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 Registration]
5420 West 61st Place
Shawnee Mission, KS 66205
[Address of Principal Executive office]
Clay E. Brethour
5420 West 61st Place
Shawnee Mission, KS 66205
Registrant's telephone number, including area code: (913) 384-1513
Date of fiscal year end: March 31
Date of reporting period: July 1, 2018 – June 30, 2019
Item 1. Proxy Voting Record.
Name Of Fund: | Buffalo Discovery Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/7/18 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GUY L. HECKER, JR. | ||
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | IAN POTTER | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | For | 2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder. | Issuer |
For | For | 4. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
A.O. SMITH CORPORATION | 4/9/19 | 831865209 | AOS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM P . GREUBEL | ||
For | DR. ILHAM KADRI | ||
For | IDELLE K. WOLF | ||
For | GENE C. WULF | ||
For | For | 2. Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Issuer |
For | For | 3. Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AGILENT TECHNOLOGIES, INC. | 3/20/19 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Hans E. Bishop | ||
For | 1.2 Election of Director: Paul N. Clark | ||
For | 1.3 Election of Director: Tadataka Yamada, M.D. | ||
For | For | 2. To approve the reservation of 25,000,000 shares of common stock for issuance under our 2018 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 |
AIR PRODUCTS AND CHEMICALS, INC. | 1/24/19 | 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 Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES, INC. | 5/15/19 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Peter Thomas Killalea | ||
For | 1.2 Election of Director: F. Thomson Leighton | ||
For | 1.3 Election of Director: Jonathan Miller | ||
For | For | 2. To approve amendments to the Akamai Technologies, Inc. 2013 Stock Incentive Plan. | 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/15/19 | 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. | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/19/19 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | JOHN L. HENNESSY | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Issuer |
Against | Against | 11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Issuer |
Against | Against | 12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Issuer |
Against | Against | 15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Issuer |
Against | Against | 16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/22/19 | 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: Rosalind G. Brewer | ||
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: Indra K. Nooyi | ||
For | 1g. Election of Director: Jonathan J. Rubinstein | ||
For | 1h. Election of Director: Thomas O. Ryder | ||
For | 1i. Election of Director: Patricia Q. Stonesifer | ||
For | 1j. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK INC. | 5/9/19 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Ruby R. Chandy | ||
For | 1b. Election of Director: Steven W. Kohlhagen | ||
For | 1c. Election of Director: David A. Zapico | ||
For | For | 2. Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Issuer |
For | For | 3. Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APTIV PLC | 4/25/19 | G6095L109 | 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: Robert K. Ortberg | ||
For | 9. Election of Director: Colin J. Parris | ||
For | 10. Election of Director: Ana G. Pinczuk | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
ARISTA NETWORKS, INC. | 5/28/19 | 040413106 | ANET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES GIANCARLO | ||
For | ANN MATHER | ||
For | DANIEL SCHEINMAN | ||
For | For | 2. Approval on an advisory basis of the compensation of the named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/7/18 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY E. HAROIAN | ||
For | ANTONIO J. PIETRI | ||
For | R. HALSEY WISE | ||
For | For | 2. Ratification of appointment of independent registered public accounting firm | Issuer |
For | For | 3. Approval of the 2018 Employee Stock Purchase Plan | Issuer |
For | For | 4. Advisory vote on compensation | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 10/25/18 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). | Issuer |
For | For | 2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. | Issuer |
For | For | 3. To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AUTODESK, INC. | 6/12/19 | 052769106 | ADSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Andrew Anagnost | ||
For | 1b. Election of Director: Karen Blasing | ||
For | 1c. Election of Director: Reid French | ||
For | 1d. Election of Director: Blake Irving | ||
For | 1e. Election of Director: Mary T. McDowell | ||
For | 1f. Election of Director: Stephen Milligan | ||
For | 1g. Election of Director: Lorrie M. Norrington | ||
For | 1h. Election of Director: Betsy Rafael | ||
For | 1i. Election of Director: Stacy J. Smith | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. | Issuer |
For | For | 3. Approve, on an advisory (non-binding) basis,the compensation of Autodesk, Inc.'s named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/25/18 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To set the number of Directors at eight. | Issuer |
For | 2a. Election of Director: Robert V. Baumgartner | ||
For | 2b. Election of Director: John L. Higgins | ||
For | 2c. Election of Director: Joseph D. Keegan, Ph.D. | ||
For | 2d. Election of Director: Charles R. Kummeth | ||
For | 2e. Election of Director: Roeland Nusse, Ph.D. | ||
For | 2f. Election of Director: Alpna Seth, Ph.D. | ||
For | 2g. Election of Director: Randolph Steer, M.D., Ph.D. | ||
For | 2h. Election of Director: Harold J. Wiens | ||
For | For | 3. Cast a non-binding vote on named executive officer compensation. | Issuer |
For | For | 4. Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. | Issuer |
For | For | 5. Ratify the appointment of the Company's independent registered public accounting firm for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BLACKBERRY LIMITED | 6/24/19 | 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 Resolution approving the unallocated entitlements under the Company's Equity Incentive Plan as disclosed in the Management Information Circular for the Meeting. | Issuer |
For | For | 4 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | 11/8/18 | 11133T103 | BR |
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: Pamela L. Carter | ||
For | 1c) Election of Director: Richard J. Daly | ||
For | 1d) Election of Director: Robert N. Duelks | ||
For | 1e) Election of Director: Brett A. Keller | ||
For | 1f) Election of Director: Stuart R. Levine | ||
For | 1g) Election of Director: Maura A. Markus | ||
For | 1h) Election of Director: Thomas J. Perna | ||
For | 1i) Election of Director: Alan J. Weber | ||
For | For | 2) Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Issuer |
For | For | 3) To approve the 2018 Omnibus Award Plan. | Issuer |
For | For | 4) To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CIENA CORPORATION | 3/28/19 | 171779309 | CIEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Lawton W. Fitt | ||
For | 1b. Election of Class I Director: Patrick H. Nettles, Ph.D. | ||
For | 1c. Election of Class II Director: Joanne B. Olsen | ||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. | Issuer |
For | For | 3. Advisory vote on our named executive officer compensation, as described in these proxy materials. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/14/18 | 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: Matthew J. Shattock | ||
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 | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Ratification of Independent Registered Public Accounting Firm. | Issuer |
For | For | 4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COOPER COMPANIES, INC. | 3/18/19 | 216648402 | COO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: A. Thomas Bender | ||
For | 1B. Election of Director: Colleen E. Jay | ||
For | 1C. Election of Director: Michael H. Kalkstein | ||
For | 1D. Election of Director: William A. Kozy | ||
For | 1E. Election of Director: Jody S. Lindell | ||
For | 1F. Election of Director: Gary S. Petersmeyer | ||
For | 1G. Election of Director: Allan E. Rubenstein, M.D. | ||
For | 1H. Election of Director: Robert S. Weiss | ||
For | 1I. Election of Director: Albert G. White III | ||
For | For | 2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 | Issuer |
For | For | 3. Approve the 2019 Employee Stock Purchase Plan. | Issuer |
For | For | 4. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COPART, INC. | 12/17/18 | 217204106 | CPRT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Willis J. Johnson | ||
For | 1.2 Election of Director: A. Jayson Adair | ||
For | 1.3 Election of Director: Matt Blunt | ||
For | 1.4 Election of Director: Steven D. Cohan | ||
For | 1.5 Election of Director: Daniel J. Englander | ||
For | 1.6 Election of Director: James E. Meeks | ||
For | 1.7 Election of Director: Thomas N. Tryforos | ||
For | For | 2. Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Issuer |
For | For | 3. To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Issuer |
For | For | 5. To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/5/19 | 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: John W. Hill | ||
For | 1f. Election of Director: Christopher J. Nassetta | ||
For | 1g. 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 2019. | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CROWN CASTLE INTERNATIONAL CORP | 5/16/19 | 22822V101 | CCI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: P. Robert Bartolo | ||
For | 1b. Election of Director: Jay A. Brown | ||
For | 1c. Election of Director: Cindy Christy | ||
For | 1d. Election of Director: Ari Q. Fitzgerald | ||
For | 1e. Election of Director: Robert E. Garrison II | ||
For | 1f. Election of Director: Andrea J. Goldsmith | ||
For | 1g. Election of Director: Lee W. Hogan | ||
For | 1h. Election of Director: Edward C. Hutcheson, Jr. | ||
For | 1i. Election of Director: J. Landis Martin | ||
For | 1j. Election of Director: Robert F. McKenzie | ||
For | 1k. Election of Director: Anthony J. Melone | ||
For | 1l. Election of Director: W. Benjamin Moreland | ||
For | For | 2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2019. | Issuer |
For | For | 3. The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/2/18 | 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: Lawrence F. Probst | ||
For | 1e. Election of Director: Talbott Roche | ||
For | 1f. Election of Director: Richard A. Simonson | ||
For | 1g. Election of Director: Luis A. Ubinas | ||
For | 1h. Election of Director: Heidi J. Ueberroth | ||
For | 1i. Election of Director: Andrew Wilson | ||
For | For | 2. Advisory vote on the compensation of the named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EPAM SYSTEMS, INC. | 6/5/19 | 29414B104 | EPAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD MICHAEL MAYORAS | ||
For | KARL ROBB | ||
For | HELEN SHAN | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/2/19 | 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: Heather H. Wilson | ||
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 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker | |
THE ESTEE LAUDER COMPANIES INC. | 11/13/18 | 518439104 | EL | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Class I Director: Rose Marie Bravo Please note an Abstain Vote means a Withhold vote against this director. | |||
For | 1b. Election of Class I Director: Paul J. Fribourg Please note an Abstain Vote means a Withhold vote against this director. | |||
For | 1c. Election of Class I Director: Irvine O. Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. | |||
For | 1d. Election of Class I Director: Jennifer Hyman Please note an Abstain Vote means a Withhold vote against this director. | |||
For | 1e. Election of Class I Director: Barry S. Sternlicht Please note an Abstain Vote means a Withhold vote against this director. | |||
For | For | 2. Ratification of appointment of KPMG LLP as independent auditors for the 2019 fiscal year. | Issuer | |
For | For | 3. Advisory vote to approve executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
ETSY, INC. | 6/4/19 | 29786A106 | ETSY | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Class I Director: Jonathan D. Klein | |||
For | 1b. Election of Class I Director: Margaret M. Smyth | |||
For | For | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | |
For | For | 3. Advisory vote to approve executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
EVOQUA WATER TECHNOLOGIES | 2/14/19 | 30057T105 | AQUA | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | NICK BHAMBRI | |||
For | JUDD A. GREGG | |||
For | LYNN C. SWANN | |||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer | |
1 Year | 1 Year | 3. To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation. | Issuer | |
For | For | 4. To approve the Evoqua Water Technologies Corp. 2018 Employee Stock Purchase Plan. | Issuer | |
For | For | 5. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
FISERV, INC. | 5/22/19 | 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 Fiserv, Inc. Amended and Restated Employee Stock Purchase 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 2019. | Issuer | |
Against | Against | 5. A shareholder proposal requesting the company provide a political contribution report. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
FLEETCOR TECHNOLOGIES INC. | 6/12/19 | 339041105 | FLT | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Class III Director: Ronald F. Clarke | |||
For | 1.2 Election of Class III Director: Joseph W. Farrelly | |||
For | 1.3 Election of Class III Director: Richard Macchia | |||
For | For | 2. Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2019 | Issuer | |
For | For | 3. Advisory vote to approve named executive officer compensation | Issuer | |
For | For | 4. Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors | Issuer | |
Against | Against | 5. Stockholder proposal to adopt a clawback policy | Issuer | |
Against | Against | 6. Stockholder proposal to exclude the impact of share repurchases when determining incentive grants and awards | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
GARMIN LTD | 6/7/19 | H2906T109 | GRMN | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | For | 1. Approval of Garmin Ltd.'s 2018 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 | Issuer | |
For | For | 2. Approval of the appropriation of available earnings | Issuer | |
For | For | 3. Approval of the payment of a cash dividend in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments | Issuer | |
For | For | 4. Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 | Issuer | |
For | 5a. Re-election of Director: Min H. Kao | |||
For | 5b. Re-election of Director: Joseph J. Hartnett | |||
For | 5c. Re-election of Director: Clifton A. Pemble | |||
For | 5d. Re-election of Director: Jonathan C. Burrell | |||
For | 5e. Re-election of Director: Charles W. Peffer | |||
For | 5f. Election of Director: Catherine A. Lewis | |||
For | For | 6. 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 | Issuer | |
For | For | 7a. Re-election of Compensation Committee Member: Joseph J. Hartnett | Issuer | |
For | For | 7b. Re-election of Compensation Committee Member: Charles W. Peffer | Issuer | |
For | For | 7c. Re-election of Compensation Committee Member: Jonathan C. Burrell | Issuer | |
For | For | 7d. Election of Compensation Committee Member: Catherine A. Lewis | Issuer | |
For | For | 8. Election of the law firm of Wuersch & Gering LLP as independent voting rights representative | Issuer | |
For | For | 9. Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term | Issuer | |
For | For | 10. Advisory vote on executive compensation | Issuer | |
For | For | 11. Binding vote to approve fiscal year 2020 maximum aggregate compensation for the Executive Management | Issuer | |
For | For | 12. Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting | Issuer | |
For | For | 13. Amendment to the Garmin Ltd. Employee Stock Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million | Issuer | |
For | For | 14. Amendment to the Garmin Ltd. 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
GODADDY INC. | 6/4/19 | 380237107 | GDDY | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | CAROLINE DONAHUE | |||
For | CHARLES J. ROBEL | |||
For | SCOTT W. WAGNER | |||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Issuer | |
For | For | 3. To approve named executive officer compensation in a non-binding advisory vote. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
GUIDEWIRE SOFTWARE INC | 12/6/18 | 40171V100 | GWRE | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Class I Director: Peter Gassner | |||
For | 1.2 Election of Class I Director: Paul Lavin | |||
For | 1.3 Election of Class I Director: Marcus S. Ryu | |||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. | 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 | |
For | For | 4. To consider a stockholder proposal, if properly presented at the annual meeting, to declassify the Board of Directors. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
HARRIS CORPORATION | 10/26/18 | 413875105 | HRS | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: James F. Albaugh | |||
For | 1b. Election of Director: Sallie B. Bailey | |||
For | 1c. Election of Director: William M. Brown | |||
For | 1d. Election of Director: Peter W. Chiarelli | |||
For | 1e. Election of Director: Thomas A. Dattilo | |||
For | 1f. Election of Director: Roger B. Fradin | |||
For | 1g. Election of Director: Lewis Hay III | |||
For | 1h. Election of Director: Vyomesh I. Joshi | |||
For | 1i. Election of Director: Leslie F. Kenne | |||
For | 1j. Election of Director: Gregory T. Swienton | |||
For | 1k. Election of Director: Hansel E. Tookes II | |||
For | For | 2. Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. | Issuer | |
For | For | 3. Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
HARRIS CORPORATION | 4/4/19 | 413875105 | HRS | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | For | 1. To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). | Issuer | |
For | For | 2. To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). | Issuer | |
For | For | 3. To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. | Issuer | |
For | For | 4. To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
HEXCEL CORPORATION | 5/9/19 | 428291108 | HXL | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Director: Nick L. Stanage | |||
For | 1.2 Election of Director: Joel S. Beckman | |||
For | 1.3 Election of Director: Lynn Brubaker | |||
For | 1.4 Election of Director: Jeffrey C. Campbell | |||
For | 1.5 Election of Director: Cynthia M. Egnotovich | |||
For | 1.6 Election of Director: Thomas A. Gendron | |||
For | 1.7 Election of Director: Jeffrey A. Graves | |||
For | 1.8 Election of Director: Guy C. Hachey | |||
For | 1.9 Election of Director: Catherine A. Suever | |||
For | For | 2. Advisory vote to approve 2018 executive compensation. | Issuer | |
For | For | 3. Amendment to the Hexcel Corporation 2013 Incentive Stock Plan. | Issuer | |
For | For | 4. Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
IAC/INTERACTIVECORP | 6/12/19 | 44919P508 | IDXX | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | EDGAR BRONFMAN, JR. | |||
For | CHELSEA CLINTON | |||
For | BARRY DILLER | |||
For | MICHAEL D. EISNER | |||
For | BONNIE S. HAMMER | |||
For | VICTOR A. KAUFMAN | |||
For | JOSEPH LEVIN | |||
For | BRYAN LOURD | |||
For | DAVID ROSENBLATT | |||
For | ALAN G. SPOON | |||
For | A. VON FURSTENBERG | |||
For | RICHARD F. ZANNINO | |||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
IDEXX LABORATORIES, INC. | 5/8/19 | 45168D104 | IDXX | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: Jonathan W. Ayers | |||
For | 1b. Election of Director: Stuart M. Essig, PhD | |||
For | 1c. Election of Director: M. Anne Szostak | |||
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. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
IHS MARKIT LTD | 4/11/19 | G47567105 | INFO | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: Jean-Paul L. Montupet | |||
For | 1b. Election of Director: Richard W. Roedel | |||
For | 1c. Election of Director: James A. Rosenthal | |||
For | 1d. Election of Director: Lance Uggla | |||
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 implement "proxy access" and related changes. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
ILLUMINA, INC. | 5/29/19 | 452327109 | ILMN | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1A. Election of Director: Frances Arnold, Ph.D. | |||
For | 1B. Election of Director: Francis A. deSouza | |||
For | 1C. Election of Director: Susan E. Siegel | |||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Issuer | |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer | |
For | For | 4. To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer | |
Against | Against | 5. To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
INCYTE CORPORATION | 4/26/19 | 45337C102 | INCY | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Director: Julian C. Baker | |||
For | 1.2 Election of Director: Jean-Jacques Bienaimé | |||
For | 1.3 Election of Director: Paul A. Brooke | |||
For | 1.4 Election of Director: Paul J. Clancy | |||
For | 1.5 Election of Director: Wendy L. Dixon | |||
For | 1.6 Election of Director: Jacqualyn A. Fouse | |||
For | 1.7 Election of Director: Paul A. Friedman | |||
For | 1.8 Election of Director: Hervé Hoppenot | |||
For | For | 2. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Issuer | |
For | For | 3. To approve amendments to the Company's Amended and Restated 2010 Stock Incentive Plan. | Issuer | |
For | For | 4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Issuer | |
Against | Against | 5. To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
INGEVITY CORPORATION | 4/25/19 | 45688C107 | NGVT | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Director: Jean S. Blackwell | |||
For | 1.2 Election of Director: Luis Fernandez-Moreno | |||
For | 1.3 Election of Director: J. Michael Fitzpatrick | |||
For | 1.4 Election of Director: Diane H. Gulyas | |||
For | 1.5 Election of Director: Richard B. Kelson | |||
For | 1.6 Election of Director: Frederick J. Lynch | |||
For | 1.7 Election of Director: Karen G. Narwold | |||
For | 1.8 Election of Director: Daniel F. Sansone | |||
For | 1.9 Election of Director: D. Michael Wilson | |||
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 Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. | Issuer | |
For | For | 4. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
INTERCONTINENTAL EXCHANGE, INC. | 5/17/19 | 45866F104 | ICE | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen | |||
For | 1b. Election of Director for term expiring in 2020: Charles R. Crisp | |||
For | 1c. Election of Director for term expiring in 2020: Duriya M. Farooqui | |||
For | 1d. Election of Director for term expiring in 2020: Jean-Marc Forneri | |||
For | 1e. Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond | |||
For | 1f. Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield | |||
For | 1g. Election of Director for term expiring in 2020: Thomas E. Noonan | |||
For | 1h. Election of Director for term expiring in 2020: Frederic V. Salerno | |||
For | 1i. Election of Director for term expiring in 2020: Jeffrey C. Sprecher | |||
For | 1j. Election of Director for term expiring in 2020: Judith A. Sprieser | |||
For | 1k. Election of Director for term expiring in 2020: 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 ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 5/1/19 | 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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Issuer | |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
INTUIT INC | 1/17/19 | 461202103 | INTU | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: Eve Burton | |||
For | 1b. Election of Director: Scott D. Cook | |||
For | 1c. Election of Director: Richard L. Dalzell | |||
For | 1d. Election of Director: Sasan Goodarzi | |||
For | 1e. Election of Director: Deborah Liu | |||
For | 1f. Election of Director: Suzanne Nora Johnson | |||
For | 1g. Election of Director: Dennis D. Powell | |||
For | 1h. Election of Director: Brad D. Smith | |||
For | 1i. Election of Director: Thomas Szkutak | |||
For | 1j. Election of Director: Raul Vazquez | |||
For | 1k. Election of Director: Jeff Weiner | |||
For | For | 2. Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay) | Issuer | |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
IQVIA HOLDINGS INC. | 4/9/19 | 46266C105 | IQV | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | CAROL J. BURT | |||
For | JOHN P. CONNAUGHTON | |||
For | JOHN G. DANHAKL | |||
For | JAMES A. FASANO | |||
For | For | 2 The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
JACK HENRY & ASSOCIATES, INC. | 11/15/18 | 426281101 | JKHY | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | M. FLANIGAN | |||
For | J. PRIM | |||
For | T. WILSON | |||
For | J. FIEGEL | |||
For | T. WIMSETT | |||
For | L. KELLY | |||
For | S. MIYASHIRO | |||
For | W. BROWN | |||
For | D. FOSS | |||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer | |
For | For | 3. To ratify the selection of the Company's independent registered public accounting firm. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
KANSAS CITY SOUTHERN | 5/17/19 | 485170302 | KSU | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Director: Lydia I. Beebe | |||
For | 1.2 Election of Director: Lu M. Córdova | |||
For | 1.3 Election of Director: Robert J. Druten | |||
For | 1.4 Election of Director: Antonio O. Garza, Jr. | |||
For | 1.5 Election of Director: David Garza-Santos | |||
For | 1.6 Election of Director: Mitchell J. Krebs | |||
For | 1.7 Election of Director: Henry J. Maier | |||
For | 1.8 Election of Director: Thomas A. McDonnell | |||
For | 1.9 Election of Director: Patrick J. Ottensmeyer | |||
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. | Issuer | |
For | For | 3. An advisory vote to approve the 2018 compensation of our named executive officers. | Issuer | |
For | For | 4. A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
LKQ CORPORATION | 5/6/19 | 501889208 | LKQ | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: A. Clinton Allen | |||
For | 1b. Election of Director: Meg A. Divitto | |||
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 W. Mendel | |||
For | 1g. Election of Director: Jody G. Miller | |||
For | 1h. Election of Director: John F. O'Brien | |||
For | 1i. Election of Director: Guhan Subramanian | |||
For | 1j. Election of Director: William M. Webster, IV | |||
For | 1k. 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, 2019 | Issuer | |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
METTLER-TOLEDO INTERNATIONAL INC. | 5/9/19 | 592688105 | MTD | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 ELECTION OF DIRECTOR: Robert F. Spoerry | |||
For | 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu | |||
For | 1.3 ELECTION OF DIRECTOR: Olivier A. Filliol | |||
For | 1.4 ELECTION OF DIRECTOR: Elisha W. Finney | |||
For | 1.5 ELECTION OF DIRECTOR: Richard Francis | |||
For | 1.6 ELECTION OF DIRECTOR: Marco Gadola | |||
For | 1.7 ELECTION OF DIRECTOR: Michael A. Kelly | |||
For | 1.8 ELECTION OF DIRECTOR: Thomas P. Salice | |||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
MICROCHIP TECHNOLOGY INCORPORATED | 8/14/18 | 595017104 | MCHP | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Director: Steve Sanghi | |||
For | 1.2 Election of Director: Matthew W. Chapman | |||
For | 1.3 Election of Director: L.B. Day | |||
For | 1.4 Election of Director: Esther L. Johnson | |||
For | 1.5 Election of Director: Wade F. Meyercord | |||
For | For | 2. Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. | Issuer | |
For | For | 3. Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker | |
MONOLITHIC POWER SYSTEMS, INC. | 6/13/19 | 609839105 | MPWR | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | MICHAEL HSING | |||
For | HERBERT CHANG | |||
For | For | 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | |
For | For | 3. Approve, on an advisory basis, the executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
MSCI INC. | 4/25/19 | 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: Jacques P. Perold | |||
For | 1h. Election of Director: Linda H. Riefler | |||
For | 1i. Election of Director: George W. Siguler | |||
For | 1j. 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. | 4/23/19 | 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 | 1k. Election of Director: Alfred W. Zollar | |||
For | For | 2. Advisory vote to approve the company's executive compensation as presented in the proxy statement | Issuer | |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 | Issuer | |
Against | Against | 4. A Stockholder Proposal entitled "Right to Act by Written Consent" | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
PALO ALTO NETWORKS, INC. | 12/7/18 | 697435105 | PANW | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Class I Director: John M. Donovan | |||
For | 1b. Election of Class I Director: Mary Pat McCarthy | |||
For | 1c. Election of Class I Director: Nir Zuk | |||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. | 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 executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
PARKER-HANNIFIN CORPORATION | 10/24/18 | 701094104 | PH | |
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: Kevin A. Lobo | |||
For | 1e. Election of director: Candy M. Obourn | |||
For | 1f. Election of director: Joseph Scaminace | |||
For | 1g. Election of director: Ake Svensson | |||
For | 1h. Election of director: James R. Verrier | |||
For | 1i. Election of director: James L. Wainscott | |||
For | 1j. 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, 2019. | Issuer | |
For | For | 3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Issuer | |
For | For | 4. Approval of an amendment to our Code of Regulations to permit proxy access. | Issuer | |
For | For | 5. Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
PTC INC. | 3/6/19 | 69370C100 | PTC | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | JANICE CHAFFIN | |||
For | PHILLIP FERNANDEZ | |||
For | DONALD GRIERSON | |||
For | JAMES HEPPELMANN | |||
For | KLAUS HOEHN | |||
For | PAUL LACY | |||
For | CORINNA LATHAN | |||
For | BLAKE MORET | |||
For | ROBERT SCHECHTER | |||
For | For | 2. Approve an increase in the number of shares available for issuance under our 2000 Equity Incentive Plan. | Issuer | |
For | For | 3. Advisory vote to approve the compensation of our named executive officers (say-on-pay). | Issuer | |
For | For | 4. Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
REALPAGE, INC. | 6/5/19 | 75606N109 | RP | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | STEPHEN T. WINN | |||
For | JASON A. WRIGHT | |||
For | For | 2. Proposal to ratify independent public accounting firm for 2019. | Issuer | |
For | For | 3. Say on Pay - An advisory (non-binding) vote on the approval of executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
RED HAT, INC. | 8/9/18 | 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: James M. Whitehurst | |||
For | 1.8 Election of Director: Alfred W. Zollar | |||
For | For | 2. To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation | Issuer | |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
RED HAT, INC. | 1/16/19 | 756577102 | RHT | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | For | 1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. | Issuer | |
For | For | 2. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. | Issuer | |
For | For | 3. To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
REPUBLIC SERVICES, INC. | 5/17/19 | 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: James P. Snee | |||
For | 1j. Election of Director: John M. Trani | |||
For | 1k. Election of Director: Sandra M. Volpe | |||
For | 1l. Election of Director: Katharine B. Weymouth | |||
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 2019. | Issuer | |
Against | Against | 4. Shareholder proposal regarding electoral contributions and expenditures. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
ROCKWELL AUTOMATION, INC. | 2/5/19 | 773903109 | ROK | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | BLAKE D. MORET | |||
For | THOMAS W. ROSAMILIA | |||
For | PATRICIA A. WATSON | |||
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 | |
SEATTLE GENETICS, INC. | 5/20/19 | 812578102 | SGEN | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | SRINIVAS AKKARAJU | |||
For | MARC LIPPMAN | |||
For | DANIEL WELCH | |||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | |
For | For | 3. To approve the amendment and restatement of the Seattle Genetics, Inc. Amended and Restated 2000 Employee Stock Purchase Plan, or the ESPP, to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,000,000 shares and to allow for the participation in the ESPP by the Company's non-U.S. based employees. | Issuer | |
For | For | 4. Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
SEMTECH CORPORATION | 6/13/19 | 816850101 | SMTC | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | JAMES P. BURRA | |||
For | RODOLPHO C. CARDENUTO | |||
For | BRUCE C. EDWARDS | |||
For | SAAR GILLAI | |||
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 2020 fiscal year. | Issuer | |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
SERVICENOW, INC. | 6/12/19 | 81762P102 | NOW | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of director: Teresa Briggs | |||
For | 1b. Election of director: Paul E. Chamberlain | |||
For | 1c. Election of director: Tamar O. Yehoshua | |||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Issuer | |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
SQUARE, INC. | 6/18/19 | 852234103 | SQ | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | JACK DORSEY | |||
For | DAVID VINIAR | |||
For | PAUL DEIGHTON | |||
For | ANNA PATTERSON | |||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
SYNOPSYS, INC. | 4/8/19 | 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 3,200,000 shares. | Issuer | |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Issuer | |
For | For | 4. To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 2, 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | 9/21/18 | 874054109 | TTWO | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | STRAUSS ZELNICK | |||
For | MICHAEL DORNEMANN | |||
For | J MOSES | |||
For | MICHAEL SHERESKY | |||
For | LAVERNE SRINIVASAN | |||
For | SUSAN TOLSON | |||
For | PAUL VIERA | |||
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 | |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
TOTAL SYSTEM SERVICES, INC. | 5/2/19 | 891906109 | TSS | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: F. Thaddeus Arroyo | |||
For | 1b. Election of Director: Kriss Cloninger III | |||
For | 1c. Election of Director: Walter W. Driver, Jr. | |||
For | 1d. Election of Director: Sidney E. Harris | |||
For | 1e. Election of Director: Joia M. Johnson | |||
For | 1f. Election of Director: Connie D. McDaniel | |||
For | 1g. Election of Director: Richard A. Smith | |||
For | 1h. Election of Director: John T. Turner | |||
For | 1i. Election of Director: M. Troy Woods | |||
For | For | 2. Ratification of the appointment of KPMG LLP as TSYS' independent auditor for the year 2019. | Issuer | |
For | For | 3. Approval of the advisory resolution to approve executive compensation. | Issuer | |
For | For | 4. Approval of an amendment to TSYS' Articles of Incorporation to eliminate the super majority voting requirement. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
TRIMBLE INC. | 5/7/19 | 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 | SANDRA MACQUILLAN | |||
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 January 3, 2020. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
TYLER TECHNOLOGIES, INC. | 5/7/19 | 902252105 | TYL | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1A. Election of Director: Donald R. Brattain | |||
For | 1B. Election of Director: Glenn A. Carter | |||
For | 1C. Election of Director: Brenda A. Cline | |||
For | 1D. Election of Director: J. Luther King Jr. | |||
For | 1E. Election of Director: John S. Marr Jr. | |||
For | 1F. Election of Director: H. Lynn Moore Jr. | |||
For | 1G. Election of Director: Daniel M. Pope | |||
For | 1H. Election of Director: Dustin R. Womble | |||
For | For | 2. Ratification of Ernst & Young LLP as independent auditors | Issuer | |
For | For | 3. Approval of an advisory resolution on executive compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
VERISK ANALYTICS INC | 5/15/19 | 92345Y106 | VRSK | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1.1 Election of Director: Scott G. Stephenson | |||
For | 1.2 Election of Director: Andrew G. Mills | |||
For | 1.3 Election of Director: Constantine P. Iordanou | |||
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 2019 fiscal year. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
WELLCARE HEALTH PLANS, INC. | 5/22/19 | 94946T106 | WCG | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: Richard C. Breon | |||
For | 1b. Election of Director: Kenneth A. Burdick | |||
For | 1c. Election of Director: Amy L. Compton-Phillips | |||
For | 1d. Election of Director: H. James Dallas | |||
For | 1e. Election of Director: Kevin F. Hickey | |||
For | 1f. Election of Director: Christian P. Michalik | |||
For | 1g. Election of Director: Piyush "Bobby" Jindal | |||
For | 1h. Election of Director: William L. Trubeck | |||
For | 1i. Election of Director: Kathleen E. Walsh | |||
For | For | 2. Approval of the Company's 2019 Incentive Compensation Plan. | Issuer | |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer | |
For | For | 4. Advisory vote on the compensation of the Company's named executive officers ("Say on Pay"). | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
WELLCARE HEALTH PLANS, INC. | 6/24/19 | 94946T106 | WCG | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). | Issuer | |
For | For | 2. To approve, on a non-binding advisory basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. | Issuer | |
For | For | 3. To approve any proposal to adjourn the special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
XILINX, INC. | 8/1/18 | 983919101 | XLNX | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: Dennis Segers | |||
For | 1b. Election of Director: Raman Chitkara | |||
For | 1c. Election of Director: Saar Gillai | |||
For | 1d. Election of Director: Ronald S. Jankov | |||
For | 1e. Election of Director: Mary Louise Krakauer | |||
For | 1f. Election of Director: Thomas H. Lee | |||
For | 1g. Election of Director: J. Michael Patterson | |||
For | 1h. Election of Director: Victor Peng | |||
For | 1i. Election of Director: Albert A. Pimentel | |||
For | 1j. Election of Director: Marshall C. Turner | |||
For | 1k. Election of Director: Elizabeth W. Vanderslice | |||
For | For | 2. Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. | Issuer | |
For | For | 3. Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. | Issuer | |
For | For | 4. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Issuer | |
For | For | 5. Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
ZEBRA TECHNOLOGIES CORPORATION | 5/16/19 | 989207105 | ZBRA | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | FRANK B. MODRUSON | |||
For | MICHAEL A. SMITH | |||
For | For | 2. Proposal to approve, by non-binding vote, compensation of named executive officers. | Issuer | |
For | For | 3. Ratify the appointment of Ernst & Young LLP as our independent auditors for 2019. | Issuer | |
Name Of Fund: | Buffalo Dividend Focus Fund | |||
Period: | July 1, 2018-June 30, 2019 | |||
Company Name | Meeting Date | CUSIP | Ticker | |
3M COMPANY | 5/14/19 | 88579Y101 | MMM | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | 1a. Election of Director: Thomas "Tony" K. Brown | |||
For | 1b. Election of Director: Pamela J. Craig | |||
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: Dambisa F. Moyo | |||
For | 1j. Election of Director: Gregory R. Page | |||
For | 1k. Election of Director: Michael F. Roman | |||
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 setting target amounts for CEO compensation. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker | |
ABBVIE INC. | 5/3/19 | 00287Y109 | ABBV | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder | |
For | Director | Issuer | ||
For | WILLIAM H.L. BURNSIDE | |||
For | BRETT J. HART | |||
For | EDWARD J. RAPP | |||
For | For | 2. Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019 | Issuer | |
For | For | 3. Say on Pay - An advisory vote on the approval of executive compensation | Issuer | |
For | For | 4. Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote | Issuer | |
Against | Against | 5. Stockholder Proposal - to Issue an Annual Report on Lobbying | Issuer | |
Against | Against | 6. Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing | Issuer | |
Against | Against | 7. Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/20/19 | 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 provide 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 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN PLC | 5/1/19 | 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: Joseph H. Boccuzi | ||
For | 1c. Election of Director: Christopher W. Bodine | ||
For | 1d. Election of Director: Adriane M. Brown | ||
For | 1e. Election of Director: Christopher J. Coughlin | ||
For | 1f. Election of Director: Carol Anthony (John) Davidson | ||
For | 1g. Election of Director: Thomas C. Freyman | ||
For | 1h. Election of Director: Michael E. Greenberg, PhD | ||
For | 1i. Election of Director: Robert J. Hugin | ||
For | 1j. Election of Director: Peter J. McDonnell, M.D. | ||
For | 1k. Election of Director: Brenton L. Saunders | ||
Against | For | 2. To approve, in a non-binding vote, Named Executive Officer compensation. | Security Holder |
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, 2019 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 (immediate change), if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/19/19 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | JOHN L. HENNESSY | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Issuer |
Against | Against | 11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Issuer |
Against | Against | 12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Issuer |
Against | Against | 15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Issuer |
Against | Against | 16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/22/19 | 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: Rosalind G. Brewer | ||
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: Indra K. Nooyi | ||
For | 1g. Election of Director: Jonathan J. Rubinstein | ||
For | 1h. Election of Director: Thomas O. Ryder | ||
For | 1i. Election of Director: Patricia Q. Stonesifer | ||
For | 1j. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMC ENTERTAINMENT HOLDINGS, INC. | 5/3/19 | 00165C104 | AMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MR. ADAM M. ARON | ||
For | MR. LEE E. WITTLINGER | ||
For | For | 2. Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | 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 TOWER CORPORATION | 5/21/19 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Raymond P. Dolan | ||
For | 1b. Election of Director: Robert D. Hormats | ||
For | 1c. Election of Director: Gustavo Lara Cantu | ||
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 | ||
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 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
Against | Against | 4. To adopt a policy requiring an independent Board Chairman. | Issuer |
Against | Against | 5. To require periodic reports on political contributions and expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMGEN INC. | 5/21/19 | 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. Charles M. Holley, Jr. | ||
For | 1i. Election of Director: Dr. Tyler Jacks | ||
For | 1j. Election of Director: Ms. Ellen J. Kullman | ||
For | 1k. Election of Director: Dr. Ronald D. Sugar | ||
For | 1l. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANDEAVOR | 9/24/18 | 03349M105 | ANDV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. | Issuer |
For | For | 2. To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Issuer |
For | For | 3. To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANTHEM, INC. | 5/15/19 | 036752103 | ANTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director Nominee: Bahija Jallal | ||
For | 1.2 Election of Director Nominee: Elizabeth E. Tallett | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. | Issuer |
For | For | 5. Shareholder proposal to elect each director annually. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/1/19 | 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 2019 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
Against | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 5. A shareholder proposal entitled "True Diversity Board Policy" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/14/19 | 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: David S. Johnson | ||
For | 1g. Election of Director: Kay W. McCurdy | ||
For | 1h. Election of Director: Ralph J. Nicoletti | ||
For | 1i. Election of Director: Norman L. Rosenthal | ||
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. | 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. | 4/26/19 | 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: Matthew K. Rose | ||
For | 1j. Election of Director: Cynthia B. Taylor | ||
For | 1k. Election of Director: Laura D'Andrea Tyson | ||
For | 1l. 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 |
Against | Against | 4. Independent Chair. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA CORPORATION | 4/24/19 | 060505104 | BAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Sharon L. Allen | ||
For | 1b. Election of Director: Susan S. Bies | ||
For | 1c. Election of Director: Jack O. Bovender, Jr. | ||
For | 1d. Election of Director: Frank P. Bramble, Sr. | ||
For | 1e. Election of Director: Pierre J.P. de Weck | ||
For | 1f. Election of Director: Arnold W. Donald | ||
For | 1g. Election of Director: Linda P. Hudson | ||
For | 1h. Election of Director: Monica C. Lozano | ||
For | 1i. Election of Director: Thomas J. May | ||
For | 1j. Election of Director: Brian T. Moynihan | ||
For | 1k. Election of Director: Lionel L. Nowell III | ||
For | 1l. Election of Director: Clayton S. Rose | ||
For | 1m. Election of Director: Michael D. White | ||
For | 1n. Election of Director: Thomas D. Woods | ||
For | 1o. Election of Director: R. David Yost | ||
For | 1p. Election of Director: Maria T. Zuber | ||
For | For | 2. Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Issuer |
For | For | 3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Issuer |
For | For | 4. Amending the Bank of America Corporation Key Employee Equity Plan. | Issuer |
Against | Against | 5. Report Concerning Gender Pay Equity. | Issuer |
Against | Against | 6. Right to Act by Written Consent. | Issuer |
Against | Against | 7. Enhance Shareholder Proxy Access. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BB&T CORPORATION | 4/30/19 | 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: Patrick C. Graney III | ||
For | 1e. Election of Director: I. Patricia Henry | ||
For | 1f. Election of Director: Kelly S. King | ||
For | 1g. Election of Director: Louis B. Lynn, Ph.D. | ||
For | 1h. Election of Director: Easter A. Maynard | ||
For | 1i. Election of Director: Charles A. Patton | ||
For | 1j. Election of Director: Nido R. Qubein | ||
For | 1k. Election of Director: William J. Reuter | ||
For | 1l. Election of Director: Tollie W. Rich, Jr. | ||
For | 1m. Election of Director: Christine Sears | ||
For | 1n. Election of Director: Thomas E. Skains | ||
For | 1o. Election of Director: Thomas N. Thompson | ||
For | For | 2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2019. | Issuer |
For | For | 3. An advisory vote to approve BB&T's executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BERKSHIRE HATHAWAY INC. | 5/4/19 | 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 | ||
Company Name | Meeting Date | CUSIP | Ticker |
BLACKROCK, INC. | 5/23/19 | 09247X101 | BLK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Bader M. Alsaad | ||
For | 1b. Election of Director: Mathis Cabiallavetta | ||
For | 1c. Election of Director: Pamela Daley | ||
For | 1d. Election of Director: William S. Demchak | ||
For | 1e. Election of Director: Jessica P. Einhorn | ||
For | 1f. Election of Director: Laurence D. Fink | ||
For | 1g. Election of Director: William E. Ford | ||
For | 1h. Election of Director: Fabrizio Freda | ||
For | 1i. Election of Director: Murry S. Gerber | ||
For | 1j. Election of Director: Margaret L. Johnson | ||
For | 1k. Election of Director: Robert S. Kapito | ||
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. Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. | Issuer |
Against | Against | 4. Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Issuer |
Against | Against | 5. Shareholder Proposal - Simple Majority Vote Requirement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/29/19 | 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: Edmund P. Giambastiani Jr. | ||
For | 1e. Election of Director: Lynn J. Good | ||
For | 1f. Election of Director: Nikki R. Haley | ||
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 2019. | Issuer |
Against | Against | 4. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 5. Impact of Share Repurchases on Performance Metrics. | Issuer |
Against | Against | 6. Independent Board Chairman. | Issuer |
Against | Against | 7. Remove Size Limit on Proxy Access Group. | Issuer |
Against | Against | 8. Mandatory Retention of Significant Stock by Executives | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CEDAR FAIR, L.P. | 6/5/19 | 150185106 | FUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | D. SCOTT OLIVET | ||
For | CARLOS A. RUISANCHEZ | ||
For | JOHN M. SCOTT. III | ||
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. | 12/12/18 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: M. Michele Burns | ||
For | 1b. Election of Director: Michael D. Capellas | ||
For | 1c. Election of Director: Mark Garrett | ||
For | 1d. Election of Director: Dr. Kristina M. Johnson | ||
For | 1e. Election of Director: Roderick C. McGeary | ||
For | 1f. Election of Director: Charles H. Robbins | ||
For | 1g. Election of Director: Arun Sarin | ||
For | 1h. Election of Director: Brenton L. Saunders | ||
For | 1i. Election of Director: Steven M. West | ||
For | For | 2. Approval of amendment and restatement of the Employee Stock Purchase Plan. | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | Issuer |
For | For | 4. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Issuer |
Against | Against | 5. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Issuer |
Against | Against | 6. Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 11/29/18 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/8/19 | 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: Daniel G. Kaye | ||
For | 1j. Election of Equity Director: Phyllis M. Lockett | ||
For | 1k. Election of Equity Director: Deborah J. Lucas | ||
For | 1l. Election of Equity Director: Alex J. Pollock | ||
For | 1m. Election of Equity Director: Terry L. Savage | ||
For | 1n. Election of Equity Director: William R. Shepard | ||
For | 1o. Election of Equity Director: Howard J. Siegel | ||
For | 1p. Election of Equity Director: Michael A. Spencer | ||
For | 1q. Election of Equity Director: Dennis A. Suskind | ||
For | For | 2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMCAST CORPORATION | 6/5/19 | 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. Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Issuer |
For | For | 4. Advisory vote on executive compensation | Issuer |
Against | Against | 5. To require an independent board chairman | Issuer |
Against | Against | 6. To provide a lobbying report | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPASS DIVERSIFIED HOLDINGS | 5/29/19 | 20451Q104 | CODI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HAROLD S. EDWARDS | ||
For | SARAH G. MCCOY | ||
For | For | 2. To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 5/16/19 | 126650100 | CVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Fernando Aguirre | ||
For | 1b. Election of Director: Mark T. Bertolini | ||
For | 1c. Election of Director: Richard M. Bracken | ||
For | 1d. Election of Director: C. David Brown II | ||
For | 1e. Election of Director: Alecia A. DeCoudreaux | ||
For | 1f. Election of Director: Nancy-Ann M. DeParle | ||
For | 1g. Election of Director: David W. Dorman | ||
For | 1h. Election of Director: Roger N. Farah | ||
For | 1i. Election of Director: Anne M. Finucane | ||
For | 1j. Election of Director: Edward J. Ludwig | ||
For | 1k. Election of Director: Larry J. Merlo | ||
For | 1l. Election of Director: Jean-Pierre Millon | ||
For | 1m. Election of Director: Mary L. Schapiro | ||
For | 1n. Election of Director: Richard J. Swift | ||
For | 1o. Election of Director: William C. Weldon | ||
For | 1p. Election of Director: Tony L. White | ||
For | For | 2. Proposal to ratify appointment of independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DELTA AIR LINES, INC. | 6/20/19 | 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: Christopher A. Hazleton | ||
For | 1h. Election of Director: Michael P. Huerta | ||
For | 1i. Election of Director: Jeanne P. Jackson | ||
For | 1j. Election of Director: George N. Mattson | ||
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, 2019. | Issuer |
Against | Against | 4. A stockholder proposal related to the right to act by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DOWDUPONT INC. | 5/23/19 | 26078J100 | DWDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Security Holder |
Against | For | 2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DOWDUPONT INC. | 6/25/19 | 26078J100 | DWDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1a. Election of Director: Edward D. Breen | ||
Against | 1b. Election of Director: Ruby R. Chandy | ||
Against | 1c. Election of Director: Franklin K. Clyburn, Jr. | ||
Against | 1d. Election of Director: Terrence R. Curtin | ||
Against | 1e. Election of Director: Alexander M. Cutler | ||
Against | 1f. Election of Director: C. Marc Doyle | ||
Against | 1g. Election of Director: Eleuthère I. du Pont | ||
Against | 1h. Election of Director: Rajiv L. Gupta | ||
Against | 1i. Election of Director: Luther C. Kissam | ||
Against | 1j. Election of Director: Frederick M. Lowery | ||
Against | 1k. Election of Director: Raymond J. Milchovich | ||
Against | 1l. Election of Director: Steven M. Sterin | ||
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
Against | For | 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm | Security Holder |
Against | Against | 4. Right to Act by Written Consent | Issuer |
Against | Against | 5. Preparation of an Executive Compensation Report | Issuer |
Against | Against | 6. Preparation of a Report on Climate Change Induced Flooding and Public Health | Issuer |
Against | Against | 7. Preparation of a Report on Plastic Pollution | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EDISON INTERNATIONAL | 4/25/19 | 281020107 | EIX |
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: Michael C. Camunez | ||
For | 1c. Election of Director: Vanessa C.L. Chang | ||
For | 1d. Election of Director: James T. Morris | ||
For | 1e. Election of Director: Timothy T. O'Toole | ||
For | 1f. Election of Director: Pedro J. Pizarro | ||
For | 1g. Election of Director: Linda G. Stuntz | ||
For | 1h. Election of Director: William P. Sullivan | ||
For | 1i. Election of Director: Ellen O. Tauscher | ||
For | 1j. Election of Director: Peter J. Taylor | ||
For | 1k. Election of Director: Keith Trent | ||
For | 1l. 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 Proxy Access. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/6/19 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director for three-year term: R. Alvarez | ||
For | 1b. Election of director for three-year term: C. R. Bertozzi | ||
For | 1c. Election of director for three-year term: J. R. Luciano | ||
For | 1d. Election of director for three-year term: K. P. Seifert | ||
Against | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Security Holder |
Against | For | 3. Ratification of Ernst & Young LLP as the principal independent auditor for 2019. | Security Holder |
Against | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Security Holder |
Against | For | 5. Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. | Security Holder |
Against | Against | 6. Shareholder proposal requesting a report regarding direct and indirect political expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENERGY TRANSFER PARTNERS, L.P. | 10/18/18 | 29278N103 | ETP |
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 August 1, 2018 (as may be amended from time to time, the "merger agreement"), by and among Energy Transfer Equity, L.P. ("ETE"), LE GP, LLC, the general partner of ETE, Streamline Merger Sub, LLC, a wholly owned subsidiary of ETE ("ETE Merger Sub"), Energy Transfer Partners, L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the general partner of Energy Transfer Partners GP, L.P., the general partner of ETP, and the transactions contemplated thereby. | Issuer |
For | For | 2. To consider and vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and the transactions contemplated thereby at the time of the special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/2/19 | 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: Heather H. Wilson | ||
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 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/24/18 | 31428X106 | FDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John A. Edwardson | ||
For | 1b. Election of Director: Marvin R. Ellison | ||
For | 1c. Election of Director: Susan Patricia Griffith | ||
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. Ratification of independent registered public accounting firm. | Issuer |
Against | Against | 4. Stockholder proposal regarding lobbying activity and expenditure report. | Issuer |
Against | Against | 5. Stockholder proposal regarding shareholder right to act by written consent. | Issuer |
Against | Against | 6. Stockholder proposal regarding shareholder approval of bylaw changes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MOTORS COMPANY | 6/4/19 | 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: Wesley G. Bush | ||
For | 1c. Election of Director: Linda R. Gooden | ||
For | 1d. Election of Director: Joseph Jimenez | ||
For | 1e. Election of Director: Jane L. Mendillo | ||
For | 1f. Election of Director: Judith A. Miscik | ||
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. Advisory Approval of the Company's Executive Compensation | Issuer |
For | For | 3. Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 | Issuer |
Against | Against | 4. Shareholder Proposal Regarding Independent Board Chairman | Issuer |
Against | Against | 5. Shareholder Proposal Regarding Report on Lobbying Communications and Activities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HALLIBURTON COMPANY | 5/15/19 | 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: M. Katherine Banks | ||
For | 1d. Election of Director: Alan M. Bennett | ||
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: Patricia Hemingway Hall | ||
For | 1i. Election of Director: Robert A. Malone | ||
For | 1j. Election of Director: Jeffrey A. Miller | ||
For | For | 2. Ratification of Selection of Principal Independent Public Accountants. | Issuer |
For | For | 3. Advisory Approval of Executive Compensation. | Issuer |
For | For | 4. Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 6/5/19 | 42809H107 | HES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 01. Election of Director: R.F CHASE | ||
For | 02. Election of Director: T.J. CHECKI | ||
For | 03. Election of Director: L.S. COLEMAN, JR. | ||
For | 04. Election of Director: J.B. HESS | ||
For | 05. Election of Director: E.E. HOLIDAY | ||
For | 06. Election of Director: R. LAVIZZO-MOUREY | ||
For | 07. Election of Director: M.S. LIPSCHULTZ | ||
For | 08. Election of Director: D. MCMANUS | ||
For | 09. Election of Director: K.O. MEYERS | ||
For | 10. Election of Director: J.H. QUIGLEY | ||
For | 11. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/23/19 | 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: Helena B. Foulkes | ||
For | 1h. Election of Director: Linda R. Gooden | ||
For | 1i. Election of Director: Wayne M. Hewett | ||
For | 1j. Election of Director: Manuel Kadre | ||
For | 1k. Election of Director: Stephanie C. Linnartz | ||
For | 1l. Election of Director: Craig A. Menear | ||
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 EEO-1 Disclosure | Issuer |
Against | Against | 5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/29/19 | 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 |
Against | Against | 4. Right To Act By Written Consent. | Issuer |
Against | Against | 5. Report on Lobbying Payments and Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
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HUNTSMAN CORPORATION | 5/2/19 | 447011107 | HUN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Peter R. Huntsman | ||
For | 1b. Election of Director: Nolan D. Archibald | ||
For | 1c. Election of Director: Mary C. Beckerle | ||
For | 1d. Election of Director: M. Anthony Burns | ||
For | 1e. Election of Director: Daniele Ferrari | ||
For | 1f. Election of Director: Sir Robert J. Margetts | ||
For | 1g. Election of Director: Wayne A. Reaud | ||
For | 1h. Election of Director: Jan E. Tighe | ||
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, 2019. | Issuer |
Against | Against | 4. Stockholder proposal regarding stockholder right to act by written consent. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/16/19 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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: Risa Lavizzo-Mourey | ||
For | 1f. Election of Director: Tsu-Jae King Liu | ||
For | 1g. Election of Director: Gregory D. Smith | ||
For | 1h. Election of Director: Robert ("Bob") H. Swan | ||
For | 1i. Election of Director: Andrew 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 2019 | Issuer |
For | For | 3. Advisory vote to approve executive compensation of our listed officers | Issuer |
For | For | 4. Approval of amendment and restatement of the 2006 Equity Incentive Plan | Issuer |
Against | Against | 5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Issuer |
Against | Against | 6. Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Issuer |
Against | Against | 7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/25/19 | 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: Marillyn A. Hewson | ||
For | 1g. Election of Director: Mark B. McClellan | ||
For | 1h. Election of Director: Anne M. Mulcahy | ||
For | 1i. Election of Director: William D. Perez | ||
For | 1j. Election of Director: Charles Prince | ||
For | 1k. Election of Director: A. Eugene Washington | ||
For | 1l. Election of Director: Ronald A. Williams | ||
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | Issuer |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Issuer |
Against | Against | 4. Shareholder Proposal - Clawback Disclosure | Issuer |
Against | Against | 5. Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/21/19 | 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. Election 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 | For | 2. Advisory resolution to approve executive compensation | Issuer |
For | For | 3. Ratification of independent registered public accounting firm | Issuer |
Against | Against | 4. Gender pay equity report | Issuer |
Against | Against | 5. Enhance shareholder proxy access | Issuer |
Against | Against | 6. Cumulative voting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN, INC. | 5/8/19 | 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 2019 | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 4/24/19 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Evan Bayh | ||
For | 1b. Election of Class II Director: Charles E. Bunch | ||
For | 1c. Election of Class II Director: Edward G. Galante | ||
For | 1d. Election of Class II Director: Kim K.W. Rucker | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019. | Issuer |
For | For | 3. Approval, on an advisory basis, of the company's named executive officer compensation. | Issuer |
Against | Against | 4. Shareholder proposal seeking a shareholder right to action by written consent. | Issuer |
Against | Against | 5. Shareholder proposal seeking an independent chairman policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCKESSON CORPORATION | 7/25/18 | 58155Q103 | MCK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: N. Anthony Coles, M.D. | ||
For | 1b. Election of Director: John H. Hammergren | ||
For | 1c. Election of Director: M. Christine Jacobs | ||
For | 1d. Election of Director: Donald R. Knauss | ||
For | 1e. Election of Director: Marie L. Knowles | ||
For | 1f. Election of Director: Bradley E. Lerman | ||
For | 1g. Election of Director: Edward A. Mueller | ||
For | 1h. Election of Director: Susan R. Salka | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Issuer |
For | For | 3. Advisory vote on executive compensation. | Issuer |
Against | Against | 4. Shareholder proposal on disclosure of lobbying activities and expenditures. | Issuer |
Against | Against | 5. Shareholder proposal on accelerated vesting of equity awards. | Issuer |
Against | Against | 6. Shareholder proposal on policy to use GAAP financial metrics for purposes of determining executive compensation. | Issuer |
Against | Against | 7. Shareholder proposal on the ownership threshold for calling special meetings of shareholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/7/18 | 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 J. Hogan III | ||
For | 1e. Election of Director: Omar Ishrak | ||
For | 1f. Election of Director: Michael O. Leavitt | ||
For | 1g. Election of Director: James T. Lenehan | ||
For | 1h. Election of Director: Elizabeth Nabel, M.D. | ||
For | 1i. Election of Director: Denise M. O'Leary | ||
For | 1j. Election of Director: Kendall J. Powell | ||
For | For | 2. To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 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 |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/28/18 | 594918104 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: William H. Gates lll | ||
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 | ||
For | For | 2. Advisory vote to approve named executive officer compensation | Issuer |
For | For | 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/14/18 | 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 | CHARLES W. MOORMAN IV | ||
For | LEON E. PANETTA | ||
For | WILLIAM G. PARRETT | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2. Advisory Vote to Approve the Compensation of the Named Executive Officers. | Issuer |
For | For | 3. Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Issuer |
Against | Against | 4. Stockholder Proposal Regarding Pay Equity Report. | Issuer |
Against | Against | 5. Stockholder Proposal Regarding Political Contributions Report. | Issuer |
Against | Against | 6. Stockholder Proposal Regarding Lobbying Report. | Issuer |
Against | Against | 7. Stockholder Proposal Regarding Independent Board Chair. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PARKER-HANNIFIN CORPORATION | 10/24/18 | 701094104 | PH |
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: Kevin A. Lobo | ||
For | 1e. Election of director: Candy M. Obourn | ||
For | 1f. Election of director: Joseph Scaminace | ||
For | 1g. Election of director: Ake Svensson | ||
For | 1h. Election of director: James R. Verrier | ||
For | 1i. Election of director: James L. Wainscott | ||
For | 1j. 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, 2019. | Issuer |
For | For | 3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Issuer |
For | For | 4. Approval of an amendment to our Code of Regulations to permit proxy access. | Issuer |
For | For | 5. Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/1/19 | 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: Cesar Conde | ||
For | 1c. Election of Director: Ian Cook | ||
For | 1d. Election of Director: Dina Dublon | ||
For | 1e. Election of Director: Richard W. Fisher | ||
For | 1f. Election of Director: Michelle Gass | ||
For | 1g. Election of Director: William R. Johnson | ||
For | 1h. Election of Director: Ramon Laguarta | ||
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 2019. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | For | 4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Security Holder |
For | Against | 5. Shareholder Proposal - Independent Board Chairman. | Security Holder |
Against | Against | 6. Shareholder Proposal - Disclosure of Pesticide Management Data. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/25/19 | 717081103 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Ronald E. Blaylock | ||
For | 1b. Election of Director: Albert Bourla | ||
For | 1c. Election of Director: W. Don Cornwell | ||
For | 1d. Election of Director: Joseph J. Echevarria | ||
For | 1e. Election of Director: Helen H. Hobbs | ||
For | 1f. Election of Director: James M. Kilts | ||
For | 1g. Election of Director: Dan R. Littman | ||
For | 1h. Election of Director: Shantanu Narayen | ||
For | 1i. Election of Director: Suzanne Nora Johnson | ||
For | 1j. Election of Director: Ian C. Read | ||
For | 1k. Election of Director: James C. Smith | ||
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Issuer |
For | For | 3. 2019 Advisory approval of executive compensation | Issuer |
For | For | 4. Approval of the Pfizer Inc. 2019 Stock Plan | Issuer |
Against | Against | 5. Shareholder proposal regarding right to act by written consent | Issuer |
Against | Against | 6. Shareholder proposal regarding report on lobbying activities | Issuer |
Against | Against | 7. Shareholder proposal regarding independent chair policy | Issuer |
Against | Against | 8. Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PINNACLE FOODS INC. | 10/23/18 | 72348P104 | PF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Adopt the Agreement and Plan of Merger, dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. | Issuer |
For | For | 2. Approve, on a non-binding, advisory basis, the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. | Issuer |
For | For | 3. Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/9/18 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Francis S. Blake | ||
For | 1b. Election of Director: Angela F. Braly | ||
For | 1c. Election of Director: Amy L. Chang | ||
For | 1d. Election of Director: Kenneth I. Chenault | ||
For | 1e. Election of Director: Scott D. Cook | ||
For | 1f. Election of Director: Joseph Jimenez | ||
For | 1g. Election of Director: Terry J. Lundgren | ||
For | 1h. Election of Director: W. James McNerney, Jr. | ||
For | 1i. Election of Director: Nelson Peltz | ||
For | 1j. Election of Director: David S. Taylor | ||
For | 1k. Election of Director: Margaret C. Whitman | ||
For | 1l. Election of Director: Patricia A. Woertz | ||
For | 1m. Election of Director: 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 |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/12/19 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Barbara T. Alexander | ||
For | 1b. Election of Director: Mark Fields | ||
For | 1c. Election of Director: Jeffrey W. Henderson | ||
For | 1d. Election of Director: Ann M. Livermore | ||
For | 1e. Election of Director: Harish Manwani | ||
For | 1f. Election of Director: Mark D. McLaughlin | ||
For | 1g. Election of Director: Steve Mollenkopf | ||
For | 1h. Election of Director: Clark T. Randt, Jr. | ||
For | 1i. Election of Director: Francisco Ros | ||
For | 1j. Election of Director: Irene B. Rosenfeld | ||
For | 1k. Election of Director: Neil Smit | ||
For | 1l. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/3/19 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Peter L.S. Currie | ||
For | 1b. Election of Director: Miguel M. Galuccio | ||
For | 1c. Election of Director: Paal Kibsgaard | ||
For | 1d. Election of Director: Nikolay Kudryavtsev | ||
For | 1e. Election of Director: Tatiana A. Mitrova | ||
For | 1f. Election of Director: Indra K. Nooyi | ||
For | 1g. Election of Director: Lubna S. Olayan | ||
For | 1h. Election of Director: Mark G. Papa | ||
For | 1i. Election of Director: Leo Rafael Reif | ||
For | 1j. Election of Director: Henri Seydoux | ||
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Issuer |
Against | For | 5. Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/15/19 | 78467J100 | SSNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SMITA CONJEEVARAM | ||
For | MICHAEL E. DANIELS | ||
For | WILLIAM C. STONE | ||
For | For | 2. The approval of the compensation of the named executive officers. | Issuer |
For | For | 3. The approval of SS&C's Second Amended and Restated 2014 Stock Incentive Plan. | Issuer |
For | For | 4. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STARBUCKS CORPORATION | 3/20/19 | 855244109 | SBUX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Rosalind G. Brewer | ||
For | 1b. Election of Director: Mary N. Dillon | ||
For | 1c. Election of Director: Mellody Hobson | ||
For | 1d. Election of Director: Kevin R. Johnson | ||
For | 1e. Election of Director: Jorgen Vig Knudstorp | ||
For | 1f. Election of Director: Satya Nadella | ||
For | 1g. Election of Director: Joshua Cooper Ramo | ||
For | 1h. Election of Director: Clara Shih | ||
For | 1i. Election of Director: Javier G. Teruel | ||
For | 1j. Election of Director: Myron E. Ullman, III | ||
For | For | 2. Advisory resolution to approve our executive officer compensation. | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. | Issuer |
Against | Against | 4. True Diversity Board Policy | Issuer |
Against | Against | 5. Report on Sustainable Packaging | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEXAS INSTRUMENTS INCORPORATED | 4/25/19 | 882508104 | TXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: M. A. Blinn | ||
For | 1b. Election of Director: T. M. Bluedorn | ||
For | 1c. Election of Director: J. F. Clark | ||
For | 1d. Election of Director: C. S. Cox | ||
For | 1e. Election of Director: M. S. Craighead | ||
For | 1f. Election of Director: J. M. Hobby | ||
For | 1g. Election of Director: R. Kirk | ||
For | 1h. Election of Director: P. H. Patsley | ||
For | 1i. Election of Director: R. E. Sanchez | ||
For | 1j. 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TWENTY-FIRST CENTURY FOX, INC. | 7/27/18 | 90130A101 | FOXA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Issuer |
For | For | 2. A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATIONS INC. | 5/2/19 | 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: Vittorio Colao | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: Clarence Otis, Jr. | ||
For | 1f. Election of Director: Daniel H. Schulman | ||
For | 1g. Election of Director: Rodney E. Slater | ||
For | 1h. Election of Director: Kathryn A. Tesija | ||
For | 1i. Election of Director: Hans E. Vestberg | ||
For | 1j. Election of Director: Gregory G. Weaver | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | For | 3. Advisory Vote to Approve Executive Compensation | Security Holder |
Against | Against | 4. Nonqualified Savings Plan Earnings | Issuer |
For | Against | 5. Independent Chair | Security Holder |
For | Against | 6. Report on Online Child Exploitation | Security Holder |
For | Against | 7. Cybersecurity and Data Privacy | Security Holder |
Against | Against | 8. Severance Approval Policy | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/29/19 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lloyd A. Carney | ||
For | 1b. Election of Director: Mary B. Cranston | ||
For | 1c. Election of Director: Francisco Javier Fernandez-Carbajal | ||
For | 1d. Election of Director: Alfred F. Kelly, Jr. | ||
For | 1e. Election of Director: John F. Lundgren | ||
For | 1f. Election of Director: Robert W. Matschullat | ||
For | 1g. Election of Director: Denise M. Morrison | ||
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 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WALMART INC. | 6/5/19 | 931142103 | WMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Cesar Conde | ||
For | 1b. Election of Director: Stephen J. Easterbrook | ||
For | 1c. Election of Director: Timothy P. Flynn | ||
For | 1d. Election of Director: Sarah J. Friar | ||
For | 1e. Election of Director: Carla A. Harris | ||
For | 1f. Election of Director: Thomas W. Horton | ||
For | 1g. Election of Director: Marissa A. Mayer | ||
For | 1h. Election of Director: C. Douglas McMillon | ||
For | 1i. Election of Director: Gregory B. Penner | ||
For | 1j. Election of Director: Steven S Reinemund | ||
For | 1k. Election of Director: S. Robson Walton | ||
For | 1l. 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 Strengthen Prevention of Workplace Sexual Harassment | Issuer |
Against | Against | 5. Request to Adopt Cumulative Voting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/7/19 | 254687106 | DIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Issuer |
For | For | 2. To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/7/19 | 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: Francis A. deSouza | ||
For | 1e. Election of Director: Michael Froman | ||
For | 1f. Election of Director: Robert A. Iger | ||
For | 1g. Election of Director: Maria Elena Lagomasino | ||
For | 1h. Election of Director: Mark G. Parker | ||
For | 1i. Election of Director: Derica W. Rice | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | Issuer |
Against | Against | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Issuer |
Against | Against | 5. Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/19 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Frank M. Clark, Jr. | ||
For | 1b. Election of Director: James C. Fish, Jr. | ||
For | 1c. Election of Director: Andrés R. Gluski | ||
For | 1d. Election of Director: Patrick W. Gross | ||
For | 1e. Election of Director: Victoria M. Holt | ||
For | 1f. Election of Director: Kathleen M. Mazzarella | ||
For | 1g. Election of Director: John C. Pope | ||
For | 1h. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | 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 Flexible Income Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABB LTD | 5/2/19 | 000375204 | ABB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 | Issuer |
For | For | 2. Consultative vote on the 2018 Compensation Report | Issuer |
For | For | 3. Discharge of the Board of Directors and the persons entrusted with management | Issuer |
For | For | 4. Appropriation of earnings | Issuer |
For | For | 5. Renewal of authorized share capital | Issuer |
For | For | 6a. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting | Issuer |
For | For | 6b. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020 | Issuer |
For | 7a. Elect Matti Alahuhta, as Director | ||
For | 7b. Elect Gunnar Brock, as Director | ||
For | 7c. Elect David Constable, as Director | ||
For | 7d. Elect Frederico Fleury Curado, as Director | ||
For | 7e. Elect Lars Förberg, as Director | ||
For | 7f. Elect Jennifer Xin-Zhe Li, as Director | ||
For | 7g. Elect Geraldine Matchett, as Director | ||
For | 7h. Elect David Meline, as Director | ||
For | 7i. Elect Satish Pai, as Director | ||
For | 7j. Elect Jacob Wallenberg, as Director | ||
For | 7k. Elect Peter Voser, as Director and Chairman | ||
For | For | 8a. Election to the Compensation Committee: David Constable | Issuer |
For | For | 8b. Election to the Compensation Committee: Frederico Fleury Curado | Issuer |
For | For | 8c. Election to the Compensation Committee: Jennifer Xin-Zhe Li | Issuer |
For | For | 9. Election of the independent proxy, Dr. Hans Zehnder | Issuer |
For | For | 10. Election of the auditors, KPMG AG | Issuer |
For | For | 11. In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/26/19 | 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 | M.A. KUMBIER | ||
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 |
For | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation | Issuer |
Against | Against | 4. Shareholder Proposal - Independent Board Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ALLSTATE CORPORATION | 5/21/19 | 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 | ||
Against | For | 2. Advisory vote to approve the compensation of the named executives. | Security Holder |
Against | For | 3. Approval of the 2019 Equity Incentive Plan. | Security Holder |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2019. | Issuer |
Against | Against | 5. Stockholder proposal on reporting political contributions | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APACHE CORPORATION | 5/23/19 | 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: Juliet S. Ellis | ||
For | 4. Election of Director: Chansoo Joung | ||
For | 5. Election of Director: Rene R. Joyce | ||
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 |
Against | For | 12. Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ARTHUR J. GALLAGHER & CO. | 5/14/19 | 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: David S. Johnson | ||
For | 1g. Election of Director: Kay W. McCurdy | ||
For | 1h. Election of Director: Ralph J. Nicoletti | ||
For | 1i. Election of Director: Norman L. Rosenthal | ||
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. | 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. | 4/26/19 | 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: Matthew K. Rose | ||
For | 1j. Election of Director: Cynthia B. Taylor | ||
For | 1k. Election of Director: Laura D'Andrea Tyson | ||
For | 1l. 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 |
Against | Against | 4. Independent Chair. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
B&G FOODS, INC. | 5/21/19 | 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: Charles F. Marcy | ||
For | 1.3 Election of Director: Robert D. Mills | ||
For | 1.4 Election of Director: Dennis M. Mullen | ||
For | 1.5 Election of Director: Cheryl M. Palmer | ||
For | 1.6 Election of Director: Alfred Poe | ||
For | 1.7 Election of Director: Kenneth G. Romanzi | ||
For | 1.8 Election of Director: Stephen C. Sherrill | ||
For | 1.9 Election of Director: David L. Wenner | ||
For | For | 2. Approval, by non-binding advisory vote, of executive compensation. | Issuer |
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. | 5/7/19 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: José (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: Michael F. Mahoney | ||
For | 1g. Election of Director: Patricia B. Morrison | ||
For | 1h. Election of Director: Stephen N. Oesterle | ||
For | 1i. Election of Director: Cathy R. Smith | ||
For | 1j. Election of Director: Thomas T. Stallkamp | ||
For | 1k. Election of Director: Albert P.L. Stroucken | ||
For | 1l. Election of Director: Amy A. Wendell | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
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 | 4/30/19 | 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: Patrick C. Graney III | ||
For | 1e. Election of Director: I. Patricia Henry | ||
For | 1f. Election of Director: Kelly S. King | ||
For | 1g. Election of Director: Louis B. Lynn, Ph.D. | ||
For | 1h. Election of Director: Easter A. Maynard | ||
For | 1i. Election of Director: Charles A. Patton | ||
For | 1j. Election of Director: Nido R. Qubein | ||
For | 1k. Election of Director: William J. Reuter | ||
For | 1l. Election of Director: Tollie W. Rich, Jr. | ||
For | 1m. Election of Director: Christine Sears | ||
For | 1n. Election of Director: Thomas E. Skains | ||
For | 1o. Election of Director: Thomas N. Thompson | ||
For | For | 2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2019. | Issuer |
For | For | 3. An advisory vote to approve BB&T's executive compensation program. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE BOEING COMPANY | 4/29/19 | 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: Edmund P. Giambastiani Jr. | ||
For | 1e. Election of Director: Lynn J. Good | ||
For | 1f. Election of Director: Nikki R. Haley | ||
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 2019. | Issuer |
Against | Against | 4. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 5. Impact of Share Repurchases on Performance Metrics. | Issuer |
Against | Against | 6. Independent Board Chairman. | Issuer |
Against | Against | 7. Remove Size Limit on Proxy Access Group. | Issuer |
Against | Against | 8. Mandatory Retention of Significant Stock by Executives | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C. | 5/21/19 | 055622104 | BP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. To receive the annual report and accounts. | ||
For | 2. To approve the directors' remuneration report. | ||
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 Dame A Carnwath as a director. | ||
For | 7. To elect Miss P Daley as a director. | ||
For | 8. To re-elect Mr I E L Davis as a director. | ||
For | 9. To re-elect Professor Dame A Dowling as a director. | ||
For | 10. To elect Mr H Lund 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 J Sawers as a director. | ||
For | For | 15. To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. | Issuer |
For | For | 16. To give limited authority to make political donations and incur political expenditure. | Issuer |
For | For | 17. To give limited authority to allot shares up to a specified amount. | Issuer |
For | For | 18. Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Issuer |
For | For | 19. Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Issuer |
For | For | 20. Special resolution: to give limited authority for the purchase of its own shares by the company. | Issuer |
For | For | 21. Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Issuer |
For | For | 22. Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. | Issuer |
Against | Against | 23. Special resolution: Follow This shareholder resolution on climate change targets. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BRISTOL-MYERS SQUIBB COMPANY | 5/29/19 | 110122108 | BMY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1A. Election of Director: Peter J. Arduini | ||
Against | 1B. Election of Director: Robert Bertolini | ||
Against | 1C. Election of Director: Giovanni Caforio, M.D. | ||
Against | 1D. Election of Director: Matthew W. Emmens | ||
Against | 1E. Election of Director: Michael Grobstein | ||
Against | 1F. Election of Director: Alan J. Lacy | ||
Against | 1G. Election of Director: Dinesh C. Paliwal | ||
Against | 1H. Election of Director: Theodore R. Samuels | ||
Against | 1I. Election of Director: Vicki L. Sato, Ph.D. | ||
Against | 1J. Election of Director: Gerald L. Storch | ||
Against | 1K. Election of Director: Karen H. Vousden, Ph.D. | ||
Against | For | 2. Advisory vote to approve the compensation of our Named Executive Officers | Security Holder |
For | For | 3. Ratification of the appointment of an independent registered public accounting firm | Issuer |
Against | Against | 4. Shareholder Proposal on Right to Act by Written Consent | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/29/19 | 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: D. Reed-Klages | ||
For | 1h. Election of Director: R. D. Sugar | ||
For | 1i. Election of Director: I. G. Thulin | ||
For | 1j. Election of Director: D. J. Umpleby III | ||
For | 1k. 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 | Against | 4. Report on Human Right to Water | Issuer |
Against | Against | 5. Report on Reducing Carbon Footprint | Issuer |
Against | Against | 6. Create a Board Committee on Climate Change | Issuer |
Against | Against | 7. Adopt Policy for an Independent Chairman | Issuer |
Against | Against | 8. Set Special Meeting Threshold at 10% | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC. | 12/12/18 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: M. Michele Burns | ||
For | 1b. Election of Director: Michael D. Capellas | ||
For | 1c. Election of Director: Mark Garrett | ||
For | 1d. Election of Director: Dr. Kristina M. Johnson | ||
For | 1e. Election of Director: Roderick C. McGeary | ||
For | 1f. Election of Director: Charles H. Robbins | ||
For | 1g. Election of Director: Arun Sarin | ||
For | 1h. Election of Director: Brenton L. Saunders | ||
For | 1i. Election of Director: Steven M. West | ||
For | For | 2. Approval of amendment and restatement of the Employee Stock Purchase Plan. | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | Issuer |
For | For | 4. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Issuer |
Against | Against | 5. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Issuer |
Against | Against | 6. Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CITIZENS FINANCIAL GROUP, INC. | 11/14/18 | 189054109 | CFG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Bruce Van Saun | ||
For | 1b. Election of Director: Mark Casady | ||
For | 1c. Election of Director: Christine M. Cumming | ||
For | 1d. Election of Director: William P. Hankowsky | ||
For | 1e. Election of Director: Howard W. Hanna III | ||
For | 1f. Election of Director: Leo I. ("Lee") Higdon | ||
For | 1g. Election of Director: Edward J. ("Ned") Kelly III | ||
For | 1h. Election of Director: Charles J. ("Bud") Koch | ||
For | 1i. Election of Director: Terrance J. Lillis | ||
For | 1j. Election of Director: Shivan Subramaniam | ||
For | 1k. Election of Director: Wendy A. Watson | ||
For | 1l. Election of Director: Marita Zuraitis | ||
For | For | 2. Advisory vote on executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CLOROX COMPANY | 11/14/18 | 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: Matthew J. Shattock | ||
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 | ||
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Ratification of Independent Registered Public Accounting Firm. | Issuer |
For | For | 4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COCA-COLA COMPANY | 4/24/19 | 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: Christopher C. Davis | ||
For | 1f. Election of Director: Barry Diller | ||
For | 1g. Election of Director: Helene D. Gayle | ||
For | 1h. Election of Director: Alexis M. Herman | ||
For | 1i. Election of Director: Robert A. Kotick | ||
For | 1j. Election of Director: Maria Elena Lagomasino | ||
For | 1k. Election of Director: James Quincey | ||
For | 1l. Election of Director: Caroline J. Tsay | ||
For | 1m. Election of Director: David B. Weinberg | ||
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Issuer |
Against | Against | 4. Shareowner proposal regarding an independent Board Chair | Issuer |
Against | Against | 5. Shareowner proposal on sugar and public health | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE-PALMOLIVE COMPANY | 5/10/19 | 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: Lisa M. Edwards | ||
For | 1f. Election of director: Helene D. Gayle | ||
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 | 1k. Election of director: Noel R. Wallace | ||
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 |
For | For | 4. Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Issuer |
Against | Against | 5. Stockholder proposal on independent Board Chairman. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/14/19 | 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: Jeffrey A. Joerres | ||
For | 1g. Election of Director: Ryan M. Lance | ||
For | 1h. Election of Director: William H. McRaven | ||
For | 1i. Election of Director: Sharmila Mulligan | ||
For | 1j. Election of Director: Arjun N. Murti | ||
For | 1k. Election of Director: Robert A. Niblock | ||
For | For | 2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory Approval of Executive Compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/24/19 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HAMILTON E. JAMES | ||
For | JOHN W. STANTON | ||
For | MARY A. WILDEROTTER | ||
For | For | 2. Ratification of selection of independent auditors. | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | Issuer |
For | For | 4. Approval of adoption of the 2019 Incentive Plan. | Issuer |
For | For | 5. Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Issuer |
For | For | 6. Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Issuer |
Against | Against | 7. Shareholder proposal regarding prison labor. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 5/13/19 | 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: Dennis E. Singleton | ||
For | 1I. 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, 2019. | 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. | 5/23/19 | 26078J100 | DWDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | For | 1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Security Holder |
Against | For | 2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DOWDUPONT INC. | 6/25/19 | 26078J100 | DWDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1a. Election of Director: Edward D. Breen | ||
Against | 1b. Election of Director: Ruby R. Chandy | ||
Against | 1c. Election of Director: Franklin K. Clyburn, Jr. | ||
Against | 1d. Election of Director: Terrence R. Curtin | ||
Against | 1e. Election of Director: Alexander M. Cutler | ||
Against | 1f. Election of Director: C. Marc Doyle | ||
Against | 1g. Election of Director: Eleuthère I. du Pont | ||
Against | 1h. Election of Director: Rajiv L. Gupta | ||
Against | 1i. Election of Director: Luther C. Kissam | ||
Against | 1j. Election of Director: Frederick M. Lowery | ||
Against | 1k. Election of Director: Raymond J. Milchovich | ||
Against | 1l. Election of Director: Steven M. Sterin | ||
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
Against | For | 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm | Security Holder |
Against | Against | 4. Right to Act by Written Consent | Issuer |
Against | Against | 5. Preparation of an Executive Compensation Report | Issuer |
Against | Against | 6. Preparation of a Report on Climate Change Induced Flooding and Public Health | Issuer |
Against | Against | 7. Preparation of a Report on Plastic Pollution | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/6/19 | 532457108 | LLY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director for three-year term: R. Alvarez | ||
For | 1b. Election of director for three-year term: C. R. Bertozzi | ||
For | 1c. Election of director for three-year term: J. R. Luciano | ||
For | 1d. Election of director for three-year term: K. P. Seifert | ||
Against | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Security Holder |
Against | For | 3. Ratification of Ernst & Young LLP as the principal independent auditor for 2019. | Security Holder |
Against | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Security Holder |
Against | For | 5. Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. | Security Holder |
Against | Against | 6. Shareholder proposal requesting a report regarding direct and indirect political expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/29/19 | 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 28) | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation (page 30) | Issuer |
Against | Against | 4. Independent Chairman (page 58) | Issuer |
Against | Against | 5. Special Shareholder Meetings (page 59) | Issuer |
Against | Against | 6. Board Matrix (page 61) | Issuer |
Against | Against | 7. Climate Change Board Committee (page 62) | Issuer |
Against | Against | 8. Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Issuer |
Against | Against | 9. Report on Political Contributions (page 66) | Issuer |
Against | Against | 10. Report on Lobbying (page 67) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS, INC. | 9/25/18 | 370334104 | GIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a) Election of Director: Alicia Boler Davis | ||
For | 1b) Election of Director: R. Kerry Clark | ||
For | 1c) Election of Director: David M. Cordani | ||
For | 1d) Election of Director: Roger W. Ferguson Jr. | ||
For | 1e) Election of Director: Jeffrey L. Harmening | ||
For | 1f) Election of Director: Maria G. Henry | ||
For | 1g) Election of Director: Heidi G. Miller | ||
For | 1h) Election of Director: Steve Odland | ||
For | 1i) Election of Director: Maria A. Sastre | ||
For | 1j) Election of Director: Eric D. Sprunk | ||
For | 1k) Election of Director: Jorge A. Uribe | ||
For | For | 2. Advisory Vote on Executive Compensation. | Issuer |
For | For | 3. Ratify Appointment of the Independent Registered Public Accounting Firm. | Issuer |
Against | Against | 4. Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES, INC. | 5/8/19 | 375558103 | GILD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jacqueline K. Barton, Ph.D. | ||
For | 1b. Election of Director: John F. Cogan, Ph.D. | ||
For | 1c. Election of Director: Kelly A. Kramer | ||
For | 1d. Election of Director: Kevin E. Lofton | ||
For | 1e. Election of Director: Harish M. Manwani | ||
For | 1f. Election of Director: Daniel P. O'Day | ||
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, 2019. | Issuer |
For | For | 3. To approve an amendment to Gilead's Restated Certificate of Incorporation to allow stockholders to act by written consent. | Issuer |
Against | For | 4. To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement | Security Holder |
Against | Against | 5. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Issuer |
Against | Against | 6. To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/8/19 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | A1 To receive and adopt the 2018 Annual Report | Issuer |
For | For | A2 To approve the Annual report on remuneration | Issuer |
For | A3 To elect Iain Mackay as a Director | ||
For | A4 To re-elect Philip Hampton as a Director | ||
For | A5 To re-elect Emma Walmsley as a Director | ||
For | A6 To re-elect Vindi Banga as a Director | ||
For | A7 To re-elect Dr Hal Barron as a Director | ||
For | A8 To re-elect Dr Vivienne Cox as a Director | ||
For | A9 To re-elect Lynn Elsenhans as a Director | ||
For | A10 To re-elect Dr Laurie Glimcher as a Director | ||
For | A11 To re-elect Dr Jesse Goodman as a Director | ||
For | A12 To re-elect Judy Lewent as a Director | ||
For | A13 To re-elect Urs Rohner as a Director | ||
For | For | A14 To re-appoint the auditor | Issuer |
For | For | A15 To determine remuneration of the auditor | Issuer |
For | For | A16 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Issuer |
For | For | A17 To authorise allotment of shares | Issuer |
For | For | A18 To disapply pre-emption rights - general power (special resolution) | Issuer |
For | For | A19 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Issuer |
For | For | A20 To authorise the company to purchase its own shares (special resolution) | Issuer |
For | For | A21 To authorise exemption from statement of name of senior statutory auditor | Issuer |
For | For | A22 To authorise reduced notice of a general meeting other than an AGM (special resolution) | Issuer |
For | For | 1 To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc 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. | 3/5/19 | 423452101 | HP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Delaney M. Bellinger | ||
For | 1b. Election of Director: Kevin G. Cramton | ||
For | 1c. Election of Director: Randy A. Foutch | ||
For | 1d. Election of Director: Hans Helmerich | ||
For | 1e. Election of Director: John W. Lindsay | ||
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 2019. | Issuer |
Against | For | 3. Advisory vote on executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOLLYFRONTIER CORPORATION | 5/8/19 | 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: Michael Jennings | ||
For | 1g. Election of Director: Craig Knocke | ||
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 | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Security Holder |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/16/19 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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: Risa Lavizzo-Mourey | ||
For | 1f. Election of Director: Tsu-Jae King Liu | ||
For | 1g. Election of Director: Gregory D. Smith | ||
For | 1h. Election of Director: Robert ("Bob") H. Swan | ||
For | 1i. Election of Director: Andrew 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 2019 | Issuer |
For | For | 3. Advisory vote to approve executive compensation of our listed officers | Issuer |
For | For | 4. Approval of amendment and restatement of the 2006 Equity Incentive Plan | Issuer |
Against | Against | 5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Issuer |
Against | Against | 6. Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Issuer |
Against | Against | 7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL BUSINESS MACHINES CORP. | 4/30/19 | 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: M. L. Eskew | ||
For | 1b. Election of Director for a Term of One Year: D. N. Farr | ||
For | 1c. Election of Director for a Term of One Year: A. Gorsky | ||
For | 1d. Election of Director for a Term of One Year: M. Howard | ||
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: M. E. Pollack | ||
For | 1h. Election of Director for a Term of One Year: V. M. Rometty | ||
For | 1i. Election of Director for a Term of One Year: J. R. Swedish | ||
For | 1j. Election of Director for a Term of One Year: S. Taurel | ||
For | 1k. Election of Director for a Term of One Year: P. R. Voser | ||
For | 1l. 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 |
For | For | 3. Advisory Vote on Executive Compensation. | Issuer |
For | For | 4. Approval of Long-Term Incentive Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code | Issuer |
Against | Against | 5. Stockholder Proposal on the Right to Act by Written Consent. | Issuer |
Against | Against | 6. Stockholder Proposal to Have an Independent Board Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/25/19 | 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: Marillyn A. Hewson | ||
For | 1g. Election of Director: Mark B. McClellan | ||
For | 1h. Election of Director: Anne M. Mulcahy | ||
For | 1i. Election of Director: William D. Perez | ||
For | 1j. Election of Director: Charles Prince | ||
For | 1k. Election of Director: A. Eugene Washington | ||
For | 1l. Election of Director: Ronald A. Williams | ||
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation. | Issuer |
For | For | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Issuer |
Against | Against | 4. Shareholder Proposal - Clawback Disclosure | Issuer |
Against | Against | 5. Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/26/19 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director for term expires 2022: Rod Gillum | ||
For | 1b. Election of Director for term expires 2022: Mary Laschinger | ||
For | 1c. Election of Director for term expires 2022: Erica Mann | ||
For | 1d. Election of Director for term expires 2022: Carolyn Tastad | ||
For | For | 2. Advisory resolution to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2019. | Issuer |
None | None | 4. Shareowner proposal, if properly presented at the meeting, to repeal classified board. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KEURIG DR PEPPER INC. | 6/7/19 | 49271V100 | KDP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Robert Gamgort | ||
For | 1b. Election of Director: Olivier Goudet | ||
For | 1c. Election of Director: Peter Harf | ||
For | 1d. Election of Director: Genevieve Hovde | ||
For | 1e. Election of Director: Anna-Lena Kamenetzky | ||
For | 1f. Election of Director: Paul S. Michaels | ||
For | 1g. Election of Director: Pamela H. Patsley | ||
For | 1h. Election of Director: Gerhard Pleuhs | ||
For | 1i. Election of Director: Fabien Simon | ||
For | 1j. Election of Director: Robert Singer | ||
For | 1k. Election of Director: Dirk Van de Put | ||
For | 1l. Election of Director: Larry D. Young | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. | Issuer |
For | For | 3. To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve and adopt the 2019 Omnibus Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 5/2/19 | 494368103 | KMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Abelardo E. Bru | ||
For | 1b. Election of Director: Robert W. Decherd | ||
For | 1c. Election of Director: Thomas J. Falk | ||
For | 1d. Election of Director: Fabian T. Garcia | ||
For | 1e. Election of Director: Michael D. Hsu | ||
For | 1f. Election of Director: Mae C. Jemison, M.D. | ||
For | 1g. Election of Director: Nancy J. Karch | ||
For | 1h. Election of Director: S. Todd Maclin | ||
For | 1i. Election of Director: Sherilyn S. McCoy | ||
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: Dunia A. Shive | ||
For | 1n. 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. | 5/8/19 | 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 2019 | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 9/24/18 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the issuance of shares of MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. | Issuer |
For | For | 2. To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. | Issuer |
For | For | 3. To approve an amendment to the company's Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. | Issuer |
For | For | 4. To adjourn the special meeting, if reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON PETROLEUM CORPORATION | 4/24/19 | 56585A102 | MPC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Evan Bayh | ||
For | 1b. Election of Class II Director: Charles E. Bunch | ||
For | 1c. Election of Class II Director: Edward G. Galante | ||
For | 1d. Election of Class II Director: Kim K.W. Rucker | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019. | Issuer |
For | For | 3. Approval, on an advisory basis, of the company's named executive officer compensation. | Issuer |
Against | Against | 4. Shareholder proposal seeking a shareholder right to action by written consent. | Issuer |
Against | Against | 5. Shareholder proposal seeking an independent chairman policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO., INC. | 5/28/19 | 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: Mary Ellen Coe | ||
For | 1d. Election of Director: Pamela J. Craig | ||
For | 1e. Election of Director: Kenneth C. Frazier | ||
For | 1f. Election of Director: Thomas H. Glocer | ||
For | 1g. Election of Director: Rochelle B. Lazarus | ||
For | 1h. Election of Director: Paul B. Rothman | ||
For | 1i. Election of Director: Patricia F. Russo | ||
For | 1j. Election of Director: Inge G. Thulin | ||
For | 1k. Election of Director: Wendell P. Weeks | ||
For | 1l. Election of Director: Peter C. Wendell | ||
For | For | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | Issuer |
For | For | 3. Proposal to adopt the 2019 Incentive Stock Plan. | Issuer |
For | For | 4. Ratification of the appointment of the Company's independent registered public accounting firm for 2019. | Issuer |
For | Against | 5. Shareholder proposal concerning an independent board chairman. | Security Holder |
For | Against | 6. Shareholder proposal concerning executive incentives and stock buybacks. | Security Holder |
Against | Against | 7. Shareholder proposal concerning drug pricing. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/28/18 | 594918104 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: William H. Gates lll | ||
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 | ||
For | For | 2. Advisory vote to approve named executive officer compensation | Issuer |
For | For | 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC. | 5/1/19 | 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: Cesar Conde | ||
For | 1c. Election of Director: Ian Cook | ||
For | 1d. Election of Director: Dina Dublon | ||
For | 1e. Election of Director: Richard W. Fisher | ||
For | 1f. Election of Director: Michelle Gass | ||
For | 1g. Election of Director: William R. Johnson | ||
For | 1h. Election of Director: Ramon Laguarta | ||
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 2019. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | For | 4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Security Holder |
For | Against | 5. Shareholder Proposal - Independent Board Chairman. | Security Holder |
Against | Against | 6. Shareholder Proposal - Disclosure of Pesticide Management Data. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC. | 4/25/19 | 717081103 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Ronald E. Blaylock | ||
For | 1b. Election of Director: Albert Bourla | ||
For | 1c. Election of Director: W. Don Cornwell | ||
For | 1d. Election of Director: Joseph J. Echevarria | ||
For | 1e. Election of Director: Helen H. Hobbs | ||
For | 1f. Election of Director: James M. Kilts | ||
For | 1g. Election of Director: Dan R. Littman | ||
For | 1h. Election of Director: Shantanu Narayen | ||
For | 1i. Election of Director: Suzanne Nora Johnson | ||
For | 1j. Election of Director: Ian C. Read | ||
For | 1k. Election of Director: James C. Smith | ||
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Issuer |
For | For | 3. 2019 Advisory approval of executive compensation | Issuer |
For | For | 4. Approval of the Pfizer Inc. 2019 Stock Plan | Issuer |
Against | Against | 5. Shareholder proposal regarding right to act by written consent | Issuer |
Against | Against | 6. Shareholder proposal regarding report on lobbying activities | Issuer |
Against | Against | 7. Shareholder proposal regarding independent chair policy | Issuer |
Against | Against | 8. Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PHILLIPS 66 | 5/8/19 | 718546104 | PSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Greg C. Garland | ||
For | 1b. Election of Director: Gary K. Adams | ||
For | 1c. Election of Director: John E. Lowe | ||
For | 1d. Election of Director: Denise L. Ramos | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Issuer |
For | For | 3. Advisory vote to approve our executive compensation. | Issuer |
1 Year | 1 Year | 4. Advisory vote on the frequency of future shareholder advisory votes to approve executive compensation. | Issuer |
None | None | 5. Proposal Withdrawn | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/6/19 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Against | 1a. Election of Director: Anne M. Busquet | ||
Against | 1b. Election of Director: Robert M. Dutkowsky | ||
Against | 1c. Election of Director: Roger Fradin | ||
Against | 1d. Election of Director: Anne Sutherland Fuchs | ||
Against | 1e. Election of Director: Mary J. Steele Guilfoile | ||
Against | 1f. Election of Director: S. Douglas Hutcheson | ||
Against | 1g. Election of Director: Marc B. Lautenbach | ||
Against | 1h. Election of Director: Michael I. Roth | ||
Against | 1i. Election of Director: Linda S. Sanford | ||
Against | 1j. Election of Director: David L. Shedlarz | ||
Against | For | 2. Ratification of the Audit Committee's Appointment of the Independent Accountants for 2019. | Security Holder |
Against | For | 3. Non-binding Advisory Vote to Approve Executive Compensation. | Security Holder |
Against | For | 4. Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/9/18 | 742718109 | PG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Francis S. Blake | ||
For | 1b. Election of Director: Angela F. Braly | ||
For | 1c. Election of Director: Amy L. Chang | ||
For | 1d. Election of Director: Kenneth I. Chenault | ||
For | 1e. Election of Director: Scott D. Cook | ||
For | 1f. Election of Director: Joseph Jimenez | ||
For | 1g. Election of Director: Terry J. Lundgren | ||
For | 1h. Election of Director: W. James McNerney, Jr. | ||
For | 1i. Election of Director: Nelson Peltz | ||
For | 1j. Election of Director: David S. Taylor | ||
For | 1k. Election of Director: Margaret C. Whitman | ||
For | 1l. Election of Director: Patricia A. Woertz | ||
For | 1m. Election of Director: 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 |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/12/19 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Barbara T. Alexander | ||
For | 1b. Election of Director: Mark Fields | ||
For | 1c. Election of Director: Jeffrey W. Henderson | ||
For | 1d. Election of Director: Ann M. Livermore | ||
For | 1e. Election of Director: Harish Manwani | ||
For | 1f. Election of Director: Mark D. McLaughlin | ||
For | 1g. Election of Director: Steve Mollenkopf | ||
For | 1h. Election of Director: Clark T. Randt, Jr. | ||
For | 1i. Election of Director: Francisco Ros | ||
For | 1j. Election of Director: Irene B. Rosenfeld | ||
For | 1k. Election of Director: Neil Smit | ||
For | 1l. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RIO TINTO PLC | 4/10/19 | 767204100 | RIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Receipt of the 2018 Annual report | Issuer |
For | For | 2. Approval of the Directors' Remuneration Report: Implementation Report | Issuer |
For | For | 3. Approval of the Directors' Remuneration Report | Issuer |
For | 4. To elect Dame Moya Greene as a director | ||
For | 5. To elect Simon McKeon AO as a director | ||
For | 6. To elect Jakob Stausholm as a director | ||
For | 7. To re-elect Megan Clark AC as a director | ||
For | 8. To re-elect David Constable as a director | ||
For | 9. To re-elect Simon Henry as a director | ||
For | 10. To re-elect Jean-Sébastien Jacques as a director | ||
For | 11. To re-elect Sam Laidlaw as a director | ||
For | 12. To re-elect Michael L'Estrange AO as a director | ||
For | 13. To re-elect Simon Thompson as a director | ||
For | For | 14. Re-appointment of auditors | Issuer |
For | For | 15. Remuneration of auditors | Issuer |
For | For | 16. Authority to make political donations | Issuer |
For | For | 17. General authority to allot shares | Issuer |
For | For | 18. Disapplication of pre-emption rights | Issuer |
For | For | 19. Authority to purchase Rio Tinto plc shares | Issuer |
For | For | 20. Notice period for general meetings other than annual general meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/21/19 | 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 Neil Carson as a Director of the Company | ||
For | 4. Reappointment of Director: Ben van Beurden | ||
For | 5. Reappointment of Director: Ann Godbehere | ||
For | 6. Reappointment of Director: Euleen Goh | ||
For | 7. Reappointment of Director: Charles O. Holliday | ||
For | 8. Reappointment of Director: Catherine Hughes | ||
For | 9. Reappointment of Director: Gerard Kleisterlee | ||
For | 10. Reappointment of Director: Roberto Setubal | ||
For | 11. Reappointment of Director: Sir Nigel Sheinwald | ||
For | 12. Reappointment of Director: Linda G. Stuntz | ||
For | 13. Reappointment of Director: Jessica Uhl | ||
For | 14. Reappointment of Director: Gerrit Zalm | ||
For | For | 15. Reappointment of Auditors | Issuer |
For | For | 16. Remuneration of Auditors | Issuer |
For | For | 17. Authority to allot shares | Issuer |
For | For | 18. Disapplication of pre-emption rights (Special Resolution) | Issuer |
For | For | 19. Adoption of new Articles of Association (Special Resolution) | Issuer |
For | For | 20. Authority to purchase own shares (Special Resolution) | Issuer |
For | For | 21. Authority to make certain donations and incur expenditure | Issuer |
For | Against | 22. Shareholder resolution (Special Resolution) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/3/19 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Peter L.S. Currie | ||
For | 1b. Election of Director: Miguel M. Galuccio | ||
For | 1c. Election of Director: Paal Kibsgaard | ||
For | 1d. Election of Director: Nikolay Kudryavtsev | ||
For | 1e. Election of Director: Tatiana A. Mitrova | ||
For | 1f. Election of Director: Indra K. Nooyi | ||
For | 1g. Election of Director: Lubna S. Olayan | ||
For | 1h. Election of Director: Mark G. Papa | ||
For | 1i. Election of Director: Leo Rafael Reif | ||
For | 1j. Election of Director: Henri Seydoux | ||
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Issuer |
Against | For | 5. Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SYSCO CORPORATION | 5/2/19 | 92343V104 | SYY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Thomas L. Bene | ||
For | 1b. Election of Director: Daniel J. Brutto | ||
For | 1c. Election of Director: John M. Cassaday | ||
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: John M. Hinshaw | ||
For | 1h. Election of Director: Hans-Joachim Koerber | ||
For | 1i. Election of Director: Nancy S. Newcomb | ||
For | 1j. Election of Director: Nelson Peltz | ||
For | 1k. Election of Director: Edward D. Shirley | ||
For | 1l. Election of Director: Sheila G. Talton | ||
For | For | 2. To approve the adoption of the Sysco Corporation 2018 Omnibus Incentive Plan. | Issuer |
For | For | 3. To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2019. | Issuer |
Against | Against | 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. | 5/2/19 | 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: Vittorio Colao | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: Clarence Otis, Jr. | ||
For | 1f. Election of Director: Daniel H. Schulman | ||
For | 1g. Election of Director: Rodney E. Slater | ||
For | 1h. Election of Director: Kathryn A. Tesija | ||
For | 1i. Election of Director: Hans E. Vestberg | ||
For | 1j. Election of Director: Gregory G. Weaver | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | For | 3. Advisory Vote to Approve Executive Compensation | Security Holder |
Against | Against | 4. Nonqualified Savings Plan Earnings | Issuer |
For | Against | 5. Independent Chair | Security Holder |
For | Against | 6. Report on Online Child Exploitation | Security Holder |
For | Against | 7. Cybersecurity and Data Privacy | Security Holder |
Against | Against | 8. Severance Approval Policy | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/19 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Frank M. Clark, Jr. | ||
For | 1b. Election of Director: James C. Fish, Jr. | ||
For | 1c. Election of Director: Andrés R. Gluski | ||
For | 1d. Election of Director: Patrick W. Gross | ||
For | 1e. Election of Director: Victoria M. Holt | ||
For | 1f. Election of Director: Kathleen M. Mazzarella | ||
For | 1g. Election of Director: John C. Pope | ||
For | 1h. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | 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 | 5/17/19 | 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: Nicole W. Piasecki | ||
For | 1e. Election of Director: Marc F. Racicot | ||
For | 1f. Election of Director: Lawrence A. Selzer | ||
For | 1g. Election of Director: D. Michael Steuert | ||
For | 1h. Election of Director: Devin W. Stockfish | ||
For | 1i. Election of Director: Kim Williams | ||
For | 1j. Election of Director: Charles R. Williamson | ||
For | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers. | Issuer |
For | For | 3. Ratification of selection of independent registered public accounting firm for 2019. | Issuer |
Name Of Fund: | Buffalo Emerging Opportunities Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/7/18 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GUY L. HECKER, JR. | ||
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | IAN POTTER | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | For | 2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder. | Issuer |
For | For | 4. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
AQUAVENTURE HOLDINGS LTD. | 6/7/19 | G0443N107 | WAAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Hugh Evans | ||
For | 1.2 Election of Director: Richard. F. Reilly | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT HOME GROUP INC. | 6/4/19 | 04650Y100 | HOME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVE K. BARBARICK | ||
For | PAULA L. BENNETT | ||
For | MARTIN C. ELTRICH, III | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 25, 2020. | Issuer |
For | For | 3. Advisory approval of the named executive officer compensation. | Issuer |
1 Year | 1 Year | 4. Advisory approval of the frequency of the advisory vote on named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARDLYTICS, INC. | 6/25/19 | 14161W105 | CDLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID L. ADAMS | ||
For | SCOTT D. GRIMES | ||
For | MARK A. JOHNSON | ||
For | For | 2. The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMMUNITY HEALTHCARE TRUST INCORPORATED | 5/16/19 | 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 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPASS DIVERSIFIED HOLDINGS | 5/29/19 | 20451Q104 | CODI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HAROLD S. EDWARDS | ||
For | SARAH G. MCCOY | ||
For | For | 2. To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CROSS COUNTRY HEALTHCARE, INC. | 5/14/19 | 227483104 | CCRN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN C. CLARK | ||
For | W. LARRY CASH | ||
For | THOMAS C. DIRCKS | ||
For | GALE FITZGERALD | ||
For | DARRELL S. FREEMAN, SR. | ||
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, 2019. | 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 |
CYBERARK SOFTWARE LTD | 6/25/19 | M2682V108 | CYBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | 1b. To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | For | 2. To amend the compensation of the Company's non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). | Issuer |
For | For | 3. To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Companies Law. | Issuer |
Against | None | 3a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. | Security Holder |
For | For | 4. To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 5. To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. | Issuer |
For | None | 5a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. | Security Holder |
For | For | 6. 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, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DECIPHERA PHARMACEUTICALS, INC. | 6/11/19 | 24344T101 | DCPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN L. HOERTER | ||
For | JOHN R. MARTIN | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEL TACO RESTAURANTS, INC. | 6/5/19 | 245496104 | TACO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARI B. LEVY | ||
For | R. J. MELMAN | ||
For | JOHN D. CAPPASOLA, JR. | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. Advisory approval of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement filed on April 18, 2019 pursuant to the Securities and Exchange Commission's compensation disclosure rules. | Issuer |
1 Year | 1 Year | 4. Advisory vote on the frequency of the shareholder advisory vote on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ENVESTNET, INC. | 5/16/19 | 29404K106 | ENV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JUDSON BERGMAN | ||
For | ANIL ARORA | ||
For | GAYLE CROWELL | ||
For | VALERIE MOSLEY | ||
For | For | 2. The approval, on an advisory basis, of 2018 executive compensation. | Issuer |
For | For | 3. The ratification of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVERBRIDGE, INC. | 5/17/19 | 29978A104 | EVBG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD D'AMORE | ||
For | BRUNS GRAYSON | ||
For | For | 2. To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | 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 indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVERBRIDGE, INC. | 5/17/19 | 29978A104 | EVBG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN CONLEY | ||
For | GEOFFREY R. TATE | ||
For | DARIN BILLERBECK | ||
For | LAWRENCE G. FINCH | ||
For | RONALD C. FOSTER | ||
For | MICHAEL B. GUSTAFSON | ||
For | PETER HÉBERT | ||
For | GEOFFREY RIBAR | ||
For | STEPHEN J. SOCOLOF | ||
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, 2019. | Issuer |
For | For | 3. Approval of the Amendment to Certificate of Incorporation to amend director removal provision. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVERQUOTE INC | 6/11/19 | 30041R108 | EVER |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID BLUNDIN | ||
For | SANJU BANSAL | ||
For | SETH BIRNBAUM | ||
For | PAUL DENINGER | ||
For | JOHN LUNNY | ||
For | GEORGE NEBLE | ||
For | JOHN SHIELDS | ||
For | MIRA WILCZEK | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIVE9, INC. | 5/28/19 | 338307101 | FIVN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACK ACOSTA | ||
For | ROWAN TROLLOPE | ||
For | DAVID WELSH | ||
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 |
For | For | 3. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOUNDATION BUILDING MATERIALS, INC. | 5/15/19 | 350392106 | FBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Ruben Mendoza | ||
For | 1b. Election of Class II Director: Chase Hagin | ||
For | 1c. Election of Class II Director: Chad Lewis | ||
For | For | 2. Approve, on an advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2018, as set forth in the Proxy Statement | Issuer |
For | For | 3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAMILTON LANE INCORPORATED | 9/6/18 | 407497106 | HLNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ERIK R. HIRSCH | ||
For | LESLIE F. VARON | ||
For | For | 2. To approve our Employee Share Purchase Plan. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHSTREAM, INC. | 5/23/19 | 42222N103 | HSTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMPSON S. DENT | ||
For | WILLIAM W. STEAD, M.D. | ||
For | DEBORAH TAYLOR TATE | ||
For | For | 2. To ratify the appointment of Ernst and Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
I3 VERTICALS, INC. | 3/1/19 | 46571Y107 | IIIV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GREGORY DAILY | ||
For | CLAY WHITSON | ||
For | ELIZABETH S. COURTNEY | ||
For | JOHN HARRISON | ||
For | R. BURTON HARVEY | ||
For | TIMOTHY MCKENNA | ||
For | DAVID MORGAN | ||
For | DAVID WILDS | ||
For | For | 2. To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICHOR HOLDINGS LTD | 5/14/19 | G4740B105 | ICHR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Marc Haugen | ||
For | For | 2. The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INGEVITY CORPORATION | 4/25/19 | 45688C107 | NGVT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Jean S. Blackwell | ||
For | 1.2 Election of Director: Luis Fernandez-Moreno | ||
For | 1.3 Election of Director: J. Michael Fitzpatrick | ||
For | 1.4 Election of Director: Diane H. Gulyas | ||
For | 1.5 Election of Director: Richard B. Kelson | ||
For | 1.6 Election of Director: Frederick J. Lynch | ||
For | 1.7 Election of Director: Karen G. Narwold | ||
For | 1.8 Election of Director: Daniel F. Sansone | ||
For | 1.9 Election of Director: D. Michael Wilson | ||
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 Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. | Issuer |
For | For | 4. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINSALE CAPITAL GROUP, INC. | 5/23/19 | 49714P108 | KNSL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Michael P. Kehoe | ||
For | 1.2 Election of Director: Steven J. Bensinger | ||
For | 1.3 Election of Director: Anne C. Kronenberg | ||
For | 1.4 Election of Director: Robert Lippincott III | ||
For | 1.5 Election of Director: James J. Ritchie | ||
For | 1.6 Election of Director: Frederick L. Russell, Jr. | ||
For | 1.7 Election of Director: Gregory M. Share | ||
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 7/17/18 | 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 | None | 2a. By checking the box marked "FOR", 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 in the approval of Proposal 2. 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". If you vote AGAINST your vote will not count towards special majority for Proposal#2. | Security Holder |
For | 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 | Issuer |
For | None | 3a. By checking the box marked "FOR", 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". If you vote AGAINST your vote will not count towards special majority for Proposal#3. | Security Holder |
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 original Proxy Statement. | Issuer |
For | For | 6. To approve annual grants of restricted share units to each of the current and future non-employee directors of the Company, as described in the supplemental Proxy Statement. | Issuer |
For | For | 7. To approve the terms of compensation of the Company's new Chief Executive Officer, Mr. Ronen Samuel, as described in the supplemental Proxy Statement. | Issuer |
For | None | 7a. By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statements) and does not have a conflict of interest in the approval of Proposal 7. 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". If you vote AGAINST your vote will not count towards special majority for Proposal#7. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LGI HOMES, INC. | 5/2/19 | 50187T106 | LGIH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RYAN EDONE | ||
For | DUNCAN GAGE | ||
For | ERIC LIPAR | ||
For | LAURA MILLER | ||
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, 2019. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LHC GROUP, INC. | 6/13/19 | 50187A107 | LHCG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MONICA F. AZARE | ||
For | TERI G. FONTENOT | ||
For | JOHN L. INDEST | ||
For | For | 2. To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. | Issuer |
For | For | 3. The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MATERIALISE NV | 11/28/18 | 57667T100 | MTLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. Appointing Mr. Volker Hammes as director for a period ending after the shareholders' meeting which will be asked to approve the accounts for the year 2018. | Issuer |
For | For | 3. Approval for Mr. Volker Hammes' remuneration (if any) to be at par with the remuneration of the existing independent directors. | Issuer |
For | For | 4. Granting powers to Carla Van Steenbergen and Ashlesha Galgale, each with power to act alone and with power of substitution and without prejudice to other delegations of power to the extent applicable, for any filings and publication formalities in relation to the above resolutions. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MATERIALISE NV | 6/4/19 | 57667T100 | MTLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 3. Approval of the statutory annual accounts of Materialise NV ...(due to space limits, see proxy material for full proposal). | Issuer |
For | For | 4. Appropriation of the result: Proposed resolution: approval to carry forward the loss of the financial year ...(due to space limits, see proxy material for full proposal). | Issuer |
For | For | 5. Discharge to the directors: Proposed resolution: granting discharge to the directors for the performance of their mandate ...(due to space limits, see proxy material for full proposal). | Issuer |
For | For | 6. Discharge to the auditors: Proposed resolution: granting discharge to the auditors for the performance of their mandate ...(due to space limits, see proxy material for full proposal). | Issuer |
For | 7a. Proposed resolution: renewing the appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7b. Proposed resolution: renewing the appointment as director of Mr Peter Leys, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7c. Proposed resolution: renewing the appointment as director of A TRE C cvoa, represented by Mr Johan De Lille, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7d. Proposed resolution: renewing the appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7e. Proposed resolution: renewing the appointment as director of Mr Pol Ingelaere, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7f. Proposed resolution: renewing the appointment as director of Mr Jürgen Ingels, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7g. Proposed resolution: renewing the appointment as director of Mr Jos Van der Sloten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7h. Proposed resolution: renewing the appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7i. Proposed resolution: renewing the appointment as director of Mr Bart Luyten, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 7j. Proposed resolution: renewing the appointment as director of Mr Volker Hammes, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | For | 8a. Proposed resolution: appointing as statutory auditor BDO ...(due to space limits, see proxy material for full proposal). | Issuer |
For | For | 8b. Proposed resolution: fixing the annual compensation of BDO ...(due to space limits, see proxy material for full proposal). | Issuer |
For | For | 9. Proposed resolution: authorizing the board of directors to ...(due to space limits, see proxy material for full proposal). | Issuer |
For | For | 10. Proposed resolution: granting powers to Carla Van Steenbergen ...(due to space limits, see proxy material for full proposal). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MCBC HLDGS INC | 10/23/18 | 55276F107 | MCFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TERRY MCNEW | ||
For | FREDERICK A. BRIGHTBILL | ||
For | W. PATRICK BATTLE | ||
For | For | 2. Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for fiscal year 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MGP INGREDIENTS INC | 5/23/19 | 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 | 10/4/18 | G14838109 | MIME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. To re-elect Peter Bauer as a Class III director of the Company. | ||
For | 2. To re-elect Jeffrey Lieberman as a Class III director of the Company. | ||
For | 3. To re-elect Hagi Schwartz as a Class III director of the Company. | ||
For | For | 4. To appoint Ernst & Young LLP in the United Kingdom as our independent auditors. | Issuer |
For | For | 5. To authorise the Board of Directors of the Company to determine the remuneration of the auditors. | Issuer |
For | For | 6. To receive the Company's accounts for the year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts. | Issuer |
For | For | 7. Non-binding advisory vote to approve the compensation of the named executive officers. | Issuer |
1 Year | 1 Year | 8. Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOBILE MINI, INC. | 4/23/19 | 60740F105 | MINI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Michael L. Watts | ||
For | 1b. Election of Director: Erik Olsson | ||
For | 1c. Election of Director: Sara R. Dial | ||
For | 1d. Election of Director: Jeffrey S. Goble | ||
For | 1e. Election of Director: James J. Martell | ||
For | 1f. Election of Director: Stephen A McConnell | ||
For | 1g. Election of Director: Frederick G. McNamee, III | ||
For | 1h. Election of Director: Kimberly J. McWaters | ||
For | 1i. Election of Director: Lawrence Trachtenberg | ||
For | 1j. Election of Director: Michael W. Upchurch | ||
For | For | 2. Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEURONETICS, INC. | 5/28/19 | 64131A105 | STIM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN CAMPE | ||
For | BRIAN FARLEY | ||
For | CHERYL BLANCHARD | ||
For | WILFRED JAEGER | ||
For | GLENN MUIR | ||
For | CHRIS THATCHER | ||
For | For | 2. Ratification of the selection of KPMG LLP as auditors. | Issuer |
For | For | 3. To approve the proposal of Neuronetics' Board of Directors to amend the company's Ninth Amended and Restated Certificate of Incorporation to permit removal of a member of the Board of Directors with or without cause by a majority vote of stockholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEXEO SOLUTIONS, INC. | 1/29/19 | 64131A105 | NXEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH M. BURKE | ||
For | THOMAS E. ZACHARIAS | ||
For | ROBERT J. ZATTA | ||
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 |
NEXEO SOLUTIONS, INC. | 2/26/19 | 64131A105 | NXEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of the adoption of the merger agreement dated September 17, 2018 by and among Nexeo, Univar, Pilates Merger Sub I Corp and Pilates Merger Sub II LLC, pursuant to which Merger Sub I will merge with and into the Company, with Nexeo surviving the initial merger as a wholly-owned subsidiary of Univar. Immediately thereafter, Nexeo will merge with and into Merger Sub II (which we refer to as the "subsequent merger"), with Merger Sub II surviving the subsequent merger as a direct wholly-owned subsidiary of Nexeo. | Issuer |
For | For | 2. To approve, on a nonbinding, advisory basis, certain compensation that will or may be paid by Nexeo to its named executive officers that is based on or otherwise relates to the merger transactions. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NLIGHT, INC. | 6/7/19 | 65487K100 | LASR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class I Director: Scott Keeney | ||
For | For | 2. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NV5 GLOBAL, INC. | 6/8/19 | 62945V109 | NVEE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DICKERSON WRIGHT | ||
For | ALEXANDER A. HOCKMAN | ||
For | MARYJO E. O'BRIEN | ||
For | LAURIE CONNER | ||
For | WILLIAM D. PRUITT | ||
For | GERALD J. SALONTAI | ||
For | FRANCOIS TARDAN | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019. | Issuer |
For | For | 3. To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | Issuer |
2 Years | 2 Years | 4. To conduct a non-binding vote to determine the frequency of executive compensation vote. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL, INC. | 5/14/19 | 68213N109 | OMCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES T. JUDSON | ||
For | BRUCE E. SCOTT | ||
For | BRUCE D. SMITH | ||
For | For | 2. Say on Pay - An advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. | 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORTHOPEDIATRICS CORP. | 6/5/19 | 68752L100 | KIDS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED L. HITE | ||
For | BRYAN W. HUGHES | ||
For | MARK C. THRODAHL | ||
For | SAMUEL D. RICCITELLI | ||
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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD IMMUNOTEC GLOBAL PLC | 6/18/19 | G6855A103 | OXFD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Richard A. Sandberg as a class III director to serve for a term to expire at the 2022 annual general meeting of shareholders and until his successor has been elected and qualified. | ||
For | 2. Election of Andrew Scott Walton as a class III director to serve for a term to expire at the 2022 annual general meeting of shareholders and until his successor has been elected and qualified. | ||
For | 3. Election of Peter Wrighton-Smith as a class III director to serve for a term to expire at the 2022 annual general meeting of shareholders and until his successor has been elected and qualified. | ||
For | For | 4. Ratification of 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, 2019. | Issuer |
For | For | 5. Approval of 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 of shareholders at which the U.K. statutory accounts and reports are presented. | Issuer |
For | For | 6. Authorization for the Audit Committee to determine our U.K. statutory auditors' remuneration for the fiscal year ending December 31, 2019. | Issuer |
For | For | 7. To receive the U.K. statutory annual accounts and reports for the fiscal year ended December 31, 2018. | Issuer |
For | For | 8. Approval of our U.K. statutory directors' annual report on remuneration for the year ended December 31, 2018. | Issuer |
For | For | 9. Approval on a non-binding, advisory basis, of the compensation paid to the named executive officers of the Company as disclosed in this proxy statement. | Issuer |
2 Years | 2 Years | 10. Approval on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation paid to our named executive officers | Issuer |
For | For | 11. Approval of the Repurchase Program by authorizing the Company to make off-market purchases of shares pursuant to a purchase agreement or agreements. | Issuer |
For | For | 12. Authorization of our Board of Directors to allot ordinary shares with an aggregate nominal amount of up to GBP 59,503 | Issuer |
For | For | 13. Approval of the general disapplication of pre-emption rights with respect to the allotment of ordinary shares and rights over ordinary shares with an aggregate nominal amount of up to GBP 59,503. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PATRICK INDUSTRIES, INC. | 5/15/19 | 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 | MICHAEL A. KITSON | ||
For | PAMELA R. KLYN | ||
For | DERRICK B. MAYES | ||
For | ANDY L. NEMETH | ||
For | DENIS G. SUGGS | ||
For | M. SCOTT WELCH | ||
For | For | 2. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Issuer |
For | For | 3. To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2018. | Issuer |
1 Year | 1 Year | 4. To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PLAYA HOTELS & RESORTS NV | 5/16/19 | N70544106 | PLYA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
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 | ||
For | For | 3. Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2018 | Issuer |
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, 2019 | 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, 2019 | Issuer |
For | 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, 2018 | Issuer |
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 |
SITEONE LANDSCAPE SUPPLY, INC. | 5/2/19 | 922280102 | SITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED M. DIAZ | ||
For | W. ROY DUNBAR | ||
For | LARISA J. DRAKE | ||
For | For | 2 Approve management's proposal to amend and restate the Company's certificate of incorporation to eliminate supermajority voting requirements and other obsolete provisions. | Issuer |
For | For | 3 Advisory vote to approve executive compensation. | 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 29, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STAAR SURGICAL COMPANY | 6/20/19 | 852312305 | STAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | For | Director | Issuer |
For | STEPHEN C. FARRELL | ||
For | CAREN MASON | ||
For | JOHN C. MOORE | ||
For | LOUIS E. SILVERMAN | ||
For | WILLIAM P. WALL | ||
For | For | 2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending January 3, 2020. | Issuer |
For | For | 3. Advisory vote to approve annual compensation program for non-employee directors | Issuer |
For | For | 4. Advisory vote to approve STAAR's compensation of its named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 5/8/19 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK J. BYRNE | ||
For | DAVID C. JUKES | ||
For | KERRY J. PREETE | ||
For | WILLIAM S. STAVROPOULOS | ||
For | ROBERT L. WOOD | ||
For | For | 2. Advisory vote regarding the compensation of the Company's executive officers | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Univar's independent registered public accounting firm for 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVERSAL ELECTRONICS INC. | 6/4/19 | 913483103 | UEIC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL D. ARLING | ||
For | For | 2. Say on Pay - Approval, on an advisory basis, of named executive officer compensation. | Issuer |
For | For | 3. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARONIS SYSTEMS, INC. | 5/2/19 | 922280102 | VRNS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN COMOLLI | ||
For | JOHN J. GAVIN, JR. | ||
For | FRED VAN DEN BOSCH | ||
For | For | 2. Advisory vote to approve the Company's executive compensation, as disclosed in the proxy statement. | Issuer |
For | For | 3. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VIRTUSA CORPORATION | 9/6/18 | 92827P102 | VRTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | IZHAR ARMONY | ||
For | ROWLAND T. MORIARTY | ||
For | DEBORAH C. HOPKINS | ||
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, 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WILLDAN GROUP, INC. | 6/13/19 | 96924N100 | WLDN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. BRISBIN | ||
For | STEVEN A. COHEN | ||
For | ROBERT CONWAY | ||
For | DEBRA COY | ||
For | RAYMOND W. HOLDSWORTH | ||
For | DOUGLAS J. MCEACHERN | ||
For | DENNIS V. MCGINN | ||
For | KEITH W. RENKEN | ||
For | MOHAMMAD SHAHIDEHPOUR | ||
For | For | 2. Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 27, 2019. | Issuer |
For | For | 3. Approval, on an advisory basis, of named executive officer compensation. | Issuer |
1 Year | 1 Year | 4. Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Issuer |
For | For | 5. Approval of the amendment to Willdan Group, Inc.'s 2008 Performance Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
YEXT, INC. | 6/13/19 | 98585N106 | YEXT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class II Director: Michael Walrath | ||
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, 2020. | Issuer |
For | For | 3. Approve, on an advisory basis, the fiscal 2019 compensation of Yext, Inc.'s named executive officers. | Issuer |
1 Year | 1 Year | 4. Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of Yext, Inc.'s named executive officers. | Issuer |
Name Of Fund: | Buffalo Growth Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/26/19 | 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 | M.A. KUMBIER | ||
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 |
For | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation | Issuer |
Against | Against | 4. Shareholder Proposal - Independent Board Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABIOMED, INC. | 5/15/19 | 016255101 | ABMD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ERIC A. ROSE | ||
For | JEANNINE M. RIVET | ||
For | For | 2. Approval, by non-binding advisory vote, of executive Compensation. | Issuer |
For | For | 3. Amend and restate the ABIOMED, Inc. Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. | Issuer |
For | For | 4. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADOBE INC | 4/11/19 | 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: Frank Calderoni | ||
For | 1c. Election of Director: James Daley | ||
For | 1d. Election of Director: Laura Desmond | ||
For | 1e. Election of Director: Charles Geschke | ||
For | 1f. Election of Director: Shantanu Narayen | ||
For | 1g. Election of Director: Kathleen Oberg | ||
For | 1h. Election of Director: Dheeraj Pandey | ||
For | 1i. Election of Director: David Ricks | ||
For | 1j. Election of Director: Daniel Rosensweig | ||
For | 1k. Election of Director: John Warnock | ||
For | For | 2. Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. | Issuer |
For | For | 3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. | Issuer |
For | For | 4. Approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
Against | Against | 5. Consider and vote upon one stockholder proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIBABA GROUP HOLDING LIMITED | 10/31/18 | 01609W102 | BABA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director to serve for a three year term: JOSEPH C. TSAI | ||
For | 1b. Election of Director to serve for a three year term: J. MICHAEL EVANS | ||
For | 1c. Election of Director to serve for a three year term: ERIC XIANDONG JING | ||
For | 1d. Election of Director to serve for a three year term: BORJE E. EKHOLM | ||
For | For | 2. Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY, INC. | 5/15/19 | 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. | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/19/19 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | JOHN L. HENNESSY | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Issuer |
Against | Against | 11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Issuer |
Against | Against | 12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Issuer |
Against | Against | 15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Issuer |
Against | Against | 16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/22/19 | 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: Rosalind G. Brewer | ||
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: Indra K. Nooyi | ||
For | 1g. Election of Director: Jonathan J. Rubinstein | ||
For | 1h. Election of Director: Thomas O. Ryder | ||
For | 1i. Election of Director: Patricia Q. Stonesifer | ||
For | 1j. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN TOWER CORPORATION | 5/21/19 | 03027X100 | AMT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Raymond P. Dolan | ||
For | 1b. Election of Director: Robert D. Hormats | ||
For | 1c. Election of Director: Gustavo Lara Cantu | ||
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 | ||
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 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the Company's executive compensation. | Issuer |
Against | Against | 4. To adopt a policy requiring an independent Board Chairman. | Issuer |
Against | Against | 5. To require periodic reports on political contributions and expenditures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/1/19 | 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 2019 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
Against | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 5. A shareholder proposal entitled "True Diversity Board Policy" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APTIV PLC | 4/25/19 | G6095L109 | 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: Robert K. Ortberg | ||
For | 9. Election of Director: Colin J. Parris | ||
For | 10. Election of Director: Ana G. Pinczuk | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL INC. | 5/7/19 | 071813109 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: José (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: Michael F. Mahoney | ||
For | 1g. Election of Director: Patricia B. Morrison | ||
For | 1h. Election of Director: Stephen N. Oesterle | ||
For | 1i. Election of Director: Cathy R. Smith | ||
For | 1j. Election of Director: Thomas T. Stallkamp | ||
For | 1k. Election of Director: Albert P.L. Stroucken | ||
For | 1l. Election of Director: Amy A. Wendell | ||
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
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 |
BECTON, DICKINSON AND COMPANY | 1/22/19 | 075887109 | BDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Catherine M. Burzik | ||
For | 1b. Election of Director: R. Andrew Eckert | ||
For | 1c. Election of Director: Vincent A. Forlenza | ||
For | 1d. Election of Director: Claire M. Fraser | ||
For | 1e. Election of Director: Jeffrey W. Henderson | ||
For | 1f. Election of Director: Christopher Jones | ||
For | 1g. Election of Director: Marshall O. Larsen | ||
For | 1h. Election of Director: David F. Melcher | ||
For | 1i. Election of Director: Claire Pomeroy | ||
For | 1j. Election of Director: Rebecca W. Rimel | ||
For | 1k. Election of Director: Timothy M. Ring | ||
For | 1l. Election of Director: Bertram L. Scott | ||
For | For | 2. Ratification of selection of independent registered public accounting firm. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 4. Amendment to BD's Restated Certificate of Incorporation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADRIDGE FINANCIAL SOLUTIONS, INC. | 11/8/18 | 11133T103 | BR |
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: Pamela L. Carter | ||
For | 1c) Election of Director: Richard J. Daly | ||
For | 1d) Election of Director: Robert N. Duelks | ||
For | 1e) Election of Director: Brett A. Keller | ||
For | 1f) Election of Director: Stuart R. Levine | ||
For | 1g) Election of Director: Maura A. Markus | ||
For | 1h) Election of Director: Thomas J. Perna | ||
For | 1i) Election of Director: Alan J. Weber | ||
For | For | 2) Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Issuer |
For | For | 3) To approve the 2018 Omnibus Award Plan. | Issuer |
For | For | 4) To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHARLES SCHWAB CORPORATION | 5/15/19 | 808513105 | SCHW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John K. Adams, Jr. | ||
For | 1b. Election of Director: Stephen A. Ellis | ||
For | 1c. Election of Director: Arun Sarin | ||
For | 1d. Election of Director: Charles R. Schwab | ||
For | 1e. Election of Director: Paula A. Sneed | ||
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 |
Against | Against | 4. Stockholder Proposal requesting annual disclosure of EEO-1 data | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 11/29/18 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/8/19 | 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: Daniel G. Kaye | ||
For | 1j. Election of Equity Director: Phyllis M. Lockett | ||
For | 1k. Election of Equity Director: Deborah J. Lucas | ||
For | 1l. Election of Equity Director: Alex J. Pollock | ||
For | 1m. Election of Equity Director: Terry L. Savage | ||
For | 1n. Election of Equity Director: William R. Shepard | ||
For | 1o. Election of Equity Director: Howard J. Siegel | ||
For | 1p. Election of Equity Director: Michael A. Spencer | ||
For | 1q. Election of Equity Director: Dennis A. Suskind | ||
For | For | 2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/7/19 | 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 for the year ending December 31, 2019. | 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 adoption of a policy requiring an independent Board Chair whenever possible. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ECOLAB INC. | 5/2/19 | 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: Shari L. Ballard | ||
For | 1c. Election of Director: Barbara J. Beck | ||
For | 1d. Election of Director: Leslie S. Biller | ||
For | 1e. Election of Director: Jeffrey M. Ettinger | ||
For | 1f. Election of Director: Arthur J. Higgins | ||
For | 1g. Election of Director: Michael Larson | ||
For | 1h. Election of Director: David W. MacLennan | ||
For | 1i. Election of Director: Tracy B. McKibben | ||
For | 1j. Election of Director: Lionel L. Nowell, III | ||
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, 2019. | Issuer |
For | For | 3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Issuer |
Against | Against | 4. Stockholder proposal requesting an independent board chair, if properly presented. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/2/18 | 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: Lawrence F. Probst | ||
For | 1e. Election of Director: Talbott Roche | ||
For | 1f. Election of Director: Richard A. Simonson | ||
For | 1g. Election of Director: Luis A. Ubinas | ||
For | 1h. Election of Director: Heidi J. Ueberroth | ||
For | 1i. Election of Director: Andrew Wilson | ||
For | For | 2. Advisory vote on the compensation of the named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EVOQUA WATER TECHNOLOGIES | 2/14/19 | 30057T105 | AQUA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | NICK BHAMBRI | ||
For | JUDD A. GREGG | ||
For | LYNN C. SWANN | ||
For | For | 2. To approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 3. To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation. | Issuer |
For | For | 4. To approve the Evoqua Water Technologies Corp. 2018 Employee Stock Purchase Plan. | Issuer |
For | For | 5. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FISERV, INC. | 5/22/19 | 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 Fiserv, Inc. Amended and Restated Employee Stock Purchase 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 2019. | Issuer |
Against | Against | 5. A shareholder proposal requesting the company provide a political contribution report. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/6/18 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class I Director: Peter Gassner | ||
For | 1.2 Election of Class I Director: Paul Lavin | ||
For | 1.3 Election of Class I Director: Marcus S. Ryu | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. | 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 |
For | For | 4. To consider a stockholder proposal, if properly presented at the annual meeting, to declassify the Board of Directors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE HOME DEPOT, INC. | 5/23/19 | 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: Helena B. Foulkes | ||
For | 1h. Election of Director: Linda R. Gooden | ||
For | 1i. Election of Director: Wayne M. Hewett | ||
For | 1j. Election of Director: Manuel Kadre | ||
For | 1k. Election of Director: Stephanie C. Linnartz | ||
For | 1l. Election of Director: Craig A. Menear | ||
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 EEO-1 Disclosure | Issuer |
Against | Against | 5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Issuer |
Against | Against | 6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/29/19 | 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 |
Against | Against | 4. Right To Act By Written Consent. | Issuer |
Against | Against | 5. Report on Lobbying Payments and Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IDEXX LABORATORIES, INC. | 5/8/19 | 45168D104 | IDXX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jonathan W. Ayers | ||
For | 1b. Election of Director: Stuart M. Essig, PhD | ||
For | 1c. Election of Director: M. Anne Szostak | ||
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. Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/29/19 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Frances Arnold, Ph.D. | ||
For | 1B. Election of Director: Francis A. deSouza | ||
For | 1C. Election of Director: Susan E. Siegel | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
Against | Against | 5. To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSTRUCTURE, INC. | 5/24/19 | 45781U103 | INST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSHUA L. COATES | ||
For | DANIEL T. GOLDSMITH | ||
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 |
For | For | 3. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/17/19 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen | ||
For | 1b. Election of Director for term expiring in 2020: Charles R. Crisp | ||
For | 1c. Election of Director for term expiring in 2020: Duriya M. Farooqui | ||
For | 1d. Election of Director for term expiring in 2020: Jean-Marc Forneri | ||
For | 1e. Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond | ||
For | 1f. Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield | ||
For | 1g. Election of Director for term expiring in 2020: Thomas E. Noonan | ||
For | 1h. Election of Director for term expiring in 2020: Frederic V. Salerno | ||
For | 1i. Election of Director for term expiring in 2020: Jeffrey C. Sprecher | ||
For | 1j. Election of Director for term expiring in 2020: Judith A. Sprieser | ||
For | 1k. Election of Director for term expiring in 2020: 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 ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTUIT INC | 1/17/19 | 461202103 | INTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Eve Burton | ||
For | 1b. Election of Director: Scott D. Cook | ||
For | 1c. Election of Director: Richard L. Dalzell | ||
For | 1d. Election of Director: Sasan Goodarzi | ||
For | 1e. Election of Director: Deborah Liu | ||
For | 1f. Election of Director: Suzanne Nora Johnson | ||
For | 1g. Election of Director: Dennis D. Powell | ||
For | 1h. Election of Director: Brad D. Smith | ||
For | 1i. Election of Director: Thomas Szkutak | ||
For | 1j. Election of Director: Raul Vazquez | ||
For | 1k. Election of Director: Jeff Weiner | ||
For | For | 2. Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay) | Issuer |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTUITIVE SURGICAL, INC. | 1/17/19 | 46120E602 | INTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Craig H. Barratt, Ph.D. | ||
For | 1b. Election of Director: Gary S. Guthart, Ph.D. | ||
For | 1c. Election of Director: Amal M. Johnson | ||
For | 1d. Election of Director: Don R. Kania, Ph.D. | ||
For | 1e. Election of Director: Keith R. Leonard, Jr. | ||
For | 1f. Election of Director: Alan J. Levy, Ph.D. | ||
For | 1g. Election of Director: Jami Dover Nachtsheim | ||
For | 1h. Election of Director: Mark J. Rubash | ||
For | 1i. Election of Director: Lonnie M. Smith | ||
For | For | 2. To approve, by advisory vote, the compensation of the Company's Named Executive Officers | Issuer |
For | For | 3. The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 4. To approve the amendment and restatement of the 2010 Incentive Award Plan. | Issuer |
Against | Against | 5. A stockholder proposal entitled "Simple Majority Vote." | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LITTELFUSE, INC. | 4/26/19 | 537008104 | LFUS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Kristina Cerniglia | ||
For | 1b. Election of Director: T. J. Chung | ||
For | 1c. Election of Director: Cary Fu | ||
For | 1d. Election of Director: Anthony Grillo | ||
For | 1e. Election of Director: David Heinzmann | ||
For | 1f. Election of Director: Gordon Hunter | ||
For | 1g. Election of Director: John Major | ||
For | 1h. Election of Director: William Noglows | ||
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 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INCORPORATED | 6/25/19 | 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: David R. Carlucci | ||
For | 1d. Election of director: Richard K. Davis | ||
For | 1e. Election of director: Steven J. Freiberg | ||
For | 1f. Election of director: Julius Genachowski | ||
For | 1g. Election of director: Choon Phong Goh | ||
For | 1h. Election of director: Merit E. Janow | ||
For | 1i. Election of director: Oki Matsumoto | ||
For | 1j. Election of director: Youngme Moon | ||
For | 1k. Election of director: Rima Qureshi | ||
For | 1l. Election of director: José Octavio Reyes Lagunes | ||
For | 1m. Election of director: Gabrielle Sulzberger | ||
For | 1n. Election of director: Jackson Tai | ||
For | 1o. Election of director: Lance Uggla | ||
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 2019 | Issuer |
Against | Against | 4. Consideration of a stockholder proposal on gender pay gap | Issuer |
Against | Against | 5. Consideration of a stockholder proposal on creation of a human rights committee | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/7/18 | 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 J. Hogan III | ||
For | 1e. Election of Director: Omar Ishrak | ||
For | 1f. Election of Director: Michael O. Leavitt | ||
For | 1g. Election of Director: James T. Lenehan | ||
For | 1h. Election of Director: Elizabeth Nabel, M.D. | ||
For | 1i. Election of Director: Denise M. O'Leary | ||
For | 1j. Election of Director: Kendall J. Powell | ||
For | For | 2. To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 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 |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/28/18 | 594918104 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: William H. Gates lll | ||
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 | ||
For | For | 2. Advisory vote to approve named executive officer compensation | Issuer |
For | For | 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/20/18 | 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 |
Against | Against | 3. To consider a shareholder proposal regarding political contributions disclosure. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/12/19 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Barbara T. Alexander | ||
For | 1b. Election of Director: Mark Fields | ||
For | 1c. Election of Director: Jeffrey W. Henderson | ||
For | 1d. Election of Director: Ann M. Livermore | ||
For | 1e. Election of Director: Harish Manwani | ||
For | 1f. Election of Director: Mark D. McLaughlin | ||
For | 1g. Election of Director: Steve Mollenkopf | ||
For | 1h. Election of Director: Clark T. Randt, Jr. | ||
For | 1i. Election of Director: Francisco Ros | ||
For | 1j. Election of Director: Irene B. Rosenfeld | ||
For | 1k. Election of Director: Neil Smit | ||
For | 1l. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/9/18 | 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: James M. Whitehurst | ||
For | 1.8 Election of Director: Alfred W. Zollar | ||
For | For | 2. To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation | Issuer |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 1/16/19 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. | Issuer |
For | For | 2. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. | Issuer |
For | For | 3. To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/13/19 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES P. BURRA | ||
For | RODOLPHO C. CARDENUTO | ||
For | BRUCE C. EDWARDS | ||
For | SAAR GILLAI | ||
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 2020 fiscal year. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/12/19 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Teresa Briggs | ||
For | 1b. Election of director: Paul E. Chamberlain | ||
For | 1c. Election of director: Tamar O. Yehoshua | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SHOPIFY INC. | 5/8/19 | 89400J107 | TRU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TOBIAS LÜTKE | ||
For | ROBERT ASHE | ||
For | GAIL GOODMAN | ||
For | COLLEEN JOHNSTON | ||
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 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 |
TRANSUNION | 5/8/19 | 89400J107 | TRU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GEORGE M. AWAD | ||
For | C.A. CARTWRIGHT | ||
For | SIDDHARTH N. MEHTA | ||
For | ANDREW PROZES | ||
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, 2019. | Issuer |
For | For | 3. To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/16/19 | 907818108 | UNP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Andrew H. Card Jr. | ||
For | 1b. Election of Director: Erroll B. Davis Jr. | ||
For | 1c. Election of Director: William J. DeLaney | ||
For | 1d. Election of Director: David B. Dillon | ||
For | 1e. Election of Director: Lance M. Fritz | ||
For | 1f. Election of Director: Deborah C. Hopkins | ||
For | 1g. Election of Director: Jane H. Lute | ||
For | 1h. Election of Director: Michael R. McCarthy | ||
For | 1i. Election of Director: Thomas F. McLarty III | ||
For | 1j. Election of Director: Bhavesh V. Patel | ||
For | 1k. 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 2019. | 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 |
VERIZON COMMUNICATIONS INC. | 5/2/19 | 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: Vittorio Colao | ||
For | 1d. Election of Director: Melanie L. Healey | ||
For | 1e. Election of Director: Clarence Otis, Jr. | ||
For | 1f. Election of Director: Daniel H. Schulman | ||
For | 1g. Election of Director: Rodney E. Slater | ||
For | 1h. Election of Director: Kathryn A. Tesija | ||
For | 1i. Election of Director: Hans E. Vestberg | ||
For | 1j. Election of Director: Gregory G. Weaver | ||
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | For | 3. Advisory Vote to Approve Executive Compensation | Security Holder |
Against | Against | 4. Nonqualified Savings Plan Earnings | Issuer |
For | Against | 5. Independent Chair | Security Holder |
For | Against | 6. Report on Online Child Exploitation | Security Holder |
For | Against | 7. Cybersecurity and Data Privacy | Security Holder |
Against | Against | 8. Severance Approval Policy | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/29/19 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lloyd A. Carney | ||
For | 1b. Election of Director: Mary B. Cranston | ||
For | 1c. Election of Director: Francisco Javier Fernandez-Carbajal | ||
For | 1d. Election of Director: Alfred F. Kelly, Jr. | ||
For | 1e. Election of Director: John F. Lundgren | ||
For | 1f. Election of Director: Robert W. Matschullat | ||
For | 1g. Election of Director: Denise M. Morrison | ||
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 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VMWARE, INC. | 6/25/19 | 928563402 | VMW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Issuer |
For | For | 3. To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan | Issuer |
For | For | 4. To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Issuer |
For | For | 5. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/7/19 | 254687106 | DIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Issuer |
For | For | 2. To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/7/19 | 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: Francis A. deSouza | ||
For | 1e. Election of Director: Michael Froman | ||
For | 1f. Election of Director: Robert A. Iger | ||
For | 1g. Election of Director: Maria Elena Lagomasino | ||
For | 1h. Election of Director: Mark G. Parker | ||
For | 1i. Election of Director: Derica W. Rice | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | Issuer |
Against | Against | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Issuer |
Against | Against | 5. Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Issuer |
Name Of Fund: | Buffalo High Yield Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
THE GREENBRIER COMPANIES, INC. | 1/9/19 | 393657101 | GBX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS B. FARGO | ||
For | DUANE C. MCDOUGALL | ||
For | DONALD A. WASHBURN | ||
For | For | 2. Advisory approval of the compensation of the Company's named executive officers. | Issuer |
For | For | 3. Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan. | Issuer |
For | For | 4. Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019. | Issuer |
Name Of Fund: | Buffalo International Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ADIDAS AG | 5/9/19 | D0066B185 | ADS.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 2 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 | Security Holder |
For | Against | 3 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR | Security Holder |
For | Against | 4 RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Security Holder |
For | 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE | ||
For | 5.2 SUPERVISORY BOARD ELECTION: HERBERT KAUFFMANN | ||
For | 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU | ||
For | 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES | ||
For | 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS | ||
For | 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE | ||
For | 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER | ||
For | 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH | ||
Against | For | 6 RESOLUTION ON THE CANCELATION OF THE AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION | Security Holder |
For | Against | 7 RESOLUTION ON THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION | Security Holder |
For | Against | 8 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AIR LIQUIDE SA | 5/7/19 | F01764103 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 0.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | 0.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | 0.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE | Security Holder |
For | Against | 0.4 AUTHORIZATION GRANTED TO THE BAORD OF DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES | Security Holder |
For | 0.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | ||
For | 0.6 RENEWAL OF THE TERM OF OFFICE OF MRS. GENEVIEVE BERGER AS DIRECTOR | ||
For | Against | 0.7 ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THE STATUTORY AUDITOR'S SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN | Security Holder |
For | Against | 0.8 APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | 0.9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS | Security Holder |
For | Against | E. 10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Security Holder |
For | Against | E. 11 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SERCURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS | Security Holder |
For | Against | E. 12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES | Security Holder |
Against | For | E. 13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTIONS OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS | Security Holder |
Against | For | E. 14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED | Security Holder |
Against | For | E. 15 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGH RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Security Holder |
Against | For | E. 16 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES | Security Holder |
For | Against | 0.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AMBEV S.A. | 4/26/19 | 02319V103 | ABEV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1 Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2018. | Issuer |
For | For | O2 Allocation of the net profits for the fiscal year ended December 31, 2018 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2018, approved by the Board of Directors at meetings held on May 15th, 2018 and December 3rd, 2018. | Issuer |
For | None | O3a 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 2020: Management's Proposal (the "Controller Slate"): José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE | Issuer |
None | None | O3b 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 2020: Separate Election - Candidates nominated by minority shareholders: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE. | Issuer |
For | For | O4a To determine managers' overall compensation for the year of 2019, in the annual amount of up to R$101,728,287.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year. | Issuer |
For | For | O4b To determine the overall compensation of the Fiscal Council's members for the year of 2019, in the annual amount of up to R$ 2,146,762.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal. | Issuer |
For | For | E1a Approve the amendment of the Company's bylaws: to amend the heading of article 5th, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit | Issuer |
For | For | E1b Approve the amendment of the Company's bylaws: to amend the heading of article 16, in order to reduce the maximum number of effective members of the Board of Directors and their respective alternates from 15 (fifteen) to 11 (eleven), in order to reflect the reality of the composition of the Company's Board of Directors in recent years, to ensure the quality of discussions within the said body is maintained and to facilitate effective and timely decision-making | Issuer |
For | For | E1c Approve the amendment of the Company's bylaws: to consolidate the Company's by-laws. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/23/19 | 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: Margaret M. McCarthy | ||
For | 1i. Election of Director: Richard C. Notebaert | ||
For | 1j. Election of Director: Lionel L. Nowell III | ||
For | 1k. Election of Director: Stephen S. Rasmussen | ||
For | 1l. Election of Director: Oliver G. Richard III | ||
For | 1m. 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, 2019. | Issuer |
For | For | 3. Amendment to the Restated certificate of Incorporation to eliminate preemptive Rights. | Issuer |
For | For | 4. Advisory approval of the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANHEUSER-BUSCH INBEV SA | 4/24/19 | 03524A108 | BUD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1c Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows "Article 4. CORPORATE PURPOSE (Please see the attached supplement) | Issuer |
For | For | 2 Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows "Article 23. CHAIRPERSON OF THE BOARD (Please see the attached supplement) | Issuer |
For | For | 6 Approval of the statutory annual accounts | Issuer |
For | For | 7 Discharge to the directors | Issuer |
For | For | 8 Discharge to the statutory auditor | Issuer |
For | 9a Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | ||
For | 9b Appointment of Director: acknowledging the resignation of Mr. Stéfan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | ||
For | 9c Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | ||
For | 9d Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022. | ||
For | 9e Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 9f Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | 9g Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019. | ||
For | For | 10 Appointment of statutory auditor and remuneration | Issuer |
For | For | 11a Remuneration: Remuneration policy and remuneration report of the Company | Issuer |
For | For | 11b Remuneration: Change to the fixed remuneration of the directors | Issuer |
For | For | 11c Remuneration: Restricted Stock Units for directors | Issuer |
For | For | 12 Filings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AON PLC | 6/21/19 | G0408V102 | AON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jin-Yong Cai | ||
For | 1b. Election of Director: Jeffrey C. Campbell | ||
For | 1c. Election of Director: Gregory C. Case | ||
For | 1d. Election of Director: Fulvio Conti | ||
For | 1e. Election of Director: Cheryl A. Francis | ||
For | 1f. Election of Director: Lester B. Knight | ||
For | 1g. Election of Director: J. Michael Losh | ||
For | 1h. Election of Director: Richard B. Myers | ||
For | 1i. Election of Director: Richard C. Notebaert | ||
For | 1j. Election of Director: Gloria Santona | ||
For | 1k. Election of Director: Carolyn Y. Woo | ||
Against | For | 2. Advisory vote to approve executive compensation | Security Holder |
Against | For | 3. Advisory vote to approve directors' remuneration report | Security Holder |
For | For | 4. Receipt of Aon plc's annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 | Issuer |
For | For | 5. Ratify the appointment of Ernst & Young LLP as Aon plc's Independent Registered Public Accounting Firm | Issuer |
For | For | 6. Reappoint of Ernst & Young LLP as Aon plc's U.K. statutory auditor under the Companies Act of 2006 | Issuer |
For | For | 7. Authorize the Board of Directors to determine remuneration of Aon plc's U.K. statutory auditor | Issuer |
Against | For | 8. Approve the Amended and Restated Aon plc 2011 Incentive Compensation Plan | Security Holder |
For | For | 9. Approve a reduction of capitaL | Issuer |
For | For | 10. Approve the new Articles of Association | Issuer |
For | For | 11. Approve forms of share repurchase contracts and repurchase counterparties | Issuer |
Against | For | 12. Authorize the Board of Directors to exercise all powers of Aon plc to allot shares | Security Holder |
Against | For | 13. Authorize the Board of Directors to allot equity securities for cash without rights of preemption | Security Holder |
Against | For | 14. Authorize Aon plc and its subsidiaries to make political donations or expenditures | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ASAHI GROUP HOLDINGS LTD | 3/26/19 | J02100113 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 1. Approve Appropriation of Surplus | Security Holder |
For | Against | 2. Amend Articles to: Eliminate the Articles Related to Advisors | Security Holder |
For | 3.1 Appoint a Director Izumiya, Naoki | ||
For | 3.2 Appoint a Director Koji, Akiyoshi | ||
For | 3.3 Appoint a Director Katsuki, Atsushi | ||
For | 3.4 Appoint a Director Kosaka, Tatsuro | ||
For | 3.5 Appoint a Director Shingai, Yasushi | ||
For | 3.6 Appoint a Director Hemmi, Yutaka | ||
For | 3.7 Appoint a Director Taemin, Park | ||
For | 3.8 Appoint a Director Tanimura, Keizo | ||
For | 3.9 Appoint a Director Christina L. Ahmadjian | ||
For | Against | 4.1 Appoint a Corporate Auditor Waseda, Yumiko | Security Holder |
For | Against | 4.2 Appoint a Corporate Auditor Okuda, Yoshihide | Security Holder |
For | Against | 5 Approve Details of the Compensation to be received by Corporate Auditors | Security Holder |
For | Against | 6 Approve Details of the Compensation to be received by Corporate Auditors | Security Holder |
Against | For | 7 Approve Details of the Stock Compensation to be received by Directors | Security Holder |
Against | For | 8 Shareholder Proposal: Appoint a Corporate Auditor Hashimoto, Kazuo | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS N.V. | 4/24/19 | N07059210 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 3b Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law | Issuer |
For | For | 3d Proposal to adopt a dividend of EUR 2.10 per ordinary share | Issuer |
For | For | 4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 | Issuer |
For | For | 4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 | Issuer |
Against | For | 5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management | Security Holder |
Against | For | 6 Proposal to approve the number of shares for the Board of Management | Security Holder |
For | 8a Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board | ||
For | 8b Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board | ||
For | 8c Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board | ||
For | 8d Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board | ||
Against | For | 9 Proposal to adjust the remuneration of the Supervisory Board | Security Holder |
For | For | 10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 | Issuer |
Against | For | 11a Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Security Holder |
Against | For | 11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) | Security Holder |
For | For | 11c Authorization to Board of Management 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 | 11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) | Security Holder |
For | For | 12a Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Issuer |
For | For | 12b Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital | Issuer |
For | For | 13 Proposal to cancel ordinary shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 4/26/19 | 072730302 | BAYRY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Distribution of the profit | Issuer |
For | For | 2. Ratification of the actions of the Board of Management | Issuer |
For | For | 3. Ratification of the actions of the Supervisory Board | Issuer |
For | For | 4. Supervisory Board election | Issuer |
For | For | 5A. Own shares: Authorization to acquire and use own shares | Issuer |
For | For | 5B. Own shares: Authorization to acquire own shares using derivatives | Issuer |
For | For | 6. Election of the Auditor (full-year, half-year and Q3 2019; Q1 2020) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN NATIONAL RAILWAY COMPANY | 4/30/19 | 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 | JEAN-JACQUES RUEST | ||
For | LAURA STEIN | ||
For | For | 2 Appointment of KPMG LLP as Auditors. | Issuer |
For | For | 3 Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARNIVAL CORPORATION | 4/16/19 | 143658300 | CCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 2. To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 3. To re-elect 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 elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 9. To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 10. To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 11. To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | 12. To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | ||
For | For | 13. To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Issuer |
For | For | 14. To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Issuer |
For | For | 15. To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. | Issuer |
For | For | 16. 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 | 17. To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Issuer |
For | For | 18. 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 | 19. 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 | 20. 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 |
CITIGROUP INC. | 4/16/19 | 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: Barbara J. Desoer | ||
For | 1d. Election of Director: John C. Dugan | ||
For | 1e. Election of Director: Duncan P. Hennes | ||
For | 1f. Election of Director: Peter B. Henry | ||
For | 1g. Election of Director: S. Leslie Ireland | ||
For | 1h. Election of Director: Lew W. (Jay) Jacobs, IV | ||
For | 1i. Election of Director: Renee J. James | ||
For | 1j. Election of Director: Eugene M. McQuade | ||
For | 1k. Election of Director: Gary M. Reiner | ||
For | 1l. Election of Director: Diana L. Taylor | ||
For | 1m. Election of Director: James S. Turley | ||
For | 1n. Election of Director: Deborah C. Wright | ||
For | 1o. 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 2019. | Issuer |
For | For | 3. Advisory vote to approve Citi's 2018 executive compensation. | Issuer |
For | For | 4. Approval of the Citigroup 2019 Stock Incentive Plan. | Issuer |
Against | Against | 5. Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. | Issuer |
Against | Against | 6. Shareholder 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 | 7. Shareholder 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 |
COLGATE-PALMOLIVE COMPANY | 5/10/19 | 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: Lisa M. Edwards | ||
For | 1f. Election of director: Helene D. Gayle | ||
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 | 1k. Election of director: Noel R. Wallace | ||
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 |
For | For | 4. Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Issuer |
Against | Against | 5. Stockholder proposal on independent Board Chairman. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPASS MINERALS INTERNATIONAL, INC. | 5/9/19 | 20451N101 | CMP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Eric Ford | ||
For | 1b. Election of Director: Joseph E. Reece | ||
For | 1c. Election of Director: Paul S. Williams | ||
For | For | 2. Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement | Issuer |
For | For | 3. Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CRH PLC | 4/25/19 | 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 | Issuer |
For | For | 2. Declaration of a dividend | Issuer |
For | For | 3. Consideration of Directors' Remuneration Report | Issuer |
For | For | 4. Approval of new Remuneration Policy | Issuer |
For | For | 5. Director's fees | Issuer |
For | 6a. Re-election of Director: R. Boucher | ||
For | 6b. Re-election of Director: N. Hartery | ||
For | 6c. Re-election of Director: P.J. Kennedy | ||
For | 6d. Re-election of Director: H.A. McSharry | ||
For | 6e. Re-election of Director: A. Manifold | ||
For | 6f. Re-election of Director: S. Murphy | ||
For | 6g. Re-election of Director: G.L. Platt | ||
For | 6h. Re-election of Director: M.K. Rhinehart | ||
For | 6i. Re-election of Director: L.J. Riches | ||
For | 6j. Re-election of Director: H.Th. Rottinghuis | ||
For | 6k. Re-election of Director: S. Talbot | ||
For | 6l. Re-election of Director: W.J. Teuber, Jr. | ||
For | For | 7. Remuneration of Auditors | Issuer |
For | For | 8. Continuation of Ernst & Young as Auditors | Issuer |
For | For | 9. Authority to allot Shares | Issuer |
For | For | 10. Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes) | Issuer |
For | For | 11. Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments) | Issuer |
For | For | 12. Authority to purchase own Ordinary Shares | Issuer |
For | For | 13. Authority to reissue Treasury Shares | Issuer |
For | For | 14. Authority to offer Scrip Dividends | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CTS EVENTIM AG & CO. KGAA | 5/8/19 | D1648T108 | EVD.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 2 RESOLUTION ON THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR | Security Holder |
For | Against | 3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 229,190,312.48 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.62 PER NO-PAR SHARE EUR 169,675,706.48 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 | Security Holder |
For | Against | 4 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Security Holder |
For | Against | 5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Security Holder |
For | Against | 6 APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: KPMG AG, HAMBURG | Security Holder |
For | Against | 7 AMENDMENT TO SECTION 11(1) OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY BOARD BEING REDUCED FROM FOUR TO THREE MEMBERS | Security Holder |
For | 8.1 ELECTION TO THE SUPERVISORY BOARD: BERND KUNDRUN | ||
For | 8.2 ELECTION TO THE SUPERVISORY BOARD: JULIANE THUEMMEL | ||
For | 8.3 ELECTION TO THE SUPERVISORY BOARD: JUSTINUS J.B.M. SPEE | ||
For | 8.4 ELECTION TO THE SUPERVISORY BOARD: JOBST W. PLOG | ||
For | Against | 9 REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2014 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 19,200,000 THROUGH THE ISSUE OF UP TO 19,200,000 BEARER ORDINARY SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 7, 2024 (AUTHORIZED CAPITAL 2019). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL HAVE BEEN ISSUED, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DALATA HOTEL GROUP PLC | 5/2/19 | G2630L100 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 1. TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Security Holder |
For | Against | 2. TO DECLARE A FINAL DIVIDEND OF 7 CENT PER ORDINARY SHARE FOR THE PERIOD ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | 3. TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT ON REMUNERATION FOR TH EYEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | 4A. TE RE-APPOINT THE FOLLOWING DIRECTOR: JOHN HENNESSY | ||
For | 4B. TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK MCCANN | ||
For | 4C. TO RE-APPOINT THE FOLLOWING DIRECTOR: STEPHEN MCNALLY | ||
For | 4D. TO RE-APPOINT THE FOLLOWING DIRECTOR: DERMOT CROWLEY | ||
For | 4E. TO RE-APPOINT THE FOLLOWING DIRECTOR: ROBERT DIX | ||
For | 4F. TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF SMIDDY | ||
For | 4G. TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET SWEENEY | ||
For | Against | 5. TO AUTHORISE THE DIRECTORS TO DETERMINE THE RENUMERATION OF THE AUDITORS | Security Holder |
Against | For | 6. AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY LIMITS | Security Holder |
Against | For | 7. DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES | Security Holder |
Against | For | 8. DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR FINANCING AN ACQUISITION OR CAPITAL INVESTMENT BY THE COMPANY | Security Holder |
For | Against | 9. AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S SHARES | Security Holder |
Against | For | 10. AUTHORISATION FOR THE RE-ALLOTMENT OF TREASURY SHARES | Security Holder |
For | Against | 11. TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/20/18 | 25243Q205 | DEO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Report and accounts 2018. | Issuer |
For | For | 2. Directors' remuneration report 2018. | Issuer |
For | For | 3. Declaration of final dividend. | Issuer |
For | For | 4. Election of SS Kilsby. | Issuer |
For | 5. Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | ||
For | 6. Re-election of J Ferran as a director. (Chairman of Nomination Committee) | ||
For | 7. Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | ||
For | 8. Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | ||
For | 9. Re-election of IM Menezes as a director. (Chairman of Executive Committee) | ||
For | 10. Re-election of KA Mikells as a director. (Executive) | ||
For | 11. Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | ||
For | For | 12. Re-appointment of auditor. | Issuer |
For | For | 13. Remuneration of auditor. | Issuer |
For | For | 14. Authority to make political donations and/or to incur political expenditure in the EU. | Issuer |
For | For | 15. Authority to allot shares. | Issuer |
For | For | 16. Disapplication of pre-emption rights. | Issuer |
For | For | 17. Authority to purchase own shares. | Issuer |
For | For | 18. Adoption of new articles of association. | Issuer |
For | For | 19. Notice of a general meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIGITAL REALTY TRUST, INC. | 5/13/19 | 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: Dennis E. Singleton | ||
For | 1I. 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, 2019. | 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 |
FANUC CORPORATION | 6/27/19 | J13440102 | fanu.y |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director Inaba, Yoshiharu | ||
For | 2.2 Appoint a Director Yamaguchi, Kenji | ||
For | 2.3 Appoint a Director Uchida, Hiroyuki | ||
For | 2.4 Appoint a Director Gonda, Yoshihiro | ||
For | 2.5 Appoint a Director Saito, Yutaka | ||
For | 2.6 Appoint a Director Inaba, Kiyonori | ||
For | 2.7 Appoint a Director Noda, Hiroshi | ||
For | 2.8 Appoint a Director Richard E. Schneider | ||
Abstain | 2.9 Appoint a Director Tsukuda, Kazuo | ||
Abstain | 2.10 Appoint a Director Imai, Yasuo | ||
Abstain | 2.11 Appoint a Director Ono, Masato | ||
For | For | 3.1 Appoint a Corporate Auditor Kohari, Katsuo | Issuer |
For | For | 3.2 Appoint a Corporate Auditor Mitsumura, Katsuya | Issuer |
For | For | 3.3 Appoint a Corporate Auditor Yokoi, Hidetoshi | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEIDELBERGCEMENT AG | 5/9/19 | D31709104 | HEI.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE | Security Holder |
For | Against | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND SCHEIFELE FOR FISCAL 2018 | Security Holder |
For | Against | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018 | Security Holder |
For | Against | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL 2018 | Security Holder |
For | Against | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL 2018 | Security Holder |
For | Against | 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL 2018 | Security Holder |
For | Against | 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ NAEGER FOR FISCAL 2018 | Security Holder |
For | Against | 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALBERT SCHEUER FOR FISCAL 2018 | Security Holder |
For | Against | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2018 | Security Holder |
For | Against | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL 2018 | Security Holder |
For | Against | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL 2018 | Security Holder |
For | Against | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF HEUMANN FOR FISCAL 2018 | Security Holder |
For | Against | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE KAILING FOR FISCAL 2018 | Security Holder |
For | Against | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL 2018 | Security Holder |
For | Against | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL 2018 | Security Holder |
For | Against | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018 | Security Holder |
For | Against | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL 2018 | Security Holder |
For | Against | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018 | Security Holder |
For | Against | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018 | Security Holder |
For | Against | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018 | Security Holder |
For | Against | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2018 | Security Holder |
For | Against | 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2019 | Security Holder |
For | 6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE SUPERVISORY BOARD | ||
For | 6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD | ||
For | 6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY BOARD | ||
For | 6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | ||
For | 6.5 REELECT MARION WEISSENBERGER EIBL TO THE SUPERVISORY BOARD | ||
For | 6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD | ||
For | Against | 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS | Security Holder |
For | Against | 8 APPROVE REMUNERATION OF SUPERVISORY BOARD | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HENKEL AG & CO. KGAA | 4/8/19 | D3207M102 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR | Security Holder |
For | Against | 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE DATE: APRIL 11, 2019 | Security Holder |
For | Against | 3 RATIFICATION OF THE ACTS OF THE GENERAL PARTNER | Security Holder |
For | Against | 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Security Holder |
For | Against | 5 RATIFICATION OF THE ACTS OF THE SHAREHOLDERS' COMMITTEE | Security Holder |
For | Against | 6 APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN | Security Holder |
For | Against | 7 RESOLUTION ON THE APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH | Security Holder |
Against | For | 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES | Security Holder |
Against | For | 9 RESOLUTION ON THE AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES | Security Holder |
For | Against | 10 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019). IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS: SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HEXAGON AB | 4/8/19 | W40063104 | DIM.FP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 9.A RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 | Security Holder |
For | Against | 9.B RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE | Security Holder |
For | Against | 9.C RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR | Security Holder |
For | Against | 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS | Security Holder |
For | Against | 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS | Security Holder |
For | 12 ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE | ||
For | Against | 13 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE | Security Holder |
For | Against | 14 GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 6/28/19 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. | Issuer |
For | For | 2. To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Issuer |
For | For | 3. To re-appoint Jean Mandeville as Non-Executive Director. | Issuer |
For | For | 4. To re-appoint David Ruberg as Executive Director. | Issuer |
Against | For | 5. To increase the annual cash compensation for our Chairman. | Security Holder |
Against | For | 6. To award restricted shares to our Non-Executive Directors | Security Holder |
Against | For | 7. To award performance shares to our Executive Director for the performance year 2016. | Security Holder |
Against | For | 8. To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Security Holder |
Against | For | 9. To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Security Holder |
Against | For | 10. To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Security Holder |
Against | For | 11. To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre-emption rights when issuing shares for general corporate purposes. | Security Holder |
For | For | 12. To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Issuer |
For | For | 13. To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JARDINE MATHESON HOLDINGS LTD | 5/9/19 | G50736100 | JM.SP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Security Holder |
For | 2 RE-ELECT MARK GREENBERG AS DIRECTOR | ||
For | 3 ELECT STUART GULLIVER AS DIRECTOR | ||
For | 4 ELECT JULIAN HUI AS DIRECTOR | ||
For | 5 RE-ELECT JEREMY PARR AS DIRECTOR | ||
For | 6 RE-ELECT LORD SASSOON AS DIRECTOR | ||
For | 7 RE-ELECT MICHAEL WU AS DIRECTOR | ||
For | Against | 8 APPROVE DIRECTORS' FEES | Security Holder |
For | Against | 9 RATIFY AUDITORS AND AUTHORISE THEIR REMUNERATION | Security Holder |
Against | For | 10 AUTHORISE ISSUE OF EQUITY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | 5/9/19 | G50764102 | JS.SP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Security Holder |
For | 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | ||
For | 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | ||
For | 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | ||
For | Against | 5 TO FIX THE DIRECTORS' FEES | Security Holder |
For | Against | 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Security Holder |
Against | For | 7 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MURATA MANUFACTURING CO.,LTD. | 6/27/19 | J46840104 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | 2.1 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo | ||
For | 2.2 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Toru | ||
For | 2.3 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | ||
For | 2.4 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | ||
For | 2.5 Appoint a Director who is not Audit and Supervisory Committee Member Takemura, Yoshito | ||
Abstain | 2.6 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji | ||
Abstain | 2.7 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | ||
Abstain | 2.8 Appoint a Director who is not Audit and Supervisory Committee Member Yoshihara, Hiroaki | ||
Abstain | 2.9 Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi | ||
Abstain | 2.10 Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Takatoshi | ||
Company Name | Meeting Date | CUSIP | Ticker |
PACWEST BANCORP | 5/13/19 | 695263103 | PACW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Tanya M. Acker | ||
For | 1B. Election of Director: Paul R. Burke | ||
For | 1C. Election of Director: Craig A. Carlson | ||
For | 1D. Election of Director: John M. Eggemeyer, III | ||
For | 1E. Election of Director: C. William Hosler | ||
For | 1F. Election of Director: Susan E. Lester | ||
For | 1G. Election of Director: Roger H. Molvar | ||
For | 1H. Election of Director: James J. Pieczynski | ||
For | 1I. Election of Director: Daniel B. Platt | ||
For | 1J. Election of Director: Robert A. Stine | ||
For | 1K. Election of Director: Matthew P. Wagner | ||
For | 1L. Election of Director: Mark T. Yung | ||
For | For | 2. Advisory Vote on Executive Compensation. To approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers. | Issuer |
For | For | 3. Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PUBLICIS GROUPE SA | 5/29/19 | F7607Z165 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 AND SETTING OF THE DIVIDEND | Security Holder |
For | Against | O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Security Holder |
For | Against | O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Security Holder |
For | Against | O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Security Holder |
For | Against | O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Security Holder |
For | Against | O.8 SUBMISSION OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Security Holder |
For | Against | O.9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder |
For | Against | O.10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder |
For | Against | O.11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder |
For | Against | O.12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder |
For | Against | O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 | Security Holder |
For | Against | O.14 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 | Security Holder |
For | Against | 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 MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Security Holder |
For | Against | 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 CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 | Security Holder |
For | Against | 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 MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 | Security Holder |
For | O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER AS MEMBER OF THE SUPERVISORY BOARD | ||
For | O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER OF THE SUPERVISORY BOARD | ||
For | O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER OF THE SUPERVISORY BOARD | ||
For | Against | O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR | Security Holder |
For | Against | O.22 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 | Against | E.23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY | Security Holder |
Against | For | E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Security Holder |
Against | For | E.25 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES | Security Holder |
Against | For | E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 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 | For | E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 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 | Against | O.28 POWERS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SAP SE | 5/15/19 | 803054204 | SAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 2. Resolution on the appropriation of the retained earnings of fiscal year 2018. | Security Holder |
For | Against | 3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018. | Security Holder |
For | Against | 4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018. | Security Holder |
For | Against | 5. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019. | Security Holder |
For | 6a. Election of Supervisory Board members: Prof Dr h. c. mult.Hasso Plattner | ||
For | 6b. Election of Supervisory Board members: Dr h. c. mult. Pekka Ala-Pietilä | ||
For | 6c. Election of Supervisory Board members: Aicha Evans | ||
For | 6d. Election of Supervisory Board members: Diane Greene | ||
For | 6e. Election of Supervisory Board members: Prof Dr Gesche Joost | ||
For | 6f. Election of Supervisory Board members: Bernard Liautaud | ||
For | 6g. Election of Supervisory Board members: Gerhard Oswald | ||
For | 6h. Election of Supervisory Board members: Dr Friederike Rotsch | ||
For | 6i. Election of Supervisory Board members: Dr Gunnar Wiedenfels | ||
Company Name | Meeting Date | CUSIP | Ticker |
SARTORIUS STEDIM BIOTECH, AUBAGNE | 3/26/19 | F8005V210 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISCHARGE GRANTED TO DIRECTORS | Security Holder |
For | Against | O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDEND | Security Holder |
For | Against | O.4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Security Holder |
For | Against | O.5 APPROVAL OF THE REGULATED COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Security Holder |
For | Against | O.6 SETTING OF THE GLOBAL ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO DIRECTORS | Security Holder |
For | Against | O.7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, DUE OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Security Holder |
For | Against | O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Security Holder |
For | O.9 RENEWAL OF THE TERM OF OFFICE OF MR. JOACHIM KREUZBURG AS DIRECTOR | ||
For | O.10 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR KAPPICH AS DIRECTOR | ||
For | O.11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI RIEY AS DIRECTOR | ||
For | O.12 APPOINTMENT OF MRS. PASCALE BOISSEL AS A NEW DIRECTOR OF THE COMPANY | ||
For | O.13 APPOINTMENT OF MR. RENE FABER AS A NEW DIRECTOR OF THE COMPANY | ||
For | Against | O.14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Security Holder |
For | Against | O.15 POWERS FOR FORMALITIES | Security Holder |
For | Against | E.16 UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF THE NEW BYLAWS | Security Holder |
For | Against | E.17 UPDATE OF THE BYLAWS TO DETERMINE THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES; AMENDMENT OF ARTICLE 15 OF THE BYLAWS | Security Holder |
For | Against | E.18 POWERS FOR FORMALITIES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SEMPRA ENERGY | 5/9/19 | 816851109 | SRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Alan L. Boeckmann | ||
For | 1B. Election of Director: Kathleen L. Brown | ||
For | 1C. Election of Director: Andrés Conesa | ||
For | 1D. Election of Director: Maria Contreras-Sweet | ||
For | 1E. Election of Director: Pablo A. Ferrero | ||
For | 1F. Election of Director: William D. Jones | ||
For | 1G. Election of Director: Jeffrey W. Martin | ||
For | 1H. Election of Director: Michael N. Mears | ||
For | 1I. Election of Director: William C. Rusnack | ||
For | 1J. Election of Director: Lynn Schenk | ||
For | 1K. Election of Director: Jack T. Taylor | ||
For | 1L. Election of Director: Cynthia L. Walker | ||
For | 1M. Election of Director: James C. Yardley | ||
For | For | 2. Ratification of Independent Registered Public Accounting Firm. | Issuer |
For | For | 3. Advisory Approval of Our Executive Compensation. | Issuer |
For | For | 4. Approval of Our 2019 Long-Term Incentive Plan. | Issuer |
Against | Against | 5. Shareholder Proposal Requiring an Independent Board Chairman. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SIEMENS AG | 1/30/19 | D69671218 | SIE.GR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | None | 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Security Holder |
For | 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER FOR FISCAL 2017/18 | ||
For | 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL 2017/18 | ||
For | 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA DAVIS FOR FISCAL 2017/18 | ||
For | 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 | ||
For | 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA KUGEL FOR FISCAL 2017/18 | ||
For | 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 | ||
For | 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL SEN FOR FISCAL2017/18 | ||
For | 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. THOMAS FOR FISCAL 2017/18 | ||
For | 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 | ||
For | 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 | ||
For | 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING FOR FISCAL 2017/18 | ||
For | 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 | ||
For | 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD HAHN FOR FISCAL 2017/18 | ||
For | 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18 | ||
For | 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 | ||
For | 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL 2017/18 | ||
For | 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18 | ||
For | 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18 | ||
For | 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18 | ||
For | 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 | ||
For | 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 | ||
For | 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18 | ||
For | 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 | ||
For | None | 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19 | Security Holder |
Against | None | 6 APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS | Security Holder |
Against | None | 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Security Holder |
For | None | 8 APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 GMBH | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SMITH & NEPHEW PLC | 4/11/19 | 83175M205 | SNN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1 To receive the audited accounts. | Issuer |
For | For | O2 To approve the Directors' Remuneration Report (excluding policy) | Issuer |
For | For | O3 To declare a final dividend. | Issuer |
For | O4 Election/Re-Election of Director: Graham Baker | ||
For | O5 Election/Re-Election of Director: Vinita Bali | ||
For | O6 Election/Re-Election of Director: The Rt. Hon Baroness Virginia Bottomley | ||
For | O7 Election/Re-Election of Director: Roland Diggelmann | ||
For | O8 Election/Re-Election of Director: Erik Engstrom | ||
For | O9 Election/Re-Election of Director: Robin Freestone | ||
For | O10 Election/Re-Election of Director: Namal Nawana | ||
For | O11 Election/Re-Election of Director: Marc Owen | ||
For | O12 Election/Re-Election of Director: Angie Risley | ||
For | O13 Election/Re-Election of Director: Roberto Quarta | ||
For | For | O14 To re-appoint the Auditor. | Issuer |
For | For | O15 To authorise the Directors to determine the remuneration of the Auditor. | Issuer |
For | For | O16 To renew the Directors' authority to allot shares. | Issuer |
For | For | S17 To renew the Directors' authority for the disapplication of the pre-emption rights. | Issuer |
For | For | S18 To renew the Directors' limited authority to make market purchases of the Company's own shares. | Issuer |
For | For | S19 To authorise general meetings to be held on 14 clear days' notice. | Issuer |
For | For | S20 To adopt new Articles of Association. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STMICROELECTRONICS N.V. | 5/23/19 | 861012102 | STM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | Against | 4b Adoption of the Company's annual accounts for its 2018 financial year. | Security Holder |
For | Against | 4c Adoption of a dividend. | Security Holder |
For | Against | 4d. Discharge of the sole member of the Managing Board. | Security Holder |
For | Against | 4e Discharge of the members of the Supervisory Board. | Security Holder |
Against | For | 5a Approval of the stock-based portion of the compensation of the President and CEO. | Security Holder |
Against | For | 5b Approval of the special bonus of the President and CEO. | Security Holder |
For | 6 Re-appointment of Ms. Martine Verluyten as member of the Supervisory Board. | ||
For | 7 Re-appointment of Ms. Janet Davidson as member of the Supervisory Board. | ||
For | 8 Appointment of Ms. Lucia Morselli as member of the Supervisory Board | ||
For | Against | 9 Authorization to the Managing Board, until the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board. | Security Holder |
Against | For | 10a Regular delegation to the Supervisory Board of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. | Security Holder |
For | Against | 10b Specific delegation for purposes of mergers and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V. | 5/1/19 | 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 2018 financial year. | Issuer |
For | For | 3. To consider, and if thought fit, approve the Directors' Remuneration Report. | Issuer |
For | For | 4. To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. | Issuer |
For | For | 5. To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. | 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 A Jung as a Non-Executive Director. | ||
For | 12. To reappoint Ms M Ma as a Non-Executive Director. | ||
For | 13. To reappoint Mr S Masiyiwa as a Non-Executive Director. | ||
For | 14. To reappoint Professor Y Moon as a Non-Executive Director. | ||
For | 15. To reappoint Mr G Pitkethly 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 Mr A Jope as an Executive Director. | ||
For | 19. To appoint Mrs S Kilsby as a Non-Executive Director. | ||
For | For | 20. To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. | 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 ordinary shares and depositary receipts thereof held by the Company in its own share capital. | Issuer |
For | For | 23. To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. | Issuer |
For | For | 24. 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. | Issuer |
For | 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 acquisition purposes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WALGREENS BOOTS ALLIANCE, INC. | 1/25/19 | 931427108 | WBA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jose E. Almeida | ||
For | 1b. Election of Director: Janice M. Babiak | ||
For | 1c. Election of Director: David J. Brailer | ||
For | 1d. Election of Director: William C. Foote | ||
For | 1e. Election of Director: Ginger L. Graham | ||
For | 1f. Election of Director: John A. Lederer | ||
For | 1g. Election of Director: Dominic P. Murphy | ||
For | 1h. Election of Director: Stefano Pessina | ||
For | 1i. Election of Director: Leonard D. Schaeffer | ||
For | 1j. Election of Director: Nancy M. Schlichting | ||
For | 1k. Election of Director: James A. Skinner | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 4. Approval of the amendment and restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. | Issuer |
Against | Against | 5. Stockholder proposal requesting an independent Board Chairman. | Issuer |
Against | Against | 6. Stockholder proposal regarding the use of GAAP financial metrics for purposes of determining senior executive compensation. | Issuer |
Against | Against | 7. Stockholder proposal requesting report on governance measures related to opioids. | Issuer |
Against | Against | 8. Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZOZO,INC. | 6/25/19 | J9893A108 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | For | 2 Amend Articles to: Establish the Articles Related to Substitute Corporate Auditors | Issuer |
Abstain | 3.1 Appoint a Director Maezawa, Yusaku | ||
For | 3.2 Appoint a Director Yanagisawa, Koji | ||
For | 3.3 Appoint a Director Sawada, Kotaro | ||
Abstain | 3.4 Appoint a Director Ito, Masahiro | ||
For | 3.5 Appoint a Director Ono, Koji | ||
Abstain | 3.6 Appoint a Director Hotta, Kazunobu | ||
For | For | 4.1 Appoint a Corporate Auditor Motai, Junichi | Issuer |
For | For | 4.2 Appoint a Corporate Auditor Igarashi, Hiroko | Issuer |
For | For | 5 Appoint a Substitute Corporate Auditor Hattori, Shichiro | Issuer |
Name Of Fund: | Buffalo Large Cap Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/26/19 | 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 | M.A. KUMBIER | ||
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 |
For | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation | Issuer |
Against | Against | 4. Shareholder Proposal - Independent Board Chairman | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALNYLAM PHARMACEUTICALS, INC. | 4/25/19 | 02043Q107 | ALNY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class III Director: Margaret A. Hamburg, M.D. | ||
For | 1b. Election of Class III Director: Steven M. Paul, M.D. | ||
For | 1c. Election of Class III Director: Colleen F. Reitan | ||
For | 1d. Election of Class III Director: Amy W. Schulman | ||
For | For | 2. To approve an Amendment to our Restated Certificate of Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. | Issuer |
For | For | 3. To approve an Amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock thereunder. | Issuer |
For | For | 4. To approve an Amendment to our 2018 Stock Incentive Plan. | Issuer |
For | For | 5. To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Issuer |
For | For | 6. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALPHABET INC. | 6/19/19 | 02079K305 | GOOGL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | JOHN L. HENNESSY | ||
For | L. JOHN DOERR | ||
For | ROGER W. FERGUSON, JR. | ||
For | ANN MATHER | ||
For | ALAN R. MULALLY | ||
For | SUNDAR PICHAI | ||
For | K. RAM SHRIRAM | ||
For | ROBIN L. WASHINGTON | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Issuer |
Against | Against | 4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Issuer |
Against | Against | 5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Issuer |
Against | Against | 6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Issuer |
Against | Against | 7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Issuer |
Against | Against | 8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Issuer |
Against | Against | 9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Issuer |
Against | Against | 10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Issuer |
Against | Against | 11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Issuer |
Against | Against | 12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Issuer |
Against | Against | 13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Issuer |
Against | Against | 14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Issuer |
Against | Against | 15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Issuer |
Against | Against | 16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM, INC. | 5/22/19 | 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: Rosalind G. Brewer | ||
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: Indra K. Nooyi | ||
For | 1g. Election of Director: Jonathan J. Rubinstein | ||
For | 1h. Election of Director: Thomas O. Ryder | ||
For | 1i. Election of Director: Patricia Q. Stonesifer | ||
For | 1j. Election of Director: Wendell P. Weeks | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Issuer |
Against | Against | 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Issuer |
Against | Against | 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Issuer |
Against | Against | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Issuer |
Against | Against | 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Issuer |
Against | Against | 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Issuer |
Against | Against | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/1/19 | 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 2019 | Issuer |
For | For | 3. Advisory vote to approve executive compensation | Issuer |
Against | Against | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Issuer |
Against | Against | 5. A shareholder proposal entitled "True Diversity Board Policy" | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 10/25/18 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). | Issuer |
For | For | 2. To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. | Issuer |
For | For | 3. To approve the adjournment of the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIOGEN INC. | 6/19/19 | 09062X103 | BIIB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John R. Chiminski | ||
For | 1b. Election of Director: Alexander J. Denner | ||
For | 1c. Election of Director: Caroline D. Dorsa | ||
For | 1d. Election of Director: William A. Hawkins | ||
For | 1e. Election of Director: Nancy L. Leaming | ||
For | 1f. Election of Director: Jesus B. Mantas | ||
For | 1g. Election of Director: Richard C. Mulligan | ||
For | 1h. Election of Director: Robert W. Pangia | ||
For | 1i. Election of Director: Stelios Papadopoulos | ||
For | 1j. Election of Director: Brian S. Posner | ||
For | 1k. Election of Director: Eric K. Rowinsky | ||
For | 1l. Election of Director: Lynn Schenk | ||
For | 1m. Election of Director: Stephen A. Sherwin | ||
For | 1n. 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, 2019. | Issuer |
Against | For | 3. Say on Pay - To approve an advisory vote on executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 11/29/18 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/8/19 | 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: Daniel G. Kaye | ||
For | 1j. Election of Equity Director: Phyllis M. Lockett | ||
For | 1k. Election of Equity Director: Deborah J. Lucas | ||
For | 1l. Election of Equity Director: Alex J. Pollock | ||
For | 1m. Election of Equity Director: Terry L. Savage | ||
For | 1n. Election of Equity Director: William R. Shepard | ||
For | 1o. Election of Equity Director: Howard J. Siegel | ||
For | 1p. Election of Equity Director: Michael A. Spencer | ||
For | 1q. Election of Equity Director: Dennis A. Suskind | ||
For | For | 2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE COOPER COMPANIES, INC. | 3/18/19 | 216648402 | COO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: A. Thomas Bender | ||
For | 1B. Election of Director: Colleen E. Jay | ||
For | 1C. Election of Director: Michael H. Kalkstein | ||
For | 1D. Election of Director: William A. Kozy | ||
For | 1E. Election of Director: Jody S. Lindell | ||
For | 1F. Election of Director: Gary S. Petersmeyer | ||
For | 1G. Election of Director: Allan E. Rubenstein, M.D. | ||
For | 1H. Election of Director: Robert S. Weiss | ||
For | 1I. Election of Director: Albert G. White III | ||
For | For | 2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 | Issuer |
For | For | 3. Approve the 2019 Employee Stock Purchase Plan. | Issuer |
For | For | 4. An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANAHER CORPORATION | 5/7/19 | 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 for the year ending December 31, 2019. | 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 adoption of a policy requiring an independent Board Chair whenever possible. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/2/18 | 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: Lawrence F. Probst | ||
For | 1e. Election of Director: Talbott Roche | ||
For | 1f. Election of Director: Richard A. Simonson | ||
For | 1g. Election of Director: Luis A. Ubinas | ||
For | 1h. Election of Director: Heidi J. Ueberroth | ||
For | 1i. Election of Director: Andrew Wilson | ||
For | For | 2. Advisory vote on the compensation of the named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ESTEE LAUDER COMPANIES INC. | 11/13/18 | 518439104 | EL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Rose Marie Bravo Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1b. Election of Class I Director: Paul J. Fribourg Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1c. Election of Class I Director: Irvine O. Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1d. Election of Class I Director: Jennifer Hyman Please note an Abstain Vote means a Withhold vote against this director. | ||
For | 1e. Election of Class I Director: Barry S. Sternlicht Please note an Abstain Vote means a Withhold vote against this director. | ||
For | For | 2. Ratification of appointment of KPMG LLP as independent auditors for the 2019 fiscal year. | Issuer |
For | For | 3. Advisory vote to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 9/24/18 | 31428X106 | FDX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John A. Edwardson | ||
For | 1b. Election of Director: Marvin R. Ellison | ||
For | 1c. Election of Director: Susan Patricia Griffith | ||
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. Ratification of independent registered public accounting firm. | Issuer |
Against | Against | 4. Stockholder proposal regarding lobbying activity and expenditure report. | Issuer |
Against | Against | 5. Stockholder proposal regarding shareholder right to act by written consent. | Issuer |
Against | Against | 6. Stockholder proposal regarding shareholder approval of bylaw changes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTERNATIONAL INC. | 4/29/19 | 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 |
Against | Against | 4. Right To Act By Written Consent. | Issuer |
Against | Against | 5. Report on Lobbying Payments and Policy. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/29/19 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Frances Arnold, Ph.D. | ||
For | 1B. Election of Director: Francis A. deSouza | ||
For | 1C. Election of Director: Susan E. Siegel | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
Against | Against | 5. To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE, INC. | 5/17/19 | 45866F104 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen | ||
For | 1b. Election of Director for term expiring in 2020: Charles R. Crisp | ||
For | 1c. Election of Director for term expiring in 2020: Duriya M. Farooqui | ||
For | 1d. Election of Director for term expiring in 2020: Jean-Marc Forneri | ||
For | 1e. Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond | ||
For | 1f. Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield | ||
For | 1g. Election of Director for term expiring in 2020: Thomas E. Noonan | ||
For | 1h. Election of Director for term expiring in 2020: Frederic V. Salerno | ||
For | 1i. Election of Director for term expiring in 2020: Jeffrey C. Sprecher | ||
For | 1j. Election of Director for term expiring in 2020: Judith A. Sprieser | ||
For | 1k. Election of Director for term expiring in 2020: 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 ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 5/1/19 | 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 PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Issuer |
For | For | 3. Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTUIT INC | 1/17/19 | 461202103 | INTU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Eve Burton | ||
For | 1b. Election of Director: Scott D. Cook | ||
For | 1c. Election of Director: Richard L. Dalzell | ||
For | 1d. Election of Director: Sasan Goodarzi | ||
For | 1e. Election of Director: Deborah Liu | ||
For | 1f. Election of Director: Suzanne Nora Johnson | ||
For | 1g. Election of Director: Dennis D. Powell | ||
For | 1h. Election of Director: Brad D. Smith | ||
For | 1i. Election of Director: Thomas Szkutak | ||
For | 1j. Election of Director: Raul Vazquez | ||
For | 1k. Election of Director: Jeff Weiner | ||
For | For | 2. Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay) | Issuer |
For | For | 3. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/17/19 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Lydia I. Beebe | ||
For | 1.2 Election of Director: Lu M. Córdova | ||
For | 1.3 Election of Director: Robert J. Druten | ||
For | 1.4 Election of Director: Antonio O. Garza, Jr. | ||
For | 1.5 Election of Director: David Garza-Santos | ||
For | 1.6 Election of Director: Mitchell J. Krebs | ||
For | 1.7 Election of Director: Henry J. Maier | ||
For | 1.8 Election of Director: Thomas A. McDonnell | ||
For | 1.9 Election of Director: Patrick J. Ottensmeyer | ||
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. | Issuer |
For | For | 3. An advisory vote to approve the 2018 compensation of our named executive officers. | Issuer |
For | For | 4. A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/7/18 | 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 J. Hogan III | ||
For | 1e. Election of Director: Omar Ishrak | ||
For | 1f. Election of Director: Michael O. Leavitt | ||
For | 1g. Election of Director: James T. Lenehan | ||
For | 1h. Election of Director: Elizabeth Nabel, M.D. | ||
For | 1i. Election of Director: Denise M. O'Leary | ||
For | 1j. Election of Director: Kendall J. Powell | ||
For | For | 2. To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 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 |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/28/18 | 594918104 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: William H. Gates lll | ||
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 | ||
For | For | 2. Advisory vote to approve named executive officer compensation | Issuer |
For | For | 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MYLAN N.V. | 6/21/19 | N59465109 | MYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Appointment of Director: Heather Bresch | ||
For | 1B. Appointment of Director: Hon. Robert J. Cindrich | ||
For | 1C. Appointment of Director: Robert J. Coury | ||
For | 1D. Appointment of Director: JoEllen Lyons Dillon | ||
For | 1E. Appointment of Director: Neil Dimick, C.P.A. | ||
For | 1F. Appointment of Director: Melina Higgins | ||
For | 1G. Appointment of Director: Harry A. Korman | ||
For | 1H. Appointment of Director: Rajiv Malik | ||
For | 1I. Appointment of Director: Richard Mark, C.P.A. | ||
For | 1J. Appointment of Director: Mark W. Parrish | ||
For | 1K. Appointment of Director: Pauline van der Meer Mohr | ||
For | 1L. Appointment of Director: Randall L. (Pete) Vanderveen, Ph.D. | ||
For | 1M. Appointment of Director: Sjoerd S. Vollebregt | ||
Against | For | 2. Approval, on an advisory basis, of the compensation of the named executive officers of the Company | Security Holder |
For | For | 3. Adoption of the Dutch annual accounts for fiscal year 2018 | Issuer |
For | For | 4. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 | Issuer |
For | For | 5. Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 | Issuer |
For | For | 6. Authorization of the Board to acquire shares in the capital of the Company | Issuer |
For | For | 7. Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights | Issuer |
For | None | 8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC. | 9/20/18 | 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 |
Against | Against | 3. To consider a shareholder proposal regarding political contributions disclosure. | Issuer |
For | For | 4. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
O'REILLY AUTOMOTIVE, INC. | 5/7/19 | 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: Andrea M. Weiss | ||
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, 2019. | Issuer |
For | Against | 4. Shareholder proposal entitled "Special Shareholder Meetings." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PAYPAL HOLDINGS, INC. | 5/22/19 | 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: Deborah M. Messemer | ||
For | 1i. Election of Director: David M. Moffett | ||
For | 1j. Election of Director: Ann M. Sarnoff | ||
For | 1k. Election of Director: Daniel H. Schulman | ||
For | 1l. Election of Director: Frank D. Yeary | ||
For | For | 2. Advisory vote to approve named executive officer compensation. | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Issuer |
Against | Against | 4. Stockholder proposal regarding political disclosure. | Issuer |
Against | Against | 5. Stockholder proposal regarding human and indigenous peoples' rights. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PORTOLA PHARMACEUTICALS, INC. | 6/13/19 | 737010108 | PTLA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAURA BREGE | ||
For | SCOTT GARLAND | ||
For | HOLLINGS RENTON | ||
For | For | 2. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Issuer |
For | For | 3. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/12/19 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Barbara T. Alexander | ||
For | 1b. Election of Director: Mark Fields | ||
For | 1c. Election of Director: Jeffrey W. Henderson | ||
For | 1d. Election of Director: Ann M. Livermore | ||
For | 1e. Election of Director: Harish Manwani | ||
For | 1f. Election of Director: Mark D. McLaughlin | ||
For | 1g. Election of Director: Steve Mollenkopf | ||
For | 1h. Election of Director: Clark T. Randt, Jr. | ||
For | 1i. Election of Director: Francisco Ros | ||
For | 1j. Election of Director: Irene B. Rosenfeld | ||
For | 1k. Election of Director: Neil Smit | ||
For | 1l. Election of Director: Anthony J. Vinciquerra | ||
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/3/19 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Peter L.S. Currie | ||
For | 1b. Election of Director: Miguel M. Galuccio | ||
For | 1c. Election of Director: Paal Kibsgaard | ||
For | 1d. Election of Director: Nikolay Kudryavtsev | ||
For | 1e. Election of Director: Tatiana A. Mitrova | ||
For | 1f. Election of Director: Indra K. Nooyi | ||
For | 1g. Election of Director: Lubna S. Olayan | ||
For | 1h. Election of Director: Mark G. Papa | ||
For | 1i. Election of Director: Leo Rafael Reif | ||
For | 1j. Election of Director: Henri Seydoux | ||
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Issuer |
Against | For | 5. Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
SQUARE, INC. | 6/18/19 | 852234103 | SQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JACK DORSEY | ||
For | DAVID VINIAR | ||
For | PAUL DEIGHTON | ||
For | ANNA PATTERSON | ||
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
T. ROWE PRICE GROUP, INC. | 4/25/19 | 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: Mary K. Bush | ||
For | 1c. Election of Director: Dr. Freeman A. Hrabowski, III | ||
For | 1d. Election of Director: Robert F. MacLellan | ||
For | 1e. Election of Director: Olympia J. Snowe | ||
For | 1f. Election of Director: William J. Stromberg | ||
For | 1g. Election of Director: Richard R. Verma | ||
For | 1h. Election of Director: Sandra S. Wijnberg | ||
For | 1i. 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. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE TJX COMPANIES, INC. | 10/22/18 | 872540109 | TJX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE TJX COMPANIES, INC. | 6/4/19 | 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: Rosemary T. Berkery | ||
For | 1D. Election of Director: David T. Ching | ||
For | 1E. Election of Director: Ernie Herrman | ||
For | 1F. Election of Director: Michael F. Hines | ||
For | 1G. Election of Director: Amy B. Lane | ||
For | 1H. Election of Director: Carol Meyrowitz | ||
For | 1I. Election of Director: Jackwyn L. Nemerov | ||
For | 1J. Election of Director: John F. O'Brien | ||
For | 1K. Election of Director: Willow B. Shire | ||
For | For | 2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 | Issuer |
For | For | 3. Advisory approval of TJX's executive compensation (the say-on-pay vote) | Issuer |
Against | Against | 4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Issuer |
Against | Against | 5. Shareholder proposal for a report on prison labor | Issuer |
Against | Against | 6. Shareholder proposal for a report on human rights risks | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRIMBLE INC. | 5/7/19 | 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 | SANDRA MACQUILLAN | ||
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 January 3, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/29/19 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Lloyd A. Carney | ||
For | 1b. Election of Director: Mary B. Cranston | ||
For | 1c. Election of Director: Francisco Javier Fernandez-Carbajal | ||
For | 1d. Election of Director: Alfred F. Kelly, Jr. | ||
For | 1e. Election of Director: John F. Lundgren | ||
For | 1f. Election of Director: Robert W. Matschullat | ||
For | 1g. Election of Director: Denise M. Morrison | ||
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 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/19 | 94106L109 | WM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Frank M. Clark, Jr. | ||
For | 1b. Election of Director: James C. Fish, Jr. | ||
For | 1c. Election of Director: Andrés R. Gluski | ||
For | 1d. Election of Director: Patrick W. Gross | ||
For | 1e. Election of Director: Victoria M. Holt | ||
For | 1f. Election of Director: Kathleen M. Mazzarella | ||
For | 1g. Election of Director: John C. Pope | ||
For | 1h. Election of Director: Thomas H. Weidemeyer | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | 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 |
XILINX, INC. | 8/1/18 | 983919101 | XLNX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Dennis Segers | ||
For | 1b. Election of Director: Raman Chitkara | ||
For | 1c. Election of Director: Saar Gillai | ||
For | 1d. Election of Director: Ronald S. Jankov | ||
For | 1e. Election of Director: Mary Louise Krakauer | ||
For | 1f. Election of Director: Thomas H. Lee | ||
For | 1g. Election of Director: J. Michael Patterson | ||
For | 1h. Election of Director: Victor Peng | ||
For | 1i. Election of Director: Albert A. Pimentel | ||
For | 1j. Election of Director: Marshall C. Turner | ||
For | 1k. Election of Director: Elizabeth W. Vanderslice | ||
For | For | 2. Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. | Issuer |
For | For | 3. Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. | Issuer |
For | For | 4. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Issuer |
For | For | 5. Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019. | Issuer |
Name Of Fund: | Buffalo Mid Cap Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
AIR PRODUCTS AND CHEMICALS, INC. | 1/24/19 | 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 Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMETEK INC. | 5/9/19 | 031100100 | AME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Ruby R. Chandy | ||
For | 1b. Election of Director: Steven W. Kohlhagen | ||
For | 1c. Election of Director: David A. Zapico | ||
For | For | 2. Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Issuer |
For | For | 3. Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ARISTA NETWORKS, INC. | 5/28/19 | 040413106 | ANET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES GIANCARLO | ||
For | ANN MATHER | ||
For | DANIEL SCHEINMAN | ||
For | For | 2. Approval on an advisory basis of the compensation of the named executive officers. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASPEN TECHNOLOGY, INC. | 12/7/18 | 045327103 | AZPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARY E. HAROIAN | ||
For | ANTONIO J. PIETRI | ||
For | R. HALSEY WISE | ||
For | For | 2. Ratification of appointment of independent registered public accounting firm | Issuer |
For | For | 3. Approval of the 2018 Employee Stock Purchase Plan | Issuer |
For | For | 4. Advisory vote on compensation | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-RAD LABORATORIES, INC. | 4/29/19 | 090572207 | BIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Arnold A. Pinkston | ||
For | 1.2 Election of Director: Melinda Litherland | ||
For | For | 2. PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/25/18 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To set the number of Directors at eight. | Issuer |
For | 2a. Election of Director: Robert V. Baumgartner | ||
For | 2b. Election of Director: John L. Higgins | ||
For | 2c. Election of Director: Joseph D. Keegan, Ph.D. | ||
For | 2d. Election of Director: Charles R. Kummeth | ||
For | 2e. Election of Director: Roeland Nusse, Ph.D. | ||
For | 2f. Election of Director: Alpna Seth, Ph.D. | ||
For | 2g. Election of Director: Randolph Steer, M.D., Ph.D. | ||
For | 2h. Election of Director: Harold J. Wiens | ||
For | For | 3. Cast a non-binding vote on named executive officer compensation. | Issuer |
For | For | 4. Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. | Issuer |
For | For | 5. Ratify the appointment of the Company's independent registered public accounting firm for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARMAX, INC. | 6/25/19 | 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: Pietro Satriano | ||
For | 1j. Election of Director for a one-year term: Marcella Shinder | ||
For | 1k. Election of Director for a one-year term: Mitchell D. Steenrod | ||
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 |
For | For | 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Issuer |
Againt | Against | 5. To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CBRE GROUP, INC. | 5/17/19 | 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: Reginald H. Gilyard | ||
For | 1e. Election of Director: Shira D. Goodman | ||
For | 1f. Election of Director: Christopher T. Jenny | ||
For | 1g. Election of Director: Gerardo I. Lopez | ||
For | 1h. Election of Director: Robert E. Sulentic | ||
For | 1i. Election of Director: Laura D. Tyson | ||
For | 1j. Election of Director: Ray Wirta | ||
For | 1k. Election of Director: Sanjiv Yajnik | ||
For | For | 2. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory vote to approve named executive officer compensation for 2018. | Issuer |
For | For | 4. Approve the 2019 Equity Incentive Plan. | Issuer |
Against | Against | 5. Stockholder proposal regarding revisions to the company's proxy access by-law. | Issuer |
Against | Against | 6. Stockholder proposal requesting that the Board of Directors prepare a report on the impact of mandatory arbitration policies. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CENTENE CORPORATION | 4/23/19 | 15135B101 | CNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CENTENE CORPORATION | 4/23/19 | 15135B101 | CNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Orlando Ayala | ||
For | 1B. Election of Director: John R. Roberts | ||
For | 1C. Election of Director: Tommy G. Thompson | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Issuer |
Against | Against | 4. THE STOCKHOLDER PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 11/29/18 | 12572Q105 | CME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CME GROUP INC. | 5/8/19 | 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: Daniel G. Kaye | ||
For | 1j. Election of Equity Director: Phyllis M. Lockett | ||
For | 1k. Election of Equity Director: Deborah J. Lucas | ||
For | 1l. Election of Equity Director: Alex J. Pollock | ||
For | 1m. Election of Equity Director: Terry L. Savage | ||
For | 1n. Election of Equity Director: William R. Shepard | ||
For | 1o. Election of Equity Director: Howard J. Siegel | ||
For | 1p. Election of Equity Director: Michael A. Spencer | ||
For | 1q. Election of Equity Director: Dennis A. Suskind | ||
For | For | 2. Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory vote on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONSTELLATION BRANDS, INC. | 7/17/18 | 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 | SUSAN S. JOHNSON | ||
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, 2019 | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
COPART, INC. | 12/17/18 | 217204106 | CPRT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Willis J. Johnson | ||
For | 1.2 Election of Director: A. Jayson Adair | ||
For | 1.3 Election of Director: Matt Blunt | ||
For | 1.4 Election of Director: Steven D. Cohan | ||
For | 1.5 Election of Director: Daniel J. Englander | ||
For | 1.6 Election of Director: James E. Meeks | ||
For | 1.7 Election of Director: Thomas N. Tryforos | ||
For | For | 2. Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Issuer |
For | For | 3. To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Issuer |
For | For | 5. To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC. | 6/5/19 | 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: John W. Hill | ||
For | 1f. Election of Director: Christopher J. Nassetta | ||
For | 1g. 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 2019. | Issuer |
For | For | 3. Proposal to approve, on an advisory basis, the Company's executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DROPBOX INC | 5/23/19 | 26210C104 | DBX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDREW W. HOUSTON | ||
For | ARASH FERDOWSI | ||
For | DONALD W. BLAIR | ||
For | PAUL E. JACOBS | ||
For | ROBERT J. MYLOD, JR. | ||
For | CONDOLEEZZA RICE | ||
For | R. BRYAN SCHREIER | ||
For | MARGARET C. WHITMAN | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | 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 future stockholder advisory votes on the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/2/18 | 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: Lawrence F. Probst | ||
For | 1e. Election of Director: Talbott Roche | ||
For | 1f. Election of Director: Richard A. Simonson | ||
For | 1g. Election of Director: Luis A. Ubinas | ||
For | 1h. Election of Director: Heidi J. Ueberroth | ||
For | 1i. Election of Director: Andrew Wilson | ||
For | For | 2. Advisory vote on the compensation of the named executive officers. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EPAM SYSTEMS, INC. | 6/5/19 | 29414B104 | EPAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD MICHAEL MAYORAS | ||
For | KARL ROBB | ||
For | HELEN SHAN | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EQUIFAX INC. | 5/2/19 | 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: Heather H. Wilson | ||
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 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXACT SCIENCES CORPORATION | 7/26/18 | 30063P105 | EXAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. CAREY | ||
For | DANIEL J. LEVANGIE | ||
For | MICHAEL S. WYZGA | ||
For | For | 2. Proposal to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Proposal to approve on an advisory basis the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
F5 NETWORKS, INC. | 3/14/19 | 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: Michel Combes | ||
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 | ||
For | 1j. Election of Director: Nikhil Mehta | ||
For | 1k. Election of Director: Marie E. Myers | ||
For | For | 2. Approve the F5 Networks, Inc. 2014 Incentive Plan. | Issuer |
For | For | 3. Approve the F5 Networks, Inc. 2011 Employee Stock Purchase Plan. | Issuer |
For | For | 4. Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Issuer |
For | For | 5. Advisory vote to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GODADDY INC. | 6/4/19 | 380237107 | GDDY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CAROLINE DONAHUE | ||
For | CHARLES J. ROBEL | ||
For | SCOTT W. WAGNER | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Issuer |
For | For | 3. To approve named executive officer compensation in a non-binding advisory vote. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GUIDEWIRE SOFTWARE INC | 12/6/18 | 40171V100 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Class I Director: Peter Gassner | ||
For | 1.2 Election of Class I Director: Paul Lavin | ||
For | 1.3 Election of Class I Director: Marcus S. Ryu | ||
For | For | 2. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. | 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 |
For | For | 4. To consider a stockholder proposal, if properly presented at the annual meeting, to declassify the Board of Directors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HD SUPPLY HOLDINGS, INC. | 5/21/19 | 40416M105 | HDS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOSEPH J. DEANGELO | ||
For | PATRICK R. MCNAMEE | ||
For | SCOTT D. OSTFELD | ||
For | CHARLES W. PEFFER | ||
For | JAMES A. RUBRIGHT | ||
For | LAUREN TAYLOR WOLFE | ||
For | For | 2. To ratify our board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. | Issuer |
For | For | 3. To approve the HD Supply Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE HERSHEY COMPANY | 5/21/19 | 427866108 | HSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | P. M. ARWAY | ||
For | J. W. BROWN | ||
For | M. G. BUCK | ||
For | C. A. DAVIS | ||
For | M. K. HABEN | ||
For | J. C. KATZMAN | ||
For | M. D. KOKEN | ||
For | R. M. MALCOLM | ||
For | A. J. PALMER | ||
For | J. R. PEREZ | ||
For | W. L. SCHOPPERT | ||
For | D. L. SHEDLARZ | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as independent auditors for 2019. | Issuer |
For | For | 3. Approve named executive officer compensation on a non-binding advisory basis. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IHS MARKIT LTD | 4/11/19 | G47567105 | INFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Jean-Paul L. Montupet | ||
For | 1b. Election of Director: Richard W. Roedel | ||
For | 1c. Election of Director: James A. Rosenthal | ||
For | 1d. Election of Director: Lance Uggla | ||
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 implement "proxy access" and related changes. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC. | 5/29/19 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Frances Arnold, Ph.D. | ||
For | 1B. Election of Director: Francis A. deSouza | ||
For | 1C. Election of Director: Susan E. Siegel | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Issuer |
For | For | 4. To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
Against | Against | 5. To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KANSAS CITY SOUTHERN | 5/17/19 | 485170302 | KSU |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Lydia I. Beebe | ||
For | 1.2 Election of Director: Lu M. Córdova | ||
For | 1.3 Election of Director: Robert J. Druten | ||
For | 1.4 Election of Director: Antonio O. Garza, Jr. | ||
For | 1.5 Election of Director: David Garza-Santos | ||
For | 1.6 Election of Director: Mitchell J. Krebs | ||
For | 1.7 Election of Director: Henry J. Maier | ||
For | 1.8 Election of Director: Thomas A. McDonnell | ||
For | 1.9 Election of Director: Patrick J. Ottensmeyer | ||
For | For | 2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. | Issuer |
For | For | 3. An advisory vote to approve the 2018 compensation of our named executive officers. | Issuer |
For | For | 4. A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KLA-TENCOR CORPORATION | 11/7/18 | 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: Ana G. Pinczuk | ||
For | 1i. Election of Director: Robert A. Rango | ||
For | 1j. Election of Director: Richard P. Wallace | ||
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, 2019. | Issuer |
For | For | 3. Approval on a non-binding, advisory basis of our named executive officer compensation. | Issuer |
For | For | 4. Adoption of our Amended and Restated 2004 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIVENT CORPORATION | 5/1/19 | 53814L108 | LTHM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I director: Michael F. Barry | ||
For | 1b. Election of Class I director: Steven T. Merkt | ||
For | For | 2. Ratification of the appointment of independent registered public accounting firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/6/19 | 501889208 | LKQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: A. Clinton Allen | ||
For | 1b. Election of Director: Meg A. Divitto | ||
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 W. Mendel | ||
For | 1g. Election of Director: Jody G. Miller | ||
For | 1h. Election of Director: John F. O'Brien | ||
For | 1i. Election of Director: Guhan Subramanian | ||
For | 1j. Election of Director: William M. Webster, IV | ||
For | 1k. 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, 2019 | Issuer |
For | For | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC. | 6/5/19 | 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: Nancy Altobello | ||
For | 1c. Election of Director: Steven L. Begleiter | ||
For | 1d. Election of Director: Stephen P. Casper | ||
For | 1e. Election of Director: Jane Chwick | ||
For | 1f. Election of Director: Christopher R. Concannon | ||
For | 1g. Election of Director: William F. Cruger | ||
For | 1h. Election of Director: Richard G. Ketchum | ||
For | 1i. Election of Director: Emily H. Portney | ||
For | 1j. Election of Director: John Steinhardt | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/16/19 | 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: Therese Esperdy | ||
For | 1d. Election of Director: Vincent A.Forlenza | ||
For | 1e. Election of Director: Kathryn M. Hill | ||
For | 1f. Election of Director: Raymond W. McDaniel, Jr. | ||
For | 1g. Election of Director: Henry A. McKinnell, Jr., Ph.D. | ||
For | 1h. Election of Director: Leslie F. Seidman | ||
For | 1i. Election of Director: Bruce Van Saun | ||
For | 1j. 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 2019. | Issuer |
For | For | 3. Advisory resolution approving executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC. | 4/25/19 | 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: Jacques P. Perold | ||
For | 1h. Election of Director: Linda H. Riefler | ||
For | 1i. Election of Director: George W. Siguler | ||
For | 1j. 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 |
NORWEGIAN CRUISE LINE HOLDINGS LTD. | 6/13/19 | G66721104 | NCLH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class III Director: Frank J. Del Rio | ||
For | 1b. Election of Class III Director: Chad A. Leat | ||
For | 1c. Election of Class III Director: Steve Martinez | ||
For | 1d. Election of Class III Director: Pamela Thomas-Graham | ||
For | For | 2. Approval, on a non-binding, advisory basis, of the compensation of our named executive officers | Issuer |
For | For | 3. Approval of the amendment and restatement of our bye-laws to delete obsolete provisions | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PALO ALTO NETWORKS, INC. | 12/7/18 | 697435105 | PANW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: John M. Donovan | ||
For | 1b. Election of Class I Director: Mary Pat McCarthy | ||
For | 1c. Election of Class I Director: Nir Zuk | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. | 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 executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE, INC. | 6/5/19 | 75606N109 | RP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN T. WINN | ||
For | JASON A. WRIGHT | ||
For | For | 2. Proposal to ratify independent public accounting firm for 2019. | Issuer |
For | For | 3. Say on Pay - An advisory (non-binding) vote on the approval of executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 8/9/18 | 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: James M. Whitehurst | ||
For | 1.8 Election of Director: Alfred W. Zollar | ||
For | For | 2. To approve, on an advisory basis, a resolution relating to Red Hat's executive compensation | Issuer |
For | For | 3. To ratify the selection of PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC. | 1/16/19 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. | Issuer |
For | For | 2. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. | Issuer |
For | For | 3. To approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICENOW, INC. | 6/12/19 | 81762P102 | NOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Teresa Briggs | ||
For | 1b. Election of director: Paul E. Chamberlain | ||
For | 1c. Election of director: Tamar O. Yehoshua | ||
For | For | 2. To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Issuer |
For | For | 3. Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/15/19 | 78467J100 | SSNC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SMITA CONJEEVARAM | ||
For | MICHAEL E. DANIELS | ||
For | WILLIAM C. STONE | ||
For | For | 2. The approval of the compensation of the named executive officers. | Issuer |
For | For | 3. The approval of SS&C's Second Amended and Restated 2014 Stock Incentive Plan. | Issuer |
For | For | 4. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNEOS HEALTH, INC. | 5/24/19 | 87166B102 | SYNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Todd Abbrecht | ||
For | 1b. Election of Director: John M. Dineen | ||
For | 1c. Election of Director: William E. Klitgaard | ||
For | 1d. Election of Director: John Maldonado | ||
For | For | 2. To approve on an advisory (nonbinding) basis our executive compensation. | Issuer |
For | For | 3. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 5/1/19 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL F. GOLDEN | ||
For | RICHARD E. POSEY | ||
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 3. To approve the Third Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TYLER TECHNOLOGIES, INC. | 5/7/19 | 902252105 | TYL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. Election of Director: Donald R. Brattain | ||
For | 1B. Election of Director: Glenn A. Carter | ||
For | 1C. Election of Director: Brenda A. Cline | ||
For | 1D. Election of Director: J. Luther King Jr. | ||
For | 1E. Election of Director: John S. Marr Jr. | ||
For | 1F. Election of Director: H. Lynn Moore Jr. | ||
For | 1G. Election of Director: Daniel M. Pope | ||
For | 1H. Election of Director: Dustin R. Womble | ||
For | For | 2. Ratification of Ernst & Young LLP as independent auditors | Issuer |
For | For | 3. Approval of an advisory resolution on executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 2/27/19 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. The issuance of shares of Univar common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". | Issuer |
For | For | 2. A proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 5/8/19 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK J. BYRNE | ||
For | DAVID C. JUKES | ||
For | KERRY J. PREETE | ||
For | WILLIAM S. STAVROPOULOS | ||
For | ROBERT L. WOOD | ||
For | For | 2. Advisory vote regarding the compensation of the Company's executive officers | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Univar's independent registered public accounting firm for 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/15/19 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Scott G. Stephenson | ||
For | 1.2 Election of Director: Andrew G. Mills | ||
For | 1.3 Election of Director: Constantine P. Iordanou | ||
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 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VMWARE, INC. | 6/25/19 | 928563402 | VMW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Issuer |
For | For | 3. To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan | Issuer |
For | For | 4. To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Issuer |
For | For | 5. To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WABCO HOLDINGS INC. | 6/27/19 | 92927K102 | WBC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. | Issuer |
For | For | 2. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. | Issuer |
For | For | 3. To approve one or more adjournments or postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WELLCARE HEALTH PLANS, INC. | 5/22/19 | 94946T106 | WCG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Richard C. Breon | ||
For | 1b. Election of Director: Kenneth A. Burdick | ||
For | 1c. Election of Director: Amy L. Compton-Phillips | ||
For | 1d. Election of Director: H. James Dallas | ||
For | 1e. Election of Director: Kevin F. Hickey | ||
For | 1f. Election of Director: Christian P. Michalik | ||
For | 1g. Election of Director: Piyush "Bobby" Jindal | ||
For | 1h. Election of Director: William L. Trubeck | ||
For | 1i. Election of Director: Kathleen E. Walsh | ||
For | For | 2. Approval of the Company's 2019 Incentive Compensation Plan. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 4. Advisory vote on the compensation of the Company's named executive officers ("Say on Pay"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WELLCARE HEALTH PLANS, INC. | 6/24/19 | 94946T106 | WCG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Agreement and Plan of Merger, dated as of March 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). | Issuer |
For | For | 2. To approve, on a non-binding advisory basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. | Issuer |
For | For | 3. To approve any proposal to adjourn the special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WORLDPAY INC. | 5/16/19 | 981558109 | WP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LEE ADREAN | ||
For | MARK HEIMBOUCH | ||
For | GARY LAUER | ||
For | For | 2. To approve, on an advisory basis, the compensation of the Company's named executive officers. | Issuer |
1 Year | 1 Year | 3. To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation. | Issuer |
For | For | 4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZENDESK, INC. | 5/29/19 | 98936J101 | ZEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: Carl Bass | ||
For | 1b. Election of Class II Director: Michael Frandsen | ||
For | 1c. Election of Class II Director: Thomas Szkutak | ||
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, 2019. | 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. | 5/15/19 | 98978V103 | ZTS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election of Director: Juan Ramon Alaix | ||
For | 1.2 Election of Director: Paul M. Bisaro | ||
For | 1.3 Election of Director: Frank A. D'Amelio | ||
For | 1.4 Election of Director: Michael B. McCallister | ||
For | For | 2. 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 2019. | Issuer |
Name Of Fund: | Buffalo Small Cap Fund | ||
Period: | July 1, 2018-June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC. | 8/7/18 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GUY L. HECKER, JR. | ||
For | BRYAN R. MARTIN | ||
For | VIKRAM VERMA | ||
For | ERIC SALZMAN | ||
For | IAN POTTER | ||
For | JASWINDER PAL SINGH | ||
For | VLADIMIR JACIMOVIC | ||
For | For | 2. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Issuer |
For | For | 3. To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder. | Issuer |
For | For | 4. 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 |
Company Name | Meeting Date | CUSIP | Ticker |
ACACIA COMMUNICATIONS, INC. | 5/16/19 | 00401C108 | ACIA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETER Y. CHUNG | ||
For | JOHN RITCHIE | ||
For | VINCENT T. ROCHE | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. Non-binding, advisory vote to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AERIE PHARMACEUTICALS, INC. | 5/23/19 | 00771V108 | AERI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | G. D. CAGLE, PH.D. | ||
For | R. CROARKIN | ||
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, 2019. | Issuer |
For | For | 3. To approve, by a non-binding vote, the compensation of our named executive officers ("say-on-pay"). | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT HOME GROUP INC. | 6/4/19 | 04650Y100 | HOME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVE K. BARBARICK | ||
For | PAULA L. BENNETT | ||
For | MARTIN C. ELTRICH, III | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 25, 2020. | Issuer |
For | For | 3. Advisory approval of the named executive officer compensation. | Issuer |
1 Year | 1 Year | 4. Advisory approval of the frequency of the advisory vote on named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AVALARA, INC. | 6/19/19 | 05338G106 | AVLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EDWARD GILHULY* | ||
For | SCOTT MCFARLANE* | ||
For | TAMI RELLER* | ||
For | KATHLEEN ZWICKERT** | ||
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BANDWIDTH INC. | 5/16/19 | 05988J103 | BAND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN C. MURDOCK | ||
For | DOUGLAS A. SURIANO | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BIO-TECHNE CORP | 10/25/18 | 09073M104 | TECH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To set the number of Directors at eight. | Issuer |
For | 2a. Election of Director: Robert V. Baumgartner | ||
For | 2b. Election of Director: John L. Higgins | ||
For | 2c. Election of Director: Joseph D. Keegan, Ph.D. | ||
For | 2d. Election of Director: Charles R. Kummeth | ||
For | 2e. Election of Director: Roeland Nusse, Ph.D. | ||
For | 2f. Election of Director: Alpna Seth, Ph.D. | ||
For | 2g. Election of Director: Randolph Steer, M.D., Ph.D. | ||
For | 2h. Election of Director: Harold J. Wiens | ||
For | For | 3. Cast a non-binding vote on named executive officer compensation. | Issuer |
For | For | 4. Approve an amendment to the Second Amended and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. | Issuer |
For | For | 5. Ratify the appointment of the Company's independent registered public accounting firm for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAMBREX CORPORATION | 4/24/19 | 132011107 | CBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 Election to the Company's Board of Directors: Gregory B. Brown | ||
For | 1.2 Election to the Company's Board of Directors: Claes Glassell | ||
For | 1.3 Election to the Company's Board of Directors: Louis J. Grabowsky | ||
For | 1.4 Election to the Company's Board of Directors: Bernhard Hampl | ||
For | 1.5 Election to the Company's Board of Directors: Kathryn R. Harrigan | ||
For | 1.6 Election to the Company's Board of Directors: Ilan Kaufthal | ||
For | 1.7 Election to the Company's Board of Directors: Steven M. Klosk | ||
For | 1.8 Election to the Company's Board of Directors: Shlomo Yanai | ||
For | For | 2. Approve, on a non-binding advisory basis, compensation of the Company's Named Executive Officers as disclosed in the 2019 Proxy Statement. | Issuer |
For | For | 3. Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAREDX, INC. | 6/17/19 | 14167L103 | CDNA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED E. COHEN, MD.DPHIL | ||
For | WILLIAM A. HAGSTROM | ||
For | For | 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARGURUS, INC. | 5/7/19 | 141788109 | CARG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN CONINE | ||
For | STEPHEN KAUFER | ||
For | ANASTASIOS PARAFESTAS | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019. | Issuer |
1 Year | 1 Year | 3. To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CATALENT, INC. | 10/31/18 | 148806102 | CTLT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: John Chiminski | ||
For | 1b. Election of Director: Rosemary A. Crane | ||
For | 1c. Election of Director: Donald E. Morel, Jr. | ||
For | 1d. Election of Director: Jack Stahl | ||
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 our 2018 Omnibus Incentive Plan. | Issuer |
For | For | 5. To approve our 2019 Employee Stock Purchase Plan. | Issuer |
For | For | 6. To approve the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CORECIVIC, INC. | 5/16/19 | 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: Devin I. Murphy | ||
For | 1j. Election of Director: Charles L. Overby | ||
For | 1k. Election of Director: John R. Prann, Jr. | ||
For | For | 2. Non-Binding 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, 2019. | Issuer |
For | For | 3. Advisory vote to approve the compensation of our Named Executive Officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COUPA SOFTWARE INCORPORATED | 5/28/19 | 22266L106 | COUP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT BERNSHTEYN | ||
For | LESLIE CAMPBELL | ||
For | FRANK VAN VEENENDAAL | ||
For | For | 2. Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Issuer |
For | For | 3. Advisory (non-binding) vote to approve named executive officer compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CYBERARK SOFTWARE LTD | 6/25/19 | M2682V108 | CYBR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | 1b. To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company's annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified. | ||
For | For | 2. To amend the compensation of the Company's non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs). | Issuer |
For | For | 3. To approve a compensation policy for the Company's executives and directors, in accordance with the requirements of the Companies Law. | Issuer |
Against | None | 3a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "For" = Yes or "Against" = No. | Security Holder |
For | For | 4. To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady. | Issuer |
For | For | 5. To authorize, in accordance with the requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law. | Issuer |
For | None | 5a. Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 5). Mark "For" = Yes or "Against" = No. | Security Holder |
For | For | 6. 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, 2019 and until the Company's 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DAVE & BUSTER'S ENTERTAINMENT, INC. | 6/13/19 | 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: Brian A. Jenkins | ||
For | 1F Election of Director: Stephen M. King | ||
For | 1G Election of Director: Patricia M. Mueller | ||
For | 1H Election of Director: Kevin M. Sheehan | ||
For | 1I 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. | 6/11/19 | 24344T101 | DCPH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEVEN L. HOERTER | ||
For | JOHN R. MARTIN | ||
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EHEALTH, INC | 6/11/19 | 28238P109 | EHTH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT N. FLANDERS | ||
For | MICHAEL D. GOLDBERG | ||
For | For | 2. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. To approve, on an advisory basis, the compensation of the Named Executive Officers of eHealth, Inc. | Issuer |
For | For | 4. To approve an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 2,500,000 shares. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXACT SCIENCES CORPORATION | 7/26/18 | 30063P105 | EXAS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. CAREY | ||
For | DANIEL J. LEVANGIE | ||
For | MICHAEL S. WYZGA | ||
For | For | 2. Proposal to ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2018. | Issuer |
For | For | 3. Proposal to approve on an advisory basis the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLOOR & DECOR HOLDINGS INC | 5/16/19 | 339750101 | FND |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Michael Fung | ||
For | 1b. Election of Director: John M. Roth | ||
For | 1c. Election of Director: Thomas V. Taylor | ||
For | 1d. Election of Director: Rachel H. Lee | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as independent auditors for the Company's 2019 fiscal year. | Issuer |
For | For | 3. To approve, by non-binding vote, the compensation paid to the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORESCOUT TECHNOLOGIES, INC. | 5/29/19 | 34553D101 | FSCT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. Election of Class II Director: Mark Jensen | ||
For | For | 2. Approve, on an advisory basis, the compensation of our named executive officers. | Issuer |
1 Year | 1 Year | 3. Approve, on an advisory basis, the frequency of holding future stockholder advisory votes on the compensation of our named executive officers. | Issuer |
For | For | 4. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAC HOLDINGS INC. | 6/13/19 | 368736104 | GNRC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN D. BOWLIN | ||
For | AARON P. JAGDFELD | ||
For | ANDREW G. LAMPEREUR | ||
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, 2019. | Issuer |
For | For | 3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. | Issuer |
For | For | 4. Approval of the Generac Holdings Inc. 2019 Equity Incentive Plan. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAMILTON LANE INCORPORATED | 9/6/18 | 407497106 | HLNE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ERIK R. HIRSCH | ||
For | LESLIE F. VARON | ||
For | For | 2. To approve our Employee Share Purchase Plan. | Issuer |
For | For | 3. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHEQUITY, INC. | 6/27/19 | 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 M.D. | ||
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, 2020. | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the fiscal 2019 compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTH INSURANCE INNOVATIONS, INC. | 5/14/19 | 42225K106 | HIIQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL E. AVERY | ||
For | ANTHONY J. BARKETT | ||
For | ELLEN M. DUFFIELD | ||
For | JOHN A. FICHTHORN | ||
For | PAUL G. GABOS | ||
For | ROBERT S. MURLEY | ||
For | PEGGY B. SCOTT | ||
For | GAVIN D. SOUTHWELL | ||
For | For | 2. Approval of, on an advisory basis, named executive officer compensation. | Issuer |
1 Year | 1 Year | 3. Recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HMS HOLDINGS CORP. | 5/22/19 | 40425J101 | HMSY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class II Director: William F. Miller III | ||
For | 1b. Election of Class II Director: Ellen A. Rudnick | ||
For | 1c. Election of Class II Director: Richard H. Stowe | ||
For | 1d. Election of Class II Director: Cora M. Tellez | ||
For | For | 2. Advisory approval of the Company's 2018 executive compensation. | Issuer |
For | For | 3. Approval of the HMS Holdings Corp. 2019 Omnibus Incentive Plan. | 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
II-VI INCORPORATED | 11/9/18 | 902104108 | IIVI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I Director: Vincent D. Mattera, Jr. | ||
For | 1b. Election of Class I Director: Marc Y. E. Pelaez | ||
For | 1c. Election of Class I Director: Howard H. Xia | ||
For | For | 2. Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018. | Issuer |
For | For | 3. Approval of the 2018 Qualified Employee Stock Purchase Plan. | Issuer |
For | For | 4. Approval of the 2018 Omnibus Incentive Plan. | Issuer |
For | For | 5. Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INPHI CORPORATION | 5/23/19 | 45772F107 | IPHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. CHENMING C. HU | ||
For | ELISSA MURPHY | ||
For | SAM S. SRINIVASAN | ||
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSPIRE MEDICAL SYSTEMS, INC. | 5/2/19 | 457730109 | INSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TIMOTHY HERBERT | ||
For | CHAU KHUONG | ||
For | SHAWN T MCCORMICK | ||
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 6/28/19 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2018. | Issuer |
For | For | 2. To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Issuer |
For | For | 3. To re-appoint Jean Mandeville as Non-Executive Director. | Issuer |
For | For | 4. To re-appoint David Ruberg as Executive Director. | Issuer |
Against | For | 5. To increase the annual cash compensation for our Chairman. | Security Holder |
Against | For | 6. To award restricted shares to our Non-Executive Directors | Security Holder |
Against | For | 7. To award performance shares to our Executive Director for the performance year 2016. | Security Holder |
Against | For | 8. To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Security Holder |
Against | For | 9. To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Security Holder |
Against | For | 10. To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Security Holder |
Against | For | 11. To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre-emption rights when issuing shares for general corporate purposes. | Security Holder |
For | For | 12. To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Issuer |
For | For | 13. To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORN/FERRY INTERNATIONAL | 9/26/18 | 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 | ||
For | For | 2. Advisory (non-binding) resolution to approve the Company's executive compensation. | Issuer |
For | For | 3. Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year | Issuer |
For | For | 4. Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. | Issuer |
Against | Against | 5. Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KORNIT DIGITAL LTD. | 7/17/18 | 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 | None | 2a. By checking the box marked "FOR", 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 in the approval of Proposal 2. 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". If you vote AGAINST your vote will not count towards special majority for Proposal#2. | Security Holder |
For | 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 | Issuer |
For | None | 3a. By checking the box marked "FOR", 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". If you vote AGAINST your vote will not count towards special majority for Proposal#3. | Security Holder |
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 original Proxy Statement. | Issuer |
For | For | 6. To approve annual grants of restricted share units to each of the current and future non-employee directors of the Company, as described in the supplemental Proxy Statement. | Issuer |
For | For | 7. To approve the terms of compensation of the Company's new Chief Executive Officer, Mr. Ronen Samuel, as described in the supplemental Proxy Statement. | Issuer |
For | None | 7a. By checking the box marked "FOR", the undersigned hereby confirms that he, she or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statements) and does not have a conflict of interest in the approval of Proposal 7. 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". If you vote AGAINST your vote will not count towards special majority for Proposal#7. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
LIVENT CORPORATION | 5/1/19 | 53814L108 | LTHM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Class I director: Michael F. Barry | ||
For | 1b. Election of Class I director: Steven T. Merkt | ||
For | For | 2. Ratification of the appointment of independent registered public accounting firm | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUMENTUM HOLDINGS INC | 11/9/18 | 55024U109 | LITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of director: Martin A. Kaplan | ||
For | 1b. Election of director: Harold L. Covert | ||
For | 1c. Election of director: Penelope A. Herscher | ||
For | 1d. Election of director: Julia S. Johnson | ||
For | 1e. Election of director: Brian J. Lillie | ||
For | 1f. Election of director: Alan S. Lowe | ||
For | 1g. Election of director: Samuel F. Thomas | ||
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers | Issuer |
For | For | 3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MASONITE INTERNATIONAL CORPORATION | 5/14/19 | 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 | ||
For | For | 2. TO VOTE, on an advisory basis, on the compensation of our named executive officers as set forth in the Proxy Statement. | Issuer |
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. | 5/23/19 | 576323109 | MTZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT J. DWYER | ||
For | JOSE S. SORZANO | ||
For | C. ROBERT CAMPBELL | ||
For | For | 2. Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2019. | 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 |
MGP INGREDIENTS INC | 5/23/19 | 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 | 10/4/18 | G14838109 | MIME |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. To re-elect Peter Bauer as a Class III director of the Company. | ||
For | 2. To re-elect Jeffrey Lieberman as a Class III director of the Company. | ||
For | 3. To re-elect Hagi Schwartz as a Class III director of the Company. | ||
For | For | 4. To appoint Ernst & Young LLP in the United Kingdom as our independent auditors. | Issuer |
For | For | 5. To authorise the Board of Directors of the Company to determine the remuneration of the auditors. | Issuer |
For | For | 6. To receive the Company's accounts for the year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts. | Issuer |
For | For | 7. Non-binding advisory vote to approve the compensation of the named executive officers. | Issuer |
1 Year | 1 Year | 8. Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONGODB, INC | 7/12/18 | 60937P106 | MDB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROELOF BOTHA | ||
For | DEV ITTYCHERIA | ||
For | JOHN MCMAHON | ||
For | For | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONOLITHIC POWER SYSTEMS, INC. | 6/13/19 | 609839105 | MPWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL HSING | ||
For | HERBERT CHANG | ||
For | For | 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. Approve, on an advisory basis, the executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATERA, INC. | 5/16/19 | 632307104 | NTRA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROY BAYNES | ||
For | JAMES I. HEALY | ||
For | GAIL MARCUS | ||
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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PAYLOCITY HOLDING CORPORATION | 12/7/18 | 70438V106 | PCTY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | VIRGINIA G. BREEN | ||
For | RONALD V. WATERS III | ||
For | For | 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Issuer |
For | For | 3. Advisory vote to approve compensation of named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PENN NATIONAL GAMING, INC. | 6/12/19 | 707569109 | PENN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BARBARA SHATTUCK KOHN | ||
For | RONALD J. NAPLES | ||
For | SAUL V. REIBSTEIN | ||
For | For | 2. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. | Issuer |
For | For | 3. Advisory vote to approve the compensation paid to the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROS HOLDINGS, INC. | 5/7/19 | 74346Y103 | PRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDRES D. REINER | ||
For | RONALD F. WOESTEMEYER | ||
For | For | 2. To conduct an advisory vote on executive compensation. | Issuer |
For | For | 3. To approve proposed amendments to 2017 Equity Incentive Plan. | Issuer |
For | For | 4. 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, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUIDEL CORPORATION | 5/14/19 | 74838J101 | QDL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DOUGLAS C. BRYANT | ||
For | KENNETH F. BUECHLER | ||
For | EDWARD L. MICHAEL | ||
For | MARY LAKE POLAN | ||
For | JACK W. SCHULER | ||
For | CHARLES P. SLACIK | ||
For | MATTHEW W. STROBECK | ||
For | KENNETH J. WIDDER | ||
For | For | 2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Issuer |
For | For | 3. Advisory approval of the compensation of the Company's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED ROCK RESORTS, INC. | 6/13/19 | 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. Approval of the Amended and Restated 2016 Equity Incentive Plan. | Issuer |
For | For | 4. Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2019. | Issuer |
Against | Against | 5. Proposal regarding majority voting in director elections. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPLIGEN CORPORATION | 5/15/19 | 759916109 | RGEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A Election of Director: Nicolas M. Barthelemy | ||
For | 1B Election of Director: Glenn L. Cooper | ||
For | 1C Election of Director: John G. Cox | ||
For | 1D Election of Director: Karen A. Dawes | ||
For | 1E Election of Director: Tony J. Hunt | ||
For | 1F Election of Director: Glenn P. Muir | ||
For | 1G Election of Director: Thomas F. Ryan, Jr. | ||
For | For | 2 To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2019. | Issuer |
For | For | 3 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/13/19 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES P. BURRA | ||
For | RODOLPHO C. CARDENUTO | ||
For | BRUCE C. EDWARDS | ||
For | SAAR GILLAI | ||
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 2020 fiscal year. | Issuer |
For | For | 3. Advisory resolution to approve executive compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SITEONE LANDSCAPE SUPPLY, INC. | 5/2/19 | 922280102 | SITE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRED M. DIAZ | ||
For | W. ROY DUNBAR | ||
For | LARISA J. DRAKE | ||
For | For | 2 Approve management's proposal to amend and restate the Company's certificate of incorporation to eliminate supermajority voting requirements and other obsolete provisions. | Issuer |
For | For | 3 Advisory vote to approve executive compensation. | 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 29, 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STAAR SURGICAL COMPANY | 6/20/19 | 852312305 | STAA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | For | Director | Issuer |
For | STEPHEN C. FARRELL | ||
For | CAREN MASON | ||
For | JOHN C. MOORE | ||
For | LOUIS E. SILVERMAN | ||
For | WILLIAM P. WALL | ||
For | For | 2. Ratification of BDO USA, LLP as our independent registered public accounting firm for the year ending January 3, 2020. | Issuer |
For | For | 3. Advisory vote to approve annual compensation program for non-employee directors | Issuer |
For | For | 4. Advisory vote to approve STAAR's compensation of its named executive officers. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STEVEN MADDEN, LTD. | 5/24/19 | 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 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. | Issuer |
For | For | 3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Issuer |
For | For | 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | Issuer |
Against | Against | 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUMMIT MATERIALS, INC. | 5/22/19 | 86614U100 | SUM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS W. HILL | ||
For | JOSEPH S. CANTIE | ||
For | ANNE M. COONEY | ||
For | For | 2. Nonbinding advisory vote on the compensation of our named executive officers for 2018. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent auditors for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SUPERNUS PHARMACEUTICALS, INC. | 6/11/19 | 868459108 | SUPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CARROLEE BARLOW MD PHD | ||
For | JACK A. KHATTAR | ||
For | For | 2. Proposal to ratify KPMG LLP as the independent public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. Advisory Vote on Named Executive Officer Compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNEOS HEALTH, INC. | 5/24/19 | 87166B102 | SYNH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1a. Election of Director: Todd Abbrecht | ||
For | 1b. Election of Director: John M. Dineen | ||
For | 1c. Election of Director: William E. Klitgaard | ||
For | 1d. Election of Director: John Maldonado | ||
For | For | 2. To approve on an advisory (nonbinding) basis our executive compensation. | Issuer |
For | For | 3. To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TREX COMPANY, INC. | 5/1/19 | 89531P105 | TREX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL F. GOLDEN | ||
For | RICHARD E. POSEY | ||
For | For | 2. To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Issuer |
For | For | 3. To approve the Third Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. | Issuer |
For | For | 4. To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TWILIO INC. | 1/30/19 | 90138F102 | TWLO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. To approve the issuance of Twilio Class A common stock, par value $0.001 per share, of Twilio Inc., a Delaware corporation (Twilio), to stockholders of SendGrid, Inc., a Delaware corporation (SendGrid), as contemplated by the Agreement and Plan of Merger and Reorganization, dated as of October 15, 2018, as amended on December 13, 2018 and as may be amended from time to time, by and among Twilio, SendGrid, and Topaz Merger Subsidiary, Inc., a Delaware corporation and wholly owned subsidiary of Twilio | Issuer |
For | For | 2. To approve adjournments of the Twilio special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Twilio special meeting to approve the Twilio stock issuance proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 2/27/19 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. The issuance of shares of Univar common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". | Issuer |
For | For | 2. A proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVAR INC | 5/8/19 | 91336L107 | UNVR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK J. BYRNE | ||
For | DAVID C. JUKES | ||
For | KERRY J. PREETE | ||
For | WILLIAM S. STAVROPOULOS | ||
For | ROBERT L. WOOD | ||
For | For | 2. Advisory vote regarding the compensation of the Company's executive officers | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Univar's independent registered public accounting firm for 2019 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNIVERSAL DISPLAY CORPORATION | 6/20/19 | 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: C. Keith Hartley | ||
For | 1E Election of Director: Lawrence Lacerte | ||
For | 1F Election of Director: Sidney D. Rosenblatt | ||
For | 1G 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. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARONIS SYSTEMS, INC. | 5/2/19 | 922280102 | VRNS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN COMOLLI | ||
For | JOHN J. GAVIN, JR. | ||
For | FRED VAN DEN BOSCH | ||
For | For | 2. Advisory vote to approve the Company's executive compensation, as disclosed in the proxy statement. | Issuer |
For | For | 3. 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, 2019. | 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: August 6, 2019