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, 2017 – June 30, 2018
Item 1. Proxy Voting Record.
Name Of Fund: | Buffalo Discovery Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACCELERATE DIAGNOSTICS | 5/3/18 | 00430H102 | AXDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. BROWN | ||
For | LAWRENCE MEHREN | ||
For | MARK C. MILLER | ||
For | JOHN PATIENCE | ||
For | JACK SCHULER | ||
For | MATTHEW STROBECK, PH.D. | ||
For | FRANK J.M. TEN BRINK | ||
For | CHARLES WATTS, M.D. | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as the independent public accountants of the Company for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACUITY BRANDS, INC. | 1/5/18 | 00508Y102 | AYI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER C. BROWNING | ||
For | 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, JR. | ||
For | 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON | ||
For | 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY | ||
For | 1E. ELECTION OF DIRECTOR: MARY A. WINSTON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF EY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF AMENDED AND RESTATED ACUITY BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 6. APPROVAL OF ACUITY BRANDS, INC. 2017 MANAGEMENT CASH INCENTIVE PLAN. | Issuer |
Against | Against | 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ESG REPORTING (IF PROPERLY PRESENTED). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AGILENT TECHNOLOGIES, INC. | 3/21/18 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Koh Boon Hwee | ||
For | 1.2 Election of Director: Michael R. McMullen | ||
For | 1.3 Election of Director: Daniel K. Podolsky, M.D. | ||
For | For | 2. To approve the amendment and restatement of our 2009 Stock Plan. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 4. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES, INC. | 6/1/18 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class I Director: Jill Greenthal | ||
For | 1.2 Election of Class I Director: Daniel Hesse | ||
For | 1.3 Election of Class I Director: F. Thomson Leighton | ||
For | 1.4 Election of Class I Director: William Wagner | ||
For | For | 2. To approve amendments to our Certificate of Incorporation to declassify the Board of Directors. | Issuer |
For | For | 3. To approve, on an advisory basis, our named executive officer compensation. | Issuer |
For | For | 4. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/16/18 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Kevin J. Dallas | ||
For | 1b. Election of Director: Joseph M. Hogan | ||
For | 1c. Election of Director: Joseph Lacob | ||
For | 1d. Election of Director: C. Raymond Larkin, Jr. | ||
For | 1e. Election of Director: George J. Morrow | ||
For | 1f. Election of Director: Thomas M. Prescott | ||
For | 1g. Election of Director: Andrea L. Saia | ||
For | 1h. Election of Director: Greg J. Santora | ||
For | 1i. Election of Director: Susan E. Siegel | ||
For | 1j. Election of Director: Warren S. Thaler | ||
For | For | 2. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLEGION PLC | 6/5/18 | G0176J109 | ALLE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Carla Cico | ||
For | 1b. Election of Director: Kirk S. Hachigian | ||
For | 1c. Election of Director: Nicole Parent Haughey | ||
For | 1d. Election of Director: David D. Petratis | ||
For | 1e. Election of Director: Dean I. Schaffer | ||
For | 1f. Election of Director: Charles L. Szews | ||
For | 1g. 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 | 4. Approval of renewal of the Board of Directors' existing authority to issue shares. | Issuer |
For | For | 5. Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 5/10/18 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Dennis A. Ausiello, M.D. | ||
For | 1b. Election of Class II Director: John K. Clarke | ||
For | 1c. Election of Class II Director: Marsha H. Fanucci | ||
For | 1d. Election of Class II Director: David E.I. Pyott | ||
For | For | 2. To approve the 2018 Stock Incentive Plan. | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/6/18 | 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 | ROGER W. FERGUSON, JR. | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
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, 2018. | Issuer |
For | For | 3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Issuer |
Against | Against | 10. stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/30/18 | 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: Jamie S. Gorelick | ||
For | 1d. Election of Director: Daniel P. Huttenlocher | ||
For | 1e. Election of Director: Judith A. McGrath | ||
For | 1f. Election of Director: Jonathan J. Rubinstein | ||
For | 1g. Election of Director: Thomas O. Ryder | ||
For | 1h. Election of Director: Patricia Q. Stonesifer | ||
For | 1i. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN TOWER CORPORATION | 5/23/18 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Gustavo Lara Cantu | ||
For | 1b. Election of Director: Raymond P. Dolan | ||
For | 1c. Election of Director: Robert D. Hormats | ||
For | 1d. Election of Director: Grace D. Lieblein | ||
For | 1e. Election of Director: Craig Macnab | ||
For | 1f. Election of Director: JoAnn A. Reed | ||
For | 1g. Election of Director: Pamela D.A. Reeve | ||
For | 1h. Election of Director: David E. Sharbutt | ||
For | 1i. Election of Director: James D. Taiclet, Jr. | ||
For | 1j. Election of Director: Samme L. Thompson | ||
For | For | 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMPHENOL CORPORATION | 5/17/18 | 032095101 | APH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Ronald P. Badie | ||
For | 1b. Election of Director: Stanley L. Clark | ||
For | 1c. Election of Director: John D. Craig | ||
For | 1d. Election of Director: David P. Falck | ||
For | 1e. Election of Director: Edward G. Jepsen | ||
For | 1f. Election of Director: Martin H. Loeffler | ||
For | 1g. Election of Director: John R. Lord | ||
For | 1h. Election of Director: R. Adam Norwitt | ||
For | 1i. Election of Director: Diana G. Reardon | ||
For | 1j. Election of Director: Anne Clarke Wolff | ||
For | For | 2. Ratification of Deloitte & Touche LLP as independent accountants of the Company. | Issuer |
For | For | 3. Advisory vote to approve compensation of named executive officers. | Issuer |
Against | Against | 4. Stockholder Proposal - Special Shareholder Meeting Improvement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANALOG DEVICES, INC. | 3/14/18 | 032654105 | ADI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Ray Stata | ||
For | 1b. Election of director: Vincent Roche | ||
For | 1c. Election of director: James A. Champy | ||
For | 1d. Election of director: Bruce R. Evans | ||
For | 1e. Election of director: Edward H. Frank | ||
For | 1f. Election of director: Mark M. Little | ||
For | 1g. Election of director: Neil Novich | ||
For | 1h. Election of director: Kenton J. Sicchitano | ||
For | 1i. Election of director: Lisa T. Su | ||
For | For | 2) To approve, by non-binding "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. | Issuer |
For | For | 3) To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/18 | 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 2018 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
For | For | 4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | Issuer |
Against | Against | 5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 6. A shareholder proposal entitled "Human Rights Committee" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APTIV PLC | 4/26/18 | 934736224 | APTV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Director: Kevin P. Clark | ||
For | 2. Election of Director: Nancy E. Cooper | ||
For | 3. Election of Director: Frank J. Dellaquila | ||
For | 4. Election of Director: Nicholas M. Donofrio | ||
For | 5. Election of Director: Mark P. Frissora | ||
For | 6. Election of Director: Rajiv L. Gupta | ||
For | 7. Election of Director: Sean O. Mahoney | ||
For | 8. Election of Director: Colin J. Parris | ||
For | 9. Election of Director: Ana G. Pinczuk | ||
For | 10. Election of Director: Thomas W. Sidlik | ||
For | 11. Election of Director: Lawrence A. Zimmerman | ||
For | For | 12. Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Issuer |
For | For | 13. Say-on-Pay - To approve, by advisory vote, executive compensation. | Issuer |
1 Year | 1 Year | 14. Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/8/17 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOAN C. MCARDLE | ||
For | SIMON J. OREBI GANN | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON COMPENSATION | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 6/6/18 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Jacqueline B. Kosecoff | ||
For | 1b. Election of Class II Director: Thomas J. Szkutak | ||
For | For | 2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Approve the amendment and restatement of our 2007 Employee Stock Purchase Plan. | Issuer |
Against | For | 4. Advisory vote to approve the compensation of our named executive officers. | Secuirty Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BLACKBERRY LIMITED | 6/20/18 | 09228F103 | BB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN CHEN | ||
For | MICHAEL A. DANIELS | ||
For | TIMOTHY DATTELS | ||
For | RICHARD LYNCH | ||
For | LAURIE SMALDONE ALSUP | ||
For | BARBARA STYMIEST | ||
For | V. PREM WATSA | ||
For | WAYNE WOUTERS | ||
For | For | 2 Resolution approving the re-appointment of Ernst & Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors' remuneration. | Issuer |
For | For | 3 Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/15/17 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: AMY BANSE | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1C. ELECTION OF DIRECTOR: BENNO DORER | ||
For | 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | ||
For | 1E. ELECTION OF DIRECTOR: ESTHER LEE | ||
For | 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE | ||
For | 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | ||
For | 1K. ELECTION OF DIRECTOR: RUSSELL WEINER | ||
For | 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Security Holder |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. | Issuer |
For | For | 6. APPROVAL OF THE COMPANY'S EQUITY AWARD POLICY FOR NON-EMPLOYEE DIRECTORS. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS BYLAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/8/18 | 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: Raymond C. Stevens, Ph.D. | ||
For | 1K. 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. To approve on an advisory basis the Company's named executive officer compensation. | Issuer |
Against | Against | 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DELPHI TECHNOLOGIES PLC | 4/26/18 | G2709G107 | DLPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Director: Robin J. Adams | ||
For | 2. Election of Director: Liam Butterworth | ||
For | 3. Election of Director: Joseph S. Cantie | ||
For | 4. Election of Director: Nelda J. Connors | ||
For | 5. Election of Director: Gary L. Cowger | ||
For | 6. Election of Director: David S. Haffner | ||
For | 7. Election of Director: Helmut Leube | ||
For | 8. Election of Director: Timothy M. Manganello | ||
For | 9. Election of Director: Hari N. Nair | ||
For | 10. Election of Director: MaryAnn Wright | ||
For | For | 11. Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Issuer |
For | For | 12. Say-on-Pay - To approve, by advisory vote, executive compensation. | Issuer |
1 Year | 1 Year | 13. Frequency of Say-on-Pay Advisory Vote - To approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DENTSPLY SIRONA INC. | 5/23/18 | 24906P109 | XRAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1a. Election of Director: Michael C. Alfano | ||
Against | 1b. Election of Director: David K. Beecken | ||
Against | 1c. Election of Director: Eric K. Brandt | ||
For | 1d. Election of Director: Donald M. Casey Jr. | ||
Against | 1e. Election of Director: Michael J. Coleman | ||
For | 1f. Election of Director: Willie A. Deese | ||
For | 1g. Election of Director: Betsy D. Holden | ||
Against | 1h. Election of Director: Thomas Jetter | ||
Against | 1j. Election of Director: Harry M. Kraemer Jr. | ||
Against | 1k. Election of Director: Francis J. Lunger | ||
For | 1l. Election of Director: Leslie F. Varon | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Issuer |
Against | For | 3. Approval, by non-binding vote, of the Company's executive compensation. | Security Holder |
For | For | 4. Approval of DENTSPLY SIRONA Inc. Employee Stock Purchase Plan. | Issuer |
For | For | 5. Approval of Amendment to Certificate of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DYNAVAX TECHNOLOGIES CORPORATION | 7/31/17 | 268158201 | DVAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 69,500,000 TO 139,000,000. | Issuer |
For | For | 2. TO AUTHORIZE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL 1. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/3/18 | 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: Arthur J. Higgins | ||
For | 1h. Election of Director: Michael Larson | ||
For | 1i. Election of Director: David W. MacLennan | ||
For | 1j. Election of Director: Tracy B. McKibben | ||
For | 1k. Election of Director: Victoria J. Reich | ||
For | 1l. Election of Director: Suzanne M. Vautrinot | ||
For | 1m. 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, 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/3/17 | 285512109 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: JAY C. HOAG | ||
For | 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1D. ELECTION OF DIRECTOR: VIVEK PAUL | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST | ||
For | 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON | ||
For | 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS | ||
For | 1I. ELECTION OF DIRECTOR: DENISE F. WARREN | ||
For | 1J. ELECTION OF DIRECTOR: ANDREW WILSON | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/3/18 | 294429105 | EFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark W. Begor | ||
For | 1b. Election of Director: Mark L. Feidler | ||
For | 1c. Election of Director: G. Thomas Hough | ||
For | 1d. Election of Director: Robert D. Marcus | ||
For | 1e. Election of Director: Siri S. Marshall | ||
For | 1f. Election of Director: Scott A. McGregor | ||
For | 1g. Election of Director: John A. McKinley | ||
For | 1h. Election of Director: Robert W. Selander | ||
For | 1i. Election of Director: Elane B. Stock | ||
For | 1j. Election of Director: Mark B. Templeton | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2018. | Issuer |
Against | Against | 4. Shareholder proposal regarding political contributions disclosure. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/7/18 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
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, 2018. | Issuer |
Against | Against | 4. Stockholder proposal related proxy access reform. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ESTEE LAUDER COMPANIES INC. | 11/14/17 | 518439104 | EL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. LAUDER 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 2018 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVOLENT HEALTH, INC. | 6/13/18 | 30050B101 | EVH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class III Director: Bruce Felt | ||
For | 1b. Election of Class III Director: Kenneth Samet | ||
For | 1c. Election of Class III Director: Cheryl Scott | ||
For | 1d. Election of Class III Director: Frank Williams | ||
For | For | 2. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Proposal to approve an amendment of the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. | Issuer |
For | For | 4. Proposal to approve the compensation of our named executive officers for 2017 on an advisory basis. | Issuer |
1 Year | 1 Year | 5. Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA GROUP, INC. | 6/20/18 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan C. Athey | ||
For | 1b. Election of Director: A. George "Skip" Battle | ||
For | 1c. Election of Director: Courtnee A. Chun | ||
For | 1d. Election of Director: Chelsea Clinton | ||
For | 1e. Election of Director: Pamela L. Coe | ||
For | 1f. Election of Director: Barry Diller | ||
For | 1g. Election of Director: Jonathan L. Dolgen | ||
For | 1h. Election of Director: Craig A. Jacobson | ||
For | 1i. Election of Director: Victor A. Kaufman | ||
For | 1j. Election of Director: Peter M. Kern | ||
For | 1k. Election of Director: Dara Khosrowshahi | ||
For | 1l. Election of Director: Mark D. Okerstrom | ||
For | 1m. Election of Director: Scott Rudin | ||
For | 1n. Election of Director: Christopher W. Shean | ||
For | 1o. Election of Director: Alexander von Furstenberg | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
F5 NETWORKS, INC. | 3/15/18 | 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: Francois Locoh-Donou | ||
For | 1I. Election of Director: John McAdam | ||
Abstain | 1J. NOMINEE WITHDRAWN | ||
For | For | 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/30/18 | 31620M106 | FIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | KENNETH I. CHENAULT | ||
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, 2018. | Issuer |
Against | Against | 3. A stockholder proposal regarding change in stockholder voting. | Issuer |
Against | Against | 4. A stockholder proposal regarding a risk oversight committee. | Issuer |
Against | Against | 5. A stockholder proposal regarding simple majority vote. | Issuer |
Against | Against | 6. A stockholder proposal regarding a content governance report. | Issuer |
Against | Against | 7. A stockholder proposal regarding median pay by gender. | Issuer |
Against | Against | 8. A stockholder proposal regarding tax principles. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIDELITY NAT'L INFORMATION SERVICES,INC. | 5/30/18 | 31620M106 | FIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Ellen R. Alemany | ||
For | 1b. Election of Director: Keith W. Hughes | ||
For | 1c. Election of Director: David K. Hunt | ||
For | 1d. Election of Director: Stephan A. James | ||
For | 1e. Election of Director: Leslie M. Muma | ||
For | 1f. Election of Director: Gary A. Norcross | ||
For | 1g. Election of Director: Louise M. Parent | ||
For | 1h. Election of Director: James B. Stallings, Jr. | ||
For | For | 2. Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Issuer |
For | For | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 4. To approve the amendment and restatement of the 2008 Omnibus Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FISERV, INC. | 5/23/18 | 337738108 | FISV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALISON DAVIS | ||
For | HARRY F. DISIMONE | ||
For | JOHN Y. KIM | ||
For | DENNIS F. LYNCH | ||
For | DENIS J. O'LEARY | ||
For | GLENN M. RENWICK | ||
For | KIM M. ROBAK | ||
For | JD SHERMAN | ||
For | DOYLE R. SIMONS | ||
For | JEFFERY W. YABUKI | ||
For | For | 2. To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. | Issuer |
Against | Against | 5. A shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLEETCOR TECHNOLOGIES INC. | 6/6/18 | 339041105 | FLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK A. JOHNSON | ||
For | HALA G. MODDELMOG | ||
For | JEFFREY S. SLOAN | ||
For | For | 2. Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018 | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation | Issuer |
For | For | 4. Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter | Issuer |
Against | Against | 5. Stockholder proposal to declassify the Board of Directors | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/24/18 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Pierre Brondeau | ||
For | 1b. Election of Director: Eduardo E. Cordeiro | ||
For | 1c. Election of Director: G. Peter D'Aloia | ||
For | 1d. Election of Director: C. Scott Greer | ||
For | 1e. Election of Director: K'Lynne Johnson | ||
For | 1f. Election of Director: Dirk A. Kempthorne | ||
For | 1g. Election of Director: Paul J. Norris | ||
For | 1h. Election of Director: Margareth Ovrum | ||
For | 1i. Election of Director: Robert C. Pallash | ||
For | 1j. Election of Director: William H. Powell | ||
For | 1k. Election of Director: Vincent R. Volpe, Jr. | ||
For | For | 2. Ratification of the appointment of independent registered public accounting firm. | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GARMIN LTD | 6/8/18 | H2906T109 | GRMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Election of Andrew Etkind as ad hoc Chairman of the Meeting | Issuer |
For | For | 2. Approval of Garmin Ltd.'s 2017 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 | 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 US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments | Issuer |
For | For | 5. Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 | Issuer |
For | 6A. Re-election of Director: Min H. Kao | ||
For | 6B. Re-election of Director: Joseph J. Hartnett | ||
For | 6C. Re-election of Director: Charles W. Peffer | ||
For | 6D. Re-election of Director: Clifton A. Pemble | ||
For | 6E. Re-election of Director: Rebecca R. Tilden | ||
For | 6F. Election of Director: Jonathan C. Burrell | ||
For | 7. Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting | ||
For | For | 8A. Re-election of Compensation Committee Member: Joseph J. Hartnett | Issuer |
For | For | 8B. Re-election of Compensation Committee Member: Charles W. Peffer | Issuer |
For | For | 8C. Re-election of Compensation Committee Member: Rebecca R. Tilden | Issuer |
For | For | 8D. Election of Compensation Committee Member: Jonathan C. Burrell | Issuer |
For | For | 9. Re-election of the law firm of Reiss+Preuss LLP as 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 Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'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 2019 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 2018 Annual General Meeting and the 2019 Annual General Meeting | Issuer |
For | For | 14. Amendment of Articles of Association as to persons who can act as chairman of general meetings | Issuer |
For | For | 15. Amendment of Articles of Association to add authorized share capital | Issuer |
For | For | 16. Any new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/7/17 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREW W.F. BROWN | ||
For | CLIFTON T. WEATHERFORD | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HARRIS CORPORATION | 10/27/17 | 413875105 | HRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH | ||
For | 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN | ||
For | 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI | ||
For | 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO | ||
For | 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN | ||
For | 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK | ||
For | 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III | ||
For | 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI | ||
For | 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE | ||
For | 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL | ||
For | 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON | ||
For | 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/3/18 | 428291108 | HXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Nick L. Stanage | ||
For | 1B. Election of Director: Joel S. Beckman | ||
For | 1C. Election of Director: Lynn Brubaker | ||
For | 1D. Election of Director: Jeffrey C. Campbell | ||
For | 1E. Election of Director: Cynthia M. Egnotovich | ||
For | 1F. Election of Director: W. Kim Foster | ||
For | 1G. Election of Director: Thomas A. Gendron | ||
For | 1H. Election of Director: Jeffrey A. Graves | ||
For | 1I. Election of Director: Guy C. Hachey | ||
For | 1J. Election of Director: David L. Pugh | ||
For | 1K. Election of Director: Catherine A. Suever | ||
For | For | 2. Advisory vote to approve 2017 executive compensation | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/11/18 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DINYAR S. DEVITRE | ||
For | NICOLETTA GIADROSSI | ||
For | ROBERT P. KELLY | ||
For | DEBORAH D. MCWHINNEY | ||
For | For | 2. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Issuer |
For | For | 3. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 4. To approve amendments to the Company's bye-laws to declassify the Board of Directors. | Issuer |
For | For | 5. To approve amendments to the Company's bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INGEVITY CORPORATION | 4/26/18 | 45688C107 | NGVT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: J. Michael Fitzpatrick | ||
For | 1b. Election of Director: Frederick J. Lynch | ||
For | For | 2. Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 5/2/18 | 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: Katherine M. Hudson | ||
For | 1j. Election of Director: Dale F. Morrison | ||
For | 1k. Election of Director: Stephen Williamson | ||
For | For | 2. Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers in 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/18/18 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Hon. Sharon Y. Bowen | ||
For | 1b. Election of Director: Ann M. Cairns | ||
For | 1c. Election of Director: Charles R. Crisp | ||
For | 1d. Election of Director: Duriya M. Farooqui | ||
For | 1e. Election of Director: Jean-Marc Forneri | ||
For | 1f. Election of Director: The Rt. Hon. the Lord Hague of Richmond | ||
For | 1g. Election of Director: Hon. Frederick W. Hatfield | ||
For | 1h. Election of Director: Thomas E. Noonan | ||
For | 1i. Election of Director: Frederic V. Salerno | ||
For | 1j. Election of Director: Jeffrey C. Sprecher | ||
For | 1k. Election of Director: Judith A. Sprieser | ||
For | 1l. 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. To approve the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/12/17 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL BURNS | ||
For | 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD | ||
For | 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL | ||
For | 1D. ELECTION OF DIRECTOR: JON FELTHEIMER | ||
For | 1E. ELECTION OF DIRECTOR: EMILY FINE | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES | ||
For | 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE | ||
For | 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE | ||
For | 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON | ||
For | 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. | ||
For | 1K. ELECTION OF DIRECTOR: DARYL SIMM | ||
For | 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV | ||
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. | Issuer |
For | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 6. 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 |
LIVE NATION ENTERTAINMENT, INC. | 6/6/18 | 538034109 | LYV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark Carleton | ||
For | 1B. Election of Director: Ariel Emanuel | ||
For | 1C. Election of Director: Robert Ted Enloe, III | ||
For | 1D. Election of Director: Ping Fu | ||
For | 1E. Election of Director: Jeffrey T. Hinson | ||
For | 1F. Election of Director: James Iovine | ||
For | 1G. Election of Director: James S. Kahan | ||
For | 1H. Election of Director: Gregory B. Maffei | ||
For | 1I. Election of Director: Randall T. Mays | ||
For | 1J. Election of Director: Michael Rapino | ||
For | 1K. Election of Director: Mark S. Shapiro | ||
For | 1L. Election of Director: Dana Walden | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/7/18 | 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: John F. O'Brien | ||
For | 1g. Election of Director: Guhan Subramanian | ||
For | 1h. Election of Director: William M. Webster, IV | ||
For | 1i. Election of Director: Dominick Zarcone | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUXOTTICA GROUP S.P.A. | 4/19/18 | 55068R202 | LUX.TY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | None | E1. Amendment to Article 18 of the By-Laws. | Security Holder |
For | None | 1 The approval of the Statutory Financial Statements for the year ended December 31, 2017. | Security Holder |
For | None | 2 The allocation of net income and the distribution of dividends. | Security Holder |
For | None | 3A1 Determination of the number of members of the Board of Director: Proposal presented by majority stockholder (1). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 3A2 Determination of the number of members of the Board of Director: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 3A3 Determination of the number of members of the Board of Director: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
For | None | 3B1 Determination of the term of office of the Director: Proposal presented by majority stockholder (1) | Security Holder |
Abstain | None | 3B2 Determination of the term of office of the Director: Proposal, if any, presented by minority stockholder (2) | Security Holder |
Abstain | None | 3B3 Determination of the term of office of the Director: Proposal, if any, presented by minority stockholder (3) | Security Holder |
For | 3C1 Appointment of the Director: Proposal presented by majority stockholder (List 1). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | ||
Abstain | 3C2 Appointment of the Director: Proposal, if any, presented by minority stockholder (List 2). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | ||
Abstain | 3C3 Appointment of the Director: Proposal, if any, presented by minority stockholder (List 3). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | ||
Against | None | 3D1 Determination of Board of Director remuneration: Proposal presented by majority stockholder (1). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 3D2 Determination of Board of Director remuneration: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 3D3 Determination of Board of Director remuneration: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
For | None | 4A1 Election of the Statutory Auditor: Proposal presented by majority stockholder (List 1). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 4A2 Election of the Statutory Auditor: Proposal, if any, presented by minority stockholder (List 2). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 4A3 Election of the Statutory Auditor: Proposal, if any, presented by minority stockholder (List 3). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
For | None | 4B1 Determination of Board of Statutory Auditor remuneration: Proposal presented by majority stockholder (1). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 4B2 Determination of Board of Statutory Auditor remuneration: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
Abstain | None | 4B3 Determination of Board of Statutory Auditor remuneration: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | Security Holder |
For | None | 5 An advisory vote on the first section of the Company's Remuneration Report in accordance with article 123-ter, paragraph 6 of Italian Legislative Decree no. 58/1998. | Security Holder |
Abstain | None | 6. Additional proposal, if any, presented by Board of Directors | Security Holder |
Abstain | None | 7. Additional proposal, if any, presented by stockholder (1) | Security Holder |
Abstain | None | 8. Additional proposal, if any, presented by stockholder (2) | Security Holder |
Abstain | None | 9. Additional proposal, if any, presented by stockholder (3) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MASCO CORPORATION | 5/11/18 | 574599106 | MAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark R. Alexander | ||
Against | 1b. Election of Director: Richard A. Manoogian | ||
For | 1c. Election of Director: John C. Plant | ||
Against | For | 2. To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. | |
Company Name | Meeting Date | CUSIP | Ticker |
MOHAWK INDUSTRIES, INC. | 5/24/18 | 608190104 | MHK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Mr. Balcaen | ||
For | 1B Election of Director: Mr. Bruckmann | ||
For | For | 2. The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm | Issuer |
For | For | 3. Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INCORPORATED | 6/26/18 | 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: Richard K. Davis | ||
For | 1f. Election of director: Steven J. Freiberg | ||
For | 1g. Election of director: Julius Genachowski | ||
For | 1h. Election of director: Choon Phong Goh | ||
For | 1i. Election of director: Merit E. Janow | ||
For | 1j. Election of director: Nancy Karch | ||
For | 1k. Election of director: Oki Matsumoto | ||
For | 1l. Election of director: Rima Qureshi | ||
For | 1m. Election of director: Jose Octavio Reyes Lagunes | ||
For | 1n. 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 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOTOROLA SOLUTIONS, INC. | 5/14/18 | 620076307 | MSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Gregory Q. Brown | ||
For | 1b. Election of Director: Kenneth D. Denman | ||
For | 1c. Election of Director: Egon P. Durban | ||
For | 1d. Election of Director: Clayton M. Jones | ||
For | 1e. Election of Director: Judy C. Lewent | ||
For | 1f. Election of Director: Gregory K. Mondre | ||
For | 1g. Election of Director: Anne R. Pramaggiore | ||
For | 1h. Election of Director: Samuel C. Scott, III | ||
For | 1i. Election of Director: Joseph M. Tucci | ||
For | For | 2. Advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Issuer |
Against | Against | 4. Stockholder Proposal re: Ethical Recruitment in Global Supply Chains. | Issuer |
Against | Against | 5. Stockholder Proposal re: Independent Director with Human Rights Expertise. | Issuer |
Against | Against | 6. Stockholder Proposal re: Lobbying Disclosure. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 5/10/18 | 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: Alice W. Handy | ||
For | 1f. Election of Director: Catherine R. Kinney | ||
For | 1g. Election of Director: Wendy E. Lane | ||
For | 1h. Election of Director: Jacques P. Perold | ||
For | 1i. Election of Director: Linda H. Riefler | ||
For | 1j. Election of Director: George W. Siguler | ||
For | 1k. Election of Director: Marcus L. Smith | ||
For | For | 2. To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NASDAQ, INC. | 4/24/18 | 631103108 | NDAQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Melissa M. Arnoldi | ||
For | 1B. Election of Director: Charlene T. Begley | ||
For | 1C. Election of Director: Steven D. Black | ||
For | 1D. Election of Director: Adena T. Friedman | ||
For | 1E. Election of Director: Essa Kazim | ||
For | 1F. Election of Director: Thomas A. Kloet | ||
For | 1G. Election of Director: John D. Rainey | ||
For | 1H. Election of Director: Michael R. Splinter | ||
For | 1I. Election of Director: Jacob Wallenberg | ||
For | 1J. Election of Director: Lars R. Wedenborn | ||
For | For | 2. Advisory vote to approve the company's executive compensation | Issuer |
For | For | 3. Approval of the Nasdaq, Inc. Equity Incentive Plan, as amended and restated | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | Issuer |
Against | Against | 5. A Stockholder Proposal Entitled "Shareholder Right to Act by Written Consent" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/8/18 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES J. ROESSLEIN | ||
For | DUY-LOAN T. LE | ||
For | GERHARD P. FETTWEIS | ||
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, 2018. | Issuer |
For | For | 3. To approve an advisory (non-binding) proposal concerning our executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEVRO CORP. | 5/21/18 | 64157F103 | NVRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRAD VALE, PH.D., DVM | ||
Withhold | MICHAEL DEMANE | ||
For | LISA D. EARNHARDT | ||
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, 2018 | Issuer |
Against | For | 3. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NORDSON CORPORATION | 2/27/18 | 655663102 | NDSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARTHUR L. GEORGE, JR. | ||
For | MICHAEL F. HILTON | ||
For | FRANK M. JAEHNERT | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 4. Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OCEANEERING INTERNATIONAL, INC. | 5/4/18 | 675232102 | OII |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DEANNA L. GOODWIN | ||
For | JOHN R. HUFF | ||
For | STEVEN A. WEBSTER | ||
For | For | 2. Advisory vote on a resolution to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OPTINOSE, INC. | 6/7/18 | 68404V100 | OPTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETER K. MILLER | ||
For | ROBERT P. O'NEIL | ||
For | SRIRAM VENKATARAMAN | ||
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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 8/7/17 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. | 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, 2017. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PARKER-HANNIFIN CORPORATION | 10/25/17 | 701094104 | PG |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LEE C. BANKS | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN | ||
For | 1C. ELECTION OF DIRECTOR: LINDA S. HARTY | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | ||
For | 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO | ||
For | 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER | ||
For | 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN | ||
For | 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE | ||
For | 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT | ||
For | 1J. ELECTION OF DIRECTOR: AKE SVENSSON | ||
For | 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER | ||
For | 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | ||
For | 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Issuer |
For | For | 3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PORTOLA PHARMACEUTICALS, INC. | 6/8/18 | 737010108 | PTLA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DENNIS FENTON, PH.D. | ||
For | CHARLES HOMCY, M.D. | ||
For | DAVID C. STUMP, M.D. | ||
For | For | 2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Issuer |
For | For | 4. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC. | 9/27/17 | 74005P104 | PX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Issuer |
For | For | 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC | Issuer |
For | For | 3. COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Issuer |
For | For | 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/10/17 | 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: W. STEVE ALBRECHT | ||
For | 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS | ||
For | 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
For | 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPUBLIC SERVICES, INC. | 5/11/18 | 760759100 | RSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Manuel Kadre | ||
For | 1b. Election of Director: Tomago Collins | ||
For | 1c. Election of Director: Thomas W. Handley | ||
For | 1d. Election of Director: Jennifer M. Kirk | ||
For | 1e. Election of Director: Michael Larson | ||
For | 1f. Election of Director: Kim S. Pegula | ||
For | 1g. Election of Director: Ramon A. Rodriguez | ||
For | 1h. Election of Director: Donald W. Slager | ||
For | 1i. Election of Director: John M. Trani | ||
For | 1j. Election of Director: Sandra M. Volpe | ||
For | For | 2. Advisory vote to approve our named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 4. Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. | Issuer |
Against | Against | 5. Shareholder proposal regarding political contributions and expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROPER TECHNOLOGIES, INC. | 6/4/18 | 776696106 | ROP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SHELLYE L. ARCHAMBEAU | ||
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 of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/12/18 | 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: Bernard Tyson | ||
For | 1j. Election of Director: Robin Washington | ||
For | 1k. Election of Director: Maynard Webb | ||
For | 1l. Election of Director: Susan Wojcicki | ||
For | For | 2. Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | Issuer |
For | For | 3. Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | Issuer |
For | For | 5. An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | Issuer |
Against | Against | 6. A stockholder proposal requesting the elimination of supermajority voting requirements. | Issuer |
Against | Against | 7. A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/14/18 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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 2019 fiscal year. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICEMASTER GLOBAL HOLDINGS INC. | 4/24/18 | 81761R109 | SERV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Peter L. Cella | ||
For | 1B. Election of Director: John B. Corness | ||
For | 1C. Election of Director: Stephen J. Sedita | ||
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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/19/18 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan L. Bostrom | ||
For | 1b. Election of Director: Jonathan C. Chadwick | ||
For | 1c. Election of Director: Frederic B. Luddy | ||
For | 1d. Election of Director: Jeffrey A. Miller | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers. | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 4. To amend our 2012 Equity Incentive Plan to include a limit on non-employee director compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNOPSYS, INC. | 4/5/18 | 871607107 | SNPS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | AART J. DE GEUS | ||
For | CHI-FOON CHAN | ||
For | JANICE D. CHAFFIN | ||
For | BRUCE R. CHIZEN | ||
For | MERCEDES JOHNSON | ||
For | CHRYSOSTOMOS L. NIKIAS | ||
For | JOHN SCHWARZ | ||
For | ROY VALLEE | ||
For | STEVEN C. WALSKE | ||
For | For | 2. To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | Issuer |
For | For | 3. To approve an amendment to our Employee Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. | Issuer |
For | For | 4. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Issuer |
For | For | 5. To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 3, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/15/17 | 874054109 | TTWO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STRAUSS ZELNICK | ||
For | ROBERT A. BOWMAN | ||
For | MICHAEL DORNEMANN | ||
For | J MOSES | ||
For | MICHAEL SHERESKY | ||
For | LAVERNE SRINIVASAN | ||
For | SUSAN TOLSON | ||
For | For | 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." | Issuer |
For | For | 4. APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. | Issuer |
For | For | 6. APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 7. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRIMBLE INC. | 5/1/18 | 896239100 | TRMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN W. BERGLUND | ||
For | KAIGHAM (KEN) GABRIEL | ||
For | MERIT E. JANOW | ||
For | ULF J. JOHANSSON | ||
For | MEAGHAN LLOYD | ||
For | RONALD S. NERSESIAN | ||
For | MARK S. PEEK | ||
For | JOHAN WIBERGH | ||
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 current fiscal year ending December 28, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/16/18 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Samuel G. Liss | ||
For | 1.2 Election of Director: Therese M. Vaughan | ||
For | 1.3 Election of Director: Bruce Hansen | ||
For | 1.4 Election of Director: Kathleen A. Hogenson | ||
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 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VF CORPORATION | 4/24/18 | 918204108 | VFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD T. CARUCCI | ||
For | JULIANA L. CHUGG | ||
For | BENNO DORER | ||
For | MARK S. HOPLAMAZIAN | ||
For | LAURA W. LANG | ||
For | W. ALAN MCCOLLOUGH | ||
For | W. RODNEY MCMULLEN | ||
For | CLARENCE OTIS, JR. | ||
For | STEVEN E. RENDLE | ||
For | CAROL L. ROBERTS | ||
For | MATTHEW J. SHATTOCK | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VWR CORPORATION | 7/13/17 | 91843L103 | VWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. | Issuer |
For | For | 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WABCO HOLDINGS INC. | 5/24/18 | 92927K102 | WBC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEAN-PAUL L. MONTUPET | ||
For | D. NICK REILLY | ||
For | MICHAEL T. SMITH | ||
For | For | 2. Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). | Issuer |
For | For | 4. Approve the Amended and Restated 2009 Omnibus Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA, INC. | 5/30/18 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Laura Alber | ||
For | 1.2 Election of Director: Adrian Bellamy | ||
For | 1.3 Election of Director: Anthony Greener | ||
For | 1.4 Election of Director: Robert Lord | ||
For | 1.5 Election of Director: Grace Puma | ||
For | 1.6 Election of Director: Christiana Smith Shi | ||
For | 1.7 Election of Director: Sabrina Simmons | ||
For | 1.8 Election of Director: Jerry Stritzke | ||
For | 1.9 Election of Director: Frits van Paasschen | ||
For | For | 2. The amendment and restatement of the Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan | |
For | For | 3. An advisory vote to approve executive compensation | |
For | For | 4. Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 | |
Company Name | Meeting Date | CUSIP | Ticker |
XYLEM INC | 5/9/18 | 98419M100 | XYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jeanne Beliveau-Dunn | ||
For | 1b. Election of Director: Curtis J. Crawford, Ph.D. | ||
For | 1c. Election of Director: Patrick K. Decker | ||
For | 1d. Election of Director: Robert F. Friel | ||
For | 1e. Election of Director: Victoria D. Harker | ||
For | 1f. Election of Director: Sten E. Jakobsson | ||
For | 1g. Election of Director: Steven R. Loranger | ||
For | 1h. Election of Director: Surya N. Mohapatra, Ph.D. | ||
For | 1i. Election of Director: Jerome A. Peribere | ||
For | 1j. Election of Director: Markos I. Tambakeras | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 4. Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Issuer |
Against | Against | 5. Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZEBRA TECHNOLOGIES CORPORATION | 5/17/18 | 989207105 | ZBRA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHIRANTAN DESAI | ||
For | RICHARD L. KEYSER | ||
For | ROSS W. MANIRE | ||
For | For | 2. Proposal to approve, by non-binding vote, compensation of named executive officers. | Issuer |
For | For | 3. Proposal to approve the 2018 Long-Term Incentive Plan. | Issuer |
For | For | 4. Ratify the appointment of Ernst & Young LLP as our independent auditors for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZOETIS INC. | 5/15/18 | 98978V103 | ZTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Sanjay Khosla | ||
For | 1.2 Election of Director: Willie M. Reed | ||
For | 1.3 Election of Director: Linda Rhodes | ||
For | 1.4 Election of Director: William C. Steere, Jr. | ||
For | For | 2. Advisory vote to approve our executive compensation (Say on Pay) | Issuer |
For | For | 3. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
Name Of Fund: | Buffalo Dividend Focus Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/8/18 | 88579Y101 | MMM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Sondra L. Barbour | ||
For | 1b. Election of Director: Thomas "Tony" K. Brown | ||
For | 1c. Election of Director: David B. Dillon | ||
For | 1d. Election of Director: Michael L. Eskew | ||
For | 1e. Election of Director: Herbert L. Henkel | ||
For | 1f. Election of Director: Amy E. Hood | ||
For | 1g. Election of Director: Muhtar Kent | ||
For | 1h. Election of Director: Edward M. Liddy | ||
For | 1i. Election of Director: Gregory R. Page | ||
For | 1j. Election of Director: Michael F. Roman | ||
For | 1k. Election of Director: Inge G. Thulin | ||
For | 1l. Election of Director: 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 |
Against | Against | 4. Stockholder proposal on special shareholder meetings. | Issuer |
Against | Against | 5. Stockholder proposal on setting target amounts for CEO compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABBVIE INC. | 5/4/18 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROXANNE S. AUSTIN | ||
For | RICHARD A. GONZALEZ | ||
For | REBECCA B. ROBERTS | ||
For | GLENN F. TILTON | ||
For | For | 2. Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2018 | Issuer |
For | For | 3. Say on Pay - An advisory vote on the approval of executive compensation | Issuer |
1 Year | 1 Year | 4. Say When on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation | Issuer |
For | For | 5. Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors | Issuer |
For | For | 6. Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Issuer |
Against | Against | 7. Stockholder Proposal - to Issue an Annual Report on Lobbying | Issuer |
Against | Against | 8. Stockholder Proposal - to Separate Chair and CEO | Issuer |
Against | Against | 9. Stockholder Proposal - to Issue an Annual Compensation Committee Report on Drug Pricing | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/26/18 | 00507V109 | ATVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a Election of Director: Reveta Bowers | ||
For | 1b Election of Director: Robert Corti | ||
For | 1c Election of Director: Hendrik Hartong III | ||
For | 1d Election of Director: Brian Kelly | ||
For | 1e Election of Director: Robert Kotick | ||
For | 1f Election of Director: Barry Meyer | ||
For | 1g Election of Director: Robert Morgado | ||
For | 1h Election of Director: Peter Nolan | ||
For | 1i Election of Director: Casey Wasserman | ||
For | 1j Election of Director: 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 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN PLC | 5/2/18 | G0177J108 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Nesli Basgoz, M.D. | ||
For | 1b. Election of Director: Paul M. Bisaro | ||
For | 1c. Election of Director: Joseph H. Boccuzi | ||
For | 1d. Election of Director: Christopher W. Bodine | ||
For | 1e. Election of Director: Adriane M. Brown | ||
For | 1f. Election of Director: Christopher J. Coughlin | ||
For | 1g. Election of Director: Carol Anthony (John) Davidson | ||
For | 1h. Election of Director: Catherine M. Klema | ||
For | 1i. Election of Director: Peter J. McDonnell, M.D. | ||
For | 1j. Election of Director: Patrick J. O'Sullivan | ||
For | 1k. Election of Director: Brenton L. Saunders | ||
For | 1l. Election of Director: Fred G. Weiss | ||
For | 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, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Issuer |
For | For | 4. To renew the authority of the directors of the Company (the "Directors") to issue shares. | Issuer |
For | For | 5A. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Issuer |
For | For | 5B. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Issuer |
Against | Against | 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/6/18 | 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 | ROGER W. FERGUSON, JR. | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
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, 2018. | Issuer |
For | For | 3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Issuer |
Against | Against | 10. stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/30/18 | 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: Jamie S. Gorelick | ||
For | 1d. Election of Director: Daniel P. Huttenlocher | ||
For | 1e. Election of Director: Judith A. McGrath | ||
For | 1f. Election of Director: Jonathan J. Rubinstein | ||
For | 1g. Election of Director: Thomas O. Ryder | ||
For | 1h. Election of Director: Patricia Q. Stonesifer | ||
For | 1i. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMC ENTERTAINMENT HOLDINGS, INC. | 5/10/18 | 00165C104 | AMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MR. LLOYD L. HILL, JR. | ||
For | MR. MAOJUN (JOHN) ZENG | ||
For | MR. HOWARD W. KOCH, JR. | ||
For | For | 2. Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Say on Pay - An advisory vote to approve the compensation of named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/24/18 | 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 PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory approval of the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN TOWER CORPORATION | 5/23/18 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Gustavo Lara Cantu | ||
For | 1b. Election of Director: Raymond P. Dolan | ||
For | 1c. Election of Director: Robert D. Hormats | ||
For | 1d. Election of Director: Grace D. Lieblein | ||
For | 1e. Election of Director: Craig Macnab | ||
For | 1f. Election of Director: JoAnn A. Reed | ||
For | 1g. Election of Director: Pamela D.A. Reeve | ||
For | 1h. Election of Director: David E. Sharbutt | ||
For | 1i. Election of Director: James D. Taiclet, Jr. | ||
For | 1j. Election of Director: Samme L. Thompson | ||
For | For | 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMGEN INC. | 5/22/18 | 031162100 | AMGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Dr. Wanda M. Austin | ||
For | 1b. Election of Director: Mr. Robert A. Bradway | ||
For | 1c. Election of Director: Dr. Brian J. Druker | ||
For | 1d. Election of Director: Mr. Robert A. Eckert | ||
For | 1e. Election of Director: Mr. Greg C. Garland | ||
For | 1f. Election of Director: Mr. Fred Hassan | ||
For | 1g. Election of Director: Dr. Rebecca M. Henderson | ||
For | 1h. Election of Director: Mr. Frank C. Herringer | ||
For | 1i. Election of Director: Mr. Charles M. Holley, Jr. | ||
For | 1j. Election of Director: Dr. Tyler Jacks | ||
For | 1k. Election of Director: Ms. Ellen J. Kullman | ||
For | 1l. Election of Director: Dr. Ronald D. Sugar | ||
For | 1m. Election of Director: Dr. R. Sanders Williams | ||
For | For | 2. Advisory vote to approve our executive compensation. | Issuer |
For | For | 3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Issuer |
Against | Against | 4. Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANALOG DEVICES, INC. | 3/14/18 | 032654105 | ADI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Ray Stata | ||
For | 1b. Election of director: Vincent Roche | ||
For | 1c. Election of director: James A. Champy | ||
For | 1d. Election of director: Bruce R. Evans | ||
For | 1e. Election of director: Edward H. Frank | ||
For | 1f. Election of director: Mark M. Little | ||
For | 1g. Election of director: Neil Novich | ||
For | 1h. Election of director: Kenton J. Sicchitano | ||
For | 1i. Election of director: Lisa T. Su | ||
For | For | 2) To approve, by non-binding "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. | Issuer |
For | For | 3) To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANDEAVOR | 5/4/18 | 03349M105 | ANDV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Rodney F. Chase | ||
For | 1b. Election of Director: Paul L. Foster | ||
For | 1c. Election of Director: Edward G. Galante | ||
For | 1d. Election of Director: Gregory J. Goff | ||
For | 1e. Election of Director: David Lilley | ||
For | 1f. Election of Director: Mary Pat McCarthy | ||
For | 1g. Election of Director: J.W. Nokes | ||
For | 1h. Election of Director: William H. Schumann, III | ||
For | 1i. Election of Director: Jeff A. Stevens | ||
For | 1j. Election of Director: Susan Tomasky | ||
For | 1k. Election of Director: Michael E. Wiley | ||
For | 1l. Election of Director: Patrick Y. Yang | ||
For | For | 2. To approve our named executive officers' compensation in an advisory vote. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Issuer |
For | For | 4. To approve the Andeavor 2018 Long-Term Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/18 | 037833100 | AAPL |
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: Julie A. Hill | ||
For | 1c. Election of Director: Antonio F. Neri | ||
For | 1d. Election of Director: Ramiro G. Peru | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 4. To approve proposed amendments to our Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. | Issuer |
Against | Against | 5. Shareholder proposal to allow shareholders owning 10% or more of our common stock to call special meetings of shareholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/18 | 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 2018 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
For | For | 4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | Issuer |
Against | Against | 5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 6. A shareholder proposal entitled "Human Rights Committee" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/15/18 | 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 for 2018. | Issuer |
For | For | 3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/27/18 | 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 | 1M. Election of Director: Geoffrey Y. Yang | ||
For | For | 2. Ratification of appointment of independent auditors. | Issuer |
For | For | 3. Advisory approval of executive compensation. | Issuer |
For | For | 4. Approve Stock Purchase and Deferral Plan. | Issuer |
For | For | 5. Approve 2018 Incentive Plan. | Issuer |
Against | Against | 6. Prepare lobbying report. | Issuer |
Against | Against | 7. Modify proxy access requirements. | Issuer |
Against | Against | 8. Independent Chair. | Issuer |
Against | Against | 9. Reduce vote required for written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/24/18 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jennifer S. Banner | ||
For | 1B. Election of Director: K. David Boyer, Jr. | ||
For | 1C. Election of Director: Anna R. Cablik | ||
For | 1D. Election of Director: I. Patricia Henry | ||
For | 1E. Election of Director: Eric C. Kendrick | ||
For | 1F. Election of Director: Kelly S. King | ||
For | 1G. Election of Director: Louis B. Lynn, Ph.D. | ||
For | 1H. Election of Director: Charles A. Patton | ||
For | 1I. Election of Director: Nido R. Qubein | ||
For | 1J. Election of Director: William J. Reuter | ||
For | 1K. Election of Director: Tollie W. Rich, Jr. | ||
For | 1L. Election of Director: Christine Sears | ||
For | 1M. Election of Director: Thomas E. Skains | ||
For | 1N. Election of Director: Thomas N. Thompson | ||
For | For | 2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2018. | Issuer |
Against | For | 3. An advisory vote to approve BB&T's executive compensation program. | Issuer |
Against | For | 4. Approval of an amendment to BB&T's bylaws eliminating supermajority voting provisions. | Issuer |
Against | Against | 5. A shareholder proposal to decrease the percentage ownership required to call a special shareholder meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BERKSHIRE HATHAWAY INC. | 5/5/18 | 084670702 | BRK.B |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WARREN E. BUFFETT | ||
For | CHARLES T. MUNGER | ||
For | GREGORY E. ABEL | ||
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 | AJIT JAIN | ||
For | THOMAS S. MURPHY | ||
For | RONALD L. OLSON | ||
For | WALTER SCOTT, JR. | ||
For | MERYL B. WITMER | ||
Against | Against | 2. Shareholder proposal regarding methane gas emissions. | Issuer |
Against | Against | 3. Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BLACKROCK, INC. | 5/23/18 | 09247X101 | BLK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mathis Cabiallavetta | ||
For | 1b. Election of Director: Pamela Daley | ||
For | 1c. Election of Director: William S. Demchak | ||
For | 1d. Election of Director: Jessica P. Einhorn | ||
For | 1e. Election of Director: Laurence D. Fink | ||
For | 1f. Election of Director: William E. Ford | ||
For | 1g. Election of Director: Fabrizio Freda | ||
For | 1h. Election of Director: Murry S. Gerber | ||
For | 1i. Election of Director: Margaret L. Johnson | ||
For | 1j. Election of Director: Robert S. Kapito | ||
For | 1k. Election of Director: Sir Deryck Maughan | ||
For | 1l. Election of Director: Cheryl D. Mills | ||
For | 1m. Election of Director: Gordon M. Nixon | ||
For | 1n. Election of Director: Charles H. Robbins | ||
For | 1o. Election of Director: Ivan G. Seidenberg | ||
For | 1p. Election of Director: Marco Antonio Slim Domit | ||
For | 1q. Election of Director: Susan L. Wagner | ||
For | 1r. Election of Director: Mark Wilson | ||
For | For | 2. Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Issuer |
For | For | 3. Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. | Issuer |
For | For | 4. Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. | Issuer |
Against | Against | 5. Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/30/18 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Robert A. Bradway | ||
For | 1b. Election of Director: David L. Calhoun | ||
For | 1c. Election of Director: Arthur D. Collins Jr. | ||
For | 1d. Election of Director: Kenneth M. Duberstein | ||
For | 1e. Election of Director: Edmund P. Giambastiani Jr. | ||
For | 1f. Election of Director: Lynn J. Good | ||
For | 1g. Election of Director: Lawrence W. Kellner | ||
For | 1h. Election of Director: Caroline B. Kennedy | ||
For | 1i. Election of Director: Edward M. Liddy | ||
For | 1j. Election of Director: Dennis A. Muilenburg | ||
For | 1k. Election of Director: Susan C. Schwab | ||
For | 1l. Election of Director: Ronald A. Williams | ||
For | 1m. 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 2018. | Issuer |
Against | Against | 4. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 5. Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. | Issuer |
Against | Against | 6. Independent Board Chairman. | Issuer |
Against | Against | 7. Require Shareholder Approval to Increase the Size of the Board to More Than 14. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BRISTOL-MYERS SQUIBB COMPANY | 5/1/18 | 110122108 | BMY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: P. J. Arduini | ||
For | 1B. Election of Director: J. Baselga, M.D., Ph.D. | ||
For | 1C. Election of Director: R. J. Bertolini | ||
For | 1D. Election of Director: G. Caforio, M.D. | ||
For | 1E. Election of Director: M. W. Emmens | ||
For | 1F. Election of Director: M. Grobstein | ||
For | 1G. Election of Director: A. J. Lacy | ||
For | 1H. Election of Director: D. C. Paliwal | ||
For | 1I. Election of Director: T. R. Samuels | ||
For | 1J. Election of Director: G. L. Storch | ||
For | 1K. Election of Director: V. L. Sato, Ph.D. | ||
For | 1L. Election of Director: K. H. Vousden, Ph.D. | ||
For | For | 2. Advisory vote to approve the compensation of our Named Executive Officers | Issuer |
For | For | 3. Ratification of the appointment of an independent registered public accounting firm | Issuer |
Against | Against | 4. Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Issuer |
Against | Against | 5. Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARDINAL HEALTH, INC. | 11/8/17 | 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, 2018. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/11/18 | 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 elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 4. To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 5. To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 6. To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 7. To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 8. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 9. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 10. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 11. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | For | 12. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Issuer |
For | For | 13. To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Issuer |
For | For | 14. 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 of Carnival Corporation. | Issuer |
For | For | 15. To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Issuer |
For | For | 16. To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Issuer |
For | For | 17. 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 | 18. 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 | 19. 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. | 6/7/18 | 150185106 | FUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DANIEL J. HANRAHAN | ||
For | LAURI M. SHANAHAN | ||
For | DEBRA SMITHART-OGLESBY | ||
For | For | 2. Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 12/11/17 | 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: AMY L. CHANG | ||
For | 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS | ||
For | 1I. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | ||
For | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Issuer |
Against | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Issuer |
For | For | 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CITIGROUP INC. | 4/24/18 | 172967424 | C |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Michael L. Corbat | ||
For | 1b. Election of Director: Ellen M. Costello | ||
For | 1c. Election of Director: John C. Dugan | ||
For | 1d. Election of Director: Duncan P. Hennes | ||
For | 1e. Election of Director: Peter B. Henry | ||
For | 1f. Election of Director: Franz B. Humer | ||
For | 1g. Election of Director: S. Leslie Ireland | ||
For | 1h. Election of Director: Renee J. James | ||
For | 1i. Election of Director: Eugene M. McQuade | ||
For | 1j. Election of Director: Michael E. O'Neill | ||
For | 1k. Election of Director: Gary M. Reiner | ||
For | 1l. Election of Director: Anthony M. Santomero | ||
For | 1m. Election of Director: Diana L. Taylor | ||
For | 1n. Election of Director: James S. Turley | ||
For | 1o. Election of Director: Deborah C. Wright | ||
For | 1p. Election of Director: Ernesto Zedillo Ponce de Leon | ||
For | For | 2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Advisory vote to approve Citi's 2017 executive compensation. | Issuer |
For | For | 4. Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Issuer |
Against | Against | 5. Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Issuer |
Against | Against | 6. Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | Issuer |
Against | Against | 7. Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | Issuer |
Against | Against | 8. Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Issuer |
Against | Against | 9. Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Issuer |
Against | Against | 10. Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/9/18 | 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: Timothy S. Bitsberger | ||
For | 1c. Election of Equity Director: Charles P. Carey | ||
For | 1d. Election of Equity Director: Dennis H. Chookaszian | ||
For | 1e. Election of Equity Director: Ana Dutra | ||
For | 1f. Election of Equity Director: Martin J. Gepsman | ||
For | 1g. Election of Equity Director: Larry G. Gerdes | ||
For | 1h. Election of Equity Director: Daniel R. Glickman | ||
For | 1i. Election of Equity Director: Deborah J. Lucas | ||
For | 1j. Election of Equity Director: Alex J. Pollock | ||
For | 1k. Election of Equity Director: Terry L. Savage | ||
For | 1l. Election of Equity Director: William R. Shepard | ||
For | 1m. Election of Equity Director: Howard J. Siegel | ||
For | 1n. 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 2018. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 6/11/18 | 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 | GERALD L. HASSELL | ||
For | JEFFREY A. HONICKMAN | ||
For | MARITZA G. MONTIEL | ||
For | ASUKA NAKAHARA | ||
For | DAVID C. NOVAK | ||
For | BRIAN L. ROBERTS | ||
For | For | 2. Ratification of the appointment of our independent auditors | Issuer |
For | For | 3. Advisory vote on executive compensation | Issuer |
Against | Against | 4. To provide a lobbying report | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 3/13/18 | 126650100 | CVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Issuer |
For | For | 2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 6/4/18 | 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: Mary L. Schapiro | ||
For | 1j. Election of Director: Richard J. Swift | ||
For | 1k. Election of Director: William C. Weldon | ||
For | 1l. Election of Director: Tony L. White | ||
For | For | 2. Proposal to ratify appointment of independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Say on Pay - an advisory vote on the approval of executive compensation. | Issuer |
For | For | 4. Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Issuer |
For | Against | 5. Stockholder proposal regarding executive pay confidential voting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES, INC. | 6/29/18 | 247361702 | DAL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Edward H. Bastian | ||
For | 1b. Election of Director: Francis S. Blake | ||
For | 1c. Election of Director: Daniel A. Carp | ||
For | 1d. Election of Director: Ashton B. Carter | ||
For | 1e. Election of Director: David G. DeWalt | ||
For | 1f. Election of Director: William H. Easter III | ||
For | 1g. Election of Director: Michael P. Huerta | ||
For | 1h. Election of Director: Jeanne P. Jackson | ||
For | 1i. Election of Director: George N. Mattson | ||
For | 1j. Election of Director: Douglas R. Ralph | ||
For | 1k. Election of Director: Sergio A.L. Rial | ||
For | 1l. Election of Director: Kathy N. Waller | ||
For | For | 2. To approve, on an advisory basis, the compensation of Delta's named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DOWDUPONT INC. | 4/25/18 | 26078J100 | DWDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lamberto Andreotti | ||
For | 1b. Election of Director: James A. Bell | ||
For | 1c. Election of Director: Edward D. Breen | ||
For | 1d. Election of Director: Robert A. Brown | ||
For | 1e. Election of Director: Alexander M. Cutler | ||
For | 1f. Election of Director: Jeff M. Fettig | ||
For | 1g. Election of Director: Marillyn A. Hewson | ||
For | 1h. Election of Director: Lois D. Juliber | ||
For | 1i. Election of Director: Andrew N. Liveris | ||
For | 1j. Election of Director: Raymond J. Milchovich | ||
For | 1k. Election of Director: Paul Polman | ||
For | 1l. Election of Director: Dennis H. Reilley | ||
For | 1m. Election of Director: James M. Ringler | ||
For | 1n. Election of Director: Ruth G. Shaw | ||
For | 1o. Election of Director: Lee M. Thomas | ||
For | 1p. Election of Director: Patrick J. Ward | ||
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
1 Year | 1 Year | 3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Issuer |
For | For | 4. Ratification of the Appointment of the Independent Registered Public Accounting Firm | Issuer |
Against | Against | 5. Elimination of Supermajority Voting Thresholds | Issuer |
Against | Against | 6. Preparation of an Executive Compensation Report | Issuer |
Against | Against | 7. Preparation of a Report on Sustainability Metrics in Performance-based Pay | Issuer |
Against | Against | 8. Preparation of a Report on Investment in India | Issuer |
Against | Against | 9. Modification of Threshold for Calling Special Stockholder Meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EDISON INTERNATIONAL | 4/26/18 | 281020107 | EIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Michael C. Camunez | ||
For | 1b. Election of Director: Vanessa C.L. Chang | ||
For | 1c. lection of Director: James T. Morris | ||
For | 1d. Election of Director: Timothy T. O'Toole | ||
For | 1e. Election of Director: Pedro J. Pizarro | ||
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 |
Against | Against | 4. Shareholder Proposal Regarding Enhanced Shareholder Proxy Access | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/7/18 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: K. Baicker | ||
For | 1b. Election of Director: J. E. Fyrwald | ||
For | 1c. Election of Director: J. Jackson | ||
For | 1d. Election of Director: E. R. Marram | ||
For | 1e. Election of Director: J. P. Tai | ||
For | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Issuer |
For | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Issuer |
For | For | 5. Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Issuer |
For | For | 6. Approve the Amended and Restated 2002 Lilly Stock Plan. | Issuer |
Against | Against | 7. Shareholder proposal seeking support for the descheduling of cannabis. | Issuer |
Against | Against | 8. Shareholder proposal requesting report regarding direct and indirect political contributions. | Issuer |
Against | Against | 9. Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Issuer |
Against | Against | 10. Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/3/18 | 294429105 | EFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark W. Begor | ||
For | 1b. Election of Director: Mark L. Feidler | ||
For | 1c. Election of Director: G. Thomas Hough | ||
For | 1d. Election of Director: Robert D. Marcus | ||
For | 1e. Election of Director: Siri S. Marshall | ||
For | 1f. Election of Director: Scott A. McGregor | ||
For | 1g. Election of Director: John A. McKinley | ||
For | 1h. Election of Director: Robert W. Selander | ||
For | 1i. Election of Director: Elane B. Stock | ||
For | 1j. Election of Director: Mark B. Templeton | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2018. | Issuer |
Against | Against | 4. Shareholder proposal regarding political contributions disclosure. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/7/18 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
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, 2018. | Issuer |
Against | Against | 4. Stockholder proposal related proxy access reform. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/30/18 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan K. Avery | ||
For | 1b. Election of Director: Angela F. Braly | ||
For | 1c. Election of Director: Ursula M. Burns | ||
For | 1d. Election of Director: Kenneth C. Frazier | ||
For | 1e. Election of Director: Steven A. Kandarian | ||
For | 1f. Election of Director: Douglas R. Oberhelman | ||
For | 1g. Election of Director: Samuel J. Palmisano | ||
For | 1h. Election of Director: Steven S Reinemund | ||
For | 1i. Election of Director: William C. Weldon | ||
For | 1j. Election of Director: Darren W. Woods | ||
For | For | 2. Ratification of Independent Auditors (page 25) | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation (page 26) | Issuer |
Against | Against | 4. Independent Chairman (page 54) | Issuer |
Against | Against | 5. Special Shareholder Meetings (page 55) | Issuer |
Against | Against | 6. Board Diversity Matrix (page 56) | Issuer |
Against | Against | 7. Report on Lobbying (page 58) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/30/18 | 31620M106 | FIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | KENNETH I. CHENAULT | ||
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, 2018. | Issuer |
Against | Against | 3. A stockholder proposal regarding change in stockholder voting. | Issuer |
Against | Against | 4. A stockholder proposal regarding a risk oversight committee. | Issuer |
Against | Against | 5. A stockholder proposal regarding simple majority vote. | Issuer |
Against | Against | 6. A stockholder proposal regarding a content governance report. | Issuer |
Against | Against | 7. A stockholder proposal regarding median pay by gender. | Issuer |
Against | Against | 8. A stockholder proposal regarding tax principles. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MOTORS COMPANY | 6/12/18 | 37045V100 | GM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mary T. Barra | ||
For | 1b. Election of Director: Linda R. Gooden | ||
For | 1c. Election of Director: Joseph Jimenez | ||
For | 1d. Election of Director: Jane L. Mendillo | ||
For | 1e. Election of Director: Michael G. Mullen | ||
For | 1f. Election of Director: James J. Mulva | ||
For | 1g. Election of Director: Patricia F. Russo | ||
For | 1h. Election of Director: Thomas M. Schoewe | ||
For | 1i. Election of Director: Theodore M. Solso | ||
For | 1j. Election of Director: Carol M. Stephenson | ||
For | 1k. Election of Director: Devin N. Wenig | ||
For | For | 2. Approval of, on an Advisory Basis, Named Executive Officer Compensation | Issuer |
For | For | 3. Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 | Issuer |
Against | Against | 4. Shareholder Proposal Regarding Independent Board Chairman | Issuer |
Against | Against | 5. Shareholder Proposal Regarding Shareholder Right to Act by Written Consent | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES, INC. | 5/9/18 | 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: Jacqueline K. Barton, Ph.D. | ||
For | 1c. Election of Director: Kelly A. Kramer | ||
For | 1d. Election of Director: Kevin E. Lofton | ||
For | 1e. Election of Director: John C. Martin, Ph.D. | ||
For | 1f. Election of Director: John F. Milligan, Ph.D. | ||
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, 2018. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Issuer |
Against | Against | 4. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | 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. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE GOODYEAR TIRE & RUBBER COMPANY | 4/9/18 | 382550101 | GT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a) Election of Director: James A. Firestone | ||
For | 1b) Election of Director: Werner Geissler | ||
For | 1c) Election of Director: Peter S. Hellman | ||
For | 1d) Election of Director: Laurette T. Koellner | ||
For | 1e) Election of Director: Richard J. Kramer | ||
For | 1f) Election of Director: W. Alan McCollough | ||
For | 1g) Election of Director: John E. McGlade | ||
For | 1h) Election of Director: Michael J. Morell | ||
For | 1i) Election of Director: Roderick A. Palmore | ||
For | 1j) Election of Director: Stephanie A. Streeter | ||
For | 1k) Election of Director: Thomas H. Weidemeyer | ||
For | 1l) Election of Director: Michael R. Wessel | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HALLIBURTON COMPANY | 5/16/18 | 406216101 | HAL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Abdulaziz F. Al Khayyal | ||
For | 1b. Election of Director: William E. Albrecht | ||
For | 1c. Election of Director: Alan M. Bennett | ||
For | 1d. Election of Director: James R. Boyd | ||
For | 1e. Election of Director: Milton Carroll | ||
For | 1f. Election of Director: Nance K. Dicciani | ||
For | 1g. Election of Director: Murry S. Gerber | ||
For | 1h. Election of Director: Jose C. Grubisich | ||
For | 1i. Election of Director: David J. Lesar | ||
For | 1j. Election of Director: Robert A. Malone | ||
For | 1k. Election of Director: Jeffrey A. Miller | ||
For | 1l. Election of Director: Debra L. Reed | ||
For | For | 2. Ratification of Selection of Principal Independent Public Accountants. | Issuer |
For | For | 3. Advisory Approval of Executive Compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 6/6/18 | 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: L.S. COLEMAN, JR. | ||
For | 1d. ELECTION OF DIRECTOR: J.B. HESS | ||
For | 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY | ||
For | 1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | ||
For | 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | ||
For | 1h. ELECTION OF DIRECTOR: D. MCMANUS | ||
For | 1i. ELECTION OF DIRECTOR: K.O. MEYERS | ||
For | 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY | ||
For | 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS | ||
For | 1l. ELECTION OF DIRECTOR: W.G. SCHRADER | ||
For | For | 2. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/17/18 | 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: Jeffery H. Boyd | ||
For | 1d. Election of Director: Gregory D. Brenneman | ||
For | 1e. Election of Director: J. Frank Brown | ||
For | 1f. Election of Director: Albert P. Carey | ||
For | 1g. Election of Director: Armando Codina | ||
For | 1h. Election of Director: Helena B. Foulkes | ||
For | 1i. Election of Director: Linda R. Gooden | ||
For | 1j. Election of Director: Wayne M. Hewett | ||
For | 1k. Election of Director: Stephanie C. Linnartz | ||
For | 1l. Election of Director: Craig A. Menear | ||
For | 1m. 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 ("Say-on-Pay") | Issuer |
Against | Against | 4. Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Issuer |
Against | Against | 5. Shareholder Proposal Regarding EEO-1 Disclosure | Issuer |
Against | Against | 6. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Issuer |
Against | Against | 7. Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/23/18 | 438516106 | HON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Darius Adamczyk | ||
For | 1B. Election of Director: Duncan B. Angove | ||
For | 1C. Election of Director: William S. Ayer | ||
For | 1D. Election of Director: Kevin Burke | ||
For | 1E. Election of Director: Jaime Chico Pardo | ||
For | 1F. Election of Director: D. Scott Davis | ||
For | 1G. Election of Director: Linnet F. Deily | ||
For | 1H. Election of Director: Judd Gregg | ||
For | 1I. Election of Director: Clive Hollick | ||
For | 1J. Election of Director: Grace D. Lieblein | ||
For | 1K. Election of Director: George Paz | ||
For | 1L. Election of Director: Robin L. Washington | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approval of Independent Accountants. | Issuer |
For | For | 4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Issuer |
Against | Against | 5. Independent Board Chairman. | Issuer |
Against | Against | 6. Report on Lobbying Payments and Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HUNTSMAN CORPORATION | 5/3/18 | 447011107 | HUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETER R. HUNTSMAN | ||
For | NOLAN D. ARCHIBALD | ||
For | MARY C. BECKERLE | ||
For | M. ANTHONY BURNS | ||
For | DANIELE FERRARI | ||
For | SIR ROBERT J. MARGETTS | ||
For | WAYNE A. REAUD | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Against | Against | 4. Stockholder proposal regarding stockholder right to act by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/17/18 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
For | 1a. Election of Director: Aneel Bhusri | ||
For | 1b. Election of Director: Andy D. Bryant | ||
For | 1c. Election of Director: Reed E. Hundt | ||
For | 1d. Election of Director: Omar Ishrak | ||
For | 1e. Election of Director: Brian M. Krzanich | ||
For | 1f. Election of Director: Risa Lavizzo-Mourey | ||
For | 1g. Election of Director: Tsu-Jae King Liu | ||
For | 1h. Election of Director: Gregory D. Smith | ||
For | 1i. Election of Director: Andrew M. Wilson | ||
For | 1j. Election of Director: Frank D. Yeary | ||
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Issuer |
Against | For | 3. Advisory vote to approve executive compensation | Security Holder |
Against | Against | 4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Issuer |
Against | Against | 5. Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Issuer |
Against | Against | 6. Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/26/18 | 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: Jennifer A. Doudna | ||
For | 1e. Election of Director: Alex Gorsky | ||
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 | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Issuer |
Against | Against | 4. Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Issuer |
Against | Against | 5. Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/15/18 | 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: Stephen B. Burke | ||
For | 1d. Election of Director: Todd A. Combs | ||
For | 1e. Election of Director: James S. Crown | ||
For | 1f. lection of Director: James Dimon | ||
For | 1g. Election of Director: Timothy P. Flynn | ||
For | 1h. Election of Director: Mellody Hobson | ||
For | 1i. Election of Director: Laban P. Jackson Jr. | ||
For | 1j. Election of Director: Michael A. Neal | ||
For | 1k. Election of Director: Lee R. Raymond | ||
For | 1l. Election of Director: William C. Weldon | ||
For | For | 2. Ratification of special meeting provisions in the Firm's By-Laws | Issuer |
For | For | 3. Advisory resolution to approve executive compensation | Issuer |
For | For | 4. Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Issuer |
For | For | 5. Ratification of independent registered public accounting firm | Issuer |
Against | Against | 6. Independent Board chairman | Issuer |
Against | Against | 7. Vesting for government service | Issuer |
Against | Against | 8. Proposal to report on investments tied to genocide | Issuer |
Against | Against | 9. Cumulative Voting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE KRAFT HEINZ COMPANY | 4/23/18 | 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: John T. Cahill | ||
For | 1D. Election of Director: Tracy Britt Cool | ||
For | 1E. Election of Director: Feroz Dewan | ||
For | 1F. Election of Director: Jeanne P. Jackson | ||
For | 1G. Election of Director: Jorge Paulo Lemann | ||
For | 1H. Election of Director: John C. Pope | ||
For | 1I. Election of Director: Marcel Herrmann Telles | ||
For | 1J. Election of Director: Alexandre Van Damme | ||
For | 1K. Election of Director: George Zoghbi | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. | Issuer |
Abstain | Against | 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 5/4/18 | 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: Bruce W. Duncan | ||
For | 1d. Election of Director: Deborah M. Harrison | ||
For | 1e. Election of Director: Frederick A. Henderson | ||
For | 1f. Election of Director: Eric Hippeau | ||
For | 1g. Election of Director: Lawrence W. Kellner | ||
For | 1h. Election of Director: Debra L. Lee | ||
For | 1i. Election of Director: Aylwin B. Lewis | ||
For | 1j. Election of Director: George Munoz | ||
For | 1k. Election of Director: Steven S Reinemund | ||
For | 1l. Election of Director: W. Mitt Romney | ||
For | 1m. Election of Director: Susan C. Schwab | ||
For | 1n. Election of Director: Arne M. Sorenson | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. | Issuer |
Against | Against | 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Against | Against | 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/8/17 | 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 | For | 2. TO RATIFY, IN A NON-BINDING VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. | Issuer |
For | For | 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Issuer |
For | For | 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/22/18 | 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: Rochelle B. Lazarus | ||
For | 1g. Election of Director: John H. Noseworthy | ||
For | 1h. Election of Director: Paul B. Rothman | ||
For | 1i. Election of Director: Patricia F. Russo | ||
For | 1j. Election of Director: Craig B. Thompson For Against Abstain | ||
For | 1k. Election of Director: Inge G. Thulin | ||
For | 1l. Election of Director: Wendell P. Weeks | ||
For | 1m. Election of Director: Peter C. Wendell | ||
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Issuer |
Against | Against | 4. Shareholder proposal concerning shareholders' right to act by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/29/17 | 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: REID G. HOFFMAN | ||
For | 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON | ||
For | 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | ||
For | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
For | 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | 1L. ELECTION OF DIRECTOR: JOHN W. STANTON | ||
For | 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Security Holder |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Issuer |
For | For | 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Issuer |
For | For | 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/31/18 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Dwight M. "Mitch" Barns | ||
For | 1B. Election of Director: Gregory H. Boyce | ||
For | 1C. Election of Director: David L. Chicoine, Ph.D. | ||
For | 1D. Election of Director: Janice L. Fields | ||
For | 1E. Election of Director: Hugh Grant | ||
For | 1F. Election of Director: Laura K. Ipsen | ||
For | 1G. Election of Director: Marcos M. Lutz | ||
For | 1H. Election of Director: C. Steven McMillan | ||
For | 1I. Election of Director: Jon R. Moeller | ||
For | 1J. Election of Director: George H. Poste, Ph.D., D.V.M. | ||
For | 1K. Election of Director: Robert J. Stevens | ||
For | 1L. 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 2018. | Issuer |
For | For | 3. Advisory (Non-Binding) vote to approve executive compensation. | Issuer |
Against | Against | 4. Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/15/17 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
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 | RENEE J. JAMES | ||
For | LEON E. PANETTA | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PARKER-HANNIFIN CORPORATION | 10/25/17 | 701094104 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LEE C. BANKS | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN | ||
For | 1C. ELECTION OF DIRECTOR: LINDA S. HARTY | ||
For | 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | ||
For | 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO | ||
For | 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER | ||
For | 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN | ||
For | 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE | ||
For | 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT | ||
For | 1J. ELECTION OF DIRECTOR: AKE SVENSSON | ||
For | 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER | ||
For | 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | ||
For | 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Issuer |
For | For | 3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/2/18 | 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: Richard W. Fisher | ||
For | 1g. Election of Director: William R. Johnson | ||
For | 1h. Election of Director: Indra K. Nooyi | ||
For | 1i. Election of Director: David C. Page | ||
For | 1j. Election of Director: Robert C. Pohlad | ||
For | 1k. Election of Director: Daniel Vasella | ||
For | 1l. Election of Director: Darren Walker | ||
For | 1m. 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 2018. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | Against | 4. Special shareowner meeting improvement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/26/18 | 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: Ronald E. Blaylock | ||
For | 1c. Election of Director: Albert Bourla | ||
For | 1d. Election of Director: W. Don Cornwell | ||
For | 1e. Election of Director: Joseph J. Echevarria | ||
For | 1f. Election of Director: Helen H. Hobbs | ||
For | 1g. Election of Director: James M. Kilts | ||
For | 1h. Election of Director: Dan R. Littman | ||
For | 1i. Election of Director: Shantanu Narayen | ||
For | 1j. Election of Director: Suzanne Nora Johnson | ||
For | 1k. Election of Director: Ian C. Read | ||
For | 1l. Election of Director: James C. Smith | ||
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Issuer |
Against | For | 3. 2018 Advisory approval of executive compensation | Security Holder |
Against | For | 4. Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Security Holder |
Against | Against | 5. Shareholder proposal regarding right to act by written consent | Issuer |
Against | Against | 6. Shareholder proposal regarding independent chair policy | Issuer |
Against | Against | 7. Shareholder proposal regarding report on lobbying activities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PINNACLE FOODS INC. | 5/30/18 | 72348P104 | PF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANN FANDOZZI | ||
For | MARK JUNG | ||
For | IOANNIS SKOUFALOS | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/10/17 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANCIS S. BLAKE | ||
For | ANGELA F. BRALY | ||
For | AMY L. CHANG | ||
For | KENNETH I. CHENAULT | ||
For | SCOTT D. COOK | ||
For | TERRY J. LUNDGREN | ||
For | W. JAMES MCNERNEY, JR. | ||
For | DAVID S. TAYLOR | ||
For | MARGARET C. WHITMAN | ||
For | PATRICIA A. WOERTZ | ||
For | ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/23/18 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BARBARA T. ALEXANDER | ||
For | JEFFREY W. HENDERSON | ||
For | THOMAS W. HORTON | ||
For | PAUL E. JACOBS | ||
For | ANN M. LIVERMORE | ||
For | HARISH MANWANI | ||
For | MARK D. MCLAUGHLIN | ||
For | STEVE MOLLENKOPF | ||
For | CLARK T. RANDT, JR. | ||
For | FRANCISCO ROS | ||
For | ANTHONY J. VINCIQUERRA | ||
For | For | 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Issuer |
Against | For | 3 To approve, on an advisory basis, our executive compensation. | Security Holder |
For | For | 4 To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Issuer |
For | For | 5 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Issuer |
For | For | 6 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Issuer |
For | For | 7 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Issuer |
Against | Against | 8 To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/22/18 | 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. Appointment of Ann Godbehere as a Director of the Company | ||
For | 4. Reappointment of Director: Ben van Beurden | ||
For | 5. Reappointment of Director: Euleen Goh | ||
For | 6. Reappointment of Director: Charles O. Holliday | ||
For | 7. Reappointment of Director: Catherine Hughes | ||
For | 8. Reappointment of Director: Gerard Kleisterlee | ||
For | 9. Reappointment of Director: Roberto Setubal | ||
For | 10. Reappointment of Director: Sir Nigel Sheinwald | ||
For | 11. Reappointment of Director: Linda G. Stuntz | ||
For | 12. Reappointment of Director: Jessica Uhl | ||
For | 13. Reappointment of Director: Gerrit Zalm | ||
For | For | 14. Reappointment of Auditors | Issuer |
For | For | 15. Remuneration of Auditors | Issuer |
Against | For | 16. Authority to allot shares | Security Holder |
Against | For | 17. Disapplication of pre-emption rights | Security Holder |
For | For | 18. Authority to purchase own shares | Issuer |
Against | Against | 19. Shareholder resolution | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/1/18 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marco Alvera | ||
For | 1b. Election of Director: William D. Green | ||
For | 1c. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1d. Election of Director: Stephanie C. Hill | ||
For | 1e. Election of Director: Rebecca Jacoby | ||
For | 1f. Election of Director: Monique F. Leroux | ||
For | 1g. Election of Director: Maria R. Morris | ||
For | 1h. Election of Director: Douglas L. Peterson | ||
For | 1i. Election of Director: Sir Michael Rake | ||
For | 1j. Election of Director: Edward B. Rust, Jr. | ||
For | 1k. Election of Director: Kurt L. Schmoke | ||
For | 1l. Election of Director: Richard E. Thornburgh | ||
For | For | 2. Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/1/18 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marco Alvera | ||
For | 1b. Election of Director: William D. Green | ||
For | 1c. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1d. Election of Director: Stephanie C. Hill | ||
For | 1e. Election of Director: Rebecca Jacoby | ||
For | 1f. Election of Director: Monique F. Leroux | ||
For | 1g. Election of Director: Maria R. Morris | ||
For | 1h. Election of Director: Douglas L. Peterson | ||
For | 1i. Election of Director: Sir Michael Rake | ||
For | 1j. Election of Director: Edward B. Rust, Jr. | ||
For | 1k. Election of Director: Kurt L. Schmoke | ||
For | 1l. Election of Director: Richard E. Thornburgh | ||
For | For | 2. Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/4/18 | 934735246 | 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: Miguel M. Galuccio | ||
For | 1C. Election of Director: V. Maureen Kempston Darkes | ||
For | 1D. Election of Director: Paal Kibsgaard | ||
For | 1E. Election of Director: Nikolay Kudryavtsev | ||
For | 1F. Election of Director: Helge Lund | ||
For | 1G. Election of Director: Michael E. Marks | ||
For | 1H. Election of Director: Indra K. Nooyi | ||
For | 1I. Election of Director: Lubna S. Olayan | ||
For | 1J. Election of Director: Leo Rafael Reif | ||
For | 1K. Election of Director: Henri Seydoux | ||
For | For | 2. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
For | For | 3. To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Issuer |
For | For | 5. To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STARBUCKS CORPORATION | 3/21/18 | 855244109 | SBUX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Howard Schultz | ||
For | 1B. Election of Director: Rosalind G. Brewer | ||
For | 1C. Election of Director: Mary N. Dillon | ||
For | 1D. Election of Director: Mellody Hobson | ||
For | 1E. Election of Director: Kevin R. Johnson | ||
For | 1F. Election of Director: Jorgen Vig Knudstorp | ||
For | 1G. Election of Director: Satya Nadella | ||
For | 1H. Election of Director: Joshua Cooper Ramo | ||
For | 1I. Election of Director: Clara Shih | ||
For | 1J. Election of Director: Javier G. Teruel | ||
For | 1K. Election of Director: Myron E. Ullman, III | ||
For | 1L. Election of Director: Craig E. Weatherup | ||
For | For | 2. Advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Issuer |
Against | Against | 4. Proxy Access Bylaw Amendments. | Issuer |
Against | Against | 5. Report on Sustainable Packaging. | Issuer |
None | None | 6. "Proposal Withdrawn". | Issuer |
Against | Against | 7. Diversity Report. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INCORPORATED | 4/26/18 | 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: T. M. Bluedorn | ||
For | 1d. Election of Director: D. A. Carp | ||
For | 1e. Election of Director: J. F. Clark | ||
For | 1f. Election of Director: C. S. Cox | ||
For | 1g. Election of Director: B. T. Crutcher | ||
For | 1h. Election of Director: J. M. Hobby | ||
For | 1i. Election of Director: R. Kirk | ||
For | 1j. Election of Director: P. H. Patsley | ||
For | 1k. Election of Director: R. E. Sanchez | ||
For | 1l. Election of Director: R. K. Templeton | ||
For | For | 2. Board proposal regarding advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. | Issuer |
For | For | 4. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INCORPORATED | 6/4/18 | 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: Richard T. Burke | ||
For | 1c. Election of Director: Timothy P. Flynn | ||
For | 1d. Election of Director: Stephen J. Hemsley | ||
For | 1e. Election of Director: Michele J. Hooper | ||
For | 1f. Election of Director: F. William McNabb III | ||
For | 1g. Election of Director: Valerie C. Montgomery Rice, M.D. | ||
For | 1h. Election of Director: Glenn M. Renwick | ||
For | 1i. Election of Director: Kenneth I. Shine, M.D. | ||
For | 1j. Election of Director: David S. Wichmann | ||
For | 1k. 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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITED TECHNOLOGIES CORPORATION | 4/30/18 | 913017109 | UTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lloyd J. Austin III | ||
For | 1b. Election of Director: Diane M. Bryant | ||
For | 1c. Election of Director: John V. Faraci | ||
For | 1d. Election of Director: Jean-Pierre Garnier | ||
For | 1e. Election of Director: Gregory J. Hayes | ||
For | 1f. Election of Director: Ellen J. | ||
For | 1g. Election of Director: Marshall O. Larsen | ||
For | 1h. Election of Director: Harold W. McGraw III | ||
For | 1i. Election of Director: Margaret L. O'Sullivan | ||
For | 1j. Election of Director: Fredric G. Reynolds | ||
For | 1k. Election of Director: Brian C. Rogers | ||
For | 1l. Election of Director: Christine Todd Whitman | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approve the UTC 2018 Long-Term Incentive Plan. | Issuer |
For | For | 4. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Issuer |
For | For | 5. Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Issuer |
Against | Against | 6. Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/3/18 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Shellye L. Archambeau | ||
For | 1b. Election of Director: Mark T. Bertolini | ||
For | 1c. Election of Director: Richard L. Carrion | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: M. Frances Keeth | ||
For | 1f. Election of Director: Lowell C. McAdam | ||
For | 1g. Election of Director: Clarence Otis, Jr. | ||
For | 1h. Election of Director: Rodney E. Slater | ||
For | 1i. Election of Director: Kathryn A. Tesija | ||
For | 1j. Election of Director: Gregory D. Wasson | ||
For | 1k. 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. Special Shareowner Meetings | Issuer |
Against | Against | 5. Lobbying Activities Report | Issuer |
Against | Against | 6. Independent Chair | Issuer |
Against | Against | 7. Report on Cyber Security and Data Privacy | Issuer |
Against | Against | 8. Executive Compensation Clawback Policy | Issuer |
Against | Against | 9. Nonqualified Savings Plan Earnings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/30/18 | 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: GARY A. HOFFMAN | ||
For | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WALMART INC. | 5/30/18 | 931142103 | WMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Stephen J. Easterbrook | ||
For | 1b. Election of Director: Timothy P. Flynn | ||
For | 1c. Election of Director: Sarah J. Friar | ||
For | 1d. Election of Director: Carla A. Harris | ||
For | 1e. Election of Director: Thomas W. Horton | ||
For | 1f. Election of Director: Marissa A. Mayer | ||
For | 1g. Election of Director: C. Douglas McMillon | ||
For | 1h. Election of Director: Gregory B. Penner | ||
For | 1i. Election of Director: Steven S Reinemund | ||
For | 1j. Election of Director: S. Robson Walton | ||
For | 1k. Election of Director: Steuart L. Walton | ||
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Independent Accountants | Issuer |
Against | Against | 4. Request to Adopt an Independent Chair Policy | Issuer |
Against | Against | 5. Request for Report on Racial or Ethnic Pay Gaps | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/8/18 | 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: Mary T. Barra | ||
For | 1C. Election of director: Safra A. Catz | ||
For | 1D. Election of director: John S. Chen | ||
For | 1E. Election of director: Francis A. deSouza | ||
For | 1F. Election of director: Robert A. Iger | ||
For | 1G. Election of director: Maria Elena Lagomasino | ||
For | 1H. Election of director: Fred H. Langhammer | ||
For | 1I. Election of director: Aylwin B. Lewis | ||
For | 1J. Election of director: Mark G. Parker | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Issuer |
For | For | 3. To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Issuer |
For | For | 4. To approve the advisory resolution on executive compensation. | Issuer |
Against | Against | 5. To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Issuer |
Against | Against | 6. To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/18 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Abstain | 1a. Withdrawn from election | ||
For | 1b. Election of Director: Frank M. Clark, Jr. | ||
For | 1c. Election of Director: James C. Fish, Jr. | ||
For | 1d. Election of Director: Andres R. Gluski | ||
For | 1e. Election of Director: Patrick W. Gross | ||
For | 1f. Election of Director: Victoria M. Holt | ||
For | 1g. Election of Director: Kathleen M. Mazzarella | ||
For | 1h. Election of Director: John C. Pope | ||
For | 1i. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Approval of our executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WELLS FARGO & COMPANY | 3/8/18 | 254687106 | DIS |
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: Celeste A. Clark | ||
For | 1c. Election of Director: Theodore F. Craver, Jr. | ||
For | 1d. Election of Director: Elizabeth A. Duke | ||
For | 1e. Election of Director: Donald M. James | ||
For | 1f. Election of Director: Maria R. Morris | ||
For | 1g. Election of Director: Karen B. Peetz | ||
For | 1h. Election of Director: Juan A. Pujadas | ||
For | 1i. Election of Director: James H. Quigley | ||
For | 1j. Election of Director: Ronald L. Sargent | ||
For | 1k. Election of Director: Timothy J. Sloan | ||
For | 1l. Election of Director: Suzanne M. Vautrinot | ||
For | For | 2. 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 2018. | Issuer |
Against | Against | 4. Shareholder Proposal - Special Shareowner Meetings. | Issuer |
Against | Against | 5. Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Issuer |
Against | Against | 6. Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WEYERHAEUSER COMPANY | 5/18/18 | 962166104 | WY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark A. Emmert | ||
For | 1b. Election of Director: Rick R. Holley | ||
For | 1c. Election of Director: Sara Grootwassink Lewis | ||
For | 1d. Election of Director: John F. Morgan Sr. | ||
For | 1e. Election of Director: Nicole W. Piasecki | ||
For | 1f. Election of Director: Marc F. Racicot | ||
For | 1g. Election of Director: Lawrence A. Selzer | ||
For | 1h. Election of Director: Doyle R. Simons | ||
For | 1i. Election of Director: D. Michael Steuert | ||
For | 1j. Election of Director: Kim Williams | ||
For | 1k. Election of Director: Charles R. Williamson | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers | Security Holder |
For | For | 3. Ratification of selection of independent registered public accounting firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZIMMER BIOMET HOLDINGS, INC. | 5/15/18 | 98956P102 | ZBH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Christopher B. Begley | ||
For | 1b. Election of Director: Betsy J. Bernard | ||
For | 1c. Election of Director: Gail K. Boudreaux | ||
For | 1d. Election of Director: Michael J. Farrell | ||
For | 1e. Election of Director: Larry C. Glasscock | ||
For | 1f. Election of Director: Robert A. Hagemann | ||
For | 1g. Election of Director: Bryan C. Hanson | ||
For | 1h. Election of Director: Arthur J. Higgins | ||
For | 1i. Election of Director: Michael W. Michelson | ||
For | For | 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation (Say on Pay) | Issuer |
Name Of Fund: | Buffalo Flexible Income Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/27/18 | 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 | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | D.J. STARKS | ||
For | J.G. STRATTON | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. Ratification of Ernst & Young LLP as Auditors | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation | Security Holder |
Against | Against | 4. Shareholder Proposal - Independent Board Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ALLSTATE CORPORATION | 5/11/18 | 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: Margaret M. Keane | ||
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: Gregg M. Sherrill | ||
For | 1h. Election of Director: Judith A. Sprieser | ||
For | 1i. Election of Director: Perry M. Traquina | ||
For | 1j. Election of Director: Thomas J. Wilson | ||
For | For | 2. Advisory vote to approve the executive compensation of the named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2018. | Issuer |
Against | Against | 4. Stockholder proposal on independent board chairman. | Issuer |
Against | Against | 5. Stockholder proposal on reporting political contributions. For Against Abstain | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APACHE CORPORATION | 5/24/18 | 037411105 | APA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Director: Annell R. Bay | ||
For | 2. Election of Director: John J. Christmann IV | ||
For | 3. Election of Director: Chansoo Joung | ||
For | 4. Election of Director: Rene R. Joyce | ||
For | 5. Election of Director: George D. Lawrence | ||
For | 6. Election of Director: John E. Lowe | ||
For | 7. Election of Director: William C. Montgomery | ||
For | 8. Election of Director: Amy H. Nelson | ||
For | 9. Election of Director: Daniel W. Rabun | ||
For | 10. Election of Director: Peter A. Ragauss | ||
For | For | 11. Ratification of Ernst & Young LLP as Apache's Independent Auditors | Issuer |
For | For | 12. Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/15/18 | 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 for 2018. | Issuer |
For | For | 3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/27/18 | 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 | 1M. Election of Director: Geoffrey Y. Yang | ||
For | For | 2. Ratification of appointment of independent auditors. | Issuer |
For | For | 3. Advisory approval of executive compensation. | Issuer |
For | For | 4. Approve Stock Purchase and Deferral Plan. | Issuer |
For | For | 5. Approve 2018 Incentive Plan. | Issuer |
Against | Against | 6. Prepare lobbying report. | Issuer |
Against | Against | 7. Modify proxy access requirements. | Issuer |
Against | Against | 8. Independent Chair. | Issuer |
Against | Against | 9. Reduce vote required for written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
B&G FOODS, INC. | 5/22/18 | 05508R106 | BGS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: DeAnn L. Brunts | ||
For | 1.2 Election of Director: Robert C. Cantwell | ||
For | 1.3 Election of Director: Charles F. Marcy | ||
For | 1.4 Election of Director: Robert D. Mills | ||
For | 1.5 Election of Director: Dennis M. Mullen | ||
For | 1.6 Election of Director: Cheryl M. Palmer | ||
For | 1.7 Election of Director: Alfred Poe | ||
For | 1.8 Election of Director: Stephen C. Sherrill | ||
For | 1.9 Election of Director: David L. Wenner | ||
For | 2. Approval, by non-binding advisory vote, of executive compensation | Security Holder | |
For | For | 3. Ratification of appointment of KPMG LLP as independent registered public accounting firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/8/18 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jose (Joe) E. Almeida | ||
For | 1b. Election of Director: Thomas F. Chen | ||
For | 1c. Election of Director: John D. Forsyth | ||
For | 1d. Election of Director: James R. Gavin III | ||
For | 1e. Election of Director: Peter S. Hellman | ||
For | 1f. Election of Director: Munib Islam | ||
For | 1g. Election of Director: Michael F. Mahoney | ||
For | 1h. Election of Director: Stephen N. Oesterle | ||
For | 1i. Election of Director: Carole J. Shapazian | ||
For | 1j. Election of Director: Cathy R. Smith | ||
For | 1k. Election of Director: Thomas T. Stallkamp | ||
For | 1l. Election of Director: Albert P.L. Stroucken | ||
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | Against | 4. Stockholder Proposal - Independent Board Chairman | Issuer |
Against | Against | 5. Stockholder Proposal- Right to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/24/18 | 054937107 | BBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Jennifer S. Banner | ||
For | 1B. Election of Director: K. David Boyer, Jr. | ||
For | 1C. Election of Director: Anna R. Cablik | ||
For | 1D. Election of Director: I. Patricia Henry | ||
For | 1E. Election of Director: Eric C. Kendrick | ||
For | 1F. Election of Director: Kelly S. King | ||
For | 1G. Election of Director: Louis B. Lynn, Ph.D. | ||
For | 1H. Election of Director: Charles A. Patton | ||
For | 1I. Election of Director: Nido R. Qubein | ||
For | 1J. Election of Director: William J. Reuter | ||
For | 1K. Election of Director: Tollie W. Rich, Jr. | ||
For | 1L. Election of Director: Christine Sears | ||
For | 1M. Election of Director: Thomas E. Skains | ||
For | 1N. Election of Director: Thomas N. Thompson | ||
For | For | 2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2018. | Issuer |
Against | For | 3. An advisory vote to approve BB&T's executive compensation program. | Issuer |
Against | For | 4. Approval of an amendment to BB&T's bylaws eliminating supermajority voting provisions. | Issuer |
Against | Against | 5. A shareholder proposal to decrease the percentage ownership required to call a special shareholder meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/30/18 | 097023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Robert A. Bradway | ||
For | 1b. Election of Director: David L. Calhoun | ||
For | 1c. Election of Director: Arthur D. Collins Jr. | ||
For | 1d. Election of Director: Kenneth M. Duberstein | ||
For | 1e. Election of Director: Edmund P. Giambastiani Jr. | ||
For | 1f. Election of Director: Lynn J. Good | ||
For | 1g. Election of Director: Lawrence W. Kellner | ||
For | 1h. Election of Director: Caroline B. Kennedy | ||
For | 1i. Election of Director: Edward M. Liddy | ||
For | 1j. Election of Director: Dennis A. Muilenburg | ||
For | 1k. Election of Director: Susan C. Schwab | ||
For | 1l. Election of Director: Ronald A. Williams | ||
For | 1m. 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 2018. | Issuer |
Against | Against | 4. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 5. Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. | Issuer |
Against | Against | 6. Independent Board Chairman. | Issuer |
Against | Against | 7. Require Shareholder Approval to Increase the Size of the Board to More Than 14. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C. | 5/21/18 | 055622104 | BP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To receive the annual report and accounts. | Issuer |
For | For | 2. To approve the directors' remuneration report. | Issuer |
For | 3. To re-elect Mr R W Dudley as a director. | ||
For | 4. To re-elect Mr B Gilvary as a director. | ||
For | 5. To re-elect Mr N S Andersen 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 elect Dame Alison Carnwath 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 Mrs M B Meyer as a director. | ||
For | 12. To re-elect Mr B R Nelson as a director. | ||
For | 13. To re-elect Mrs P R Reynolds as a director. | ||
For | 14. To re-elect Sir John Sawers as a director. | ||
For | 15. To re-elect Mr C-H Svanberg as a director. | ||
For | For | 16. To appoint Deloitte 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 additional authority to allot a limited number of shares for cash free of pre-emption rights. | Issuer |
For | For | 21. Special resolution: to give limited authority for the purchase of its own shares by the company. | Issuer |
For | For | 22. Special resolution: to adopt new Articles of Association. | Issuer |
For | For | 23. To approve the renewal of the Scrip Dividend Programme. | Issuer |
For | For | 24. Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/30/18 | 166764100 | CVX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: W.M. Austin | ||
For | 1b. Election of Director: J.B. Frank | ||
For | 1c. Election of Director: A.P. Gast | ||
For | 1d. Election of Director: E. Hernandez, Jr. | ||
For | 1e. Election of Director: C.W. Moorman IV | ||
For | 1f. Election of Director: D.F. Moyo | ||
For | 1g. Election of Director: R.D. Sugar | ||
For | 1h. Election of Director: I.G. Thulin | ||
For | 1i. Election of Director: D.J. Umpleby III | ||
For | 1j. Election of Director: M.K. Wirth | ||
For | For | 2. Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Issuer |
For | For | 3. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
Against | For | 4. Report on Lobbying | Issuer |
Against | Against | 5. Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Issuer |
Against | Against | 6. Report on Transition to a Low Carbon Business Model | Issuer |
Against | Against | 7. Report on Methane Emissions | Issuer |
Against | Against | 8. Adopt Policy on Independent Chairman | Issuer |
Against | Against | 9. Recommend Independent Director with Environmental Expertise | Issuer |
Against | Against | 10. Set Special Meetings Threshold at 10% | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 12/11/17 | 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: AMY L. CHANG | ||
For | 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS | ||
For | 1I. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | ||
For | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Issuer |
Against | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Issuer |
For | For | 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/15/17 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: AMY BANSE | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1C. ELECTION OF DIRECTOR: BENNO DORER | ||
For | 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | ||
For | 1E. ELECTION OF DIRECTOR: ESTHER LEE | ||
For | 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE | ||
For | 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | ||
For | 1K. ELECTION OF DIRECTOR: RUSSELL WEINER | ||
For | 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | ||
Against | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Security Holder |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. | Issuer |
For | For | 6. APPROVAL OF THE COMPANY'S EQUITY AWARD POLICY FOR NON-EMPLOYEE DIRECTORS. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS BYLAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COCA-COLA COMPANY | 4/25/18 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Herbert A. Allen | ||
For | 1B. Election of Director: Ronald W. Allen | ||
For | 1C. Election of Director: Marc Bolland | ||
For | 1D. Election of Director: Ana Botin | ||
For | 1E. Election of Director: Richard M. Daley | ||
For | 1F. Election of Director: Christopher C. Davis | ||
For | 1G. Election of Director: Barry Diller | ||
For | 1H. Election of Director: Helene D. Gayle | ||
For | 1I. Election of Director: Alexis M. Herman | ||
For | 1J. Election of Director: Muhtar Kent | ||
For | 1K. Election of Director: Robert A. Kotick | ||
For | 1L. Election of Director: Maria Elena Lagomasino | ||
For | 1M. Election of Director: Sam Nunn | ||
For | 1N. Election of Director: James Quincey | ||
For | 1O. Election of Director: Caroline J. Tsay | ||
For | 1P. Election of Director: David B. Weinberg | ||
Abstain | For | 2. Advisory vote to approve executive compensation | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/11/18 | 194162103 | CL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Charles A. Bancroft | ||
For | 1b. Election of Director: John P. Bilbrey | ||
For | 1c. Election of Director: John T. Cahill | ||
For | 1d. Election of Director: Ian Cook | ||
For | 1e. Election of Director: Helene D. Gayle | ||
For | 1f. Election of Director: Ellen M. Hancock | ||
For | 1g. Election of Director: C. Martin Harris | ||
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 10% threshold to call special shareholder meetings. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/15/18 | 20825C104 | COP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Charles E. Bunch | ||
For | 1b. Election of Director: Caroline Maury Devine | ||
For | 1c. Election of Director: John V. Faraci | ||
For | 1d. Election of Director: Jody Freeman | ||
For | 1e. Election of Director: Gay Huey Evans | ||
For | 1f. Election of Director: Ryan M. Lance | ||
For | 1g. Election of Director: Sharmila Mulligan | ||
For | 1h. Election of Director: Arjun N. Murti | ||
For | 1i. Election of Director: Robert A. Niblock | ||
For | 1j. Election of Director: Harald J. Norvik | ||
For | For | 2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. | Issuer |
Against | For | 3. Advisory Approval of Executive Compensation. | Security Holder |
Against | Against | 4. Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/30/18 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH D. DENMAN | ||
For | W. CRAIG JELINEK | ||
For | JEFFREY S. RAIKES | ||
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
Against | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Security Holder |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 9/13/17 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. | Issuer |
For | For | 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 5/8/18 | 253868103 | DLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Laurence A. Chapman | ||
For | 1B. Election of Director: Michael A. Coke | ||
For | 1C. Election of Director: Kevin J. Kennedy | ||
For | 1D. Election of Director: William G. LaPerch | ||
For | 1E. Election of Director: Afshin Mohebbi | ||
For | 1F. Election of Director: Mark R. Patterson | ||
For | 1G. Election of Director: Mary Hogan Preusse | ||
For | 1H. Election of Director: John T. Roberts, Jr. | ||
For | 1I. Election of Director: Dennis E. Singleton | ||
For | 1J. Election of Director: A. William Stein | ||
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, 2018. | Issuer |
For | For | 3. 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 |
DOWDUPONT INC. | 4/25/18 | 26078J100 | DWDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lamberto Andreotti | ||
For | 1b. Election of Director: James A. Bell | ||
For | 1c. Election of Director: Edward D. Breen | ||
For | 1d. Election of Director: Robert A. Brown | ||
For | 1e. Election of Director: Alexander M. Cutler | ||
For | 1f. Election of Director: Jeff M. Fettig | ||
For | 1g. Election of Director: Marillyn A. Hewson | ||
For | 1h. Election of Director: Lois D. Juliber | ||
For | 1i. Election of Director: Andrew N. Liveris | ||
For | 1j. Election of Director: Raymond J. Milchovich | ||
For | 1k. Election of Director: Paul Polman | ||
For | 1l. Election of Director: Dennis H. Reilley | ||
For | 1m. Election of Director: James M. Ringler | ||
For | 1n. Election of Director: Ruth G. Shaw | ||
For | 1o. Election of Director: Lee M. Thomas | ||
For | 1p. Election of Director: Patrick J. Ward | ||
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
1 Year | 1 Year | 3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Issuer |
For | For | 4. Ratification of the Appointment of the Independent Registered Public Accounting Firm | Issuer |
Against | Against | 5. Elimination of Supermajority Voting Thresholds | Issuer |
Against | Against | 6. Preparation of an Executive Compensation Report | Issuer |
Against | Against | 7. Preparation of a Report on Sustainability Metrics in Performance-based Pay | Issuer |
Against | Against | 8. Preparation of a Report on Investment in India | Issuer |
Against | Against | 9. Modification of Threshold for Calling Special Stockholder Meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/7/18 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: K. Baicker | ||
For | 1b. Election of Director: J. E. Fyrwald | ||
For | 1c. Election of Director: J. Jackson | ||
For | 1d. Election of Director: E. R. Marram | ||
For | 1e. Election of Director: J. P. Tai | ||
For | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Issuer |
For | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Issuer |
For | For | 5. Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Issuer |
For | For | 6. Approve the Amended and Restated 2002 Lilly Stock Plan. | Issuer |
Against | Against | 7. Shareholder proposal seeking support for the descheduling of cannabis. | Issuer |
Against | Against | 8. Shareholder proposal requesting report regarding direct and indirect political contributions. | Issuer |
Against | Against | 9. Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Issuer |
Against | Against | 10. Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/30/18 | 30231G102 | XOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan K. Avery | ||
For | 1b. Election of Director: Angela F. Braly | ||
For | 1c. Election of Director: Ursula M. Burns | ||
For | 1d. Election of Director: Kenneth C. Frazier | ||
For | 1e. Election of Director: Steven A. Kandarian | ||
For | 1f. Election of Director: Douglas R. Oberhelman | ||
For | 1g. Election of Director: Samuel J. Palmisano | ||
For | 1h. Election of Director: Steven S Reinemund | ||
For | 1i. Election of Director: William C. Weldon | ||
For | 1j. Election of Director: Darren W. Woods | ||
For | For | 2. Ratification of Independent Auditors (page 25) | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation (page 26) | Issuer |
Against | Against | 4. Independent Chairman (page 54) | Issuer |
Against | Against | 5. Special Shareholder Meetings (page 55) | Issuer |
Against | Against | 6. Board Diversity Matrix (page 56) | Issuer |
Against | Against | 7. Report on Lobbying (page 58) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORD MOTOR COMPANY | 5/10/18 | 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: Edsel B. Ford II | ||
For | 1e. Election of Director: William Clay Ford, Jr. | ||
For | 1f. Election of Director: James P. Hackett | ||
For | 1g. Election of Director: William W. Helman IV | ||
For | 1h. Election of Director: William E. Kennard | ||
For | 1i. Election of Director: John C. Lechleiter | ||
For | 1j. Election of Director: Ellen R. Marram | ||
For | 1k. Election of Director: John L. Thornton | ||
For | 1l. Election of Director: John B. Veihmeyer | ||
For | 1m. Election of Director: Lynn M. Vojvodich | ||
For | 1n. Election of Director: John S. Weinberg | ||
For | For | 2. Ratification 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 2018 Long-Term Incentive 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. | Issuer |
Against | Against | 6. Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Issuer |
Against | Against | 7. Relating to Report on CAFE Standards. | Issuer |
Against | Against | 8. Relating to Disclosure of the Company's Political Activities and Expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/25/18 | 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: H. Lawrence Culp, Jr. | ||
For | A5 Election of Director: Francisco D'Souza | ||
For | A6 Election of Director: John L. Flannery | ||
For | A7 Election of Director: Edward P. Garden | ||
For | A8 Election of Director: Thomas W. Horton | ||
For | A9 Election of Director: Risa Lavizzo-Mourey | ||
For | A10 Election of Director: James J. Mulva | ||
For | A11 Election of Director: Leslie F. Seidman | ||
For | A12 Election of Director: James S. Tisch | ||
For | For | B1 Advisory Approval of Our Named Executives' Compensation | Issuer |
For | For | B2 Approval of the GE International Employee Stock Purchase Plan | Issuer |
For | For | B3 Ratification of KPMG as Independent Auditor for 2018 | Issuer |
Against | Against | C1 Require the Chairman of the Board to be Independent | Issuer |
Against | Against | C2 Adopt Cumulative Voting for Director Elections | Issuer |
Against | Against | C3 Deduct Impact of Stock Buybacks from Executive Pay | Issuer |
Against | Against | C4 Issue Report on Political Lobbying and Contributions | Issuer |
Against | Against | C5 Issue Report on Stock Buybacks | Issuer |
Against | Against | C6 Permit Shareholder Action by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS, INC. | 9/26/17 | 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: ALICIA BOLER DAVIS | ||
For | 1C) ELECTION OF DIRECTOR: R. KERRY CLARK | ||
For | 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI | ||
For | 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | ||
For | 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE | ||
For | 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING | ||
For | 1H) ELECTION OF DIRECTOR: MARIA G. HENRY | ||
For | 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER | ||
For | 1J) ELECTION OF DIRECTOR: STEVE ODLAND | ||
For | 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL | ||
For | 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK | ||
For | 1M) ELECTION OF DIRECTOR: JORGE A. URIBE | ||
For | For | 2. APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/3/18 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To receive and adopt the 2017 Annual Report | Issuer |
For | For | 2. To approve the Annual report on remuneration | Issuer |
For | 3. To elect Dr Hal Barron as a Director | ||
For | 4. To elect Dr Laurie Glimcher as a Director | ||
For | 5. To re-elect Philip Hampton as a Director | ||
For | 6. To re-elect Emma Walmsley as a Director | ||
For | 7. To re-elect Vindi Banga as a Director | ||
For | 8. To re-elect Dr Vivienne Cox 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 Dr Jesse Goodman as a Director | ||
For | 12. To re-elect Judy Lewent as a Director | ||
For | 13. To re-elect Urs Rohner as a Director | ||
For | For | 14. To appoint auditors | Issuer |
Against | 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 - general power (special resolution) | Issuer |
For | For | 19. To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Issuer |
For | For | 20. To authorise the company to purchase its own shares (special resolution) | Issuer |
For | For | 21. To authorise exemption from statement of name of senior statutory auditor | Issuer |
For | For | 22. To authorise reduced notice of a general meeting other than an AGM (special resolution) | Issuer |
For | For | 23. To approve adoption of new Articles of Association (special resolution) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/3/18 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HELMERICH & PAYNE, INC. | 3/6/18 | 423452101 | HP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Kevin G. Cramton | ||
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: Jose R. Mas | ||
For | 1G. Election of Director: Thomas A. Petrie | ||
For | 1H. Election of Director: Donald F. Robillard, Jr. | ||
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 2018. | Issuer |
Against | For | 3. Advisory vote on executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 6/6/18 | 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: L.S. COLEMAN, JR. | ||
For | 1d. ELECTION OF DIRECTOR: J.B. HESS | ||
For | 1e. ELECTION OF DIRECTOR: E.E. HOLIDAY | ||
For | 1f. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | ||
For | 1g. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | ||
For | 1h. ELECTION OF DIRECTOR: D. MCMANUS | ||
For | 1i. ELECTION OF DIRECTOR: K.O. MEYERS | ||
For | 1j. ELECTION OF DIRECTOR: J.H. QUIGLEY | ||
For | 1k. ELECTION OF DIRECTOR: F.G. REYNOLDS | ||
For | 1l. ELECTION OF DIRECTOR: W.G. SCHRADER | ||
For | For | 2. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOLLYFRONTIER CORPORATION | 5/9/18 | 436106108 | HFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Anne-Marie Ainsworth | ||
For | 1b. Election of Director: Douglas Bech | ||
For | 1c. Election of Director: Anna Catalano | ||
For | 1d. Election of Director: George Damiris | ||
For | 1e. Election of Director: Leldon Echols | ||
For | 1f. Election of Director: Kevin Hardage | ||
For | 1g. Election of Director: Michael Jennings | ||
For | 1h. Election of Director: Robert Kostelnik | ||
For | 1i. Election of Director: James Lee | ||
For | 1j. Election of Director: Franklin Myers | ||
For | 1k. Election of Director: Michael Rose | ||
For | For | 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. | |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. | |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/17/18 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
For | 1a. Election of Director: Aneel Bhusri | ||
For | 1b. Election of Director: Andy D. Bryant | ||
For | 1c. Election of Director: Reed E. Hundt | ||
For | 1d. Election of Director: Omar Ishrak | ||
For | 1e. Election of Director: Brian M. Krzanich | ||
For | 1f. Election of Director: Risa Lavizzo-Mourey | ||
For | 1g. Election of Director: Tsu-Jae King Liu | ||
For | 1h. Election of Director: Gregory D. Smith | ||
For | 1i. Election of Director: Andrew M. Wilson | ||
For | 1j. Election of Director: Frank D. Yeary | ||
For | For | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Issuer |
Against | For | 3. Advisory vote to approve executive compensation | Security Holder |
Against | Against | 4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Issuer |
Against | Against | 5. Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Issuer |
Against | Against | 6. Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL BUSINESS MACHINES CORP. | 4/24/18 | 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: A. Gorsky | ||
For | 1e. Election of Director for a Term of One Year: S.A. Jackson | ||
For | 1f. Election of Director for a Term of One Year: A.N. Liveris | ||
For | 1g. Election of Director for a Term of One Year: H.S. Olayan | ||
For | 1h. Election of Director for a Term of One Year: J.W. Owens | ||
For | 1i. Election of Director for a Term of One Year: V.M. Rometty | ||
For | 1j. Election of Director for a Term of One Year: J.R. Swedish | ||
For | 1k. Election of Director for a Term of One Year: S. Taurel | ||
For | 1l. Election of Director for a Term of One Year: P.R. Voser | ||
For | 1m. Election of Director for a Term of One Year: F.H. Waddell | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Abstain | For | 3. Advisory Vote on Executive Compensation | Security Holder |
Abstain | Against | 4. Stockholder Proposal on Lobbying Disclosure | Security Holder |
Abstain | Against | 5. Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Security Holder |
Abstain | Against | 6. Stockholder Proposal to Have an Independent Board Chairman | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/26/18 | 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: Jennifer A. Doudna | ||
For | 1e. Election of Director: Alex Gorsky | ||
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 | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Issuer |
Against | Against | 4. Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Issuer |
Against | Against | 5. Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/27/18 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CARTER CAST | ||
For | ZACHARY GUND | ||
For | JIM JENNESS | ||
For | DON KNAUSS | ||
Against | For | 2. Advisory resolution to approve executive compensation. | Security Holder |
Against | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 5/10/18 | 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: Michael D. Hsu | ||
For | 1G. Election of Director: Mae C. Jemison, M.D. | ||
For | 1H. Election of Director: James M. Jenness | ||
For | 1I. Election of Director: Nancy J. Karch | ||
For | 1J. Election of Director: Christa S. Quarles | ||
For | 1K. Election of Director: Ian C. Read | ||
For | 1L. Election of Director: Marc J. Shapiro | ||
For | 1M. Election of Director: Michael D. White | ||
For | For | 2. Ratification of Auditor | Issuer |
Against | For | 3. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN, INC. | 5/9/18 | 49456B101 | KMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Richard D. Kinder | ||
For | 1b. Election of Director: Steven J. Kean | ||
For | 1c. Election of Director: Kimberly A. Dang | ||
For | 1d. Election of Director: Ted A. Gardner | ||
For | 1e. Election of Director: Anthony W. Hall, Jr. | ||
For | 1f. Election of Director: Gary L. Hultquist | ||
For | 1g. Election of Director: Ronald L. Kuehn, Jr. | ||
For | 1h. Election of Director: Deborah A. Macdonald | ||
For | 1i. Election of Director: Michael C. Morgan | ||
For | 1j. Election of Director: Arthur C. Reichstetter | ||
For | 1k. Election of Director: Fayez Sarofim | ||
For | 1l. Election of Director: C. Park Shaper | ||
For | 1m. Election of Director: William A. Smith | ||
For | 1n. Election of Director: Joel V. Staff | ||
For | 1o. Election of Director: Robert F. Vagt | ||
For | 1p. Election of Director: Perry M. Waughtal | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Issuer |
3 Years | 3 Years | 4. Frequency with which we will hold an advisory vote on the compensation of our named executive officers | Issuer |
Against | Against | 5. Stockholder proposal relating to a report on methane emissions | Issuer |
Against | Against | 6. Stockholder proposal relating to an annual sustainability report | Issuer |
Against | Against | 7. Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/12/17 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL BURNS | ||
For | 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD | ||
For | 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL | ||
For | 1D. ELECTION OF DIRECTOR: JON FELTHEIMER | ||
For | 1E. ELECTION OF DIRECTOR: EMILY FINE | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES | ||
For | 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE | ||
For | 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE | ||
For | 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON | ||
For | 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. | ||
For | 1K. ELECTION OF DIRECTOR: DARYL SIMM | ||
For | 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV | ||
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. | Issuer |
For | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 6. 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 PETROLEUM CORPORATION | 4/25/18 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Abdulaziz F. Alkhayyal | ||
For | 1b. Election of Class I Director: Donna A. James | ||
For | 1c. Election of Class I Director: James E. Rohr | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. | Issuer |
For | For | 3. Aproval, on an advisory basis, of the company's named executive officer compensation. | Issuer |
1 Year | 1 Year | 4. Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. | Issuer |
For | For | 5. Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. | Issuer |
For | For | 6. Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. | Issuer |
Against | Against | 7. Shareholder proposal seeking alternative shareholder right to call a special meeting provision. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/22/18 | 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: Rochelle B. Lazarus | ||
For | 1g. Election of Director: John H. Noseworthy | ||
For | 1h. Election of Director: Paul B. Rothman | ||
For | 1i. Election of Director: Patricia F. Russo | ||
For | 1j. Election of Director: Craig B. Thompson For Against Abstain | ||
For | 1k. Election of Director: Inge G. Thulin | ||
For | 1l. Election of Director: Wendell P. Weeks | ||
For | 1m. Election of Director: Peter C. Wendell | ||
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Issuer |
Against | Against | 4. Shareholder proposal concerning shareholders' right to act by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/29/17 | 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: REID G. HOFFMAN | ||
For | 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON | ||
For | 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | ||
For | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
For | 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | 1L. ELECTION OF DIRECTOR: JOHN W. STANTON | ||
For | 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Security Holder |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Issuer |
For | For | 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Issuer |
For | For | 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/2/18 | 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: Richard W. Fisher | ||
For | 1g. Election of Director: William R. Johnson | ||
For | 1h. Election of Director: Indra K. Nooyi | ||
For | 1i. Election of Director: David C. Page | ||
For | 1j. Election of Director: Robert C. Pohlad | ||
For | 1k. Election of Director: Daniel Vasella | ||
For | 1l. Election of Director: Darren Walker | ||
For | 1m. 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 2018. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | Against | 4. Special shareowner meeting improvement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/26/18 | 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: Ronald E. Blaylock | ||
For | 1c. Election of Director: Albert Bourla | ||
For | 1d. Election of Director: W. Don Cornwell | ||
For | 1e. Election of Director: Joseph J. Echevarria | ||
For | 1f. Election of Director: Helen H. Hobbs | ||
For | 1g. Election of Director: James M. Kilts | ||
For | 1h. Election of Director: Dan R. Littman | ||
For | 1i. Election of Director: Shantanu Narayen | ||
For | 1j. Election of Director: Suzanne Nora Johnson | ||
For | 1k. Election of Director: Ian C. Read | ||
For | 1l. Election of Director: James C. Smith | ||
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Issuer |
Against | For | 3. 2018 Advisory approval of executive compensation | Security Holder |
Against | For | 4. Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Security Holder |
Against | Against | 5. Shareholder proposal regarding right to act by written consent | Issuer |
Against | Against | 6. Shareholder proposal regarding independent chair policy | Issuer |
Against | Against | 7. Shareholder proposal regarding report on lobbying activities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PHILLIPS 66 | 5/9/18 | 718546104 | PSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: J. Brian Ferguson | ||
For | 1b. Election of director: Harold W. McGraw III | ||
For | 1c. Election of director: Victoria J. Tschinkel | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | 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 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. | 5/7/18 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Linda G. Alvarado | ||
For | 1b. Election of Director: Anne M. Busquet | ||
For | 1c. Election of Director: Roger Fradin | ||
For | 1d. Election of Director: Anne Sutherland Fuchs | ||
For | 1e. Election of Director: S. Douglas Hutcheson | ||
For | 1f. Election of Director: Marc B. Lautenbach | ||
For | 1g. Election of Director: Eduardo R. Menasce | ||
For | 1h. Election of Director: Michael I. Roth | ||
For | 1i. Election of Director: 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 2018. | Issuer |
Against | For | 3. Non-binding Advisory Vote to Approve Executive Compensation. | Security Holder |
Against | For | 4. Approval of the Pitney Bowes Inc. 2018 Stock Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/10/17 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANCIS S. BLAKE | ||
For | ANGELA F. BRALY | ||
For | AMY L. CHANG | ||
For | KENNETH I. CHENAULT | ||
For | SCOTT D. COOK | ||
For | TERRY J. LUNDGREN | ||
For | W. JAMES MCNERNEY, JR. | ||
For | DAVID S. TAYLOR | ||
For | MARGARET C. WHITMAN | ||
For | PATRICIA A. WOERTZ | ||
For | ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/23/18 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BARBARA T. ALEXANDER | ||
For | JEFFREY W. HENDERSON | ||
For | THOMAS W. HORTON | ||
For | PAUL E. JACOBS | ||
For | ANN M. LIVERMORE | ||
For | HARISH MANWANI | ||
For | MARK D. MCLAUGHLIN | ||
For | STEVE MOLLENKOPF | ||
For | CLARK T. RANDT, JR. | ||
For | FRANCISCO ROS | ||
For | ANTHONY J. VINCIQUERRA | ||
For | For | 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Issuer |
Against | For | 3 To approve, on an advisory basis, our executive compensation. | Security Holder |
For | For | 4 To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Issuer |
For | For | 5 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Issuer |
For | For | 6 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Issuer |
For | For | 7 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Issuer |
Against | Against | 8 To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RIO TINTO PLC | 4/11/18 | 767204100 | RIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. RECEIPT OF THE 2017 ANNUAL REPORT | Issuer |
For | For | 2. APPROVAL OF THE REMUNERATION POLICY | Issuer |
For | For | 3. APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT | Issuer |
For | For | 4. Approval of the Directors' Remuneration Report | Issuer |
For | For | 5A. Approval of the Rio Tinto 2018 Equity Incentive Plan | Issuer |
For | For | 5B. Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan | Issuer |
For | 6. To re-elect Megan Clark as a director | ||
For | 7. To re-elect David Constable as a director | ||
For | 8. To re-elect Ann Godbehere as a director | ||
For | 9. To re-elect Simon Henry as a director | ||
For | 10. To re-elect Jean-Sebastien Jacques as a director | ||
For | 11. To re-elect Sam Laidlaw as a director | ||
For | 12. To re-elect Michael L'Estrange as a director | ||
For | 13. To re-elect Chris Lynch as a director | ||
For | 14. To re-elect Simon Thompson as a director | ||
For | For | 15. Re-appointment of auditors | Issuer |
For | For | 16. Remuneration of auditors | Issuer |
Abstain | For | 17. Authority to make political donations | Security Holder |
Abstain | For | 18. General authority to allot shares | Security Holder |
For | For | 19. Disapplication of pre-emption rights | Issuer |
For | For | 20. Authority to purchase Rio Tinto plc shares | Issuer |
For | For | 21. Notice period for general meetings other than annual general meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/22/18 | 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. Appointment of Ann Godbehere as a Director of the Company | ||
For | 4. Reappointment of Director: Ben van Beurden | ||
For | 5. Reappointment of Director: Euleen Goh | ||
For | 6. Reappointment of Director: Charles O. Holliday | ||
For | 7. Reappointment of Director: Catherine Hughes | ||
For | 8. Reappointment of Director: Gerard Kleisterlee | ||
For | 9. Reappointment of Director: Roberto Setubal | ||
For | 10. Reappointment of Director: Sir Nigel Sheinwald | ||
For | 11. Reappointment of Director: Linda G. Stuntz | ||
For | 12. Reappointment of Director: Jessica Uhl | ||
For | 13. Reappointment of Director: Gerrit Zalm | ||
For | For | 14. Reappointment of Auditors | Issuer |
For | For | 15. Remuneration of Auditors | Issuer |
Against | For | 16. Authority to allot shares | Security Holder |
Against | For | 17. Disapplication of pre-emption rights | Security Holder |
For | For | 18. Authority to purchase own shares | Issuer |
Against | Against | 19. Shareholder resolution | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/1/18 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marco Alvera | ||
For | 1b. Election of Director: William D. Green | ||
For | 1c. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1d. Election of Director: Stephanie C. Hill | ||
For | 1e. Election of Director: Rebecca Jacoby | ||
For | 1f. Election of Director: Monique F. Leroux | ||
For | 1g. Election of Director: Maria R. Morris | ||
For | 1h. Election of Director: Douglas L. Peterson | ||
For | 1i. Election of Director: Sir Michael Rake | ||
For | 1j. Election of Director: Edward B. Rust, Jr. | ||
For | 1k. Election of Director: Kurt L. Schmoke | ||
For | 1l. Election of Director: Richard E. Thornburgh | ||
For | For | 2. Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/4/18 | 934735246 | 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: Miguel M. Galuccio | ||
For | 1C. Election of Director: V. Maureen Kempston Darkes | ||
For | 1D. Election of Director: Paal Kibsgaard | ||
For | 1E. Election of Director: Nikolay Kudryavtsev | ||
For | 1F. Election of Director: Helge Lund | ||
For | 1G. Election of Director: Michael E. Marks | ||
For | 1H. Election of Director: Indra K. Nooyi | ||
For | 1I. Election of Director: Lubna S. Olayan | ||
For | 1J. Election of Director: Leo Rafael Reif | ||
For | 1K. Election of Director: Henri Seydoux | ||
For | For | 2. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
For | For | 3. To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Issuer |
For | For | 5. To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUNCOR ENERGY INC. | 5/2/18 | 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 | DENNIS M. HOUSTON | ||
For | MAUREEN MCCAW | ||
For | EIRA M. THOMAS | ||
For | STEVEN W. WILLIAMS | ||
For | MICHAEL M. WILSON | ||
For | For | 2 Re-appointment of PricewaterhouseCoopers LLP as auditor of Suncor Energy Inc. for the ensuing year. | Issuer |
Against | For | 3 To accept the approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated March 1, 2018. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SYSCO CORPORATION | 11/17/17 | 871829107 | SYY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO | ||
For | 1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY | ||
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: BRADLEY M. HALVERSON | ||
For | 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | ||
For | 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB | ||
For | 1I. ELECTION OF DIRECTOR: NELSON PELTZ | ||
For | 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | ||
For | 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON | ||
For | 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | ||
For | 1M. ELECTION OF DIRECTOR: JACKIE M. WARD | ||
Against | For | 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. | Security Holder |
For | For | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Issuer |
For | For | 5. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/3/18 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Shellye L. Archambeau | ||
For | 1b. Election of Director: Mark T. Bertolini | ||
For | 1c. Election of Director: Richard L. Carrion | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: M. Frances Keeth | ||
For | 1f. Election of Director: Lowell C. McAdam | ||
For | 1g. Election of Director: Clarence Otis, Jr. | ||
For | 1h. Election of Director: Rodney E. Slater | ||
For | 1i. Election of Director: Kathryn A. Tesija | ||
For | 1j. Election of Director: Gregory D. Wasson | ||
For | 1k. 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. Special Shareowner Meetings | Issuer |
Against | Against | 5. Lobbying Activities Report | Issuer |
Against | Against | 6. Independent Chair | Issuer |
Against | Against | 7. Report on Cyber Security and Data Privacy | Issuer |
Against | Against | 8. Executive Compensation Clawback Policy | Issuer |
Against | Against | 9. Nonqualified Savings Plan Earnings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/18 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Abstain | 1a. Withdrawn from election | ||
For | 1b. Election of Director: Frank M. Clark, Jr. | ||
For | 1c. Election of Director: James C. Fish, Jr. | ||
For | 1d. Election of Director: Andres R. Gluski | ||
For | 1e. Election of Director: Patrick W. Gross | ||
For | 1f. Election of Director: Victoria M. Holt | ||
For | 1g. Election of Director: Kathleen M. Mazzarella | ||
For | 1h. Election of Director: John C. Pope | ||
For | 1i. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Approval of our executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WEYERHAEUSER COMPANY | 5/18/18 | 962166104 | WY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark A. Emmert | ||
For | 1b. Election of Director: Rick R. Holley | ||
For | 1c. Election of Director: Sara Grootwassink Lewis | ||
For | 1d. Election of Director: John F. Morgan Sr. | ||
For | 1e. Election of Director: Nicole W. Piasecki | ||
For | 1f. Election of Director: Marc F. Racicot | ||
For | 1g. Election of Director: Lawrence A. Selzer | ||
For | 1h. Election of Director: Doyle R. Simons | ||
For | 1i. Election of Director: D. Michael Steuert | ||
For | 1j. Election of Director: Kim Williams | ||
For | 1k. Election of Director: Charles R. Williamson | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers | Security Holder |
For | For | 3. Ratification of selection of independent registered public accounting firm | Issuer |
Name Of Fund: | Buffalo Emerging Opportunities Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/10/17 | 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. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
For | For | 3. TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 8X8 INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN, SOLELY FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE SERVICE CODE. | Issuer |
For | For | 5. TO VOTE, ON AN ADVISORY AND NON-BINDING BASIS, ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (AS SHALL BE SET FORTH IN THE PROXY STATEMENT). | Issuer |
1 Year | 1 Year | 6. TO VOTE, ON AN ADVISORY AND NON-BINDING BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR THREE YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR TRANSPORT SERVICES GROUP, INC. | 5/10/18 | 00922R105 | ATSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Richard M. Baudouin | ||
For | 1b. Election of Director: Raymond E. Johns, Jr. | ||
For | 1c. Election of Director: Joseph C. Hete | ||
For | 1d. Election of Director: Randy D. Rademacher | ||
For | 1e. Election of Director: J. Christopher Teets | ||
For | 1f. Election of Director: Jeffrey J. Vorholt | ||
For | For | 2. Company proposal to amend the Company's Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board. | Issuer |
For | For | 3. Company proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public Accounting firm in 2018 | Issuer |
For | For | 4. Advisory vote on executive compensation. | Issuer |
For | For | 5. Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock. | Issuer |
For | For | 6. Company proposal to amend the Company's Certificate of Incorporation to eliminate stockholder supermajority vote requirements. | Issuer |
For | For | 7. To approve an adjournment of the Annual Meeting, if necessary to solicit additional proxies in favor of Proposals 2, 5 and 6. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMBER ROAD INC | 5/1/18 | 02318Y108 | AMBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Withhold | JAMES PREUNINGER | ||
Withhold | RALPH FAISON | ||
For | For | 2. Ratification of independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APOGEE ENTERPRISES, INC. | 6/28/18 | 037598109 | APOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BERNARD P. ALDRICH | ||
For | HERBERT K. PARKER | ||
For | JOSEPH F. PUISHYS | ||
For | 2. ELECTION OF CLASS I DIRECTOR: LLOYD E. JOHNSON | ||
For | For | 3. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AQUAVENTURE HOLDINGS LTD. | 6/8/18 | G0443N107 | WAAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class II Director: Anthony Ibarguen | ||
For | 1.2 Election of Class II Director: Paul Hanrahan | ||
For | 1.3 Election of Class II Director: Cyril Meduna | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASTRONICS CORPORATION | 5/31/18 | 046433108 | ATRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAYMOND W. BOUSHIE | ||
For | ROBERT T. BRADY | ||
For | JOHN B. DRENNING | ||
For | JEFFRY D. FRISBY | ||
For | PETER J. GUNDERMANN | ||
For | WARREN C. JOHNSON | ||
For | KEVIN T. KEANE | ||
For | NEIL KIM | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as independent auditors for fiscal year 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT HOME GROUP INC. | 6/19/18 | 04650Y100 | HOME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WENDY A. BECK | ||
For | PHILIP L. FRANCIS | ||
For | LARRY D. STONE | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 26, 2019. | Issuer |
For | For | 3. To amend our 2016 Equity Incentive Plan to increase the number of shares authorized to be granted by 3.5 million shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOOKING HOLDINGS INC. | 6/7/18 | 09857L108 | BKNG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | JEFFERY H. BOYD | ||
For | JEFFREY E. EPSTEIN | ||
For | GLENN D. FOGEL | ||
For | MIRIAN GRADDICK-WEIR | ||
For | JAMES M. GUYETTE | ||
For | ROBERT J. MYLOD, JR. | ||
For | CHARLES H. NOSKI | ||
For | NANCY B. PERETSMAN | ||
For | NICHOLAS J. READ | ||
For | THOMAS E. ROTHMAN | ||
For | CRAIG W. RYDIN | ||
For | LYNN M. VOJVODICH | ||
For | For | 2. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory Vote to Approve 2017 Executive Compensation. | Issuer |
For | For | 4. Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Issuer |
Against | Against | 5. Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CLEARSIDE BIOMEDICAL, INC. | 6/20/18 | 185063104 | CLSD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GERALD D. CAGLE, PH.D | ||
For | RICHARD CROARKIN | ||
For | WILLIAM D. HUMPHRIES | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/17/18 | 20369C106 | CHCT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN GARDNER | ||
For | CLAIRE GULMI | ||
For | ROBERT HENSLEY | ||
For | LAWRENCE VAN HORN | ||
For | TIMOTHY WALLACE | ||
For | For | 2. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPASS DIVERSIFIED HOLDINGS | 5/30/18 | 20451Q104 | CODI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | C. SEAN DAY | ||
For | D. EUGENE EWING | ||
For | For | 2. To approve, on a non-binding and advisory basis, the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 5/9/18 | 267475101 | DY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect Ehud (Udi) Mokady for a term of approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. | ||
For | 1b. To re-elect David Schaeffer for a term of approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. | ||
For | For | 2. To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, a grant for 2018 of options to purchase ordinary shares of the Company, par value NIS 0.01 per share, restricted share units and performance share units, to the Company's Chairman and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 3. To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual meeting and to authorize the Company's Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CROSS COUNTRY HEALTHCARE, INC. | 5/22/18 | 227483104 | CCRN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM J. GRUBBS | ||
For | W. LARRY CASH | ||
For | THOMAS C. DIRCKS | ||
For | GALE FITZGERALD | ||
For | RICHARD M. MASTALER | ||
For | MARK PERLBERG | ||
For | JOSEPH A. TRUNFIO, PHD | ||
For | For | II PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Issuer |
For | For | III PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DECIPHERA PHARMACEUTICALS, INC. | 5/16/18 | 24344T101 | DCPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: James A. Bristol, PhD | ||
For | 1b. Election of Director: Michael J. Ross, PhD | ||
For | 1c. Election of Director: Michael D. Taylor, PhD | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEL TACO RESTAURANTS, INC. | 5/17/18 | 245496104 | TACO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSEPH STEIN | ||
For | PATRICK D. WALSH | ||
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 January 1, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DYNAVAX TECHNOLOGIES CORPORATION | 7/31/17 | 268158201 | DVAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S SIXTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 69,500,000 TO 139,000,000. | Issuer |
For | For | 2. TO AUTHORIZE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL 1. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DYNAVAX TECHNOLOGIES CORPORATION | 5/31/18 | 268158201 | DVAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARNOLD L. ORONSKY, PH.D | ||
For | FRANCIS R. CANO, PH.D. | ||
For | PEGGY V. PHILLIPS | ||
For | For | 2. To approve the Dynavax Technologies Corporation 2018 Equity Incentive Plan. | Issuer |
For | For | 3. To amend and restate the Dynavax Technologies Corporation 2014 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 600,000. | Issuer |
For | For | 4. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Issuer |
For | For | 5. To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
E.L.F. BEAUTY, INC. | 5/22/18 | 26856L103 | ELF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAUREN COOKS LEVITAN | ||
For | RICHELLE P. PARHAM | ||
For | RICHARD G. WOLFORD | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 7/13/17 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LUIS A. AGUILAR | ||
For | ROSS CHAPIN | ||
For | JAMES FOX | ||
For | For | 2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. THE APPROVAL, ON AN ADVISORY BASIS, ON WHETHER EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. | Issuer |
For | For | 4. THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 5. THE APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 5/10/18 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES ROAME | ||
For | GREGORY SMITH | ||
For | For | 2. The approval, on an advisory basis, of 2017 executive compensation. | Issuer |
For | For | 3. The ratification of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVERBRIDGE, INC. | 5/17/18 | 29978A104 | EVBG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENT MATHY | ||
For | For | 2. To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017. | Issuer |
For | For | 3. To conduct any other business that properly comes before the Annual Meeting (including adjournments, continuations and postponements thereof). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVERSPIN TECHNOLOGIES, INC. | 5/21/18 | 30041T104 | MRAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN CONLEY | ||
For | LAWRENCE G. FINCH | ||
For | RON FOSTER | ||
For | MICHAEL B. GUSTAFSON | ||
For | PETER HEBERT | ||
For | STEPHEN J. SOCOLOF | ||
For | GEOFFREY R. TATE | ||
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, 2018. | Issuer |
For | For | 3. Approval of the Everspin Technologies, Inc. 2016 Amended and Restated Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/22/18 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | E. OLENA BERG-LACY | ||
For | JOHN B. SHOVEN | ||
For | DAVID B. YOFFIE | ||
For | For | 2. Ratification of the appointment of KPMG LLP as Financial Engines' independent registered public accountants. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
For | For | 4. Approval of the 2018 Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE9 INC | 5/18/18 | 338307101 | FIVN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL BURDIEK | ||
For | DAVID DEWALT | ||
For | For | 2. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Issuer |
1 Year | 1 Year | 3. To recommend, on a non-binding advisory basis, the frequency of votes on executive compensation. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. For Against Abstain | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOUNDATION BUILDING MATERIALS, INC. | 5/17/18 | 350392106 | FBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHRIS MEYER | ||
For | DOMINIC LAVALLE | ||
For | RAFAEL COLORADO | ||
For | For | 2. Advisory vote on compensation of named executive officers. | Issuer |
1 Year | 1 Year | 3. Advisory vote on the frequency of future advisory votes on the compensation of named executive officers. | Issuer |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAMILTON LANE INCORPORATED | 9/19/17 | 407497106 | HLNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID J. BERKMAN | ||
For | O. GRIFFITH SEXTON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHSTREAM, INC. | 5/24/18 | 42222N103 | HSTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT A. FRIST, JR. | ||
For | FRANK GORDON | ||
For | C. MARTIN HARRIS, M.D. | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm (subject to the recommendation of the Audit Committee). | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | Issuer |
1 Year | 1 Year | 4. To determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICF INTERNATIONAL, INC. | 5/31/18 | 44925C103 | ICFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MS. EILEEN O'SHEA AUEN | ||
For | MS. CHERYL W. GRISE | ||
For | MR. RANDALL MEHL | ||
For | For | 2. Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Issuer |
For | For | 3. Approve a new long-term incentive plan, the ICF International, Inc. 2018 Omnibus Incentive Plan. | Issuer |
For | For | 4. Ratification of the selection of Grant Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICHOR HOLDINGS LTD | 5/9/18 | G4740B105 | ICHR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Andrew Kowal | ||
For | For | 2. The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INGEVITY CORPORATION | 4/26/18 | 45688C107 | NGVT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: J. Michael Fitzpatrick | ||
For | 1b. Election of Director: Frederick J. Lynch | ||
For | For | 2. Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSTALLED BUILDING PRODUCTS, INC. | 5/31/18 | 45780R101 | IBP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Margot L. Carter | ||
For | 1B Election of Director: Robert H. Schottenstein | ||
For | 1C Election of Director: Michael H. Thomas | ||
For | For | 2. The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 4. To approve the material terms and performance criteria of our 2014 Omnibus Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSTRUCTURE, INC. | 5/24/18 | 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 | ELLEN LEVY | ||
For | KEVIN THOMPSON | ||
For | LLOYD G. WATERHOUSE | ||
For | For | 2. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Issuer |
1 Year | 1 Year | 3. To approve, on an advisory basis, the frequency of solicitation of future advisory votes to approve named executive officer compensation. | Issuer |
For | For | 4. 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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INVUITY, INC. | 6/11/18 | 46187J205 | IVTY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM BURKE | ||
For | RANDALL LIPPS | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINSALE CAPITAL GROUP INC | 5/24/18 | 49714P108 | KNSL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Amendment of Amended and Restated Certificate of Incorporation to declassify our board of directors and make other ministerial changes | Issuer |
For | MICHAEL P. KEHOE | ||
For | STEVEN J. BENSINGER | ||
For | ANNE C. KRONENBERG | ||
For | ROBERT LIPPINCOTT III | ||
For | JAMES J. RITCHIE | ||
For | FREDERICK L RUSSELL JR. | ||
For | GREGORY M. SHARE | ||
For | ROBERT LIPPINCOTT III | ||
For | FREDERICK L RUSSELL JR. | ||
For | For | 4. Advisory vote to approve executive compensation | Issuer |
1 Year | 1 Year | 5. Advisory vote on the frequency of future advisory votes to approve executive compensation | Issuer |
For | For | 6. Ratification of the appointment of KPMG LLP as Independent Auditors for fiscal year 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 8/14/17 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO RE-ELECT MR. OFER BEN-ZUR FOR A THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | ||
For | 1B. TO RE-ELECT MR. GABI SELIGSOHN FOR A THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | ||
For | For | 2. TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF MR. GABI SELIGSOHN, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | None | 3A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" (UNDER THE ISRAELI COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) AND DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 ONE-TIME SPECIAL BONUS TO MR. GABI SELIGSOHN, THE CHIEF EXECUTIVE OFFICER AND A DIRECTOR OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | None | 4A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" AND DOES NOT HAVE A CONFLICT OF INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 4 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 |
Company Name | Meeting Date | CUSIP | Ticker |
LGI HOMES, INC. | 5/3/18 | 50187T106 | LGIH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RYAN EDONE | ||
For | DUNCAN GAGE | ||
For | ERIC LIPAR | ||
For | BRYAN SANSBURY | ||
For | STEVEN SMITH | ||
For | ROBERT VAHRADIAN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | None | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 6/14/18 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect Mr. Yuval Cohen for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | ||
For | 1b. To re-elect Mr. Eli Blatt for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | ||
For | 1c. To re-elect Mr. Marc Lesnick for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified | ||
For | 2. To re-elect Ms. Lauri Hanover as an external director of the Company, subject to and in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. | ||
For | 2a. The undersigned hereby confirms that he, she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest"). Please confirm you are a controlling shareholder/have a personal interest If you vote AGAINST your vote will not count for the Proposal 2. Mark "For" = Yes or "Against" = No. | ||
For | 3. To elect Mr. Yehoshua (Shuki) Nir as an external director of the Company, subject to and in accordance with the provisions of the Companies Law. | ||
For | 3a. The undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 3. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "Against". Please confirm you are a controlling shareholder/have a personal interest If you vote AGAINST your vote will not count for the Proposal 3. Mark "For" = Yes or "Against" = No. | ||
For | For | 4. To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. | Issuer |
For | For | 5. To approve the terms of the annual cash compensation of the non-employee directors of the Company, as described in the Proxy Statement. | Issuer |
For | For | 6. To approve annual grants of options to purchase ordinary shares of the Company and restricted share units to each of the non-employee directors of the Company, as described in the Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | 6/19/18 | 50077B207 | KTOS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT ANDERSON | ||
For | BANDEL CARANO | ||
For | ERIC DEMARCO | ||
For | WILLIAM HOGLUND | ||
For | SCOT JARVIS | ||
For | JANE JUDD | ||
For | SAMUEL LIBERATORE | ||
For | AMY ZEGART | ||
For | For | 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. | Issuer |
For | For | 3. An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LHC GROUP, INC. | 3/29/18 | 50187A107 | LHCG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. | Issuer |
For | For | 2. To adopt LHC's amended and restated charter in connection with the merger. | Issuer |
For | For | 3. To approve any motion to adjourn the LHC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LHC GROUP, INC. | 3/29/18 | 50187A107 | LHCG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEITH G. MYERS | ||
For | RONALD T. NIXON | ||
For | W. EARL REED, III | ||
For | For | 2. To adopt, on an advisory basis, a resolution approving the compensation of the named executive officers. | Issuer |
For | For | 3. To approve the Company's 2018 Incentive Plan. | Issuer |
For | For | 4. The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MAXLINEAR, INC. | 5/25/18 | 57776J100 | MXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class III Director: Thomas E. Pardun | ||
For | 1.2 Election of Class III Director: Kishore Seendripu, Ph.D. | ||
For | For | 2. Advisory vote to approve named executive officer compensation (say on pay vote). | Issuer |
For | For | 3. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCBC HLDGS INC | 10/17/17 | 55276F107 | MCFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD C. CAMPION | ||
For | TZAU-JIN (TJ) CHUNG | ||
For | For | 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MGP INGREDIENTS INC | 5/23/18 | 55303J106 | MGPI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: James L. Bareuther | ||
For | 1B. Election of Director: Terrence P. Dunn | ||
For | 1C. Election of Director: Anthony P. Foglio | ||
For | 1D. Election of Director: David J. Colo | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Issuer |
For | For | 3. To adopt an advisory resolution to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MIMECAST LIMITED | 8/3/17 | G14838109 | MIME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Issuer |
For | 2. TO RE-ELECT NEIL MURRAY AS A CLASS II DIRECTOR OF THE COMPANY. | ||
For | 3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A CLASS II DIRECTOR OF THE COMPANY. | ||
For | For | 4. TO RE-APPOINT ERNST & YOUNG LLP IN THE UNITED KINGDOM AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 5. TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOTORCAR PARTS OF AMERICA, INC. | 12/18/17 | 620071100 | MPAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SELWYN JOFFE | ||
For | 1B. ELECTION OF DIRECTOR: SCOTT ADELSON | ||
For | 1C. ELECTION OF DIRECTOR: DAVID BRYAN | ||
For | 1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO | ||
For | 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON | ||
For | 1F. ELECTION OF DIRECTOR: PHILIP GAY | ||
For | 1G. ELECTION OF DIRECTOR: DUANE MILLER | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS | ||
For | 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO | ||
For | 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER | ||
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, 2018. | Issuer |
For | For | 3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND RESTATED 2010 INCENTIVE AWARD PLAN. | Issuer |
For | For | 4. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NAUTILUS, INC. | 4/26/18 | 63910B102 | NLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RONALD P. BADIE | ||
For | BRUCE M. CAZENAVE | ||
For | RICHARD A. HORN | ||
For | M. CARL JOHNSON, III | ||
For | ANNE G. SAUNDERS | ||
For | MARVIN G. SIEGERT | ||
For | For | 2. To adopt an advisory resolution approving Nautilus' executive compensation. | Issuer |
For | For | 3. Ratification of selection of KPMG LLP as Independent Registered Public Accounting Firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEVRO CORP. | 5/21/18 | 64157F103 | NVRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRAD VALE, PH.D., DVM | ||
Withhold | MICHAEL DEMANE | ||
For | LISA D. EARNHARDT | ||
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, 2018 | Issuer |
Against | For | 3. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NEXEO SOLUTIONS, INC. | 1/30/18 | 65342H102 | NXEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRIAN A. SELMO | ||
For | NATHAN H WRIGHT | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Issuer |
For | For | 3. Approval of the advisory vote on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL, INC. | 8/7/17 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RANDALL A. LIPPS | ||
For | VANCE B. MOORE | ||
For | MARK W. PARRISH | ||
For | For | 2. Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 2,700,000 shares to the number of shares of common stock authorized for issuance under the plan. | Issuer |
For | For | 3. Say on Pay - An advisory vote to approve named executive officer compensation. | Issuer |
For | For | 4. 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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORTHOPEDIATRICS CORP. | 6/20/18 | 68752L100 | KIDS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BERNIE B. BERRY, III | ||
For | STEPHEN F. BURNS | ||
For | MARIE C. INFANTE | ||
For | For | 2. To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD IMMUNOTEC GLOBAL PLC | 6/19/18 | G6855A103 | OXFD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. An ordinary resolution to elect Ronald A. Andrews, Jr. as a class II director for a term to expire at the 2021 AGM. | ||
For | 2. An ordinary resolution to elect Mark Klausner as a class II director for a term to expire at the 2021 AGM. | ||
For | 3. An ordinary resolution to elect James R. Tobin as a class II director for a term to expire at the 2021 AGM. | ||
For | For | 4. An ordinary resolution to ratify the Audit Committee's appointment of Ernst & Young LLP, the U.S. member firm of Ernst & Young Global Limited, as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018 | Issuer |
For | For | 5. An ordinary resolution to approve the re-appointment of the U.K. member firm of Ernst & Young Global Limited, 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 | 6. An ordinary resolution to authorize the Audit Committee to determine our U.K. statutory auditors' remuneration for the fiscal year ending December 31, 2018 | Issuer |
For | For | 7. An ordinary resolution to receive the U.K. statutory annual accounts and reports for the fiscal year ended December 31, 2017 | Issuer |
For | For | 8. An ordinary resolution of a non-binding advisory nature to approve our U.K. statutory directors' annual report on remuneration for the year ended December 31, 2017 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PATRICK INDUSTRIES, INC. | 5/16/18 | 703343103 | PATK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSEPH M. CERULLI | ||
For | TODD M. CLEVELAND | ||
For | JOHN A. FORBES | ||
For | PAUL E. HASSLER | ||
For | MICHAEL A. KITSON | ||
For | ANDY L. NEMETH | ||
For | M. SCOTT WELCH | ||
For | WALTER E. WELLS | ||
For | For | 2. To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Issuer |
For | For | 3. To approve an amendment to the Company's Restated Articles of Incorporation to provide Shareholders the right to amend the Company's Bylaws. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PLAYA HOTELS & RESORTS N V | 5/10/18 | N70544106 | PLYA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Abstain | For | 1. Amendment of Articles of Association to remove the current limit on the number of non-executive directors, and authorization to implement such amendment | Security Holder |
For | 2a. Election of Director: Bruce D. Wardinski | ||
For | 2b. Election of Director: Richard B. Fried | ||
For | 2c. Election of Director: Gloria Guevara | ||
For | 2d. Election of Director: Charles Floyd | ||
For | 2e. Election of Director: Daniel J. Hirsch | ||
For | 2f. Election of Director: Hal Stanley Jones | ||
For | 2g. Election of Director: Thomas Klein | ||
For | 2h. Election of Director: Elizabeth Lieberman | ||
For | 2i. Election of Director: Karl Peterson | ||
For | 2j. Election of Director: Arturo Sarukhan | ||
For | 2k. Election of Director: Christopher W. Zacca | ||
For | 2l. Election of Director: Richard O. Byles | ||
Abstain | For | 3. Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2017 | Security Holder |
For | For | 4. Ratification of the Selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2018 | Issuer |
For | For | 5. Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2018 | Issuer |
Abstain | For | 6. Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2017 | Security Holder |
For | For | 7. Authorization of the Board to acquire shares (and depositary receipts for shares) in the capital of the Company | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SHUTTERSTOCK, INC. | 6/6/18 | 825690100 | SSTK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS R. EVANS | ||
For | PAUL J. HENNESSY | ||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TILE SHOP HOLDINGS, INC. | 7/11/17 | 88677Q109 | TTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETER H. KAMIN | ||
For | TODD KRASNOW | ||
For | PHILIP B. LIVINGSTON | ||
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, 2017. | Issuer |
For | For | 3. TO HOLD A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY"VOTE). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
U.S. CONCRETE, INC. | 5/17/18 | 90333L201 | USCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: William J. Sandbrook | ||
For | 1.2 Election of Director: Kurt M. Cellar | ||
For | 1.3 Election of Director: Michael D. Lundin | ||
For | 1.4 Election of Director: Robert M. Rayner | ||
For | 1.5 Election of Director: Colin M. Sutherland | ||
For | 1.6 Election of Director: Theodore P. Rossi | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | Issuer |
For | For | 3. Cast a non-binding, advisory vote on the compensation of the Company's named executive officers as disclosed in these materials. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVERSAL ELECTRONICS INC. | 6/4/18 | 913483103 | UEIC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL D. ARLING* | ||
For | SATJIV S. CHAHIL# | ||
For | WILLIAM C. MULLIGAN# | ||
For | J. C. SPARKMAN# | ||
For | GREGORY P. STAPLETON# | ||
For | CARL E. VOGEL# | ||
For | EDWARD K. ZINSER# | ||
For | For | 2. Say on Pay - An advisory vote on the approval of executive compensation. | Issuer |
For | For | 3. Adoption and approval of the 2018 Equity and Incentive Compensation Plan. | Issuer |
For | For | 4. Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARONIS SYSTEMS, INC. | 4/26/18 | 922280102 | VRNS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GILI IOHAN | ||
For | OFER SEGEV | ||
For | RONA SEGEV-GAL | ||
For | For | 2. Advisory vote to approve the Company's executive compensation, as disclosed in the proxy statement. | Issuer |
1 Year | 1 Year | 3. Advisory vote on the frequency of holding an advisory vote on executive compensation. | Issuer |
For | For | 4. To ratify the appointment by the Audit Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Issuer |
For | For | 5. To conduct any other business properly brought before the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VIRTUSA CORPORATION | 9/7/17 | 92827P102 | VRTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM K. O'BRIEN | ||
For | AL-NOOR RAMJI | ||
For | JOSEPH G. DOODY | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLDAN GROUP, INC. | 6/14/18 | 96924N100 | WLDN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. BRISBIN | ||
For | STEVEN A. COHEN | ||
For | DEBRA COY | ||
For | RAYMOND W. HOLDSWORTH | ||
For | DOUGLAS J. MCEACHERN | ||
For | DENNIS V. MCGINN | ||
For | CURTIS S. PROBST | ||
For | KEITH W. RENKEN | ||
For | MOHAMMAD SHAHIDEHPOUR | ||
For | For | 2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 28, 2018. | Issuer |
For | For | 3. Approval of the non-binding advisory resolution approving Willdan Group, Inc.'s executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
YEXT, INC. | 6/12/18 | 98585N106 | YEXT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HOWARD LERMAN | ||
For | IAN DISTELBURGER | ||
For | JULIE RICHARDSON | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. | Issuer |
Name Of Fund: | Buffalo Growth Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/8/18 | 88579Y101 | MMM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Sondra L. Barbour | ||
For | 1b. Election of Director: Thomas "Tony" K. Brown | ||
For | 1c. Election of Director: David B. Dillon | ||
For | 1d. Election of Director: Michael L. Eskew | ||
For | 1e. Election of Director: Herbert L. Henkel | ||
For | 1f. Election of Director: Amy E. Hood | ||
For | 1g. Election of Director: Muhtar Kent | ||
For | 1h. Election of Director: Edward M. Liddy | ||
For | 1i. Election of Director: Gregory R. Page | ||
For | 1j. Election of Director: Michael F. Roman | ||
For | 1k. Election of Director: Inge G. Thulin | ||
For | 1l. Election of Director: 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 |
Against | Against | 4. Stockholder proposal on special shareholder meetings. | Issuer |
Against | Against | 5. Stockholder proposal on setting target amounts for CEO compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/27/18 | 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 | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | D.J. STARKS | ||
For | J.G. STRATTON | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. Ratification of Ernst & Young LLP as Auditors | Issuer |
Against | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation | Security Holder |
Against | Against | 4. Shareholder Proposal - Independent Board Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADOBE SYSTEMS INCORPORATED | 4/12/18 | 00724F101 | ADBE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Amy Banse | ||
For | 1B. Election of Director: Edward Barnholt | ||
For | 1C. Election of Director: Robert Burgess | ||
For | 1D. Election of Director: Frank Calderoni | ||
For | 1E. Election of Director: James Daley | ||
For | 1F. Election of Director: Laura Desmond | ||
For | 1G. Election of Director: Charles Geschke | ||
For | 1H. Election of Director: Shantanu Narayen | ||
For | 1I. Election of Director: Daniel Rosensweig | ||
For | 1J. Election of Director: John Warnock | ||
For | For | 2. Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Issuer |
For | For | 4. Approval on an advisory basis of the compensation of the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/16/18 | 016255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Kevin J. Dallas | ||
For | 1b. Election of Director: Joseph M. Hogan | ||
For | 1c. Election of Director: Joseph Lacob | ||
For | 1d. Election of Director: C. Raymond Larkin, Jr. | ||
For | 1e. Election of Director: George J. Morrow | ||
For | 1f. Election of Director: Thomas M. Prescott | ||
For | 1g. Election of Director: Andrea L. Saia | ||
For | 1h. Election of Director: Greg J. Santora | ||
For | 1i. Election of Director: Susan E. Siegel | ||
For | 1j. Election of Director: Warren S. Thaler | ||
For | For | 2. Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/6/18 | 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 | ROGER W. FERGUSON, JR. | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
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, 2018. | Issuer |
For | For | 3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Issuer |
Against | Against | 10. stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/30/18 | 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: Jamie S. Gorelick | ||
For | 1d. Election of Director: Daniel P. Huttenlocher | ||
For | 1e. Election of Director: Judith A. McGrath | ||
For | 1f. Election of Director: Jonathan J. Rubinstein | ||
For | 1g. Election of Director: Thomas O. Ryder | ||
For | 1h. Election of Director: Patricia Q. Stonesifer | ||
For | 1i. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN TOWER CORPORATION | 5/23/18 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Gustavo Lara Cantu | ||
For | 1b. Election of Director: Raymond P. Dolan | ||
For | 1c. Election of Director: Robert D. Hormats | ||
For | 1d. Election of Director: Grace D. Lieblein | ||
For | 1e. Election of Director: Craig Macnab | ||
For | 1f. Election of Director: JoAnn A. Reed | ||
For | 1g. Election of Director: Pamela D.A. Reeve | ||
For | 1h. Election of Director: David E. Sharbutt | ||
For | 1i. Election of Director: James D. Taiclet, Jr. | ||
For | 1j. Election of Director: Samme L. Thompson | ||
For | For | 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/18 | 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 2018 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
For | For | 4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | Issuer |
Against | Against | 5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 6. A shareholder proposal entitled "Human Rights Committee" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APTIV PLC | 4/26/18 | 934736224 | APTV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Director: Kevin P. Clark | ||
For | 2. Election of Director: Nancy E. Cooper | ||
For | 3. Election of Director: Frank J. Dellaquila | ||
For | 4. Election of Director: Nicholas M. Donofrio | ||
For | 5. Election of Director: Mark P. Frissora | ||
For | 6. Election of Director: Rajiv L. Gupta | ||
For | 7. Election of Director: Sean O. Mahoney | ||
For | 8. Election of Director: Colin J. Parris | ||
For | 9. Election of Director: Ana G. Pinczuk | ||
For | 10. Election of Director: Thomas W. Sidlik | ||
For | 11. Election of Director: Lawrence A. Zimmerman | ||
For | For | 12. Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Issuer |
For | For | 13. Say-on-Pay - To approve, by advisory vote, executive compensation. | Issuer |
1 Year | 1 Year | 14. Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC. | 4/27/18 | 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 | 1M. Election of Director: Geoffrey Y. Yang | ||
For | For | 2. Ratification of appointment of independent auditors. | Issuer |
For | For | 3. Advisory approval of executive compensation. | Issuer |
For | For | 4. Approve Stock Purchase and Deferral Plan. | Issuer |
For | For | 5. Approve 2018 Incentive Plan. | Issuer |
Against | Against | 6. Prepare lobbying report. | Issuer |
Against | Against | 7. Modify proxy access requirements. | Issuer |
Against | Against | 8. Independent Chair. | Issuer |
Against | Against | 9. Reduce vote required for written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/8/18 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jose (Joe) E. Almeida | ||
For | 1b. Election of Director: Thomas F. Chen | ||
For | 1c. Election of Director: John D. Forsyth | ||
For | 1d. Election of Director: James R. Gavin III | ||
For | 1e. Election of Director: Peter S. Hellman | ||
For | 1f. Election of Director: Munib Islam | ||
For | 1g. Election of Director: Michael F. Mahoney | ||
For | 1h. Election of Director: Stephen N. Oesterle | ||
For | 1i. Election of Director: Carole J. Shapazian | ||
For | 1j. Election of Director: Cathy R. Smith | ||
For | 1k. Election of Director: Thomas T. Stallkamp | ||
For | 1l. Election of Director: Albert P.L. Stroucken | ||
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | Against | 4. Stockholder Proposal - Independent Board Chairman | Issuer |
Against | Against | 5. Stockholder Proposal- Right to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/12/18 | 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: Lynn Schenk | ||
For | 1j. Election of Director: Stephen A. Sherwin | ||
For | 1k. Election of Director: Michel Vounatsos | ||
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, 2018. | Issuer |
For | For | 3. Say on Pay - To approve an advisory vote on executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal requesting certain proxy access bylaw amendments. | Issuer |
Against | Against | 5. Stockholder proposal requesting a report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHARLES SCHWAB CORPORATION | 5/15/18 | 808513105 | SCHW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Walter W. Bettinger II | ||
For | 1b. Election of Director: Joan T. Dea | ||
For | 1c. Election of Director: Christopher V. Dodds | ||
For | 1d. Election of Director: Mark A. Goldfarb | ||
For | 1e. Election of Director: Charles A. Ruffel | ||
For | For | 2. Ratification of the selection of Deloitte & Touche LLP as independent auditors | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation | Issuer |
For | For | 4. Approval of 2013 Stock Incentive Plan as Amended and Restated | Issuer |
For | For | 5. Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Issuer |
Against | Against | 6. Stockholder Proposal requesting annual disclosure of EEO-1 data | Issuer |
Against | Against | 7. Stockholder Proposal requesting disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/9/18 | 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: Timothy S. Bitsberger | ||
For | 1c. Election of Equity Director: Charles P. Carey | ||
For | 1d. Election of Equity Director: Dennis H. Chookaszian | ||
For | 1e. Election of Equity Director: Ana Dutra | ||
For | 1f. Election of Equity Director: Martin J. Gepsman | ||
For | 1g. Election of Equity Director: Larry G. Gerdes | ||
For | 1h. Election of Equity Director: Daniel R. Glickman | ||
For | 1i. Election of Equity Director: Deborah J. Lucas | ||
For | 1j. Election of Equity Director: Alex J. Pollock | ||
For | 1k. Election of Equity Director: Terry L. Savage | ||
For | 1l. Election of Equity Director: William R. Shepard | ||
For | 1m. Election of Equity Director: Howard J. Siegel | ||
For | 1n. 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 2018. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/8/18 | 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: Raymond C. Stevens, Ph.D. | ||
For | 1K. 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. To approve on an advisory basis the Company's named executive officer compensation. | Issuer |
Against | Against | 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/3/18 | 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: Arthur J. Higgins | ||
For | 1h. Election of Director: Michael Larson | ||
For | 1i. Election of Director: David W. MacLennan | ||
For | 1j. Election of Director: Tracy B. McKibben | ||
For | 1k. Election of Director: Victoria J. Reich | ||
For | 1l. Election of Director: Suzanne M. Vautrinot | ||
For | 1m. 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, 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/7/18 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
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, 2018. | Issuer |
Against | Against | 4. Stockholder proposal related proxy access reform. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/30/18 | 31620M106 | FIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | KENNETH I. CHENAULT | ||
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, 2018. | Issuer |
Against | Against | 3. A stockholder proposal regarding change in stockholder voting. | Issuer |
Against | Against | 4. A stockholder proposal regarding a risk oversight committee. | Issuer |
Against | Against | 5. A stockholder proposal regarding simple majority vote. | Issuer |
Against | Against | 6. A stockholder proposal regarding a content governance report. | Issuer |
Against | Against | 7. A stockholder proposal regarding median pay by gender. | Issuer |
Against | Against | 8. A stockholder proposal regarding tax principles. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/25/17 | 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: JOHN C. ("CHRIS") INGLIS | ||
For | 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL | ||
For | 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | ||
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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Issuer |
For | For | 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REVISIONS. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY CONFIDENTIAL VOTING. | Issuer |
Against | Against | 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FISERV, INC. | 5/23/18 | 337738108 | FISV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALISON DAVIS | ||
For | HARRY F. DISIMONE | ||
For | JOHN Y. KIM | ||
For | DENNIS F. LYNCH | ||
For | DENIS J. O'LEARY | ||
For | GLENN M. RENWICK | ||
For | KIM M. ROBAK | ||
For | JD SHERMAN | ||
For | DOYLE R. SIMONS | ||
For | JEFFERY W. YABUKI | ||
For | For | 2. To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. | Issuer |
Against | Against | 5. A shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/7/17 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREW W.F. BROWN | ||
For | CLIFTON T. WEATHERFORD | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/17/18 | 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: Jeffery H. Boyd | ||
For | 1d. Election of Director: Gregory D. Brenneman | ||
For | 1e. Election of Director: J. Frank Brown | ||
For | 1f. Election of Director: Albert P. Carey | ||
For | 1g. Election of Director: Armando Codina | ||
For | 1h. Election of Director: Helena B. Foulkes | ||
For | 1i. Election of Director: Linda R. Gooden | ||
For | 1j. Election of Director: Wayne M. Hewett | ||
For | 1k. Election of Director: Stephanie C. Linnartz | ||
For | 1l. Election of Director: Craig A. Menear | ||
For | 1m. 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 ("Say-on-Pay") | Issuer |
Against | Against | 4. Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Issuer |
Against | Against | 5. Shareholder Proposal Regarding EEO-1 Disclosure | Issuer |
Against | Against | 6. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Issuer |
Against | Against | 7. Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/23/18 | 438516106 | HON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Darius Adamczyk | ||
For | 1B. Election of Director: Duncan B. Angove | ||
For | 1C. Election of Director: William S. Ayer | ||
For | 1D. Election of Director: Kevin Burke | ||
For | 1E. Election of Director: Jaime Chico Pardo | ||
For | 1F. Election of Director: D. Scott Davis | ||
For | 1G. Election of Director: Linnet F. Deily | ||
For | 1H. Election of Director: Judd Gregg | ||
For | 1I. Election of Director: Clive Hollick | ||
For | 1J. Election of Director: Grace D. Lieblein | ||
For | 1K. Election of Director: George Paz | ||
For | 1L. Election of Director: Robin L. Washington | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approval of Independent Accountants. | Issuer |
For | For | 4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Issuer |
Against | Against | 5. Independent Board Chairman. | Issuer |
Against | Against | 6. Report on Lobbying Payments and Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IDEXX LABORATORIES, INC. | 5/9/18 | 45168D104 | IDXX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Bruce L. Claflin | ||
For | 1b. Election of Director: Daniel M. Junius | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Issuer |
For | For | 3. Approval of the Adoption of the IDEXX Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. | Issuer |
For | For | 4. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/18/18 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Hon. Sharon Y. Bowen | ||
For | 1b. Election of Director: Ann M. Cairns | ||
For | 1c. Election of Director: Charles R. Crisp | ||
For | 1d. Election of Director: Duriya M. Farooqui | ||
For | 1e. Election of Director: Jean-Marc Forneri | ||
For | 1f. Election of Director: The Rt. Hon. the Lord Hague of Richmond | ||
For | 1g. Election of Director: Hon. Frederick W. Hatfield | ||
For | 1h. Election of Director: Thomas E. Noonan | ||
For | 1i. Election of Director: Frederic V. Salerno | ||
For | 1j. Election of Director: Jeffrey C. Sprecher | ||
For | 1k. Election of Director: Judith A. Sprieser | ||
For | 1l. 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. To approve the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/15/18 | 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: Stephen B. Burke | ||
For | 1d. Election of Director: Todd A. Combs | ||
For | 1e. Election of Director: James S. Crown | ||
For | 1f. lection of Director: James Dimon | ||
For | 1g. Election of Director: Timothy P. Flynn | ||
For | 1h. Election of Director: Mellody Hobson | ||
For | 1i. Election of Director: Laban P. Jackson Jr. | ||
For | 1j. Election of Director: Michael A. Neal | ||
For | 1k. Election of Director: Lee R. Raymond | ||
For | 1l. Election of Director: William C. Weldon | ||
For | For | 2. Ratification of special meeting provisions in the Firm's By-Laws | Issuer |
For | For | 3. Advisory resolution to approve executive compensation | Issuer |
For | For | 4. Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Issuer |
For | For | 5. Ratification of independent registered public accounting firm | Issuer |
Against | Against | 6. Independent Board chairman | Issuer |
Against | Against | 7. Vesting for government service | Issuer |
Against | Against | 8. Proposal to report on investments tied to genocide | Issuer |
Against | Against | 9. Cumulative Voting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LITTELFUSE, INC. | 4/27/18 | 537008104 | LFUS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: T. J. Chung | ||
For | 1b. Election of Director: Cary Fu | ||
For | 1c. Election of Director: Anthony Grillo | ||
For | 1d. Election of Director: David Heinzmann | ||
For | 1e. Election of Director: Gordon Hunter | ||
For | 1f. Election of Director: John Major | ||
For | 1g. Election of Director: William Noglows | ||
For | 1h. Election of Director: Ronald Schubel | ||
For | 1i. Election of Director: Nathan Zommer | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/7/18 | 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: Richard G. Ketchum | ||
For | 1i. Election of Director: Emily H. Portney | ||
For | 1j. Election of Director: John Steinhardt | ||
For | 1k. 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. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 4. To approve an amendment to increase the aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INCORPORATED | 6/26/18 | 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: Richard K. Davis | ||
For | 1f. Election of director: Steven J. Freiberg | ||
For | 1g. Election of director: Julius Genachowski | ||
For | 1h. Election of director: Choon Phong Goh | ||
For | 1i. Election of director: Merit E. Janow | ||
For | 1j. Election of director: Nancy Karch | ||
For | 1k. Election of director: Oki Matsumoto | ||
For | 1l. Election of director: Rima Qureshi | ||
For | 1m. Election of director: Jose Octavio Reyes Lagunes | ||
For | 1n. 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 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/22/18 | 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: Rochelle B. Lazarus | ||
For | 1g. Election of Director: John H. Noseworthy | ||
For | 1h. Election of Director: Paul B. Rothman | ||
For | 1i. Election of Director: Patricia F. Russo | ||
For | 1j. Election of Director: Craig B. Thompson For Against Abstain | ||
For | 1k. Election of Director: Inge G. Thulin | ||
For | 1l. Election of Director: Wendell P. Weeks | ||
For | 1m. Election of Director: Peter C. Wendell | ||
Against | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Issuer |
Against | Against | 4. Shareholder proposal concerning shareholders' right to act by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/29/17 | 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: REID G. HOFFMAN | ||
For | 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON | ||
For | 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | ||
For | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
For | 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | 1L. ELECTION OF DIRECTOR: JOHN W. STANTON | ||
For | 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Security Holder |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Issuer |
For | For | 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Issuer |
For | For | 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/21/17 | 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 | For | 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Issuer |
1 Year | 1 Year | 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Issuer |
For | For | 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS AMENDED. | Issuer |
Against | Against | 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/15/17 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
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 | RENEE J. JAMES | ||
For | LEON E. PANETTA | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 8/7/17 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. | 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, 2017. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PORTOLA PHARMACEUTICALS, INC. | 6/8/18 | 737010108 | PTLA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DENNIS FENTON, PH.D. | ||
For | CHARLES HOMCY, M.D. | ||
For | DAVID C. STUMP, M.D. | ||
For | For | 2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Issuer |
For | For | 4. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC. | 9/27/17 | 74005P104 | PX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Issuer |
For | For | 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC | Issuer |
For | For | 3. COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Issuer |
For | For | 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/10/17 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANCIS S. BLAKE | ||
For | ANGELA F. BRALY | ||
For | AMY L. CHANG | ||
For | KENNETH I. CHENAULT | ||
For | SCOTT D. COOK | ||
For | TERRY J. LUNDGREN | ||
For | W. JAMES MCNERNEY, JR. | ||
For | DAVID S. TAYLOR | ||
For | MARGARET C. WHITMAN | ||
For | PATRICIA A. WOERTZ | ||
For | ERNESTO ZEDILLO | ||
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/23/18 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BARBARA T. ALEXANDER | ||
For | JEFFREY W. HENDERSON | ||
For | THOMAS W. HORTON | ||
For | PAUL E. JACOBS | ||
For | ANN M. LIVERMORE | ||
For | HARISH MANWANI | ||
For | MARK D. MCLAUGHLIN | ||
For | STEVE MOLLENKOPF | ||
For | CLARK T. RANDT, JR. | ||
For | FRANCISCO ROS | ||
For | ANTHONY J. VINCIQUERRA | ||
For | For | 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Issuer |
Against | For | 3 To approve, on an advisory basis, our executive compensation. | Security Holder |
For | For | 4 To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Issuer |
For | For | 5 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Issuer |
For | For | 6 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Issuer |
For | For | 7 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Issuer |
Against | Against | 8 To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/10/17 | 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: W. STEVE ALBRECHT | ||
For | 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS | ||
For | 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
For | 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/1/18 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marco Alvera | ||
For | 1b. Election of Director: William D. Green | ||
For | 1c. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1d. Election of Director: Stephanie C. Hill | ||
For | 1e. Election of Director: Rebecca Jacoby | ||
For | 1f. Election of Director: Monique F. Leroux | ||
For | 1g. Election of Director: Maria R. Morris | ||
For | 1h. Election of Director: Douglas L. Peterson | ||
For | 1i. Election of Director: Sir Michael Rake | ||
For | 1j. Election of Director: Edward B. Rust, Jr. | ||
For | 1k. Election of Director: Kurt L. Schmoke | ||
For | 1l. Election of Director: Richard E. Thornburgh | ||
For | For | 2. Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/12/18 | 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: Bernard Tyson | ||
For | 1j. Election of Director: Robin Washington | ||
For | 1k. Election of Director: Maynard Webb | ||
For | 1l. Election of Director: Susan Wojcicki | ||
For | For | 2. Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | Issuer |
For | For | 3. Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | Issuer |
For | For | 5. An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | Issuer |
Against | Against | 6. A stockholder proposal requesting the elimination of supermajority voting requirements. | Issuer |
Against | Against | 7. A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/14/18 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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 2019 fiscal year. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/19/18 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan L. Bostrom | ||
For | 1b. Election of Director: Jonathan C. Chadwick | ||
For | 1c. Election of Director: Frederic B. Luddy | ||
For | 1d. Election of Director: Jeffrey A. Miller | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers. | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 4. To amend our 2012 Equity Incentive Plan to include a limit on non-employee director compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SHOPIFY INC. | 5/30/18 | 82509L107 | SHOP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TOBIAS LÜTKE | ||
For | ROBERT ASHE | ||
For | STEVEN COLLINS | ||
For | GAIL GOODMAN | ||
For | JEREMY LEVINE | ||
For | JOHN PHILLIPS | ||
For | For | 2 Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. | Issuer |
For | For | 3 Resolution approving the amendment and restatement of the Company's Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. | Issuer |
For | For | 4 Resolution approving the amendment and restatement of the Company's Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. | Issuer |
For | For | 5 Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SITEONE LANDSCAPE SUPPLY, INC. | 5/16/18 | 82982L103 | SITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOUG BLACK | ||
For | JACK L. WYSZOMIERSKI | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ended December 30, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STARBUCKS CORPORATION | 3/21/18 | 855244109 | SBUX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Howard Schultz | ||
For | 1B. Election of Director: Rosalind G. Brewer | ||
For | 1C. Election of Director: Mary N. Dillon | ||
For | 1D. Election of Director: Mellody Hobson | ||
For | 1E. Election of Director: Kevin R. Johnson | ||
For | 1F. Election of Director: Jorgen Vig Knudstorp | ||
For | 1G. Election of Director: Satya Nadella | ||
For | 1H. Election of Director: Joshua Cooper Ramo | ||
For | 1I. Election of Director: Clara Shih | ||
For | 1J. Election of Director: Javier G. Teruel | ||
For | 1K. Election of Director: Myron E. Ullman, III | ||
For | 1L. Election of Director: Craig E. Weatherup | ||
For | For | 2. Advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Issuer |
Against | Against | 4. Proxy Access Bylaw Amendments. | Issuer |
Against | Against | 5. Report on Sustainable Packaging. | Issuer |
None | None | 6. "Proposal Withdrawn". | Issuer |
Against | Against | 7. Diversity Report. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRANSUNION | 5/8/18 | 89400J107 | TRU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAMELA A. JOSEPH | ||
For | JAMES M. PECK | ||
For | For | 2. Ratification of appointment of Ernst & Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/10/18 | 855244109 | 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: Deborah C. Hopkins | ||
For | 1f. Election of Director: Jane H. Lute | ||
For | 1g. Election of Director: Michael R. McCarthy | ||
For | 1h. Election of Director: Thomas F. McLarty III | ||
For | 1i. Election of Director: Bhavesh V. Patel | ||
For | 1j. Election of Director: Jose H. Villarreal | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Issuer |
For | For | 3. An advisory vote to approve executive compensation ("Say on Pay"). | Issuer |
Against | Against | 4. Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INCORPORATED | 6/4/18 | 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: Richard T. Burke | ||
For | 1c. Election of Director: Timothy P. Flynn | ||
For | 1d. Election of Director: Stephen J. Hemsley | ||
For | 1e. Election of Director: Michele J. Hooper | ||
For | 1f. Election of Director: F. William McNabb III | ||
For | 1g. Election of Director: Valerie C. Montgomery Rice, M.D. | ||
For | 1h. Election of Director: Glenn M. Renwick | ||
For | 1i. Election of Director: Kenneth I. Shine, M.D. | ||
For | 1j. Election of Director: David S. Wichmann | ||
For | 1k. 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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/3/18 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Shellye L. Archambeau | ||
For | 1b. Election of Director: Mark T. Bertolini | ||
For | 1c. Election of Director: Richard L. Carrion | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: M. Frances Keeth | ||
For | 1f. Election of Director: Lowell C. McAdam | ||
For | 1g. Election of Director: Clarence Otis, Jr. | ||
For | 1h. Election of Director: Rodney E. Slater | ||
For | 1i. Election of Director: Kathryn A. Tesija | ||
For | 1j. Election of Director: Gregory D. Wasson | ||
For | 1k. 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. Special Shareowner Meetings | Issuer |
Against | Against | 5. Lobbying Activities Report | Issuer |
Against | Against | 6. Independent Chair | Issuer |
Against | Against | 7. Report on Cyber Security and Data Privacy | Issuer |
Against | Against | 8. Executive Compensation Clawback Policy | Issuer |
Against | Against | 9. Nonqualified Savings Plan Earnings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/30/18 | 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: GARY A. HOFFMAN | ||
For | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WABCO HOLDINGS INC. | 5/24/18 | 92927K102 | WBC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEAN-PAUL L. MONTUPET | ||
For | D. NICK REILLY | ||
For | MICHAEL T. SMITH | ||
For | For | 2. Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation paid to the Company's named executive officers ("Say-on-Pay"). | Issuer |
For | For | 4. Approve the Amended and Restated 2009 Omnibus Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/8/18 | 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: Mary T. Barra | ||
For | 1C. Election of director: Safra A. Catz | ||
For | 1D. Election of director: John S. Chen | ||
For | 1E. Election of director: Francis A. deSouza | ||
For | 1F. Election of director: Robert A. Iger | ||
For | 1G. Election of director: Maria Elena Lagomasino | ||
For | 1H. Election of director: Fred H. Langhammer | ||
For | 1I. Election of director: Aylwin B. Lewis | ||
For | 1J. Election of director: Mark G. Parker | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Issuer |
For | For | 3. To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Issuer |
For | For | 4. To approve the advisory resolution on executive compensation. | Issuer |
Against | Against | 5. To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Issuer |
Against | Against | 6. To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WEX INC. | 5/11/18 | 96208T104 | WEX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: John E. Bachman | ||
For | 1.2 Election of Director: Regina O. Sommer | ||
For | 1.3 Election of Director: Jack VanWoerkom | ||
For | For | 2. Advisory (non-binding) vote to approve the compensation of our named executive officers. | 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, 2018. | Issuer |
Name Of Fund: | Buffalo High Yield Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/12/17 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL BURNS | ||
For | 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD | ||
For | 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL | ||
For | 1D. ELECTION OF DIRECTOR: JON FELTHEIMER | ||
For | 1E. ELECTION OF DIRECTOR: EMILY FINE | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES | ||
For | 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE | ||
For | 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE | ||
For | 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON | ||
For | 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. | ||
For | 1K. ELECTION OF DIRECTOR: DARYL SIMM | ||
For | 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV | ||
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. | Issuer |
For | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 6. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
Name Of Fund: | Buffalo International Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
AIR LIQUIDE, SOCIETE ANONYME | 5/9/18 | F01764103 | AI.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Issuer | |
For | O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Issuer | |
For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES | Issuer | |
For | O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES | Issuer | |
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | ||
For | O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL AGON AS DIRECTOR | ||
For | O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN LENG LOW AS DIRECTOR | ||
For | O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR | ||
Against | O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER | Security Holder | |
Against | O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER | Security Holder | |
Against | O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
Against | O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
Against | O.13 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO CORPORATE EXECUTIVE OFFICERS | Security Holder | |
For | O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE FEES | Security Holder | |
For | E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES | Security Holder | |
Against | E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS | Security Holder | |
For | O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMER SPORTS CORPORATION, HELSINKI | 3/8/18 | X01416118 | AMEAS.FH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2017. | Issuer |
For | For | 2. Allocation of the net profits for the fiscal year ended December 31, 2017 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2017, approved by the Board of Directors at meetings held on May 16, 2017, December 1st, 2017 and December 21, 2017. | Issuer |
For | None | 3a. 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 2019: James Terence Coulter Wright, Jose Ronaldo Vilela Rezende, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid | Security Holder |
For | None | 3b. 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 2019: Candidates nominated by minority shareholders: Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). Mark 'For' either 3A OR 3B. Marking 'For' both proposals will deem your vote invalid | Security Holder |
Against | For | 4a. Determine managers' overall compensation for the year of 2018, in the annual amount of up to R$ 83,292,928.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the year, and (y) the compensation based on shares that the Company intends to realize in the year. | Security Holder |
For | For | 4b. Determine the overall compensation of the Fiscal Council's members for the year of 2018, in the annual amount of up to R$ 2,041,187.00, with alternate members' compensation corresponding to half of the amount received by the sitting members, in accordance with the Management's Proposal. | Issuer |
For | For | E1. Examination, discussion and approval of the terms and conditions of the "Protocol and Justification of the Partial Spin-off of Arosuco Aromas e Sucos Ltda. ("Arosuco") with the Merger of the Spun-off Portion into Ambev S.A." entered into by the quotaholders of Arosuco, and the managers of the Company (the "Reorganization"). | Issuer |
For | For | E2. Ratification of the engagement of the specialized firm Apsis Consultoria e Avaliações Ltda. (CNPJ/MF No. 08.681.365/0001-30) to prepare the valuation report of the spun-off portion of Arosuco at book value ("Valuation Report"). | Issuer |
For | For | E3. Approval of the Valuation Report. | Issuer |
For | For | E4. Approval of the Reorganization. | Issuer |
For | For | E5. Authorization to the Company's managers to perform all acts necessary for the implementation of the Reorganization. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMER SPORTS CORPORATION, HELSINKI | 3/8/18 | X01416118 | AMEAS.FH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 7 ADOPTION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS | Security Holder | |
For | 8 RESOLUTION ON USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE CAPITAL REPAYMENT: EUR 0.70 PER SHARE | Security Holder | |
For | 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Security Holder | |
For | 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Security Holder | |
For | 11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) | Security Holder | |
For | 12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MANEL ADELL, ILKKA BROTHERUS, TAMARA MINICK-SCOKALO, HANNU RYOPPONEN, BRUNO SALZER AND LISBETH VALTHER BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND PETRI KOKKO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. | ||
For | 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Security Holder | |
For | 14 ELECTION OF AUDITOR: ERNST & YOUNG OY | Security Holder | |
For | 15 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Security Holder | |
Against | 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE SHARE ISSUE | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 6/22/18 | G0408V102 | AON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
For | 1a. Re-election of Director: Lester B. Knight | ||
For | 1b. Re-election of Director: Gregory C. Case | ||
For | 1c. Re-election of Director: Jin-Yong Cai | ||
For | 1d. Re-election of Director: Jeffrey C. Campbell | ||
For | 1e. Re-election of Director: Fulvio Conti | ||
For | 1f. Re-election of Director: Cheryl A. Francis | ||
For | 1g. Re-election of Director: J. Michael Losh | ||
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. | Security Holder |
Against | For | 3. Advisory vote to approve the directors' remuneration report. | Security Holder |
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, 2017. | 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 of 2006. | Issuer |
For | For | 7. Authorization of the Board of Directors to determine the remuneration of Aon's U.K. statutory auditor. | Issuer |
For | 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. | Security Holder |
Against | For | 10. Authorize the Board of Directors to allot equity securities for cash without rights of preemption. | Security Holder |
Against | For | 11. Authorize Aon and its subsidiaries to make political donations or expenditures. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ASAHI GROUP HOLDINGS LTD. | 3/27/18 | J02100113 | 2502.JP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 Approve Appropriation of Surplus | Security Holder | |
For | 2 Approve Reduction of Capital Reserve | Security Holder | |
For | 3.1 Appoint a Director Izumiya, Naoki | ||
For | 3.2 Appoint a Director Koji, Akiyoshi | ||
For | 3.3 Appoint a Director Takahashi, Katsutoshi | ||
For | 3.4 Appoint a Director Okuda, Yoshihide | ||
For | 3.5 Appoint a Director Kagami, Noboru | ||
For | 3.6 Appoint a Director Hamada, Kenji | ||
For | 3.7 Appoint a Director Katsuki, Atsushi | ||
For | 3.8 Appoint a Director Tanaka, Naoki | ||
For | 3.9 Appoint a Director Kosaka, Tatsuro | ||
For | 3.10 Appoint a Director Shingai, Yasushi | ||
For | 4 Appoint a Corporate Auditor Saito, Katsutoshi | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS N.V. | 4/25/18 | N07059210 | ASML |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 4b Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law | Issuer |
For | For | 4d Proposal to adopt a dividend of EUR 1.40 per ordinary share | Issuer |
For | For | 5a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 | Issuer |
For | For | 5b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 | Issuer |
Against | For | 6 Proposal to approve the number of shares for the Board of Management | Security Holder |
For | 8a Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board | ||
For | 8b Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board | ||
For | For | 9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 | Issuer |
Against | For | 10a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Security Holder |
Against | For | 10b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. | Security Holder |
For | For | 10c Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Issuer |
Against | For | 10d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. | Security Holder |
For | For | 11a Authorization to repurchase ordinary shares up to 10% of the issued share capital | Issuer |
For | For | 11b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital | Issuer |
c | For | 12 Proposal to cancel ordinary shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 5/25/18 | 072730302 | BAYRY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Distribution of the profit (EUR 2.80 per share carrying dividend rights, even if a change is made to the capital stock) | 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 | For | 4. Supervisory Board election | Issuer |
For | For | 5. Election of the Auditor (full-year, half-year and Q3 2018; Q1 2019) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 5/25/18 | D0712D163 | BAYRY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT | Security Holder | |
For | 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Security Holder | |
For | 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Security Holder | |
For | 4 SUPERVISORY BOARD ELECTION: MR. NORBERT WINKELJOHANN | Security Holder | |
For | 5 ELECTION OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
BECLE, S.A.B. DE C.B. | 4/27/18 | P0929Y106 | CUERVO.MM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO | Security Holder | |
For | 2 PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Security Holder | |
For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Security Holder | |
For | 4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Security Holder | |
For | 4.2 APPROVE REPORT ON POLICIES AND DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE | Security Holder | |
For | 5 ELECT OR RATIFY DIRECTORS, SECRETARY, AND OFFICERS | ||
For | 6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTIVES COMMITTEE | Security Holder | |
For | 7 APPROVE RENUMERATION OF DIRECTORS AND AUDIT AND CORPORATE PRACTICES COMMITTEE | Security Holder | |
For | 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM LIMITED | 3/23/18 | Y09827109 | AVGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM LIMITED | 4/4/18 | 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: Ms. Gayla J. Delly | ||
For | 1D. Election of Director: Mr. Lewis C. Eggebrecht | ||
For | 1E. Election of Director: Mr. Kenneth Y. Hao | ||
For | 1F. Election of Director: Mr. Eddy W. Hartenstein | ||
For | 1G. Election of Director: Mr. Check Kian Low | ||
For | 1H. Election of Director: Mr. Donald Macleod | ||
For | 1I. Election of Director: Mr. Peter J. Marks | ||
For | 1J. Election of Director: Dr. Henry Samueli | ||
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 November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 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 2018 Annual General Meeting. | Security Holder |
Against | For | 4. NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN NATIONAL RAILWAY COMPANY | 4/28/18 | 136375102 | CNI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SHAUNEEN BRUDER | ||
For | DONALD J. CARTY | ||
For | AMB.GORDON D. GIFFIN | ||
For | JULIE GODIN | ||
For | EDITH E. HOLIDAY | ||
For | V. M. KEMPSTON DARKES | ||
For | THE HON. DENIS LOSIER | ||
For | THE HON. KEVIN G. LYNCH | ||
For | JAMES E. O'CONNOR | ||
For | ROBERT PACE | ||
For | ROBERT L. PHILLIPS | ||
For | LAURA STEIN | ||
For | For | 2 APPOINTMENT OF KPMG LLP AS AUDITORS. | Issuer |
Against | For | 3 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. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CARL ZEISS MEDITEC AG, JENA | 4/10/18 | D14895102 | AFX.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER SHARE | Security Holder | |
For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/17 | Security Holder | |
For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/17 | Security Holder | |
For | 5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2017/18 | Security Holder | |
For | 6 ELECT TANIA LEHMBACH TO THE SUPERVISORY BOARD | ||
Against | 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 8.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
CRH PLC | 4/26/18 | 12626K203 | CRH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors (See note 1) | Issuer |
For | For | 2. Declaration of a dividend | Issuer |
For | For | 3. Consideration of Directors' Remuneration Report | Issuer |
For | 4a. Re-election of Director: R. Boucher | ||
For | 4b. Re-election of Director: N. Hartery | ||
For | 4c. Re-election of Director: P.J. Kennedy | ||
For | 4d. Re-election of Director: D.A. McGovern, Jr. | ||
For | 4e. Re-election of Director: H.A. McSharry | ||
For | 4f. Re-election of Director: A. Manifold | ||
For | 4g. Re-election of Director: S. Murphy | ||
For | 4h. Re-election of Director: G.L. Platt | ||
For | 4i. Re-election of Director: L.J. Riches | ||
For | 4j. Re-election of Director: H.Th. Rottinghuis | ||
For | 4k. Re-election of Director: W.J. Teuber, Jr. | ||
For | For | 5. Remuneration of Auditors | Issuer |
For | For | 6. Continuation of Ernst & Young as Auditors | Issuer |
Against | For | 7. Authority to allot Shares | Security Holder |
Against | For | 8. Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes) | Security Holder |
Against | For | 9. Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments) | Security Holder |
For | For | 10. Authority to purchase own Ordinary Shares | Issuer |
Against | For | 11. Authority to re-issue Treasury Shares | Security Holder |
For | For | 12. Authority to offer Scrip Dividends | Issuer |
For | For | 13. Amendment to Articles of Association | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CRH PLC | 4/26/18 | G25508105 | CRH.IE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer |
For | For | 2 APPROVE FINAL DIVIDEND | Issuer |
For | For | 3 APPROVE REMUNERATION REPORT | Issuer |
For | 4.A ELECT: RICHARD BOUCHER AS DIRECTOR | ||
For | 4.B RE-ELECT: NICKY HARTERY AS DIRECTOR | ||
For | 4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR | ||
For | 4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR | ||
For | 4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR | ||
For | 4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR | ||
For | 4.G RE-ELECT: SENAN MURPHY AS DIRECTOR | ||
For | 4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR | ||
For | 4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR | ||
For | 4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR | ||
For | 4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR | ||
For | For | 5 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Issuer |
For | For | 6 REAPPOINT ERNST YOUNG AS AUDITORS | Issuer |
For | For | 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Security Holder |
Against | For | 8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Security Holder |
Against | For | 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Security Holder |
For | For | 10 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Issuer |
Against | For | 11 AUTHORISE REISSUANCE OF TREASURY SHARES | Security Holder |
For | For | 12 APPROVE SCRIP DIVIDEND | Issuer |
For | For | 13 AMEND ARTICLES OF ASSOCIATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY | 5/16/18 | F2457H472 | DSY.PA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.3 ALLOCATION OF INCOME | Security Holder | |
For | O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Security Holder | |
For | O.5 REGULATED AGREEMENTS | Security Holder | |
For | O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MR. BERNARD CHARLES | Security Holder | |
For | O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Security Holder | |
For | O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | Security Holder | |
For | O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS | Security Holder | |
For | O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER | Security Holder | |
For | O.11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE | ||
For | O.12 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES | ||
For | O.13 RENEWAL OF THE TERM OF OFFICE OF MR. THIBAULT DE TERSANT | ||
For | O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW DIRECTOR | ||
For | O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY | Security Holder | |
For | E.16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM | Security Holder | |
Against | E.17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder | |
Against | E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder | |
For | E.19 AMENDMENT TO THE BYLAWS | Security Holder | |
For | O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/20/17 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. REPORT AND ACCOUNTS 2017. | Issuer |
For | For | 2. DIRECTORS' REMUNERATION REPORT 2017. | Issuer |
For | For | 3. DIRECTORS' REMUNERATION POLICY 2017. | Issuer |
For | For | 4. DECLARATION OF FINAL DIVIDEND. | Issuer |
For | 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | ||
For | 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | ||
For | 7. RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | ||
For | 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | ||
For | 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | ||
For | 10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | ||
For | 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | ||
For | 12. RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | ||
For | 13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | ||
For | For | 14. RE-APPOINTMENT 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 ORDINARY SHARES. | Issuer |
For | For | 19. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
For | For | 20. ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DORMAKABA HLDG LTD | 10/17/17 | H0536M155 | DOKA.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DORMAKABA HLDG LTD | 10/17/17 | H0536M155 | DOKA.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2016/2017 | Security Holder | |
Against | 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT 2016/2017 | Security Holder | |
For | 2 APPROPRIATION OF RETAINED EARNINGS OF DORMAKABA HOLDING AG | Security Holder | |
For | 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE | Security Holder | |
For | 4.1 RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS THE CHAIRMAN IN THE SAME VOTE TO THE BOARD OF DIRECTORS | ||
For | 4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.9 RE-ELECTION OF HANS HESS AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A MEMBER TO THE BOARD OF DIRECTORS | ||
For | 5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO THE COMPENSATION COMMITTEE | Security Holder | |
For | 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO THE COMPENSATION COMMITTEE | Security Holder | |
For | 5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE COMPENSATION COMMITTEE | Security Holder | |
For | 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITORS | Security Holder | |
For | 7 APPOINTMENT OF ANDREAS KELLER AS INDEPENDENT PROXY | Security Holder | |
For | 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Security Holder | |
Against | 8.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE COMMITTEE | Security Holder | |
Against | 9 AUTHORIZED SHARE CAPITAL (CHANGE OF PARAGRAPH 3C OF THE ARTICLES OF INCORPORATION) | Security Holder | |
Abstain | 10 FURTHER CHANGES OF ARTICLES OF INCORPORATION (EDITORIAL CHANGES) (CHANGE OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE ARTICLES OF INCORPORATION) | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
DUFRY AG, BASEL | 5/3/18 | H2082J107 | DUFN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
DUFRY AG, BASEL | 5/3/18 | H2082J107 | DUFN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 BE APPROVED | Security Holder |
For | For | 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT AS SHOWN IN THE ANNUAL REPORT 2017 (PAGES 237 TO 250) BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS | Security Holder |
For | For | 2 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF A CASH DIVIDEND OUT OF RESERVES FROM CAPITAL CONTRIBUTION: CHF 3.75 PER REGISTERED SHARE | Security Holder |
For | For | 3 THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT BE GRANTED DISCHARGE FOR THEIR ACTIVITIES IN THE FINANCIAL YEAR 2017 | Security Holder |
For | 4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. JUAN CARLOS TORRES CARRETERO BE RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS AND AS ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING | ||
For | 4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER NEUMANN | ||
For | 4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN | ||
For | 4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG | ||
For | 4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ GONZALEZ | ||
For | 4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE KOUTSOLIOUTSOS | ||
For | 4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) MIN | ||
For | 4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA TYLER-CAGN | ||
For | 4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER | ||
For | 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: MR. JORGE BORN | Security Holder | |
For | 5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. CLAIRE CHIANG | Security Holder | |
For | 5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. LYNDA TYLER-CAGNI | Security Holder | |
For | 6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG LTD BE RE-ELECTED AS THE AUDITORS FOR THE FINANCIAL YEAR 2018 | Security Holder | |
For | 7 THE BOARD OF DIRECTORS PROPOSES THAT ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39, 8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING | Security Holder | |
For | 8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ORDINARY GENERAL MEETING TO THE 2019 ORDINARY GENERAL MEETING OF CHF 8.7 MILLION | Security Holder | |
Against | 8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 OF CHF 37.1 MILLION | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
EUROFINS SCIENTIFIC SE | 4/19/18 | F3322K104 | ERF.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 CONFIRMATION OF THE DECISION OF THE BOARD OF DIRECTOR (THE ( BOARD OF DIRECTORS )) DATED JULY 10, 2017 REGARDING THE DISTRIBUTION AND PAYMENT OF AN ADDITIONAL DIVIDEND DEDUCTED FROM THE RETAINED EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF 342 EUROS | Security Holder | |
For | 2 READING OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE REPORT ON THE MANAGEMENT OF THE GROUP, THE SPECIAL REPORT ON THE OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT TO THE PROVISIONS OF ARTICLE 8BIS OF THE BYLAWS (THE "ARTICLES") AND THE SPECIAL REPORT ON THE REPURCHASES BY THE COMPANY OF ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AS PROVIDED FOR IN ARTICLE 430-15 OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 CONCERNING COMMERCIAL COMPANIES, AS AMENDED (THE "1915 ACT") | Security Holder | |
For | 3 READING OF THE REPORT OF THE COMPANY'S STATUTORY AUDITOR (THE "COMPANY'S STATUTORY AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE GRAND DUCHY OF LUXEMBOURG, THE CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), FOR THE YEAR ENDED DECEMBER 31, 2017, AND THE PERFORMANCE OF ITS ENGAGEMENT | Security Holder | |
For | 4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS OF DECEMBER 31, 2016) | Security Holder | |
For | 5 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS AT DECEMBER 31, 2016) | Security Holder | |
For | 6 ALLOCATION OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 | Security Holder | |
For | 7 DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE FISCAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 | Security Holder | |
For | 8 DISCHARGE TO BE GIVEN TO PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR, FOR THE PERFORMANCE OF ITS DUTIES FOR THE FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 | Security Holder | |
For | 9 RENEWAL OF THE MANDATE OF ADMINISTRATOR OF MADAME PATRIZIA LUCHETTA | Security Holder | |
For | 10 RENEWAL OF THE TERM OF OFFICE OF MRS. FERESHTEH POUCHANTCHI | Security Holder | |
For | 11 RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE OR APPOINTMENT OF A NEW AUDITOR OF THE COMPANY | Security Holder | |
For | 12 DETERMINATION OF ATTENDANCE FEES ALLOCATED TO DIRECTORS FOR THE 2018 FINANCIAL YEAR | Security Holder | |
For | 13 REPORT ON CAPITAL TRANSACTIONS CARRIED OUT BY THE BOARD OF DIRECTORS UNDER THE SHARE BUYBACK PROGRAM APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 20, 2017 | Security Holder | |
For | 14 POWERS TO COMPLETE LEGAL FORMALITIES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
FABRINET | 12/14/17 | G3323L100 | FN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SEAMUS GRADY | ||
For | THOMAS F. KELLY | ||
For | DR. FRANK H. LEVINSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. | Issuer |
For | For | 3. APPROVAL OF FABRINET'S AMENDED AND RESTATED 2010 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HENKEL AG & CO. KGAA | 4/9/18 | D3207M102 | HNJG.DE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 | Security Holder | |
For | 2 1.79 EUROS PER PREFERRED SHARE RESOLUTION FOR THE APPROPRIATION OF PROFIT: 1.77 EUROS PER ORDINARY SHARE AND | Security Holder | |
For | 3 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER | Security Holder | |
For | 4 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Security Holder | |
For | 5 RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE | Security Holder | |
For | 6 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY | Security Holder | |
For | 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ | Security Holder | |
For | 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
JENOPTIK AG, JENA | 6/5/18 | D3721X105 | JEN.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 2 ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITS FOR FISCAL YEAR 2017 | Security Holder | |
For | 3 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FISCAL YEAR 2017 | Security Holder | |
For | 4 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FISCAL YEAR 2017 | Security Holder | |
For | 5 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FISCAL YEAR 2018: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT | Security Holder | |
Against | 6 ADOPTION OF A RESOLUTION APPROVING THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD | Security Holder | |
For | 7 ADOPTION OF A RESOLUTION ON THE CONVERSION FROM BEARER SHARES TO REGISTERED SHARES AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Security Holder | |
For | 8.1 RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION: MODERNIZATIONS AND FLEXIBILIZATIONS | Security Holder | |
For | 8.2 RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION: CLARIFICATIONS | Security Holder | |
For | 8.3 RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION: OPENING CLAUSE TO THE RULES OF PROCEDURE | Security Holder | |
For | 8.4 RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION: SYSTEMATIC MOVING | Security Holder | |
For | 8.5 RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION: DELETIONS | Security Holder | |
Against | 9 CANCELLATION OF AN EXISTING AUTHORIZATION AND ADOPTION OF A RESOLUTION TO CREATE A NEW AUTHORIZATION TO PURCHASE AND USE TREASURY SHARES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
KERING, PARIS | 4/19/18 | F5433L103 | KER.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Security Holder | |
For | 4 RENEWAL OF THE TERM OF OFFICE OF MRS. YSEULYS COSTES AS DIRECTOR | ||
For | 5 RENEWAL OF THE TERM OF OFFICE OF MRS. DANIELA RICCARDI AS DIRECTOR | ||
For | 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder | |
For | 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER | Security Holder | |
Against | 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder | |
Against | 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER | Security Holder | |
For | 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Security Holder | |
For | 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA | 4/23/18 | H4768E105 | LHN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 I WISH TO AUTHORIZE BROADRIDGE TO ARRANGE FOR THE SUB-CUSTODIAN TO REGISTER THE SHARES, SO THAT I MAY SUBMIT A VOTE OR MEETING ATTENDANCE REQUEST ON PART 2 OF THE MEETING | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA | 4/23/18 | H4768E105 | LHN.SW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 APPROVAL OF FINANCIAL STATEMENTS | Security Holder | |
Abstain | 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | ||
Abstain | 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | ||
Abstain | 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | ||
Abstain | 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | ||
Abstain | 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | ||
Abstain | 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | ||
Abstain | 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | ||
Abstain | 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Security Holder | |
For | 3 APPROVAL OF REMUNERATION FOR DIRECTOR | Security Holder | |
For | 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | 4/5/18 | F58485115 | MC.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Security Holder | |
For | O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Security Holder | |
For | O.5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR | Security Holder | |
For | O.6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Security Holder | |
For | O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR | Security Holder | |
For | O.8 RENEWAL OF THE TERM OF OFFICE OF LORD POWELL OF BAYSWATER AS DIRECTOR | Security Holder | |
For | O.9 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE SILGUY AS DIRECTOR | Security Holder | |
For | O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT | Security Holder | |
For | O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI | Security Holder | |
For | O.12 APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF EXECUTIVE CORPORATE OFFICERS | Security Holder | |
For | O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS | Security Holder | |
For | E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES | Security Holder | |
For | E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Security Holder | |
For | E.16 STATUTORY AMENDMENTS | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK KGAA, DARMSTADT | 4/27/18 | D5357W103 | MRK.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Security Holder | |
For | 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Security Holder | |
For | 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Security Holder | |
For | 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Security Holder | |
For | 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 | Security Holder | |
For | 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Security Holder | |
Against | 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Security Holder | |
For | 9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH THREE SUBSIDIARIES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | 4/25/18 | D55535104 | MUV2.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.60 PER SHARE | Security Holder | |
For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Security Holder | |
For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Security Holder | |
For | 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Security Holder | |
For | 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Security Holder | |
For | 7.1 ELECT MAXIMILIAN ZIMMERER TO THE SUPERVISORY BOARD | ||
For | 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD | ||
For | 8 APPROVE REMUNERATION OF SUPERVISORY BOARD IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
PUBLICIS GROUPE S.A. | 5/30/18 | F7607Z165 | PUB.GR.ADR.Y |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Security Holder | |
For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Security Holder | |
For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Security Holder | |
For | O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH OR IN SHARES | Security Holder | |
For | O.5 REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Security Holder | |
For | O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF | ||
For | O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A MEMBER OF THE SUPERVISORY BOARD | ||
For | O.8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 | Security Holder | |
For | O.9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 | Security Holder | |
For | O.10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 | Security Holder | |
For | O.11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Security Holder | |
For | O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Security Holder | |
For | O.13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Security Holder | |
For | O.14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 | Security Holder | |
For | O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder | |
For | O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder | |
For | O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder | |
For | O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder | |
For | O.19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Security Holder | |
For | E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE | Security Holder | |
Against | E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING | Security Holder | |
Against | E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT | Security Holder | |
Against | E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING | Security Holder | |
Against | E.24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Security Holder | |
For | E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS | Security Holder | |
Against | E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Security Holder | |
Against | E.27 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED | Security Holder | |
Against | E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Security Holder | |
Against | E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES | Security Holder | |
For | O.30 POWERS | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
ROBERTET SA | 6/5/18 | F78649104 | CBE.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE GENERAL TAX CODE ON THE NON-DEDUCTIBLE EXPENDITURES ON TOURIST VEHICLES | Security Holder | |
For | O.2 DISCHARGE GRANTED TO MEMBERS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS FOR THEIR MANDATES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Security Holder | |
For | O.4 SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Security Holder | |
For | O.5 APPROVAL OF THE TERMS OF THE AGREEMENTS AND OPERATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE STATUTORY AUDITORS' SPECIAL REPORT | Security Holder | |
For | O.6 APPOINTMENT OF MRS. COLETTE ROBERT AS NEW DIRECTOR | ||
For | O.7 APPOINTMENT OF MRS. ISABELLE PARIZE AS NEW DIRECTOR | ||
Against | O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE, BY VIRTUE OF THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Security Holder | |
Against | O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED, BY VIRTUE OF THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Security Holder | |
Against | E.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGERS OF THE COMPANY, ENTAILING A WAIVER, IPSO JURE, OF THE SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF BENEFICIARIES OF THE FREE SHARES. AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Security Holder | |
Against | E.11 DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT THE AUTHORIZATION REFERRED TO IN THE 9TH RESOLUTION UNDER THE CONDITIONS MENTIONED ABOVE IN ORDER TO SET THE CONDITIONS AND CRITERIA FOR THE ALLOCATION TO BE GRANTED TO THE BENEFICIARIES, AND THE NUMBER OF SHARES TO BE ALLOCATED TO EACH OF THEM | Security Holder | |
Against | E.12 PURSUANT TO THE LAW, THE ANNUAL GENERAL MEETING WILL BE INFORMED, IN A SPECIAL REPORT DRAWN UP FOR THIS PURPOSE BY THE BOARD OF DIRECTORS, OF THE ALLOTMENTS OF FREE SHARES CARRIED OUT ACCORDING TO THE AUTHORIZATION GRANTED UNDER THE NINTH RESOLUTION. THIS REPORT MUST CONTAIN ALL THE INFORMATION REFERRED TO IN ARTICLE L 225-197-4 OF THE FRENCH COMMERCIAL CODE | Security Holder | |
For | E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/22/18 | 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. Appointment of Ann Godbehere as a Director of the Company | ||
For | 4. Reappointment of Director: Ben van Beurden | ||
For | 5. Reappointment of Director: Euleen Goh | ||
For | 6. Reappointment of Director: Charles O. Holliday | ||
For | 7. Reappointment of Director: Catherine Hughes | ||
For | 8. Reappointment of Director: Gerard Kleisterlee | ||
For | 9. Reappointment of Director: Roberto Setubal | ||
For | 10. Reappointment of Director: Sir Nigel Sheinwald | ||
For | 11. Reappointment of Director: Linda G. Stuntz | ||
For | 12. Reappointment of Director: Jessica Uhl | ||
For | 13. Reappointment of Director: Gerrit Zalm | ||
For | For | 14. Reappointment of Auditors | Issuer |
For | For | 15. Remuneration of Auditors | Issuer |
Against | For | 16. Authority to allot shares | Security Holder |
Against | For | 17. Disapplication of pre-emption rights | Security Holder |
For | For | 18. Authority to purchase own shares | Issuer |
Against | Against | 19. Shareholder resolution | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/1/18 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marco Alvera | ||
For | 1b. Election of Director: William D. Green | ||
For | 1c. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1d. Election of Director: Stephanie C. Hill | ||
For | 1e. Election of Director: Rebecca Jacoby | ||
For | 1f. Election of Director: Monique F. Leroux | ||
For | 1g. Election of Director: Maria R. Morris | ||
For | 1h. Election of Director: Douglas L. Peterson | ||
For | 1i. Election of Director: Sir Michael Rake | ||
For | 1j. Election of Director: Edward B. Rust, Jr. | ||
For | 1k. Election of Director: Kurt L. Schmoke | ||
For | 1l. Election of Director: Richard E. Thornburgh | ||
For | For | 2. Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SAP SE | 5/17/18 | 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 2017 | Security Holder |
For | None | 3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017 | Security Holder |
For | None | 4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017 | Security Holder |
For | None | 5. Resolution on the approval of the system of Executive Board compensation | Security Holder |
For | None | 6. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018 | Security Holder |
For | 7a. By-elections of Supervisory Board member: Aicha Evans | ||
For | 7b. By-elections of Supervisory Board member: Dr. Friederike Rotsch | ||
For | 7c. By-elections of Supervisory Board member: Gerhard Oswald | ||
For | 7d. By-elections of Supervisory Board member: Diane Greene | ||
Against | None | 8. Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock | Security Holder |
For | None | 9. Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SARTORIUS STEDIM BIOTECH, AUBAGNE | 4/3/18 | F8005V210 | DIM.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISCHARGE GRANTED TO DIRECTORS | Security Holder | |
For | O.2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Security Holder | |
For | O.5 DETERMINATION OF THE OVERALL ANNUAL AMOUNT OF ATTENDANCE FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS | Security Holder | |
Against | O.6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND OWED OR AWARDED TO THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Security Holder | |
For | O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder | |
For | O.8 RENEWAL OF THE TERM OF OFFICE OF MS. ANNE-MARIE GRAFFIN AS DIRECTOR | ||
For | O.9 RENEWAL OF THE TERM OF OFFICE OF MS. SUSAN DEXTER AS DIRECTOR | ||
For | O.10 RATIFICATION OF THE CO-OPTATION BY THE BOARD OF DIRECTORS OF MR. LOTHAR KAPPICH AS DIRECTOR, TO REPLACE MR. ARNOLD PICOT, DECEASED ON 9 JULY 2017 | ||
For | O.11 RENEWAL OF THE TERM OF OFFICE OF DELOITTE ET ASSOCIES AS STATUTORY AUDITOR | Security Holder | |
For | O.12 END OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR | Security Holder | |
For | O.13 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Security Holder | |
For | O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Security Holder | |
Against | E.15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder | |
Against | E.16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING | Security Holder | |
Against | E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411- 2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Security Holder | |
Against | E.18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder | |
Against | E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL IN COMPENSATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder | |
Against | E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR SHARE, MERGER OR CONTRIBUTION PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED | Security Holder | |
Against | E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
SARTORIUS STEDIM BIOTECH, AUBAGNE | 4/3/18 | F8005V210 | DIM.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To receive 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: Graham Baker | ||
For | 5. Election of Director: Vinita Bali | ||
For | 6. Election of Director: Ian Barlow | ||
For | 7. Election of Director: Olivier Bohuon | ||
For | 8. Election of Director: The Rt. Hon Baroness Virginia Bottomley | ||
For | 9. Election of Director: Erik Engstrom | ||
For | 10. Election of Director: Roland Diggelmann | ||
For | 11. Election of Director: Robin Freestone | ||
For | 12. Election of Director: Michael Friedman | ||
For | 13. Election of Director: Marc Owen | ||
For | 14. Election of Director: Angie Risley | ||
For | 15. Election of Director: Roberto Quarta | ||
For | For | 16. To re-appoint the Auditor | Issuer |
For | For | 17. To authorise the Directors to determine the remuneration of the Auditor | Issuer |
Against | For | 18. To renew the Directors' authority to allot shares | Security Holder |
Against | For | 19. To renew the Directors' authority for the disapplication of the pre-emption rights | Security Holder |
For | For | 20. To renew the Directors' limited authority to make market purchases of the Company's own shares | Issuer |
For | For | 21. To authorise general meetings to be held on 14 clear days' notice | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHNEIDER ELECTRIC S.E. | 4/17/18 | F86921107 | SU.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Security Holder | |
For | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Security Holder | |
For | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM | Security Holder | |
For | O.4 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE | Security Holder | |
For | O.5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU | Security Holder | |
For | O.6 INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS | Security Holder | |
For | O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE | Security Holder | |
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU | Security Holder | ||
Against | O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Security Holder | |
Against | O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Security Holder | |
For | O.11 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MR. WILLY KISSLING | ||
For | O.12 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR: MRS. LINDA KNOLL | ||
For | O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR PELLERIN | ||
For | O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS RUNEVAD | ||
For | O.15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE | ||
Against | E.16 LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A | Security Holder | |
Against | E.17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Security Holder | |
For | O.18 POWERS TO CARRY OUT LEGAL FORMALITIES | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
SYMRISE AG | 5/16/18 | D827A1108 | SYL.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 PER SHARE | Security Holder | |
For | 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Security Holder | |
For | 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Security Holder | |
For | 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 | Security Holder | |
For | 6 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD | Security Holder | |
For | 7 APPROVE REMUNERATION OF SUPERVISORY BOARD | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 6/5/18 | 874039100 | TSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1) To accept 2017 Business Report and Financial Statements | Issuer |
For | For | 2) To approve the proposal for distribution of 2017 earnings | Issuer |
For | For | 3) To revise the Articles of Incorporation | Issuer |
For | F.C. TSENG* | ||
For | MEI-LING CHEN* | ||
For | MARK LIU* | ||
For | C.C. WEI* | ||
For | SIR PETER L. BONFIELD# | ||
For | STAN SHIH# | ||
For | THOMAS J. ENGIBOUS# | ||
For | KOK-CHOO CHEN# | ||
For | MICHAEL R. SPLINTER# | ||
Company Name | Meeting Date | CUSIP | Ticker |
TELENOR ASA, FORNEBU | 5/2/18 | R21882106 | TEL.NO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 APPROVAL OF THE NOTICE AND THE AGENDA | Security Holder | |
For | 4 APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 | Security Holder | |
For | 5 APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Security Holder | |
For | 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Security Holder | |
For | 7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) | Security Holder | |
For | 8 CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES | Security Holder | |
For | 9 AUTHORISATION TO DISTRIBUTE SPECIAL DIVIDENDS: NOK 4.40 PER SHARE | Security Holder | |
For | 10 AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA | Security Holder | |
For | 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS | Security Holder | |
For | 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD | Security Holder | |
For | 12 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 5/3/18 | 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 2017 financial year | Issuer |
For | For | 3. To discharge the Executive Directors in office in the 2017 financial year for the fulfilment of their task | Issuer |
For | For | 4. To discharge the Non-Executive Directors in office in the 2017 financial year for the fulfilment of their task | Issuer |
For | 5. To approve the Directors' Remuneration Policy | Issuer | |
For | 6. To reappoint Mr N S Andersen as a Non-Executive Director | ||
For | 7. To reappoint Mrs L M Cha as a Non-Executive Director | ||
For | 8. To reappoint Mr V Colao as a Non-Executive Director | ||
For | 9. To reappoint Dr M Dekkers 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 S Masiyiwa as a Non-Executive Director | ||
For | 13. To reappoint Professor Y Moon as a Non-Executive Director | ||
For | 14. To reappoint Mr G Pitkethly as an Executive Director | ||
For | 15. To reappoint Mr P G J M Polman as an Executive Director | ||
For | 16. To reappoint Mr J Rishton as a Non-Executive Director | ||
For | 17. To reappoint Mr F Sijbesma as a Non-Executive Director | ||
For | 18. To appoint Ms A Jung as a Non-Executive Director | ||
For | For | 19. To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year | Issuer |
For | For | 20. To authorise the Board of Directors to purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company | Issuer |
For | For | 21. To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | Issuer |
For | For | 22. To reduce the capital with respect to the 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital | Issuer |
For | For | 23. To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | Issuer |
Against | For | 24. To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company | Security Holder |
Against | For | 25. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes | Security Holder |
For | For | 26. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VAPIANO SE | 6/6/18 | D8T66T105 | VAO.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Security Holder | |
For | 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Security Holder | |
For | 4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018 | Security Holder | |
For | 5 CHANGE LOCATION OF REGISTERED OFFICE HEADQUARTERS TO COLOGNE, GERMANY | Security Holder | |
For | 6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Security Holder | |
For | 7 APPROVE ONE-OFF ADDITIONAL COMPENSATION FOR SUPERVISORY BOARD CHAIRMAN IN THE AMOUNT OF EUR 35,000 FOR FISCAL 2017 | Security Holder | |
Company Name | Meeting Date | CUSIP | Ticker |
ZALANDO SE, BERLIN | 5/23/18 | D98423102 | ZAL.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE | Security Holder | |
For | 2 APPROPRIATION OF DISTRIBUTABLE PROFIT | Security Holder | |
For | 3 DISCHARGE OF THE MANAGEMENT BOARD OF ZALANDO SE FOR FISCAL YEAR 2017 | Security Holder | |
For | 4 DISCHARGE OF THE SUPERVISORY BOARD OF ZALANDO SE FOR FISCAL YEAR 2017 | Security Holder | |
For | 5.1 SIX MONTHS OF FISCAL YEAR 2018 AND FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL YEAR 2018 OF THE CONDENSED ACCOUNTS AND OF THE INTERIM MANAGEMENT REPORT FOR THE FIRST ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2018 AND FOR A REVIEW | Security Holder | |
For | 5.2 ELECTION OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: FURTHERMORE, BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) WPHG IN FISCAL YEAR 2019 UNTIL THE NEXT GENERAL MEETING | Security Holder | |
For | 6 APPROVAL OF THE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Security Holder | |
For | 7.1 NEW APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: ANTHONY BREW | ||
For | 7.2 NEW APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: JAVIER MARTIN PEREZ | ||
For | 8 RESOLUTION ON THE APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN ZALANDO SE AND ZLABELS GMBH | Security Holder | |
Name Of Fund: | Buffalo Large Cap Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 5/10/18 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Dennis A. Ausiello, M.D. | ||
For | 1b. Election of Class II Director: John K. Clarke | ||
For | 1c. Election of Class II Director: Marsha H. Fanucci | ||
For | 1d. Election of Class II Director: David E.I. Pyott | ||
For | For | 2. To approve the 2018 Stock Incentive Plan. | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/6/18 | 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 | ROGER W. FERGUSON, JR. | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
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, 2018. | Issuer |
For | For | 3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Issuer |
Against | Against | 10. stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/30/18 | 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: Jamie S. Gorelick | ||
For | 1d. Election of Director: Daniel P. Huttenlocher | ||
For | 1e. Election of Director: Judith A. McGrath | ||
For | 1f. Election of Director: Jonathan J. Rubinstein | ||
For | 1g. Election of Director: Thomas O. Ryder | ||
For | 1h. Election of Director: Patricia Q. Stonesifer | ||
For | 1i. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/18 | 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 2018 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
For | For | 4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | Issuer |
Against | Against | 5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 6. A shareholder proposal entitled "Human Rights Committee" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 6/6/18 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Jacqueline B. Kosecoff | ||
For | 1b. Election of Class II Director: Thomas J. Szkutak | ||
For | For | 2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Approve the amendment and restatement of our 2007 Employee Stock Purchase Plan. | Issuer |
Against | For | 4. Advisory vote to approve the compensation of our named executive officers. | Secuirty Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/12/18 | 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: Lynn Schenk | ||
For | 1j. Election of Director: Stephen A. Sherwin | ||
For | 1k. Election of Director: Michel Vounatsos | ||
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, 2018. | Issuer |
For | For | 3. Say on Pay - To approve an advisory vote on executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal requesting certain proxy access bylaw amendments. | Issuer |
Against | Against | 5. Stockholder proposal requesting a report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOOKING HOLDINGS INC. | 6/7/18 | 09857L108 | BKNG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY M. ARMSTRONG | ||
For | JEFFERY H. BOYD | ||
For | JEFFREY E. EPSTEIN | ||
For | GLENN D. FOGEL | ||
For | MIRIAN GRADDICK-WEIR | ||
For | JAMES M. GUYETTE | ||
For | ROBERT J. MYLOD, JR. | ||
For | CHARLES H. NOSKI | ||
For | NANCY B. PERETSMAN | ||
For | NICHOLAS J. READ | ||
For | THOMAS E. ROTHMAN | ||
For | CRAIG W. RYDIN | ||
For | LYNN M. VOJVODICH | ||
For | For | 2. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory Vote to Approve 2017 Executive Compensation. | Issuer |
For | For | 4. Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Issuer |
Against | Against | 5. Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/9/18 | 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: Timothy S. Bitsberger | ||
For | 1c. Election of Equity Director: Charles P. Carey | ||
For | 1d. Election of Equity Director: Dennis H. Chookaszian | ||
For | 1e. Election of Equity Director: Ana Dutra | ||
For | 1f. Election of Equity Director: Martin J. Gepsman | ||
For | 1g. Election of Equity Director: Larry G. Gerdes | ||
For | 1h. Election of Equity Director: Daniel R. Glickman | ||
For | 1i. Election of Equity Director: Deborah J. Lucas | ||
For | 1j. Election of Equity Director: Alex J. Pollock | ||
For | 1k. Election of Equity Director: Terry L. Savage | ||
For | 1l. Election of Equity Director: William R. Shepard | ||
For | 1m. Election of Equity Director: Howard J. Siegel | ||
For | 1n. 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 2018. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 3/13/18 | 126650100 | CVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Issuer |
For | For | 2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 6/4/18 | 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: Mary L. Schapiro | ||
For | 1j. Election of Director: Richard J. Swift | ||
For | 1k. Election of Director: William C. Weldon | ||
For | 1l. Election of Director: Tony L. White | ||
For | For | 2. Proposal to ratify appointment of independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Say on Pay - an advisory vote on the approval of executive compensation. | Issuer |
For | For | 4. Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Issuer |
For | Against | 5. Stockholder proposal regarding executive pay confidential voting. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/8/18 | 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: Raymond C. Stevens, Ph.D. | ||
For | 1K. 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. To approve on an advisory basis the Company's named executive officer compensation. | Issuer |
Against | Against | 4. To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES, INC. | 6/29/18 | 247361702 | DAL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Edward H. Bastian | ||
For | 1b. Election of Director: Francis S. Blake | ||
For | 1c. Election of Director: Daniel A. Carp | ||
For | 1d. Election of Director: Ashton B. Carter | ||
For | 1e. Election of Director: David G. DeWalt | ||
For | 1f. Election of Director: William H. Easter III | ||
For | 1g. Election of Director: Michael P. Huerta | ||
For | 1h. Election of Director: Jeanne P. Jackson | ||
For | 1i. Election of Director: George N. Mattson | ||
For | 1j. Election of Director: Douglas R. Ralph | ||
For | 1k. Election of Director: Sergio A.L. Rial | ||
For | 1l. Election of Director: Kathy N. Waller | ||
For | For | 2. To approve, on an advisory basis, the compensation of Delta's named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DENTSPLY SIRONA INC. | 5/23/18 | 24906P109 | XRAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1a. Election of Director: Michael C. Alfano | ||
Against | 1b. Election of Director: David K. Beecken | ||
Against | 1c. Election of Director: Eric K. Brandt | ||
For | 1d. Election of Director: Donald M. Casey Jr. | ||
Against | 1e. Election of Director: Michael J. Coleman | ||
For | 1f. Election of Director: Willie A. Deese | ||
For | 1g. Election of Director: Betsy D. Holden | ||
Against | 1h. Election of Director: Thomas Jetter | ||
Against | 1j. Election of Director: Harry M. Kraemer Jr. | ||
Against | 1k. Election of Director: Francis J. Lunger | ||
For | 1l. Election of Director: Leslie F. Varon | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Issuer |
Against | For | 3. Approval, by non-binding vote, of the Company's executive compensation. | Security Holder |
For | For | 4. Approval of DENTSPLY SIRONA Inc. Employee Stock Purchase Plan. | Issuer |
For | For | 5. Approval of Amendment to Certificate of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/7/18 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
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, 2018. | Issuer |
Against | Against | 4. Stockholder proposal related proxy access reform. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ESTEE LAUDER COMPANIES INC. | 11/14/17 | 518439104 | EL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. LAUDER 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 2018 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK, INC. | 5/30/18 | 31620M106 | FIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | KENNETH I. CHENAULT | ||
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, 2018. | Issuer |
Against | Against | 3. A stockholder proposal regarding change in stockholder voting. | Issuer |
Against | Against | 4. A stockholder proposal regarding a risk oversight committee. | Issuer |
Against | Against | 5. A stockholder proposal regarding simple majority vote. | Issuer |
Against | Against | 6. A stockholder proposal regarding a content governance report. | Issuer |
Against | Against | 7. A stockholder proposal regarding median pay by gender. | Issuer |
Against | Against | 8. A stockholder proposal regarding tax principles. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/23/18 | 438516106 | HON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Darius Adamczyk | ||
For | 1B. Election of Director: Duncan B. Angove | ||
For | 1C. Election of Director: William S. Ayer | ||
For | 1D. Election of Director: Kevin Burke | ||
For | 1E. Election of Director: Jaime Chico Pardo | ||
For | 1F. Election of Director: D. Scott Davis | ||
For | 1G. Election of Director: Linnet F. Deily | ||
For | 1H. Election of Director: Judd Gregg | ||
For | 1I. Election of Director: Clive Hollick | ||
For | 1J. Election of Director: Grace D. Lieblein | ||
For | 1K. Election of Director: George Paz | ||
For | 1L. Election of Director: Robin L. Washington | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Approval of Independent Accountants. | Issuer |
For | For | 4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Issuer |
Against | Against | 5. Independent Board Chairman. | Issuer |
Against | Against | 6. Report on Lobbying Payments and Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/18/18 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Hon. Sharon Y. Bowen | ||
For | 1b. Election of Director: Ann M. Cairns | ||
For | 1c. Election of Director: Charles R. Crisp | ||
For | 1d. Election of Director: Duriya M. Farooqui | ||
For | 1e. Election of Director: Jean-Marc Forneri | ||
For | 1f. Election of Director: The Rt. Hon. the Lord Hague of Richmond | ||
For | 1g. Election of Director: Hon. Frederick W. Hatfield | ||
For | 1h. Election of Director: Thomas E. Noonan | ||
For | 1i. Election of Director: Frederic V. Salerno | ||
For | 1j. Election of Director: Jeffrey C. Sprecher | ||
For | 1k. Election of Director: Judith A. Sprieser | ||
For | 1l. 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. To approve the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/17/18 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lydia I. Beebe | ||
For | 1b. Election of Director: Lu M. Cordova | ||
For | 1c. Election of Director: Robert J. Druten | ||
For | 1d. Election of Director: Terrence P. Dunn | ||
For | 1e. Election of Director: Antonio O. Garza, Jr. | ||
For | 1f. Election of Director: David Garza-Santos | ||
For | 1g. Election of Director: Janet H. Kennedy | ||
For | 1h. Election of Director: Mitchell J. Krebs | ||
For | 1i. Election of Director: Henry J. Maier | ||
For | 1j. Election of Director: Thomas A. McDonnell | ||
For | 1k. Election of Director: Patrick J. Ottensmeyer | ||
For | 1l. Election of Director: Rodney E. Slater | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. | Issuer |
Against | Against | 4. Approval of a stockholder proposal to allow stockholder action by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIVE NATION ENTERTAINMENT, INC. | 6/6/18 | 538034109 | LYV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Mark Carleton | ||
For | 1B. Election of Director: Ariel Emanuel | ||
For | 1C. Election of Director: Robert Ted Enloe, III | ||
For | 1D. Election of Director: Ping Fu | ||
For | 1E. Election of Director: Jeffrey T. Hinson | ||
For | 1F. Election of Director: James Iovine | ||
For | 1G. Election of Director: James S. Kahan | ||
For | 1H. Election of Director: Gregory B. Maffei | ||
For | 1I. Election of Director: Randall T. Mays | ||
For | 1J. Election of Director: Michael Rapino | ||
For | 1K. Election of Director: Mark S. Shapiro | ||
For | 1L. Election of Director: Dana Walden | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOWE'S COMPANIES, INC. | 6/1/18 | 548661107 | LOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAUL ALVAREZ | ||
For | DAVID H. BATCHELDER | ||
For | ANGELA F. BRALY | ||
For | SANDRA B. COCHRAN | ||
For | LAURIE Z. DOUGLAS | ||
For | RICHARD W. DREILING | ||
For | MARSHALL O. LARSEN | ||
For | JAMES H. MORGAN | ||
For | ROBERT A. NIBLOCK | ||
For | BRIAN C. ROGERS | ||
For | BERTRAM L. SCOTT | ||
Withhold | LISA W. WARDELL | ||
For | ERIC C. WISEMAN | ||
For | For | 2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Issuer |
Against | Against | 4. Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOTT INTERNATIONAL, INC. | 5/4/18 | 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: Bruce W. Duncan | ||
For | 1d. Election of Director: Deborah M. Harrison | ||
For | 1e. Election of Director: Frederick A. Henderson | ||
For | 1f. Election of Director: Eric Hippeau | ||
For | 1g. Election of Director: Lawrence W. Kellner | ||
For | 1h. Election of Director: Debra L. Lee | ||
For | 1i. Election of Director: Aylwin B. Lewis | ||
For | 1j. Election of Director: George Munoz | ||
For | 1k. Election of Director: Steven S Reinemund | ||
For | 1l. Election of Director: W. Mitt Romney | ||
For | 1m. Election of Director: Susan C. Schwab | ||
For | 1n. Election of Director: Arne M. Sorenson | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. | Issuer |
Against | Against | 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Against | Against | 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASCO CORPORATION | 5/11/18 | 574599106 | MAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark R. Alexander | ||
Against | 1b. Election of Director: Richard A. Manoogian | ||
For | 1c. Election of Director: John C. Plant | ||
Against | For | 2. To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. | |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/8/17 | 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 | For | 2. TO RATIFY, IN A NON-BINDING VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. | Issuer |
For | For | 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Issuer |
For | For | 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/29/17 | 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: REID G. HOFFMAN | ||
For | 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON | ||
For | 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | ||
For | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | ||
For | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON | ||
For | 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF | ||
For | 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | 1L. ELECTION OF DIRECTOR: JOHN W. STANTON | ||
For | 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR | ||
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Security Holder |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Issuer |
For | For | 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Issuer |
For | For | 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
O'REILLY AUTOMOTIVE, INC. | 5/8/18 | 67103H107 | ORLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: David O'Reilly | ||
For | 1b. Election of Director: Larry O'Reilly | ||
For | 1c. Election of Director: Rosalie O'Reilly Wooten | ||
For | 1d. Election of Director: Greg Henslee | ||
For | 1e. Election of Director: Jay D. Burchfield | ||
For | 1f. Election of Director: Thomas T. Hendrickson | ||
For | 1g. Election of Director: John R. Murphy | ||
For | 1h. Election of Director: Dana M. Perlman | ||
For | 1i. Election of Director: Ronald Rashkow | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Issuer |
For | Against | 4. Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/15/17 | 68389X105 | ORCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JEFFREY S. BERG | ||
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 | RENEE J. JAMES | ||
For | LEON E. PANETTA | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PAYPAL HOLDINGS, INC. | 5/23/18 | 70450Y103 | PYPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Rodney C. Adkins | ||
For | 1b. Election of Director: Wences Casares | ||
For | 1c. Election of Director: Jonathan Christodoro | ||
For | 1d. Election of Director: John J. Donahoe | ||
For | 1e. Election of Director: David W. Dorman | ||
For | 1f. Election of Director: Belinda J. Johnson | ||
For | 1g. Election of Director: Gail J. McGovern | ||
For | 1h. Election of Director: David M. Moffett | ||
For | 1i. Election of Director: Ann M. Sarnoff | ||
For | 1j. Election of Director: Daniel H. Schulman | ||
For | 1k. Election of Director: Frank D. Yeary | ||
For | For | 2. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. | Issuer |
For | For | 4. Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Issuer |
For | For | 5. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. | Issuer |
For | Against | 6. Stockholder proposal regarding stockholder proxy access enhancement. | Security Holder |
For | Against | 7. Stockholder proposal regarding political transparency. | Security Holder |
Abstain | Against | 8. Stockholder proposal regarding human and indigenous peoples' rights. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PORTOLA PHARMACEUTICALS, INC. | 6/8/18 | 737010108 | PTLA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DENNIS FENTON, PH.D. | ||
For | CHARLES HOMCY, M.D. | ||
For | DAVID C. STUMP, M.D. | ||
For | For | 2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Issuer |
For | For | 4. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC. | 9/27/17 | 74005P104 | PX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Issuer |
For | For | 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC | Issuer |
For | For | 3. COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Issuer |
For | For | 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/23/18 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BARBARA T. ALEXANDER | ||
For | JEFFREY W. HENDERSON | ||
For | THOMAS W. HORTON | ||
For | PAUL E. JACOBS | ||
For | ANN M. LIVERMORE | ||
For | HARISH MANWANI | ||
For | MARK D. MCLAUGHLIN | ||
For | STEVE MOLLENKOPF | ||
For | CLARK T. RANDT, JR. | ||
For | FRANCISCO ROS | ||
For | ANTHONY J. VINCIQUERRA | ||
For | For | 2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Issuer |
Against | For | 3 To approve, on an advisory basis, our executive compensation. | Security Holder |
For | For | 4 To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Issuer |
For | For | 5 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Issuer |
For | For | 6 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Issuer |
For | For | 7 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Issuer |
Against | Against | 8 To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/10/17 | 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: W. STEVE ALBRECHT | ||
For | 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS | ||
For | 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
For | 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
S&P GLOBAL INC. | 5/1/18 | 78409V104 | SPGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marco Alvera | ||
For | 1b. Election of Director: William D. Green | ||
For | 1c. Election of Director: Charles E. Haldeman, Jr. | ||
For | 1d. Election of Director: Stephanie C. Hill | ||
For | 1e. Election of Director: Rebecca Jacoby | ||
For | 1f. Election of Director: Monique F. Leroux | ||
For | 1g. Election of Director: Maria R. Morris | ||
For | 1h. Election of Director: Douglas L. Peterson | ||
For | 1i. Election of Director: Sir Michael Rake | ||
For | 1j. Election of Director: Edward B. Rust, Jr. | ||
For | 1k. Election of Director: Kurt L. Schmoke | ||
For | 1l. Election of Director: Richard E. Thornburgh | ||
For | For | 2. Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Issuer |
For | For | 3. Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM, INC. | 6/12/18 | 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: Bernard Tyson | ||
For | 1j. Election of Director: Robin Washington | ||
For | 1k. Election of Director: Maynard Webb | ||
For | 1l. Election of Director: Susan Wojcicki | ||
For | For | 2. Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | Issuer |
For | For | 3. Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | Issuer |
For | For | 5. An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | Issuer |
Against | Against | 6. A stockholder proposal requesting the elimination of supermajority voting requirements. | Issuer |
Against | Against | 7. A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/4/18 | 934735246 | 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: Miguel M. Galuccio | ||
For | 1C. Election of Director: V. Maureen Kempston Darkes | ||
For | 1D. Election of Director: Paal Kibsgaard | ||
For | 1E. Election of Director: Nikolay Kudryavtsev | ||
For | 1F. Election of Director: Helge Lund | ||
For | 1G. Election of Director: Michael E. Marks | ||
For | 1H. Election of Director: Indra K. Nooyi | ||
For | 1I. Election of Director: Lubna S. Olayan | ||
For | 1J. Election of Director: Leo Rafael Reif | ||
For | 1K. Election of Director: Henri Seydoux | ||
For | For | 2. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
For | For | 3. To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Issuer |
For | For | 5. To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
T. ROWE PRICE GROUP, INC. | 4/26/18 | 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: Richard R. Verma | ||
For | 1K. Election of Director: Sandra S. Wijnberg | ||
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. Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE TJX COMPANIES, INC. | 6/5/18 | 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: Alan M. Bennett | ||
For | 1c. Election of Director: David T. Ching | ||
For | 1d. Election of Director: Ernie Herrman | ||
For | 1e. Election of Director: Michael F. Hines | ||
For | 1f. Election of Director: Amy B. Lane | ||
For | 1g. Election of Director: Carol Meyrowitz | ||
For | 1h. Election of Director: Jackwyn L. Nemerov | ||
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 2019 | Issuer |
For | For | 3. Advisory approval of TJX's executive compensation (the say-on- pay vote) | Issuer |
For | Against | 4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Security Holder |
For | Against | 5. Shareholder proposal for amending TJX's clawback policy | Security Holder |
Against | Against | 6. Shareholder proposal for a supply chain policy on prison labor | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRIMBLE INC. | 5/1/18 | 896239100 | TRMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN W. BERGLUND | ||
For | KAIGHAM (KEN) GABRIEL | ||
For | MERIT E. JANOW | ||
For | ULF J. JOHANSSON | ||
For | MEAGHAN LLOYD | ||
For | RONALD S. NERSESIAN | ||
For | MARK S. PEEK | ||
For | JOHAN WIBERGH | ||
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 current fiscal year ending December 28, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/30/18 | 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: GARY A. HOFFMAN | ||
For | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | ||
For | 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | ||
For | 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/18 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Abstain | 1a. Withdrawn from election | ||
For | 1b. Election of Director: Frank M. Clark, Jr. | ||
For | 1c. Election of Director: James C. Fish, Jr. | ||
For | 1d. Election of Director: Andres R. Gluski | ||
For | 1e. Election of Director: Patrick W. Gross | ||
For | 1f. Election of Director: Victoria M. Holt | ||
For | 1g. Election of Director: Kathleen M. Mazzarella | ||
For | 1h. Election of Director: John C. Pope | ||
For | 1i. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Approval of our executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | Issuer |
Name Of Fund: | Buffalo Mid Cap Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACUITY BRANDS, INC. | 1/5/18 | 00508Y102 | AYI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER C. BROWNING | ||
For | 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, JR. | ||
For | 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON | ||
For | 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY | ||
For | 1E. ELECTION OF DIRECTOR: MARY A. WINSTON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF EY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF AMENDED AND RESTATED ACUITY BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 6. APPROVAL OF ACUITY BRANDS, INC. 2017 MANAGEMENT CASH INCENTIVE PLAN. | Issuer |
Against | Against | 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ESG REPORTING (IF PROPERLY PRESENTED). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR PRODUCTS AND CHEMICALS, INC. | 1/25/18 | 009158106 | APD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER | ||
For | 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT | ||
For | 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI | ||
For | 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON | ||
For | 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO | ||
For | 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER | ||
For | 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL | ||
For | For | 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Issuer |
For | For | 4. APPROVE MATERIAL TERMS OF THE LONG TERM INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKORN, INC. | 7/19/17 | 009728106 | AKRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. | Issuer |
For | For | 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Issuer |
For | For | 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 5/10/18 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Dennis A. Ausiello, M.D. | ||
For | 1b. Election of Class II Director: John K. Clarke | ||
For | 1c. Election of Class II Director: Marsha H. Fanucci | ||
For | 1d. Election of Class II Director: David E.I. Pyott | ||
For | For | 2. To approve the 2018 Stock Incentive Plan. | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERISOURCEBERGEN CORPORATION | 3/1/18 | 03073E105 | ABC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Ornella Barra | ||
For | 1B. Election of Director: Steven H. Collis | ||
For | 1C. Election of Director: Douglas R. Conant | ||
For | 1D. Election of Director: D. Mark Durcan | ||
For | 1E. Election of Director: Richard W. Gochnauer | ||
For | 1F. Election of Director: Lon R. Greenberg | ||
For | 1G. Election of Director: Jane E. Henney, M.D. | ||
For | 1H. Election of Director: Kathleen W. Hyle | ||
For | 1I. Election of Director: Michael J. Long | ||
For | 1J. Election of Director: Henry W. McGee | ||
For | For | 2. Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 4. Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. | Issuer |
Against | Against | 5. Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. | Security Holder |
Against | Against | 6. Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders. | Security Holder |
Against | Against | 7. Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. | Security Holder |
Against | Against | 8. Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK INC. | 5/8/18 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Elizabeth R. Varet | ||
For | 1b. Election of Director: Dennis K. Williams | ||
For | For | 2. Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANALOG DEVICES, INC. | 3/14/18 | 032654105 | ADI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Ray Stata | ||
For | 1b. Election of director: Vincent Roche | ||
For | 1c. Election of director: James A. Champy | ||
For | 1d. Election of director: Bruce R. Evans | ||
For | 1e. Election of director: Edward H. Frank | ||
For | 1f. Election of director: Mark M. Little | ||
For | 1g. Election of director: Neil Novich | ||
For | 1h. Election of director: Kenton J. Sicchitano | ||
For | 1i. Election of director: Lisa T. Su | ||
For | For | 2) To approve, by non-binding "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. | Issuer |
For | For | 3) To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/8/17 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOAN C. MCARDLE | ||
For | SIMON J. OREBI GANN | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON COMPENSATION | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/26/17 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT TEN. | Issuer |
For | 2A. ELECTION OF DIRECTOR: 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: JOSEPH D. KEEGAN, PH.D. | ||
For | 2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH | ||
For | 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | ||
For | 2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. | ||
For | 2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., PH.D. | ||
For | 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS | ||
For | For | 3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, INCLUDING ALLOCATION OF 2,648,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Issuer |
For | For | 6. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARMAX, INC. | 6/26/18 | 143130102 | KMX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director for a one-year term: Peter J. Bensen | ||
For | 1B. Election of Director for a one-year term: Ronald E. Blaylock | ||
For | 1C. Election of Director for a one-year term: Sona Chawla | ||
For | 1D. Election of Director for a one-year term: Thomas J. Folliard | ||
For | 1E. Election of Director for a one-year term: Shira Goodman | ||
For | 1F. Election of Director for a one-year term: Robert J. Hombach | ||
For | 1G. Election of Director for a one-year term: David W. McCreight | ||
For | 1H. Election of Director for a one-year term: William D. Nash | ||
For | 1I. Election of Director for a one-year term: Marcella Shinder | ||
For | 1J. Election of Director for a one-year term: Mitchell D. Steenrod | ||
For | 1K. Election of Director for a one-year term: William R. Tiefel | ||
For | For | 2. To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Issuer |
For | For | 3. To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | Issuer |
Against | Against | 4. To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAVIUM, INC. | 3/16/18 | 14964U108 | CAVM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. The adoption of the Agreement and Plan of Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). | Issuer |
For | For | 2. To approve adjournments of the Cavium special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. | Issuer |
For | For | 3. To approve, by non-binding, advisory vote, compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CBRE GROUP, INC. | 5/18/18 | 12504L109 | CBRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Brandon B. Boze | ||
For | 1b. Election of Director: Beth F. Cobert | ||
For | 1c. Election of Director: Curtis F. Feeny | ||
For | 1d. Election of Director: Christopher T. Jenny | ||
For | 1e. Election of Director: Gerardo I. Lopez | ||
For | 1f. Election of Director: Paula R. Reynolds | ||
For | 1g. Election of Director: Robert E. Sulentic | ||
For | 1h. Election of Director: Laura D. Tyson | ||
For | 1i. Election of Director: Ray Wirta | ||
For | 1j. Election of Director: Sanjiv Yajnik | ||
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2017. | Issuer |
For | For | 4. Approve an amendment to our certificate of incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. | Issuer |
Against | Against | 5. Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CERNER CORPORATION | 5/18/18 | 156782104 | CERN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mitchell E. Daniels, Jr. | ||
For | 1b. Election of Director: Clifford W. Illig | ||
For | For | 2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/9/18 | 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: Timothy S. Bitsberger | ||
For | 1c. Election of Equity Director: Charles P. Carey | ||
For | 1d. Election of Equity Director: Dennis H. Chookaszian | ||
For | 1e. Election of Equity Director: Ana Dutra | ||
For | 1f. Election of Equity Director: Martin J. Gepsman | ||
For | 1g. Election of Equity Director: Larry G. Gerdes | ||
For | 1h. Election of Equity Director: Daniel R. Glickman | ||
For | 1i. Election of Equity Director: Deborah J. Lucas | ||
For | 1j. Election of Equity Director: Alex J. Pollock | ||
For | 1k. Election of Equity Director: Terry L. Savage | ||
For | 1l. Election of Equity Director: William R. Shepard | ||
For | 1m. Election of Equity Director: Howard J. Siegel | ||
For | 1n. 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 2018. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMMVAULT SYSTEMS, INC. | 8/24/17 | 204166102 | CVLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: ALAN G. BUNTE | ||
For | 1.2 ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: DANIEL PULVER | ||
For | For | 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
For | For | 3. APPROVE AMENDMENT PROVIDING ADDITIONAL SHARES FOR GRANT UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 5. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONSTELLATION BRANDS, INC. | 7/18/17 | 21036P108 | STZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JERRY FOWDEN | ||
For | BARRY A. FROMBERG | ||
For | ROBERT L. HANSON | ||
For | ERNESTO M. HERNANDEZ | ||
For | JAMES A. LOCKE III | ||
For | DANIEL J. MCCARTHY | ||
For | RICHARD SANDS | ||
For | ROBERT SANDS | ||
For | JUDY A. SCHMELING | ||
For | KEITH E. WANDELL | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 | Issuer |
For | For | 3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
1 Year | 1 Year | 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION | Issuer |
For | For | 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/6/18 | 22160N109 | CSGP |
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: Laura Cox Kaplan | ||
For | 1d. Election of Director: Michael J. Glosserman | ||
For | 1e. Election of Director: Warren H. Haber | ||
For | 1f. Election of Director: John W. Hill | ||
For | 1g. Election of Director: Christopher J. Nassetta | ||
For | 1h. Election of Director: David J. Steinberg | ||
For | For | 2. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DOLLAR TREE, INC. | 6/14/18 | 256746108 | DLTR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Arnold S. Barron | ||
For | 1b. Election of Director: Gregory M. Bridgeford | ||
For | 1c. Election of Director: Mary Anne Citrino | ||
For | 1d. Election of Director: Conrad M. Hall | ||
For | 1e. Election of Director: Lemuel E. Lewis | ||
For | 1f. Election of Director: Jeffrey G. Naylor | ||
For | 1g. Election of Director: Gary M. Philbin | ||
For | 1h. Election of Director: Bob Sasser | ||
For | 1i. Election of Director: Thomas A. Saunders III | ||
For | 1j. Election of Director: Stephanie P. Stahl | ||
For | 1k. Election of Director: Thomas E. Whiddon | ||
For | 1l. Election of Director: Carl P. Zeithaml | ||
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 of KPMG LLP as the Company's Independent Registered Public Accounting Firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/3/17 | 285512109 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: JAY C. HOAG | ||
For | 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1D. ELECTION OF DIRECTOR: VIVEK PAUL | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST | ||
For | 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON | ||
For | 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS | ||
For | 1I. ELECTION OF DIRECTOR: DENISE F. WARREN | ||
For | 1J. ELECTION OF DIRECTOR: ANDREW WILSON | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/3/18 | 294429105 | EFX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark W. Begor | ||
For | 1b. Election of Director: Mark L. Feidler | ||
For | 1c. Election of Director: G. Thomas Hough | ||
For | 1d. Election of Director: Robert D. Marcus | ||
For | 1e. Election of Director: Siri S. Marshall | ||
For | 1f. Election of Director: Scott A. McGregor | ||
For | 1g. Election of Director: John A. McKinley | ||
For | 1h. Election of Director: Robert W. Selander | ||
For | 1i. Election of Director: Elane B. Stock | ||
For | 1j. Election of Director: Mark B. Templeton | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2018. | Issuer |
Against | Against | 4. Shareholder proposal regarding political contributions disclosure. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC. | 6/7/18 | 29444U700 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | NANCI CALDWELL | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
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, 2018. | Issuer |
Against | Against | 4. Stockholder proposal related proxy access reform. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPEDIA GROUP, INC. | 6/20/18 | 30212P303 | EXPE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan C. Athey | ||
For | 1b. Election of Director: A. George "Skip" Battle | ||
For | 1c. Election of Director: Courtnee A. Chun | ||
For | 1d. Election of Director: Chelsea Clinton | ||
For | 1e. Election of Director: Pamela L. Coe | ||
For | 1f. Election of Director: Barry Diller | ||
For | 1g. Election of Director: Jonathan L. Dolgen | ||
For | 1h. Election of Director: Craig A. Jacobson | ||
For | 1i. Election of Director: Victor A. Kaufman | ||
For | 1j. Election of Director: Peter M. Kern | ||
For | 1k. Election of Director: Dara Khosrowshahi | ||
For | 1l. Election of Director: Mark D. Okerstrom | ||
For | 1m. Election of Director: Scott Rudin | ||
For | 1n. Election of Director: Christopher W. Shean | ||
For | 1o. Election of Director: Alexander von Furstenberg | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
F5 NETWORKS, INC. | 3/15/18 | 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: Francois Locoh-Donou | ||
For | 1I. Election of Director: John McAdam | ||
Abstain | 1J. NOMINEE WITHDRAWN | ||
For | For | 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/22/18 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | E. OLENA BERG-LACY | ||
For | JOHN B. SHOVEN | ||
For | DAVID B. YOFFIE | ||
For | For | 2. Ratification of the appointment of KPMG LLP as Financial Engines' independent registered public accountants. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
For | For | 4. Approval of the 2018 Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLEETCOR TECHNOLOGIES INC. | 2/7/18 | 339041105 | FLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approve the FleetCor Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/24/18 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Pierre Brondeau | ||
For | 1b. Election of Director: Eduardo E. Cordeiro | ||
For | 1c. Election of Director: G. Peter D'Aloia | ||
For | 1d. Election of Director: C. Scott Greer | ||
For | 1e. Election of Director: K'Lynne Johnson | ||
For | 1f. Election of Director: Dirk A. Kempthorne | ||
For | 1g. Election of Director: Paul J. Norris | ||
For | 1h. Election of Director: Margareth Ovrum | ||
For | 1i. Election of Director: Robert C. Pallash | ||
For | 1j. Election of Director: William H. Powell | ||
For | 1k. Election of Director: Vincent R. Volpe, Jr. | ||
For | For | 2. Ratification of the appointment of independent registered public accounting firm. | Issuer |
For | For | 3. Approval, by non-binding vote, of executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORUM ENERGY TECHNOLOGIES, INC. | 5/15/18 | 34984V100 | FET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL MCSHANE | ||
For | TERENCE M. O'TOOLE | ||
For | LOUIS A. RASPINO | ||
For | JOHN SCHMITZ | ||
For | For | 2. Advisory resolution to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/7/17 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREW W.F. BROWN | ||
For | CLIFTON T. WEATHERFORD | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HD SUPPLY HOLDINGS, INC. | 5/17/18 | 40416M105 | HDS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve an amendment to our certificate of incorporation and bylaws to declassify our board and provide for the annual election of directors; | Issuer |
For | BETSY S. ATKINS | ||
For | SCOTT D. OSTFELD | ||
For | JAMES A. RUBRIGHT | ||
For | LAUREN TAYLOR WOLFE | ||
For | For | 3. To ratify the board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOLOGIC, INC. | 3/14/18 | 436440101 | HOLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN P. MACMILLAN | ||
For | SALLY W. CRAWFORD | ||
For | CHARLES J. DOCKENDORFF | ||
For | SCOTT T. GARRETT | ||
For | NAMAL NAWANA | ||
For | CHRISTIANA STAMOULIS | ||
For | AMY M. WENDELL | ||
For | For | 2. To approve, on a non-binding advisory basis, executive compensation. | Issuer |
For | For | 3. To approve the Amended and Restated Hologic, Inc. 2008 Equity Incentive Plan. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/11/18 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DINYAR S. DEVITRE | ||
For | NICOLETTA GIADROSSI | ||
For | ROBERT P. KELLY | ||
For | DEBORAH D. MCWHINNEY | ||
For | For | 2. To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Issuer |
For | For | 3. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 4. To approve amendments to the Company's bye-laws to declassify the Board of Directors. | Issuer |
For | For | 5. To approve amendments to the Company's bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/23/18 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jay T. Flatley | ||
For | 1b. Election of Director: John W. Thompson | ||
For | 1c. Election of Director: Gary S. Guthart, Ph.D. | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | 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 | Against | 4. To approve, on an advisory basis, a stockholder proposal to elect each director annually. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INGREDION INC | 5/16/18 | 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 | 1k. Election of Director: James P. Zallie | ||
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 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/17/18 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lydia I. Beebe | ||
For | 1b. Election of Director: Lu M. Cordova | ||
For | 1c. Election of Director: Robert J. Druten | ||
For | 1d. Election of Director: Terrence P. Dunn | ||
For | 1e. Election of Director: Antonio O. Garza, Jr. | ||
For | 1f. Election of Director: David Garza-Santos | ||
For | 1g. Election of Director: Janet H. Kennedy | ||
For | 1h. Election of Director: Mitchell J. Krebs | ||
For | 1i. Election of Director: Henry J. Maier | ||
For | 1j. Election of Director: Thomas A. McDonnell | ||
For | 1k. Election of Director: Patrick J. Ottensmeyer | ||
For | 1l. Election of Director: Rodney E. Slater | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. | Issuer |
Against | Against | 4. Approval of a stockholder proposal to allow stockholder action by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KLA-TENCOR CORPORATION | 11/1/17 | 482480100 | KLAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1C. ELECTION OF DIRECTOR: JOHN T. DICKSON | ||
For | 1D. ELECTION OF DIRECTOR: EMIKO HIGASHI | ||
For | 1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY | ||
For | 1F. ELECTION OF DIRECTOR: GARY B. MOORE | ||
For | 1G. ELECTION OF DIRECTOR: KIRAN M. PATEL | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT A. RANGO | ||
For | 1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE | ||
For | 1J. ELECTION OF DIRECTOR: DAVID C. WANG | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Issuer |
For | For | 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIGAND PHARMACEUTICALS INCORPORATED | 6/19/18 | 53220K504 | LGND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JASON M. ARYEH | ||
For | TODD C. DAVIS | ||
For | NANCY R. GRAY | ||
For | JOHN L. HIGGINS | ||
For | JOHN W. KOZARICH | ||
For | JOHN L. LAMATTINA | ||
For | SUNIL PATEL | ||
For | STEPHEN L. SABBA | ||
For | For | 2. Ratification of Appointment of Independent Registered Accounting Firm. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of Ligand Pharmaceuticals Incorporated's named executive officers. | Issuer |
For | For | 4. Approval of the Amendment to Ligand's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIONS GATE ENTERTAINMENT CORP. | 9/12/17 | 535919401 | LGF.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL BURNS | ||
For | 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD | ||
For | 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL | ||
For | 1D. ELECTION OF DIRECTOR: JON FELTHEIMER | ||
For | 1E. ELECTION OF DIRECTOR: EMILY FINE | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES | ||
For | 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE | ||
For | 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE | ||
For | 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON | ||
For | 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. | ||
For | 1K. ELECTION OF DIRECTOR: DARYL SIMM | ||
For | 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS | ||
For | 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV | ||
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. | Issuer |
For | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 6. 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 | 5/7/18 | 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: John F. O'Brien | ||
For | 1g. Election of Director: Guhan Subramanian | ||
For | 1h. Election of Director: William M. Webster, IV | ||
For | 1i. Election of Director: Dominick Zarcone | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOGMEIN, INC | 5/31/18 | 54142L109 | LOGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Class III Director: Michael K. Simon | ||
For | 1B Election of Class III Director: Edwin J. Gillis | ||
For | 1C Election of Class III Director: Sara C. Andrews | ||
For | For | 2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory vote for the approval of the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/7/18 | 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: Richard G. Ketchum | ||
For | 1i. Election of Director: Emily H. Portney | ||
For | 1j. Election of Director: John Steinhardt | ||
For | 1k. 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. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 4. To approve an amendment to increase the aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASCO CORPORATION | 5/11/18 | 574599106 | MAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Mark R. Alexander | ||
Against | 1b. Election of Director: Richard A. Manoogian | ||
For | 1c. Election of Director: John C. Plant | ||
Against | For | 2. To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. | |
Company Name | Meeting Date | CUSIP | Ticker |
MOHAWK INDUSTRIES, INC. | 5/24/18 | 608190104 | MHK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Mr. Balcaen | ||
For | 1B Election of Director: Mr. Bruckmann | ||
For | For | 2. The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm | Issuer |
For | For | 3. Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2018 Annual Meeting of Stockholders | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/24/18 | 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: Vincent A. Forlenza | ||
For | 1d. Election of Director: Kathryn M. Hill | ||
For | 1e. Election of Director: Raymond W. McDaniel, Jr. | ||
For | 1f. Election of Director: Henry A. McKinnell, Jr., Ph.D. | ||
For | 1g. Election of Director: Leslie F. Seidman | ||
For | 1h. Election of Director: Bruce Van Saun | ||
For | 1i. Election of Director: Gerrit Zalm | ||
For | For | 2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2018. | Issuer |
For | For | 3. Advisory resolution approving executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal to revise clawback policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 5/10/18 | 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: Alice W. Handy | ||
For | 1f. Election of Director: Catherine R. Kinney | ||
For | 1g. Election of Director: Wendy E. Lane | ||
For | 1h. Election of Director: Jacques P. Perold | ||
For | 1i. Election of Director: Linda H. Riefler | ||
For | 1j. Election of Director: George W. Siguler | ||
For | 1k. Election of Director: Marcus L. Smith | ||
For | For | 2. To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/8/18 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES J. ROESSLEIN | ||
For | DUY-LOAN T. LE | ||
For | GERHARD P. FETTWEIS | ||
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, 2018. | Issuer |
For | For | 3. To approve an advisory (non-binding) proposal concerning our executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEVRO CORP. | 5/21/18 | 64157F103 | NVRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRAD VALE, PH.D., DVM | ||
Withhold | MICHAEL DEMANE | ||
For | LISA D. EARNHARDT | ||
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, 2018 | Issuer |
Against | For | 3. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NORDSON CORPORATION | 2/27/18 | 655663102 | NDSN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARTHUR L. GEORGE, JR. | ||
For | MICHAEL F. HILTON | ||
For | FRANK M. JAEHNERT | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 4. Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/17/18 | 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: Jay L. Henderson | ||
For | 1E. Election of Director: Michael G. O'Grady | ||
For | 1F. Election of Director: Jose Luis Prado | ||
For | 1G. Election of Director: Thomas E. Richards | ||
For | 1H. Election of Director: John W. Rowe | ||
For | 1I. Election of Director: Martin P. Slark | ||
For | 1J. Election of Director: David H. B. Smith, Jr. | ||
For | 1K. Election of Director: Donald Thompson | ||
For | 1L. Election of Director: Charles A. Tribbett III | ||
For | 1M. Election of Director: Frederick H. Waddell | ||
For | For | 2. Approval, by an advisory vote, of the 2017 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, 2018. | Issuer |
For | Against | 4. Stockholder proposal regarding additional disclosure of political contributions. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NORWEGIAN CRUISE LINE HOLDINGS LTD | 6/20/18 | G66721104 | NCLH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Adam M. Aron | ||
For | 1b. Election of Class II Director: Stella David | ||
For | 1c. Election of Class II Director: Mary E. Landry | ||
For | For | 2. Approval, on a non-binding, advisory basis, of the compensation of our named executive officers | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered certified public accounting firm for the year ending December 31, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 8/7/17 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. | 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, 2017. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POLARIS INDUSTRIES INC. | 4/26/18 | 731068102 | PII |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: George W. Bilicic | ||
For | 1B. Election of Director: Annette K. Clayton | ||
For | 1C. Election of Director: Kevin M. Farr | ||
For | 1D. Election of Director: John P. Wiehoff | ||
For | For | 2. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018 | Issuer |
For | For | 3. Advisory vote to approve the compensation of our Named Executive Officers | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PORTOLA PHARMACEUTICALS, INC. | 6/8/18 | 737010108 | PTLA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DENNIS FENTON, PH.D. | ||
For | CHARLES HOMCY, M.D. | ||
For | DAVID C. STUMP, M.D. | ||
For | For | 2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Issuer |
For | For | 4. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROOFPOINT, INC. | 5/30/18 | 743424103 | PFPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DANA EVAN | ||
For | KRISTEN GIL | ||
For | GARY STEELE | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE, INC. | 6/5/18 | 75606N109 | RP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT S. INGRAHAM | ||
For | JEFFREY T. LEEDS | ||
For | For | 2. Proposal to ratify independent public accounting firm for 2018. | Issuer |
For | For | 3. Say on Pay - An advisory (non-binding) vote on the approval of executive compensation. | Issuer |
For | For | 4. To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 125,000,000 shares, bringing the total authorized shares of Common Stock to 250,000,000. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/10/17 | 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: W. STEVE ALBRECHT | ||
For | 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | ||
For | 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA | ||
For | 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS | ||
For | 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER | ||
For | 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
For | 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROCKWELL AUTOMATION, INC. | 2/6/18 | 773903109 | ROK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BETTY C. ALEWINE | ||
For | J. PHILLIP HOLLOMAN | ||
For | LAWRENCE D. KINGSLEY | ||
For | LISA A. PAYNE | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/19/18 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Susan L. Bostrom | ||
For | 1b. Election of Director: Jonathan C. Chadwick | ||
For | 1c. Election of Director: Frederic B. Luddy | ||
For | 1d. Election of Director: Jeffrey A. Miller | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers. | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. | Issuer |
For | For | 4. To amend our 2012 Equity Incentive Plan to include a limit on non-employee director compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SIX FLAGS ENTERTAINMENT CORPORATION | 5/2/18 | 83001A102 | SIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KURT M. CELLAR | ||
For | NANCY A. KREJSA | ||
For | JON L. LUTHER | ||
For | USMAN NABI | ||
For | STEPHEN D. OWENS | ||
For | JAMES REID-ANDERSON | ||
For | RICHARD W. ROEDEL | ||
For | For | 2. Approve the Amendment to the Restated Certificate of Incorporation. | Issuer |
For | For | 3. Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for 2018. | Issuer |
For | For | 4. Advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SONY CORPORATION | 6/19/18 | 835699307 | SNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Kenichiro Yoshida | ||
For | 1b. Election of Director: Kazuo Hirai | ||
For | 1c. Election of Director: Osamu Nagayama | ||
For | 1d. Election of Director: Eikoh Harada | ||
For | 1e. Election of Director: Tim Schaaff | ||
For | 1f. Election of Director: Kazuo Matsunaga | ||
For | 1g. Election of Director: Koichi Miyata | ||
For | 1h. Election of Director: John V. Roos | ||
For | 1i. Election of Director: Eriko Sakurai | ||
For | 1j. Election of Director: Kunihito Minakawa | ||
For | 1k. Election of Director: Shuzo Sumi | ||
For | 1l. Election of Director: Nicholas Donatiello, Jr. | ||
For | 1m. Election of Director: Toshiko Oka | ||
For | For | 2. To issue Stock Acquisition Rights for the purpose of granting stock options. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUMMIT MATERIALS, INC. | 5/17/18 | 86614U100 | SUM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HOWARD L. LANCE | ||
For | ANNE K. WADE | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | Issuer |
For | For | 3. Nonbinding advisory vote on the compensation of our named executive officers for 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNEOS HEALTH, INC. | 5/24/18 | 87166B102 | SYNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Thomas Allen | ||
For | 1B Election of Director: Linda S. Harty | ||
For | 1C Election of Director: Alistair Macdonald | ||
For | For | 2. To approve on an advisory (nonbinding) basis our executive compensation. | Issuer |
For | For | 3. To approve the Syneos Health, Inc. 2018 Equity Incentive Plan. | Issuer |
For | For | 4. To approve the Syneos Health, Inc. 2016 Employee Stock Purchase Plan (as Amended and Restated). | Issuer |
For | For | 5. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TE CONNECTIVITY LTD | 3/14/18 | H84989104 | TEL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Pierre R. Brondeau | ||
For | 1B Election of Director: Terrence R. Curtin | ||
For | 1C Election of Director: Carol A. ("John") Davidson | ||
For | 1D Election of Director: William A. Jeffrey | ||
For | 1E Election of Director: Thomas J. Lynch | ||
For | 1F Election of Director: Yong Nam | ||
For | 1G Election of Director: Daniel J. Phelan | ||
For | 1H Election of Director: Paula A. Sneed | ||
For | 1I Election of Director: Abhijit Y. Talwalkar | ||
For | 1J Election of Director: Mark C. Trudeau | ||
For | 1K Election of Director: John C. Van Scoter | ||
For | 1L Election of Director: Laura H. Wright | ||
For | For | 2 To elect Thomas J. Lynch as the Chairman of the Board of Directors | Issuer |
For | For | 3A To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | Issuer |
For | For | 3B To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | Issuer |
For | For | 3C To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | Issuer |
For | For | 4 To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | Issuer |
For | For | 5.1 To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Issuer |
For | For | 5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Issuer |
For | For | 5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Issuer |
For | For | 6 To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | Issuer |
For | For | 7.1 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | Issuer |
For | For | 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | Issuer |
For | For | 7.3 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | Issuer |
For | For | 8 An advisory vote to approve named executive officer compensation | Issuer |
For | For | 9 A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Issuer |
For | For | 10 A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Issuer |
For | For | 11 To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Issuer |
For | For | 12 To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Issuer |
For | For | 13 To approve an authorization relating to TE Connectivity's share repurchase program | Issuer |
For | For | 14 To approve a renewal of authorized capital and related amendment to our articles of association | Issuer |
For | For | 15 To approve a term extension of the Tyco Electronics Limited savings related share plan | Issuer |
For | For | 16 To approve any adjournments or postponements of the meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TECHNIPFMC PLC | 6/14/18 | G87110105 | FTI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Receipt of the Company's audited U.K. accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. | Issuer |
For | For | 2. Approval of the Company's named executive officer compensation for the year ended December 31, 2017. | Issuer |
For | For | 3. Approval of the Company's directors' remuneration report for the year ended December 31, 2017. | Issuer |
For | For | 4. Approval of the Company's prospective directors' remuneration policy for the three years ending December 2021. | Issuer |
For | For | 5. Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
For | For | 6. Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. | Issuer |
For | For | 7. Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 5/2/18 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES E. CLINE | ||
For | PATRICIA B. ROBINSON | ||
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 3. To approve the Second Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 5/9/18 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MS. RHONDA G. BALLINTYN | ||
For | MR. RICHARD P. FOX | ||
For | MR. STEPHEN D. NEWLIN | ||
For | MR. C. D. PAPPAS | ||
For | For | 2. Consider and vote on amending the Company's Certificate of Incorporation to provide for annual election of all directors | Issuer |
For | For | 3. Advisory vote regarding the provision of a proxy access right to shareholders | Issuer |
For | For | 4. Advisory vote regarding the compensation of the Company's executive officers | Issuer |
For | For | 5. Ratification of Ernst & Young LLP as Univar's independent registered public accounting firm for 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/16/18 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Samuel G. Liss | ||
For | 1.2 Election of Director: Therese M. Vaughan | ||
For | 1.3 Election of Director: Bruce Hansen | ||
For | 1.4 Election of Director: Kathleen A. Hogenson | ||
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 2018 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET, INC. | 8/23/17 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. | Issuer |
For | For | 2. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
For | For | 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. | Issuer |
For | For | 4. 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 APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
XYLEM INC | 5/9/18 | 98419M100 | XYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jeanne Beliveau-Dunn | ||
For | 1b. Election of Director: Curtis J. Crawford, Ph.D. | ||
For | 1c. Election of Director: Patrick K. Decker | ||
For | 1d. Election of Director: Robert F. Friel | ||
For | 1e. Election of Director: Victoria D. Harker | ||
For | 1f. Election of Director: Sten E. Jakobsson | ||
For | 1g. Election of Director: Steven R. Loranger | ||
For | 1h. Election of Director: Surya N. Mohapatra, Ph.D. | ||
For | 1i. Election of Director: Jerome A. Peribere | ||
For | 1j. Election of Director: Markos I. Tambakeras | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 4. Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Issuer |
Against | Against | 5. Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZENDESK, INC. | 5/22/18 | 98936J101 | ZEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Michelle Wilson | ||
For | 1b. Election of Class I Director: Hilarie Koplow-McAdams | ||
For | 1c. Election of Class I Director: Caryn Marooney | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZOETIS INC. | 5/15/18 | 98978V103 | ZTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Sanjay Khosla | ||
For | 1.2 Election of Director: Willie M. Reed | ||
For | 1.3 Election of Director: Linda Rhodes | ||
For | 1.4 Election of Director: William C. Steere, Jr. | ||
For | For | 2. Advisory vote to approve our executive compensation (Say on Pay) | Issuer |
For | For | 3. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
Name Of Fund: | Buffalo Small Cap Fund | ||
Period: | July 1, 2017-June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ADAMAS PHARMACEUTICALS, INC. | 6/6/18 | 00548A106 | ADMS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM W. ERICSON | ||
For | MARTHA J. DEMSKI | ||
For | IVAN LIEBERBURG MD PHD | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR TRANSPORT SERVICES GROUP, INC. | 5/10/18 | 00922R105 | ATSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Richard M. Baudouin | ||
For | 1b. Election of Director: Raymond E. Johns, Jr. | ||
For | 1c. Election of Director: Joseph C. Hete | ||
For | 1d. Election of Director: Randy D. Rademacher | ||
For | 1e. Election of Director: J. Christopher Teets | ||
For | 1f. Election of Director: Jeffrey J. Vorholt | ||
For | For | 2. Company proposal to amend the Company's Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board. | Issuer |
For | For | 3. Company proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public Accounting firm in 2018 | Issuer |
For | For | 4. Advisory vote on executive compensation. | Issuer |
For | For | 5. Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock. | Issuer |
For | For | 6. Company proposal to amend the Company's Certificate of Incorporation to eliminate stockholder supermajority vote requirements. | Issuer |
For | For | 7. To approve an adjournment of the Annual Meeting, if necessary to solicit additional proxies in favor of Proposals 2, 5 and 6. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT HOME GROUP INC. | 6/19/18 | 04650Y100 | HOME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WENDY A. BECK | ||
For | PHILIP L. FRANCIS | ||
For | LARRY D. STONE | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 26, 2019. | Issuer |
For | For | 3. To amend our 2016 Equity Incentive Plan to increase the number of shares authorized to be granted by 3.5 million shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/26/17 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT TEN. | Issuer |
For | 2A. ELECTION OF DIRECTOR: 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: JOSEPH D. KEEGAN, PH.D. | ||
For | 2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH | ||
For | 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | ||
For | 2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. | ||
For | 2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., PH.D. | ||
For | 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS | ||
For | For | 3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, INCLUDING ALLOCATION OF 2,648,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Issuer |
For | For | 6. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAMBREX CORPORATION | 4/26/18 | 132011107 | CBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Gregory B. Brown | ||
For | 1.2 Election of Director: Claes Glassell | ||
For | 1.3 Election of Director: Louis J. Grabowsky | ||
For | 1.4 Election of Director: Bernhard Hampl | ||
For | 1.5 Election of Director: Kathryn R. Harrigan | ||
For | 1.6 Election of Director: Ilan Kaufthal | ||
For | 1.7 Election of Director: Steven M. Klosk | ||
For | 1.8 Election of Director: Shlomo Yanai | ||
For | For | 2. Approve, on a non-binding advisory basis, compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. | Issuer |
For | For | 3. Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2018. | Issuer |
Against | Against | 4. A shareholder proposal regarding a report on environmental, social and governance topics. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CATALENT, INC. | 11/2/17 | 148806102 | CTLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. ELECTION OF DIRECTOR: ROLF CLASSON | ||
For | 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER | ||
For | 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF | ||
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Issuer |
For | For | 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. | Issuer |
For | For | 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. | Issuer |
For | For | 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COHERENT, INC. | 3/1/18 | 192479103 | COHR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of director: John R. Ambroseo | ||
For | 1.2 Election of director: Jay T. Flatley | ||
For | 1.3 Election of director: Pamela Fletcher | ||
For | 1.4 Election of director: Susan M. James | ||
For | 1.5 Election of director: L. William Krause | ||
For | 1.6 Election of director: Garry W. Rogerson | ||
For | 1.7 Election of director: Steven Skaggs | ||
For | 1.8 Election of director: Sandeep Vij | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 29, 2018. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, our named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CORECIVIC, INC. | 5/10/18 | 21871N101 | CXW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Donna M. Alvarado | ||
For | 1b. Election of Director: Robert J. Dennis | ||
For | 1c. Election of Director: Mark A. Emkes | ||
For | 1d. Election of Director: Damon T. Hininger | ||
For | 1e. Election of Director: Stacia A. Hylton | ||
For | 1f. Election of Director: Harley G. Lappin | ||
For | 1g. Election of Director: Anne L. Mariucci | ||
For | 1h. Election of Director: Thurgood Marshall, Jr. | ||
For | 1i. Election of Director: Charles L. Overby | ||
For | 1j. Election of Director: John R. Prann, Jr. | ||
For | For | 2. Ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CUSTOMERS BANCORP, INC. | 5/23/18 | 23204G100 | CUBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAY SIDHU | ||
For | BHANU CHOUDHRIE | ||
For | For | 2. Ratification of the appointment of BDO USA, LLP as the independent Auditor for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Approve a non-binding advisory resolution on executive officer compensation. | Issuer |
1 Year | 1 Year | 4. Vote on the frequency for the advisory resolution on executive officer compensation in future years. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 5/9/18 | 267475101 | DY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect Ehud (Udi) Mokady for a term of approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. | ||
For | 1b. To re-elect David Schaeffer for a term of approximately three years as a Class I director of the Company, until the Company's annual general meeting of shareholders to be held in 2021 and until his successor is duly elected and qualified. | ||
For | For | 2. To approve, in accordance with the requirements of the Israeli Companies Law, 5759-1999, or the Companies Law, a grant for 2018 of options to purchase ordinary shares of the Company, par value NIS 0.01 per share, restricted share units and performance share units, to the Company's Chairman and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 3. To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual meeting and to authorize the Company's Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYRUSONE INC. | 5/9/18 | 267475101 | DY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID H. FERDMAN | ||
For | JOHN W. GAMBLE, JR. | ||
For | MICHAEL A. KLAYKO | ||
For | T. TOD NIELSEN | ||
For | ALEX SHUMATE | ||
For | WILLIAM E. SULLIVAN | ||
For | LYNN A. WENTWORTH | ||
For | GARY J. WOJTASZEK | ||
For | For | 2. Advisory vote to approve the compensation of the Company's named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DAVE & BUSTER'S ENTERTAINMENT, INC. | 6/14/18 | 238337109 | PLAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Victor L. Crawford | ||
For | 1B Election of Director: Hamish A. Dodds | ||
For | 1C Election of Director: Michael J. Griffith | ||
For | 1D Election of Director: Jonathan S. Halkyard | ||
For | 1E Election of Director: Stephen M. King | ||
For | 1F Election of Director: Patricia M. Mueller | ||
For | 1G Election of Director: Kevin M. Sheehan | ||
For | 1H Election of Director: Jennifer Storms | ||
For | For | 2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm | Issuer |
For | For | 3. Advisory Approval of Executive Compensation | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DECIPHERA PHARMACEUTICALS, INC. | 5/16/18 | 24344T101 | DCPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: James A. Bristol, PhD | ||
For | 1b. Election of Director: Michael J. Ross, PhD | ||
For | 1c. Election of Director: Michael D. Taylor, PhD | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DYCOM INDUSTRIES, INC. | 11/21/17 | 267475101 | DY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE | ||
For | 1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DYCOM INDUSTRIES, INC. | 5/22/18 | 267475101 | DY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Stephen C. Coley | ||
For | 1b. Election of Director: Patricia L. Higgins | ||
For | 1c. Election of Director: Steven E. Nielsen | ||
For | 1d. Election of Director: Richard K. Sykes | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2019. | Issuer |
For | For | 3. To approve, by non-binding advisory vote, executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ECHO GLOBAL LOGISTICS, INC. | 6/15/18 | 27875T101 | ECHO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Douglas R. Waggoner | ||
For | 1.2 Election of Director: Samuel K. Skinner | ||
For | 1.3 Election of Director: Matthew Ferguson | ||
For | 1.4 Election of Director: David Habiger | ||
For | 1.5 Election of Director: Nelda J. Connors | ||
For | 1.6 Election of Director: William M. Farrow III | ||
For | For | 2. Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Advisory approval of the Company's Compensation of Executives as disclosed in this Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
E.L.F. BEAUTY, INC. | 5/22/18 | 26856L103 | ELF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAUREN COOKS LEVITAN | ||
For | RICHELLE P. PARHAM | ||
For | RICHARD G. WOLFORD | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELLIE MAE, INC. | 5/18/18 | 28849P100 | ELLI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIGMUND ANDERMAN | ||
For | CRAIG DAVIS | ||
For | RAJAT TANEJA | ||
For | For | 2. To ratify the selection, by the Audit Committee of the Board of Directors, of Grant Thornton LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 as disclosed in the Proxy Statement. | Issuer |
1 Year | 1 Year | 4. To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Issuer |
For | For | 5. To approve an amendment to our Amended and Restated Certificate of Incorporation and Bylaws to declassify our Board, and to provide for the annual elections of directors beginning with the 2019 annual meeting of stockholders. | Issuer |
Against | Against | 6. To consider a stockholder proposal, if properly presented at the meeting, requesting that the Company take action to amend the Company's governing documents to allow stockholders to call a special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXACT SCIENCES CORPORATION | 7/27/17 | 30063P105 | EXAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MANEESH K. ARORA | ||
For | JAMES E. DOYLE | ||
For | LIONEL N. STERLING | ||
For | For | 2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 28, 2015) TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 12,700,000 SHARES. | Issuer |
For | For | 5. PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FABRINET | 12/14/17 | G3323L100 | FN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SEAMUS GRADY | ||
For | THOMAS F. KELLY | ||
For | DR. FRANK H. LEVINSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. | Issuer |
For | For | 3. APPROVAL OF FABRINET'S AMENDED AND RESTATED 2010 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/22/18 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | E. OLENA BERG-LACY | ||
For | JOHN B. SHOVEN | ||
For | DAVID B. YOFFIE | ||
For | For | 2. Ratification of the appointment of KPMG LLP as Financial Engines' independent registered public accountants. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
For | For | 4. Approval of the 2018 Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE9 INC | 5/18/18 | 338307101 | FIVN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL BURDIEK | ||
For | DAVID DEWALT | ||
For | For | 2. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Issuer |
1 Year | 1 Year | 3. To recommend, on a non-binding advisory basis, the frequency of votes on executive compensation. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORUM ENERGY TECHNOLOGIES, INC. | 5/15/18 | 34984V100 | FET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL MCSHANE | ||
For | TERENCE M. O'TOOLE | ||
For | LOUIS A. RASPINO | ||
For | JOHN SCHMITZ | ||
For | For | 2. Advisory resolution to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAC HOLDINGS INC. | 6/21/18 | 368736104 | GNRC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT D. DIXON | ||
For | DAVID A. RAMON | ||
For | WILLIAM JENKINS | ||
For | KATHRYN ROEDEL | ||
For | For | 2. Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
For | For | 3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAMILTON LANE INCORPORATED | 9/19/17 | 407497106 | HLNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID J. BERKMAN | ||
For | O. GRIFFITH SEXTON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHEQUITY, INC. | 6/21/18 | 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 | ADRIAN T. DILLON | ||
For | EVELYN DILSAVER | ||
For | DEBRA MCCOWAN | ||
For | FRANK T. MEDICI | ||
For | IAN SACKS | ||
For | GAYLE WELLBORN | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2018 compensation of our named executive officers. | Issuer |
For | For | 4. To approve the proposed amendment to our by-laws to adopt a majority voting standard for uncontested director elections. | Issuer |
For | For | 5. To approve the proposed amendments to our certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. | Issuer |
For | For | 6. To approve the proposed amendments to our certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HMS HOLDINGS CORP. | 5/23/18 | 40425J101 | HMSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Robert Becker | ||
For | 1b. Election of Class I Director: Craig R. Callen | ||
For | 1c. Election of Class I Director: William C. Lucia | ||
For | 1d. Election of Class I Director: Bart M. Schwartz | ||
For | For | 2. Advisory approval of the Company's 2017 executive compensation. | Issuer |
For | For | 3. Approval of an amendment to the Company's Certificate of Incorporation, as amended, to eliminate classification of the Board of Directors. | Issuer |
For | For | 4. Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOSTESS BRANDS INC. | 6/7/18 | 44109J106 | TWNK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JERRY D. KAMINSKI | ||
For | CRAIG D. STEENECK | ||
For | For | 2. 2017 compensation paid to named executive officers (advisory). | Issuer |
1 Year | 1 Year | 3. Frequency of advisory say-on-pay votes. | Issuer |
For | For | 4. Ratification of KPMG LLP as independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICF INTERNATIONAL, INC. | 5/31/18 | 44925C103 | ICFI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MS. EILEEN O'SHEA AUEN | ||
For | MS. CHERYL W. GRISE | ||
For | MR. RANDALL MEHL | ||
For | For | 2. Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Issuer |
For | For | 3. Approve a new long-term incentive plan, the ICF International, Inc. 2018 Omnibus Incentive Plan. | Issuer |
For | For | 4. Ratification of the selection of Grant Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
II-VI INCORPORATED | 11/3/17 | 902104108 | IIVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: JOSEPH J. CORASANTI | ||
For | 1B. ELECTION OF CLASS III DIRECTOR: WILLIAM A. SCHROMM | ||
For | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 | Issuer |
1 Year | 1 Year | 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INC RESEARCH HOLDINGS, INC. | 7/31/17 | 45329R109 | INCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. | Issuer |
For | For | 2. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. | Issuer |
For | For | 3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. | Issuer |
For | For | 4. TO CONSIDER AND VOTE ON A PROPOSAL 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 APPROVE THE MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INPHI CORPORATION | 5/23/18 | 45772F107 | IPHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DIOSDADO P. BANATAO | ||
For | DR. FORD TAMER | ||
For | WILLIAM J. RUEHLE | ||
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Approval of the increase in shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,750,000 shares to 2,750,000 shares. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHN BEAN TECHNOLOGIES CORPORATION | 5/11/18 | 477839104 | JBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: C. Maury Devine | ||
For | 1B Election of Director: James M. Ringler | ||
Against | For | 2. Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers. | Security Holder |
For | For | 3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORN/FERRY INTERNATIONAL | 9/27/17 | 500643200 | KFY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DOYLE N. BENEBY | ||
For | 1B. ELECTION OF DIRECTOR: GARY D. BURNISON | ||
For | 1C. ELECTION OF DIRECTOR: WILLIAM R. FLOYD | ||
For | 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD | ||
For | 1E. ELECTION OF DIRECTOR: JERRY P. LEAMON | ||
For | 1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | ||
For | 1G. ELECTION OF DIRECTOR: DEBRA J. PERRY | ||
For | 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | ||
Against | For | 2. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Security Holder |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2018 FISCAL YEAR. | Issuer |
For | For | 5A. APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR FUTURE AMENDMENTS TO THE COMPANY'S BYLAWS APPROVED BY STOCKHOLDERS. | Issuer |
For | For | 5B. APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD TO AMEND ACTION BY WRITTEN CONSENT RIGHT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 8/14/17 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. TO RE-ELECT MR. OFER BEN-ZUR FOR A THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | ||
For | 1B. TO RE-ELECT MR. GABI SELIGSOHN FOR A THREE-YEAR TERM AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED. | ||
For | For | 2. TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT AGREEMENT OF MR. GABI SELIGSOHN, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | None | 3A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" (UNDER THE ISRAELI COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) AND DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 ONE-TIME SPECIAL BONUS TO MR. GABI SELIGSOHN, THE CHIEF EXECUTIVE OFFICER AND A DIRECTOR OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | None | 4A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, SHE OR IT IS NOT A "CONTROLLING SHAREHOLDER" AND DOES NOT HAVE A CONFLICT OF INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 4 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 |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 6/14/18 | M6372Q113 | KRNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect Mr. Yuval Cohen for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | ||
For | 1b. To re-elect Mr. Eli Blatt for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified. | ||
For | 1c. To re-elect Mr. Marc Lesnick for a three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2021 and until his successor is duly elected and qualified | ||
For | 2. To re-elect Ms. Lauri Hanover as an external director of the Company, subject to and in accordance with the provisions of the Israeli Companies Law, 5759-1999, or the Companies Law. | ||
For | 2a. The undersigned hereby confirms that he, she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest"). Please confirm you are a controlling shareholder/have a personal interest If you vote AGAINST your vote will not count for the Proposal 2. Mark "For" = Yes or "Against" = No. | ||
For | 3. To elect Mr. Yehoshua (Shuki) Nir as an external director of the Company, subject to and in accordance with the provisions of the Companies Law. | ||
For | 3a. The undersigned hereby confirms that he, she or it is not a "controlling shareholder" and does not have a conflict of interest in the approval of Proposal 3. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "Against". Please confirm you are a controlling shareholder/have a personal interest If you vote AGAINST your vote will not count for the Proposal 3. Mark "For" = Yes or "Against" = No. | ||
For | For | 4. To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2018 and until the Company's 2019 annual general meeting of shareholders, and to authorize the Company's board of directors to fix such accounting firm's annual compensation. | Issuer |
For | For | 5. To approve the terms of the annual cash compensation of the non-employee directors of the Company, as described in the Proxy Statement. | Issuer |
For | For | 6. To approve annual grants of options to purchase ordinary shares of the Company and restricted share units to each of the non-employee directors of the Company, as described in the Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIGAND PHARMACEUTICALS INCORPORATED | 6/19/18 | 53220K504 | LGND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JASON M. ARYEH | ||
For | TODD C. DAVIS | ||
For | NANCY R. GRAY | ||
For | JOHN L. HIGGINS | ||
For | JOHN W. KOZARICH | ||
For | JOHN L. LAMATTINA | ||
For | SUNIL PATEL | ||
For | STEPHEN L. SABBA | ||
For | For | 2. Ratification of Appointment of Independent Registered Accounting Firm. | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of Ligand Pharmaceuticals Incorporated's named executive officers. | Issuer |
For | For | 4. Approval of the Amendment to Ligand's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LOGMEIN, INC | 5/31/18 | 54142L109 | LOGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Class III Director: Michael K. Simon | ||
For | 1B Election of Class III Director: Edwin J. Gillis | ||
For | 1C Election of Class III Director: Sara C. Andrews | ||
For | For | 2. Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory vote for the approval of the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/7/18 | 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: Richard G. Ketchum | ||
For | 1i. Election of Director: Emily H. Portney | ||
For | 1j. Election of Director: John Steinhardt | ||
For | 1k. 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. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 4. To approve an amendment to increase the aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASONITE INTERNATIONAL CORPORATION | 5/10/18 | 575385109 | DOOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FREDERICK J. LYNCH | ||
For | JODY L. BILNEY | ||
For | ROBERT J. BYRNE | ||
For | PETER R. DACHOWSKI | ||
For | JONATHAN F. FOSTER | ||
For | THOMAS W. GREENE | ||
For | DAPHNE E. JONES | ||
For | GEORGE A. LORCH | ||
For | WILLIAM S. OESTERLE | ||
For | FRANCIS M. SCRICCO | ||
Against | For | 2. TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement. | Security Holder |
For | For | 3. TO APPOINT Ernst & Young LLP, an independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTEC, INC. | 5/22/18 | 576323109 | MTZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSE R. MAS | ||
For | JAVIER PALOMAREZ | ||
For | For | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDIDATA SOLUTIONS, INC. | 5/30/18 | 58471A105 | MDSO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Tarek A. Sherif | ||
For | 1b. Election of Director: Glen M. de Vries | ||
For | 1c. Election of Director: Carlos Dominguez | ||
For | 1d. Election of Director: Neil M. Kurtz | ||
For | 1e. Election of Director: George W. McCulloch | ||
For | 1f. Election of Director: Lee A. Shapiro | ||
For | 1g. Election of Director: Robert B. Taylor | ||
For | For | 2. To approve, on an advisory basis, named executive officer compensation (the "say on pay vote"). | Issuer |
For | For | 3. To approve an amendment to our 2017 Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. | Issuer |
For | For | 4. To approve an amendment to our Second Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. | Issuer |
For | For | 5. To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MGP INGREDIENTS INC | 5/23/18 | 55303J106 | MGPI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: James L. Bareuther | ||
For | 1B. Election of Director: Terrence P. Dunn | ||
For | 1C. Election of Director: Anthony P. Foglio | ||
For | 1D. Election of Director: David J. Colo | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Issuer |
For | For | 3. To adopt an advisory resolution to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MIMECAST LIMITED | 8/3/17 | G14838109 | MIME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Issuer |
For | 2. TO RE-ELECT NEIL MURRAY AS A CLASS II DIRECTOR OF THE COMPANY. | ||
For | 3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A CLASS II DIRECTOR OF THE COMPANY. | ||
For | For | 4. TO RE-APPOINT ERNST & YOUNG LLP IN THE UNITED KINGDOM AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 5. TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONOLITHIC POWER SYSTEMS, INC. | 6/14/18 | 609839105 | MPWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EUGEN ELMIGER | ||
For | JEFF ZHOU | ||
For | For | 2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Approve, on an advisory basis, the executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONRO MUFFLER BRAKE, INC. | 8/15/17 | 610236101 | MNRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FREDERICK M. DANZIGER | ||
For | STEPHEN C. MCCLUSKI | ||
For | ROBERT E. MELLOR | ||
For | PETER J. SOLOMON | ||
For | For | 2. TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. | Issuer |
For | For | 6. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOTORCAR PARTS OF AMERICA, INC. | 12/18/17 | 620071100 | MPAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SELWYN JOFFE | ||
For | 1B. ELECTION OF DIRECTOR: SCOTT ADELSON | ||
For | 1C. ELECTION OF DIRECTOR: DAVID BRYAN | ||
For | 1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO | ||
For | 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON | ||
For | 1F. ELECTION OF DIRECTOR: PHILIP GAY | ||
For | 1G. ELECTION OF DIRECTOR: DUANE MILLER | ||
For | 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS | ||
For | 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO | ||
For | 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER | ||
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, 2018. | Issuer |
For | For | 3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND RESTATED 2010 INCENTIVE AWARD PLAN. | Issuer |
For | For | 4. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATERA, INC. | 5/16/18 | 632307104 | NTRA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROELOF F. BOTHA | ||
For | TODD COZZENS | ||
For | MATTHEW RABINOWITZ | ||
For | For | 2. Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEVRO CORP. | 5/21/18 | 64157F103 | NVRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRAD VALE, PH.D., DVM | ||
Withhold | MICHAEL DEMANE | ||
For | LISA D. EARNHARDT | ||
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, 2018 | Issuer |
Against | For | 3. To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
OKTA, INC. | 6/28/18 | 679295105 | OKTA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TODD MCKINNON | ||
For | MICHAEL KOUREY | ||
For | MICHAEL STANKEY | ||
For | For | 2. A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL, INC. | 8/7/17 | 698354107 | OMCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RANDALL A. LIPPS | ||
For | VANCE B. MOORE | ||
For | MARK W. PARRISH | ||
For | For | 2. Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 2,700,000 shares to the number of shares of common stock authorized for issuance under the plan. | Issuer |
For | For | 3. Say on Pay - An advisory vote to approve named executive officer compensation. | Issuer |
For | For | 4. 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, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC. | 8/7/17 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. | 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, 2017. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PAYLOCITY HOLDING CORPORATION | 12/8/17 | 70438V106 | PCTY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN I. SAROWITZ | ||
For | ELLEN CARNAHAN | ||
For | JEFFREY T. DIEHL | ||
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, 2018. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PORTOLA PHARMACEUTICALS, INC. | 6/8/18 | 737010108 | PTLA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DENNIS FENTON, PH.D. | ||
For | CHARLES HOMCY, M.D. | ||
For | DAVID C. STUMP, M.D. | ||
For | For | 2. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000 shares. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Issuer |
For | For | 4. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROS HOLDINGS, INC. | 5/11/18 | 74346Y103 | PRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PENELOPE HERSCHER | ||
For | LESLIE RECHAN | ||
For | WILLIAM RUSSELL | ||
For | For | 2. To conduct an advisory vote on executive compensation. | Issuer |
For | For | 3. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED ROCK RESORTS INC | 6/14/18 | 75700L108 | RRR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANK J. FERTITTA III | ||
For | LORENZO J. FERTITTA | ||
For | ROBERT A. CASHELL, JR. | ||
For | ROBERT E. LEWIS | ||
For | JAMES E. NAVE, D.V.M. | ||
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 our independent auditor for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPLIGEN CORPORATION | 5/16/18 | 759916109 | RGEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
NICOLAS M. BARTHELEMY | |||
GLENN L. COOPER | |||
JOHN G. COX | |||
KAREN A. DAWES | |||
TONY J. HUNT | |||
GLENN P. MUIR | |||
THOMAS F. RYAN, JR. | |||
For | For | 2. To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2018. | Issuer |
For | For | 3. Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Issuer |
Against | For | 4. Approval of the Repligen Corporaton 2018 Stock Option and Incentive Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/14/18 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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 2019 fiscal year. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STEVEN MADDEN, LTD. | 5/25/18 | 556269108 | SHOO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EDWARD R. ROSENFELD | ||
For | MITCHELL S. KLIPPER | ||
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, 2018. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUMMIT MATERIALS, INC. | 5/17/18 | 86614U100 | SUM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HOWARD L. LANCE | ||
For | ANNE K. WADE | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | Issuer |
For | For | 3. Nonbinding advisory vote on the compensation of our named executive officers for 2017. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUN HYDRAULICS CORPORATION | 5/31/18 | 866942105 | SNHY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WOLFGANG H. DANGEL | ||
For | DAVID W. GRZELAK | ||
For | For | 2. Ratification of Appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Corporation. | Issuer |
For | For | 3. Advisory Vote on Executive Compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUPERNUS PHARMACEUTICALS, INC. | 6/12/18 | 868459108 | SUPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GEORGES GEMAYEL, PH.D. | ||
For | JOHN M. SIEBERT, PH.D. | ||
For | For | 2. Proposal to ratify KPMG LLP as the independent public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory Vote on Named Executive Officer Compensation. | Issuer |
For | For | 4. Proposal to amend and restate the Supernus Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNEOS HEALTH, INC. | 5/24/18 | 87166B102 | SYNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Thomas Allen | ||
For | 1B Election of Director: Linda S. Harty | ||
For | 1C Election of Director: Alistair Macdonald | ||
For | For | 2. To approve on an advisory (nonbinding) basis our executive compensation. | Issuer |
For | For | 3. To approve the Syneos Health, Inc. 2018 Equity Incentive Plan. | Issuer |
For | For | 4. To approve the Syneos Health, Inc. 2016 Employee Stock Purchase Plan (as Amended and Restated). | Issuer |
For | For | 5. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/15/17 | 874054109 | TTWO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STRAUSS ZELNICK | ||
For | ROBERT A. BOWMAN | ||
For | MICHAEL DORNEMANN | ||
For | J MOSES | ||
For | MICHAEL SHERESKY | ||
For | LAVERNE SRINIVASAN | ||
For | SUSAN TOLSON | ||
For | For | 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." | Issuer |
For | For | 4. APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. | Issuer |
For | For | 6. APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 7. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TWILIO INC. | 6/14/18 | 90138F102 | TWLO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BYRON DEETER | ||
For | JEFFREY EPSTEIN | ||
For | JEFF LAWSON | ||
For | For | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 4. To approve, on a non-binding advisory basis, the frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ULTRAGENYX PHARMACEUTICAL INC. | 6/19/18 | 90400D108 | RARE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Deborah Dunsire, M.D. | ||
For | 1b. Election of Director: Michael Narachi | ||
For | 1c. Election of Director: Clay B. Siegall, Ph.D. | ||
For | For | 2. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Advisory (non-binding) vote to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 5/9/18 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MS. RHONDA G. BALLINTYN | ||
For | MR. RICHARD P. FOX | ||
For | MR. STEPHEN D. NEWLIN | ||
For | MR. C. D. PAPPAS | ||
For | For | 2. Consider and vote on amending the Company's Certificate of Incorporation to provide for annual election of all directors | Issuer |
For | For | 3. Advisory vote regarding the provision of a proxy access right to shareholders | Issuer |
For | For | 4. Advisory vote regarding the compensation of the Company's executive officers | Issuer |
For | For | 5. Ratification of Ernst & Young LLP as Univar's independent registered public accounting firm for 2018 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVERSAL DISPLAY CORPORATION | 6/21/18 | 91347P105 | OLED |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Steven V. Abramson | ||
For | 1b. Election of director: Richard C. Elias | ||
For | 1c. Election of director: Elizabeth H. Gemmill | ||
For | 1d. Election of director: Rosemarie B. Greco | ||
For | 1e. Election of director: C. Keith Hartley | ||
For | 1f. Election of director: Lawrence Lacerte | ||
For | 1g. Election of director: Sidney D. Rosenblatt | ||
For | 1h. Election of director: Sherwin I. Seligsohn | ||
For | For | 2. Advisory resolution to approve compensation of the Company's named executive officers. | Issuer |
For | For | 3. Approval of an Amendment to the Company's Amended and Restated Articles of Incorporation to increase the Company's authorized shares of Capital Stock. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
U.S. CONCRETE, INC. | 5/17/18 | 90333L201 | USCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: William J. Sandbrook | ||
For | 1.2 Election of Director: Kurt M. Cellar | ||
For | 1.3 Election of Director: Michael D. Lundin | ||
For | 1.4 Election of Director: Robert M. Rayner | ||
For | 1.5 Election of Director: Colin M. Sutherland | ||
For | 1.6 Election of Director: Theodore P. Rossi | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. | Issuer |
For | For | 3. Cast a non-binding, advisory vote on the compensation of the Company's named executive officers as disclosed in these materials. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARONIS SYSTEMS, INC. | 4/26/18 | 922280102 | VRNS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GILI IOHAN | ||
For | OFER SEGEV | ||
For | RONA SEGEV-GAL | ||
For | For | 2. Advisory vote to approve the Company's executive compensation, as disclosed in the proxy statement. | Issuer |
1 Year | 1 Year | 3. Advisory vote on the frequency of holding an advisory vote on executive compensation. | Issuer |
For | For | 4. To ratify the appointment by the Audit Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Issuer |
For | For | 5. To conduct any other business properly brought before the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLIAMS-SONOMA, INC. | 5/30/18 | 969904101 | WSM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Laura Alber | ||
For | 1.2 Election of Director: Adrian Bellamy | ||
For | 1.3 Election of Director: Anthony Greener | ||
For | 1.4 Election of Director: Robert Lord | ||
For | 1.5 Election of Director: Grace Puma | ||
For | 1.6 Election of Director: Christiana Smith Shi | ||
For | 1.7 Election of Director: Sabrina Simmons | ||
For | 1.8 Election of Director: Jerry Stritzke | ||
For | 1.9 Election of Director: Frits van Paasschen | ||
For | For | 2. The amendment and restatement of the Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan | |
For | For | 3. An advisory vote to approve executive compensation | |
For | For | 4. Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 | |
Company Name | Meeting Date | CUSIP | Ticker |
ZENDESK, INC. | 5/22/18 | 98936J101 | ZEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Michelle Wilson | ||
For | 1b. Election of Class I Director: Hilarie Koplow-McAdams | ||
For | 1c. Election of Class I Director: Caryn Marooney | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Issuer |
For | For | 3. Non-binding advisory vote to approve the compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZENDESK, INC. | 6/14/18 | 98979J109 | ZOES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Thomas Baldwin | ||
For | 1B. Election of Director: Sue Collyns | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Issuer |
For | For | 3. To adopt, on an advisory basis, a resolution approving the compensation of the Company's named executive officers in the Proxy Statement. | Issuer |
For | For | 4. To approve the Zoe's Kitchen, Inc. 2018 Omnibus Incentive 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 July 23, 2018