM | ||
For | KAIGHAM (KEN) GABRIEL | ||
For | For | 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | Issuer |
For | For | 4. TO APPROVE THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/18/16 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. | ||
For | 1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS | ||
For | 1.3 ELECTION OF DIRECTOR: CONSTANTINE P. IORDANOU | ||
For | 1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON | ||
For | For | 2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VWR CORPORATION | 5/17/16 | 91843L103 | VWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Issuer |
For | For | 2. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Issuer |
For | NICHOLAS W. ALEXOS* | ||
For | ROBERT L. BARCHI* | ||
For | EDWARD A. BLECHSCHMIDT* | ||
For | MANUEL BROCKE-BENZ* | ||
For | ROBERT P. DECRESCE* | ||
For | HARRY M.J. KRAEMER JR* | ||
For | PAMELA F. LIEBERMAN* | ||
For | TIMOTHY P. SULLIVAN* | ||
For | ROBERT J. ZOLLARS* | ||
For | ROBERT L. BARCHI# | ||
For | EDWARD A. BLECHSCHMIDT# | ||
For | TIMOTHY P. SULLIVAN# | ||
For | For | 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 6. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 9/15/15 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | GABRIELLE SULZBERGER | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 4. PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. | Issuer |
Against | Against | 5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 3/9/16 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | GABRIELLE SULZBERGER | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 4. RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “AGAINST” THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Issuer |
Against | Against | 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY’S PROXY ACCESS BYLAW. | Security Holder |
Against | Against | 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Security Holder |
Against | Against | 7. PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA, INC. | 6/2/16 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LAURA J. ALBER | ||
For | 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | ||
For | 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO | ||
For | 1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | ||
For | 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON | ||
For | 1F ELECTION OF DIRECTOR: ANTHONY A. GREENER | ||
For | 1G ELECTION OF DIRECTOR: TED W. HALL | ||
For | 1H ELECTION OF DIRECTOR: SABRINA SIMMONS | ||
For | 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE | ||
For | 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL | ||
For | For | 2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS 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 29, 2017 | Issuer |
Name Of Fund: | Buffalo Dividend Focus Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/10/16 | 88579Y101 | MMM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | ||
For | 1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS “TONY” K. BROWN | ||
For | 1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | ||
For | 1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | ||
For | 1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | ||
For | 1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | ||
For | 1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | ||
For | 1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | ||
For | 1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | ||
For | 1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | ||
For | 1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | ||
For | 1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ABBVIE INC. | 5/6/16 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM H.L. BURNSIDE | ||
For | BRETT J. HART | ||
For | EDWARD J. RAPP | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | Issuer |
Against | For | 5. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | Issuer |
For | Against | 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/2/16 | 00507V109 | ATVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI | ||
For | 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III | ||
For | 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY | ||
For | 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK | ||
For | 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER | ||
For | 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO | ||
For | 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN | ||
For | 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN | ||
For | 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN | ||
For | 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 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC | 6/8/16 | 02079K305 | GOOGL |
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 ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. 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 | 9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ALTRIA GROUP, INC. | 5/19/16 | 02209S103 | MO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GERALD L. BALILES | ||
For | 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | ||
For | 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III | ||
For | 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS W. JONES | ||
For | 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS | ||
For | 1H. ELECTION OF DIRECTOR: W. LEO KIELY III | ||
For | 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | ||
For | 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ | ||
For | 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB | ||
For | For | 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM . | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS . | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA’S OPERATIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/26/16 | 025537101 | AEP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS | ||
For | 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON | ||
For | 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | ||
For | 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | ||
For | 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | ||
For | 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN | ||
For | 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | ||
For | 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III | ||
For | 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | ||
For | 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III | ||
For | 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | ||
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 31, 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMGEN INC. | 5/19/16 | 031162100 | AMGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE | ||
For | 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. | ||
For | 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY | ||
For | 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL | ||
For | 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT | ||
For | 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND | ||
For | 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN | ||
For | 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON | ||
For | 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER | ||
For | 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS | ||
For | 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM | ||
For | 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR | ||
For | 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: 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, 2016. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ANTHEM, INC. | 12/3/15 | 036752103 | ANTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE (“ANTHEM COMMON STOCK”), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”). | Issuer |
For | For | 2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANTHEM, INC. | 5/19/16 | 036752103 | ANTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LEWIS HAY, III | ||
For | 1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | ||
For | 1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH | ||
For | 1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/16 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES BELL | ||
For | 1B. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1C. ELECTION OF DIRECTOR: AL GORE | ||
For | 1D. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1F. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1G. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1H. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED “NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030” | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED “HUMAN RIGHTS REVIEW - HIGH RISK REGIONS” | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/29/16 | 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: SAMUEL A. DI PIAZZA, JR. | ||
For | 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER | ||
For | 1D. ELECTION OF DIRECTOR: SCOTT T. FORD | ||
For | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS | ||
For | 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
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 |
For | For | 4. APPROVAL OF 2016 INCENTIVE PLAN. | Issuer |
Against | Against | 5. POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 6. LOBBYING REPORT. | Security Holder |
Against | Against | 7. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA CORPORATION | 9/22/15 | 060505104 | BAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY’S BYLAWS THAT PERMIT THE COMPANY’S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD’S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA CORPORATION | 4/27/16 | 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: LINDA P. HUDSON | ||
For | 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS J. MAY | ||
For | 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | ||
For | 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | ||
For | 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS | ||
For | 1M. ELECTION OF DIRECTOR: R. DAVID YOST | ||
Against | For | 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING “SAY ON PAY” RESOLUTION) | Issuer |
For | For | 3. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/26/16 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER | ||
For | 1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. | ||
For | 1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK | ||
For | 1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER | ||
For | 1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY | ||
For | 1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK | ||
For | 1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING | ||
For | 1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. | ||
For | 1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN | ||
For | 1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON | ||
For | 1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN | ||
For | 1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER | ||
For | 1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. | ||
For | 1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS | ||
For | 1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS | ||
For | 1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON | ||
For | 1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. | ||
For | 1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
BERKSHIRE HATHAWAY INC. | 4/30/16 | 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 | ||
Against | Against | 2. SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BLACKROCK, INC. | 5/25/16 | 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: GORDON M. NIXON | ||
For | 1O. ELECTION OF DIRECTOR: THOMAS H. O’BRIEN | ||
For | 1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | ||
For | 1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | ||
For | 1R. ELECTION OF DIRECTOR: JOHN S. VARLEY | ||
For | 1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER | ||
Against | For | 2. 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 | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Issuer |
For | For | 4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT “PROXY ACCESS”. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 5/2/16 | 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: LYNN J. GOOD | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | ||
For | 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1L. 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 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BRISTOL-MYERS SQUIBB COMPANY | 5/3/16 | 110122108 | BMY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: L. ANDREOTTI | ||
For | 1B. ELECTION OF DIRECTOR: P.J. ARDUINI | ||
For | 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. | ||
For | 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | ||
For | 1E. ELECTION OF DIRECTOR: M. GROBSTEIN | ||
For | 1F. ELECTION OF DIRECTOR: A.J. LACY | ||
For | 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | ||
For | 1H. ELECTION OF DIRECTOR: D.C. PALIWAL | ||
For | 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. | ||
For | 1J. ELECTION OF DIRECTOR: G.L. STORCH | ||
For | 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | Against | 4. SPECIAL SHAREOWNER MEETINGS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM CORPORATION | 11/10/15 | 111320107 | BRCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE MERGER OF EACH OF BROADCOM CS MERGER SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH MERGERS, THE “BROADCOM MERGER”), THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), DATED AS OF MAY 28, 2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BROADCOM MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARDINAL HEALTH, INC. | 11/4/15 | 14149Y108 | CAH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | ||
For | 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT | ||
For | 1D. ELECTION OF DIRECTOR: CARRIE S. COX | ||
For | 1E. ELECTION OF DIRECTOR: CALVIN DARDEN | ||
For | 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY | ||
For | 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | ||
For | 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES | ||
For | 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY | ||
For | 1J. ELECTION OF DIRECTOR: NANCY KILLEFER | ||
For | 1K. ELECTION OF DIRECTOR: DAVID P. KING | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Issuer |
Against | For | 3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/14/16 | 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 HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | |
For | For | 11. TO APPROVE THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Issuer |
For | For | 12. 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 | 13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Issuer |
For | For | 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (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, L.P. | 6/8/16 | 150185106 | FUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ERIC L. AFFELDT | ||
For | JOHN M. SCOTT, III | ||
For | D. SCOTT OLIVET | ||
For | For | 2. TO CONFIRM THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE AND ADOPT THE 2016 OMNIBUS INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/25/16 | 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 IV | ||
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: 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 |
For | For | 4. AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS’ EQUITY COMPENSATION AND DEFERRAL PLAN | Issuer |
Against | Against | 5. REPORT ON LOBBYING | Security Holder |
Against | Against | 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS | Security Holder |
Against | Against | 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Security Holder |
Against | Against | 8. REPORT ON RESERVE REPLACEMENTS | Security Holder |
Against | Against | 9. ADOPT DIVIDEND POLICY | Security Holder |
Against | Against | 10. REPORT ON SHALE ENERGY OPERATIONS | Security Holder |
Against | Against | 11. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
Against | Against | 12. SET SPECIAL MEETINGS THRESHOLD AT 10% | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 11/19/15 | 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: CHARLES H. ROBBINS | ||
For | 1J. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
Against | Against | 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE “HOLY LAND PRINCIPLES” APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Security Holder |
Against | Against | 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A “PROXY ACCESS” BYLAW AMENDMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/18/15 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1B. ELECTION OF DIRECTOR: BENNO DORER | ||
For | 1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD | ||
For | 1E. ELECTION OF DIRECTOR: ESTHER LEE | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE | ||
For | 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | ||
For | 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | ||
For | 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/18/16 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED | ||
For | 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | ||
For | 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | ||
For | 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | ||
For | 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | ||
For | 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | ||
For | 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/6/16 | 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: C. MARTIN HARRIS | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN | ||
For | 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK | ||
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 |
Against | Against | 4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 12/10/15 | 20030N101 | CMCS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 5/19/16 | 20030N101 | CMCS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH J. BACON | ||
For | MADELINE S. BELL | ||
For | SHELDON M. BONOVITZ | ||
For | EDWARD D. BREEN | ||
For | JOSEPH J. COLLINS | ||
For | GERALD L. HASSELL | ||
For | JEFFREY A. HONICKMAN | ||
For | EDUARDO MESTRE | ||
For | BRIAN L. 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 AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Issuer |
Against | For | 4. APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 6. APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 7. TO PROVIDE A LOBBYING REPORT | Security Holder |
For | Against | 8. TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Issuer |
Against | Against | 9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Security Holder |
For | Against | 10. TO STOP 100-TO-ONE VOTING POWER | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES, INC. | 6/10/16 | 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: DANIEL A. CARP | ||
For | 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT | ||
For | 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III | ||
For | 1H. ELECTION OF DIRECTOR: MICKEY P. FORET | ||
For | 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | ||
For | 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON | ||
For | 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH | ||
For | 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL | ||
For | 1M. ELECTION OF DIRECTOR: KATHY N. WALLER | ||
For | 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF DELTA’S PERFORMANCE COMPENSATION PLAN. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | Against | 5. A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEVON ENERGY CORPORATION | 6/8/16 | 25179M103 | DVN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BARBARA M. BAUMANN | ||
For | JOHN E. BETHANCOURT | ||
For | DAVID A. HAGER | ||
For | ROBERT H. HENRY | ||
For | MICHAEL M. KANOVSKY | ||
For | ROBERT A. MOSBACHER, JR | ||
For | DUANE C. RADTKE | ||
For | MARY P. RICCIARDELLO | ||
For | JOHN RICHELS | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR 2016. | Issuer |
Against | Against | 4. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Security Holder |
Against | Against | 5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. | Security Holder |
Against | Against | 6. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Security Holder |
Against | Against | 7. REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE DOW CHEMICAL COMPANY | 5/12/16 | 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 ADOPT PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EDISON INTERNATIONAL | 4/28/16 | 281020107 | EIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA | ||
For | 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG | ||
For | 1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | ||
For | 1D. ELECTION OF DIRECTOR: JAMES T. MORRIS | ||
For | 1E. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | ||
For | 1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ | ||
For | 1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | ||
For | 1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | ||
For | 1I. ELECTION OF DIRECTOR: PETER J. TAYLOR | ||
For | 1J. ELECTION OF DIRECTOR: BRETT WHITE | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE INCENTIVE PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/2/16 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER | ||
For | 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO | ||
For | 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST | ||
For | 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT | ||
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 2016. | Issuer |
Against | Against | 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EMC CORPORATION | 5/12/16 | 268648102 | EMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DONALD J. CARTY | ||
For | 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN | ||
For | 1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO | ||
For | 1D. ELECTION OF DIRECTOR: JOHN R. EGAN | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN | ||
For | 1F. ELECTION OF DIRECTOR: JAMI MISCIK | ||
For | 1G. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1H. ELECTION OF DIRECTOR: LAURA J. SEN | ||
For | 1I. 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, 2016, 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 |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/25/16 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M.J. BOSKIN | ||
For | P. BRABECK-LETMATHE | ||
For | A.F. BRALY | ||
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 | D.W. WOODS | ||
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | Issuer |
Against | Against | 4. INDEPENDENT CHAIRMAN (PAGE 56) | Security Holder |
Against | Against | 5. CLIMATE EXPERT ON BOARD (PAGE 58) | Security Holder |
Against | Against | 6. HIRE AN INVESTMENT BANK (PAGE 59) | Security Holder |
Against | Against | 7. PROXY ACCESS BYLAW (PAGE 59) | Security Holder |
Against | Against | 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Security Holder |
Against | Against | 9. REPORT ON LOBBYING (PAGE 63) | Security Holder |
Against | Against | 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Security Holder |
Against | Against | 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Security Holder |
Against | Against | 12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Security Holder |
Against | Against | 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Security Holder |
Against | Against | 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FOOT LOCKER, INC. | 5/18/16 | 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 | 1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | ||
For | 1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 4. APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 5. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 6. ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/27/16 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | ||
For | A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | ||
For | A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN | ||
For | A4 ELECTION OF DIRECTOR: FRANCISCO D’SOUZA | ||
For | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS | ||
For | A6 ELECTION OF DIRECTOR: PETER B. HENRY | ||
For | A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | ||
For | A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT | ||
For | A9 ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | A10 ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
For | A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | A13 ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | A14 ELECTION OF DIRECTOR: JAMES E. ROHR | ||
For | A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO | ||
For | A16 ELECTION OF DIRECTOR: JAMES S. TISCH | ||
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES’ COMPENSATION | Issuer |
For | For | B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Issuer |
Against | Against | C1 LOBBYING REPORT | Security Holder |
Against | Against | C2 INDEPENDENT CHAIR | Security Holder |
Against | Against | C3 HOLY LAND PRINCIPLES | Security Holder |
Against | Against | C4 CUMULATIVE VOTING | Security Holder |
Against | Against | C5 PERFORMANCE-BASED OPTIONS | Security Holder |
Against | Against | C6 HUMAN RIGHTS REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS INC. | 9/29/15 | 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: DAVID M. CORDANI | ||
For | 1D) ELECTION OF DIRECTOR: PAUL DANOS | ||
For | 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE | ||
For | 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER | ||
For | 1G) ELECTION OF DIRECTOR: STEVE ODLAND | ||
For | 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL | ||
For | 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE | ||
For | 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN | ||
For | 1K) 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 |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MOTORS COMPANY | 6/7/16 | 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: LINDA R. GOODEN | ||
For | 1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ | ||
For | 1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 1F. ELECTION OF DIRECTOR: JANE L. MENDILLO | ||
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. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | Against | 4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES, INC. | 5/11/16 | 375558103 | GILD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON | ||
For | 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN | ||
For | 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | ||
For | 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | ||
For | 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | ||
For | 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON | ||
For | 1I. 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, 2016. | Issuer |
Against | For | 3. TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Issuer |
Against | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 5/4/16 | 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: J.B. HESS | ||
For | 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY | ||
For | 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | ||
For | 1F. ELECTION OF DIRECTOR: D. MCMANUS | ||
For | 1G. ELECTION OF DIRECTOR: K.O. MEYERS | ||
For | 1H. ELECTION OF DIRECTOR: J.H. MULLIN III | ||
For | 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY | ||
For | 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS | ||
For | 1K. ELECTION OF DIRECTOR: W.G. SCHRADER | ||
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, 2016. | Issuer |
For | For | 4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/19/16 | 437076102 | HD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY | ||
For | 1B. ELECTION OF DIRECTOR: ARI BOUSBIB | ||
For | 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
For | 1D. ELECTION OF DIRECTOR: J. FRANK BROWN | ||
For | 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY | ||
For | 1F. ELECTION OF DIRECTOR: ARMANDO CODINA | ||
For | 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES | ||
For | 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN | ||
For | 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT | ||
For | 1J. ELECTION OF DIRECTOR: KAREN L. KATEN | ||
For | 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR | ||
For | 1L. ELECTION OF DIRECTOR: MARK VADON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/25/16 | 438516106 | HON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER | ||
For | 1B. ELECTION OF DIRECTOR: KEVIN BURKE | ||
For | 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO | ||
For | 1D. ELECTION OF DIRECTOR: DAVID M. COTE | ||
For | 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS | ||
For | 1F. ELECTION OF DIRECTOR: LINNET F. DEILY | ||
For | 1G. ELECTION OF DIRECTOR: JUDD GREGG | ||
For | 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK | ||
For | 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | ||
For | 1J. ELECTION OF DIRECTOR: GEORGE PAZ | ||
For | 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES | ||
For | 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | ||
For | For | 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | Issuer |
For | For | 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | Issuer |
Against | Against | 6. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 8. POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/19/16 | 458140100 | 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: JOHN J. DONAHOE | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH | ||
For | 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1I. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED “HOLY LAND PRINCIPLES” | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/28/16 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE | ||
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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/17/16 | 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 | Against | 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Issuer |
For | Against | 5. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Issuer |
For | Against | 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Issuer |
For | Against | 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Issuer |
For | Against | 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Issuer |
For | Against | 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM’S ETHICAL CONDUCT AND PUBLIC REPUTATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP, INC. | 7/1/15 | 50076Q106 | KRFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE “MERGER AGREEMENT”). | Issuer |
For | For | 2. A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. | Issuer |
For | For | 3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE KRAFT HEINZ COMPANY | 4/21/16 | 500754106 | KHC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL | ||
For | 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING | ||
For | 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT | ||
For | 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL | ||
For | 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN | ||
For | 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Issuer |
For | For | 4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LYONDELLBASELL INDUSTRIES N.V. | 5/11/16 | N53745100 | LYB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | ||
For | 1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | ||
For | 1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | ||
For | 1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | ||
For | 2A. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | ||
For | 2B. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | ||
For | 2C. TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | ||
For | For | 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Issuer |
For | For | 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Issuer |
For | For | 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Issuer |
For | For | 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Issuer |
For | For | 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Issuer |
For | For | 9. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Issuer |
For | For | 10. APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 4/8/16 | 571903202 | MAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF SHARES OF MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. | Issuer |
For | For | 2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 5/6/16 | 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, INC. | 4/27/16 | 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: HILDA OCHOA-BRILLEMBOURG | ||
For | 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO “S&P GLOBAL INC.” FROM “MCGRAW HILL FINANCIAL, INC.” | Issuer |
For | For | 3. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY’S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Issuer |
For | For | 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/11/15 | G5960L103 | MDT |
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: CRAIG ARNOLD | ||
For | 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY | ||
For | 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III | ||
For | 1E. ELECTION OF DIRECTOR: OMAR ISHRAK | ||
For | 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | ||
For | 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN | ||
For | 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | ||
For | 1J. ELECTION OF DIRECTOR: DENISE M. O’LEARY | ||
For | 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN | ||
For | 1M. ELECTION OF DIRECTOR: PREETHA REDDY | ||
For | For | 2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | Issuer |
For | For | 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A “SAY-ON-PAY” VOTE). | Issuer |
1 Year | 1 Year | 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/24/16 | 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: PAMELA J. CRAIG | ||
For | 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER | ||
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: PAUL B. ROTHMAN | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO | ||
For | 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON | ||
For | 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS | ||
For | 1M. ELECTION OF DIRECTOR: PETER C. WENDELL | ||
For | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS’ RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
METLIFE, INC. | 6/14/16 | 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 | 2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | Issuer |
Against | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/2/15 | 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: TERI L. LIST-STOLL | ||
For | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT | ||
For | 1D. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
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 | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEXTERA ENERGY, INC. | 5/19/16 | 65339F101 | NEE |
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: JAMES L. CAMAREN | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH B. DUNN | ||
For | 1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | ||
For | 1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | ||
For | 1F. ELECTION OF DIRECTOR: TONI JENNINGS | ||
For | 1G. ELECTION OF DIRECTOR: AMY B. LANE | ||
For | 1H. ELECTION OF DIRECTOR: JAMES L. ROBO | ||
For | 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP | ||
For | 1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS | ||
For | 1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON | ||
For | 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN | Issuer |
Against | Against | 5. A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED “POLITICAL CONTRIBUTION DISCLOSURE” TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Security Holder |
Against | Against | 6. A PROPOSAL BY MYRA YOUNG ENTITLED “SHAREHOLDER PROXY ACCESS” TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A “PROXY ACCESS” BYLAW | Security Holder |
Against | Against | 7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED “REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS” TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NORFOLK SOUTHERN CORPORATION | 5/12/16 | 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: STEVEN F. LEER | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | ||
For | 1H. ELECTION OF DIRECTOR: AMY E. MILES | ||
For | 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT | ||
For | 1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES | ||
For | 1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Issuer |
Against | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NOVARTIS AG | 2/23/16 | 66987V109 | NVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Issuer |
For | 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. FURTHER SHARE REPURCHASE PROGRAM | Issuer |
For | For | 6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Issuer |
For | For | 6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Issuer |
For | For | 6C. ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS | ||
For | 7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS | ||
For | 7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS | ||
For | 7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS | ||
For | 7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS | ||
For | 7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS | ||
For | 7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS | ||
For | 7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS | ||
For | 7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS | ||
For | 7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | ||
For | 7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS | ||
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. RE-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 | None | 11. GENERAL 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 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OCCIDENTAL PETROLEUM CORPORATION | 4/29/16 | 674599105 | OXY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM | ||
For | 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS | ||
For | 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | ||
For | 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | ||
For | 1E. ELECTION OF DIRECTOR: JOHN E. FEICK | ||
For | 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN | ||
For | 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | ||
For | 1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE | ||
For | 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | ||
For | 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER | ||
For | For | 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Security Holder |
Against | Against | 5. CARBON LEGISLATION IMPACT ASSESSMENT | Security Holder |
Against | Against | 6. SPECIAL SHAREOWNER MEETINGS | Security Holder |
Against | Against | 7. METHANE EMISSIONS AND FLARING | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/18/15 | 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 | LEON E. PANETTA | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Security Holder |
Against | Against | 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PATTERSON-UTI ENERGY, INC. | 6/2/16 | 703481101 | PTEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK S. SIEGEL | ||
For | KENNETH N. BERNS | ||
For | CHARLES O. BUCKNER | ||
For | MICHAEL W. CONLON | ||
For | CURTIS W. HUFF | ||
For | TERRY H. HUNT | ||
For | TIFFANY J. THOM | ||
For | For | 2. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PAYCHEX, INC. | 10/14/15 | 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 | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. | Issuer |
For | For | 4. TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/4/16 | 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: CESAR CONDE | ||
For | 1D. ELECTION OF DIRECTOR: IAN M. COOK | ||
For | 1E. ELECTION OF DIRECTOR: DINA DUBLON | ||
For | 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER | ||
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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 5. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Security Holder |
Against | Against | 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. | Security Holder |
Against | Against | 7. POLICY REGARDING HOLY LAND PRINCIPLES. | Security Holder |
Against | Against | 8. ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/28/16 | 717081103 | 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: JOSEPH J. ECHEVARRIA | ||
For | 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | ||
For | 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS | ||
For | 1F. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN | ||
For | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1I. ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER | ||
For | 1K. ELECTION OF DIRECTOR: JAMES C. SMITH | ||
For | |||
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PINNACLE FOODS INC. | 5/25/16 | 72348P104 | PF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROGER DEROMEDI | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE THE PINNACLE FOODS INC. AMENDED AND RESTATED 2013 OMNIBUS INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
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THE PROCTER & GAMBLE COMPANY | 10/13/15 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE | ||
Against | 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY | ||
Against | 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT | ||
Against | 1D. ELECTION OF DIRECTOR: SCOTT D. COOK | ||
Against | 1E. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN | ||
Against | 1F. ELECTION OF DIRECTOR: A.G. LAFLEY | ||
Against | 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
Against | 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
Against | 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR | ||
Against | 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN | ||
Against | 1K. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | ||
Against | 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | ||
Against | 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION (THE “SAY ON PAY” VOTE) | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL - PROXY ACCESS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/8/16 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | ||
For | 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | ||
For | 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | ||
For | 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | ||
For | 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | ||
For | 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | ||
For | 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | ||
For | 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | ||
For | 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | ||
For | 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/24/16 | 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 |
19. SHAREHOLDER RESOLUTION | Security Holder | ||
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/6/16 | 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: V. MAUREEN KEMPSTON DARKES | ||
For | 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1J. 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 2015 FINANCIAL STATEMENTS AND THE BOARD’S 2015 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Issuer |
For | For | 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Issuer |
For | For | 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TARGET CORPORATION | 6/8/16 | 87612E106 | TGT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | ||
For | 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | ||
For | 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL | ||
For | 1D. ELECTION OF DIRECTOR: CALVIN DARDEN | ||
For | 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS | ||
For | 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY | ||
For | 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS | ||
For | 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO | ||
For | 1J. ELECTION OF DIRECTOR: MARY E. MINNICK | ||
For | 1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1L. ELECTION OF DIRECTOR: DERICA W. RICE | ||
For | 1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR | ||
For | 1N. ELECTION OF DIRECTOR: JOHN G. STUMPF | ||
For | For | 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION (“SAY-ON-PAY”). | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA FOR SELECTING COUNTRIES FOR OPERATIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INCORPORATED | 4/21/16 | 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: J.F. CLARK | ||
For | 1E. ELECTION OF DIRECTOR: C.S. COX | ||
For | 1F. ELECTION OF DIRECTOR: R. KIRK | ||
For | 1G. ELECTION OF DIRECTOR: P.H. PATSLEY | ||
For | 1H. ELECTION OF DIRECTOR: R.E. SANCHEZ | ||
For | 1I. ELECTION OF DIRECTOR: W.R. SANDERS | ||
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 2016. | Issuer |
For | For | 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 4/21/16 | 904784709 | UN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. | Issuer |
For | For | 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Issuer |
For | For | 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Issuer |
For | 5. TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR. | ||
For | 6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR. | ||
For | 8. TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | ||
For | 9. TO REAPPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | ||
For | 10. TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR. | ||
For | 11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 12. TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | ||
For | 13. TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR. | ||
For | 14. TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR. | ||
For | 16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 17. TO APPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR. | ||
For | 18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR. | ||
For | For | 19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | Issuer |
Against | For | 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 21. TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 22. TO REDUCE THE CAPITAL 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 | 6/6/16 | 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. | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED TECHNOLOGIES CORPORATION | 4/25/16 | 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: FREDRIC G. REYNOLDS | ||
For | 1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS | ||
For | 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT | ||
For | 1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE | ||
For | 1M. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | ||
For | For | 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. | Issuer |
For | For | 3. AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. | Issuer |
For | For | 4. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/5/16 | 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: KARL-LUDWIG KLEY | ||
For | 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER | ||
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. RENEWABLE ENERGY TARGETS | Security Holder |
Against | Against | 5. INDIRECT POLITICAL SPENDING REPORT | Security Holder |
Against | Against | 6. LOBBYING ACTIVITIES REPORT | Security Holder |
Against | Against | 7. INDEPENDENT CHAIR POLICY | Security Holder |
Against | Against | 8. SEVERANCE APPROVAL POLICY | Security Holder |
Against | Against | 9. STOCK RETENTION POLICY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 2/3/16 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY | ||
For | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
For | 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN | ||
For | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: DAVID J. PANG | ||
For | 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WAL-MART STORES, INC. | 6/3/16 | 931142103 | WMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. | ||
For | 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG | ||
For | 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER | ||
For | 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | ||
For | 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER | ||
For | 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | ||
For | 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON | ||
For | 1K. ELECTION OF DIRECTOR: STEUART L. WALTON | ||
For | 1L. ELECTION OF DIRECTOR: LINDA S. WOLF | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Issuer |
Against | Against | 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Security Holder |
Against | Against | 6. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Security Holder |
Against | Against | 7. REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/3/16 | 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: MARIA ELENA LAGOMASINO | ||
For | 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1I. ELECTION OF DIRECTOR: MARK G. PARKER | ||
For | 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG | ||
For | 1K. ELECTION OF DIRECTOR: ORIN C. SMITH | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Issuer |
For | For | 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
Against | Against | 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Security Holder |
Against | Against | 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/12/16 | 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: KATHLEEN M. MAZZARELLA | ||
For | 1G. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1H. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1I. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1J. 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 2016. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WELLS FARGO & COMPANY | 4/26/16 | 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: STEPHEN W. SANGER | ||
For | 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF | ||
For | 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON | ||
For | 1O. 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 2016. | Issuer |
Against | Against | 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Security Holder |
Against | Against | 5. PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
XCEL ENERGY INC. | 5/18/16 | 98389B100 | XEL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS | ||
For | 1C. ELECTION OF DIRECTOR: BEN FOWKE | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD T. O’BRIEN | ||
For | 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | ||
For | 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | ||
For | 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON | ||
For | 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD | ||
For | 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND | ||
For | 1J. ELECTION OF DIRECTOR: KIM WILLIAMS | ||
For | 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF | ||
For | For | 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Issuer |
For | For | 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Issuer |
Name Of Fund: | Buffalo Flexible Income Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/29/16 | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
THE ALLSTATE CORPORATION | 5/24/16 | 020002101 | ALL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW | ||
For | 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL | ||
For | 1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA | ||
For | 1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD | ||
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 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 2016. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/17/16 | 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: RALPH J. NICOLETTI | ||
For | 1J. 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 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/29/16 | 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: SAMUEL A. DI PIAZZA, JR. | ||
For | 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER | ||
For | 1D. ELECTION OF DIRECTOR: SCOTT T. FORD | ||
For | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS | ||
For | 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
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 |
For | For | 4. APPROVAL OF 2016 INCENTIVE PLAN. | Issuer |
Against | Against | 5. POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 6. LOBBYING REPORT. | Security Holder |
Against | Against | 7. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INCORPORATED | 5/24/16 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: LARRY D. BRADY | ||
Against | 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
Against | 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | ||
Against | 1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | ||
Against | 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III | ||
Against | 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS | ||
Against | 1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | ||
Against | 1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
Against | 1J. ELECTION OF DIRECTOR: JAMES A. LASH | ||
Against | 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS | ||
Against | 1L. ELECTION OF DIRECTOR: JAMES W. STEWART | ||
Against | 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON | ||
Against | For | 2. AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
Against | For | 3. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | Against | 4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/3/16 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | ||
For | 1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/26/16 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER | ||
For | 1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. | ||
For | 1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK | ||
For | 1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER | ||
For | 1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY | ||
For | 1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK | ||
For | 1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING | ||
For | 1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. | ||
For | 1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN | ||
For | 1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON | ||
For | 1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN | ||
For | 1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER | ||
For | 1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. | ||
For | 1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS | ||
For | 1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 A NNUAL MEETING: THOMAS E. SKAINS | ||
For | 1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON | ||
For | 1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. | ||
For | 1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
BHP BILLITON LIMITED | 11/19/15 | 088606108 | BHP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE 2015 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 2015 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | Issuer |
For | For | 8. TO APPROVE THE 2015 REMUNERATION REPORT | Issuer |
For | For | 9. TO APPROVE GRANTS TO ANDREW MACKENZIE | Issuer |
For | For | 10. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE | Issuer |
For | For | 11. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE | Issuer |
For | For | 12. TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE | Issuer |
For | For | 13. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS | Issuer |
For | For | 14. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS | Issuer |
For | 15. TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON | ||
For | 16. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | ||
For | 17. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | ||
For | 18. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | ||
For | 19. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | ||
For | 20. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | ||
For | 21. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | ||
For | 22. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | ||
For | 23. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | ||
For | 24. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | ||
For | 25. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | ||
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 5/2/16 | 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: LYNN J. GOOD | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | ||
For | 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1L. 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 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C. | 4/14/16 | 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 RE-ELECT MR A BOECKMANN AS A DIRECTOR. | ||
For | 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | ||
For | 8. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. | ||
For | 9. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | ||
For | 10. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | ||
For | 11. TO RE-ELECT MR B R NELSON AS A DIRECTOR. | ||
For | 12. TO ELECT MRS P R REYNOLDS AS A DIRECTOR. | ||
For | 13. TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
For | For | 17. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Issuer |
For | For | 18. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Issuer |
For | For | 19. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 20. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Issuer |
For | For | 21. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAMPBELL SOUP COMPANY | 11/18/15 | 134429109 | CPB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BENNETT DORRANCE | ||
For | 1B. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | ||
For | 1C. ELECTION OF DIRECTOR: MARC B. LAUTENBACH | ||
For | 1D. ELECTION OF DIRECTOR: MARY ALICE D. MALONE | ||
For | 1E. ELECTION OF DIRECTOR: SARA MATHEW | ||
For | 1F. ELECTION OF DIRECTOR: DENISE M. MORRISON | ||
For | 1G. ELECTION OF DIRECTOR: CHARLES R. PERRIN | ||
For | 1H. ELECTION OF DIRECTOR: A. BARRY RAND | ||
For | 1I. ELECTION OF DIRECTOR: NICK SHREIBER | ||
For | 1J. ELECTION OF DIRECTOR: TRACEY T. TRAVIS | ||
For | 1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN | ||
For | 1L. ELECTION OF DIRECTOR: LES C. VINNEY | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF CAMPBELL SOUP COMPANY 2015 LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/25/16 | 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 IV | ||
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: 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 |
For | For | 4. AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS’ EQUITY COMPENSATION AND DEFERRAL PLAN | Issuer |
Against | Against | 5. REPORT ON LOBBYING | Security Holder |
Against | Against | 6. ADOPT TARGETS TO REDUCE GHG EMISSIONS | Security Holder |
Against | Against | 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Security Holder |
Against | Against | 8. REPORT ON RESERVE REPLACEMENTS | Security Holder |
Against | Against | 9. ADOPT DIVIDEND POLICY | Security Holder |
Against | Against | 10. REPORT ON SHALE ENERGY OPERATIONS | Security Holder |
Against | Against | 11. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
Against | Against | 12. SET SPECIAL MEETINGS THRESHOLD AT 10% | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHUBB CORPORATION | 10/22/16 | 171232101 | CB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”) BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION (“CHUBB”). | Issuer |
Against | For | 2. A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
Against | For | 3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 11/19/15 | 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: CHARLES H. ROBBINS | ||
For | 1J. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
Against | Against | 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE “HOLY LAND PRINCIPLES” APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Security Holder |
Against | Against | 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A “PROXY ACCESS” BYLAW AMENDMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/18/15 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1B. ELECTION OF DIRECTOR: BENNO DORER | ||
For | 1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. HARAD | ||
For | 1E. ELECTION OF DIRECTOR: ESTHER LEE | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1G. ELECTION OF DIRECTOR: JEFFREY NODDLE | ||
For | 1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | ||
For | 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | ||
For | 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY’S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COCA-COLA COMPANY | 4/27/16 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN | ||
For | 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND | ||
For | 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN | ||
For | 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT | ||
For | 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY | ||
For | 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER | ||
For | 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | ||
For | 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE | ||
For | 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG | ||
For | 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN | ||
For | 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT | ||
For | 1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK | ||
For | 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | ||
For | 1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO | ||
For | 1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES | Security Holder |
Against | Against | 6. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Security Holder |
Against | Against | 7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/6/16 | 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: C. MARTIN HARRIS | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN | ||
For | 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK | ||
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 |
Against | Against | 4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CONAGRA FOODS, INC. | 9/25/15 | 205887102 | CAG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRADLEY A. ALFORD | ||
For | THOMAS K. BROWN | ||
For | STEPHEN G. BUTLER | ||
For | SEAN M. CONNOLLY | ||
For | STEVEN F. GOLDSTONE | ||
For | JOIE A. GREGOR | ||
For | RAJIVE JOHRI | ||
For | W.G. JURGENSEN | ||
For | RICHARD H. LENNY | ||
For | RUTH ANN MARSHALL | ||
For | TIMOTHY R. MCLEVISH | ||
For | ANDREW J. SCHINDLER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/10/16 | 20825C104 | COP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | ||
Against | 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | ||
Against | 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH | ||
Against | 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | ||
Against | 1E. ELECTION OF DIRECTOR: JOHN V. FARACI | ||
Against | 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN | ||
Against | 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS | ||
Against | 1H. ELECTION OF DIRECTOR: RYAN M. LANCE | ||
Against | 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI | ||
Against | 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | ||
Against | 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK | ||
Against | For | 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Against | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | Against | 4. REPORT ON LOBBYING EXPENDITURES. | Issuer |
For | Against | 5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/29/16 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HAMILTON E. JAMES | ||
For | W. CRAIG JELINEK | ||
For | JOHN W. STANTON | ||
For | MARY A. WILDEROTTER | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CSX CORPORATION | 5/11/16 | 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: D.M. MOFFETT | ||
For | 1H. ELECTION OF DIRECTOR: T.T. O’TOOLE | ||
For | 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE | ||
For | 1J. ELECTION OF DIRECTOR: D.J. SHEPARD | ||
For | 1K. ELECTION OF DIRECTOR: M.J. WARD | ||
For | 1L. 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 2016. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/23/15 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. REPORT AND ACCOUNTS 2015. | Issuer |
For | For | 2. DIRECTORS’ REMUNERATION REPORT 2015. | Issuer |
For | For | 3. DECLARATION OF FINAL DIVIDEND. | Issuer |
For | 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | ||
For | 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 11. RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | ||
For | 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) | ||
For | For | 14. APPOINTMENT OF AUDITOR. | Issuer |
For | For | 15. REMUNERATION OF AUDITOR. | Issuer |
Against | For | 16. AUTHORITY TO ALLOT SHARES. | Issuer |
Against | For | 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Issuer |
Against | For | 19. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 5/10/16 | 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, 2016. | Issuer |
For | For | 3. 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 | 5/12/16 | 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 ADOPT PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DR PEPPER SNAPPLE GROUP, INC. | 5/19/16 | 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
Against | Against | 5. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
E. I. DU PONT DE NEMOURS AND COMPANY | 4/27/16 | 263534109 | DD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | ||
For | 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN | ||
For | 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | ||
For | 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | ||
For | 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY | ||
For | 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON | ||
For | 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER | ||
For | 1J. ELECTION OF DIRECTOR: LEE M. THOMAS | ||
For | 1K. ELECTION OF DIRECTOR: PATRICK J. WARD | ||
For | For | 2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN | Issuer |
For | For | 3. ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. ON EMPLOYEE BOARD ADVISORY POSITION | Security Holder |
Against | Against | 6. ON SUPPLY CHAIN DEFORESTATION IMPACT | Security Holder |
Against | Against | 7. ON ACCIDENT RISK REDUCTION REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EASTMAN CHEMICAL COMPANY | 5/5/16 | 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: JAMES J. O’BRIEN | ||
For | 1L. 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 |
Against | Against | 4. ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/2/16 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER | ||
For | 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO | ||
For | 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST | ||
For | 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT | ||
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 2016. | Issuer |
Against | Against | 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/25/16 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | M.J. BOSKIN | ||
For | P. BRABECK-LETMATHE | ||
For | A.F. BRALY | ||
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 | D.W. WOODS | ||
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | Issuer |
Against | Against | 4. INDEPENDENT CHAIRMAN (PAGE 56) | Security Holder |
Against | Against | 5. CLIMATE EXPERT ON BOARD (PAGE 58) | Security Holder |
Against | Against | 6. HIRE AN INVESTMENT BANK (PAGE 59) | Security Holder |
Against | Against | 7. PROXY ACCESS BYLAW (PAGE 59) | Security Holder |
Against | Against | 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Security Holder |
Against | Against | 9. REPORT ON LOBBYING (PAGE 63) | Security Holder |
Against | Against | 10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Security Holder |
Against | Against | 11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Security Holder |
Against | Against | 12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Security Holder |
Against | Against | 13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Security Holder |
Against | Against | 14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FORD MOTOR COMPANY | 5/12/16 | 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 H. HANCE, JR. | ||
For | 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | ||
For | 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD | ||
For | 1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER | ||
For | 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM | ||
For | 1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN | ||
For | 1N. 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 |
For | For | 4. APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | Issuer |
Against | Against | 5. 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 | 6. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/27/16 | 369604103 | GE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | ||
For | A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | ||
For | A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN | ||
For | A4 ELECTION OF DIRECTOR: FRANCISCO D’SOUZA | ||
For | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS | ||
For | A6 ELECTION OF DIRECTOR: PETER B. HENRY | ||
For | A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | ||
For | A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT | ||
For | A9 ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | A10 ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
For | A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | A13 ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | A14 ELECTION OF DIRECTOR: JAMES E. ROHR | ||
For | A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO | ||
For | A16 ELECTION OF DIRECTOR: JAMES S. TISCH | ||
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES’ COMPENSATION | Issuer |
For | For | B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Issuer |
Against | Against | C1 LOBBYING REPORT | Security Holder |
Against | Against | C2 INDEPENDENT CHAIR | Security Holder |
Against | Against | C3 HOLY LAND PRINCIPLES | Security Holder |
Against | Against | C4 CUMULATIVE VOTING | Security Holder |
Against | Against | C5 PERFORMANCE-BASED OPTIONS | Security Holder |
Against | Against | C6 HUMAN RIGHTS REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS INC. | 9/29/15 | 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: DAVID M. CORDANI | ||
For | 1D) ELECTION OF DIRECTOR: PAUL DANOS | ||
For | 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE | ||
For | 1F) ELECTION OF DIRECTOR: HEIDI G. MILLER | ||
For | 1G) ELECTION OF DIRECTOR: STEVE ODLAND | ||
For | 1H) ELECTION OF DIRECTOR: KENDALL J. POWELL | ||
For | 1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE | ||
For | 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN | ||
For | 1K) 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 |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/5/16 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE 2015 ANNUAL REPORT | Issuer |
For | For | 2. TO APPROVE THE ANNUAL REMUNERATION REPORT | Issuer |
For | 3. TO ELECT VINDI BANGA AS A DIRECTOR | ||
For | 4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR | ||
For | 5. TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | ||
For | 6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | ||
For | 7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON 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 URS ROHNER AS A DIRECTOR | ||
For | 13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | ||
For | For | 14. TO RE-APPOINT AUDITORS | Issuer |
For | For | 15. TO DETERMINE REMUNERATION OF AUDITORS | Issuer |
For | For | 16. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Issuer |
For | For | 17. TO AUTHORISE ALLOTMENT OF SHARES | Issuer |
For | For | 18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) | Issuer |
For | For | 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Issuer |
For | For | 20. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Issuer |
For | For | 21. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HELMERICH & PAYNE, INC. | 3/2/16 | 423452101 | 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 | 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. HELMERICH & PAYNE, INC. 2016 OMNIBUS INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 5/4/16 | 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: J.B. HESS | ||
For | 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY | ||
For | 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | ||
For | 1F. ELECTION OF DIRECTOR: D. MCMANUS | ||
For | 1G. ELECTION OF DIRECTOR: K.O. MEYERS | ||
For | 1H. ELECTION OF DIRECTOR: J.H. MULLIN III | ||
For | 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY | ||
For | 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS | ||
For | 1K. ELECTION OF DIRECTOR: W.G. SCHRADER | ||
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, 2016. | Issuer |
For | For | 4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOLLYFRONTIER CORPORATION | 5/11/16 | 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: GEORGE DAMIRIS | ||
For | 1C. ELECTION OF DIRECTOR: LELDON ECHOLS | ||
For | 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK | ||
For | 1G. ELECTION OF DIRECTOR: JAMES LEE | ||
For | 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL ROSE | ||
For | 1J. 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP FOR PURPOSES OF COMPLYING WITH CERTAIN REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/19/16 | 458140100 | 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: JOHN J. DONAHOE | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH | ||
For | 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1I. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED “HOLY LAND PRINCIPLES” | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL BUSINESS MACHINES CORP. | 4/26/16 | 459200101 | IBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | ||
For | 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | ||
For | 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | ||
For | 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | ||
For | 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | ||
For | 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | ||
For | 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | ||
For | 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | ||
For | 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | ||
For | 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | ||
For | 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO | ||
For | 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | ||
For | 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/28/16 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE | ||
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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/29/16 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARY LASCHINGER | ||
For | CYNTHIA HARDIN MILLIGAN | ||
For | CAROLYN TASTAD | ||
For | NOEL WALLACE | ||
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 2016. | Issuer |
For | For | 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG’S EFFORTS REGARDING ANIMAL WELFARE. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 5/4/16 | 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: MARC J. SHAPIRO | ||
For | 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE | ||
For | For | 2. RATIFICATION OF AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS’ COMPENSATION PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN, INC. | 5/10/16 | 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 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. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | Against | 3. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY’S RESPONSE TO CLIMATE CHANGE | Security Holder |
Against | Against | 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP, INC. | 7/1/15 | 50076Q106 | KRFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE “MERGER AGREEMENT”). | Issuer |
For | For | 2. A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. | Issuer |
For | For | 3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE KRAFT HEINZ COMPANY | 4/21/16 | 500754106 | KHC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL | ||
For | 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING | ||
For | 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT | ||
For | 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL | ||
For | 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL | ||
For | 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN | ||
For | 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD | ||
For | 1I. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1J. ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Issuer |
For | For | 4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/15/15 | 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 | HARALD LUDWIG | ||
For | DR. JOHN C. MALONE | ||
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, 2016. | Issuer |
For | For | 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 04 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 | 5/25/16 | 565849106 | MRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. | ||
Against | 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE | ||
Against | 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON | ||
Against | 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO | ||
Against | 1E. ELECTION OF DIRECTOR: PHILIP LADER | ||
Against | 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | ||
Against | 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY | ||
Against | 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN | ||
Against | For | 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | For | 4. APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 4/27/16 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
WITHHOLD | EVAN BAYH | ||
WITHHOLD | CHARLES E. BUNCH | ||
WITHHOLD | FRANK M. SEMPLE | ||
Against | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2016. | Issuer |
Against | For | 3. ADVISORY APPROVAL OF THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY’S EXISTING PROXY ACCESS BYLAW. | Issuer |
For | Against | 5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Issuer |
For | Against | 6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/24/16 | 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: PAMELA J. CRAIG | ||
For | 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER | ||
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: PAUL B. ROTHMAN | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO | ||
For | 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON | ||
For | 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS | ||
For | 1M. ELECTION OF DIRECTOR: PETER C. WENDELL | ||
For | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS’ RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/2/15 | 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: TERI L. LIST-STOLL | ||
For | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT | ||
For | 1D. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
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 | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONDELEZ INTERNATIONAL, INC. | 5/18/16 | 09207105 | 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: CHRISTIANA S. SHI | ||
For | 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT | ||
For | 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | ||
For | 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, 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/4/16 | 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: CESAR CONDE | ||
For | 1D. ELECTION OF DIRECTOR: IAN M. COOK | ||
For | 1E. ELECTION OF DIRECTOR: DINA DUBLON | ||
For | 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER | ||
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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 5. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Security Holder |
Against | Against | 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. | Security Holder |
Against | Against | 7. POLICY REGARDING HOLY LAND PRINCIPLES. | Security Holder |
Against | Against | 8. ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/28/16 | 717081103 | 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: JOSEPH J. ECHEVARRIA | ||
For | 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | ||
For | 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS | ||
For | 1F. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN | ||
For | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1I. ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER | ||
For | 1K. ELECTION OF DIRECTOR: JAMES C. SMITH | ||
For | |||
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PHILLIPS 66 | 5/4/16 | 718546104 | PSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREG C. GARLAND | ||
For | 1B. ELECTION OF DIRECTOR: JOHN E. LOWE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | 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 TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/9/16 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
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: LINDA S. SANFORD | ||
For | 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | ||
For | 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | ||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4A. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN | Issuer |
For | For | 4B. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/13/15 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE | ||
Against | 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY | ||
Against | 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT | ||
Against | 1D. ELECTION OF DIRECTOR: SCOTT D. COOK | ||
Against | 1E. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN | ||
Against | 1F. ELECTION OF DIRECTOR: A.G. LAFLEY | ||
Against | 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN | ||
Against | 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
Against | 1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR | ||
Against | 1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN | ||
Against | 1K. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | ||
Against | 1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | ||
Against | 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION (THE “SAY ON PAY” VOTE) | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL - PROXY ACCESS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUESTAR CORPORATION | 5/12/16 | 748356102 | STR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION. | Issuer |
For | For | 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RIO TINTO PLC | 4/14/16 | 767204100 | RIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. RECEIVE THE 2015 ANNUAL REPORT | Issuer |
Against | For | 2. APPROVE THE DIRECTORS’ REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN’S LETTER FOR UK LAW PURPOSES | Issuer |
Against | For | 3. APPROVE THE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSES | Issuer |
Against | 4. RE-ELECT ROBERT BROWN | ||
Against | 5. RE-ELECT MEGAN CLARK | ||
Against | 6. RE-ELECT JAN DU PLESSIS | ||
Against | 7. RE-ELECT ANN GODBEHERE | ||
Against | 8. RE-ELECT ANNE LAUVERGEON | ||
Against | 9. RE-ELECT MICHAEL L’ESTRANGE | ||
Against | 10. RE-ELECT CHRIS LYNCH | ||
Against | 11. RE-ELECT PAUL TELLIER | ||
Against | 12. RE-ELECT SIMON THOMPSON | ||
Against | 13. RE-ELECT JOHN VARLEY | ||
Against | 14. RE-ELECT SAM WALSH | ||
Against | 15. RE-APPOINT AUDITORS | ||
Against | 16. REMUNERATION OF AUDITORS | ||
Against | For | 17. STRATEGIC RESILIENCE FOR 2035 AND BEYOND (A SHAREHOLDER-REQUISITIONED RESOLUTION) | Issuer |
Against | For | 18. GENERAL AUTHORITY TO ALLOT SHARES | Issuer |
Against | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
Against | For | 20. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Issuer |
Against | For | 21. NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 1/27/16 | 780259206 | RDS.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/24/16 | 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 |
19. SHAREHOLDER RESOLUTION | Security Holder | ||
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/6/16 | 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: V. MAUREEN KEMPSTON DARKES | ||
For | 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1J. 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 2015 FINANCIAL STATEMENTS AND THE BOARD’S 2015 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Issuer |
For | For | 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Issuer |
For | For | 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUNCOR ENERGY INC. | 4/28/16 | 867224107 | SU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PATRICIA M. BEDIENT | ||
For | MEL E. BENSON | ||
For | JACYNTHE CÔTÉ | ||
For | DOMINIC D’ALESSANDRO | ||
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 ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016. | Issuer |
For | For | 04 TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ONGOING REPORTING ON SUNCOR ENERGY INC.’S INITIATIVES RESPECTING CLIMATE CHANGE. | Issuer |
Against | Against | 05 TO CONSIDER THE SHAREHOLDER PROPOSAL SET FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 25, 2016 REGARDING ANNUAL DISCLOSURE BY SUNCOR ENERGY INC. OF LOBBYING-RELATED MATTERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SUNOCO LOGISTICS PARTNERS L.P. | 12/1/15 | 86764L108 | SUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. APPROVAL OF THE SUNOCO PARTNERS LLC LONG-TERM INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED, WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESERVED AND AVAILABLE FOR DELIVERY WITH RESPECT TO AWARDS UNDER THE SUNOCO PARTNERS LLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYSCO CORPORATION | 11/18/15 | 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: JOSHUA D. FRANK | ||
For | 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | ||
For | 1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN | ||
For | 1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | ||
For | 1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | ||
For | 1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB | ||
For | 1J. ELECTION OF DIRECTOR: NELSON PELTZ | ||
For | 1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | ||
For | 1L. ELECTION OF DIRECTOR: JACKIE M. WARD | ||
For | For | 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO’S 2015 PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 9/3/15 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL | ||
For | 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE | ||
For | 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN | ||
For | 1D ELECTION OF DIRECTOR: GALIA MAOR | ||
For | 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. | ||
For | For | 3A TO APPROVE AN AMENDMENT TO THE COMPANY’S COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. | Issuer |
Against | None | 3A1 DO YOU HAVE A “PERSONAL INTEREST” IN PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO | Issuer |
For | For | 3B TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE COMPANY’S DIRECTORS. | Issuer |
For | For | 3C TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 4A TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. | Issuer |
For | For | 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. | Issuer |
Against | For | 5 TO APPROVE THE COMPANY’S 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN. | Issuer |
For | For | 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 11/5/15 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1 APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA’S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TIDEWATER INC. | 7/30/15 | 886423102 | TDW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Withhold | M. JAY ALLISON | ||
Withhold | JAMES C. DAY | ||
Withhold | RICHARD T. DU MOULIN | ||
Withhold | MORRIS E. FOSTER | ||
Withhold | J. WAYNE LEONARD | ||
Withhold | RICHARD D. PATERSON | ||
Withhold | RICHARD A. PATTAROZZI | ||
Withhold | JEFFREY M. PLATT | ||
Withhold | ROBERT L. POTTER | ||
Withhold | CINDY B. TAYLOR | ||
Withhold | JACK E. THOMPSON | ||
Against | For | 2. SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/5/16 | 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: KARL-LUDWIG KLEY | ||
For | 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER | ||
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. RENEWABLE ENERGY TARGETS | Security Holder |
Against | Against | 5. INDIRECT POLITICAL SPENDING REPORT | Security Holder |
Against | Against | 6. LOBBYING ACTIVITIES REPORT | Security Holder |
Against | Against | 7. INDEPENDENT CHAIR POLICY | Security Holder |
Against | Against | 8. SEVERANCE APPROVAL POLICY | Security Holder |
Against | Against | 9. STOCK RETENTION POLICY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WAL-MART STORES, INC. | 6/3/16 | 931142103 | WMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. | ||
For | 1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG | ||
For | 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON | ||
For | 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER | ||
For | 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | ||
For | 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER | ||
For | 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | ||
For | 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON | ||
For | 1K. ELECTION OF DIRECTOR: STEUART L. WALTON | ||
For | 1L. ELECTION OF DIRECTOR: LINDA S. WOLF | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Issuer |
Against | Against | 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Security Holder |
Against | Against | 6. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Security Holder |
Against | Against | 7. REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/12/16 | 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: KATHLEEN M. MAZZARELLA | ||
For | 1G. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1H. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1I. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1J. 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 2016. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WEYERHAEUSER COMPANY | 2/12/16 | 962166104 | WY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. | Issuer |
For | For | 2. PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WEYERHAEUSER COMPANY | 5/20/16 | 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: MARK A. EMMERT | ||
For | 1C. ELECTION OF DIRECTOR: RICK R. HOLLEY | ||
For | 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | ||
For | 1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | ||
For | 1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | ||
For | 1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI | ||
For | 1H. ELECTION OF DIRECTOR: MARC F. RACICOT | ||
For | 1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER | ||
For | 1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS | ||
For | 1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT | ||
For | 1L. ELECTION OF DIRECTOR: KIM WILLIAMS | ||
For | 1M. 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, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 7/23/15 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GUY L. HECKER, JR. | ||
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | IAN POTTER | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACCURAY INCORPORATED | 11/19/15 | 004397105 | ARAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA | ||
For | 1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE | ||
For | 1.3 ELECTION OF DIRECTOR: EMAD RIZK, M.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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AGROFRESH SOLUTIONS INC. | 6/2/16 | 00856G109 | AGFS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC LASRY | ||
For | For | 2. APPROVAL OF THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. APPROVAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN AND POSTPONE THE ANNUAL MEETING TO A LATER DATE OR DATES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALARM.COM HOLDINGS, INC. | 5/3/16 | 011642105 | ALRM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD CLARKE | ||
For | HUGH PANERO | ||
For | For | 2. 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMBER ROAD INC | 5/3/16 | 02318Y108 | AMBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD R. CALDWELL | ||
For | CHO YING DAVY HO | ||
For | JOHN MALONE | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMPLIFY SNACK BRANDS INC | 5/12/16 | 03211L102 | BETR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM CHRIST | ||
For | PAMELA NETZKY | ||
For | HRIS ELSHAW | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APOGEE ENTERPRISES, INC. | 6/23/16 | 037598109 | APOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEROME L. DAVIS* | ||
For | SARA L. HAYS* | ||
For | RICHARD V. REYNOLDS* | ||
For | DAVID E. WEISS# | ||
For | For | 2. ADVISORY APPROVAL OF APOGEE’S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARATANA THERAPEUTICS, INC. | 6/24/16 | 03874P101 | PETX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID L. BRINKLEY | ||
For | ROBERT P. ROCHE | ||
For | STEVEN ST. PETER, M.D. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BENEFITFOCUS, INC. | 6/3/16 | 08180D106 | BNFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOUGLAS A. DENNERLINE | ||
For | FRANCIS J. PELZER V | ||
For | For | 2. APPROVAL OF THE BENEFITFOCUS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CECO ENVIRONMENTAL CORP. | 5/12/16 | 125141101 | CECE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JASON DEZWIREK | ||
For | ERIC M. GOLDBERG | ||
For | JEFFREY LANG | ||
For | CLAUDIO A. MANNARINO | ||
For | JONATHAN POLLACK | ||
For | SETH RUDIN | ||
For | VALERIE GENTILE SACHS | ||
For | DENNIS SADLOWSKI | ||
For | DONALD A. WRIGHT | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHEFS’ WAREHOUSE, INC. | 5/13/16 | 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 | JOHN DEBENEDETTI | ||
For | STEVEN F. GOLDSTONE | ||
For | ALAN GUARINO | ||
For | STEPHEN HANSON | ||
For | KATHERINE OLIVER | ||
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 30, 2016. | Issuer |
For | 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. | 7/21/15 | 20564W105 | SCOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM J. HENDERSON | ||
For | RONALD J. KORN | ||
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, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMSCORE, INC. | 7/21/15 | 20564W105 | SCOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM J. HENDERSON | ||
For | RONALD J. KORN | ||
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, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONFORMIS INC | 6/2/16 | 20717E101 | CFMS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH FALLON III | ||
For | RICHARD MEELIA | ||
For | For | 2. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS CONFORMIS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CONTAINER STORE GROUP, INC. | 8/3/15 | 210751103 | TCS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | J. KRISTOFER GALASHAN | ||
For | MELISSA REIFF | ||
For | RAJENDRA SISODIA | ||
For | CARYL STERN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEMANDWARE INC. | 5/18/16 | 24802Y105 | DWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. EBLING | ||
For | JITENDRA SAXENA | ||
For | LEONARD SCHLESINGER | ||
For | For | 2. TO APPROVE, IN A NON-BINDING ADVISORY SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2012 STOCK INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 5/11/16 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JUDSON BERGMAN | ||
For | ANIL ARORA | ||
For | LUIS A. AGUILAR | ||
For | GAYLE CROWELL | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXA CORPORATION | 6/14/16 | 300614500 | EXA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK FUSCO | ||
For | JOHN WILLIAM PODUSKA | ||
For | STEPHEN A. REMONDI | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPONENT, INC. | 5/26/16 | 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, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 30, 2016. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FARO TECHNOLOGIES, INC. | 5/13/16 | 311642102 | FARO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN CALDWELL | ||
For | JOHN DONOFRIO | ||
For | For | 2. THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | 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 | 4/28/16 | 31660B101 | FRGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY P. TAFT | ||
For | STACEY RAUCH | ||
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 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/17/16 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HEIDI K. FIELDS | ||
For | JOSEPH A. GRUNDFEST | ||
For | MICHAEL E. MARTIN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOGO DE CHAO INC. | 5/9/16 | 344177100 | FOGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TODD M. ABBRECHT | ||
For | LAWRENCE J. JOHNSON | ||
For | NEIL MOSES | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHEQUITY INC. | 6/23/16 | 42226A107 | HQY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT W. SELANDER | ||
For | JON KESSLER | ||
For | STEPHEN D. NEELEMAN, MD | ||
For | FRANK A. CORVINO | ||
For | EVELYN DILSAVER | ||
For | MICHAEL O. LEAVITT | ||
For | FRANK T. MEDICI | ||
For | MANU RANA | ||
For | IAN SACKS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICU MEDICAL, INC. | 5/16/16 | 44930G107 | ICUI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | VIVEK JAIN | ||
For | GEORGE A. LOPEZ, M.D. | ||
For | JOSEPH R. SAUCEDO | ||
For | RICHARD H. SHERMAN, M.D | ||
For | ROBERT S. SWINNEY, M.D. | ||
For | DAVID C. GREENBERG | ||
For | ELISHA W. FINNEY | ||
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPERVA INC | 5/4/16 | 45321L100 | IMPV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANTHONY BETTENCOURT | ||
For | GERALDINE ELLIOTT | ||
For | For | 2. PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INCONTACT INC | 6/8/16 | 45336E109 | SAAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THEODORE STERN | ||
For | PAUL JARMAN | ||
For | STEVE BARNETT | ||
For | MARK J. EMKJER | ||
For | BLAKE O. FISHER, JR. | ||
For | PAUL F. KOEPPE | ||
For | HAMID AKHAVAN | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,500,000 TO A TOTAL OF 12,272,000 SHARES. | Issuer |
For | For | 3. TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INOGEN INC | 10/14/15 | 45780L104 | INGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R. SCOTT GREER | ||
For | HEATHER RIDER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INOGEN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INOGEN INC | 5/12/16 | 45780L104 | INGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LOREN MCFARLAND | ||
For | BENJAMIN ANDERSON-RAY | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSTRUCTURE, INC. | 5/25/16 | 45781U103 | INST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSHUA L. COATES | ||
For | STEVEN A. COLLINS | ||
For | WILLIAM M. CONROY | ||
For | BYRON B. DEETER | ||
For | ELLEN LEVY | ||
For | ADAM D. MARCUS | ||
For | LLOYD G. WATERHOUSE | ||
For | For | 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNAP CORPORATION | 5/26/16 | 45885A300 | INAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY M. PFEIFFER | ||
For | MICHAEL A. RUFFOLO | ||
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, 2016. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERSECT ENT INC. | 6/2/16 | 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, 2016. | Issuer |
For | For | 3. TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY CARD. | Issuer |
1 Year | 1 Year | 4. TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IROBOT CORPORATION | 5/25/16 | 462726100 | IRBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLEM MESDAG | ||
For | LAWRENCE S. PEIROS | ||
For | None | 02 COMPANY’S PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANYS 2016 FISCAL YEAR. | Issuer |
For | For | 03 COMPANY’S PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Issuer |
For | For | 04 COMPANY’S PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY’S BOARD OF DIRECTORS. | Issuer |
For | None | 05 COMPANY’S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KONA GRILL, INC. | 4/26/16 | 50047H201 | KONA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARCUS E. JUNDT | ||
For | LEONARD M. NEWMAN | ||
For | ANTHONY L. WINCZEWSKI | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOGMEIN, INC | 5/26/16 | 54142L109 | LOGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS I DIRECTOR: GREGORY W. HUGHES | ||
For | 1.2 ELECTION OF CLASS I DIRECTOR: MARILYN MATZ | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’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 1,600,000 SHARES. | Issuer |
For | For | 4. APPROVAL OF THE COMPANY’S PROPOSED CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS “PERFORMANCE-BASED COMPENSATION” UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Issuer |
For | For | 5. ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOBILEIRON, INC. | 6/23/16 | 60739U204 | MOBL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT L. KAUFFMAN | ||
For | CLARE R. COPELAND | ||
For | LAWRENCE S. KRAMER | ||
For | ANNE MARIE O’DONOVAN | ||
For | IRWIN D. SIMON | ||
For | For | 02 THE APPOINTMENT OF BDO USA, LLP TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Issuer |
For | For | 03 THE APPROVAL OF THE 2016 STOCK INCENTIVE PLAN. | Issuer |
For | For | 04 A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MDC PARTNERS INC. | 6/1/16 | 552697104 | MDCA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TAE HEA NAHM | ||
For | FRANK MARSHALL | ||
For | AAREF HILALY | ||
For | For | 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO RATIFY AND APPROVE THE AMENDED AND RESTATED MOBILEIRON, INC. 2014 EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOTORCAR PARTS OF AMERICA, INC. | 3/24/16 | 620071100 | MPAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: SELWYN JOFFE | ||
For | 1.2 ELECTION OF DIRECTOR: MEL MARKS | ||
For | 1.3 ELECTION OF DIRECTOR: SCOTT ADELSON | ||
For | 1.4 ELECTION OF DIRECTOR: RUDOLPH BORNEO | ||
For | 1.5 ELECTION OF DIRECTOR: PHILIP GAY | ||
For | 1.6 ELECTION OF DIRECTOR: DUANE MILLER | ||
For | 1.7 ELECTION OF DIRECTOR: JEFFREY MIRVIS | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEOGEN CORPORATION | 10/1/15 | 640491106 | NEOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD T. CROWDER | ||
For | A. CHARLES FISCHER | ||
For | RONALD D. GREEN | ||
For | For | 2. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2015 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIC INC. | 5/3/16 | 62914B100 | EGOV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HARRY H. HERINGTON | ||
For | ART N. BURTSCHER | ||
For | VENMAL (RAJI) ARASU | ||
For | KAREN S. EVANS | ||
For | ROSS C. HARTLEY | ||
For | C. BRAD HENRY | ||
For | ALEXANDER C. KEMPER | ||
For | WILLIAM M. LYONS | ||
For | PETE WILSON | ||
For | For | 2. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NVE CORPORATION | 8/6/15 | 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL, INC. | 5/24/16 | 68213N109 | OMCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES T. JUDSON | ||
For | GARY S. PETERSMEYER | ||
For | BRUCE D. SMITH | ||
For | For | 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ON DECK CAPITAL, INC. | 5/11/16 | 682163100 | ONDK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES D. ROBINSON III | ||
For | 1B. ELECTION OF DIRECTOR: BRUCE P. NOLOP | ||
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD IMMUNOTEC GLOBAL PLC | 6/28/16 | G6855A103 | OXFD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. ELECT PATRICK J. BALTHROP, SR. AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 2. ELECT RONALD A. ANDREWS, JR. AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 3. ELECT RICHARD A. SANDBERG AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 4. ELECT A. SCOTT WALTON AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | 5. ELECT PETER WRIGHTON-SMITH AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | ||
For | For | 6. 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, 2016. | Issuer |
For | For | 7. 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 | 8. AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K STATUTORY AUDITORS’ REMUNERATION FOR THE FISCAL YEAR ENDING DEC 31, 2016. | Issuer |
For | For | 9. RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 10. A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS’ ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POTBELLY CORPORATION | 5/12/16 | 73754Y100 | PBPB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANN-MARIE CAMPBELL | ||
For | DAN GINSBERG | ||
For | HARVEY KANTER | ||
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 25, 2016. | Issuer |
For | For | 3. APPROVAL OF THE AMENDED AND RESTATED POTBELLY CORPORATION 2013 LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POWER SOLUTIONS INTERNATIONAL, INC. | 8/13/15 | 73933G202 | PSIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER | ||
For | 2. RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI | ||
For | 3. RE-ELECTION OF DIRECTOR: JAY J. HANSEN | ||
For | 4. RE-ELECTION OF DIRECTOR: MARY E. VOGT | ||
For | For | 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT BY BOARD OF DIRECTORS OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2015 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROOFPOINT, INC. | 5/26/16 | 743424103 | PFPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOUGLAS GARN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS, INC. | 5/19/16 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | VICTORIA M. HOLT | ||
For | ARCHIE C. BLACK | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
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 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS OF THE PROTO LABS, INC. 2012 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RENTRAK CORPORATION | 8/11/15 | 760174102 | RENT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID BOYLAN | ||
For | WILLIAM ENGEL | ||
For | PATRICIA GOTTESMAN | ||
For | WILLIAM LIVEK | ||
For | ANNE MACDONALD | ||
For | MARTIN O’CONNOR | ||
For | BRENT ROSENTHAL | ||
For | RALPH SHAW | ||
For | For | 2. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK’S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RESTORATION HARDWARE HOLDINGS, INC. | 6/22/16 | 761283100 | RH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK DEMILIO | ||
For | LEONARD SCHLESINGER | ||
For | ERI CHAYA | ||
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 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE RUBICON PROJECT INC | 5/26/16 | 78112V102 | RUBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: SUMANT MANDAL | ||
For | 1.2 ELECTION OF DIRECTOR: ROBERT F. SPILLANE | ||
For | For | 2. 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 |
THE SPECTRANETICS CORPORATION | 6/9/16 | 84760C107 | SPNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT DRAKE | ||
For | WILLIAM C. JENNINGS | ||
For | JOSEPH M. RUGGIO, M.D. | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION (“SAY-ON-PAY VOTE”) | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 4. TO APPROVE AND ADOPT THE SPECTRANETICS CORPORATION 2016 INCENTIVE AWARD PLAN | Issuer |
For | For | 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE SPECTRANETICS CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES BY 1,000,000 SHARES THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK ISSUABLE THEREUNDER | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPS COMMERCE INC. | 5/18/16 | 78463M107 | SPSC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARCHIE C. BLACK | ||
For | MARTIN J. LEESTMA | ||
For | JAMES B. RAMSEY | ||
For | TAMI L. RELLER | ||
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, 2016. | 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. | 7/30/15 | 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, 2016. | 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. | 7/14/15 | 88677Q109 | TTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHRISTOPHER T. COOK | ||
For | ROBERT A. RUCKER | ||
WILLIAM E. WATTS | |||
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, 2015. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WAGEWORKS, INC. | 4/28/16 | 930427109 | WAGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEROME D. GRAMAGLIA | ||
For | ROBERT L. METZGER | ||
For | For | 2. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
For | For | 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WL ROSS HOLDINGS CORP. | 6/6/16 | 92939D104 | WLRH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. THE BUSINESS COMBINATION PROPOSAL - TO (I) APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, WHICH WE REFER TO AS THE “MERGER AGREEMENT”, DATED AS OF MARCH 21, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG THE COMPANY, NEON ACQUISITION COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WHICH WE REFER TO AS “BLOCKER MERGER SUB”, NEON HOLDING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF BLOCKER MERGER SUB THAT WILL BE A WHOLLY OWNED SUBSIDIARY OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
Against | None | 1A. INTENTION TO EXERCISE REDEMPTION RIGHTS: IF YOU INTEND TO EXERCISE YOUR REDEMPTION RIGHTS PLEASE CHECK ‘FOR’ BOX. CHECKING THIS BOX, HOWEVER, IS NOT SUFFICIENT TO EXERCISE YOUR REDEMPTION RIGHTS. YOU MUST COMPLY WITH THE PROCEDURES SET FORTH IN THE DEFINITIVE PROXY STATEMENT UNDER THE HEADING “SPECIAL MEETING IN LIEU OF 2016 ANNUAL MEETING OF THE COMPANY’S STOCKHOLDERS - REDEMPTION RIGHTS”. | Issuer |
For | For | 1B. STOCKHOLDER CERTIFICATION: I HEREBY CERTIFY THAT I AM NOT ACTING IN CONCERT, OR AS A “GROUP” (AS DEFINED IN SECTION 13(D)(3) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED), WITH ANY OTHER STOCKHOLDER WITH RESPECT TO THE SHARES OF COMMON STOCK OF THE COMPANY, WHICH WE REFER TO AS “COMMON STOCK”, OWNED BY ME IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION BETWEEN THE COMPANY AND NEXEO SOLUTIONS HOLDINGS, LLC. | Issuer |
For | For | 2. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF OUR BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE AND TO MAKE CERTAIN RELATED CHANGES. | Issuer |
Abstain | For | 3. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN STOCKHOLDER LITIGATION. | Issuer |
For | For | 4. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDERS TO ACT BY WRITTEN CONSENT UNTIL THE FIRST DATE, WHICH WE REFER TO AS THE “TRIGGER DATE”, ON WHICH INVESTMENT FUNDS AFFILIATED WITH SPONSOR AND TPG AND THEIR RESPECTIVE SUCCESSORS AND CERTAIN AFFILIATES CEASE COLLECTIVELY TO BENEFICIALLY OWN (DIRECTLY OR INDIRECTLY) MORE THAN 30% OF THE OUTSTANDING SHARES OF COMMON STOCK OF THE POST- COMBINATION COMPANY AND THEREAFTER PROHIBIT IT. | Issuer |
For | For | 5. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDERS TO CALL A SPECIAL MEETING OF STOCKHOLDERS UNTIL THE TRIGGER DATE AND THEREAFTER PRECLUDE SUCH ABILITY. | Issuer |
For | For | 6. TO CONSIDER AND ACT UPON A PROPOSED AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE STOCKHOLDER VOTE REQUIRED TO REMOVE ANY OR ALL DIRECTORS. | Issuer |
For | For | 7. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO NOT TO BE GOVERNED BY SECTION 203 OF THE DGCL AND, INSTEAD, INCLUDE A PROVISION IN OUR CERTIFICATE OF INCORPORATION THAT IS SUBSTANTIALLY SIMILAR TO SECTION 203 OF THE DGCL, BUT CARVES OUT OUR SPONSOR AND TPG, EACH OF THEIR SUCCESSORS, CERTAIN AFFILIATES AND EACH OF THEIR RESPECTIVE TRANSFEREES FROM THE DEFINITION OF “INTERESTED STOCKHOLDER”, AND TO MAKE CERTAIN RELATED CHANGES. | Issuer |
For | For | 8. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE STOCKHOLDER VOTE REQUIRED TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS OF THE POST- COMBINATION COMPANY. | Issuer |
For | For | 9. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE AN ADDITIONAL 100,000,000 SHARES OF CAPITAL STOCK, WHICH WOULD CONSIST OF INCREASING THE POST- COMBINATION COMPANY’S COMMON STOCK TO 300,000,000 SHARES OF COMMON STOCK. | Issuer |
For | For | 10. TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO MAKE CERTAIN ADDITIONAL CHANGES, INCLUDING CHANGING THE POST-COMBINATION COMPANY’S CORPORATE NAME FROM “WL ROSS HOLDING CORP.” TO “NEXEO SOLUTIONS, INC.” AND REVISING THE WAIVER REGARDING CORPORATE OPPORTUNITIES, WHICH OUR BOARD OF DIRECTORS BELIEVES ARE NECESSARY TO ADEQUATELY ADDRESS THE NEEDS OF THE POST-COMBINATION COMPANY. | Issuer |
For | WILBUR L. ROSS, JR. | ||
For | NADIM Z. QURESHI | ||
For | LORD WILLIAM ASTOR | ||
For | THOMAS E. ZACHARIAS | ||
For | CHRISTOPHER J. YIP | ||
For | NATHAN H. WRIGHT | ||
For | DAN F. SMITH | ||
For | KENNETH M. BURKE | ||
For | DAVID A. BRADLEY | ||
For | For | 12. THE NASDAQ PROPOSAL - TO APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE OF MORE THAN 20% OF THE COMPANY’S ISSUED AND OUTSTANDING COMMON STOCK IN CONNECTION WITH THE BUSINESS COMBINATION, THE PIPE INVESTMENT AND PRIVATE PLACEMENT WARRANT EXCHANGE. | Issuer |
Abstain | For | 13. THE INCENTIVE PLAN PROPOSAL - TO APPROVE THE NEXEO SOLUTIONS, INC. 2016 LONG TERM INCENTIVE PLAN AND THE MATERIAL TERMS THEREUNDER FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 14. THE ADJOURNMENT PROPOSAL - TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL OR THE NASDAQ PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WL ROSS HOLDINGS CORP. | 6/6/16 | 92939D104 | WLRH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE THAT THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION FROM JUNE 11, 2016 TO AUGUST 20, 2016. | Issuer |
For | For | 2. AMEND THE INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED JUNE 5, 2014, BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY (“CONTINENTAL”), TO EXTEND THE DATE ON WHICH CONTINENTAL MUST LIQUIDATE THE TRUST ACCOUNT ESTABLISHED IN CONNECTION WITH THE COMPANY’S INITIAL PUBLIC OFFERING IF THE COMPANY HAS NOT COMPLETED A BUSINESS COMBINATION FROM JUNE 11, 2016 TO AUGUST 20, 2016 AND TO PERMIT THE WITHDRAWAL OF FUNDS FROM THE TRUST ACCOUNT TO PAY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Issuer |
For | For | 3. ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF PROPOSAL 1 OR PROPOSAL 2. | Issuer |
Against | None | 3A. YOU MAY EXERCISE YOUR REDEMPTION RIGHTS BY MARKING THE “EXERCISE REDEMPTION RIGHTS” BOX ON THE RIGHT SIDE. IF YOU EXERCISE YOUR REDEMPTION RIGHTS, THEN YOU WILL BE EXCHANGING YOUR PUBLIC SHARES OF THE COMMON STOCK OF THE COMPANY FOR CASH AND YOU WILL NO LONGER OWN SUCH PUBLIC SHARES. MARK FOR = “YES” AND AGAINST = “NO”. | Issuer |
Name Of Fund: | Buffalo Growth Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/10/16 | 88579Y101 | MMM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR | ||
For | 1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS “TONY” K. BROWN | ||
For | 1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN | ||
For | 1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON | ||
For | 1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW | ||
For | 1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL | ||
For | 1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT | ||
For | 1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY | ||
For | 1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE | ||
For | 1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN | ||
For | 1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH | ||
For | 1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/29/16 | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES, INC. | 5/11/16 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG | |||
For | 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER | ||
For | 1.3 ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/18/16 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN | ||
For | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1H. ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE “FOR CAUSE” REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 5. AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN PLC | 5/5/16 | G0177J108 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NESLI BASGOZ, M.D. | ||
For | PAUL M. BISARO | ||
For | JAMES H. BLOEM | ||
For | CHRISTOPHER W. BODINE | ||
For | CHRISTOPHER J. COUGHLIN | ||
For | MICHAEL R. GALLAGHER | ||
For | CATHERINE M. KLEMA | ||
For | PETER J. MCDONNELL, M.D | ||
For | PATRICK J. O’SULLIVAN | ||
For | BRENTON L. SAUNDERS | ||
For | RONALD R. TAYLOR | ||
For | 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 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | 4A. TO APPROVE THE AMENDMENT OF THE COMPANY’S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Issuer |
For | For | 4B. TO APPROVE THE AMENDMENT OF THE COMPANY’S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Issuer |
Against | For | 5A. TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | Issuer |
Against | For | 5B. TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | Issuer |
For | For | 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL | Issuer |
For | Against | 7. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Issuer |
For | Against | 8. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC | 6/8/16 | 02079K305 | GOOGL |
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 ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. 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 | 9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/17/16 | 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: JONATHAN J. RUBINSTEIN | ||
For | 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER | ||
For | 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | ||
For | 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 3. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Security Holder |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/16 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES BELL | ||
For | 1B. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1C. ELECTION OF DIRECTOR: AL GORE | ||
For | 1D. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1F. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1G. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1H. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED “NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030” | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED “HUMAN RIGHTS REVIEW - HIGH RISK REGIONS” | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/11/15 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY E. HAROIAN | ||
For | ANTONIO J. PIETRI | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INCORPORATED | 5/24/16 | 057224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: LARRY D. BRADY | ||
Against | 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
Against | 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR | ||
Against | 1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD | ||
Against | 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III | ||
Against | 1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS | ||
Against | 1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | ||
Against | 1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
Against | 1J. ELECTION OF DIRECTOR: JAMES A. LASH | ||
Against | 1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS | ||
Against | 1L. ELECTION OF DIRECTOR: JAMES W. STEWART | ||
Against | 1M. ELECTION OF DIRECTOR: CHARLES L. WATSON | ||
Against | For | 2. AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
Against | For | 3. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | Against | 4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/3/16 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | ||
For | 1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/8/16 | 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 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/27/16 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/26/16 | 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 | 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 |
CHIPOTLE MEXICAN GRILL, INC. | 5/11/16 | 169656105 | CMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AL BALDOCCHI | ||
For | DARLENE FRIEDMAN | ||
For | JOHN CHARLESWORTH | ||
For | KIMBAL MUSK | ||
For | MONTY MORAN | ||
For | NEIL FLANZRAICH | ||
For | PAT FLYNN | ||
For | STEPHEN GILLETT | ||
For | STEVE ELLS | ||
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY-ON-PAY”). | 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, 2016. | Issuer |
For | For | 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Issuer |
For | For | 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A “PROXY ACCESS” BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Issuer |
For | Against | 6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A “PROXY ACCESS” BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Security Holder |
For | Against | 7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | Security Holder |
For | Against | 8. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE’S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Security Holder |
For | Against | 9. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | Security Holder |
For | Against | 10. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 11/19/15 | 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: CHARLES H. ROBBINS | ||
For | 1J. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
Against | Against | 4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE “HOLY LAND PRINCIPLES” APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Security Holder |
Against | Against | 5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A “PROXY ACCESS” BYLAW AMENDMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/18/16 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED | ||
For | 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | ||
For | 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | ||
For | 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | ||
For | 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | ||
For | 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | ||
For | 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/29/16 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HAMILTON E. JAMES | ||
For | W. CRAIG JELINEK | ||
For | JOHN W. STANTON | ||
For | MARY A. WILDEROTTER | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/10/16 | 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. | 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 |
Against | Against | 5. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DUNKIN’ BRANDS GROUP, INC | 5/11/16 | 265504100 | DNKN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAUL ALVAREZ | ||
For | ANTHONY DINOVI | ||
For | NIGEL TRAVIS | ||
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 31, 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/5/16 | 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: MICHAEL LARSON | ||
For | 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN | ||
For | 1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN | ||
For | 1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | ||
For | 1M. ELECTION OF DIRECTOR: VICTORIA J. REICH | ||
For | 1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | ||
For | 1O. 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, 2016. | Issuer |
For | For | 3. APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/1/16 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | JOHN HUGHES | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC. | 6/20/16 | 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, 2016. | Issuer |
For | For | 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Issuer |
For | For | 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Issuer |
For | For | 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Issuer |
For | For | 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Issuer |
For | For | 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Issuer |
For | For | 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Issuer |
For | For | 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Issuer |
For | For | 8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Issuer |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Security Holder |
Against | Against | 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/28/15 | 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 INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
Against | Against | 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/19/16 | 437076102 | HD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY | ||
For | 1B. ELECTION OF DIRECTOR: ARI BOUSBIB | ||
For | 1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | ||
For | 1D. ELECTION OF DIRECTOR: J. FRANK BROWN | ||
For | 1E. ELECTION OF DIRECTOR: ALBERT P. CAREY | ||
For | 1F. ELECTION OF DIRECTOR: ARMANDO CODINA | ||
For | 1G. ELECTION OF DIRECTOR: HELENA B. FOULKES | ||
For | 1H. ELECTION OF DIRECTOR: LINDA R. GOODEN | ||
For | 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT | ||
For | 1J. ELECTION OF DIRECTOR: KAREN L. KATEN | ||
For | 1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR | ||
For | 1L. ELECTION OF DIRECTOR: MARK VADON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/25/16 | 438516106 | HON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER | ||
For | 1B. ELECTION OF DIRECTOR: KEVIN BURKE | ||
For | 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO | ||
For | 1D. ELECTION OF DIRECTOR: DAVID M. COTE | ||
For | 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS | ||
For | 1F. ELECTION OF DIRECTOR: LINNET F. DEILY | ||
For | 1G. ELECTION OF DIRECTOR: JUDD GREGG | ||
For | 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK | ||
For | 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | ||
For | 1J. ELECTION OF DIRECTOR: GEORGE PAZ | ||
For | 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES | ||
For | 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | ||
For | For | 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | Issuer |
For | For | 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | Issuer |
Against | Against | 6. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 8. POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/13/16 | 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: THE RT. HON. THE LORD HAGUE OF RICHMOND | ||
For | 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD | ||
For | 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO | ||
For | 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | ||
For | 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1H. 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 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/28/16 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE | ||
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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 5/4/16 | 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: MARC J. SHAPIRO | ||
For | 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE | ||
For | For | 2. RATIFICATION OF AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS’ COMPENSATION PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LULULEMON ATHLETICA INC. | 6/2/16 | 550021109 | LULU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: ROBERT BENSOUSSAN | ||
For | 1B. ELECTION OF CLASS III DIRECTOR: KATHRYN HENRY | ||
For | 1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL | ||
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 29, 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCGRAW HILL FINANCIAL, INC. | 4/27/16 | 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: HILDA OCHOA-BRILLEMBOURG | ||
For | 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO “S&P GLOBAL INC.” FROM “MCGRAW HILL FINANCIAL, INC.” | Issuer |
For | For | 3. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY’S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Issuer |
For | For | 4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/24/16 | 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: PAMELA J. CRAIG | ||
For | 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER | ||
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: PAUL B. ROTHMAN | ||
For | 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO | ||
For | 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON | ||
For | 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS | ||
For | 1M. ELECTION OF DIRECTOR: PETER C. WENDELL | ||
For | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS’ RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 12/2/15 | 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: TERI L. LIST-STOLL | ||
For | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT | ||
For | 1D. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
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 | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONDELEZ INTERNATIONAL, INC. | 5/18/16 | 09207105 | 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: CHRISTIANA S. SHI | ||
For | 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT | ||
For | 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | ||
For | 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, 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/29/16 | 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: DAVID L. CHICOINE, PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS | ||
For | 1D. ELECTION OF DIRECTOR: HUGH GRANT | ||
For | 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER | ||
For | 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN | ||
For | 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ | ||
For | 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN | ||
For | 1I. ELECTION OF DIRECTOR: JON R. MOELLER | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET | ||
For | 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS | ||
For | 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Security Holder |
Against | Against | 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holder |
For | Against | 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NETFLIX, INC. | 6/9/16 | 64110L106 | NFLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. HALEY | ||
For | LESLIE KILGORE | ||
For | ANN MATHER | ||
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, 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NIELSEN HOLDINGS PLC | 6/21/16 | G6518L108 | NLSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | ||
For | 1B. ELECTION OF DIRECTOR: MITCH BARNS | ||
For | 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | �� | 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET | |
For | 1E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1F. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT POZEN | ||
For | 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE | ||
For | 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL | ||
For | 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Issuer |
For | For | 5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Issuer |
For | For | 6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Issuer |
For | For | 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 8. TO APPROVE THE DIRECTORS’ COMPENSATION POLICY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/17/15 | 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 APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Issuer |
For | For | 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
For | For | 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Issuer |
For | For | 5. TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Issuer |
Against | Against | 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Security Holder |
For | For | 7. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/18/15 | 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 | LEON E. PANETTA | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Security Holder |
Against | Against | 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 6/1/16 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICKIE ROSEN@ | ||
For | JAMES M.P. FEUILLE# | ||
For | PETER GOTCHER# | ||
For | ELIZABETH A. NELSON# | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC. | 4/26/16 | 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: MARTIN H. RICHENHAGEN | ||
For | 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR’S SECTION 162(M) PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE PRICELINE GROUP INC. | 6/2/16 | 741503403 | PCLN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | JEFFERY H. BOYD | ||
For | JAN L. DOCTER | ||
For | JEFFREY E. EPSTEIN | ||
For | JAMES M. GUYETTE | ||
For | CHARLES H. NOSKI | ||
For | NANCY B. PERETSMAN | ||
For | THOMAS E. ROTHMAN | ||
For | CRAIG W. RYDIN | ||
For | LYNN M. VOJVODICH | ||
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, 2016. | Issuer |
For | For | 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUINTILES TRANSNATIONAL HOLDINGS INC. | 5/5/16 | 74876Y101 | Q |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACK M. GREENBERG | ||
For | THOMAS H. PIKE | ||
For | ANNIE H. LO | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/8/16 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | ||
For | 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | ||
For | 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | ||
For | 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | ||
For | 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | ||
For | 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | ||
For | 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | ||
For | 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | ||
For | 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | ||
For | 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RALPH LAUREN CORP | 8/6/15 | 751212101 | RL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANK A. BENNACK, JR. | ||
For | JOEL L. FLEISHMAN | ||
For | HUBERT JOLY | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/6/16 | 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: V. MAUREEN KEMPSTON DARKES | ||
For | 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1J. 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 2015 FINANCIAL STATEMENTS AND THE BOARD’S 2015 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Issuer |
For | For | 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Issuer |
For | For | 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/2/16 | 79466L302 | CRM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARC BENIOFF | ||
For | 1B. ELECTION OF DIRECTOR: KEITH BLOCK | ||
For | 1C. ELECTION OF DIRECTOR: CRAIG CONWAY | ||
For | 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD | ||
For | 1E. ELECTION OF DIRECTOR: NEELIE KROES | ||
For | 1F. ELECTION OF DIRECTOR: COLIN POWELL | ||
For | 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON | ||
For | 1H. ELECTION OF DIRECTOR: JOHN V. ROOS | ||
For | 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | ||
For | 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD WEBB | ||
For | 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI | ||
For | For | 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
STERICYCLE, INC. | 5/25/16 | 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. APPROVAL OF THE STERICYCLE, INC. CANADIAN EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | Against | 5. STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR, INC. | 8/26/15 | 904311107 | UA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR. | Issuer |
For | For | 1B. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE. | Issuer |
For | For | 1C. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE “EQUAL TREATMENT PROVISION”). | Issuer |
For | For | 1D. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE “BOARD INDEPENDENCE PROVISIONS”) | Issuer |
For | For | 1E. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS. | Issuer |
For | For | 2. TO AMEND THE COMPANY’S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY’S CLASS C COMMON STOCK UNDER THE PLAN. | Issuer |
For | For | 3. TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR, INC. | 4/28/16 | 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/12/16 | 907818108 | UNP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. | ||
For | 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: DAVID B. DILLON | ||
For | 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ | ||
For | 1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK | ||
For | 1F. ELECTION OF DIRECTOR: JANE H. LUTE | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III | ||
For | 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL | ||
For | 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/5/16 | 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: KARL-LUDWIG KLEY | ||
For | 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1J. ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1L. ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | 1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER | ||
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. RENEWABLE ENERGY TARGETS | Security Holder |
Against | Against | 5. INDIRECT POLITICAL SPENDING REPORT | Security Holder |
Against | Against | 6. LOBBYING ACTIVITIES REPORT | Security Holder |
Against | Against | 7. INDEPENDENT CHAIR POLICY | Security Holder |
Against | Against | 8. SEVERANCE APPROVAL POLICY | Security Holder |
Against | Against | 9. STOCK RETENTION POLICY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 2/3/16 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY | ||
For | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
For | 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN | ||
For | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: DAVID J. PANG | ||
For | 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/3/16 | 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: MARIA ELENA LAGOMASINO | ||
For | 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1I. ELECTION OF DIRECTOR: MARK G. PARKER | ||
For | 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG | ||
For | 1K. ELECTION OF DIRECTOR: ORIN C. SMITH | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Issuer |
For | For | 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
Against | Against | 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. | Security Holder |
Against | Against | 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WELLS FARGO & COMPANY | 4/26/16 | 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: STEPHEN W. SANGER | ||
For | 1M. ELECTION OF DIRECTOR: JOHN G. STUMPF | ||
For | 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON | ||
For | 1O. 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 2016. | Issuer |
Against | Against | 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Security Holder |
Against | Against | 5. PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 9/15/15 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | GABRIELLE SULZBERGER | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 4. PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. | Issuer |
Against | Against | 5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 3/9/16 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | GABRIELLE SULZBERGER | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 4. RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “AGAINST” THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Issuer |
Against | Against | 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY’S PROXY ACCESS BYLAW. | Security Holder |
Against | Against | 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Security Holder |
Against | Against | 7. PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA, INC. | 6/2/16 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LAURA J. ALBER | ||
For | 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | ||
For | 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO | ||
For | 1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | ||
For | 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON | ||
For | 1F ELECTION OF DIRECTOR: ANTHONY A. GREENER | ||
For | 1G ELECTION OF DIRECTOR: TED W. HALL | ||
For | 1H ELECTION OF DIRECTOR: SABRINA SIMMONS | ||
For | 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE | ||
For | 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL | ||
For | For | 2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS 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 29, 2017 | Issuer |
Name Of Fund: | Buffalo High Yield Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/29/16 | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
ABBVIE INC. | 5/6/16 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM H.L. BURNSIDE | ||
For | BRETT J. HART | ||
For | EDWARD J. RAPP | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | Issuer |
Against | For | 5. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | Issuer |
For | Against | 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/28/16 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE | ||
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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/17/16 | 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 | Against | 4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Issuer |
For | Against | 5. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Issuer |
For | Against | 6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Issuer |
For | Against | 7. APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Issuer |
For | Against | 8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Issuer |
For | Against | 9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM’S ETHICAL CONDUCT AND PUBLIC REPUTATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONDELEZ INTERNATIONAL, INC. | 5/18/16 | 09207105 | 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: CHRISTIANA S. SHI | ||
For | 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT | ||
For | 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER | ||
For | 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, 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Security Holder |
Name Of Fund: | Buffalo International Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN PLC | 5/5/16 | G0177J108 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NESLI BASGOZ, M.D. | ||
For | PAUL M. BISARO | ||
For | JAMES H. BLOEM | ||
For | CHRISTOPHER W. BODINE | ||
For | CHRISTOPHER J. COUGHLIN | ||
For | MICHAEL R. GALLAGHER | ||
For | CATHERINE M. KLEMA | ||
For | PETER J. MCDONNELL, M.D | ||
For | PATRICK J. O’SULLIVAN | ||
For | BRENTON L. SAUNDERS | ||
For | RONALD R. TAYLOR | ||
For | 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 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | 4A. TO APPROVE THE AMENDMENT OF THE COMPANY’S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Issuer |
For | For | 4B. TO APPROVE THE AMENDMENT OF THE COMPANY’S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Issuer |
Against | For | 5A. TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | Issuer |
Against | For | 5B. TO APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | Issuer |
For | For | 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL | Issuer |
For | Against | 7. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Issuer |
For | Against | 8. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMBEV S.A. | 4/29/16 | 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, 2015. | Issuer |
For | For | A2. ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. | 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 2017. | Issuer |
For | 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, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. | Issuer |
For | For | B1. TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. (“SKOL”) AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. (“EAGLE”) ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE “MERGERS”). | Issuer |
For | For | B2. TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 (“VALUATION REPORT”). | Issuer |
For | For | B3. TO APPROVE THE VALUATION REPORT. | Issuer |
For | For | B4. TO APPROVE THE MERGERS. | Issuer |
For | For | B5. TO AUTHORIZE THE COMPANY’S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. | Issuer |
Against | For | B6. TO APPROVE THE COMPANY’S SHARE-BASED COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 6/24/16 | 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 | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Issuer |
For | For | 4. RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Issuer |
For | For | 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON’S U.K. STATUTORY AUDITOR. | Issuer |
Against | For | 8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Issuer |
Against | For | 9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Issuer |
Against | For | 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Issuer |
Against | For | 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS N.V. | 4/29/16 | N07059210 | ASML |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Issuer |
For | For | 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Issuer |
For | For | 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. | Issuer |
For | For | 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. | Issuer |
Against | For | 9 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Issuer |
Against | For | 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Issuer |
For | For | 12 PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. | Issuer |
Against | For | 13A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). | Issuer |
Against | For | 13B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. | Issuer |
For | For | 13C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). | Issuer |
Against | For | 13D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. | Issuer |
For | For | 14A AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Issuer |
For | For | 14B AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. | Issuer |
For | For | 15 PROPOSAL TO CANCEL ORDINARY SHARES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AVAGO TECHNOLOGIES U.S. INC. | 11/10/15 | Y0486S104 | AVGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. AVAGO SCHEME PROPOSAL: TO APPROVE THE STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I) AVAGO, (II) THE AVAGO SHAREHOLDERS, AND (III) PAVONIA LIMITED WHEREBY ALL ISSUED ORDINARY SHARES OF AVAGO WILL BE TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN FINANCE LIMITED, AS THE ENTITY DESIGNATED BY PAVONIA LIMITED TO RECEIVE SUCH SHARES, IN CONSIDERATION FOR NEWLY ALLOTTED AND ISSUED ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED, AS SET FORTH IN AVAGO’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | Issuer |
Against | For | 2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED AND/OR LIMITED PARTNERSHIP INTERESTS OF SAFARI CAYMAN L.P. (INCLUDING THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES IN THE CAPITAL OF PAVONIA LIMITED UPON THE EXCHANGE OF SUCH LIMITED PARTNERSHIP INTERESTS IN ACCORDANCE WITH THE TERMS THEREOF AND THE PAVONIA LIMITED VOTING RIGHTS ATTACHED THERETO) TO SHAREHOLDERS OF BROADCOM CORPORATION, AS SET FORTH IN AVAGO’S NOTICE OF, & PROXY STATEMENT RELATING TO, ITS COURT MEETING OF AVAGO SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 4/29/16 | 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 BOARD OF MANAGEMENT | Issuer |
For | For | 3. RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD | Issuer |
For | 4A) ELECTION TO THE SUPERVISORY BOARD: JOHANNA W. (HANNEKE) FABER | ||
For | 4B) ELECTION TO THE SUPERVISORY BOARD: PROF. DR. WOLFGANG PLISCHKE | ||
For | For | 5. COMPENSATION SYSTEM FOR THE BOARD OF MANAGEMENT | Issuer |
For | For | 6. ELECTION OF THE AUDITOR FOR 2016 (FULL-YEAR, HALF-YEAR, Q3) | Issuer |
For | For | 7. ELECTION OF THE AUDITOR FOR Q1 2017 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN PACIFIC RAILWAY LIMITED | 4/20/16 | 13645T100 | CP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY STATEMENT | Issuer |
Against | For | 02 ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | Issuer |
1 Year | 1 Year | 03 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES | Issuer |
WITHHOLD | WILLIAM A. ACKMAN | ||
For | THE HON. JOHN BAIRD | ||
For | ISABELLE COURVILLE | ||
For | KEITH E. CREEL | ||
For | E. HUNTER HARRISON | ||
For | REBECCA MACDONALD | ||
For | DR. ANTHONY R. MELMAN | ||
For | MATTHEW H. PAULL | ||
For | ANDREW F. REARDON | ||
Against | For | 05 APPROVAL OF THE CORPORATION’S SECTION 162(M) INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM LIMITED | 4/6/16 | Y09827109 | 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. JAMES V. DILLER | ||
For | 1C. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | ||
For | 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | ||
For | 1E. ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | ||
For | 1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | ||
For | 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD | ||
For | 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS | ||
For | 1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | ||
For | 1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | ||
For | For | 2. TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Issuer |
Against | For | 3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Issuer |
For | For | 4. TO APPROVE THE CASH COMPENSATION FOR BROADCOM’S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM’S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM’S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN NATIONAL RAILWAY COMPANY | 4/26/16 | 136375102 | CNI |
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 | THE HON. DENIS LOSIER | ||
For | THE 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 |
Against | Against | 04 SHAREHOLDER PROPOSAL: REQUEST FOR PROPOSALS FOR THE AUDIT ENGAGEMENT. THE FULL TEXT OF THE PROPOSAL AND SUPPORTING STATEMENT, TOGETHER WITH THE BOARD OF DIRECTORS’ RECOMMENDATION, IS SET OUT ON SCHEDULE A OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COMPANIA CERVECERIAS UNIDAS | 4/13/16 | 204429104 | CCU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND EXTERNAL AUDITORS’ REPORT CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015. | Issuer |
For | For | 3 DISTRIBUTION OF THE PROFITS ACCRUED DURING FISCAL YEAR 2015 AND DIVIDEND PAYMENT. | Issuer |
For | For | 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Issuer |
Against | For | 6 DETERMINATION OF THE BOARD OF DIRECTORS MEMBER’S REMUNERATION FOR FISCAL YEAR 2016. | Issuer |
Against | For | 7 DETERMINATION OF THE COMMITTEE OF DIRECTORS BUDGET AND REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2016. | Issuer |
Against | For | 8 DETERMINATION OF THE AUDIT COMMITTEE BUDGET AND REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2016. | Issuer |
For | For | 9A APPOINTMENT OF EXTERNAL INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. | Issuer |
For | For | 9B APPOINTMENT OF RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CRITEO SA | 10/23/15 | 226718104 | CRTO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT TIME-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EMPLOYEES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE.(EXTRAORDINARY SHAREHOLDERS’ MEETING) | Issuer |
Against | For | 2. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES AND, FROM TIME TO TIME, CERTAIN NAMED EXECUTIVE OFFICERS, MEMBERS OF EXECUTIVE MANAGEMENT OR EMPLOYEES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE.(EXTRAORDINARY SHAREHOLDERS’ MEETING) | Issuer |
Against | For | 3. APPROVAL OF THE 2015 TIME-BASED FREE SHARE/RESTRICTED STOCK UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS. (ORDINARY SHAREHOLDERS’ MEETING) | Issuer |
Against | For | 4. APPROVAL OF THE 2015 PERFORMANCE-BASED FREE SHARE/RESTRICTED STOCK UNIT PLAN ADOPTED BY THE BOARD OF DIRECTORS. (ORDINARY SHAREHOLDERS’ MEETING) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CRITEO SA | 6/29/16 | 226718104 | CRTO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-BAPTISTE RUDELLE AS DIRECTOR | ||
For | 2. RENEWAL OF THE TERM OF OFFICE OF MR. JAMES WARNER AS DIRECTOR | ||
For | 3. RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. SHARON FOX SPIELMAN AS DIRECTOR | ||
For | 4. RENEWAL OF THE TERM OF OFFICE OF MS. SHARON FOX SPIELMAN AS DIRECTOR | ||
For | 5. APPOINTMENT OF MR. ERIC EICHMANN AS DIRECTOR | ||
For | 6. RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE VIDAL, SUBJECT TO THE APPROVAL OF RESOLUTION 37 | ||
For | For | 7. DETERMINATION OF THE AMOUNT OF DIRECTORS’ ATTENDANCE FEES | Issuer |
Against | For | 8. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Issuer |
For | For | 9. NON-BINDING ADVISORY VOTE TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY EVERY YEAR | Issuer |
Against | Against | 10. NON-BINDING ADVISORY VOTE TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY EVERY TWO YEARS | Security Holder |
Against | Against | 11. NON-BINDING ADVISORY VOTE TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY EVERY THREE YEARS | Security Holder |
For | For | 12. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Issuer |
For | For | 13. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Issuer |
For | For | 14. 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, 2015 | Issuer |
For | For | 15. ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 | Issuer |
For | For | 16. APPROVAL OF THE AGREEMENT RELATING TO THE PROVISION OF PREMISES AND MEANS ENTERED INTO WITH THE GALION PROJECT (AGREEMENT REFERRED TO IN ARTICLE L. 225- 38 OF THE FRENCH COMMERCIAL CODE) | Issuer |
For | For | 17. RATIFICATION OF THE PARTNERSHIP ENTERED INTO WITH THE GALION PROJECT (AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE) | Issuer |
For | For | 18. RATIFICATION OF THE PARTNERSHIP ENTERED INTO WITH FRANCE DIGITALE (AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE) | Issuer |
For | For | 19. 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 | 20. APPROVAL OF THE 2016 STOCK OPTION PLAN ADOPTED BY THE COMPANY’S BOARD OF DIRECTORS | Issuer |
Against | For | 21. APPROVAL OF THE MODIFICATION TO THE FUNGIBLE SHARE RATIO IN THE 2015 TIME-BASED FREE SHARE / RSU PLAN AS AMENDED BY THE COMPANY’S BOARD OF DIRECTORS | Issuer |
Against | For | 22. APPROVAL OF THE MODIFICATION TO THE FUNGIBLE SHARE RATIO IN THE 2015 PERFORMANCE- BASED FREE SHARE / RSU PLAN AS AMENDED BY THE COMPANY’S BOARD OF DIRECTORS | Issuer |
Against | For | 23. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OSAS (OPTIONS TO SUBSCRIBE TO NEW ORDINARY SHARES) OR OAAS (OPTIONS TO PURCHASE ORDINARY SHARES) OF THE COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-177 ET SEQ. OF THE FRENCH COMMERCIAL CODE, SUBJECT TO APPROVAL OF RESOLUTION 20 | Issuer |
Against | For | 24. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT TIME-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EMPLOYEES PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Issuer |
Against | For | 25. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES AND CERTAIN EMPLOYEES, FROM TIME TO TIME, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Issuer |
Against | For | 26. 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 | For | 27. DETERMINATION OF THE OVERALL LIMITS ON THE AMOUNT OF ORDINARY SHARES TO BE ISSUED PURSUANT TO RESOLUTIONS 23 TO 26 ABOVE | Issuer |
For | For | 28. 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 | 29. 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 | 30. 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 | 31. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY’S SHARE CAPITAL, IN THE CONTEXT OF A PRIVATE PLACEMENT, WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
For | For | 32. DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY’S SHARE CAPITAL, WHILE PRESERVING THE SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
Against | For | 33. 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 29 TO 32, WITH OR WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer |
Against | For | 34. DETERMINATION OF THE OVERALL FINANCIAL LIMITS APPLICABLE TO THE ISSUANCES TO BE COMPLETED PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 29 TO 33 AND 35 | Issuer |
Against | For | 35. 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) | Issuer |
Against | For | 36. AMENDMENT TO THE QUORUM REQUIREMENTS FOR ORDINARY AND EXTRAORDINARY MEETINGS OF THE COMPANY’S SHAREHOLDERS, AND APPROVAL OF THE CORRESPONDING AMENDMENT TO ARTICLE 19 OF THE COMPANY’S BY-LAWS | Issuer |
For | For | 37. REDUCTION OF THE DURATION OF THE TERM OF OFFICE OF THE DIRECTORS AND OBSERVERS FROM 3 TO 2 YEARS AND APPROVAL OF THE CORRESPONDING AMENDMENT OF THE COMPANY’S BY-LAWS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/23/15 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. REPORT AND ACCOUNTS 2015. | Issuer |
For | For | 2. DIRECTORS’ REMUNERATION REPORT 2015. | Issuer |
For | For | 3. DECLARATION OF FINAL DIVIDEND. | Issuer |
For | 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) | ||
For | 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | ||
For | 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 11. RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | ||
For | 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) | ||
For | For | 14. APPOINTMENT OF AUDITOR. | Issuer |
For | For | 15. REMUNERATION OF AUDITOR. | Issuer |
Against | For | 16. AUTHORITY TO ALLOT SHARES. | Issuer |
Against | For | 17. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Issuer |
Against | For | 19. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DR. REDDY’S LABORATORIES LIMITED | 7/31/15 | 256135203 | RDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1 TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2015, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2015 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Issuer |
For | For | O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15. | Issuer |
For | O3 TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. | ||
For | For | O4 TO RATIFY THE CONTINUATION OF THE STATUTORY AUDITORS. THE STATUTORY AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR CONTINUING APPOINTMENT. | Issuer |
For | For | S5 TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR ENDING MARCH 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DR. REDDY’S LABORATORIES LIMITED | 9/18/15 | 256135203 | RDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 “RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014, AND OTHER RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION (S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION IN SUBSTITUTION, AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS CONTAINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DR. REDDY’S LABORATORIES LIMITED | 7/31/15 | 256135203 | RDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY’S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LAKH SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) BEING 14.9% OF THE TOTAL PAID-UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31, 2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 6/24/16 | 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 2015 | Issuer |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015 | Issuer |
For | 3A. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR | ||
For | 3B. PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR | ||
Against | For | 4A. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT | Issuer |
Against | For | 4B. PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | 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 FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES | Issuer |
For | For | 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SAP SE | 5/12/16 | 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 2015 | Issuer |
For | None | 3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2015 | Issuer |
For | None | 4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2015 | Issuer |
Against | None | 5. RESOLUTION ON THE APPROVAL OF THE SYSTEM OF EXECUTIVE BOARD REMUNERATION | Issuer |
For | None | 6. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 | Issuer |
For | None | 7. BY-ELECTION OF A SUPERVISORY BOARD MEMBER | Issuer |
Against | None | 8. RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND THE GRANTING OF A NEW AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THESE INSTRUMENTS), THE OPTION TO EXCLUDE SHAREHOLDERS’ SUBSCRIPTION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SMITH & NEPHEW PLC | 4/14/16 | 83175M205 | SNN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Issuer |
For | For | 2. TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING POLICY) | Issuer |
For | For | 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: ROBIN FREESTONE | ||
For | 11. ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | ||
For | 12. ELECTION OF DIRECTOR: BRIAN LARCOMBE | ||
For | 13. ELECTION OF DIRECTOR: JOSEPH PAPA | ||
For | 14. ELECTION OF DIRECTOR: ROBERTO QUARTA | ||
For | For | 15. TO RE-APPOINT THE AUDITOR | Issuer |
For | For | 16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issuer |
Against | For | 17. TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES | Issuer |
Against | For | 18. TO RENEW THE DIRECTORS’ AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Issuer |
For | For | 19. TO RENEW THE DIRECTORS’ LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY’S OWN SHARES | Issuer |
For | For | 20. TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNGENTA AG | 4/26/16 | 87160A100 | SYT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 | Issuer |
For | For | 2. CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015 | Issuer |
For | For | 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer |
For | For | 4. REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Issuer |
For | For | 5A. APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON THE ORDINARY DIVIDEND | Issuer |
For | For | 5B. APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION) | Issuer |
For | 6A. RE-ELECTION OF VINITA BALI TO THE BOARD OF DIRECTORS | ||
For | 6B. RE-ELECTION OF STEFAN BORGAS TO THE BOARD OF DIRECTORS | ||
For | 6C. RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF DIRECTORS | ||
For | 6D. RE-ELECTION OF MICHEL DEMARE TO THE BOARD OF DIRECTORS | ||
For | 6E. RE-ELECTION OF ELENI GABRE-MADHIN TO THE BOARD OF DIRECTORS | ||
For | 6F. RE-ELECTION OF DAVID LAWRENCE TO THE BOARD OF DIRECTORS | ||
For | 6G. RE-ELECTION OF EVELINE SAUPPER TO THE BOARD OF DIRECTORS | ||
For | 6H. RE-ELECTION OF JURG WITMER TO THE BOARD OF DIRECTORS | ||
For | For | 7. RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer |
For | For | 8A. RE-ELECTION OF EVELINE SAUPPER TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 8B. RE-ELECTION OF JURG WITMER TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 8C. ELECTION OF STEFAN BORGAS TO THE COMPENSATION COMMITTEE | Issuer |
For | For | 9. MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Issuer |
For | For | 10. MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer |
For | For | 11. ELECTION OF THE INDEPENDENT PROXY | Issuer |
For | For | 12. ELECTION OF THE EXTERNAL AUDITOR | Issuer |
Abstain | For | 13. PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER- PROPOSALS ARE PRESENTED AT THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 9/3/15 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: ROGER ABRAVANEL | ||
For | 1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE | ||
For | 1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN | ||
For | 1D ELECTION OF DIRECTOR: GALIA MAOR | ||
For | 2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. | ||
For | For | 3A TO APPROVE AN AMENDMENT TO THE COMPANY’S COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. | Issuer |
Against | None | 3A1 DO YOU HAVE A “PERSONAL INTEREST” IN PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO | Issuer |
For | For | 3B TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE COMPANY’S DIRECTORS. | Issuer |
For | For | 3C TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 4A TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. | Issuer |
For | For | 4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. | Issuer |
Against | For | 5 TO APPROVE THE COMPANY’S 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN. | Issuer |
For | For | 6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 4/18/16 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG | ||
For | 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN | ||
For | 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: MR. AMIR ELSTEIN | ||
Against | For | 2. TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S “OFFICE HOLDERS” (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. | Issuer |
Against | None | 2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A “CONTROLLING SHAREHOLDER” OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. | Issuer |
For | For | 3A. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. | Issuer |
For | For | 3B. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. | Issuer |
Against | For | 3C. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. | Issuer |
Against | For | 4. TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | 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 2017 ANNUAL MEETING OF SHAREHOLDERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 6/7/16 | 874039100 | TSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO REVISE THE ARTICLES OF INCORPORATION | Issuer |
For | For | 2A. TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS | Issuer |
For | For | 2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 11/5/15 | 881624209 | TEVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1 APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA’S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 4/21/16 | 904784709 | UN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. | Issuer |
For | For | 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Issuer |
For | For | 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Issuer |
For | 5. TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR. | ||
For | 6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR. | ||
For | 8. TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | ||
For | 9. TO REAPPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | ||
For | 10. TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR. | ||
For | 11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 12. TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | ||
For | 13. TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR. | ||
For | 14. TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR. | ||
For | 16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR. | ||
For | 17. TO APPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR. | ||
For | 18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR. | ||
For | For | 19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | Issuer |
Against | For | 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 21. TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 22. TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Issuer |
Name Of Fund: | Buffalo Large Cap Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALLIANCE DATA SYSTEMS CORPORATION | 6/7/16 | 018581108 | ADS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON | ||
For | 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU | ||
For | 1.3 ELECTION OF DIRECTOR: D. KEITH COBB | ||
For | 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | ||
For | 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | ||
For | 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN | ||
For | 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | ||
For | 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER | ||
For | For | 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 5/3/16 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS III DIRECTOR: STEVEN M. PAUL, M.D. | ||
For | 1.2 ELECTION OF CLASS III DIRECTOR: AMY W. SCHULMAN | ||
For | 1.3 ELECTION OF CLASS III DIRECTOR: KEVIN P. STARR | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC | 6/8/16 | 02079K305 | GOOGL |
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 ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. THE APPROVAL OF AMENDMENTS TO ALPHABET’S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET’S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. 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 | 9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ALTERA CORPORATION | 10/6/15 | 021441100 | ALTR |
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 MAY 31, 2015, BY AND AMONG INTEL CORPORATION, 615 CORPORATION AND ALTERA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Issuer |
For | For | 2. TO APPROVE ANY PROPOSAL TO ADJOURN 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 |
For | For | 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ALTERA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/17/16 | 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: JONATHAN J. RUBINSTEIN | ||
For | 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER | ||
For | 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | ||
For | 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 3. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING | Security Holder |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/26/16 | 037833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES BELL | ||
For | 1B. ELECTION OF DIRECTOR: TIM COOK | ||
For | 1C. ELECTION OF DIRECTOR: AL GORE | ||
For | 1D. ELECTION OF DIRECTOR: BOB IGER | ||
For | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | 1F. ELECTION OF DIRECTOR: ART LEVINSON | ||
For | 1G. ELECTION OF DIRECTOR: RON SUGAR | ||
For | 1H. ELECTION OF DIRECTOR: SUE WAGNER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED “NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030” | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED “HUMAN RIGHTS REVIEW - HIGH RISK REGIONS” | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER PROXY ACCESS” | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 6/14/16 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DEV ITTYCHERIA | ||
For | JOHN KANE | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | |
For | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/8/16 | 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 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 5/2/16 | 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: LYNN J. GOOD | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | ||
For | 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1L. 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 2016. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CEPHEID | 4/26/16 | 15670R107 | CPHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL | ||
Against | 1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER | ||
For | 1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Against | For | 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/27/16 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 9/21/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE “MERGER AGREEMENT”), AMONG CHARTER, TIME WARNER CABLE INC. (“TWC”), CCH I, LLC (“NEW CHARTER”), NINA CORPORATION I, INC., NINA COMPANY II, LLC (“MERGER SUBSIDIARY TWO”) AND NINA COMPANY III, LLC (“MERGER SUBSIDIARY THREE”), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 2. TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE “TWC TRANSACTIONS”) | Issuer |
For | For | 3. TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP (“A/N”) | Issuer |
For | For | 4. TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION (“LIBERTY BROADBAND”) (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION (“LIBERTY INTERACTIVE”) AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 5. TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED | Issuer |
For | For | 6. TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER’S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME | Issuer |
For | For | 7. TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N | Issuer |
For | For | 8. TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N | Issuer |
For | For | 9. TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N | Issuer |
For | For | 10. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARTER COMMUNICATIONS | 9/21/15 | 16117M305 | CHTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: W. LANCE CONN | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL P. HUSEBY | ||
For | 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON | ||
For | 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI | ||
For | 1E. ELECTION OF DIRECTOR: JOHN C. MALONE | ||
For | 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | ||
For | 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT | ||
For | 1H. ELECTION OF DIRECTOR: BALAN NAIR | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | ||
For | 1J. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | ||
For | For | 2. TO APPROVE THE COMPANY’S EXECUTIVE INCENTIVE PERFORMANCE PLAN. | Issuer |
For | For | 3. AN AMENDMENT INCREASING THE NUMBER OF SHARES IN THE COMPANY’S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. | Issuer |
For | For | 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHIPOTLE MEXICAN GRILL, INC. | 5/11/16 | 169656105 | CMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AL BALDOCCHI | ||
For | DARLENE FRIEDMAN | ||
For | JOHN CHARLESWORTH | ||
For | KIMBAL MUSK | ||
For | MONTY MORAN | ||
For | NEIL FLANZRAICH | ||
For | PAT FLYNN | ||
For | STEPHEN GILLETT | ||
For | STEVE ELLS | ||
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY-ON-PAY”). | 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, 2016. | Issuer |
For | For | 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Issuer |
For | For | 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A “PROXY ACCESS” BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Issuer |
For | Against | 6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A “PROXY ACCESS” BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Security Holder |
For | Against | 7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | Security Holder |
For | Against | 8. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE’S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Security Holder |
For | Against | 9. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | Security Holder |
For | Against | 10. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/18/16 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED | ||
For | 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | ||
For | 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | ||
For | 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | ||
For | 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | ||
For | 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | ||
For | 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/29/16 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HAMILTON E. JAMES | ||
For | W. CRAIG JELINEK | ||
For | JOHN W. STANTON | ||
For | MARY A. WILDEROTTER | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 5/19/16 | 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 2016. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/1/16 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | JOHN HUGHES | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC. | 6/20/16 | 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, 2016. | Issuer |
For | For | 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Issuer |
For | For | 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Issuer |
For | For | 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Issuer |
For | For | 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Issuer |
For | For | 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Issuer |
For | For | 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Issuer |
For | For | 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Issuer |
For | For | 8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Issuer |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Security Holder |
Against | Against | 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/25/16 | 438516106 | HON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER | ||
For | 1B. ELECTION OF DIRECTOR: KEVIN BURKE | ||
For | 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO | ||
For | 1D. ELECTION OF DIRECTOR: DAVID M. COTE | ||
For | 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS | ||
For | 1F. ELECTION OF DIRECTOR: LINNET F. DEILY | ||
For | 1G. ELECTION OF DIRECTOR: JUDD GREGG | ||
For | 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK | ||
For | 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | ||
For | 1J. ELECTION OF DIRECTOR: GEORGE PAZ | ||
For | 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES | ||
For | 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | ||
For | For | 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. | Issuer |
For | For | 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. | Issuer |
Against | Against | 6. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 8. POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/13/16 | 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: THE RT. HON. THE LORD HAGUE OF RICHMOND | ||
For | 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD | ||
For | 1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO | ||
For | 1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | ||
For | 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1H. 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 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOWE’S COMPANIES, INC. | 5/27/16 | 548661107 | LOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAUL ALVAREZ | ||
For | ANGELA F. BRALY | ||
For | SANDRA B. COCHRAN | ||
For | LAURIE Z. DOUGLAS | ||
For | RICHARD W. DREILING | ||
For | ROBERT L. JOHNSON | ||
For | MARSHALL O. LARSEN | ||
For | JAMES H. MORGAN | ||
For | ROBERT A. NIBLOCK | ||
For | BERTRAM L. SCOTT | ||
For | ERIC C. WISEMAN | ||
For | For | 2. APPROVAL OF THE LOWE’S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN. | Issuer |
For | For | 3. ADVISORY APPROVAL OF LOWE’S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
For | Against | 5. PROPOSAL REQUESTING LOWE’S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Issuer |
Against | Against | 6. PROPOSAL REQUESTING LOWE’S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 4/8/16 | 571903202 | MAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF SHARES OF MARRIOTT COMMON STOCK TO STARWOOD STOCKHOLDERS UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN OF THEIR AFFILIATES. | Issuer |
For | For | 2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 5/6/16 | 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, INC. | 4/27/16 | 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: HILDA OCHOA-BRILLEMBOURG | ||
For | 1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | ||
For | 1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE | ||
For | 1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | ||
For | 1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE | ||
For | 1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | ||
For | For | 2. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO “S&P GLOBAL INC.” FROM “MCGRAW HILL FINANCIAL, INC.” | Issuer |
For | For | 3. VOTE TO AMEND THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY’S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. | Issuer |
For | For | 4.�� VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/26/16 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE | ||
For | 1B. ELECTION OF DIRECTOR: JOHN C. KELLY | ||
For | 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Against | For | 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
For | For | 4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
Against | For | 5. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/29/16 | 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: DAVID L. CHICOINE, PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: JANICE L. FIELDS | ||
For | 1D. ELECTION OF DIRECTOR: HUGH GRANT | ||
For | 1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER | ||
For | 1F. ELECTION OF DIRECTOR: LAURA K. IPSEN | ||
For | 1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ | ||
For | 1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN | ||
For | 1I. ELECTION OF DIRECTOR: JON R. MOELLER | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET | ||
For | 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | ||
For | 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS | ||
For | 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Security Holder |
Against | Against | 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holder |
For | Against | 7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/17/15 | 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 APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Issuer |
For | For | 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
For | For | 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Issuer |
For | For | 5. TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Issuer |
Against | Against | 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Security Holder |
For | For | 7. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/18/15 | 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 | LEON E. PANETTA | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Security Holder |
Against | Against | 10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PERRIGO COMPANY PLC | 11/4/15 | 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: MARC COUCKE | ||
For | 1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | ||
For | 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | ||
For | 1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. | ||
For | 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | ||
For | 1I. ELECTION OF DIRECTOR: DONAL O’CONNOR | ||
For | 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA | ||
For | 1K. ELECTION OF DIRECTOR: SHLOMO YANAI | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. | Issuer |
Against | 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 AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | Issuer |
For | For | 7. ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC. | 4/26/16 | 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: MARTIN H. RICHENHAGEN | ||
For | 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR’S NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR’S SECTION 162(M) PLAN | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PRECISION CASTPARTS CORP. | 8/17/15 | 740189105 | PCP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER B. DELANEY | ||
For | 1B. ELECTION OF DIRECTOR: MARK DONEGAN | ||
Against | 1C. ELECTION OF DIRECTOR: DON R. GRABER | ||
For | 1D. ELECTION OF DIRECTOR: LESTER L. LYLES | ||
Against | 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE | ||
For | 1F. ELECTION OF DIRECTOR: JAMES F. PALMER | ||
For | 1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT | ||
For | 1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | ||
For | 1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS | ||
For | 1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | Against | 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PRICELINE GROUP INC. | 6/2/16 | 741503403 | PCLN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | JEFFERY H. BOYD | ||
For | JAN L. DOCTER | ||
For | JEFFREY E. EPSTEIN | ||
For | JAMES M. GUYETTE | ||
For | CHARLES H. NOSKI | ||
For | NANCY B. PERETSMAN | ||
For | THOMAS E. ROTHMAN | ||
For | CRAIG W. RYDIN | ||
For | LYNN M. VOJVODICH | ||
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, 2016. | Issuer |
For | For | 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/8/16 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | ||
For | 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | ||
For | 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | ||
For | 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | ||
For | 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | ||
For | 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | ||
For | 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | ||
For | 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | ||
For | 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | ||
For | 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | ||
For | 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RESTORATION HARDWARE HOLDINGS, INC. | 6/22/16 | 761283100 | RH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK DEMILIO | ||
For | LEONARD SCHLESINGER | ||
For | ERI CHAYA | ||
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 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/6/16 | 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: V. MAUREEN KEMPSTON DARKES | ||
For | 1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI | ||
For | 1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF | ||
For | 1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD | ||
For | 1J. 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 2015 FINANCIAL STATEMENTS AND THE BOARD’S 2015 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Issuer |
For | For | 6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Issuer |
For | For | 7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
T. ROWE PRICE GROUP, INC. | 4/27/16 | 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: H. LAWRENCE CULP, JR. | ||
For | 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS | ||
For | 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | ||
For | 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | ||
For | 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | ||
For | 1L. ELECTION OF DIRECTOR: ALAN D. WILSON | ||
For | 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 2016. | Issuer |
Abstain | Against | 4. STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE TJX COMPANIES, INC. | 6/7/16 | 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: ERNIE HERRMAN | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES | ||
For | 1G. ELECTION OF DIRECTOR: AMY B. LANE | ||
For | 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ | ||
For | 1I. ELECTION OF DIRECTOR: JOHN F. O’BRIEN | ||
For | 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
For | For | 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION. | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED PARCEL SERVICE, INC. | 5/5/16 | 911312106 | UPS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY | ||
For | 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS | ||
For | 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS | ||
For | 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON | ||
For | 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE | ||
For | 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE | ||
For | 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM | ||
For | 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. | ||
For | 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY | ||
For | 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME | ||
For | 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | Against | 3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. | Issuer |
For | Against | 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 2/3/16 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY | ||
For | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
For | 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN | ||
For | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1H. ELECTION OF DIRECTOR: DAVID J. PANG | ||
For | 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/12/16 | 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: KATHLEEN M. MAZZARELLA | ||
For | 1G. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1H. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1I. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1J. 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 2016. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 9/15/15 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | GABRIELLE SULZBERGER | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Issuer |
For | For | 4. PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. | Issuer |
Against | Against | 5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 3/9/16 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | GABRIELLE SULZBERGER | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Issuer |
For | For | 4. RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “AGAINST” THE SHAREHOLDER PROPOSALS 5,6 AND 7 | Issuer |
Against | Against | 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY’S PROXY ACCESS BYLAW. | Security Holder |
Against | Against | 6. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. | Security Holder |
Against | Against | 7. PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ZOETIS INC. | 5/12/16 | 98978V103 | ZTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX | ||
For | 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO | ||
For | 1.3 ELECTION OF DIRECTOR: FRANK A. D’AMELIO | ||
For | 1.4 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
For | For | 2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Name Of Fund: | Buffalo Mid Cap Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACUITY BRANDS, INC. | 1/6/16 | 00508Y102 | AYI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES H. HANCE, JR. | ||
For | VERNON J. NAGEL | ||
For | JULIA B. NORTH | ||
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 |
ADVANCE AUTO PARTS, INC. | 5/18/16 | 00751Y106 | AAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN F. BERGSTROM | ||
For | JOHN C. BROUILLARD | ||
For | BRAD W. BUSS | ||
For | FIONA P. DIAS | ||
For | JOHN F. FERRARO | ||
For | THOMAS R. GRECO | ||
For | ADRIANA KARABOUTIS | ||
For | EUGENE I. LEE, JR. | ||
For | WILLIAM S. OGLESBY | ||
For | REUBEN E. SLONE | ||
For | JEFFREY C. SMITH | ||
For | For | 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 4. APPROVE PROPOSAL TO AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Issuer |
Against | Against | 5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES, INC. | 5/11/16 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG | |||
For | 1.2 ELECTION OF DIRECTOR: JONATHAN MILLER | ||
For | 1.3 ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/18/16 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN | ||
For | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1H. ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE “FOR CAUSE” REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 5. AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLIANCE DATA SYSTEMS CORPORATION | 6/7/16 | 018581108 | ADS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON | ||
For | 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU | ||
For | 1.3 ELECTION OF DIRECTOR: D. KEITH COBB | ||
For | 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | ||
For | 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | ||
For | 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN | ||
For | 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | ||
For | 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER | ||
For | For | 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMC NETWORKS INC | 6/8/16 | 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 2016 | Issuer |
For | For | 3. APPROVAL OF THE COMPANY’S 2016 EMPLOYEE STOCK PLAN | Issuer |
For | For | 4. APPROVAL OF THE COMPANY’S 2016 EXECUTIVE CASH INCENTIVE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANSYS, INC. | 5/20/16 | 03662Q105 | ANSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | ||
For | 1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL C. THURK | ||
For | For | 2. THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. | Issuer |
For | For | 3. THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS. | Issuer |
For | For | 5. 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 |
ASPEN TECHNOLOGY, INC. | 12/11/15 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY E. HAROIAN | ||
For | ANTONIO J. PIETRI | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/29/15 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT NINE. | Issuer |
For | 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | ||
For | 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | ||
For | 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS | ||
For | 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | ||
For | 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH | ||
For | 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | ||
For | 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | ||
For | 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | ||
For | 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS | ||
For | For | 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | For | 4. APPROVE THE AMENDMENT AND RESTATEMENT OF THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BORGWARNER INC. | 4/27/16 | 099724106 | BWA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | ||
For | 1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | ||
For | 1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | ||
For | 1F. ELECTION OF DIRECTOR: JAMES R. VERRIER | ||
For | For | 2. APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. | 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 ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Issuer |
Against | Against | 6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS’ NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOSTON BEER COMPANY, INC. | 5/25/16 | 100557107 | SAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID A. BURWICK | ||
For | MICHAEL SPILLANE | ||
For | JEAN-MICHEL VALETTE | ||
For | For | 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEPHEID | 4/26/16 | 15670R107 | CPHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL | ||
Against | 1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER | ||
For | 1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Against | For | 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/27/16 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | ||
For | 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES, INC. | 5/26/16 | 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 | 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 |
CHIPOTLE MEXICAN GRILL, INC. | 5/11/16 | 169656105 | CMG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AL BALDOCCHI | ||
For | DARLENE FRIEDMAN | ||
For | JOHN CHARLESWORTH | ||
For | KIMBAL MUSK | ||
For | MONTY MORAN | ||
For | NEIL FLANZRAICH | ||
For | PAT FLYNN | ||
For | STEPHEN GILLETT | ||
For | STEVE ELLS | ||
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY-ON-PAY”). | 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, 2016. | Issuer |
For | For | 4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHIPOTLE MEXICAN GRILL, INC., TO REMOVE A PROVISION ALLOWING ONLY THE BOARD OF DIRECTORS OR THE CHAIRMAN OF THE BOARD THE ABILITY TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Issuer |
For | For | 5. A PROPOSAL TO APPROVE AMENDMENTS TO THE CHIPOTLE MEXICAN GRILL, INC. AMENDED AND RESTATED BYLAWS TO ADOPT A “PROXY ACCESS” BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF NOT MORE THAN 20 SHAREHOLDERS, OWNING AN AGGREGATE OF NOT LESS THAN 5% OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S), SUBJECT TO SATISFACTION OF THE REQUIREMENTS OF OUR BYLAWS, IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Issuer |
For | Against | 6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A “PROXY ACCESS” BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR MORE OF OUR OUTSTANDING COMMON STOCK CONTINUOUSLY FOR AT LEAST THREE YEARS TO SUBMIT A LIMITED NUMBER OF CANDIDATES FOR ELECTION TO OUR BOARD AND TO REQUIRE US TO INCLUDE SUCH CANDIDATE(S) IN OUR PROXY MATERIALS FOR THE MEETING AT WHICH SUCH ELECTION WILL BE HELD. | Security Holder |
For | Against | 7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING ADOPTION OF A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. | Security Holder |
For | Against | 8. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE’S GOVERNING DOCUMENTS TO ALLOW SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Security Holder |
For | Against | 9. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY REPORT MEETING SPECIFIED CRITERIA. | Security Holder |
For | Against | 10. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT OUR COMPENSATION COMMITTEE PREPARE AND DISCLOSE A REPORT ON THE FEASIBILITY OF INCORPORATING SUSTAINABILITY MEASURES INTO EXECUTIVE OFFICER INCENTIVE COMPENSATION PROGRAMS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/18/16 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | ||
For | 1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL | ||
For | 1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | ||
For | 1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | ||
For | 1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | ||
For | 1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA | ||
For | 1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | ||
For | 1H. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | ||
For | 1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | ||
For | 1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED | ||
For | 1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II | ||
For | 1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF | ||
For | 1M. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | ||
For | 1N. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | ||
For | 1O. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | ||
For | 1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | ||
For | 1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COGNEX CORPORATION | 4/28/16 | 192422103 | CGNX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT J. SHILLMAN | ||
For | ANTHONY SUN | ||
For | ROBERT J. WILLETT | ||
For | For | 2. TO AMEND THE ARTICLES OF ORGANIZATION AND BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Issuer |
Against | For | 3. TO AMEND THE ARTICLES OF ORGANIZATION OF COGNEX CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 140,000,000 SHARES TO 200,000,000 SHARES. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 5. TO APPROVE THE COMPENSATION OF COGNEX’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION (“SAY-ON-PAY”). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMMVAULT SYSTEMS, INC. | 8/20/15 | 204166102 | CVLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: N. ROBERT HAMMER | ||
For | 1.2 ELECTION OF DIRECTOR: KEITH GEESLIN | ||
For | 1.3 ELECTION OF DIRECTOR: GARY B. SMITH | ||
For | For | 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Issuer |
For | For | 3. APPROVE, BY NON-BINDING VOTE, THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/9/16 | 22160N109 | CGSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN | ||
For | 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | ||
For | 1D. ELECTION OF DIRECTOR: WARREN H. HABER | ||
For | 1E. ELECTION OF DIRECTOR: JOHN W. HILL | ||
For | 1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN | ||
For | 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | ||
For | 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG | ||
For | For | 2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2016 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2016 CASH INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DUNKIN’ BRANDS GROUP, INC | 5/11/16 | 265504100 | DNKN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAUL ALVAREZ | ||
For | ANTHONY DINOVI | ||
For | NIGEL TRAVIS | ||
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 31, 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/1/16 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | JOHN HUGHES | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
F5 NETWORKS, INC. | 3/10/16 | 315616102 | FFIV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A. GARY AMES | ||
For | 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER | ||
For | 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER | ||
For | 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON | ||
For | 1G. ELECTION OF DIRECTOR: PETER S. KLEIN | ||
For | 1H. ELECTION OF DIRECTOR: JOHN MCADAM | ||
For | 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FASTENAL COMPANY | 4/19/16 | 311900104 | FAST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN | ||
For | 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN | ||
For | 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS | ||
For | 1F. ELECTION OF DIRECTOR: RITA J. HEISE | ||
For | 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON | ||
For | 1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | ||
For | 1I. ELECTION OF DIRECTOR: REYNE K. WISECUP | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/17/16 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HEIDI K. FIELDS | ||
For | JOSEPH A. GRUNDFEST | ||
For | MICHAEL E. MARTIN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/26/16 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU | |
For | For | 1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | |
For | For | 1C. ELECTION OF DIRECTOR: G. PETER D’ALOIA | |
For | For | 1D. ELECTION OF DIRECTOR: C. SCOTT GREER | |
For | For | 1E. ELECTION OF DIRECTOR: K’LYNNE JOHNSON | |
For | For | 1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE | |
For | For | 1G. ELECTION OF DIRECTOR: PAUL J. NORRIS | |
For | For | 1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH | |
For | For | 1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL | |
For | For | 1J. 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 |
Abstain | Against | 4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/9/15 | 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: ROBERT NAIL | ||
For | 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL | ||
For | 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | ||
For | 1H. ELECTION OF DIRECTOR: KENNETH M. REISS | ||
For | 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY | ||
For | 1K. ELECTION OF DIRECTOR: GARY G. STEEL | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. | Issuer |
For | For | 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/18/16 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA | ||
For | 1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | 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, ON AN ADVISORY BASIS, THE RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INGREDION INC | 5/18/16 | 457187102 | INGR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ | ||
For | 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER | ||
For | 1C. ELECTION OF DIRECTOR: ILENE S. GORDON | ||
For | 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN | ||
For | 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN | ||
For | 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY | ||
For | 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN | ||
For | 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH | ||
For | 1I. ELECTION OF DIRECTOR: JORGE A. URIBE | ||
For | 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON | ||
For | For | 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S “NAMED EXECUTIVE OFFICERS” | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY’S OPERATIONS IN 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/5/16 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LU M. CORDOVA | ||
For | 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN | ||
For | 1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. | ||
For | 1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | ||
For | 1F. ELECTION OF DIRECTOR: DAVID L. STARLING | ||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY’S CURRENT PROXY ACCESS PROVISIONS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/29/16 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARY LASCHINGER | ||
For | CYNTHIA HARDIN MILLIGAN | ||
For | CAROLYN TASTAD | ||
For | NOEL WALLACE | ||
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 2016. | Issuer |
For | For | 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG’S EFFORTS REGARDING ANIMAL WELFARE. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/15/15 | 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 | HARALD LUDWIG | ||
For | DR. JOHN C. MALONE | ||
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, 2016. | Issuer |
For | For | 03 PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 04 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 | 5/2/16 | 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: ROBERT M. HANSER | ||
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. | Issuer |
For | For | 3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. RE-APPROVAL OF, AND APPROVAL OF AN AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER THE PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION. | Issuer |
For | For | 5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/7/16 | 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, 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 AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | Issuer |
For | For | 5. TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/26/16 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE | ||
For | 1B. ELECTION OF DIRECTOR: JOHN C. KELLY | ||
For | 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Against | For | 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
For | For | 4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
Against | For | 5. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY’S CORPORATION | 4/12/16 | 615369105 | MCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ | ||
For | 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D | ||
For | 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL | ||
For | 1E. ELECTION OF DIRECTOR: EWALD KIST | ||
For | 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | ||
For | 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D | ||
For | 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN | ||
For | 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. | Issuer |
Against | For | 3. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 4/28/16 | 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 APPROVE THE MSCI INC. 2016 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/10/16 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JAMES J. TRUCHARD | ||
For | JOHN M. BERRA | ||
For | For | 2. 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIELSEN HOLDINGS PLC | 6/21/16 | G6518L108 | NLSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | ||
For | 1B. ELECTION OF DIRECTOR: MITCH BARNS | ||
For | 1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET | ||
For | 1E. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1F. ELECTION OF DIRECTOR: HARISH MANWANI | ||
For | 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT POZEN | ||
For | 1I. ELECTION OF DIRECTOR: VIVEK RANADIVE | ||
For | 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL | ||
For | 1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 4. TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Issuer |
For | For | 5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Issuer |
For | For | 6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Issuer |
For | For | 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS’ COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Issuer |
For | For | 8. TO APPROVE THE DIRECTORS’ COMPENSATION POLICY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/19/16 | 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: THOMAS E. RICHARDS | ||
For | 1G. ELECTION OF DIRECTOR: JOHN W. ROWE | ||
For | 1H. ELECTION OF DIRECTOR: MARTIN P. SLARK | ||
For | 1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | ||
For | 1J. ELECTION OF DIRECTOR: DONALD THOMPSON | ||
For | 1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | ||
For | 1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL | ||
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 6/1/16 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICKIE ROSEN@ | ||
For | JAMES M.P. FEUILLE# | ||
For | PETER GOTCHER# | ||
For | ELIZABETH A. NELSON# | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PERRIGO COMPANY PLC | 11/4/15 | 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: MARC COUCKE | ||
For | 1D. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE | ||
For | 1E. ELECTION OF DIRECTOR: ELLEN R. HOFFING | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | ||
For | 1G. ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. | ||
For | 1H. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | ||
For | 1I. ELECTION OF DIRECTOR: DONAL O’CONNOR | ||
For | 1J. ELECTION OF DIRECTOR: JOSEPH C. PAPA | ||
For | 1K. ELECTION OF DIRECTOR: SHLOMO YANAI | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE PERIOD ENDING DECEMBER 31, 2015, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. | Issuer |
Against | 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 AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. | Issuer |
For | For | 7. ADOPT REVISED ARTICLES OF ASSOCIATION OF THE COMPANY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PERRIGO COMPANY PLC | 4/26/16 | 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: MARC COUCKE | ||
For | 1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA | ||
For | 1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. | ||
For | 1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. | ||
For | 1H. ELECTION OF DIRECTOR: DONAL O’CONNOR | ||
For | 1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA | ||
For | 1J. ELECTION OF DIRECTOR: SHLOMO YANAI | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2016, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR | Issuer |
For | For | 3. APPROVE IN AN ADVISORY VOTE THE COMPANY’S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY 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 |
Company Name | Meeting Date | CUSIP | Ticker |
POLARIS INDUSTRIES INC. | 4/28/16 | 731068102 | PII |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GWENNE A. HENRICKS | ||
For | BERND F. KESSLER | ||
For | LAWRENCE D. KINGSLEY | ||
For | SCOTT W. WINE | ||
For | For | 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS, INC. | 5/19/16 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | VICTORIA M. HOLT | ||
For | ARCHIE C. BLACK | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
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 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS OF THE PROTO LABS, INC. 2012 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE, INC. | 6/1/16 | 75606N109 | RP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KATHRYN V. MARINELLO | ||
For | STEPHEN T. WINN | ||
For | JASON A. WRIGHT | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/6/15 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI | ||
For | 1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
For | 1.6 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 29, 2016 | 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 |
SOLERA HOLDINGS, INC. | 12/8/15 | 83421A104 | SLH |
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 SEPTEMBER 13, 2015, BY AND AMONG SOLERA HOLDINGS, INC., SUMMERTIME HOLDING CORP. AND SUMMERTIME ACQUISITION CORP. (THE “MERGER AGREEMENT”), PURSUANT TO WHICH SUMMERTIME ACQUISITION CORP. WILL BE MERGED WITH AND INTO SOLERA HOLDINGS, INC. (THE “ MERGER”). | Issuer |
For | For | 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRACTOR SUPPLY COMPANY | 5/3/16 | 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 | KEITH R. HALBERT | ||
For | GEORGE MACKENZIE | ||
For | EDNA K. MORRIS | ||
For | MARK J. WEIKEL | ||
For | GREGORY A. SANDFORT | ||
For | For | 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 5/4/16 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES E. CLINE | ||
For | MICHAEL F. GOLDEN | ||
For | RICHARD E. POSEY | ||
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 TREX COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR, INC. | 8/26/15 | 904311107 | UA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR. | Issuer |
For | For | 1B. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE. | Issuer |
For | For | 1C. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE “EQUAL TREATMENT PROVISION”). | Issuer |
For | For | 1D. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE “BOARD INDEPENDENCE PROVISIONS”) | Issuer |
For | For | 1E. TO AMEND THE COMPANY’S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS. | Issuer |
For | For | 2. TO AMEND THE COMPANY’S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY’S CLASS C COMMON STOCK UNDER THE PLAN. | Issuer |
For | For | 3. TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR, INC. | 4/28/16 | 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARIAN MEDICAL SYSTEMS, INC. | 2/11/16 | 92220P105 | VAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R. ANDREW ECKERT | ||
For | MARK R. LARET | ||
For | ERICH R. REINHARDT | ||
For | For | 2. TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WHITEWAVE FOODS COMPANY | 5/12/16 | 966244105 | WWAV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | ||
For | 1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN | ||
For | 1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO | ||
For | 1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON | ||
For | 1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA, INC. | 6/2/16 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LAURA J. ALBER | ||
For | 1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY | ||
For | 1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO | ||
For | 1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY | ||
For | 1E ELECTION OF DIRECTOR: ADRIAN T. DILLON | ||
For | 1F ELECTION OF DIRECTOR: ANTHONY A. GREENER | ||
For | 1G ELECTION OF DIRECTOR: TED W. HALL | ||
For | 1H ELECTION OF DIRECTOR: SABRINA SIMMONS | ||
For | 1I ELECTION OF DIRECTOR: JERRY D. STRITZKE | ||
For | 1J ELECTION OF DIRECTOR: LORRAINE TWOHILL | ||
For | For | 2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS 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 29, 2017 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/18/16 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR. | ||
For | 1.2 ELECTION OF DIRECTOR: ANDREW G. MILLS | ||
For | 1.3 ELECTION OF DIRECTOR: CONSTANTINE P. IORDANOU | ||
For | 1.4 ELECTION OF DIRECTOR: SCOTT G. STEPHENSON | ||
For | For | 2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Issuer |
Name Of Fund: | Buffalo Small Cap Fund | ||
Period: | July 1, 2015-June 30, 2016 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACCURAY INCORPORATED | 11/19/15 | 004397105 | ARAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA | ||
For | 1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE | ||
For | 1.3 ELECTION OF DIRECTOR: EMAD RIZK, M.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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/18/16 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN | ||
For | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
For | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA | ||
For | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA | ||
For | 1H. ELECTION OF DIRECTOR: WARREN S. THALER | ||
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE “FOR CAUSE” REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 5. AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. | Issuer |
For | For | 6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 6/14/16 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DEV ITTYCHERIA | ||
For | JOHN KANE | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | |
For | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/29/15 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT NINE. | Issuer |
For | 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | ||
For | 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | ||
For | 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS | ||
For | 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | ||
For | 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH | ||
For | 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | ||
For | 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | ||
For | 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | ||
For | 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS | ||
For | For | 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | For | 4. APPROVE THE AMENDMENT AND RESTATEMENT OF THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOSTON BEER COMPANY, INC. | 5/25/16 | 100557107 | SAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID A. BURWICK | ||
For | MICHAEL SPILLANE | ||
For | JEAN-MICHEL VALETTE | ||
For | For | 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADSOFT, INC. | 4/28/16 | 11133B409 | BSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN J. GAVIN, JR. | ||
For | ANDREW M. GEISSE | ||
For | MICHAEL TESSLER | ||
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, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAVIUM, INC. | 6/15/16 | 14964U108 | CAVM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SYED B. ALI | ||
For | ANTHONY S. THORNLEY | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE THE CAVIUM, INC. 2016 EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEB INC. | 6/13/16 | 125134106 | CEB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: THOMAS L. MONAHAN III | ||
For | 1.2 ELECTION OF DIRECTOR: GREGOR S. BAILAR | ||
For | 1.3 ELECTION OF DIRECTOR: STEPHEN M. CARTER | ||
For | 1.4 ELECTION OF DIRECTOR: GORDON J. COBURN | ||
For | 1.5 ELECTION OF DIRECTOR: KATHLEEN A. CORBET | ||
For | 1.6 ELECTION OF DIRECTOR: L. KEVIN COX | ||
For | 1.7 ELECTION OF DIRECTOR: DANIEL O. LEEMON | ||
For | 1.8�� ELECTION OF DIRECTOR: STACEY S. RAUCH | ||
For | 1.9 ELECTION OF DIRECTOR: 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, 2016. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEPHEID | 4/26/16 | 15670R107 | CPHD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL | ||
Against | 1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER | ||
For | 1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Against | For | 3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COGENT COMMUNICATIONS HOLDINGS, INC. | 5/4/16 | 19239V302 | CCOI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVE SCHAEFFER | ||
For | STEVEN D. BROOKS | ||
For | TIMOTHY WEINGARTEN | ||
For | RICHARD T. LIEBHABER | ||
For | D. BLAKE BATH | ||
For | MARC MONTAGNER | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COGNEX CORPORATION | 4/28/16 | 192422103 | CGNX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT J. SHILLMAN | ||
For | ANTHONY SUN | ||
For | ROBERT J. WILLETT | ||
For | For | 2. TO AMEND THE ARTICLES OF ORGANIZATION AND BY-LAWS OF COGNEX CORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Issuer |
Against | For | 3. TO AMEND THE ARTICLES OF ORGANIZATION OF COGNEX CORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 140,000,000 SHARES TO 200,000,000 SHARES. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 5. TO APPROVE THE COMPENSATION OF COGNEX’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION (“SAY-ON-PAY”). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMSCORE, INC. | 7/21/15 | 20564W105 | SCOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM J. HENDERSON | ||
For | RONALD J. KORN | ||
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, 2015. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMSCORE, INC. | 1/28/16 | 20564W105 | SCOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF SHARES OF COMSCORE COMMON STOCK TO SHAREHOLDERS OF RENTRAK CORPORATION PURSUANT TO THE MERGER. | Issuer |
For | For | 2. TO ADJOURN THE COMSCORE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/9/16 | 22160N109 | CGSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN | ||
For | 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN | ||
For | 1D. ELECTION OF DIRECTOR: WARREN H. HABER | ||
For | 1E. ELECTION OF DIRECTOR: JOHN W. HILL | ||
For | 1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN | ||
For | 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | ||
For | 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG | ||
For | For | 2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2016 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2016 CASH INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 6/30/16 | M2682V108 | CYBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO RE-ELECT MR. RAPHAEL (RAFFI) KESTEN FOR A THREE YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY’S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS RESPECTIVE SUCCESSOR IS DULY ELECTED AND QUALIFIED. | ||
For | 1B. TO RE-ELECT MR. AMNON SHOSHANI FOR A THREE YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY’S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS RESPECTIVE SUCCESSOR IS DULY ELECTED AND QUALIFIED. | ||
For | For | 2. TO AUTHORIZE, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999, THE COMPANY’S PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI) MOKADY TO SERVE AS THE CHAIRMAN OF THE COMPANY’S BOARD OF DIRECTORS AND THE COMPANY’S CHIEF EXECUTIVE OFFICER, FOR THE MAXIMUM PERIOD PERMITTED UNDER THE COMPANIES LAW. | Issuer |
For | None | 2A. THE UNDERSIGNED CONFIRMS THAT THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A “PERSONAL INTEREST” UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 2. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 2. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Issuer |
For | For | 3. TO APPROVE, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999, AN ANNUAL GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES AND RESTRICTED SHARE UNITS, TO THE COMPANY’S PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR, EHUD (UDI) MOKADY. | Issuer |
For | None | 3A. THE UNDERSIGNED CONFIRMS THAT THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A “PERSONAL INTEREST” UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 3. FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Issuer |
For | For | 4. TO APPROVE A RECURRING ANNUAL GRANT TO EACH OF OUR DIRECTORS (OTHER THAN DIRECTORS WHO SERVE AS EXECUTIVES OF THE COMPANY, SUCH AS THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER) OF OPTIONS TO PURCHASE ORDINARY SHARES AND RESTRICTED SHARE UNITS. | Issuer |
For | For | 5. TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL OUR 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING FIRM’S ANNUAL COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DAVE & BUSTER’S ENTERTAINMENT, INC. | 6/16/16 | 238337109 | PLAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL J. GRIFFITH | ||
For | JONATHAN S. HALKYARD | ||
For | DAVID A. JONES | ||
For | STEPHEN M. KING | ||
For | ALAN J. LACY | ||
For | KEVIN M. MAILENDER | ||
For | PATRICIA H. MUELLER | ||
For | KEVIN M. SHEEHAN | ||
For | JENNIFER STORMS | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY | Issuer |
For | For | 4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | For | 5. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DECKERS OUTDOOR CORPORATION | 9/10/15 | 243537107 | DECK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANGEL R. MARTINEZ | ||
For | JOHN M. GIBBONS | ||
For | KARYN O. BARSA | ||
For | NELSON C. CHAN | ||
For | MICHAEL F. DEVINE, III | ||
For | JOHN G. PERENCHIO | ||
For | JAMES QUINN | ||
For | LAURI M. SHANAHAN | ||
For | BONITA C. STEWART | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Issuer |
For | For | 4. TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. TO APPROVE THE ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DORMAN PRODUCTS, INC. | 5/13/16 | 258278100 | DORM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN L. BERMAN | ||
For | MATHIAS J. BARTON | ||
For | PAUL R. LEDERER | ||
For | EDGAR W. LEVIN | ||
For | RICHARD T. RILEY | ||
For | G. MICHAEL STAKIAS | ||
For | For | 2. RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIESTA RESTAURANT GROUP INC | 4/28/16 | 31660B101 | FRGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY P. TAFT | ||
For | STACEY RAUCH | ||
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 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/17/16 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HEIDI K. FIELDS | ||
For | JOSEPH A. GRUNDFEST | ||
For | MICHAEL E. MARTIN | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIRSTSERVICE CORPORATION | 4/14/16 | 33767E103 | FSV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
For | BRENDAN CALDER | ||
For | BERNARD I. GHERT | ||
For | JAY S. HENNICK | ||
For | D. SCOTT PATTERSON | ||
For | FREDERICK F. REICHHELD | ||
For | MICHAEL STEIN | ||
For | ERIN J. WALLACE | ||
For | For | 03 APPROVING AN AMENDMENT TO THE FIRSTSERVICE STOCK OPTION PLAN 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. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FITBIT, INC. | 5/26/16 | 33812L102 | FIT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES PARK | ||
For | ERIC N. FRIEDMAN | ||
For | JONATHAN D. CALLAGHAN | ||
For | STEVEN MURRAY | ||
Against | CHRISTOPHER PAISLEY | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. RE-APPROVAL OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2015 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BE AVAILABLE. | Issuer |
Against | For | 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
1 Year | 3 Years | 5. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE BELOW, INC. | 6/21/16 | 33829M101 | FIVE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL F. DEVINE III | ||
For | 1C. ELECTION OF DIRECTOR: RONALD L. SARGENT | ||
For | 1D. ELECTION OF DIRECTOR: DANIEL J. KAUFMAN | ||
For | 1E. ELECTION OF DIRECTOR: RICHARD L. MARKEE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. | Issuer |
For | For | 3. TO APPROVE THE COMPANY’S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE THE COMPANY’S 2016 PERFORMANCE BONUS PLAN. | Issuer |
For | For | 5. TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAC HOLDINGS INC. | 6/16/16 | 368736104 | GNRC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN D. BOWLIN | ||
For | AARON JAGDFELD | ||
For | ANDREW G. LAMPEREUR | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTEX CORPORATION | 5/19/16 | 371901109 | GNTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED BAUER | ||
For | LESLIE BROWN | ||
For | GARY GOODE | ||
For | PETE HOEKSTRA | ||
For | JAMES HOLLARS | ||
For | JOHN MULDER | ||
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, 2016. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTHERM INCORPORATED | 5/26/16 | 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 | YVONNE HAO | ||
For | RONALD HUNDZINSKI | ||
For | OSCAR B. MARX III | ||
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, 2016. | 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 AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GODADDY INC | 6/8/16 | 380237107 | GDDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BLAKE J. IRVING | ||
For | CHARLES J. ROBEL | ||
For | JOHN I. PARK | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. | Issuer |
1 Year | 1 Year | 4. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHEQUITY INC. | 6/23/16 | 42226A107 | HQY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT W. SELANDER | ||
For | JON KESSLER | ||
For | STEPHEN D. NEELEMAN, MD | ||
For | FRANK A. CORVINO | ||
For | EVELYN DILSAVER | ||
For | MICHAEL O. LEAVITT | ||
For | FRANK T. MEDICI | ||
For | MANU RANA | ||
For | IAN SACKS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/5/16 | 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 | ||
Against | 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 | ||
Against | For | 2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION | Issuer |
For | For | 3. TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | Issuer |
For | For | 4. TO APPROVE THE HEXCEL CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
For | For | 5. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HUBSPOT, INC. | 6/23/16 | 443573100 | HUBS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LORRIE NORRINGTON | ||
For | DHARMESH SHAH | ||
For | DAVID SKOK | ||
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICON PLC | 7/24/15 | G4705A100 | ICLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY | ||
For | 1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE | ||
For | 1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON | ||
For | For | 2. TO RECEIVE THE ACCOUNTS AND REPORTS | Issuer |
For | For | 3. TO AUTHORISE THE FIXING OF THE AUDITORS’ REMUNERATION | Issuer |
For | For | 4. TO AUTHORISE THE COMPANY TO ALLOT SHARES | Issuer |
For | For | 5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Issuer |
For | For | 6. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Issuer |
For | For | 7. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | For |
Company Name | Meeting Date | CUSIP | Ticker |
IMPAX LABORATORIES, INC. | 12/8/15 | 45256B101 | IPXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 90,000,000 SHARES TO 150,000,000 SHARES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPAX LABORATORIES, INC. | 5/17/16 | 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: MARY K. PENDERGAST, J.D. | ||
For | 1.5 ELECTION OF DIRECTOR: PETER R. TERRERI | ||
For | 1.6 ELECTION OF DIRECTOR: JANET S. VERGIS | ||
For | 1.7 ELECTION OF DIRECTOR: G. FREDERICK WILKINSON | ||
For | For | 2. TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPERVA INC | 5/4/16 | 45321L100 | IMPV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANTHONY BETTENCOURT | ||
For | GERALDINE ELLIOTT | ||
For | For | 2. PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INC RESEARCH HOLDINGS, INC. | 5/24/16 | 45329R109 | INCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ROBERT W. BRECKON | ||
For | 1B. ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER | ||
For | 1C. ELECTION OF DIRECTOR: TERRY WOODWARD | ||
For | For | 2. TO HOLD AN ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INFINERA CORPORATION | 5/12/16 | 45667G103 | INFN |
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: MARCEL GANI | ||
For | 1C. ELECTION OF DIRECTOR: MARK A. WEGLEITNER | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 3. TO APPROVE INFINERA’S 2016 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 6/24/16 | 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 2015 | Issuer |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015 | Issuer |
For | 3A. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR | ||
For | 3B. PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR | ||
Against | For | 4A. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT | Issuer |
Against | For | 4B. PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | 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 FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES | Issuer |
For | For | 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOGMEIN, INC | 5/26/16 | 54142L109 | LOGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS I DIRECTOR: GREGORY W. HUGHES | ||
For | 1.2 ELECTION OF CLASS I DIRECTOR: MARILYN MATZ | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY’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 1,600,000 SHARES. | Issuer |
For | For | 4. APPROVAL OF THE COMPANY’S PROPOSED CASH INCENTIVE BONUS PLAN SO THAT THE COMPANY MAY QUALIFY FUTURE PERFORMANCE-BASED CASH INCENTIVES MADE UNDER THE PLAN AS “PERFORMANCE-BASED COMPENSATION” UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Issuer |
For | For | 5. ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/7/16 | 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, 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 AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. | Issuer |
For | For | 5. TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MATTRESS FIRM HOLDING CORP. | 5/31/16 | 57722W106 | MFRM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHRISTOPHER J. HADLEY | ||
For | ANIL SEETHARAM | ||
For | For | 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE MEDICINES COMPANY | 5/26/16 | 584688105 | MDCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE | ||
For | 1B. ELECTION OF DIRECTOR: JOHN C. KELLY | ||
For | 1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA | ||
For | For | 2. APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED DECLASSIFICATION OF OUR BOARD OF DIRECTORS TO BE COMPLETED UPON THE ELECTION OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
Against | For | 3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
For | For | 4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
Against | For | 5. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDIDATA SOLUTIONS, INC. | 6/1/16 | 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 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN (“ESPP”) TO INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO OUR CHARTER TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONOLITHIC POWER SYSTEMS, INC. | 6/16/16 | 609839105 | MPWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL R. HSING | ||
For | HERBERT CHANG | ||
For | EUGEN ELMIGER | ||
For | For | 2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEVRO CORP. | 5/18/16 | 64157F103 | NVRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALI BEHBAHANI, M.D. | ||
For | RAMI ELGHANDOUR | ||
For | WILFRED E. JAEGER, M.D. | ||
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, 2016 | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD INDUSTRIES, INC. | 6/15/16 | 691497309 | OXM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: HELEN BALLARD | ||
For | 1.2 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER | ||
For | 1.3 ELECTION OF DIRECTOR: VIRGINIA A. HEPNER | ||
For | 1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III | ||
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 2016. | 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 |
PAYLOCITY HOLDING CORPORATION | 12/9/15 | 70438V106 | PCTY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK H. MISHLER | ||
For | RONALD V. WATERS, III | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS, INC. | 5/19/16 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | VICTORIA M. HOLT | ||
For | ARCHIE C. BLACK | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
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 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS OF THE PROTO LABS, INC. 2012 LONG-TERM INCENTIVE PLAN, AS AMENDED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RENTRAK CORPORATION | 8/11/15 | 760174102 | RENT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID BOYLAN | ||
For | WILLIAM ENGEL | ||
For | PATRICIA GOTTESMAN | ||
For | WILLIAM LIVEK | ||
For | ANNE MACDONALD | ||
For | MARTIN O’CONNOR | ||
For | BRENT ROSENTHAL | ||
For | RALPH SHAW | ||
For | For | 2. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK’S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RENTRAK CORPORATION | 8/11/15 | 760174102 | RENT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 29, 2015 (REFERRED TO HEREIN AS THE MERGER AGREEMENT), BY AND AMONG RENTRAK, COMSCORE, INC. AND RUM ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 2. TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. | Issuer |
For | For | 3. TO APPROVE THE ADJOURNMENT OF THE RENTRAK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SONIC CORP. | 1/28/16 | 835451105 | SONC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R. NEAL BLACK | ||
For | CLIFFORD HUDSON | ||
For | FEDERICO F. PENA | ||
For | SUSAN E. THRONSON | ||
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE OFFICERS’ COMPENSATION. | Issuer |
Against | Against | 4. ADOPTION OF A POLICY FOR ACCELERATING THE VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SPS COMMERCE INC. | 5/18/16 | 78463M107 | SPSC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARCHIE C. BLACK | ||
For | MARTIN J. LEESTMA | ||
For | JAMES B. RAMSEY | ||
For | TAMI L. RELLER | ||
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, 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STEVEN MADDEN, LTD. | 5/27/16 | 556269108 | SHOO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EDWARD R. ROSENFELD | ||
For | ROSE PEABODY LYNCH | ||
For | PETER MIGLIORINI | ||
For | RICHARD P. RANDALL | ||
For | RAVI SACHDEV | ||
For | THOMAS H. SCHWARTZ | ||
For | ROBERT SMITH | ||
For | AMELIA NEWTON VARELA | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Issuer |
For | For | 4. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE STEVEN MADDEN, LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STIFEL FINANCIAL CORP. | 7/7/15 | 860630102 | SF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES A. DILL | ||
For | RICHARD J. HIMELFARB | ||
For | ALTON F. IRBY III | ||
For | VICTOR J. NESI | ||
For | JAMES M. ZEMLYAK | ||
For | MICHAEL J. ZIMMERMAN | ||
For | For | 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUPERNUS PHARMACEUTICALS, INC. | 5/19/16 | 868459108 | SUPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACK A. KHATTAR | ||
For | M. JAMES BARRETT | ||
For | WILLIAM A. NUERGE | ||
For | For | 2. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE AND TO AMEND THE PERFORMANCE CRITERIA UNDER THE PLAN. | Issuer |
For | For | 3. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS PHARMACEUTICALS, INC. 2012 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 5/4/16 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES E. CLINE | ||
For | MICHAEL F. GOLDEN | ||
For | RICHARD E. POSEY | ||
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 TREX COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ULTIMATE SOFTWARE GROUP, INC. | 5/16/16 | 90385D107 | ULTI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SCOTT SCHERR | ||
For | 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER | ||
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, 2016. | Issuer |
For | For | 3. TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE’S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED NATURAL FOODS, INC. | 12/16/15 | 911163103 | UNFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ERIC F. ARTZ | ||
For | 1B. ELECTION OF DIRECTOR: ANN TORRE BATES | ||
For | 1C. ELECTION OF DIRECTOR: DENISE M. CLARK | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL S. FUNK | ||
For | 1E. ELECTION OF DIRECTOR: GAIL A. GRAHAM | ||
For | 1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | ||
For | 1G. ELECTION OF DIRECTOR: PETER A. ROY | ||
For | 1H. 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 JULY 30, 2016. | Issuer |
For | For | 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON POLICY REGARDING LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WAGEWORKS, INC. | 4/28/16 | 930427109 | WAGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEROME D. GRAMAGLIA | ||
For | ROBERT L. METZGER | ||
For | For | 2. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
For | For | 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WISDOMTREE INVESTMENTS, INC. | 6/20/16 | 97717P104 | WETF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN BEGLEITER | ||
For | WIN NEUGER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. APPROVE THE COMPANY’S 2016 EQUITY PLAN. | 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 7/25/16