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Buffalo Funds – ‘N-PX/A’ for 6/30/14

On:  Friday, 9/12/14, at 12:16pm ET   ·   Effective:  9/12/14   ·   For:  6/30/14   ·   Accession #:  894189-14-4506   ·   File #:  811-10303

Previous ‘N-PX’:  ‘N-PX’ on 8/19/14 for 6/30/14   ·   Next:  ‘N-PX’ on 8/14/15 for 6/30/15   ·   Latest:  ‘N-PX’ on 8/25/23 for 6/30/23

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/12/14  Buffalo Funds                     N-PX/A      6/30/14    1:8.4M                                   US Bancorp Fund Svcs LLCBuffalo Discovery Fund Investor Class (BUFTX)Buffalo Dividend Focus Fund Investor Class (BUFDX)Buffalo Early Stage Growth Fund Investor Class (BUFOX)Buffalo Flexible Income Fund Investor Class (BUFBX)Buffalo Growth Fund Investor Class (BUFGX)Buffalo High Yield Fund Investor Class (BUFHX)Buffalo International Fund Investor Class (BUFIX)Buffalo Large Cap Fund Investor Class (BUFEX)Buffalo Mid Cap Fund Investor Class (BUFMX)Buffalo Small Cap Fund Investor Class (BUFSX)

Amendment to Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX/A      Annual Report of Proxy Voting                       HTML   3.92M 


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 811-10303


Buffalo Funds
(Exact name of registrant as specified in charter)


5420 West 61st Place
Shawnee Mission, KS  66205
(Address of principal executive offices) (Zip code)


Kent W. Gasaway
5420 West 61st Place
Shawnee Mission, KS  66205
(Name and address of agent for service)


Registrant's telephone number, including area code: (913) 384-1513


Date of fiscal year end: March 31


Date of reporting period: July 1, 2013June 30, 2014




 
 

 
 
Item 1. Proxy Voting Record.
 
 
Name of Fund:
Buffalo Discovery Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACCURAY INCORPORATED
11/21/13
4397105
ARAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: ROBERT S. WEISS
 
For
 
1B  ELECTION OF DIRECTOR: RICHARD PETTINGILL
 
       
For
For
2  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
Issuer
For
For
3  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACI WORLDWIDE, INC.
6/18/14
4498101
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN D. CURTIS
 
For
 
PHILIP G. HEASLEY
 
For
 
JAMES C. MCGRODDY
 
For
 
DAVID A. POE
 
For
 
HARLAN F. SEYMOUR
 
For
 
JOHN M. SHAY, JR.
 
For
 
JOHN E. STOKELY
 
For
 
JAN H. SUWINSKI
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4. APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTAVIS
5/9/14
ACT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PAUL M. BISARO
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES H. BLOEM
 
For
 
1C.  ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
For
 
1D.  ELECTION OF DIRECTOR: TAMAR D. HOWSON
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN A. KING
 
For
 
1F.  ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
For
 
1G.  ELECTION OF DIRECTOR: JIRI MICHAL
 
For
 
1H.  ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
For
 
1J.  ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
For
 
1K.  ELECTION OF DIRECTOR: ANDREW L. TURNER
 
For
 
1L.  ELECTION OF DIRECTOR: FRED G. WEISS
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACUITY BRANDS, INC.
1/7/14
AYI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GORDON D. HARNETT
 
For
 
ROBERT F. MCCULLOUGH
 
For
 
DOMINIC J. PILEGGI
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADTRAN INC.
5/14/14
ADTN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS R. STANTON
 
For
 
H. FENWICK HUSS
 
For
 
WILLIAM L. MARKS
 
For
 
JAMES E. MATTHEWS
 
For
 
BALAN NAIR
 
For
 
ROY J. NICHOLS
 
       
For
For
2.  SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE ADVISORY BOARD COMPANY
9/5/13
ABCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SANJU K. BANSAL
 
For
 
DAVID L. FELSENTHAL
 
For
 
PETER J. GRUA
 
For
 
NANCY KILLEFER
 
For
 
KELT KINDICK
 
For
 
ROBERT W. MUSSLEWHITE
 
For
 
MARK R. NEAMAN
 
For
 
LEON D. SHAPIRO
 
For
 
FRANK J. WILLIAMS
 
For
 
LEANNE M. ZUMWALT
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
For
For
3.  APPROVAL OF THE 2009 STOCK INCENTIVE PLAN AMENDMENTS AND APPROVAL OF MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
For
For
4.  APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGILENT TECHNOLOGIES INC.
3/19/14
A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: HEIDI FIELDS
 
For
 
1.2  ELECTION OF DIRECTOR: A. BARRY RAND
 
       
For
For
2.  TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  TO RE-APPROVE THE PERFORMANCE GOALS UNDER AGILENT'S 2009 STOCK PLAN.
Issuer
For
For
4.  TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI TECHNOLOGIES, INC.
5/14/14
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MONTE FORD
 
For
 
1.2  ELECTION OF DIRECTOR: FREDERIC SALERNO
 
For
 
1.3  ELECTION OF DIRECTOR: STEVEN SCOPELLITE
 
For
 
1.4  ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKORN INC.
5/2/14
AKRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN N. KAPOOR, PHD
 
Against
 
RONALD M. JOHNSON
 
For
 
BRIAN TAMBI
 
For
 
STEVEN J. MEYER
 
For
 
ALAN WEINSTEIN
 
For
 
KENNETH S. ABRAMOWITZ
 
For
 
ADRIENNE L. GRAVES, PHD
 
       
For
For
2.  PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  PROPOSAL TO APPROVE THE ADOPTION OF THE AKORN, INC. 2014 STOCK OPTION PLAN.
Issuer
For
For
4.  SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
5/15/14
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JOSEPH LACOB
 
For
 
1.2  ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.
 
For
 
1.3  ELECTION OF DIRECTOR: GEORGE J. MORROW
 
For
 
1.4  ELECTION OF DIRECTOR: DR. DAVID C. NAGEL
 
For
 
1.5  ELECTION OF DIRECTOR: THOMAS M. PRESCOTT
 
For
 
1.6  ELECTION OF DIRECTOR: ANDREA L. SAIA
 
For
 
1.7  ELECTION OF DIRECTOR: GREG J. SANTORA
 
For
 
1.8  ELECTION OF DIRECTOR: WARREN S. THALER
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALLERGAN, INC.
5/6/14
AGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: DAVID E.I. PYOTT
Issuer
For
For
1B.  ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
Issuer
For
For
1C.  ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.
 
Issuer
For
For
1D.  ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.
Issuer
For
For
1E.  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
Issuer
For
For
1F.  ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
Issuer
For
For
1G.  ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR
Issuer
For
For
1H.  ELECTION OF DIRECTOR: RUSSELL T. RAY
Issuer
For
For
1I.  ELECTION OF DIRECTOR: HENRI A. TERMEER
Issuer
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO).
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS INC.
5/20/14
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JAMES E. CASHMAN III
 
For
 
1.2  ELECTION OF DIRECTOR: AJEI S. GOPAL
 
For
 
1.3  ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT
 
       
For
For
2.  A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
2/28/14
37833100
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM CAMPBELL
 
For
 
TIMOTHY COOK
 
For
 
MILLARD DREXLER
 
For
 
AL GORE
 
For
 
ROBERT IGER
 
For
 
ANDREA JUNG
 
For
 
ARTHUR LEVINSON
 
For
 
RONALD SUGAR
 
       
For
For
2.  THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
Issuer
For
For
3.  THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
Issuer
For
For
4.  THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
6.  A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
7.  THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN
Issuer
Against
Against
8.  A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Security Holder
Against
Against
9.  A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Security Holder
Against
Against
10.  A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Security Holder
Against
Against
11.  A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INCORPORATED
4/24/14
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LARRY D. BRADY
 
For
 
1B.  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
For
 
1D.  ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
For
 
1E.  ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
For
 
1F.  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
For
 
1G.  ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES A. LASH
 
For
 
1I.  ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES W. STEWART
 
For
 
1K.  ELECTION OF DIRECTOR: CHARLES L. WATSON
 
       
For
For
2.  AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Issuer
For
For
3.  RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
4.  THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.
Issuer
For
For
5.  THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL INC.
5/6/14
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER
Issuer
For
For
1B.  ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.
Issuer
For
For
1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
Issuer
For
For
1D.  ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN
 
Issuer
       
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BORGWARNER INC.
4/30/14
BWA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JAN CARLSON
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS C. CUNEO
 
For
 
1.3  ELECTION OF DIRECTOR: VICKI L. SATO
 
       
For
For
2  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014.
Issuer
For
For
3  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
Issuer
For
For
4  APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN.
Issuer
For
For
5  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
Issuer
Against
Against
6  STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
5/13/14
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. FINOCCHIO, JR
 
For
 
NANCY H. HANDEL
 
For
 
EDDY W. HARTENSTEIN
 
For
 
MARIA M. KLAWE, PH.D.
 
For
 
JOHN E. MAJOR
 
For
 
SCOTT A. MCGREGOR
 
For
 
WILLIAM T. MORROW
 
For
 
HENRY SAMUELI, PH.D.
 
For
 
ROBERT E. SWITZ
 
       
For
For
2.  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADSOFT INC.
5/2/14
BSFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID BERNARDI
 
For
 
JOHN D. MARKLEY, JR.
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CARBO CERAMICS, INC.
5/20/14
CRR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2.  PROPOSAL TO APPROVE THE 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
For
For
4.  PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CEPHEID
4/22/14
CPHD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT J. EASTON
 
For
 
1B.  ELECTION OF DIRECTOR: HOLLINGS C. RENTON
 
For
 
1C.  ELECTION OF DIRECTOR: GLENN D. STEELE, JR.
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
Issuer
Against
For
3.  TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CEPHEID'S COMMON STOCK RESERVED FOR ISSUANCE BY 3,300,000 SHARES AND TO INCREASE THE PRE-DETERMINED AMOUNT OF STOCK OPTION EQUIVALENTS GRANTED TO OUR NON-EMPLOYEE DIRECTORS.
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
For
5.  TO APPROVE A NON-BINDING RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARLES RIVER LABORATORIES INTL., INC.
5/6/14
CRL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JAMES C. FOSTER
 
For
 
ROBERT J. BERTOLINI
 
For
 
STEPHEN D. CHUBB
 
For
 
DEBORAH T. KOCHEVAR
 
For
 
GEORGE E. MASSARO
 
For
 
GEORGE M. MILNE, JR.
 
For
 
C. RICHARD REESE
 
For
 
CRAIG B. THOMPSON
 
For
 
RICHAR F. WALLMAN
 
       
For
For
2.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/22/14
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4)  TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. CASH INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CITRIX SYSYEMS INC.
5/22/14
CTXS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT D. DALEO
 
For
 
1B.  ELECTION OF DIRECTOR: MURRAY J. DEMO
 
For
 
1C.  ELECTION OF DIRECTOR: ASIFF S. HIRJI
 
       
For
For
2.  APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN
Issuer
For
For
3.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ECOLAB INC.
5/8/14
ECL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: BARBARA J. BECK
 
For
 
1C.  ELECTION OF DIRECTOR: LESLIE S. BILLER
 
For
 
1D.  ELECTION OF DIRECTOR: CARL M. CASALE
 
For
 
1E.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
For
 
1F.  ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
 
For
 
1G.  ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
 
For
 
1H.  ELECTION OF DIRECTOR: JOEL W. JOHNSON
 
For
 
1I.  ELECTION OF DIRECTOR: MICHAEL LARSON
 
For
 
1J.  ELECTION OF DIRECTOR: JERRY W. LEVIN
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
 
For
 
1L.  ELECTION OF DIRECTOR: VICTORIA J. REICH
 
For
 
1M.  ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
For
 
1N.  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, 2014.
Issuer
For
For
3.  RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN, AS AMENDED.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMC CORPORATION
4/30/14
EMC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
For
 
1C.  ELECTION OF DIRECTOR: GAIL DEEGAN
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN R. EGAN
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
For
 
1G.  ELECTION OF DIRECTOR: EDMUND F. KELLY
 
For
 
1H.  ELECTION OF DIRECTOR: JAMI MISCIK
 
For
 
1I.  ELECTION OF DIRECTOR: PAUL SAGAN
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID N. STROHM
 
For
 
1K.  ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
       
For
For
2.  RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS.
Issuer
For
For
3.  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Issuer
Against
Against
4.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Security Holder
Against
Against
5.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
6/4/14
EQIX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS BARTLETT
 
For
 
GARY HROMADKO
 
For
 
SCOTT KRIENS
 
For
 
WILLIAM LUBY
 
For
 
IRVING LYONS, III
 
For
 
CHRISTOPHER PAISLEY
 
For
 
STEPHEN SMITH
 
For
 
PETER VAN CAMP
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS IN CONNECTION WITH EQUINIX'S REAL ESTATE INVESTMENT TRUST ("REIT") CONVERSION PLAN.
 
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO EXTEND ITS TERM AND REMOVE THE ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER ESPP.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPEDIA, INC.
6/17/14
EXPE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GEORGE "SKIP" BATTLE*
 
For
 
PAMELA L. COE
 
For
 
BARRY DILLER
 
For
 
JONATHAN L. DOLGEN
 
For
 
CRAIG A. JACOBSON*
 
For
 
VICTOR A. KAUFMAN
 
For
 
PETER M. KERN*
 
For
 
DARA KHOSROWSHAHI
 
For
 
JOHN C. MALONE
 
For
 
JOSE A. TAZON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  STOCKHOLDERS PROPOSAL REGARDING A REPORT CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
F5 NETWORKS INC.
3/13/14
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: STEPHEN SMITH
 
       
For
For
2.  APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN.
Issuer
For
For
3.  RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FACEBOOK INC.
5/22/14
FB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MARC L. ANDREESSEN
 
For
 
ERSKINE B. BOWLES
 
For
 
S.D. DESMOND-HELLMANN
 
For
 
DONALD E. GRAHAM
 
For
 
REED HASTINGS
 
For
 
SHERYL K. SANDBERG
 
For
 
PETER A. THIEL
 
For
 
MARK ZUCKERBERG
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
Against
Against
3.  A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.
Security Holder
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES.
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH.
Security Holder
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FARO TECHNOLOGIES INC.
5/29/14
FARO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
STEPHEN R. COLE
 
For
 
MARVIN R. SAMBUR, PH.D.
 
For
 
JAY W. FREELAND
 
       
For
For
2.  THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
 
Issuer
For
For
3.  NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
For
For
4.  THE APPROVAL OF THE COMPANY'S 2014 INCENTIVE PLAN
Issuer
For
For
5.  THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF CODE SECTION 162(M)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES INC.
5/20/2014
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BLAKE R. GROSSMAN
 
For
 
ROBERT A. HURET
 
For
 
JEFFREY N. MAGGIONCALDA
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLEETMATICS GROUP
8/19/13
FLTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: ANDREW FLETT
 
For
 
1B  ELECTION OF DIRECTOR: JACK NOONAN
 
       
For
For
2A  TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY
Issuer
For
For
2B  TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY
Issuer
For
For
3  TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
Issuer
For
For
4  TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2011 STOCK OPTION AND INCENTIVE PLAN
Issuer
For
For
5  TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
Issuer
For
For
6  TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH LOCATION AS MAY BE DETERMINED BY THE DIRECTORS
Issuer
For
For
S7  TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON A NON-PRE-EMPTIVE BASIS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FMC CORPORATION
4/29/14
FMC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: K'LYNNE JOHNSON
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM H. POWELL
 
For
 
1C.  ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOREST LABORATORIES, INC.
8/8/13
FRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
Against
 
1A  ELECTION OF DIRECTOR: HOWARD SOLOMON
 
For
 
1B  ELECTION OF DIRECTOR: NESLI BASGOZ, MD
 
For
 
1C  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Against
 
1D  ELECTION OF DIRECTOR: KENNETH E. GOODMAN
 
For
 
1E  ELECTION OF DIRECTOR: VINCENT J. INTRIERI
 
For
 
1F  ELECTION OF DIRECTOR: PIERRE LEGAULT
 
For
 
1G  ELECTION OF DIRECTOR: GERALD M. LIEBERMAN
 
Against
 
1H  ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD
 
For
 
1I  ELECTION OF DIRECTOR: LESTER B. SALANS, MD
 
For
 
1J  ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
For
 
1K  ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD
 
       
For
For
2  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
Against
For
3  APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORUM ENERGY TECHNOLOGIES, INC.
5/16/14
FET
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
EVELYN M. ANGELLE
 
For
 
JOHN A. CARRIG
 
For
 
ANDREW L. WAITE
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE FRESH MARKET, INC.
6/3/14
TFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CRAIG CARLOCK
 
For
 
RICHARD NOLL
 
For
 
MICHAEL TUCCI
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FUSION-IO, INC.
11/21/13
FIO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
H. RAYMOND BINGHAM
 
For
 
SCOTT D. SANDELL
 
       
For
For
2.  THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
For
For
3.  THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GILEAD SCIENCES INC.
5/7/14
GILD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN F. COGAN
 
Against
 
1B.  ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON
 
For
 
1C.  ELECTION OF DIRECTOR: CARLA A. HILLS
 
For
 
1D.  ELECTION OF DIRECTOR: KEVIN E. LOFTON
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN W. MADIGAN
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN C. MARTIN
 
For
 
1G.  ELECTION OF DIRECTOR: NICHOLAS G. MOORE
 
For
 
1H.  ELECTION OF DIRECTOR: RICHARD J. WHITLEY
 
For
 
1I.  ELECTION OF DIRECTOR: GAYLE E. WILSON
 
For
 
1J.  ELECTION OF DIRECTOR: PER WOLD-OLSEN
 
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
Issuer
For
Against
5.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
Issuer
Against
Against
6.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Security Holder
Against
Against
7.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE, INC.
5/14/14
GOOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LARRY PAGE
 
For
 
SERGEY BRIN
 
For
 
ERIC E. SCHMIDT
 
For
 
L. JOHN DOERR
 
For
 
DIANE B. GREENE
 
For
 
JOHN L. HENNESSY
 
For
 
ANN MATHER
 
For
 
PAUL S. OTELLINI
 
For
 
K. RAM SHRIRAM
 
For
 
SHIRLEY M. TILGHMAN
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
For
For
3.  THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Issuer
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
8.  A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEALTHCARE SERVICES GROUP, INC.
5/27/14
HCSG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DANIEL P. MCCARTNEY
 
For
 
ROBERT L. FROME
 
For
 
ROBERT J. MOSS
 
For
 
JOHN M. BRIGGS
 
For
 
DINO D. OTTAVIANO
 
For
 
THEODORE WAHL
 
For
 
MICHAEL E. MCBRYAN
 
For
 
DIANE S. CASEY
 
For
 
JOHN J. MCFADDEN
 
       
For
For
2.  TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS, IF PROPERLY PRESENTED.
Security Holder
Against
Against
5.  TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
Hexcel Corporation
5/8/14
HXL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: NICK L. STANAGE
 
For
 
1B.  ELECTION OF DIRECTOR: JOEL S. BECKMAN
 
For
 
1C.  ELECTION OF DIRECTOR: LYNN BRUBAKER
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL
 
For
 
1E.  ELECTION OF DIRECTOR: SANDRA L. DERICKSON
 
For
 
1F.  ELECTION OF DIRECTOR: W. KIM FOSTER
 
For
 
1G.  ELECTION OF DIRECTOR: THOMAS A. GENDRON
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY A. GRAVES
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID C. HILL
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID L. PUGH
 
       
For
For
2.  ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS INC.
5/21/14
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: PRADEEP SINDHU
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT M. CALDERONI
 
For
 
1.3  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
For
 
1.4  ELECTION OF DIRECTOR: J. MICHAEL LAWRIE
 
For
 
1.5  ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK
 
For
 
1.6  ELECTION OF DIRECTOR: SHAYGAN KHERADPIR
 
For
 
1.7  ELECTION OF DIRECTOR: KEVIN DENUCCIO
 
For
 
1.8  ELECTION OF DIRECTOR: GARY DAICHENDT
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
Issuer
For
For
3.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MICROCHIP TECHNOLOGY INCORPORATED
8/16/13
MCHP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
STEVE SANGHI
 
For
 
MATTHEW W. CHAPMAN
 
For
 
L.B. DAY
 
For
 
ALBERT J. HUGO-MARTINEZ
 
For
 
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, 2014.
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
       
MICROS SYSTEMS, INC
11/22/13
MCRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PETER A. ALTABEF
 
For
 
1B.  ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: B. GARY DANDO
 
For
 
1D.  ELECTION OF DIRECTOR: A.L. GIANNOPOULOS
 
For
 
1E.  ELECTION OF DIRECTOR: F. SUZANNE JENNICHES
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN G. PUENTE
 
For
 
1G.  ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR
Issuer
For
For
3.  PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN
Issuer
For
For
4.  TO AMEND THE COMPANY'S STOCK OPTION PLAN TO EXTEND TERMINATION DATE OF THE PLAN FROM DECEMBER 31, 2014, TO DECEMBER 31, 2017
Issuer
For
For
5.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
2/28/14
MON
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
For
 
1B.  ELECTION OF DIRECTOR: LAURA K. IPSEN
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
For
 
1D.  ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.
Security Holder
Against
Against
5.  SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/13/14
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY L. KODOSKY
 
For
 
DR. DONALD M. CARLTON
 
For
 
MICHAEL E. MCGRATH
 
       
For
For
2.  TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NETAPP, INC
9/13/13
NTAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN
 
For
 
1B.  ELECTION OF DIRECTOR: NICHOLAS G. MOORE
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS GEORGENS
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFRY R. ALLEN
 
For
 
1E.  ELECTION OF DIRECTOR: ALAN L. EARHART
 
For
 
1F.  ELECTION OF DIRECTOR: GERALD HELD
 
For
 
1G.  ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
For
 
1H.  ELECTION OF DIRECTOR: GEORGE T. SHAHEEN
 
For
 
1I.  ELECTION OF DIRECTOR: ROBERT T. WALL
 
For
 
1J.  ELECTION OF DIRECTOR: RICHARD P. WALLACE
 
For
 
1K.  ELECTION OF DIRECTOR: TOR R. BRAHAM
 
For
 
1L.  ELECTION OF DIRECTOR: KATHRYN M. HILL
 
       
For
For
2.  AMENDMENT & RESTATEMENT OF 1999 STOCK OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
5A.  TO APPROVE AMENDMENTS TO ARTICLE VI OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS
Issuer
For
For
5B.  TO APPROVE AMENDMENTS TO ARTICLE X OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS.
Issuer
For
Against
6.  TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING.
Issuer
For
For
7.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD IMMUNOTEC GLOBAL PC
6/12/14
OXFD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
Against
 
O1  AN ORDINARY RESOLUTION TO ELECT HERM ROSENMAN AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
For
 
O2  TO ELECT PATRICIA RANDALL AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       
For
For
O3  TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITOR AND U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
O4  TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006
Issuer
For
For
O5  TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION FOR FISCAL YEAR ENDED DECEMBER 31, 2014
Issuer
For
For
O6  AN ORDINARY RESOLUTION TO RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
O7  A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS' ANNUAL REPORT ON REMUNERATION
Issuer
For
For
O8  AN ORDINARY RESOLUTION TO APPROVE OUR U.K. STATUTORY DIRECTORS REMUNERATION POLICY
Issuer
For
For
O9  TO AUTHORIZE OUR BOARD TO ALLOT ORDINARY SHARES AND RIGHTS OVER ORDINARY SHARES UP TO MAXIMUM NOMINAL AMOUNT OF 100,000 POUNDS
Issuer
For
For
S10  TO AUTHORIZE THE DISAPPLICATION OF U.K. STATUTORY RIGHTS OF PREEMPTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
Issuer
For
For
S11  APPROVE AMENDMENT OF ARTICLES 13.1, 72 AND 73 OF OUR ARTICLES OF ASSOCIATION TO CHANGE QUORUM REQUIREMENT FOR GENERAL MEETINGS
Issuer
For
For
S12  AMENDMENT OF ARTICLE 220 OF ARTICLES OF ASSOCIATION TO REQUIRE NOTICE OF BOARD MEETINGS TO BE FURNISHED TO ALL DIRECTORS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERKINELMER INC.
4/22/14
PKI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PETER BARRETT
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL
 
For
 
1C.  ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO
 
For
 
1D.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES C. MULLEN
 
For
 
1F.  ELECTION OF DIRECTOR: VICKI L. SATO, PH.D.
 
For
 
1G.  ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
For
 
1H.  ELECTION OF DIRECTOR: PATRICK J. SULLIVAN
 
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION
Issuer
For
For
4.  TO RE-APPROVE THE PERKINELMER, INC. 2009 INCENTIVE PLAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERRIGO COMPANY
11/13/13
PRGO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
For For 1.  ADOPTING THE TRANSACTION AGREEMENT, DATED JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. Issuer
For For 2.  APPROVING THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. Issuer
For For 3.  CONSIDERING AND, ON A NON-BINDING ADVISORY BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. Issuer
For For  4.  RE-APPROVING THE PERFORMANCE GOALS INCLUDED IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. Issuer
For  For  5.  APPROVING THE AMENDMENT AND RESTATEMENT OF THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. Issuer
For  For 6.  APPROVING ANY MOTION TO ADJOURN THE PERRIGO SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS INC.
5/20/14
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
For
 
VICTORIA M. HOLT
 
For
 
BRADLEY A. CLEVELAND
 
For
 
RAINER GAWLICK
 
For
 
JOHN B. GOODMAN
 
For
 
DOUGLAS W. KOHRS
 
For
 
BRIAN K. SMITH
 
For
 
SVEN A. WEHRWEIN
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
1 Year
1 Year
4.  ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/4/14
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
For
 
1B.  ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
For
 
1C.  ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS W. HORTON
 
For
 
1F.  ELECTION OF DIRECTOR: PAUL E. JACOBS
 
For
 
1G.  ELECTION OF DIRECTOR: SHERRY LANSING
 
For
 
1H.  ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1I.  ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1J.  ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1K.  ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1L.  ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1M.  ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1N.  ELECTION OF DIRECTOR: MARC I. STERN
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUANTA SERVICES INC.
5/22/14
PWR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JAMES R. BALL
 
For
 
1B.  ELECTION OF DIRECTOR: J. MICHAL CONAWAY
 
For
 
1C.  ELECTION OF DIRECTOR: VINCENT D. FOSTER
 
For
 
1D.  ELECTION OF DIRECTOR: BERNARD FRIED
 
For
 
1E.  ELECTION OF DIRECTOR: LOUIS C. GOLM
 
For
 
1F.  ELECTION OF DIRECTOR: WORTHING F. JACKMAN
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES F. O'NEIL III
 
For
 
1H.  ELECTION OF DIRECTOR: BRUCE RANCK
 
For
 
1I.  ELECTION OF DIRECTOR: MARGARET B. SHANNON
 
For
 
1J.  ELECTION OF DIRECTOR: PAT WOOD, III
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RED HAT INC
8/8/13
RHT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: W. STEVE ALBRECHT
 
For
 
1B.  ELECTION OF DIRECTOR: JEFFREY J. CLARKE
 
For
 
1C.  ELECTION OF DIRECTOR: H. HUGH SHELTON
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO RED HAT'S CERTIFICATE OF INCORPORATION TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF DIRECTORS
Issuer
For
For
5.  TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF DIRECTORS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROPER INDUSTRIES
5/21/14
ROP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
RICHARD F. WALLMAN
 
For
 
CHRISTOPHER WRIGHT
 
       
For
For
2.  TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SAREPTA THERAPEUTICS INC.
6/3/14
SRPT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
CHRISTOPHER GARABEDIAN
 
For
 
WILLIAM GOOLSBEE
 
For
 
GIL PRICE, M.D.
 
For
 
HANS WIGZELL, M.D., PHD
 
       
For
For
2.  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2014.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STERICYCLE INC.
5/21/14
SRCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARK C. MILLER
 
For
 
1B.  ELECTION OF DIRECTOR: JACK W. SCHULER
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
For
 
1D.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS F. CHEN
 
For
 
1F.  ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM K. HALL
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN PATIENCE
 
For
 
1I.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
       
For
For
2.  APPROVAL OF THE COMPANY'S 2014 INCENTIVE STOCK PLAN
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
4.  ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
Issuer
1 Year
1 Year
5.  ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE ONE FREQUENCY)
Issuer
For
For
6.  APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TERADATA CORPORATION
4/29/14
TDC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: NANCY E. COOPER
 
For
 
1B.  ELECTION OF DIRECTOR: DAVID E. KEPLER
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS
 
       
For
For
2.  AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  APPROVAL OF AN AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
Issuer
For
For
4.  APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VITAMIN SHOPPE, INC.
6/4/14
VSI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: B. MICHAEL BECKER
 
For
 
1B.  ELECTION OF DIRECTOR: CATHERINE E. BUGGELN
 
For
 
1C.  ELECTION OF DIRECTOR: DEBORAH M. DERBY
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN H. EDMONDSON
 
For
 
1E.  ELECTION OF DIRECTOR: DAVID H. EDWAB
 
For
 
1G.  ELECTION OF DIRECTOR: RICHARD L. PERKAL
 
For
 
1H.  ELECTION OF DIRECTOR: BETH M. PRITCHARD
 
For
 
1I.  ELECTION OF DIRECTOR: KATHERINE SAVITT
 
For
 
1J.  ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WARNER CHILCOTT
PUBLIC LIMITED COMPANY
9/27/13
WCRX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
   
MOGENS C. BAY
 
For
 
STEPHEN G. BUTLER
 
For
 
STEVEN F. GOLDSTONE
 
For
 
JOIE A. GREGOR
 
For
 
RAJIVE JOHRI
 
For
 
 W.G. JURGENSEN
 
For
 
RICHARD H. LENNY
 
For
 
RUTH ANN MARSHALL
 
For
 
GARY M. RODKIN
 
For
 
ANDREW J. SCHINDLER
 
For
 
KENNETH E. STINSON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
For
For
4.  STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE-COUNTING
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WHOLE FOODS MARKET, INC.
2/24/14
WFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DR. JOHN ELSTROTT
 
For
 
GABRIELLE GREENE
 
For
 
SHAHID (HASS) HASSAN
 
For
 
STEPHANIE KUGELMAN
 
For
 
JOHN MACKEY
 
For
 
WALTER ROBB
 
For
 
JONATHAN SEIFFER
 
For
 
MORRIS (MO) SIEGEL
 
For
 
JONATHAN SOKOLOFF
 
For
 
DR. RALPH SORENSON
 
For
 
W. (KIP) TINDELL, III
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING.
Security Holder
 
 
 
 
 

 
 
Name of Fund:
Buffalo Dividend Focus Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTIVISION BLIZZARD, INC.
6/5/14
ATVI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: ROBERT J. CORTI
 
For
 
1.2  ELECTION OF DIRECTOR: BRIAN G. KELLY
 
For
 
1.3  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
For
 
1.4  ELECTION OF DIRECTOR: BARRY MEYER
 
For
 
1.5  ELECTION OF DIRECTOR: ROBERT J. MORGADO
 
For
 
1.6  ELECTION OF DIRECTOR: PETER NOLAN
 
For
 
1.7  ELECTION OF DIRECTOR: RICHARD SARNOFF
 
For
 
1.8  ELECTION OF DIRECTOR: ELAINE WYNN
 
       
Against
For
2.  TO REQUEST APPROVAL OF A NEW INCENTIVE PLAN.
Issuer
For
For
3A.  TO AMEND PROVISIONS RELATED TO THE COMPANY'S RELATIONSHIP WITH VIVENDI, S.A.
Issuer
For
For
3B.  TO AMEND PROVISIONS RELATED TO THE ABILITY TO AMEND OUR CERTIFICATE OF INCORPORATION.
Issuer
For
For
3C.  TO AMEND PROVISIONS RELATED TO THE ABILITY TO AMEND OUR BYLAWS.
Issuer
Against
For
4.  TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
Issuer
For
For
5.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMGEN INC.
5/15/14
AMGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
 
For
 
1B  ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
 
For
 
1C  ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
 
For
 
1D  ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
 
For
 
1E  ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
 
For
 
1F  ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
 
For
 
1G  ELECTION OF DIRECTOR: MR. GREG C. GARLAND
 
For
 
1H  ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
 
For
 
1I  ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
 
 
For
 
1J  ELECTION OF DIRECTOR: DR. TYLER JACKS
 
For
 
1K  ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM
 
For
 
1L  ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
 
       
For
For
2  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3  ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
Against
Against
4  STOCKHOLDER PROPOSAL #1 (VOTE TABULATION)
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
2/28/14
37833100
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM CAMPBELL
 
For
 
TIMOTHY COOK
 
For
 
MILLARD DREXLER
 
For
 
AL GORE
 
For
 
ROBERT IGER
 
For
 
ANDREA JUNG
 
For
 
ARTHUR LEVINSON
 
For
 
RONALD SUGAR
 
       
For
For
2.  THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
Issuer
For
For
3.  THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
Issuer
For
For
4.  THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
6.  A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
7.  THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN
Issuer
Against
Against
8.  A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Security Holder
Against
Against
9.  A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Security Holder
Against
Against
10.  A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Security Holder
Against
Against
11.  A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARTHUR J. GALLAGHER & CO.
5/13/14
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: FRANK E. ENGLISH, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.
 
For
 
1E.  ELECTION OF DIRECTOR: ELBERT O. HAND
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID S. JOHNSON
 
For
 
1G.  ELECTION OF DIRECTOR: KAY W. MCCURDY
 
For
 
1H.  ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
Issuer
Against
For
3.  APPROVAL OF ARTHUR J. GALLAGHER & CO. 2014 LONG-TERM INCENTIVE PLAN
Issuer
Against
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ASHLAND INC.
1/30/14
44209104
ASH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF CLASS I DIRECTOR: STEPHEN F. KIRK
 
For
 
1.2  ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN
 
For
 
1.3  ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014.
Issuer
For
For
3.  A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.
Issuer
For
For
4.  A PROPOSED AMENDMENT TO ASHLAND'S THIRD RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION OF THE BOARD OF DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AT&T INC.
4/25/14
T
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
 
Against
 
1B.  ELECTION OF DIRECTOR: REUBEN V. ANDERSON
 
For
 
1C.  ELECTION OF DIRECTOR: JAIME CHICO PARDO
 
For
 
1D.  ELECTION OF DIRECTOR: SCOTT T. FORD
 
Against
 
1E.  ELECTION OF DIRECTOR: JAMES P. KELLY
 
Against
 
1F.  ELECTION OF DIRECTOR: JON C. MADONNA
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
 
Against
 
1H.  ELECTION OF DIRECTOR: JOHN B. MCCOY
 
For
 
1I.  ELECTION OF DIRECTOR: BETH E. MOONEY
 
For
 
1J.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
For
 
1K.  ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
For
 
1L.  ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
 
For
 
1M.  ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Issuer
Against
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVE SEVERANCE POLICY.
Issuer
Against
Against
5.  POLITICAL REPORT.
Security Holder
Against
Against
6.  LOBBYING REPORT.
Security Holder
Against
Against
7.  WRITTEN CONSENT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BERKSHIRE HATHAWAY INC.
5/3/14
84670702
BRK.B
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WARREN E. BUFFETT
 
For
 
CHARLES T. MUNGER
 
For
 
HOWARD G. BUFFETT
 
For
 
STEPHEN B. BURKE
 
For
 
SUSAN L. DECKER
 
For
 
WILLIAM H. GATES III
 
For
 
DAVID S. GOTTESMAN
 
For
 
CHARLOTTE GUYMAN
 
For
 
DONALD R. KEOUGH
 
For
 
THOMAS S. MURPHY
 
For
 
RONALD L. OLSON
 
For
 
WALTER SCOTT, JR.
 
For
 
MERYL B. WITMER
 
       
For
For
2  NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.
Issuer
3 Years
3 Years
3  NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
Against
Against
4  SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS AND OTHER AIR EMISSIONS.
Security Holder
Against
Against
5  SHAREHOLDER PROPOSAL REGARDING DIVIDENDS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BLACKROCK INC.
5/29/14
BLK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD
 
For
 
1B.  ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA
 
For
 
1C.  ELECTION OF DIRECTOR: PAMELA DALEY
 
For
 
1D.  ELECTION OF DIRECTOR: JESSICA P. EINHORN
 
For
 
1E.  ELECTION OF DIRECTOR: FABRIZIO FREDA
 
For
 
1F.  ELECTION OF DIRECTOR: MURRAY S. GERBER
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES GROSFELD
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID H. KOMANSKY
 
For
 
1I.  ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN
 
For
 
1J.  ELECTION OF DIRECTOR: CHERYL D. MILLS
 
For
 
1K.  ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT
 
For
 
1L.  ELECTION OF DIRECTOR: JOHN S. VARLEY
 
For
 
1M.  ELECTION OF DIRECTOR: SUSAN L. WAGNER
 
       
Against
For
2.  APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN (THE "STOCK PLAN") AND RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE STOCK PLAN.
Issuer
Against
For
3.  RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
Issuer
Against
For
4.  APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/28/14
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
For
 
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
For
 
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
For
 
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
For
 
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  REPORT TO DISCLOSE LOBBYING.
Security Holder
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
For
Against
7.  INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
5/13/14
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. FINOCCHIO, JR
 
For
 
NANCY H. HANDEL
 
For
 
EDDY W. HARTENSTEIN
 
For
 
MARIA M. KLAWE, PH.D.
 
For
 
JOHN E. MAJOR
 
For
 
SCOTT A. MCGREGOR
 
For
 
WILLIAM T. MORROW
 
For
 
HENRY SAMUELI, PH.D.
 
For
 
ROBERT E. SWITZ
 
       
For
For
2.  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CAPITAL ONE FINANCIAL CORPORATION
5/1/14
COF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
 
For
 
1B.  ELECTION OF DIRECTOR: PATRICK W. GROSS
 
For
 
1C.  ELECTION OF DIRECTOR: ANN FRITZ HACKETT
 
For
 
1D.  ELECTION OF DIRECTOR: LEWIS HAY, III
 
For
 
1E.  ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III
 
For
 
1F.  ELECTION OF DIRECTOR: PIERRE E. LEROY
 
For
 
1G.  ELECTION OF DIRECTOR: PETER E. RASKIND
 
For
 
1H.  ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
For
 
1I.  ELECTION OF DIRECTOR: BRADFORD H. WARNER
 
For
 
1J.  ELECTION OF DIRECTOR: CATHERINE G. WEST
 
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014.
Issuer
Against
For
3.  APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.
Issuer
Against
For
4.  ADVISORY APPROVAL OF CAPITAL ONE'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
5A.  APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION.
Issuer
For
For
5B.  APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE.
Issuer
For
For
5C.  APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS.
Issuer
For
For
6.  STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHURCHILL DOWNS INCORPORATED
4/22/14
CHDN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT L. FEALY
 
For
 
DANIEL P. HARRINGTON
 
       
For
For
2.  PROPOSAL TO AMEND THE CHURCHILL DOWNS INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1.8 MILLION SHARES.
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2014.
 
Issuer
For
For
4.  PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS, INC.
11/19/13
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
For
 
1B.  ELECTION OF DIRECTOR: MARC BENIOFF
 
For
 
1C.  ELECTION OF DIRECTOR: GREGORY Q. BROWN
 
For
 
1D.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
For
 
1H.  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
For
 
1I.  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
For
 
1J.  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
For
 
1K.  ELECTION OF DIRECTOR: ARUN SARIN
 
For
 
1L.  ELECTION OF DIRECTOR: STEVEN M. WEST
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.
Issuer
For
For
3.  APPROVAL, 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 2014.
Issuer
For
For
5.  APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CLOROX COMPANY
11/20/13
CLX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. CARMONA
 
For
 
1C.  ELECTION OF DIRECTOR: TULLY M. FRIEDMAN
 
For
 
1D.  ELECTION OF DIRECTOR: GEORGE J. HARAD
 
For
 
1E.  ELECTION OF DIRECTOR: DONALD R. KNAUSS
 
For
 
1F.  ELECTION OF DIRECTOR: ESTHER LEE
 
For
 
1G.  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY NODDLE
 
For
 
1I.  ELECTION OF DIRECTOR: ROGELIO REBOLLEDO
 
For
 
1J.  ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM
 
For
 
1K.  ELECTION OF DIRECTOR: CAROLYN M. TICKNOR
 
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME CORPORATION
5/21/14
CME
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: TERRENCE A. DUFFY
 
For
 
1B.  ELECTION OF DIRECTOR: PHUPINDER S. GILL
 
For
 
1C.  ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER
 
For
 
1D.  ELECTION OF DIRECTOR: CHARLES P. CAREY
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
 
For
 
1F.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
For
 
1H.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
For
 
1I.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
For
 
1J.  ELECTION OF DIRECTOR: LEO MELAMED
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
For
 
1M.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
For
 
1N.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
For
 
1O.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
For
 
1P.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
For
 
1Q.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
For
 
1R.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. DIRECTOR STOCK PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
6.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B DIRECTORS" FROM SIX TO THREE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE COCA-COLA COMPANY
4/23/14
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
 
Against
 
1C.  ELECTION OF DIRECTOR: ANA BOTIN
 
For
 
1D.  ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
Against
 
1E.  ELECTION OF DIRECTOR: RICHARD M. DALEY
 
For
 
1F.  ELECTION OF DIRECTOR: BARRY DILLER
 
Against
 
1G.  ELECTION OF DIRECTOR: HELENE D. GAYLE
 
Against
 
1H.  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
Against
 
1I.  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
Against
 
1J.  ELECTION OF DIRECTOR: MUHTAR KENT
 
Against
 
1K.  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
Against
 
1L.  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
Against
 
1M.  ELECTION OF DIRECTOR: SAM NUNN
 
Against
 
1N.  ELECTION OF DIRECTOR: JAMES D. ROBINSON III
 
Against
 
1O.  ELECTION OF DIRECTOR: PETER V. UEBERROTH
 
Against
     
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
Against
For
3.  APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Issuer
For
Against
5.  SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMCAST CORPORATION
5/21/14
CMCSA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
KENNETH J. BACON
 
For
 
SHELDON M. BONOVITZ
 
For
 
EDWARD D. BREEN
 
For
 
JOSEPH J. COLLINS
 
For
 
J. MICHAEL COOK
 
For
 
GERALD L. HASSELL
 
For
 
JEFFREY A. HONICKMAN
 
For
 
EDUARDO G. MESTRE
 
For
 
BRIAN L. ROBERTS
 
For
 
RALPH J. ROBERTS
 
For
 
JOHNATHAN A. RODGERS
 
For
 
DR. JUDITH RODIN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS
Issuer
Against
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION
Issuer
For
Against
4.  TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES
Issuer
For
Against
5.  TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIGITAL REALTY TRUST INC.
4/28/14
DLR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DENNIS E. SINGLETON
 
For
 
1B.  ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN
 
For
 
1C.  ELECTION OF DIRECTOR: KATHLEEN EARLEY
 
For
 
1D.  ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.
 
For
 
1E.  ELECTION OF DIRECTOR: KEVIN J. KENNEDY
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM G. LAPERCH
 
For
 
1G.  ELECTION OF DIRECTOR: ROBERT H. ZERBST
 
       
Against
For
2.  TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
For
3.  TO APPROVE THE DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2014 INCENTIVE AWARD PLAN.
Issuer
Against
For
4.  TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXELIS, INC.
5/7/14
XLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PAUL J. KERN
 
For
 
1B.  ELECTION OF DIRECTOR: MARK L. REUSS
 
For
 
1C.  ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
Against
For
3.  APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2015.
Issuer
Against
For
4.  APPROVAL OF A PROPOSAL TO AMEND THE EXELIS AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.
Issuer
Against
For
5.  APPROVAL, IN AN ADVISORY VOTE, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXELON CORPORATION
5/6/14
EXC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ANTHONY K. ANDERSON
 
For
 
1B.  ELECTION OF DIRECTOR: ANN C. BERZIN
 
For
 
1C.  ELECTION OF DIRECTOR: JOHN A. CANNING, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE
 
For
 
1E.  ELECTION OF DIRECTOR: YVES C. DE BALMANN
 
For
 
1F.  ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS
 
For
 
1G.  ELECTION OF DIRECTOR: NELSON A. DIAZ
 
For
 
1H.  ELECTION OF DIRECTOR: SUE L. GIN
 
For
 
1I.  ELECTION OF DIRECTOR: PAUL L. JOSKOW
 
For
 
1J.  ELECTION OF DIRECTOR: ROBERT J. LAWLESS
 
For
 
1K.  ELECTION OF DIRECTOR: RICHARD W. MIES
 
For
 
1L.  ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
 
For
 
1M.  ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
For
 
1N.  ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
For
 
1O.  ELECTION OF DIRECTOR: STEPHEN D. STEINOUR
 
       
For
For
2.  THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2014.
Issuer
Against
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
Issuer
Against
Against
5.  A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL TOTAL COMPENSATION FOR EACH OF THE NAMED EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL MEDIAN COMPENSATION PAID TO ALL EMPLOYEES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOOT LOCKER, INC.
5/21/14
FL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: NICHOLAS DIPAOLO
 
For
 
1B.  ELECTION OF DIRECTOR: MATTHEW M. MCKENNA
 
For
 
1C.  ELECTION OF DIRECTOR: STEVEN OAKLAND
 
For
 
1D.  ELECTION OF DIRECTOR: CHERYL NIDO TURPIN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION.
Issuer
Against
For
4.  APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN.
Issuer
Against
For
5.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORD MOTOR COMPANY
5/8/14
F
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN G. BUTLER
 
For
 
1B.  ELECTION OF DIRECTOR: KIMBERLY A. CASIANO
 
For
 
1C.  ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: EDSEL B. FORD II
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.
 
Against
 
1F.  ELECTION OF DIRECTOR: RICHARD A. GEPHARDT
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES P. HACKETT
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV
 
For
 
1J.  ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.
 
For
 
1K.  ELECTION OF DIRECTOR: JOHN C. LECHLEITER
 
For
 
1L.  ELECTION OF DIRECTOR: ELLEN R. MARRAM
 
For
 
1M.  ELECTION OF DIRECTOR: ALAN MULALLY
 
For
 
1N.  ELECTION OF DIRECTOR: HOMER A. NEAL
 
For
 
1O.  ELECTION OF DIRECTOR: GERALD L. SHAHEEN
 
For
 
1P.  ELECTION OF DIRECTOR: JOHN L. THORNTON
 
       
For
For
2.  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
Issuer
Against
For
4.  APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
Issuer
For
Against
5.  RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
Issuer
For
Against
6.  RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FRANK'S INTERNATION N.V.
11/6/13
FI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GARY P. LUQUETTE
 
For
 
MICHAEL C. KEARNEY
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY").
Issuer
For
For
3.  ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FREEPORT-MCMORAN COPPER & GOLD INC.
6/17/14
FCX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
RICHARD C. ADKERSON
 
For
 
ROBERT J. ALLISON, JR.
 
For
 
ALAN R. BUCKWALTER, III
 
For
 
ROBERT A. DAY
 
For
 
JAMES C. FLORES
 
For
 
GERALD J. FORD
 
For
 
THOMAS A. FRY, III
 
For
 
H. DEVON GRAHAM, JR.
 
For
 
LYDIA H. KENNARD
 
For
 
CHARLES C. KRULAK
 
For
 
BOBBY LEE LACKEY
 
For
 
JON C. MADONNA
 
For
 
DUSTAN E. MCCOY
 
For
 
JAMES R. MOFFETT
 
For
 
STEPHEN H. SIEGELE
 
For
 
FRANCES FRAGOS TOWNSEND
 
       
Against
For
2  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
For
4  APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN.
Issuer
For
Against
5  STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/23/14
GE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
A1  ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
For
 
A2  ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
For
 
A3  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
For
 
A4  ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
For
 
A5  ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
For
 
A6  ELECTION OF DIRECTOR: ANN M. FUDGE
 
For
 
A7  ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
For
 
A8  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
For
 
A9  ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
A10  ELECTION OF DIRECTOR: ROBERT W. LANE
 
For
 
A11  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
For
 
A12  ELECTION OF DIRECTOR: JAMES J. MULVA
 
For
 
A13  ELECTION OF DIRECTOR: JAMES E. ROHR
 
Against
 
A14  ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
For
 
A15  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
For
 
A16  ELECTION OF DIRECTOR: JAMES S. TISCH
 
For
 
A17  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
       
Against
For
B1  ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
Issuer
For
For
B2  RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014
Issuer
For
Against
C1  CUMULATIVE VOTING
Issuer
For
Against
C2  SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE
Issuer
For
Against
C3  MULTIPLE CANDIDATE ELECTIONS
Issuer
For
Against
C4  RIGHT TO ACT BY WRITTEN CONSENT
Issuer
For
Against
C5  CESSATION OF ALL STOCK OPTIONS AND BONUSES
Issuer
For
Against
C6  SELL THE COMPANY
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL MILLS, INC.
9/24/13
GE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BRADBURY H. ANDERSON
 
For
 
R. KERRY CLARK
 
For
 
PAUL DANOS
 
For
 
WILLIAM T. ESREY
 
For
 
RAYMOND V. GILMARTIN
 
For
 
JUDITH RICHARDS HOPE
 
For
 
HEIDI G. MILLER
 
For
 
HILDA OCHOA-BRILLEMBOURG
 
For
 
STEVE ODLAND
 
For
 
KENDALL J. POWELL
 
For
 
MICHAEL D. ROSE
 
For
 
ROBERT L. RYAN
 
For
 
DOROTHY A. TERRELL
 
       
For
For
2)  CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3)  RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4)  STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLAXOSMITHKLINE PLC
5/7/14
GSK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE THE 2013 ANNUAL REPORT
Issuer
For
For
2.  TO APPROVE THE ANNUAL REMUNERATION REPORT
Issuer
For
For
3.  TO APPROVE THE REMUNERATION POLICY
Issuer
       
For
 
4.  TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR
 
For
 
5.  TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR
 
For
 
6.  TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR
 
For
 
7.  TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR
 
For
 
8.  TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR
 
For
 
9.  TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR
 
For
 
10.  TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR
 
For
 
11.  TO RE-ELECT JUDY LEWENT AS A DIRECTOR
 
For
 
12.  TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR
 
For
 
13.  TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR
 
For
 
14.  TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR
 
For
 
15.  TO RE-ELECT TOM DE SWAAN AS A DIRECTOR
 
For
 
16.  TO RE-ELECT JING ULRICH AS A DIRECTOR
 
For
 
17.  TO RE-ELECT HANS WIJERS AS A DIRECTOR
 
       
For
For
18.  TO RE-APPOINT AUDITORS
Issuer
For
For
19.  TO DETERMINE REMUNERATION OF AUDITORS
Issuer
For
For
20.  TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
Issuer
For
For
21.  TO AUTHORISE ALLOTMENT OF SHARES
Issuer
For
For
22.  TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
Issuer
For
For
23.  TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)
Issuer
For
For
24.  TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
Issuer
For
For
25.  TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOLLYFRONTIER CORPORATION
5/14/14
HFC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DOUGLAS Y. BECH
 
For
 
1B.  ELECTION OF DIRECTOR: LELDON E. ECHOLS
 
For
 
1C.  ELECTION OF DIRECTOR: R. KEVIN HARDAGE
 
For
 
1D.  ELECTION OF DIRECTOR: MICHAEL C. JENNINGS
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES H. LEE
 
For
 
1G.  ELECTION OF DIRECTOR: FRANKLIN MYERS
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL E. ROSE
 
For
 
1I.  ELECTION OF DIRECTOR: TOMMY A. VALENTA
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTEL CORPORATION
5/22/14
INTC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
 
For
 
1B.  ELECTION OF DIRECTOR: ANDY D. BRYANT
 
For
 
1C.  ELECTION OF DIRECTOR: SUSAN L. DECKER
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
For
 
1E.  ELECTION OF DIRECTOR: REED E. HUNDT
 
For
 
1F.  ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
For
 
1I.  ELECTION OF DIRECTOR: FRANK D. YEARY
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ITC HOLDINGS COROP
5/21/14
ITC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CHRISTOPHER H. FRANKLIN
 
For
 
EDWARD G. JEPSEN
 
For
 
WILLIAM J. MUSELER
 
For
 
HAZEL R. O'LEARY
 
For
 
THOMAS G. STEPHENS
 
For
 
G. BENNETT STEWART III
 
For
 
LEE C. STEWART
 
For
 
JOSEPH L. WELCH
 
       
Against
For
2.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
 
Issuer
Against
For
4.  APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/24/14
JNJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES G. CULLEN
 
For
 
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
For
 
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
For
 
1E.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
For
 
1F.  ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
For
 
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
For
 
1H.  ELECTION OF DIRECTOR: LEO F. MULLIN
 
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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS GROUP INC.
5/6/14
KRFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: L. KEVIN COX
 
For
 
1B.  ELECTION OF DIRECTOR: MYRA M. HART
 
For
 
1C.  ELECTION OF DIRECTOR: PETER B. HENRY
 
For
 
1D.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND PACKAGING REPORT.
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT.
Security Holder
Against
Against
8.  SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING.
Security Holder
For
For
9.  SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LAS VEGAS SANDS CORP.
6/4/14
LVS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CHARLES D. FORMAN
 
For
 
GEORGE JAMIESON
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014
Issuer
Against
For
3.  TO APPROVE THE EXTENSION OF THE TERM OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN
Issuer
Against
For
4.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LYONDELLBASELL INDUSTRIES N.V.
4/16/14
LYB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
  1A.  TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017
 
For
  1B.  TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017
 
For
  1C.  TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017
 
For
  1D.  TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017
 
For
  1E.  TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015
 
For
  1F.  TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016
 
For
  2A.  TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN
 
For
  2B.  TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN
 
For
  2C.  TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL
 
For
  2D.  TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES
 
For
  2E.  TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS
  
       
For
For
3.  ADOPTION OF ANNUAL ACCOUNTS FOR 2013
 
Issuer
For
For
4.  DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD
Issuer
For
For
5.  DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD
Issuer
For
For
6.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
7.  APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
 
Issuer
For
For
8.  RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR
Issuer
For
For
9.  ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
Issuer
For
For
10.  APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL
Issuer
For
For
11.  APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MACY'S INC.
5/16/14
M
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
For
 
1B.  ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY
 
For
 
1C.  ELECTION OF DIRECTOR: MEYER FELDBERG
 
For
 
1D.  ELECTION OF DIRECTOR: SARA LEVINSON
 
For
 
1E.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
For
 
1F.  ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
For
 
1G.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
For
 
1H.  ELECTION OF DIRECTOR: PAUL C. VARGA
 
For
 
1J.  ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
 
       
For
For
2.  THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.
Issuer
Against
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
For
4.  APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARRIOTT INTERNATIONAL INC.
5/9/14
MAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN W. MARRIOTT III
 
For
 
1C.  ELECTION OF DIRECTOR: MARY K. BUSH
 
For
 
1D.  ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1F.  ELECTION OF DIRECTOR: DEBRA L. LEE
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE MUNOZ
 
For
 
1H.  ELECTION OF DIRECTOR: HARRY J. PEARCE
 
For
 
1I.  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
For
 
1J.  ELECTION OF DIRECTOR: W. MITT ROMNEY
 
For
 
1K.  ELECTION OF DIRECTOR: ARNE M. SORENSON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AS AMENDED TO THE COMPANY'S STOCK AND CASH INCENTIVE PLAN, AS AMENDED.
Issuer
For
Against
5.  SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALDS CORPORATION
5/22/14
MCD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. LENNY
 
For
 
1C.  ELECTION OF DIRECTOR: WALTER E. MASSEY
 
For
 
1D.  ELECTION OF DIRECTOR: CARY D. MCMILLAN
 
For
 
1E.  ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
For
 
1G.  ELECTION OF DIRECTOR: ROGER W. STONE
 
For
 
1H.  ELECTION OF DIRECTOR: MILES D. WHITE
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCGRAW HILL FINANCIAL INC
4/30/14
MHFI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT P. MCGRAW
 
For
 
1F.  ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG
 
For
 
1G.  ELECTION OF DIRECTOR: DOUGLAS L. PETERSON
 
For
 
1H.  ELECTION OF DIRECTOR: SIR MICHAEL RAKE
 
For
 
1I.  ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: KURT L. SCHMOKE
 
For
 
1K.  ELECTION OF DIRECTOR: SIDNEY TAUREL
 
For
 
1L.  ELECTION OF DIRECTOR: RICHARD E. THORNBURGH
 
       
For
For
2.  VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
For
For
3.  VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MEADWESTVACO CORPORATION
4/28/14
MWV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL
 
 
For
 
1.2  ELECTION OF DIRECTOR: JAMES G. KAISER
 
 
For
 
1.3  ELECTION OF DIRECTOR: RICHARD B. KELSON
 
 
For
 
1.4  ELECTION OF DIRECTOR: SUSAN J. KROPF
 
 
For
 
1.5  ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
 
 
For
 
1.6  ELECTION OF DIRECTOR: GRACIA C. MARTORE
 
 
For
 
1.7  ELECTION OF DIRECTOR: TIMOTHY H. POWERS
 
 
For
 
1.8  ELECTION OF DIRECTOR: JANE L. WARNER
 
 
For
 
1.9  ELECTION OF DIRECTOR: ALAN D. WILSON
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
Against
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MICROSOFT CORPORATION
11/19/13
MSFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.  ELECTION OF DIRECTOR: STEVEN A. BALLMER
 
For
 
2.  ELECTION OF DIRECTOR: DINA DUBLON
 
For
 
3.  ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
For
 
4.  ELECTION OF DIRECTOR: MARIA M. KLAWE
 
For
 
5.  ELECTION OF DIRECTOR: STEPHEN J. LUCZO
 
For
 
6.  ELECTION OF DIRECTOR: DAVID F. MARQUARDT
 
For
 
7.  ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
For
 
8.  ELECTION OF DIRECTOR: HELMUT PANKE
 
For
 
9.  ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
       
For
For
10.  APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN
Issuer
For
For
11.  ADVISORY VOTE ON EXECUTIVE COMPENSATION
Issuer
For
For
12.  RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL OILWELL VARCO, INC.
5/14/14
NOV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
For
 
1C.  ELECTION OF DIRECTOR: ROBERT A. BRADWAY
 
For
 
1D.  ELECTION OF DIRECTOR: WESLEY G. BUSH
 
For
 
1E.  ELECTION OF DIRECTOR: DANIEL A. CARP
 
Against
 
1F.  ELECTION OF DIRECTOR: KAREN N. HORN
 
For
 
1G.  ELECTION OF DIRECTOR: STEVEN F. LEER
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
 
For
 
1I.  ELECTION OF DIRECTOR: AMY E. MILES
 
For
 
1J.  ELECTION OF DIRECTOR: CHARLES W. MOORMAN
 
For
 
1K.  ELECTION OF DIRECTOR: MARTIN H. NESBITT
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES A. SQUIRES
 
For
 
1M.  ELECTION OF DIRECTOR: JOHN R. THOMPSON
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
For
3.  APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS.
Issuer
For
Against
4.  STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL OILWELL VARCO, INC.
5/14/14
NOV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: CLAY C. WILLIAMS
 
 
For
 
1C.  ELECTION OF DIRECTOR: GREG L. ARMSTRONG
 
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP
 
 
For
 
1E.  ELECTION OF DIRECTOR: MARCELA E. DONADIO
 
 
For
 
1F.  ELECTION OF DIRECTOR: BEN A. GUILL
 
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID D. HARRISON
 
 
For
 
1H.  ELECTION OF DIRECTOR: ROGER L. JARVIS
 
 
For
 
1I.  ELECTION OF DIRECTOR: ERIC L. MATTSON
 
 
For
 
1J.  ELECTION OF DIRECTOR: JEFFERY A. SMISEK
 
 
       
For
For
2.  RATIFICATION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.  APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NOVARTIS AG
2/25/14
NVS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013
Issuer
For
For
2  DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Issuer
For
For
3  APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND
Issuer
For
For
4.A  ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015
Issuer
For
For
4.B  ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013
Issuer
For   5.A  RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)  
For   5.B  RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTOR  
For   5.C  RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF DIRECTOR  
For
  5.D  RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTOR  
For   5.E  RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR  
For   5.F  RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTOR  
For   5.G  RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF DIRECTOR  
For   5.H  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR  
For   5.I  RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR  
For   5.J  RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTOR  
For   5.K  RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTOR  
       
For
For
6.A  ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
6.B  ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
6.C  ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
6.D  ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
7  RE-ELECTION OF THE AUDITOR
Issuer
For
For
8  ELECTION OF THE INDEPENDENT PROXY
Issuer
For
None
9  GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NRG YIELD, INC.
5/6/14
NYLD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID CRANE
 
For
 
JOHN F. CHLEBOWSKI
 
For
 
KIRKLAND B. ANDREWS
 
For
 
BRIAN R. FORD
 
For
 
MAURICIO GUTIERREZ
 
For
 
FERRELL P. MCCLEAN
 
For
 
CHRISTOPHER S. SOTOS
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OCCIDENTAL PETROLEUM CORPORATION
5/2/14
OXY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SPENCER ABRAHAM
 
For
 
1B.  ELECTION OF DIRECTOR: HOWARD I. ATKINS
 
For
 
1C.  ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
 
For
 
1D.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
For
 
1E.  ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN E. FEICK
 
For
 
1G.  ELECTION OF DIRECTOR: MARGARET M. FORAN
 
For
 
1H.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM R. KLESSE
 
For
 
1J.  ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
 
For
 
1K.  ELECTION OF DIRECTOR: ELISSE B. WALTER
 
       
For
For
2.  ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.
Issuer
For
For
3.  ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
Issuer
For
For
5.  SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
Issuer
For
For
6.  RATIFICATION OF INDEPENDENT AUDITORS.
Issuer
For
Against
7.  EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
Issuer
Against
Against
8.  REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.
Security Holder
Against
Against
9.  QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.
Security Holder
Against
Against
10.  FUGITIVE METHANE EMISSIONS AND FLARING REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ORACLE CORPORATION
10/30/13
ORCL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY S. BERG
 
For
 
H. RAYMOND BINGHAM
 
For
 
MICHAEL J. BOSKIN
 
For
 
SAFRA A. CATZ
 
For
 
BRUCE R. CHIZEN
 
For
 
GEORGE H. CONRADES
 
For
 
LAWRENCE J. ELLISON
 
For
 
HECTOR GARCIA-MOLINA
 
For
 
JEFFREY O. HENLEY
 
For
 
MARK V. HURD
 
For
 
NAOMI O. SELIGMAN
 
       
For
For
2  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3  APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
5  STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.
Issuer
For
For
6  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Issuer
For
For
7  STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Issuer
For
For
8  STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Issuer
For
For
9  STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PAYCHEX, INC.
10/16/13
PAYX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
B. THOMAS GOLISANO
 
For
 
JOSEPH G. DOODY
 
For
 
DAVID J.S. FLASCHEN
 
For
 
PHILLIP HORSLEY
 
For
 
GRANT M. INMAN
 
For
 
PAMELA A. JOSEPH
 
For
 
MARTIN MUCCI
 
For
 
JOSEPH M. TUCCI
 
For
 
JOSEPH M. VELLI
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PFIZER INC.
4/24/14
PFE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
 
For
 
1B.  ELECTION OF DIRECTOR: W. DON CORNWELL
 
For
 
1C.  ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
 
For
 
1D.  ELECTION OF DIRECTOR: HELEN H. HOBBS
 
For
 
1E.  ELECTION OF DIRECTOR: CONSTANCE J. HORNER
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE A. LORCH
 
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: STEPHEN W. SANGER
 
For
 
1L.  ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE
 
       
For
For
2.  RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
Issuer
Against
For
4.  APPROVAL OF PFIZER INC. 2014 STOCK PLAN
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PINNACLE FOODS INC.
6/10/14
PF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
 JANE NIELSEN
 
For
 
JEFF OVERLY
 
For
 
RAYMOND P. SILCOCK
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
Against
For
3.  TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
Issuer
1 YEAR
1 YEAR
4.  TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PITNEY BOWES
5/12/14
PBI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA G. ALVARADO
 
For
 
1B.  ELECTION OF DIRECTOR: ANNE M. BUSQUET
 
For
 
1C.  ELECTION OF DIRECTOR: ROGER FRADIN
 
For
 
1D.  ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS
 
For
 
1E.  ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON
 
For
 
1F.  ELECTION OF DIRECTOR: MARC B. LAUTENBACH
 
For
 
1G.  ELECTION OF DIRECTOR: EDUARDO R. MENASCE
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL I. ROTH
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID L. SHEDLARZ
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID B. SNOW, JR.
 
       
For
For
2.  RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVAL OF THE PITNEY BOWES DIRECTORS' STOCK PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/4/14
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
For
 
1B.  ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
For
 
1C.  ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS W. HORTON
 
For
 
1F.  ELECTION OF DIRECTOR: PAUL E. JACOBS
 
For
 
1G.  ELECTION OF DIRECTOR: SHERRY LANSING
 
For
 
1H.  ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1I.  ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1J.  ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1K.  ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1L.  ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1M.  ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1N.  ELECTION OF DIRECTOR: MARC I. STERN
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROBERT HALF INTERNATIONAL INC.
5/22/14
RHI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ANDREW S. BERWICK, JR.
 
For
 
HAROLD M. MESSMER, JR.
 
For
 
BARBARA J. NOVOGRADAC
 
For
 
ROBERT J. PACE
 
For
 
FREDERICK A. RICHMAN
 
For
 
M. KEITH WADDELL
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF AUDITOR.
Issuer
Against
For
3.  PROPOSAL REGARDING STOCK INCENTIVE PLAN.
Issuer
Against
For
4.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RPC INC.
4/22/14
RES
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
 
For
Director
Issuer
       
For
 
R. RANDALL ROLLINS
 
For
 
HENRY B. TIPPIE
 
For
 
JAMES B. WILLIAMS
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014
Issuer
Against
For
3.  TO APPROVE THE PROPOSED 2014 STOCK INCENTIVE PLAN
Issuer
For
For
4.  TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
Against
Against
5.  TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
SANOFI
5/5/14
SNY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
2.  APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
3.  APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND
Issuer
For
For
4.  APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Issuer
       
For
 
5.  RENEWAL OF A DIRECTOR (CHRISTOPHER VIEHBACHER)
 
For
 
6.  RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE)
 
For
 
7.  RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ)
 
For
 
8.  APPOINTMENT OF A DIRECTOR (PATRICK KRON)
 
       
For
For
9.  ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
Issuer
For
For
10.  ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER
 
Issuer
For
For
11.  AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
Issuer
For
For
12.  POWERS FOR FORMALITIES
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED
(SCHLUMBERGER N.V.)
4/9/14
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: TONY ISAAC
 
For
 
1C.  ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
For
 
1D.  ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
 
For
 
1E.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
For
 
1F.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
For
 
1H.  ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
For
 
1I.  ELECTION OF DIRECTOR: LEO RAFAEL REIF
 
For
 
1J.  ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
For
 
1K.  ELECTION OF DIRECTOR: HENRI SEYDOUX
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER N.V.
5/14/14
UN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
3.  TO APPROVE THE REMUNERATION POLICY.
Issuer
For
For
4.  TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2013 FINANCIAL YEAR.
Issuer
For
For
5.  TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2013 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
Issuer
For
For
6.  TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2013 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
Issuer
       
For
 
7.  TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR.
 
For
 
8.  TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR.
 
For
 
9.  TO RE-APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR.
 
For
 
10.  TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.
For
 
11.  TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.
 
For
 
12.  TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.
 
For
 
13.  TO RE-APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR.
 
For
 
14.  TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.
 
For
 
15.  TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
For
 
16.  TO RE-APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR.
 
For
 
17.  TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.
 
For
 
18.  TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.
For
 
19.  TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR.
 
For
 
20.  TO APPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR.
 
       
For
For
21.  TO APPOINT THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR.
Issuer
Against
For
22.  TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.
Issuer
For
For
23.  TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.
Issuer
For
For
24.  TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER N.V.
5/14/14
UN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
3.  TO APPROVE THE REMUNERATION POLICY.
Issuer
For
For
4.  TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2013 FINANCIAL YEAR.
Issuer
For
For
5.  TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2013 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
Issuer
For
For
6.  TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2013 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
Issuer
       
For
 
7.  TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR.
 
For
 
8.  TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR.
 
For
 
9.  TO RE-APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR.
 
For
 
10.  TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.
For
 
11.  TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.
 
For
 
12.  TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.
 
For
 
13.  TO RE-APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR.
 
For
 
14.  TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.
 
For
 
15.  TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
For
 
16.  TO RE-APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR.
 
For
 
17.  TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.
 
For
 
18.  TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.
For
 
19.  TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR.
 
For
 
20.  TO APPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR.
 
       
For
For
21.  TO APPOINT THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR.
Issuer
Against
For
22.  TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.
Issuer
For
For
23.  TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.
Issuer
For
For
24.  TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNITED TECHNOLOGIES CORPORATION
4/28/14
UTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LOUIS R. CHENEVERT
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN V. FARACI
 
For
 
1C.  ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
 
For
 
1D.  ELECTION OF DIRECTOR: JAMIE S. GORELICK
 
For
 
1E.  ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
For
 
1F.  ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
For
 
1G.  ELECTION OF DIRECTOR: MARSHALL O. LARSEN
 
For
 
1H.  ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
For
 
1I.  ELECTION OF DIRECTOR: RICHARD B. MYERS
 
For
 
1J.  ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
For
 
1K.  ELECTION OF DIRECTOR: ANDRE VILLENEUVE
 
For
 
1L.  ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
 
       
For
For
2.  APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014
Issuer
Against
Against
3.  APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS
Security Holder
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VALERO ENERGY CORPORATION
5/1/14
VLP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JERRY D. CHOATE
 
For
 
1B.  ELECTION OF DIRECTOR: JOSEPH W. GORDER
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM R. KLESSE
 
For
 
1D.  ELECTION OF DIRECTOR: DEBORAH P. MAJORAS
 
For
 
1E.  ELECTION OF DIRECTOR: DONALD L. NICKLES
 
For
 
1F.  ELECTION OF DIRECTOR: PHILIP J. PFEIFFER
 
For
 
1G.  ELECTION OF DIRECTOR: ROBERT A. PROFUSEK
 
For
 
1H.  ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL
 
For
 
1I.  ELECTION OF DIRECTOR: STEPHEN M. WATERS
 
For
 
1J.  ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER
 
For
 
1K.  ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.
 
       
For
For
2.  RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
Against
Against
4.  VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "ACCELERATED VESTING OF PERFORMANCE SHARES."
Security Holder
Against
Against
5.  VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CLIMATE CHANGE MANAGEMENT PLAN."
Security Holder
Against
Against
6.  VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CORPORATE LOBBYING."
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIZON COMMUNICATIONS INC.
1/28/14
VZ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS
Issuer
For
For
2.  APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK
Issuer
For
For
3.  APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIZON COMMUNICATIONS INC.
5/1/14
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: RICHARD L. CARRION
 
For
 
1C.  ELECTION OF DIRECTOR: MELANIE L. HEALEY
 
For
 
1D.  ELECTION OF DIRECTOR: M. FRANCES KEETH
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT W. LANE
 
For
 
1F.  ELECTION OF DIRECTOR: LOWELL C. MCADAM
 
For
 
1G.  ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
 
For
 
1H.  ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: RODNEY E. SLATER
 
For
 
1J.  ELECTION OF DIRECTOR: KATHRYN A. TESIJA
 
For
 
1K.  ELECTION OF DIRECTOR: GREGORY D. WASSON
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.  PROPOSAL TO IMPLEMENT PROXY ACCESS
Issuer
Against
Against
5.  NETWORK NEUTRALITY
Security Holder
Against
Against
6.  LOBBYING ACTIVITIES
Security Holder
Against
Against
7.  SEVERANCE APPROVAL POLICY
Security Holder
Against
Against
8.  SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING
Security Holder
Against
Against
9.  SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT
Security Holder
Against
Against
10.  PROXY VOTING AUTHORITY
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WASTE MANAGEMENT, INC.
5/12/14
NM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
For
 
1B.  ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: PATRICK W. GROSS
 
For
 
1D.  ELECTION OF DIRECTOR: VICTORIA M. HOLT
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN C. POPE
 
For
 
1F.  ELECTION OF DIRECTOR: W. ROBERT REUM
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
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 2014.
Issuer
Against
For
3.  APPROVAL OF OUR EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN.
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WELLS FARGO & COMPANY
4/29/14
WFC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A)  ELECTION OF DIRECTOR: JOHN D. BAKER II
 
For
 
1B)  ELECTION OF DIRECTOR: ELAINE L. CHAO
 
For
 
1C)  ELECTION OF DIRECTOR: JOHN S. CHEN
 
For
 
1D)  ELECTION OF DIRECTOR: LLOYD H. DEAN
 
For
 
1E)  ELECTION OF DIRECTOR: SUSAN E. ENGEL
 
For
 
1F)  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
For
 
1G)  ELECTION OF DIRECTOR: DONALD M. JAMES
 
For
 
1H)  ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
 
For
 
1I)  ELECTION OF DIRECTOR: FEDERICO F. PENA
 
For
 
1J)  ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
For
 
1K)  ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
 
For
 
1L)  ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
For
 
1M)  ELECTION OF DIRECTOR: JOHN G. STUMPF
 
For
 
1N)  ELECTION OF DIRECTOR: SUSAN G. SWENSON
 
       
For
For
2.  VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
Against
4.  ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
Issuer
For
Against
5.  REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WYNN RESORTS, LIMITED
5/16/14
WYNN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. MILLER
 
For
 
D. BOONE WAYSON
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
Against
For
3.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  TO APPROVE THE WYNN RESORTS, LIMITED 2014 OMNIBUS INCENTIVE PLAN.
Issuer
For
For
5.  TO RATIFY, ON AN ADVISORY BASIS, THE DIRECTOR QUALIFICATION BYLAW AMENDMENT.
For
Against
6.  TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Issuer
 
 
 
 
 

 
 
Name of Fund:
Buffalo Emerging Opportunities Fund    
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
8X8, Inc.
7/25/13
EGHT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GUY L. HECKER, JR.
 
For
 
BRYAN R. MARTIN
 
For
 
MANSOUR SALAME
 
For
 
ERIC SALZMAN
 
For
 
VIKRAM VERMA
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABAXIS, INC.
10/23/13
ABAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CLINTON H. SEVERSON
 
For
 
VERNON E. ALTMAN
 
For
 
RICHARD J. BASTIANI PHD
 
For
 
MICHAEL D. CASEY
 
For
 
HENK J. EVENHUIS
 
For
 
PRITHIPAL SINGH, PH.D.
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF BURR PILGER MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACCURAY
INCORPORATED
11/21/13
4397105
ARAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: ROBERT S. WEISS
 
For
 
1B  ELECTION OF DIRECTOR: RICHARD PETTINGILL
 
       
For
For
2  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
Issuer
For
For
3  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGIOS
PHARMACEUTICALS INC.
5/30/14
AGIO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DR. LEWIS C. CANTLEY
 
For
 
PERRY KARSEN
 
For
 
PAUL J. CLANCY
 
       
For
For
2  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APOGEE
ENTERPRISES INC.
6/25/14
APOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. MARZEC
 
For
 
DONALD A. NOLAN
 
For
 
DAVID E. WEISS
 
       
For
For
2.  ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE THE 2014 RESTATEMENT OF THE APOGEE ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
Issuer
For
For
4.  PROPOSAL TO APPROVE THE 2014 RESTATEMENT OF THE APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BLACK DIAMOND INC
6/5/14
BDE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WARREN B. KANDERS
 
For
 
ROBERT R. SCHILLER
 
For
 
PETER R. METCALF
 
For
 
DONALD L. HOUSE
 
For
 
NICHOLAS SOKOLOW
 
For
 
 MICHAEL A. HENNING
 
       
For
For
2.  TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS BLACK DIAMOND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BOTTOMLINE TECHNOLOGIES (DE), INC
11/14/13
EPAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JAMES L. LOOMIS
 
For
 
DANIEL M. MCGURL
 
For
 
JENNIFER M. GRAY
 
       
For
For
2.  AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,550,000 TO 7,950,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
For
For
3.  NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BOULDER
BRANDS INC
5/22/14
BDBD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BENJAMIN D. CHERESKIN
 
For
 
GERALD J. LABER
 
For
 
JAMES B. LEIGHTON
 
       
For
For
2.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMSCORE
7/23/13
SCOR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GIAN M. FULGONI
 
For
 
JEFFREY GANEK
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2012.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNERSTONE
ONDEMAND INC.
6/4/14
CSOD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ADAM L. MILLER
 
For
 
R.C. MARK BAKER
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DTS, INC.
5/15/14
DTSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID C. HABIGER
 
For
 
JON E. KIRCHNER
 
       
Against
For
2.  TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.  TO RATIFY AND APPROVE DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
E2OPEN, INC
8/7/13
EOPN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: JOHNSTON EVANS
 
For
 
1B  ELECTION OF DIRECTOR: BERNARD MATHAISEL
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRO
SCIENTIFIC INDUSTRIES
8/8/13
SCOR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
FREDERICK A. BALL
 
For
 
NICHOLAS KONIDARIS
 
For
 
ROBERT R. WALKER
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELLIE MAE INC.
5/21/14
ELLI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CRAIG DAVIS
 
For
 
ROBERT J. LEVIN
 
For
 
JEB S. SPENCER
 
       
For
For
2.  TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.
 
Issuer
For
For
4.  TO APPROVE THE REPLACEMENT OF THE SUPERMAJORITY VOTING PROVISIONS OF OUR CERTIFICATE OF INCORPORATION AND BYLAWS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENVESTNET, INC
7/31/13
ENV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JUDSON BERGMAN
Issuer
For
 
YVES SISTERON
Issuer
       
For
For
2.  THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXA CORPORTION
8/28/13
EXA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVAL OF AN AMENDMENT TO EXA CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 195,000,000 TO 30,000,000.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXA CORPORTION
6/10/14
EXA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT SCHECHTER
 
For
 
JOHN J. SHIELDS, III
 
       
For
For
2.  APPROVAL OF THE AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXFO INC.
1/9/14
EXFO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
PIERRE-PAUL ALLARD
 
For
 
DARRYL EDWARDS
 
For
 
GERMAIN LAMONDE
 
For
 
GUY MARIER
 
For
 
CLAUDE SÉGUIN
 
For
 
RANDY E. TORNES
 
       
For
For
02  APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPONENT INC.
5/29/14
EXPO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MICHAEL R. GAULKE
 
For
 
1.2  ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.
 
For
 
1.3  ELECTION OF DIRECTOR: KAREN A. RICHARDSON
 
For
 
1.4  ELECTION OF DIRECTOR: STEPHEN C. RIGGINS
 
For
 
1.5  ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.
 
For
 
1.6  ELECTION OF DIRECTOR: DEBRA L. ZUMWALT
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 2, 2015.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FARO
TECHNOLOGIES INC.
5/29/14
FARO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
STEPHEN R. COLE
 
For
 
MARVIN R. SAMBUR, PH.D.
 
For
 
JAY W. FREELAND
 
       
For
For
2.  THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
 
Issuer
For
For
3.  NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
For
For
4.  THE APPROVAL OF THE COMPANY'S 2014 INCENTIVE PLAN
Issuer
For
For
5.  THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF CODE SECTION 162(M)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOUNDATION
MEDICINE, INC.
6/18/14
FMI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: BROOK BYERS
 
For
 
1.2  ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D.
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO RATIFY THE 2013 STOCK OPTION AND INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEALTHSTREAM, INC.
5/29/14
HSTM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY L. MCLAREN
 
For
 
LINDA REBROVICK
 
For
 
MICHAEL SHMERLING
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HERITAGE-
CRYSTAL CLEAN, INC.
2/11/13
HCCI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 22,000,000 TO 26,000,000 SHARES.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HERITAGE-
CRYSTAL CLEAN, INC.
4/30/14
HCCI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BRUCE BRUCKMANN
 
For
 
CARMINE FALCONE
 
For
 
ROBERT W. WILLMSCHEN JR
 
       
For
For
2  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.
Issuer
For
For
3  ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2013, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K.
Issuer
For
For
4  TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Issuer
For
For
5  TO APPROVE AN AMENDMENT TO THE HERITAGE-CRYSTAL CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF 2008 TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 125,000.
 
Issuer
For
For
6  TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF HERITAGE-CRYSTAL CLEAN, INC. TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Issuer
For
For
7  TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HORSEHEAD
HOLDING CORP.
5/6/14
ZINC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JACK SHILLING
 
For
 
JOHN C. VAN RODEN
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM.
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ICU MEDICAL INC.
6/9/14
ICUI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS.
Issuer
For
For
2.  TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT.
Issuer
       
For
 
JOHN J. CONNORS
 
For
 
JOSEPH R. SAUCEDO
 
       
For
For
4.  TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN.
Issuer
For
For
5.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.
Issuer
For
For
6.  TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IMPERVA INC.
5/6/14
IMPV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SHLOMO KRAMER
 
For
 
ALBERT PIMENTEL
 
For
 
JAMES TOLONEN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNAP NETWORK SERVICES CORPORATION
5/30/14
INAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DANIEL C. STANZIONE
 
For
 
DEBORA J. WILSON
 
       
For
For
2.  TO APPROVE THE INTERNAP NETWORK SERVICES CORPORATION 2014 STOCK INCENTIVE PLAN.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
For
For
4.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IROBOT
CORPORATION
5/20/14
IRBT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GAIL DEEGAN
 
For
 
ANDREA GEISSER
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
Against
None
4.  TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED "SIMPLE MAJORITY VOTE".
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIFELOCK, INC.
5/7/14
LOCK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
A.A. (ROCKY) PIMENTEL
 
For
 
THOMAS J. RIDGE
 
       
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, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARRONE BIO INNOVATIONS, INC.
5/29/14
MBII
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
PAMELA G. MARRONE, PHD
 
For
 
LES LYMAN
 
       
For
For
2.  PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MERIDIAN
BIOSCIENCE, INC.
1/22/14
VIVO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JAMES M. ANDERSON
 
For
 
JOHN A. KRAEUTLER
 
For
 
WILLIAM J. MOTTO
 
For
 
DAVID C. PHILLIPS
 
For
 
ROBERT J. READY
 
       
For
For
2.  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MITEK
SYSTEMS INC
2/19/14
MITK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN M. THORNTON
 
For
 
JAMES B. DEBELLO
 
For
 
VINTON P. CUNNINGHAM
 
For
 
GERALD I. FARMER
 
For
 
BRUCE E. HANSEN
 
For
 
ALEX W. "PETE" HART
 
For
 
SALLY B. THORNTON
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE MITEK SYSTEMS, INC. 2012 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE PLAN FROM 2,000,000 TO 4,000,000.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014.
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MYR GROUP INC.
5/1/14
MYRG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
HENRY W. FAYNE
 
For
 
GARY R. JOHNSON
 
       
For
For
2  ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3  APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014).
Issuer
For
For
4  APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED AS OF MAY 1, 2014).
Issuer
For
For
5  APPROVAL OF AN AMENDMENT TO THE MYR GROUP INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD.
Issuer
For
For
6  RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
       
NEOGEN CORPORATION
10/2/13
NEOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM T. BOEHM, PH.D.
 
For
 
JACK C. PARNELL
 
For
 
CLAYTON K. YEUTTER PH.D.
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES.
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NVE CORPORATION
8/7/13
NEVC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
TERRENCE W. GLARNER
 
For
 
DANIEL A. BAKER
 
For
 
 JAMES D. HARTMAN
 
For
 
PATRICIA M. HOLLISTER
 
For
 
ROBERT H. IRISH
 
       
For
For
2  TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN OUR PROXY STATEMENT.
Issuer
For
For
3  TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OMNICELL INC.
5/20/14
OMCL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
RANDY D. LINDHOLM
 
For
 
SARA J. WHITE
 
For
 
JOANNE B. BAUER
 
       
For
For
2.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD
INDUSTRIES INC.
6/18/14
OXM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: J. REESE LANIER
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS M. LOVE
 
For
 
1.3  ELECTION OF DIRECTOR: CLYDE C. TUGGLE
 
       
For
For
2.  PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN AWARDS UNDER THE PLAN.
Issuer
For
For
3.  PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
For
For
4.  PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PDF
SOLUTIONS, INC.
5/27/14
PDFS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS CAULFIELD, DES
 
For
 
R. STEPHEN HEINRICHS
 
For
 
JOSEPH R. BRONSON
 
       
For
For
2.  TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER SUCH PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
POTBELLY
CORPORATION
5/15/14
PBPB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
PETER BASSI
 
For
 
MARLA GOTTSCHALK
 
For
 
AYLWIN LEWIS
 
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROCERA
NETWORKS INC.
5/29/14
PKT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SCOTT MCCLENDON
 
For
 
JAMES F. BREAR
 
For
 
STAFFAN HILLBERG
 
For
 
ALAN B. LEFKOF
 
For
 
MARY LOSTY
 
For
 
DOUGLAS MILLER
 
For
 
THOMAS SAPONAS
 
For
 
WILLIAM SLAVIN
 
       
For
For
2  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3  TO RATIFY THE SELECTION OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROOFPOINT INC
6/9/14
PFPT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JONATHAN FEIBER
 
For
 
ERIC HAHN
 
For
 
KEVIN HARVEY
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROS HOLDINGS INC.
5/22/14
PRO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GREG B. PETERSEN
 
For
 
TIMOTHY V. WILLIAMS
 
For
 
MARIETTE M. WOESTEMEYER
 
       
For
For
2  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3  TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS INC.
5/20/14
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
For
 
VICTORIA M. HOLT
 
For
 
BRADLEY A. CLEVELAND
 
For
 
RAINER GAWLICK
 
For
 
JOHN B. GOODMAN
 
For
 
DOUGLAS W. KOHRS
 
For
 
BRIAN K. SMITH
 
For
 
SVEN A. WEHRWEIN
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
1 Year
1 Year
4.  ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUIDEL
CORPORATION
5/6/14
QDEL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS D. BROWN
 
For
 
DOUGLAS C. BRYANT
 
For
 
KENNETH F. BUECHLER
 
For
 
ROD F. DAMMEYER
 
For
 
MARY LAKE POLAN
 
For
 
MARK A. PULIDO
 
For
 
JACK W. SCHULER
 
       
For
For
2.  TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO APPROVE THE AMENDMENT OF THE QUIDEL CORPORATION AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RING CENTRAL INC.
5/16/14
RNG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
VLADIMIR SHMUNIS
 
For
 
NEIL WILLIAMS
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS RINGCENTRAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RUCKUS WIRELESS, INC.
6/4/14
RKUS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GEORGES ANTOUN
 
For
 
MOHAN GYANI
 
For
 
RICHARD LYNCH
 
       
For
For
2.  TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED VOTING FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE RUCKUS WIRELESS, INC. NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCIQUEST, INC.
4/30/14
SQI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
TIMOTHY J. BUCKLEY
 
For
 
DANIEL F. GILLIS
 
       
For
For
2.  ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD
9/12/13
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE A COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SYNCHRONOSS TECHNOLOGIES INC.
5/28/14
SNCR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS J. HOPKINS
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
2/24/14
TEVA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THERMON GROUP HOLDINGS, INC
7/31/13
THR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
RODNEY L. BINGHAM
 
For
 
MARCUS J. GEORGE
 
For
 
RICHARD E. GOODRICH
 
For
 
KEVIN J. MCGINTY
 
For
 
JOHN T. NESSER, III
 
For
 
MICHAEL W. PRESS
 
For
 
 STEPHEN A. SNIDER
 
For
 
CHARLES A. SORRENTINO
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014
Issuer
For
For
3.  TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT
Issuer
For
For
4.  TO APPROVE THE AMENDED AND RESTATED THERMON GROUP HOLDINGS, INC. 2011 LONG-TERM INCENTIVE PLAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VOXELJET AG
5/27/14
VJET
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
 
Issuer
       
For
For
2.  RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD
Issuer
For
For
3.  RESOLUTION OF THE DISCHARGE OF THE SUPERVISORY BOARD
Issuer
For
For
4.  RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL ACCOUNTS, AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2014
Issuer
For
For
5A.  RESOLUTION ON THE ELECTION OF THE SUPERVISORY BOARD MEMBER: PETER NIETZER
Issuer
For
For
5B.  RESOLUTION ON THE ELECTION OF THE SUPERVISORY BOARD MEMBER: DR. STEFAN SOHN
Issuer
For
For
5C.  RESOLUTION ON THE ELECTION OF THE SUPERVISORY BOARD MEMBER: PROF. DR. JOACHIM HEINZL
Issuer
For
For
6.  RESOLUTION ON THE REMUNERATION OF THE SUPERVISORY BOARD
Issuer
For
For
7.  RESOLUTION ON CANCELLATION OF AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL, AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WAGEWORKS, INC.
5/13/14
WAGE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN W. LARSON
 
For
 
MARIANN BYERWALTER
 
For
 
EDWARD C. NAFUS
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
XOOM CORPORATION
5/29/14
XOOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROELOF FREDERIK BOTHA
 
For
 
JOHN KUNZE
 
For
 
KEITH RABOIS
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS XOOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ZIX CORPORATION
6/3/14
ZIXI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MARK J. BONNEY
 
For
 
MICHAEL E. DAILEY
 
For
 
TAHER A. ELGAMAL
 
For
 
ROBERT C. HAUSMANN
 
For
 
MARIBESS L. MILLER
 
For
 
RICHARD D. SPURR
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
 
 
 
 
 

 
 
Name of Fund:
Buffalo Flexible Income Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
4/25/14
2824100
ABT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
R.J. ALPERN
 
For
 
R.S. AUSTIN
 
For
 
S.E. BLOUNT
 
For
 
W.J. FARRELL
 
For
 
E.M. LIDDY
 
For
 
N. MCKINSTRY
 
For
 
P.N. NOVAKOVIC
 
For
 
W.A. OSBORN
 
For
 
S.C. SCOTT III
 
For
 
G.F. TILTON
 
For
 
M.D. WHITE
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE ALLSTATE CORPORATION
5/20/14
ALL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: F. DUANE ACKERMAN
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT D. BEYER
 
For
 
1C.  ELECTION OF DIRECTOR: KERMIT R. CRAWFORD
 
For
 
1D.  ELECTION OF DIRECTOR: JACK M. GREENBERG
 
For
 
1E.  ELECTION OF DIRECTOR: HERBERT L. HENKEL
 
For
 
1F.  ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA
 
For
 
1G.  ELECTION OF DIRECTOR: ANDREA REDMOND
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN W. ROWE
 
For
 
1I.  ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
For
 
1J.  ELECTION OF DIRECTOR: MARY ALICE TAYLOR
 
For
 
1K.  ELECTION OF DIRECTOR: THOMAS J. WILSON
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
Against
For
3.  APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN MATERIAL TERMS.
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014.
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL ON REPORTING LOBBYING EXPENDITURES.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL ON REPORTING POLITICAL EXPENDITURES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
2/28/14
37833100
AAPl
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM CAMPBELL
 
For
 
TIMOTHY COOK
 
For
 
MILLARD DREXLER
 
For
 
AL GORE
 
For
 
ROBERT IGER
 
For
 
ANDREA JUNG
 
For
 
ARTHUR LEVINSON
 
For
 
RONALD SUGAR
 
       
For
For
2.  THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
Issuer
For
For
3.  THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
Issuer
For
For
4.  THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
6.  A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
7.  THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN
Issuer
Against
Against
8.  A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Security Holder
Against
Against
9.  A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Security Holder
Against
Against
10.  A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Security Holder
Against
Against
11.  A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARTHUR J. GALLAGHER & CO.
5/13/14
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: FRANK E. ENGLISH, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.
 
For
 
1E.  ELECTION OF DIRECTOR: ELBERT O. HAND
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID S. JOHNSON
 
For
 
1G.  ELECTION OF DIRECTOR: KAY W. MCCURDY
 
For
 
1H.  ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
Issuer
Against
For
3.  APPROVAL OF ARTHUR J. GALLAGHER & CO. 2014 LONG-TERM INCENTIVE PLAN
Issuer
Against
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AT&T INC.
4/25/14
T
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
 
Against
 
1B.  ELECTION OF DIRECTOR: REUBEN V. ANDERSON
 
For
 
1C.  ELECTION OF DIRECTOR: JAIME CHICO PARDO
 
For
 
1D.  ELECTION OF DIRECTOR: SCOTT T. FORD
 
Against
 
1E.  ELECTION OF DIRECTOR: JAMES P. KELLY
 
Against
 
1F.  ELECTION OF DIRECTOR: JON C. MADONNA
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
 
Against
 
1H.  ELECTION OF DIRECTOR: JOHN B. MCCOY
 
For
 
1I.  ELECTION OF DIRECTOR: BETH E. MOONEY
 
For
 
1J.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
For
 
1K.  ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
For
 
1L.  ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
 
For
 
1M.  ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Issuer
Against
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVE SEVERANCE POLICY.
Issuer
Against
Against
5.  POLITICAL REPORT.
Security Holder
Against
Against
6.  LOBBYING REPORT.
Security Holder
Against
Against
7.  WRITTEN CONSENT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INCORPORATED
4/24/14
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LARRY D. BRADY
 
For
 
1B.  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
For
 
1D.  ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
For
 
1E.  ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
For
 
1F.  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
For
 
1G.  ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES A. LASH
 
For
 
1I.  ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES W. STEWART
 
For
 
1K.  ELECTION OF DIRECTOR: CHARLES L. WATSON
 
       
For
For
2.  AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Issuer
For
For
3.  RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
4.  THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.
Issuer
For
For
5.  THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BARRICK GOLD CORPORATION
4/30/14
ABX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
C.W.D. BIRCHALL
 
For
 
G. CISNEROS
 
For
 
N. GOODMAN
 
For
 
J.B. HARVEY
 
For
 
N.H.O. LOCKHART
 
For
 
D. MOYO
 
For
 
A. MUNK
 
For
 
D. NAYLOR
 
For
 
S.J. SHAPIRO
 
For
 
J.C. SOKALSKY
 
For
 
J.L. THORNTON
 
For
 
E.L. THRASHER
 
       
For
For
02  RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
Issuer
Against
For
03  ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH
Issuer
For
For
04  RESOLUTION CONFIRMING BY-LAW NO. 2
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL INC.
5/6/14
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER
Issuer
For
For
1B.  ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.
Issuer
For
For
1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
Issuer
For
For
1D.  ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN
Issuer
       
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BHP BILLITON LIMITED
11/21/13
88606108
BHP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE THE 2013 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON
Issuer
For
For
2.  TO APPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC
Issuer
For
For
3.  TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE TO THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC
Issuer
For
For
4.  TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC
Issuer
For
For
5.  TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH
Issuer
For
For
6.  TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC
Issuer
For
For
7.  TO APPROVE THE 2013 REMUNERATION REPORT
Issuer
For
For
8.  TO ADOPT NEW LONG TERM INCENTIVE PLAN RULES
Issuer
For
For
9.  TO APPROVE GRANTS TO ANDREW MACKENZIE
Issuer
       
For
 
10.  TO ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON
 
For
 
11.  TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON
For
 
12.  TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON
For
 
14.  TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON
 
For
 
15.  TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON
 
For
 
16.  TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON
For
 
17.  TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON
 
For
 
18.  TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON
 
For
 
19.  TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON
 
For
 
20.  TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON
 
For
 
21.  TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON
 
For
 
22.  TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON
 
Against
 
23.  TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/28/14
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
For
 
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
For
 
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
For
 
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
For
 
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  REPORT TO DISCLOSE LOBBYING.
Security Holder
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
For
Against
7.  INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BP P.L.C.
4/10/14
BP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.
Issuer
For
For
2  TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.
Issuer
For
For
3  TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY.
Issuer
       
For
 
4  TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR.
 
For
 
5  TO RE-ELECT MR. I C CONN AS A DIRECTOR.
 
For
 
6  TO RE-ELECT DR. B GILVARY AS A DIRECTOR.
 
For
 
7  TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR.
 
For
 
8  TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.
 
For
 
9  TO RE-ELECT MR. A BURGMANS AS A DIRECTOR.
 
For
 
10  TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR.
 
For
 
11  TO RE-ELECT MR. G DAVID AS A DIRECTOR.
 
For
 
12  TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR.
 
For
 
13  TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.
 
For
 
14  TO RE-ELECT MR. B R NELSON AS A DIRECTOR.
 
For
 
15  TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR.
 
For
 
16  TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR.
 
For
 
17  TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR.
 
       
For
For
18  TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Issuer
For
For
19  TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Issuer
For
For
20  TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS.
Issuer
For
For
21  TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.
Issuer
For
For
S22  SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
Issuer
For
For
S23  SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
Issuer
For
For
S24  SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BP P.L.C.
4/10/14
BP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.
Issuer
For
For
2  TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.
Issuer
For
For
3  TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY.
Issuer
       
For
 
4  TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR.
 
For
 
5  TO RE-ELECT MR. I C CONN AS A DIRECTOR.
 
For
 
6  TO RE-ELECT DR. B GILVARY AS A DIRECTOR.
 
For
 
7  TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR.
 
For
 
8  TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.
 
For
 
9  TO RE-ELECT MR. A BURGMANS AS A DIRECTOR.
 
For
 
10  TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR.
 
For
 
11  TO RE-ELECT MR. G DAVID AS A DIRECTOR.
 
For
 
12  TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR.
 
For
 
13  TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.
 
For
 
14  TO RE-ELECT MR. B R NELSON AS A DIRECTOR.
 
For
 
15  TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR.
 
For
 
16  TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR.
 
For
 
17  TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR.
 
       
For
For
18  TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Issuer
Against
For
19  TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Issuer
For
For
20  TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS.
Issuer
Against
For
21  TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.
Issuer
For
For
S22  SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
Issuer
For
For
S23  SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
Issuer
For
For
S24  SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CAMPBELL SOUP COMPANY
11/20/13
CPB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
EDMUND M. CARPENTER
 
For
 
PAUL R. CHARRON
 
For
 
BENNETT DORRANCE
 
For
 
LAWRENCE C. KARLSON
 
For
 
RANDALL W. LARRIMORE
 
For
 
MARY ALICE D. MALONE
 
For
 
SARA MATHEW
 
For
 
DENISE M. MORRISON
 
For
 
CHARLES R. PERRIN
 
For
 
A. BARRY RAND
 
For
 
NICK SHREIBER
 
For
 
TRACEY T. TRAVIS
 
For
 
ARCHBOLD D. VAN BEUREN
 
For
 
LES. C. VINNEY
 
For
 
CHARLOTTE C. WEBER
 
       
For
For
2  RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CHUBB CORPORATION
4/29/14
CB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A)  ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER
 
For
 
1B)  ELECTION OF DIRECTOR: SHEILA P. BURKE
 
For
 
1C)  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
For
 
1D)  ELECTION OF DIRECTOR: JOHN D. FINNEGAN
 
For
 
1E)  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
For
 
1F)  ELECTION OF DIRECTOR: KAREN M. HOGUET
 
For
 
1G)  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1H)  ELECTION OF DIRECTOR: MARTIN G. MCGUINN
 
For
 
1I)  ELECTION OF DIRECTOR: LAWRENCE M. SMALL
 
For
 
1J)  ELECTION OF DIRECTOR: JESS SODERBERG
 
For
 
1K)  ELECTION OF DIRECTOR: DANIEL E. SOMERS
 
For
 
1L)  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
For
 
1M)  ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
 
For
 
1N)  ELECTION OF DIRECTOR: ALFRED W. ZOLLAR
 
       
For
For
2.  TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2014).
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
Issuer
Against
For
4.  ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS, INC.
11/19/13
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
For
 
1B.  ELECTION OF DIRECTOR: MARC BENIOFF
 
For
 
1C.  ELECTION OF DIRECTOR: GREGORY Q. BROWN
 
For
 
1D.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
For
 
1H.  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
For
 
1I.  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
For
 
1J.  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
For
 
1K.  ELECTION OF DIRECTOR: ARUN SARIN
 
For
 
1L.  ELECTION OF DIRECTOR: STEVEN M. WEST
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.
Issuer
For
For
3.  APPROVAL, 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 2014.
Issuer
For
For
5.  APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CLOROX COMPANY
11/20/13
CLX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. CARMONA
 
For
 
1C.  ELECTION OF DIRECTOR: TULLY M. FRIEDMAN
 
For
 
1D.  ELECTION OF DIRECTOR: GEORGE J. HARAD
 
For
 
1E.  ELECTION OF DIRECTOR: DONALD R. KNAUSS
 
For
 
1F.  ELECTION OF DIRECTOR: ESTHER LEE
 
For
 
1G.  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY NODDLE
 
For
 
1I.  ELECTION OF DIRECTOR: ROGELIO REBOLLEDO
 
For
 
1J.  ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM
 
For
 
1K.  ELECTION OF DIRECTOR: CAROLYN M. TICKNOR
 
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE COCA-COLA COMPANY
4/23/14
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
 
Against
 
1C.  ELECTION OF DIRECTOR: ANA BOTIN
 
For
 
1D.  ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
Against
 
1E.  ELECTION OF DIRECTOR: RICHARD M. DALEY
 
For
 
1F.  ELECTION OF DIRECTOR: BARRY DILLER
 
Against
 
1G.  ELECTION OF DIRECTOR: HELENE D. GAYLE
 
Against
 
1H.  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
Against
 
1I.  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
Against
 
1J.  ELECTION OF DIRECTOR: MUHTAR KENT
 
Against
 
1K.  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
Against
 
1L.  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
Against
 
1M.  ELECTION OF DIRECTOR: SAM NUNN
 
Against
 
1N.  ELECTION OF DIRECTOR: JAMES D. ROBINSON III
 
Against
 
1O.  ELECTION OF DIRECTOR: PETER V. UEBERROTH
 
Against
     
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
Against
For
3.  APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Issuer
For
Against
5.  SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CONAGRA FOODS INC.
9/27/13
CAG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MOGENS C. BAY
 
For
 
STEPHEN G. BUTLER
 
For
 
STEVEN F. GOLDSTONE
 
For
 
JOIE A. GREGOR
 
For
 
RAJIVE JOHRI
 
For
 
W.G. JURGENSEN
 
For
 
RICHARD H. LENNY
 
For
 
RUTH ANN MARSHALL
 
For
 
GARY M. RODKIN
 
For
 
ANDREW J. SCHINDLER
 
For
 
KENNETH E. STINSON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE-COUNTING
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CONOCOPHILLIPS
5/13/14
COP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. BUNCH
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
 
For
 
1E.  ELECTION OF DIRECTOR: JODY L. FREEMAN
 
For
 
1F.  ELECTION OF DIRECTOR: GAY HUEY EVANS
 
For
 
1G.  ELECTION OF DIRECTOR: RYAN M. LANCE
 
For
 
1H.  ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
 
For
 
1I.  ELECTION OF DIRECTOR: HARALD J. NORVIK
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.
 
       
For
For
2.  RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS.
Issuer
Against
Against
5.  REPORT ON LOBBYING EXPENDITURES.
Security Holder
Against
Against
6.  GREENHOUSE GAS REDUCTION TARGETS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNING INCORPORATION
4/29/14
GLW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHANIE A. BURNS
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN A. CANNING, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: RICHARD T. CLARK
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES B. FLAWS
 
For
 
1F.  ELECTION OF DIRECTOR: DEBORAH A. HENRETTA
 
For
 
1G.  ELECTION OF DIRECTOR: KURT M. LANDGRAF
 
For
 
1H.  ELECTION OF DIRECTOR: KEVIN J. MARTIN
 
For
 
1I.  ELECTION OF DIRECTOR: DEBORAH D. RIEMAN
 
For
 
1J.  ELECTION OF DIRECTOR: HANSEL E. TOOKES II
 
For
 
1K.  ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
For
 
1L.  ELECTION OF DIRECTOR: MARK S. WRIGHTON
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
3.  APPROVAL OF THE ADOPTION OF THE 2014 VARIABLE COMPENSATION PLAN.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTCO WHOLESALE CORPORATION
1/30/14
COST
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
Against
 
SUSAN L. DECKER
 
For
 
RICHARD M. LIBENSON
 
For
 
JOHN W. MEISENBACH
 
Against
 
CHARLES T. MUNGER
 
       
For
For
2.  RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
Against
4.  CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS.
Issuer
For
None
5.  TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE METHOD OF ELECTING DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CSX CORPORATION
5/7/14
CSX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: D.M. ALVARADO
 
Against
 
1B.  ELECTION OF DIRECTOR: J.B. BREAUX
 
For
 
1C.  ELECTION OF DIRECTOR: P.L. CARTER
 
For
 
1D.  ELECTION OF DIRECTOR: S.T. HALVERSON
 
For
 
1E.  ELECTION OF DIRECTOR: E.J. KELLY, III
 
For
 
1F.  ELECTION OF DIRECTOR: G.H. LAMPHERE
 
For
 
1G.  ELECTION OF DIRECTOR: J.D. MCPHERSON
 
For
 
1H.  ELECTION OF DIRECTOR: T.T. O'TOOLE
 
For
 
1I.  ELECTION OF DIRECTOR: D.M. RATCLIFFE
 
For
 
1J.  ELECTION OF DIRECTOR: D.J. SHEPARD
 
For
 
1K.  ELECTION OF DIRECTOR: M.J. WARD
 
For
 
1L.  ELECTION OF DIRECTOR: J.C. WATTS, JR.
 
For
 
1M.  ELECTION OF DIRECTOR: J.S. WHISLER
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
Against
For
3.  ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REQUESTING ACTION BY THE BOARD OF DIRECTORS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGEO PLC
9/19/13
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  REPORT AND ACCOUNTS 2013.
Issuer
For
For
2.  DIRECTORS' REMUNERATION REPORT 2013.
Issuer
For
For
3.  DECLARATION OF FINAL DIVIDEND
Issuer
For
For
4.  RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
5.  RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
6.  RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE))
Issuer
For
For
7.  RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
8.  RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
9.  RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Issuer
For
For
10.  RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Issuer
For
For
11.  RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Issuer
For
For
12.  RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
Issuer
For
For
13.  APPOINTMENT OF AUDITOR.
Issuer
For
For
14.  REMUNERATION OF AUDITOR.
Issuer
Against
For
15.  AUTHORITY TO ALLOT SHARES
Issuer
Against
For
16.  DISAPPLICATION OF PRE-EMPTION RIGHTS.
Issuer
For
For
17.  AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Issuer
Against
For
18.  AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Issuer
For
For
19.  REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIGITAL REALTY TRUST INC.
4/28/14
DLR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DENNIS E. SINGLETON
 
For
 
1B.  ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN
 
For
 
1C.  ELECTION OF DIRECTOR: KATHLEEN EARLEY
 
For
 
1D.  ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.
 
For
 
1E.  ELECTION OF DIRECTOR: KEVIN J. KENNEDY
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM G. LAPERCH
 
For
 
1G.  ELECTION OF DIRECTOR: ROBERT H. ZERBST
 
       
For
For
2.  TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
For
3.  TO APPROVE THE DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2014 INCENTIVE AWARD PLAN.
Issuer
Against
For
4.  TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE DOW CHEMICAL COMPANY
5/15/14
DOW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG
 
For
 
1B.  ELECTION OF DIRECTOR: AJAY BANGA
 
For
 
1C.  ELECTION OF DIRECTOR: JACQUELINE K. BARTON
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES A. BELL
 
For
 
1E.  ELECTION OF DIRECTOR: JEFF M. FETTIG
 
For
 
1F.  ELECTION OF DIRECTOR: ANDREW N. LIVERIS
 
For
 
1G.  ELECTION OF DIRECTOR: PAUL POLMAN
 
For
 
1H.  ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
For
 
1I.  ELECTION OF DIRECTOR: JAMES M. RINGLER
 
For
 
1J.  ELECTION OF DIRECTOR: RUTH G. SHAW
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
For
4.  APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN.
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DR PEPPER SNAPPLE GROUP, INC.
5/15/14
DPS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN L. ADAMS
 
For
 
1B.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
For
 
1C.  ELECTION OF DIRECTOR: RONALD G. ROGERS
 
For
 
1D.  ELECTION OF DIRECTOR: WAYNE R. SANDERS
 
For
 
1E.  ELECTION OF DIRECTOR: JACK L. STAHL
 
For
 
1F.  ELECTION OF DIRECTOR: LARRY D. YOUNG
 
       
For
For
2.  TO RATIFY DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
 
Issuer
Against
For
3.  RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED.
Issuer
Against
Against
4.  TO VOTE ON STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
Security Holder
For
For
5.  TO APPROVE AMENDMENT TO PERFORMANCE-BASED CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
E. I. DU PONT DE NEMOURS AND COMPANY
4/23/14
DD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. BROWN
 
For
 
1C.  ELECTION OF DIRECTOR: ROBERT A. BROWN
 
For
 
1D.  ELECTION OF DIRECTOR: BERTRAND P. COLLOMB
 
For
 
1E.  ELECTION OF DIRECTOR: CURTIS J. CRAWFORD
 
For
 
1F.  ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
For
 
1G.  ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT
 
For
 
1H.  ELECTION OF DIRECTOR: MARILLYN A. HEWSON
 
For
 
1I.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
For
 
1J.  ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
For
 
1K.  ELECTION OF DIRECTOR: LEE M. THOMAS
 
For
 
1L.  ELECTION OF DIRECTOR: PATRICK J. WARD
 
       
For
For
2.  ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
Issuer
Against
Against
4.  ON POLITICAL SPENDING
Security Holder
Against
Against
5.  ON HERBICIDE USE
Security Holder
Against
Against
6.  ON PLANT CLOSURE
Security Holder
Against
Against
7.  ON ACCELERATION OF EQUITY AWARDS
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELI LILLY AND COMPANY
5/5/14
LLY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: M. L. ESKEW
 
For
 
1B.  ELECTION OF DIRECTOR: K. N. HORN
 
For
 
1C.  ELECTION OF DIRECTOR: W. G. KAELIN
 
For
 
1D.  ELECTION OF DIRECTOR: J. C. LECHLEITER
 
For
 
1E.  ELECTION OF DIRECTOR: M. S. RUNGE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014.
Issuer
For
For
3.  APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORD MOTOR COMPANY
5/8/14
F
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN G. BUTLER
 
For
 
1B.  ELECTION OF DIRECTOR: KIMBERLY A. CASIANO
 
For
 
1C.  ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: EDSEL B. FORD II
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.
 
Against
 
1F.  ELECTION OF DIRECTOR: RICHARD A. GEPHARDT
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES P. HACKETT
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV
 
For
 
1J.  ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.
 
For
 
1K.  ELECTION OF DIRECTOR: JOHN C. LECHLEITER
 
For
 
1L.  ELECTION OF DIRECTOR: ELLEN R. MARRAM
 
For
 
1M.  ELECTION OF DIRECTOR: ALAN MULALLY
 
For
 
1N.  ELECTION OF DIRECTOR: HOMER A. NEAL
 
For
 
1O.  ELECTION OF DIRECTOR: GERALD L. SHAHEEN
 
For
 
1P.  ELECTION OF DIRECTOR: JOHN L. THORNTON
 
       
For
For
2.  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
Issuer
Against
For
4.  APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
Issuer
For
Against
5.  RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
Issuer
For
Against
6.  RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/23/14
GE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
A1  ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
For
 
A2  ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
For
 
A3  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
For
 
A4  ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
For
 
A5  ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
For
 
A6  ELECTION OF DIRECTOR: ANN M. FUDGE
 
For
 
A7  ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
For
 
A8  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
For
 
A9  ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
A10  ELECTION OF DIRECTOR: ROBERT W. LANE
 
For
 
A11  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
For
 
A12  ELECTION OF DIRECTOR: JAMES J. MULVA
 
For
 
A13  ELECTION OF DIRECTOR: JAMES E. ROHR
 
Against
 
A14  ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
For
 
A15  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
For
 
A16  ELECTION OF DIRECTOR: JAMES S. TISCH
 
For
 
A17  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
       
Against
For
B1  ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
Issuer
For
For
B2  RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014
Issuer
For
Against
C1  CUMULATIVE VOTING
Issuer
For
Against
C2  SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE
Issuer
For
Against
C3  MULTIPLE CANDIDATE ELECTIONS
Issuer
For
Against
C4  RIGHT TO ACT BY WRITTEN CONSENT
Issuer
For
Against
C5  CESSATION OF ALL STOCK OPTIONS AND BONUSES
Issuer
For
Against
C6  SELL THE COMPANY
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL MILLS, INC.
9/24/13
GIS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BRADBURY H. ANDERSON
 
For
 
R. KERRY CLARK
 
For
 
PAUL DANOS
 
For
 
WILLIAM T. ESREY
 
For
 
RAYMOND V. GILMARTIN
 
For
 
JUDITH RICHARDS HOPE
 
For
 
HEIDI G. MILLER
 
For
 
HILDA OCHOA-BRILLEMBOURG
 
For
 
STEVE ODLAND
 
For
 
KENDALL J. POWELL
 
For
 
MICHAEL D. ROSE
 
For
 
ROBERT L. RYAN
 
For
 
DOROTHY A. TERRELL
 
       
For
For
2)  CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3)  RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4)  STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLAXOSMITHKLINE PLC
5/7/14
GSK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE THE 2013 ANNUAL REPORT
Issuer
For
For
2.  TO APPROVE THE ANNUAL REMUNERATION REPORT
Issuer
For
For
3.  TO APPROVE THE REMUNERATION POLICY
Issuer
       
For
 
4.  TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR
 
For
 
5.  TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR
 
For
 
6.  TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR
 
For
 
7.  TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR
 
For
 
8.  TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR
 
For
 
9.  TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR
 
For
 
10.  TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR
 
For
 
11.  TO RE-ELECT JUDY LEWENT AS A DIRECTOR
 
For
 
12.  TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR
 
For
 
13.  TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR
 
For
 
14.  TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR
 
For
 
15.  TO RE-ELECT TOM DE SWAAN AS A DIRECTOR
 
For
 
16.  TO RE-ELECT JING ULRICH AS A DIRECTOR
 
For
 
17.  TO RE-ELECT HANS WIJERS AS A DIRECTOR
 
       
For
For
18.  TO RE-APPOINT AUDITORS
Issuer
For
For
19.  TO DETERMINE REMUNERATION OF AUDITORS
Issuer
For
For
20.  TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
Issuer
For
For
21.  TO AUTHORISE ALLOTMENT OF SHARES
Issuer
For
For
22.  TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
Issuer
For
For
23.  TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)
Issuer
For
For
24.  TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
Issuer
For
For
25.  TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HESS CORPORATION
5/7/14
HES
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: T.J. CHECKI
 
For
 
1.2  ELECTION OF DIRECTOR: E.E. HOLIDAY
 
For
 
1.3  ELECTION OF DIRECTOR: J.H. MULLIN
 
For
 
1.4  ELECTION OF DIRECTOR: J.H. QUIGLEY
 
For
 
1.5  ELECTION OF DIRECTOR: R.N. WILSON
 
       
For
For
2.  ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4A.  ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.
Issuer
For
For
4B.  ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
Issuer
For
For
5.  ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK.
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOLLYFRONTIER CORPORATION
5/14/14
HFC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DOUGLAS Y. BECH
 
For
 
1B.  ELECTION OF DIRECTOR: LELDON E. ECHOLS
 
For
 
1C.  ELECTION OF DIRECTOR: R. KEVIN HARDAGE
 
For
 
1D.  ELECTION OF DIRECTOR: MICHAEL C. JENNINGS
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES H. LEE
 
For
 
1G.  ELECTION OF DIRECTOR: FRANKLIN MYERS
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL E. ROSE
 
For
 
1I.  ELECTION OF DIRECTOR: TOMMY A. VALENTA
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL - GREENHOUSE GAS EMISSIONS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ILLINOIS TOOL WORKS INC.
5/2/14
ITW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DANIEL J. BRUTTO
 
For
 
1B.  ELECTION OF DIRECTOR: SUSAN CROWN
 
For
 
1C.  ELECTION OF DIRECTOR: DON H. DAVIS, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES W. GRIFFITH
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT C. MCCORMACK
 
For
 
1G.  ELECTION OF DIRECTOR: E. SCOTT SANTI
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES A. SKINNER
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: PAMELA B. STROBEL
 
For
 
1K.  ELECTION OF DIRECTOR: KEVIN M. WARREN
 
For
 
1L.  ELECTION OF DIRECTOR: ANRE D. WILLIAMS
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
4.  APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
Issuer
For
For
5.  APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS REGARDING BOARD SIZE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTEL CORPORATION
5/22/14
INTC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1B.  ELECTION OF DIRECTOR: ANDY D. BRYANT
 
For
 
1C.  ELECTION OF DIRECTOR: SUSAN L. DECKER
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
For
 
1E.  ELECTION OF DIRECTOR: REED E. HUNDT
 
For
 
1F.  ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
For
 
1I.  ELECTION OF DIRECTOR: FRANK D. YEARY
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNATIONAL BUSINESS MACHINES CORP.
4/29/14
IBM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A.J.P. BELDA
 
For
 
1B.  ELECTION OF DIRECTOR: W.R. BRODY
 
For
 
1C.  ELECTION OF DIRECTOR: K.I. CHENAULT
 
For
 
1D.  ELECTION OF DIRECTOR: M.L. ESKEW
 
For
 
1E.  ELECTION OF DIRECTOR: D.N. FARR
 
For
 
1F.  ELECTION OF DIRECTOR: S.A. JACKSON
 
For
 
1G.  ELECTION OF DIRECTOR: A.N. LIVERIS
 
For
 
1H.  ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: J.W. OWENS
 
For
 
1J.  ELECTION OF DIRECTOR: V.M. ROMETTY
 
For
 
1K.  ELECTION OF DIRECTOR: J.E. SPERO
 
For
 
1L.  ELECTION OF DIRECTOR: S. TAUREL
 
For
 
1M.  ELECTION OF DIRECTOR: L.H. ZAMBRANO
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72)
Issuer
For
For
4.  APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73)
Issuer
For
For
5.  ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76)
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78)
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79)
Security Holder
Against
Against
8.  STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80)
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/24/14
JNJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES G. CULLEN
 
For
 
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
For
 
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
For
 
1E.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
For
 
1F.  ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
For
 
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
For
 
1H.  ELECTION OF DIRECTOR: LEO F. MULLIN
 
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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KELLOGG COMPANY
4/25/14
K
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN BRYANT
 
For
 
STEPHANIE A. BURNS
 
For
 
LA J. MONTGOMERY TABRON
 
For
 
ROGELIO REBOLLEDO
 
       
Against
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
Against
Against
5.  SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT.
Security Holder
For
Against
6.  SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KIMBERLY-CLARK CORPORATION
5/1/14
KMB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN R. ALM
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN F. BERGSTROM
 
For
 
1C.  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT W. DECHERD
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS J. FALK
 
For
 
1F.  ELECTION OF DIRECTOR: FABIAN T. GARCIA
 
For
 
1G.  ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES M. JENNESS
 
For
 
1I.  ELECTION OF DIRECTOR: NANCY J. KARCH
 
For
 
1J.  ELECTION OF DIRECTOR: IAN C. READ
 
For
 
1K.  ELECTION OF DIRECTOR: LINDA JOHNSON RICE
 
For
 
1L.  ELECTION OF DIRECTOR: MARC J. SHAPIRO
 
       
For
For
2.  RATIFICATION OF AUDITORS
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS GROUP INC.
5/6/14
KRFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: L. KEVIN COX
 
For
 
1B.  ELECTION OF DIRECTOR: MYRA M. HART
 
For
 
1C.  ELECTION OF DIRECTOR: PETER B. HENRY
 
For
 
1D.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND PACKAGING REPORT.
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT.
Security Holder
Against
Against
8.  SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING.
Security Holder
For
For
9.  SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIONS GATE
ENTERTAINMENT CORP
9/10/13
LGF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL BURNS
 
For
 
GORDON CRAWFORD
 
For
 
ARTHUR EVRENSEL
 
For
 
JON FELTHEIMER
 
For
 
FRANK GIUSTRA
 
For
 
MORLEY KOFFMAN
 
For
 
HARALD LUDWIG
 
For
 
G. SCOTT PATERSON
 
For
 
MARK H. RACHESKY, M.D.
 
For
 
DARYL SIMM
 
For
 
HARDWICK SIMMONS
 
For
 
PHYLLIS YAFFE
 
       
For
For
02  PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
For
For
03  PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
04  IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARATHON OIL CORPORATION
4/30/14
MRO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
For
 
1B.  ELECTION OF DIRECTOR: PIERRE BRONDEAU
 
For
 
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: CHADWICK C. DEATON
 
For
 
1E.  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
For
 
1F.  ELECTION OF DIRECTOR: PHILIP LADER
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
 
For
 
1H.  ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
For
 
1I.  ELECTION OF DIRECTOR: LEE M. TILLMAN
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
Issuer
For
For
3.  BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARATHON PETROLEUM CORPORATION
4/30/14
MPC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
STEVEN A. DAVIS
 
For
 
GARY R. HEMINGER
 
For
 
JOHN W. SNOW
 
For
 
JOHN P. SURMA
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALDS CORPORATION
5/22/14
MCD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. LENNY
 
For
 
1C.  ELECTION OF DIRECTOR: WALTER E. MASSEY
 
For
 
1D.  ELECTION OF DIRECTOR: CARY D. MCMILLAN
 
For
 
1E.  ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
For
 
1G.  ELECTION OF DIRECTOR: ROGER W. STONE
 
For
 
1H.  ELECTION OF DIRECTOR: MILES D. WHITE
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MICROSOFT CORPORATION
11/19/13
MSFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.  ELECTION OF DIRECTOR: STEVEN A. BALLMER
 
For
 
2.  ELECTION OF DIRECTOR: DINA DUBLON
 
For
 
3.  ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
For
 
4.  ELECTION OF DIRECTOR: MARIA M. KLAWE
 
For
 
5.  ELECTION OF DIRECTOR: STEPHEN J. LUCZO
 
For
 
6.  ELECTION OF DIRECTOR: DAVID F. MARQUARDT
 
For
 
7.  ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
For
 
8.  ELECTION OF DIRECTOR: HELMUT PANKE
 
For
 
9.  ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
       
For
For
10.  APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN
Issuer
For
For
11.  ADVISORY VOTE ON EXECUTIVE COMPENSATION
Issuer
For
For
12.  RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONDELEZ INTERNATIONAL INC.
5/21/14
MDLZ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
For
 
1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
For
 
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
For
 
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
For
 
1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
For
 
1F.  ELECTION OF DIRECTOR: NELSON PELTZ
 
For
 
1G.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
For
 
1H.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
For
 
1J.  ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
For
 
1K.  ELECTION OF DIRECTOR: RATAN N. TATA
 
For
 
1L.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
3.  APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN
Issuer
For
For
4.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL: REPORT ON PACKAGING
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEWMONT MINING CORPORATION
4/23/14
NEM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: B.R. BROOK
 
For
 
1B.  ELECTION OF DIRECTOR: J.K. BUCKNOR
 
Against
 
1C.  ELECTION OF DIRECTOR: V.A. CALARCO
 
Against
 
1D.  ELECTION OF DIRECTOR: J.A. CARRABBA
 
For
 
1E.  ELECTION OF DIRECTOR: N. DOYLE
 
For
 
1F.  ELECTION OF DIRECTOR: G.J. GOLDBERG
 
Against
 
1G.  ELECTION OF DIRECTOR: V.M. HAGEN
 
Against
 
1H.  ELECTION OF DIRECTOR: J. NELSON
 
Against
 
1I.  ELECTION OF DIRECTOR: D.C. ROTH
 
       
For
For
2.  RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014.
Issuer
Against
For
3.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
4/15/14
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LINDA WALKER BYNOE
 
For
 
NICHOLAS D. CHABRAJA
 
For
 
SUSAN CROWN
 
For
 
DIPAK C. JAIN
 
For
 
ROBERT W. LANE
 
For
 
JOSE LUIS PRADO
 
For
 
JOHN W. ROWE
 
For
 
MARTIN P. SLARK
 
For
 
DAVID H. B. SMITH, JR.
 
For
 
CHARLES A. TRIBBETT III
 
For
 
FREDERICK H. WADDELL
 
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
OGE ENRGY CORP.
5/15/14
OGE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JAMES H. BRANDI
 
For
 
WAYNE H. BRUNETTI
 
For
 
LUKE R. CORBETT
 
For
 
PETER B. DELANEY
 
For
 
JOHN D. GROENDYKE
 
For
 
KIRK HUMPHREYS
 
For
 
ROBERT KELLEY
 
For
 
ROBERT O. LORENZ
 
For
 
JUDY R. MCREYNOLDS
 
For
 
SHEILA G. TALTON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2014.
Issuer
For
For
3  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
Against
4  SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PATTERSON-UTI ENERGY INC.
4/17/14
PTEN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MARK S. SIEGEL
 
For
 
KENNETH N. BERNS
 
For
 
CHARLES O. BUCKNER
 
For
 
MICHAEL W. CONLON
 
For
 
CURTIS W. HUFF
 
For
 
TERRY H. HUNT
 
For
 
CLOYCE A. TALBOTT
 
       
Abstain
For
2.  APPROVAL OF THE PATTERSON-UTI ENERGY, INC. 2014 LONG-TERM INCENTIVE PLAN.
Issuer
Abstain
For
3.  APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PAYCHEX, INC.
10/16/13
PAYX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
B. THOMAS GOLISANO
 
For
 
JOSEPH G. DOODY
 
For
 
DAVID J.S. FLASCHEN
 
For
 
PHILLIP HORSLEY
 
For
 
GRANT M. INMAN
 
For
 
PAMELA A. JOSEPH
 
For
 
MARTIN MUCCI
 
For
 
JOSEPH M. TUCCI
 
For
 
JOSEPH M. VELLI
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PEPSICO INC.
5/7/14
PEP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SHONA L. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
For
 
1C.  ELECTION OF DIRECTOR: IAN M. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: DINA DUBLON
 
For
 
1E.  ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
For
 
1F.  ELECTION OF DIRECTOR: RAY L. HUNT
 
For
 
1G.  ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
For
 
1H.  ELECTION OF DIRECTOR: INDRA K. NOOYI
 
For
 
1I.  ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES J. SCHIRO
 
For
 
1K.  ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
For
 
1L.  ELECTION OF DIRECTOR: DANIEL VASELLA
 
For
 
1M.  ELECTION OF DIRECTOR: ALBERTO WEISSER
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4.  APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.
Issuer
Against
Against
5.  POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  POLICY REGARDING EXECUTIVE RETENTION OF STOCK.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PFIZER INC.
4/24/14
PFE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
 
For
 
1B.  ELECTION OF DIRECTOR: W. DON CORNWELL
 
For
 
1C.  ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
 
For
 
1D.  ELECTION OF DIRECTOR: HELEN H. HOBBS
 
For
 
1E.  ELECTION OF DIRECTOR: CONSTANCE J. HORNER
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE A. LORCH
 
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: STEPHEN W. SANGER
 
For
 
1L.  ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE
 
       
For
For
2.  RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
Issuer
Against
For
4.  APPROVAL OF PFIZER INC. 2014 STOCK PLAN
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PHILLIPS 66
5/7/14
PSX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: GLENN F. TILTON
 
For
 
1C.  ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014.
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  GREENHOUSE GAS REDUCTION GOALS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PITNEY BOWES
5/12/14
PBI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA G. ALVARADO
 
For
 
1B.  ELECTION OF DIRECTOR: ANNE M. BUSQUET
 
For
 
1C.  ELECTION OF DIRECTOR: ROGER FRADIN
 
For
 
1D.  ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS
 
For
 
1E.  ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON
 
For
 
1F.  ELECTION OF DIRECTOR: MARC B. LAUTENBACH
 
For
 
1G.  ELECTION OF DIRECTOR: EDUARDO R. MENASCE
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL I. ROTH
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID L. SHEDLARZ
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID B. SNOW, JR.
 
       
For
For
2.  RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVAL OF THE PITNEY BOWES DIRECTORS' STOCK PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PLUM CREEK TIMBER COMPANY INC.
5/6/14
PCL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: RICK R. HOLLEY
 
For
 
1B  ELECTION OF DIRECTOR: ROBIN JOSEPHS
 
For
 
1C  ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS
 
Against
 
1D  ELECTION OF DIRECTOR: JOHN G. MCDONALD
 
Against
 
1E  ELECTION OF DIRECTOR: ROBERT B. MCLEOD
 
For
 
1F  ELECTION OF DIRECTOR: JOHN F. MORGAN SR.
 
For
 
1G  ELECTION OF DIRECTOR: MARC F. RACICOT
 
For
 
1H  ELECTION OF DIRECTOR: LAWRENCE A. SELZER
 
For
 
1I  ELECTION OF DIRECTOR: STEPHEN C. TOBIAS
 
Against
 
1J  ELECTION OF DIRECTOR: MARTIN A. WHITE
 
       
Against
For
2  TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
Issuer
For
For
3  TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE PROCTOR & GAMBLE COMPANY
10/0813
933868525
PG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ANGELA F. BRALY
 
For
 
KENNETH I. CHENAULT
 
For
 
SCOTT D. COOK
 
For
 
SUSAN DESMOND-HELLMANN
 
For
 
A.G. LAFLEY
 
For
 
TERRY J. LUNDGREN
 
For
 
W. JAMES MCNERNEY, JR.
 
For
 
MARGARET C. WHITMAN
 
For
 
MARY AGNES WILDEROTTER
 
For
 
PATRICIA A. WOERTZ
 
For
 
ERNESTO ZEDILLO
 
       
For
For
2.  RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS
Issuer
For
For
4.  APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN
Issuer
For
For
5.  ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUESTAR CORPORATION
5/22/14
STR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: TERESA BECK
 
For
 
1B  ELECTION OF DIRECTOR: R.D. CASH
 
For
 
1C  ELECTION OF DIRECTOR: LAURENCE M. DOWNES
 
For
 
1D  ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
 
For
 
1E  ELECTION OF DIRECTOR: RONALD W. JIBSON
 
For
 
1F  ELECTION OF DIRECTOR: REBECCA RANICH
 
For
 
1G  ELECTION OF DIRECTOR: HARRIS H. SIMMONS
 
For
 
1H  ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON
 
       
For
For
2  RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
Issuer
Against
For
3  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
REPUBLIC SERVICES, INC.
5/8/14
RSG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JAMES W. CROWNOVER
 
For
 
1B.  ELECTION OF DIRECTOR: TOMAGO COLLINS
 
For
 
1C.  ELECTION OF DIRECTOR: ANN E. DUNWOODY
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM J. FLYNN
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL LARSON
 
For
 
1F.  ELECTION OF DIRECTOR: W. LEE NUTTER
 
For
 
1G.  ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ
 
For
 
1H.  ELECTION OF DIRECTOR: DONALD W. SLAGER
 
For
 
1I.  ELECTION OF DIRECTOR: ALLAN C. SORENSEN
 
For
 
1J.  ELECTION OF DIRECTOR: JOHN M. TRANI
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
4.  APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN.
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE.
Security Holder
For
Against
6.  STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RIO TINTO PLC
4/15/14
RIO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  RECEIPT OF THE 2013 ANNUAL REPORT. TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013.
Issuer
For
For
2.  APPROVAL OF THE REMUNERATION POLICY REPORT. TO APPROVE THE REMUNERATION POLICY REPORT AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 70 TO 78.
Issuer
For
For
3.  APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER. TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REMUNERATION COMMITTEE CHAIRMAN'S LETTER AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 68 TO 108 (SAVE FOR PAGES 70 TO 78).
Issuer
For
For
4.  APPROVAL OF THE REMUNERATION REPORT. TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 AS SET OUT IN THE 2013 ANNUAL REPORT ON PAGES 68 TO 108.
Issuer
For
For
5.  APPROVAL OF POTENTIAL TERMINATION BENEFITS. TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO HOLD A MANAGERIAL OR EXECUTIVE OFFICE IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE.
Issuer
       
For
 
6.  TO ELECT ANNE LAUVERGEON AS A DIRECTOR
 
For
 
7.  TO ELECT SIMON THOMPSON AS A DIRECTOR
 
For
 
8.  TO RE-ELECT ROBERT BROWN AS A DIRECTOR
 
For
 
9.  TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR
 
For
 
10.  TO RE-ELECT MICHAEL FITZPATRICK AS A DIRECTOR
 
For
 
11.  TO RE-ELECT ANN GODBEHERE AS A DIRECTOR
 
For
 
12.  TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR
 
For
 
13.  TO RE-ELECT LORD KERR AS A DIRECTOR
 
For
 
14.  TO RE-ELECT CHRIS LYNCH AS A DIRECTOR
 
For
 
15.  TO RE-ELECT PAUL TELLIER AS A DIRECTOR
 
For
 
16.  TO RE-ELECT JOHN VARLEY AS A DIRECTOR
 
For
 
17.  TO RE-ELECT SAM WALSH AS A DIRECTOR
 
       
For
For
18.  RE-APPOINTMENT OF AUDITORS
Issuer
For
For
19.  REMUNERATION OF AUDITORS
Issuer
For
For
20.  GENERAL AUTHORITY TO ALLOT SHARES
Issuer
For
For
21.  DISAPPLICATION OF PRE-EMPTION RIGHTS
Issuer
For
For
22.  AUTHORITY TO PURCHASE RIO TINTO PLC SHARES
Issuer
For
For
23.  NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
Issuer
For
For
24.  SCRIP DIVIDEND AUTHORITY
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/9/14
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: TONY ISAAC
 
For
 
1C.  ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
For
 
1D.  ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
 
For
 
1E.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
For
 
1F.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
For
 
1H.  ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
For
 
1I.  ELECTION OF DIRECTOR: LEO RAFAEL REIF
 
For
 
1J.  ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
For
 
1K.  ELECTION OF DIRECTOR: HENRI SEYDOUX
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SYSCO CORPORATION
11/12/13
SYY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN M. CASSADAY
 
For
 
1B.  ELECTION OF DIRECTOR: JONATHAN GOLDEN
 
For
 
1C.  ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
 
For
 
1E.  ELECTION OF DIRECTOR: NANCY S. NEWCOMB
 
For
 
1F.  ELECTION OF DIRECTOR: JACKIE M. WARD
 
       
For
For
2.  TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S 2007 STOCK 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 2013 PROXY STATEMENT
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TIDEWATER INC.
8/1/13
TDW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
M. JAY ALLISON
 
For
 
JAMES C. DAY
 
For
 
RICHARD T. DU MOULIN
 
For
 
MORRIS E. FOSTER
 
For
 
J. WAYNE LEONARD
 
For
 
JON C. MADONNA
 
For
 
RICHARD A. PATTAROZZI
 
For
 
JEFFREY M. PLATT
 
For
 
NICHOLAS J. SUTTON
 
For
 
CINDY B. TAYLOR
 
For
 
DEAN E. TAYLOR
 
For
 
JACK E. THOMPSON
 
       
For
For
2.  SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT).
Issuer
For
For
3.  APPROVAL OF THE TIDEWATER INC. EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIZON COMMUNICATIONS INC.
1/28/14
VZ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS
Issuer
For
For
2.  APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK
Issuer
For
For
3.  APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIZON COMMUNICATIONS INC.
5/1/14
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: RICHARD L. CARRION
 
For
 
1C.  ELECTION OF DIRECTOR: MELANIE L. HEALEY
 
For
 
1D.  ELECTION OF DIRECTOR: M. FRANCES KEETH
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT W. LANE
 
For
 
1F.  ELECTION OF DIRECTOR: LOWELL C. MCADAM
 
For
 
1G.  ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
 
For
 
1H.  ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: RODNEY E. SLATER
 
For
 
1J.  ELECTION OF DIRECTOR: KATHRYN A. TESIJA
 
For
 
1K.  ELECTION OF DIRECTOR: GREGORY D. WASSON
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.  PROPOSAL TO IMPLEMENT PROXY ACCESS
Issuer
Against
Against
5.  NETWORK NEUTRALITY
Security Holder
Against
Against
6.  LOBBYING ACTIVITIES
Security Holder
Against
Against
7.  SEVERANCE APPROVAL POLICY
Security Holder
Against
Against
8.  SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING
Security Holder
Against
Against
9.  SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT
Security Holder
Against
Against
10.  PROXY VOTING AUTHORITY
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WALGREEN CO.
1/8/14
WAG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JANICE M. BABIAK
 
For
 
1B.  ELECTION OF DIRECTOR: DAVID J. BRAILER
 
For
 
1C.  ELECTION OF DIRECTOR: STEVEN A. DAVIS
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM C. FOOTE
 
For
 
1E.  ELECTION OF DIRECTOR: MARK P. FRISSORA
 
For
 
1F.  ELECTION OF DIRECTOR: GINGER L. GRAHAM
 
For
 
1G.  ELECTION OF DIRECTOR: ALAN G. MCNALLY
 
For
 
1H.  ELECTION OF DIRECTOR: DOMINIC P. MURPHY
 
For
 
1I.  ELECTION OF DIRECTOR: STEFANO PESSINA
 
For
 
1J.  ELECTION OF DIRECTOR: NANCY M. SCHLICHTING
 
For
 
1K.  ELECTION OF DIRECTOR: ALEJANDRO SILVA
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES A. SKINNER
 
For
 
1M.  ELECTION OF DIRECTOR: GREGORY D. WASSON
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WALGREEN CO.
1/8/14
WAG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DEBRA A. CAFARO
 
For
 
1B.  ELECTION OF DIRECTOR: MARK A. EMMERT
 
For
 
1C.  ELECTION OF DIRECTOR: JOHN I. KIECKHEFER
 
For
 
1D.  ELECTION OF DIRECTOR: WAYNE W. MURDY
 
For
 
1E.  ELECTION OF DIRECTOR: NICOLE W. PIASECKI
 
For
 
1F.  ELECTION OF DIRECTOR: DOYLE R. SIMONS
 
For
 
1G.  ELECTION OF DIRECTOR: RICHARD H. SINKFIELD
 
For
 
1H.  ELECTION OF DIRECTOR: D. MICHAEL STEUERT
 
For
 
1I.  ELECTION OF DIRECTOR: KIM WILLIAMS
 
For
 
1J.  ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON
 
       
Against
For
2.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION
Issuer
For
For
3.  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WASTE MANAGEMENT, INC.
5/12/14
NM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
For
 
1B.  ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: PATRICK W. GROSS
 
For
 
1D.  ELECTION OF DIRECTOR: VICTORIA M. HOLT
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN C. POPE
 
For
 
1F.  ELECTION OF DIRECTOR: W. ROBERT REUM
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
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 2014.
 
Issuer
Against
For
3.  APPROVAL OF OUR EXECUTIVE COMPENSATION.
Issuer
Against
For
4.  APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN.
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
Issuer
 
 
 
 
 

 
 
Name of Fund:
Buffalo Growth Fund    
Period:
July 1, 2013-June 30, 2014    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
41754
2824100
ABT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
R.J. ALPERN
 
For
 
R.S. AUSTIN
 
For
 
S.E. BLOUNT
 
For
 
W.J. FARRELL
 
For
 
E.M. LIDDY
 
For
 
N. MCKINSTRY
 
For
 
P.N. NOVAKOVIC
 
For
 
W.A. OSBORN
 
For
 
S.C. SCOTT III
 
For
 
G.F. TILTON
 
For
 
M.D. WHITE
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
AFFILIATED
MANAGERS GROUP, INC.
41804
AMG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SAMUEL T. BYRNE
 
For
 
1B.  ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL
 
For
 
1C.  ELECTION OF DIRECTOR: NIALL FERGUSON
 
For
 
1D.  ELECTION OF DIRECTOR: SEAN M. HEALEY
 
For
 
1E.  ELECTION OF DIRECTOR: HAROLD J. MEYERMAN
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM J. NUTT
 
For
 
1G.  ELECTION OF DIRECTOR: TRACY P. PALANDJIAN
 
For
 
1H.  ELECTION OF DIRECTOR: RITA M. RODRIGUEZ
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK T. RYAN
 
For
 
1J.  ELECTION OF DIRECTOR: JIDE J. ZEITLIN
 
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI
TECHNOLOGIES, INC.
41773
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MONTE FORD
 
For
 
1.2  ELECTION OF DIRECTOR: FREDERIC SALERNO
 
For
 
1.3  ELECTION OF DIRECTOR: STEVEN SCOPELLITE
 
For
 
1.4  ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALLERGAN, INC.
41765
AGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: DAVID E.I. PYOTT
 
For
For
1B.  ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
For
For
1C.  ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.
 
For
For
1D.  ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.
 
For
For
1E.  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
 
For
For
1F.  ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
 
For
For
1G.  ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR
 
For
For
1H.  ELECTION OF DIRECTOR: RUSSELL T. RAY
 
For
For
1I.  ELECTION OF DIRECTOR: HENRI A. TERMEER
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT.
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO).
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
41774
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JOSEPH LACOB
 
For
 
1.2  ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.
 
For
 
1.3  ELECTION OF DIRECTOR: GEORGE J. MORROW
 
For
 
1.4  ELECTION OF DIRECTOR: DR. DAVID C. NAGEL
 
For
 
1.5  ELECTION OF DIRECTOR: THOMAS M. PRESCOTT
 
For
 
1.6  ELECTION OF DIRECTOR: ANDREA L. SAIA
 
For
 
1.7  ELECTION OF DIRECTOR: GREG J. SANTORA
 
For
 
1.8  ELECTION OF DIRECTOR: WARREN S. THALER
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALTERA CORPORATION
41772
21441100
ALTR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN P. DAANE
 
For
 
1B.  ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
For
 
1C.  ELECTION OF DIRECTOR: A. BLAINE BOWMAN
 
For
 
1D.  ELECTION OF DIRECTOR: ELISHA W. FINNEY
 
For
 
1E.  ELECTION OF DIRECTOR: KEVIN MCGARITY
 
For
 
1F.  ELECTION OF DIRECTOR: KRISH A. PRABHU
 
For
 
1G.  ELECTION OF DIRECTOR: SHANE V. ROBISON
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN SHOEMAKER
 
For
 
1I.  ELECTION OF DIRECTOR: THOMAS H. WAECHTER
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO (I) EXTEND THE TERM OF THE PLAN, (II) INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND (III) MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
5.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
6.  IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMC NETWORKS INC.
41800
AMCX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
NEIL M. ASHE
 
For
 
JONATHAN F. MILLER
 
For
 
ALAN D. SCHWARTZ
 
For
 
LEONARD TOW
 
For
 
CARL E. VOGEL
 
For
 
ROBERT C. WRIGHT
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
41698
37833100
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM CAMPBELL
 
For
 
TIMOTHY COOK
 
For
 
MILLARD DREXLER
 
For
 
AL GORE
 
For
 
ROBERT IGER
 
For
 
ANDREA JUNG
 
For
 
ARTHUR LEVINSON
 
For
 
RONALD SUGAR
 
       
For
For
2.  THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
Issuer
For
For
3.  THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
Issuer
For
For
4.  THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
6.  A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
7.  THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN
Issuer
Against
Against
8.  A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Security Holder
Against
Against
9.  A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Security Holder
Against
Against
10.  A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Security Holder
Against
Against
11.  A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARMSTRONG WORLD
INDUSTRIES INC.
41810
AWI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
STAN A. ASKREN
 
For
 
MATTHEW J. ESPE
 
For
 
JAMES J. GAFFNEY
 
For
 
TAO HUANG
 
For
 
MICHAEL F. JOHNSTON
 
For
 
JEFFREY LIAW
 
For
 
LARRY S. MCWILLIAMS
 
For
 
JAMES C. MELVILLE
 
For
 
JAMES J. O'CONNOR
 
For
 
JOHN J. ROBERTS
 
For
 
RICHARD E. WENZ
 
       
For
For
2.  TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INCORPORATED
41753
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LARRY D. BRADY
 
For
 
1B.  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
For
 
1D.  ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
For
 
1E.  ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
For
 
1F.  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
For
 
1G.  ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES A. LASH
 
For
 
1I.  ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES W. STEWART
 
For
 
1K.  ELECTION OF DIRECTOR: CHARLES L. WATSON
 
       
For
For
2.  AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Issuer
For
For
3.  RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
4.  THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.
Issuer
For
For
5.  THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL INC.
41765
71813109
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1A.  ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER
Issuer
For
For
1B.  ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.
Issuer
For
For
1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
Issuer
For
For
1D.  ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN
Issuer
       
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
41757
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
For
 
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
For
 
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
For
 
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
For
 
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  REPORT TO DISCLOSE LOBBYING.
Security Holder
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
For
Against
7.  INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
41772
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. FINOCCHIO, JR
 
For
 
NANCY H. HANDEL
 
For
 
EDDY W. HARTENSTEIN
 
For
 
MARIA M. KLAWE, PH.D.
 
For
 
JOHN E. MAJOR
 
For
 
SCOTT A. MCGREGOR
 
For
 
WILLIAM T. MORROW
 
For
 
HENRY SAMUELI, PH.D.
 
For
 
ROBERT E. SWITZ
 
       
For
For
2.  ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
41781
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4)  TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. CASH INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME CORPORATION
41780
CME
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: TERRENCE A. DUFFY
 
For
 
1B.  ELECTION OF DIRECTOR: PHUPINDER S. GILL
 
For
 
1C.  ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER
 
For
 
1D.  ELECTION OF DIRECTOR: CHARLES P. CAREY
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
 
For
 
1F.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
For
 
1H.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
For
 
1I.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
For
 
1J.  ELECTION OF DIRECTOR: LEO MELAMED
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
For
 
1M.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
For
 
1N.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
For
 
1O.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
For
 
1P.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
For
 
1Q.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
For
 
1R.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. DIRECTOR STOCK PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
6.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B DIRECTORS" FROM SIX TO THREE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COACH, INC.
41585
COH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LEW FRANKFORT
 
For
 
SUSAN KROPF
 
For
 
GARY LOVEMAN
 
For
 
VICTOR LUIS
 
For
 
IVAN MENEZES
 
For
 
IRENE MILLER
 
For
 
MICHAEL MURPHY
 
For
 
STEPHANIE TILENIUS
 
For
 
JIDE ZEITLIN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014
Issuer
For
For
3.  APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
Issuer
For
For
4.  APPROVAL OF THE COACH, INC. 2013 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS, INC.
41597
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
For
 
1B.  ELECTION OF DIRECTOR: MARC BENIOFF
 
For
 
1C.  ELECTION OF DIRECTOR: GREGORY Q. BROWN
 
For
 
1D.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
For
 
1H.  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
For
 
1I.  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
For
 
1J.  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
For
 
1K.  ELECTION OF DIRECTOR: ARUN SARIN
 
For
 
1L.  ELECTION OF DIRECTOR: STEVEN M. WEST
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN.
Issuer
For
For
3.  APPROVAL, 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 2014.
Issuer
For
For
5.  APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DISCOVERY
COMMUNICATIONS INC.
41775
DISC.A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT R. BENNETT
 
For
 
JOHN C. MALONE
 
For
 
DAVID M. ZASLAV
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED IN THESE PROXY MATERIALS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DRIL-QUIP, INC.
41775
DRQ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: BLAKE T. DEBERRY
 
For
 
1.2  ELECTION OF DIRECTOR: JOHN V. LOVOI
 
       
For
For
2.  APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS.
Issuer
For
For
4.  APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE THE EXCEPTION TO THE BUSINESS COMBINATION PROVISIONS FOR OUR CO-FOUNDERS.
Issuer
For
For
5.  APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
6.  ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EBAY INC
41772
EBAY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
FRED D. ANDERSON
 
For
 
EDWARD W. BARNHOLT
 
For
 
SCOTT D. COOK
 
For
 
JOHN J. DONAHOE
 
       
For
For
2  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3  TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.
Issuer
For
For
4  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
5  TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.
Security Holder
Against
Against
6  TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY THE ICAHN GROUP RECOMMENDING THAT WE ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF OUR PAYMENTS SEGMENT (REFERRED TO AS PAYPAL) INTO A SEPARATELY TRADED COMPANY, IF PROPERLY PRESENTED BEFORE THE MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ECOLAB INC.
41767
ECL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: BARBARA J. BECK
 
For
 
1C.  ELECTION OF DIRECTOR: LESLIE S. BILLER
 
For
 
1D.  ELECTION OF DIRECTOR: CARL M. CASALE
 
For
 
1E.  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
For
 
1F.  ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
 
For
 
1G.  ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
 
For
 
1H.  ELECTION OF DIRECTOR: JOEL W. JOHNSON
 
For
 
1I.  ELECTION OF DIRECTOR: MICHAEL LARSON
 
For
 
1J.  ELECTION OF DIRECTOR: JERRY W. LEVIN
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
 
For
 
1L.  ELECTION OF DIRECTOR: VICTORIA J. REICH
 
For
 
1M.  ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
For
 
1N.  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, 2014.
Issuer
For
For
3.  RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN, AS AMENDED.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELI LILLY AND COMPANY
41764
LLY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: M. L. ESKEW
 
For
 
1B.  ELECTION OF DIRECTOR: K. N. HORN
 
For
 
1C.  ELECTION OF DIRECTOR: W. G. KAELIN
 
For
 
1D.  ELECTION OF DIRECTOR: J. C. LECHLEITER
 
For
 
1E.  ELECTION OF DIRECTOR: M. S. RUNGE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2014.
Issuer
For
For
3.  APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMC CORPORATION
41759
EMC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
For
 
1C.  ELECTION OF DIRECTOR: GAIL DEEGAN
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN R. EGAN
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
For
 
1G.  ELECTION OF DIRECTOR: EDMUND F. KELLY
 
For
 
1H.  ELECTION OF DIRECTOR: JAMI MISCIK
 
For
 
1I.  ELECTION OF DIRECTOR: PAUL SAGAN
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID N. STROHM
 
For
 
1K.  ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
       
For
For
2.  RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS.
Issuer
For
For
3.  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Issuer
Against
Against
4.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Security Holder
Against
Against
5.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMERSON ELECTRIC CO.
41674
EMR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
D.N. FARR*
 
For
 
H. GREEN*
 
For
 
C.A. PETERS*
 
For
 
J.W. PRUEHER*
 
For
 
A.A. BUSCH III#
 
For
 
J.S. TURLEY#
 
       
For
For
2.  APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
Against
4.  APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
Against
5.  APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
Against
6.  APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
41794
EQIX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
THOMAS BARTLETT
 
For
 
GARY HROMADKO
 
For
 
SCOTT KRIENS
 
For
 
WILLIAM LUBY
 
For
 
IRVING LYONS, III
 
For
 
CHRISTOPHER PAISLEY
 
For
 
STEPHEN SMITH
 
For
 
PETER VAN CAMP
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS IN CONNECTION WITH EQUINIX'S REAL ESTATE INVESTMENT TRUST ("REIT") CONVERSION PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO EXTEND ITS TERM AND REMOVE THE ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER ESPP.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
F5 NETWORKS INC.
41711
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: STEPHEN SMITH
 
       
For
For
2.  APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN.
Issuer
For
For
3.  RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FACEBOOK INC.
41781
FB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MARC L. ANDREESSEN
 
For
 
ERSKINE B. BOWLES
 
For
 
S.D. DESMOND-HELLMANN
 
For
 
DONALD E. GRAHAM
 
For
 
REED HASTINGS
 
For
 
SHERYL K. SANDBERG
 
For
 
PETER A. THIEL
 
For
 
MARK ZUCKERBERG
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
Against
Against
3.  A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.
Security Holder
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES.
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH.
Security Holder
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FEDEX CORPORATION
41540
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES L. BARKSDALE
 
For
 
JOHN A. EDWARDSON
 
For
 
SHIRLEY ANN JACKSON
 
For
 
STEVEN R. LORANGER
 
For
 
GARY W. LOVEMAN
 
For
 
R. BRAD MARTIN
 
For
 
JOSHUA COOPER RAMO
 
For
 
SUSAN C. SCHWAB
 
For
 
FREDERICK W. SMITH
 
For
 
DAVID P. STEINER
 
For
 
PAUL S. WALSH
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
Issuer
For
For
4.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
Security Holder
For
Against
7.  STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY").
Issuer
Against
Against
8.  STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
Security Holder
Against
Against
9.  STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.
Security Holder
Against
Against
10.  STOCKHOLDER PROPOSAL REGARDING CONGRUENCY BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
11.  STOCKHOLDER PROPOSAL REGARDING VOTE COUNTING TO EXCLUDE ABSTENTIONS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORTUNE BRANDS
HOME & SECURITY INC.
41757
FBHS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A.D. DAVID MACKAY
 
For
 
1B.  ELECTION OF DIRECTOR: DAVID M. THOMAS
 
For
 
1C.  ELECTION OF DIRECTOR: NORMAN H. WESLEY
 
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FUSION-IO, INC.
41599
FIO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
H. RAYMOND BINGHAM
 
For
 
SCOTT D. SANDELL
 
       
For
For
2.  THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
For
For
3.  THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
41752
GE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
A1  ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
For
 
A2  ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
For
 
A3  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
For
 
A4  ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
For
 
A5  ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
For
 
A6  ELECTION OF DIRECTOR: ANN M. FUDGE
 
For
 
A7  ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
For
 
A8  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
For
 
A9  ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
A10  ELECTION OF DIRECTOR: ROBERT W. LANE
 
For
 
A11  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
For
 
A12  ELECTION OF DIRECTOR: JAMES J. MULVA
 
For
 
A13  ELECTION OF DIRECTOR: JAMES E. ROHR
 
Against
 
A14  ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
For
 
A15  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
For
 
A16  ELECTION OF DIRECTOR: JAMES S. TISCH
 
For
 
A17  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
       
Against
For
B1  ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
Issuer
For
For
B2  RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014
Issuer
For
Against
C1  CUMULATIVE VOTING
Issuer
For
Against
C2  SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE
Issuer
For
Against
C3  MULTIPLE CANDIDATE ELECTIONS
Issuer
For
Against
C4  RIGHT TO ACT BY WRITTEN CONSENT
Issuer
For
Against
C5  CESSATION OF ALL STOCK OPTIONS AND BONUSES
Issuer
For
Against
C6  SELL THE COMPANY
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL MILLS, INC.
41541
GIS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
BRADBURY H. ANDERSON
 
For
 
R. KERRY CLARK
 
For
 
PAUL DANOS
 
For
 
WILLIAM T. ESREY
 
For
 
RAYMOND V. GILMARTIN
 
For
 
JUDITH RICHARDS HOPE
 
For
 
HEIDI G. MILLER
 
For
 
HILDA OCHOA-BRILLEMBOURG
 
For
 
STEVE ODLAND
 
For
 
KENDALL J. POWELL
 
For
 
MICHAEL D. ROSE
 
For
 
ROBERT L. RYAN
 
For
 
DOROTHY A. TERRELL
 
       
For
For
2)  CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3)  RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4)  STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOLDMAN SACHS TRUST
41562
GS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DONALD C. BURKE
 
For
 
JOSEPH P. LORUSSO
 
For
 
HERBERT J. MARKLEY
 
For
 
JAMES A. MCNAMARA
 
For
 
ROY W. TEMPLIN
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE, INC.
41773
GOOG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LARRY PAGE
 
For
 
SERGEY BRIN
 
For
 
ERIC E. SCHMIDT
 
For
 
L. JOHN DOERR
 
For
 
DIANE B. GREENE
 
For
 
JOHN L. HENNESSY
 
For
 
ANN MATHER
 
For
 
PAUL S. OTELLINI
 
For
 
K. RAM SHRIRAM
 
For
 
SHIRLEY M. TILGHMAN
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Issuer
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
8.  A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GUIDEWIRE SOFTWARE INC.
41613
GWRE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JOHN CAVOORES
 
For
 
GUY DUBOIS
 
       
For
For
2.  TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HAEMONETICS CORPORATION
41479
HAE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SUSAN BARTLETT FOOTE
 
For
 
PEDRO P. GRANADILLO
 
For
 
MARK W. KROLL
 
       
For
For
2.  TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
Issuer
For
For
3.  TO CONSIDER AND ACT UPON AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING MARCH 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HARMAN INTERNATIONAL INDUSTRIES, INC.
41612
HAR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ADRIANE M. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN W. DIERCKSEN
 
For
 
1C.  ELECTION OF DIRECTOR: ANN M. KOROLOGOS
 
For
 
1D.  ELECTION OF DIRECTOR: DR. JIREN LIU
 
For
 
1E.  ELECTION OF DIRECTOR: EDWARD H. MEYER
 
For
 
1F.  ELECTION OF DIRECTOR: DINESH C. PALIWAL
 
For
 
1G.  ELECTION OF DIRECTOR: KENNETH M. REISS
 
For
 
1H.  ELECTION OF DIRECTOR: HELLENE S. RUNTAGH
 
For
 
1I.  ELECTION OF DIRECTOR: FRANK S. SKLARSKY
 
For
 
1J.  ELECTION OF DIRECTOR: GARY G. STEEL
 
       
For
For
2.  RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN.
Issuer
For
For
4.  TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN.
Issuer
For
For
5.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALDS CORPORATION
41781
MCD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD H. LENNY
 
For
 
1C.  ELECTION OF DIRECTOR: WALTER E. MASSEY
 
For
 
1D.  ELECTION OF DIRECTOR: CARY D. MCMILLAN
 
For
 
1E.  ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
For
 
1G.  ELECTION OF DIRECTOR: ROGER W. STONE
 
For
 
1H.  ELECTION OF DIRECTOR: MILES D. WHITE
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCGRAW HILL FINANCIAL INC
41759
MHFI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT P. MCGRAW
 
For
 
1F.  ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG
 
For
 
1G.  ELECTION OF DIRECTOR: DOUGLAS L. PETERSON
 
For
 
1H.  ELECTION OF DIRECTOR: SIR MICHAEL RAKE
 
For
 
1I.  ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: KURT L. SCHMOKE
 
For
 
1K.  ELECTION OF DIRECTOR: SIDNEY TAUREL
 
For
 
1L.  ELECTION OF DIRECTOR: RICHARD E. THORNBURGH
 
       
For
For
2.  VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
For
For
3.  VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MGM RESORTS INTERNATIONAL
41795
MGM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT H. BALDWIN
 
For
 
WILLIAM A. BIBLE
 
For
 
BURTON M. COHEN
 
For
 
MARY CHRIS GAY
 
For
 
WILLIAM W. GROUNDS
 
For
 
ALEXIS M. HERMAN
 
For
 
ROLAND HERNANDEZ
 
For
 
ANTHONY MANDEKIC
 
For
 
ROSE MCKINNEY JAMES
 
For
 
JAMES J. MURREN
 
For
 
GREGORY M. SPIERKEL
 
For
 
DANIEL J. TAYLOR
 
       
For
For
2  TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4  TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONDELEZ INTERNATIONAL INC.
41780
MDLZ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
For
 
1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
For
 
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
For
 
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
For
 
1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
For
 
1F.  ELECTION OF DIRECTOR: NELSON PELTZ
 
For
 
1G.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
For
 
1H.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
For
 
1J.  ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
For
 
1K.  ELECTION OF DIRECTOR: RATAN N. TATA
 
For
 
1L.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
3.  APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN
Issuer
For
For
4.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL: REPORT ON PACKAGING
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
41698
MON
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
For
 
1B.  ELECTION OF DIRECTOR: LAURA K. IPSEN
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
For
 
1D.  ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.
Security Holder
Against
Against
5.  SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
41772
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY L. KODOSKY
 
For
 
DR. DONALD M. CARLTON
 
For
 
MICHAEL E. MCGRATH
 
       
For
For
2.  TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NETAPP, INC
41530
NTAP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN
 
For
 
1B.  ELECTION OF DIRECTOR: NICHOLAS G. MOORE
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS GEORGENS
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFRY R. ALLEN
 
For
 
1E.  ELECTION OF DIRECTOR: ALAN L. EARHART
 
For
 
1F.  ELECTION OF DIRECTOR: GERALD HELD
 
For
 
1G.  ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
For
 
1H.  ELECTION OF DIRECTOR: GEORGE T. SHAHEEN
 
For
 
1I.  ELECTION OF DIRECTOR: ROBERT T. WALL
 
For
 
1J.  ELECTION OF DIRECTOR: RICHARD P. WALLACE
 
For
 
1K.  ELECTION OF DIRECTOR: TOR R. BRAHAM
 
For
 
1L.  ELECTION OF DIRECTOR: KATHRYN M. HILL
 
       
For
For
2.  AMENDMENT & RESTATEMENT OF 1999 STOCK OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
5A.  TO APPROVE AMENDMENTS TO ARTICLE VI OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS .
Issuer
For
For
5B.  TO APPROVE AMENDMENTS TO ARTICLE X OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS.
Issuer
For
Against
6.  TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING.
Issuer
For
For
7.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIKE
41536
NKE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ALAN B. GRAF, JR.
 
For
 
JOHN C. LECHLEITER
 
For
 
PHYLLIS M. WISE
 
       
For
For
2.  TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
41744
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LINDA WALKER BYNOE
 
For
 
NICHOLAS D. CHABRAJA
 
For
 
SUSAN CROWN
 
For
 
DIPAK C. JAIN
 
For
 
ROBERT W. LANE
 
For
 
JOSE LUIS PRADO
 
For
 
JOHN W. ROWE
 
For
 
MARTIN P. SLARK
 
For
 
DAVID H. B. SMITH, JR.
 
For
 
CHARLES A. TRIBBETT III
 
For
 
FREDERICK H. WADDELL
 
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ORACLECORPORATION
41577
ORCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY S. BERG
 
For
 
H. RAYMOND BINGHAM
 
For
 
MICHAEL J. BOSKIN
 
For
 
SAFRA A. CATZ
 
For
 
BRUCE R. CHIZEN
 
For
 
GEORGE H. CONRADES
 
For
 
LAWRENCE J. ELLISON
 
For
 
HECTOR GARCIA-MOLINA
 
For
 
JEFFREY O. HENLEY
 
For
 
MARK V. HURD
 
For
 
NAOMI O. SELIGMAN
 
       
For
For
2  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3  APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
5  STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.
Issuer
For
For
6  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Issuer
For
For
7  STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Issuer
For
For
8  STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Issuer
For
For
9  STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PENTAIR LTD.
41779
PNR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: GLYNIS A. BRYAN
 
For
 
1B.  ELECTION OF DIRECTOR: JERRY W. BURRIS
 
For
 
1C.  ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON
 
For
 
1D.  ELECTION OF DIRECTOR: T. MICHAEL GLENN
 
For
 
1E.  ELECTION OF DIRECTOR: DAVID H.Y. HO
 
For
 
1F.  ELECTION OF DIRECTOR: RANDALL J. HOGAN
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID A. JONES
 
For
 
1H.  ELECTION OF DIRECTOR: RONALD L. MERRIMAN
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM T. MONAHAN
 
For
 
1J.  ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON
 
       
For
For
2.  TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
Issuer
For
For
3A.  TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES
Issuer
For
For
3B.  TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN
Issuer
For
For
3C.  TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN
Issuer
For
For
3D.  TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN
Issuer
For
For
4.  TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY
Issuer
For
For
5.  TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
6.  TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
7A.  TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Issuer
For
For
7B.  TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
Issuer
For
For
7C.  TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Issuer
For
For
8A.  TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS
Issuer
For
For
8B.  TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS
Issuer
For
For
9.  TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
Issuer
For
For
10.  TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PENTAIR LTD.
41779
H6169Q111
PNR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC.
Issuer
For
For
2.  TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
POLYPORE INC.
41772
PPO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL GRAFF
 
For
 
CHRISTOPHER J. KEARNEY
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014
Issuer
Against
For
3.  APPROVAL OF THE AMENDED AND RESTATED POLYPORE INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRAXAIR, INC.
41751
PX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
For
 
1B.  ELECTION OF DIRECTOR: OSCAR BERNARDES
 
For
 
1C.  ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
For
 
1D.  ELECTION OF DIRECTOR: EDWARD G. GALANTE
 
For
 
1E.  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
For
 
1F.  ELECTION OF DIRECTOR: IRA D. HALL
 
For
 
1G.  ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
 
For
 
1H.  ELECTION OF DIRECTOR: LARRY D. MCVAY
 
For
 
1I.  ELECTION OF DIRECTOR: DENISE L. RAMOS
 
For
 
1J.  ELECTION OF DIRECTOR: WAYNE T. SMITH
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT L. WOOD
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN.
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
41702
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
For
 
1B.  ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
For
 
1C.  ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS W. HORTON
 
For
 
1F.  ELECTION OF DIRECTOR: PAUL E. JACOBS
 
For
 
1G.  ELECTION OF DIRECTOR: SHERRY LANSING
 
For
 
1H.  ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1I.  ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1J.  ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1K.  ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1L.  ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1M.  ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1N.  ELECTION OF DIRECTOR: MARC I. STERN
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUINTILES TRANSNATIONAL HOLDINGS INC.
1137494
Q
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
D.B. GILLINGS, CBE,PHD*
 
For
 
JONATHAN J. COSLET*
 
For
 
MICHAEL J. EVANISKO*
 
For
 
CHRISTOPHER R. GORDON*
 
For
 
RICHARD RELYEA#
 
       
For
For
2.  AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  AN ADVISORY (NONBINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
4.  THE APPROVAL OF THE QUINTILES TRANSNATIONAL HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
5.  THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
41738
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: TONY ISAAC
 
For
 
1C.  ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
For
 
1D.  ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
 
For
 
1E.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
For
 
1F.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
For
 
1H.  ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
For
 
1I.  ELECTION OF DIRECTOR: LEO RAFAEL REIF
 
For
 
1J.  ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
For
 
1K.  ELECTION OF DIRECTOR: HENRI SEYDOUX
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STARWOOD HOTELS &
RESORTS WORLDWIDE INC.
41760
HOT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN
 
For
 
1B.  ELECTION OF DIRECTOR: BRUCE W. DUNCAN
 
For
 
1C.  ELECTION OF DIRECTOR: ADAM M. ARON
 
For
 
1D.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS E. CLARKE
 
For
 
1F.  ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.
 
For
 
1G.  ELECTION OF DIRECTOR: LIZANNE GALBREATH
 
For
 
1H.  ELECTION OF DIRECTOR: ERIC HIPPEAU
 
For
 
1I.  ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
For
 
1J.  ELECTION OF DIRECTOR: STEPHEN R. QUAZZO
 
For
 
1K.  ELECTION OF DIRECTOR: THOMAS O. RYDER
 
       
For
For
2.  TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STERICYCLE INC.
41780
SRCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARK C. MILLER
 
For
 
1B.  ELECTION OF DIRECTOR: JACK W. SCHULER
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
For
 
1D.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS F. CHEN
 
For
 
1F.  ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM K. HALL
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN PATIENCE
 
For
 
1I.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
       
For
For
2.  APPROVAL OF THE COMPANY'S 2014 INCENTIVE STOCK PLAN
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
4.  ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
Issuer
1 Year
1 Year
5.  ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION (CHOOSE ONE FREQUENCY)
Issuer
For
For
6.  APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNDER AMOUR, INC.
41772
UA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
KEVIN A. PLANK
 
For
 
BYRON K. ADAMS, JR.
 
For
 
DOUGLAS E. COLTHARP
 
For
 
ANTHONY W. DEERING
 
For
 
A.B. KRONGARD
 
For
 
WILLIAM R. MCDERMOTT
 
For
 
ERIC T. OLSON
 
For
 
HARVEY L. SANDERS
 
For
 
THOMAS J. SIPPEL
 
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VISA, INC.
41668
V
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
For
 
1B.  ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
 
For
 
1C.  ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
For
 
1E.  ELECTION OF DIRECTOR: CATHY E. MINEHAN
 
For
 
1F.  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID J. PANG
 
For
 
1H.  ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
 
For
 
1J.  ELECTION OF DIRECTOR: JOHN A.C. SWAINSON
 
For
 
1K.  ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
 
       
For
For
2.  APPROVAL, ON AN ADVISORY BASIS, OF THE 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 FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
W.W. GRAINGER
41759
GWW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
BRIAN P. ANDERSON
 
For
 
V. ANN HAILEY
 
For
 
WILLIAM K. HALL
 
For
 
STUART L. LEVENICK
 
For
 
NEIL S. NOVICH
 
For
 
MICHAEL J. ROBERTS
 
For
 
GARY L. ROGERS
 
For
 
JAMES T. RYAN
 
For
 
E. SCOTT SANTI
 
For
 
JAMES D. SLAVIK
 
       
For
For
2  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3  SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WHOLE FOODS MARKET, INC.
41694
WFM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DR. JOHN ELSTROTT
 
For
 
GABRIELLE GREENE
 
For
 
SHAHID (HASS) HASSAN
 
For
 
STEPHANIE KUGELMAN
 
For
 
JOHN MACKEY
 
For
 
WALTER ROBB
 
For
 
JONATHAN SEIFFER
 
For
 
MORRIS (MO) SIEGEL
 
For
 
JONATHAN SOKOLOFF
 
For
 
DR. RALPH SORENSON
 
For
 
W. (KIP) TINDELL, III
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING.
Security Holder
 
 
 
 
 

 
 
Name of Fund:
Buffalo High Yield Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
4/25/14
2824100
ABT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
R.J. ALPERN
 
For
 
R.S. AUSTIN
 
For
 
S.E. BLOUNT
 
For
 
W.J. FARRELL
 
For
 
E.M. LIDDY
 
For
 
N. MCKINSTRY
 
For
 
P.N. NOVAKOVIC
 
For
 
W.A. OSBORN
 
For
 
S.C. SCOTT III
 
For
 
G.F. TILTON
 
For
 
M.D. WHITE
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBVIE INC
5/9/14
ABBV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. ALPERN
 
For
 
EDWARD M. LIDDY
 
For
 
FREDERICK H. WADDELL
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FIRSTSERVICE CORPORATION
4/8/14
FSRV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
01  IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Issuer
       
For
 
DAVID R. BEATTY
 
For
 
BRENDAN CALDER
 
For
 
PETER F. COHEN
 
For
 
BERNARD I. GHERT
 
For
 
MICHAEL D. HARRIS
 
For
 
JAY S. HENNICK
 
For
 
FREDERICK REICHHELD
 
For
 
MICHAEL STEIN
 
       
For
For
03  APPROVING AN AMENDANT TO THE FIRSTSERVICE STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/24/14
JNJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES G. CULLEN
 
For
 
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
For
 
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
For
 
1E.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
For
 
1F.  ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
For
 
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
For
 
1H.  ELECTION OF DIRECTOR: LEO F. MULLIN
 
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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS GROUP INC.
5/6/14
KRFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: L. KEVIN COX
 
For
 
1B.  ELECTION OF DIRECTOR: MYRA M. HART
 
For
 
1C.  ELECTION OF DIRECTOR: PETER B. HENRY
 
For
 
1D.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL: NON-RECYCLABLE BRAND PACKAGING REPORT.
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT.
Security Holder
Against
Against
8.  SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING.
Security Holder
For
For
9.  SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONDELEZ INTERNATIONAL INC.
5/21/14
MDLZ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
For
 
1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
For
 
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
For
 
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
For
 
1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
For
 
1F.  ELECTION OF DIRECTOR: NELSON PELTZ
 
For
 
1G.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
For
 
1H.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
For
 
1J.  ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
For
 
1K.  ELECTION OF DIRECTOR: RATAN N. TATA
 
For
 
1L.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
3.  APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN
Issuer
For
For
4.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL: REPORT ON PACKAGING
Security Holder
 
 
 
 
 

 
 
Name of Fund:
Buffalo International Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABB LTD
4/30/14
ABB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
2.1  APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013
Issuer
Against
For
2.2  CONSULTATIVE VOTE ON THE 2013 REMUNERATION REPORT
Issuer
For
For
3.  DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
Issuer
For
For
4.  APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE
Issuer
Against
For
5.  CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION
Issuer
Against
For
6.  REVISION OF THE ARTICLES OF INCORPORATION
Issuer
For
For
7.1  ELECT ROGER AGNELLI AS MEMBER TO THE BOARD OF DIRECTOR
 
Issuer
For
For
7.2  ELECT MATTI ALAHUHTA AS MEMBER TO THE BOARD OF DIRECTOR
Issuer
For
For
7.3  ELECT LOUIS R. HUGHES AS MEMBER TO THE BOARD OF DIRECTOR
Issuer
For
For
7.4  ELECT MICHEL DE ROSEN AS MEMBER TO THE BOARD OF DIRECTOR
Issuer
For
For
7.5  ELECT MICHAEL TRESCHOW AS MEMBER TO THE BOARD OF DIRECTOR
Issuer
For
For
7.6  ELECT JACOB WALLENBERG AS MEMBER TO THE BOARD OF DIRECTOR
Issuer
For
For
7.7  ELECT YING YEH AS MEMBER TO THE BOARD OF DIRECTOR
Issuer
For
For
7.8  ELECT HUBERTUS VON GRUNBERG AS MEMBER AND CHAIRMAN OF THE BOARD
Issuer
For
For
8.1  ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN
Issuer
For
For
8.2  ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL TRESCHOW
Issuer
For
For
8.3  ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH
Issuer
For
For
9.  ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER
Issuer
For
For
10.  RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTAVIS
6/17/14
ACT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL).
Issuer
For
For
2  APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTAVIS
5/9/14
ACT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PAUL M. BISARO
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES H. BLOEM
 
For
 
1C.  ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
For
 
1D.  ELECTION OF DIRECTOR: TAMAR D. HOWSON
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN A. KING
 
For
 
1F.  ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
For
 
1G.  ELECTION OF DIRECTOR: JIRI MICHAL
 
For
 
1H.  ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
For
 
1J.  ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
For
 
1K.  ELECTION OF DIRECTOR: ANDREW L. TURNER
 
For
 
1L.  ELECTION OF DIRECTOR: FRED G. WEISS
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
Ambev S.A.
1/2/14
ABEV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL; AND JUSTIFICATION OF MERGER OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION I" AND "MERGER I", RESPECTIVELY).
Issuer
For
For
2  TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE (A) THE VALUATION REPORT OF COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV ("COMPANHIA DE BEBIDAS"), BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT I"); AND (B) THE VALUATION REPORT OF THE NET EQUITIES OF THE COMPANY AND COMPANHIA DE BEBIDAS, AT MARKET VALUE, EVALUATED UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR PURPOSES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
For
For
3  TO APPROVE THE VALUATION REPORT I.
Issuer
For
For
4  TO APPROVE THE MERGER I.
Issuer
For
For
5  TO EXAMINE, DISCUSS AND APPROVE ALL TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF AMBEV BRASIL BEBIDAS S.A. WITH AND INTO THE COMPANY, ENTERED INTO BY AND AMONG THE COMPANIES' MANAGERS ("PROTOCOL AND JUSTIFICATION II" AND "MERGER II", RESPECTIVELY).
Issuer
For
For
6  TO RATIFY THE HIRING OF THE SPECIALIZED FIRM APSIS TO PREPARE (A) THE VALUATION REPORT OF THE NET EQUITY OF AMBEV BRASIL BEBIDAS S.A. ("AMBEV BRASIL"), BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT II"); AND (B) THE VALUATION REPORT OF THE NET EQUITIES OF THE COMPANY AND AMBEV BRASIL, AT MARKET VALUE, EVALUATED UNDER THE SAME CRITERIA AND ON THE SAME DATE, FOR PURPOSES OF SECTION 264 OF LAW NO. 6,404/76 ("NET EQUITY VALUATION REPORT II").
Issuer
For
For
7  TO APPROVE THE VALUATION REPORT II.
Issuer
For
For
8  TO APPROVE THE MERGER II AND THE COMPANY'S CAPITAL INCREASE, UPON THE ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED AND PAID IN BY THE MANAGERS OF AMBEV BRASIL, FOR THE BENEFIT OF ITS SHAREHOLDERS, WITH THE CONSEQUENT AMENDMENT OF THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT THE REFERRED CAPITAL INCREASE.
Issuer
For
For
9  TO AMEND, AGAIN, THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF EGM.
Issuer
For
For
10  TO AMEND ARTICLE 3 OF THE COMPANY'S BY-LAWS IN ORDER TO (I) INCLUDE THE ACTIVITY OF PRINTING, SERVICES OF PREPRINTING AND GRAPHIC FINISHING AND REPRODUCTION OF RECORDED MATERIALS IN ANY BASE; AND (II) ADJUST THE ACTIVITY OF TRADE OF BYPRODUCTS, AS PER ITEM "G" THEREOF, TO MENTION, INCLUDING, BUT NOT LIMITED TO, BYPRODUCTS FOR ANIMAL FEEDING.
Issuer
For
For
11  TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER.
Issuer
       
For
 
12A  ELECTION OF DIRECTOR: VICTORIO CARLOS DE MARCHI
 
For
 
12B  ELECTION OF DIRECTOR: CARLOS ALVES DE BRITO
 
For
 
12C  ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES
 
For
 
12D  ELECTION OF DIRECTOR: JOSE HEITOR ATTILIO GRACIOSO
 
For
 
12E  ELECTION OF DIRECTOR: VICENTE FALCONI CAMPOS
 
For
 
12F  ELECTION OF DIRECTOR: LUIS FELIPE PEDREIRA DUTRA LEITE
 
For
 
12G  ELECTION OF DIRECTOR: ROBERTO MOSES THOMPSON MOTTA
 
For
 
12H  ELECTION OF DIRECTOR: ALVARO ANTONIO CARDOSO DE SOUZA
 
For
 
12I  ELECTION OF DIRECTOR: PAULO ALBERTO LEMMAN
 
For
 
12J  ELECTION OF DIRECTOR: ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO
For
 
12K  ELECTION OF DIRECTOR: MARCOS DE BARROS LISBOA
 
For
 
12L  ELECTION OF ALTERNATE DIRECTOR: LUIZ FERNANDO ZIEGLER DE SAINT EDMOND
       
For
For
13  TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL.
For
       
Company Name
Meeting Date
CUSIP
Ticker
       
Ambev S.A.
4/28/14
ABEV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
O1A  ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
O1B  ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2013, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON AUGUST 30, 2013, JANUARY 6, 2014, AND MARCH 25, 2014.
Issuer
For
For
O1C  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 2015.
Issuer
For
For
O1D  RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR TO BE ENDED DECEMBER 31, 2014.
Issuer
Against
For
E2A  WITH THE PURPOSE OF CARRYING OUT THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT EARNED BY THE COMPANY WITH THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE - IN 319/99 FOR THE 2013 FISCAL YEAR, PURSUANT TO THE ARTICLE 7 OF CVM RULING N. 319/99, A CAPITAL INCREASE IN THE MINIMUM AMOUNT OF R$ 218,277,229.62, UPON ISSUANCE OF 13,566,018 SHARES AND THE MAXIMUM AMOUNT OF R$ 352,684,594.10, UPON ISSUANCE OF UP TO 21,919,490 SHARES, AT THE ISSUANCE PRICE OF R$16.09 PER SHARE, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
For
For
E2B  NEW CAPITAL INCREASE IN THE AMOUNT OF R$ 93,547,390.11, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT EARNED WITH THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE IN THE FISCAL YEAR OF 2013, PURSUANT TO ARTICLE 7 OF THE CVM RULING N. 319/99, WITHOUT THE ISSUANCE OF NEW SHARES.
Issuer
For
For
E2C  BY VIRTUE OF THE RESOLUTION MENTIONED IN (2B.) ABOVE, AS WELL AS THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ASML HOLDINGS N.V.
4/23/14
ASML
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
4  DISCUSSION OF THE 2013 ANNUAL REPORT, INCL. ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2013, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
Issuer
For
For
5  PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2013.
Issuer
For
For
6  PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2013.
Issuer
For
For
8  PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.61 PER ORDINARY SHARE OF EUR 0.09.
Issuer
Against
For
9  PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY (VERSION 2014) FOR THE BOARD OF MANAGEMENT (THE "REMUNERATION POLICY").
Issuer
Against
For
10  PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE REMUNERATION POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FY 2015, SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD.
Issuer
Against
For
11  PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES.
Issuer
For
For
13A  PROPOSAL TO REAPPOINT MR. F.W. FROHLICH AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014.
Issuer
For
For
13B  PROPOSAL TO APPOINT MR. J.M.C. STORK AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 23, 2014.
Issuer
Against
For
15  PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD.
Issuer
For
For
16  PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2015.
Issuer
For
For
17A  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
Issuer
Against
For
17B  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17A.
Issuer
For
For
17C  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
Issuer
Against
For
17D  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 17C.
Issuer
For
For
18A  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
Issuer
For
For
18B  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL, UNDER THE CONDITION THAT THE SHARES ACQUIRED UNDER ITEM 18A. HAVE BEEN CANCELLED AND THE NUMBER OF SHARES HELD BY THE COMPANY SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL.
Issuer
For
For
19  PROPOSAL TO CANCEL ORDINARY SHARES.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AVAGO TECHNOLOGIES LIMITED
4/23/14
ASML
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MR. HOCK E. TAN
 
For
 
1B.  ELECTION OF DIRECTOR: MR. JOHN T. DICKSON
 
For
 
1C.  ELECTION OF DIRECTOR: MR. JAMES V. DILLER
 
For
 
1D.  ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT
 
For
 
1E.  ELECTION OF DIRECTOR: MR. BRUNO GUILMART
 
For
 
1F.  ELECTION OF DIRECTOR: MR. KENNETH Y. HAO
 
For
 
1G.  ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN
 
For
 
1H.  ELECTION OF DIRECTOR: MR. DONALD MACLEOD
 
For
 
1I.  ELECTION OF DIRECTOR: MR. PETER J. MARKS
 
       
For
For
2.  TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION.
Issuer
For
For
3.  TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.
Issuer
Against
For
4.  NON-BINDING, ADVISORY VOTE: TO APPROVE THE COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING.
Issuer
Against
For
5.  TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.
Issuer
For
For
6.  TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.
Issuer
Against
For
7.  TO APPROVE THE ADOPTION OF THE AVAGO TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.
Issuer
Against
For
8.  TO APPROVE THE SEVERANCE BENEFIT AGREEMENT BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAYER AG
4/29/14
BAYRY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  DISTRIBUTION OF THE PROFIT
Issuer
For
For
2.  RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT
Issuer
For
For
3.  RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
Issuer
       
For
 
4A.  ELECTION OF SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH
For
 
4B.  ELECTION OF SUPERVISORY BOARD: PROF. DR. DR. H.C. MULT. ERNST-LUDWIG WINNACKER
       
Against
For
5.  AUTHORIZED CAPITAL I
Issuer
Against
For
6.  AUTHORIZED CAPITAL II
Issuer
For
For
7.  BONDS, CONDITIONAL CAPITAL
Issuer
For
For
8A.  OWN SHARES: ACQUISITION OF OWN SHARES
Issuer
Against
For
8B.  OWN SHARES: USE OF DERIVATIVES
Issuer
For
For
9A.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BAYER BUSINESS SERVICES GMBH
Issuer
For
For
9B.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BAYER TECHNOLOGY SERVICES GMBH
Issuer
For
For
9C.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BAYER US IP GMBH
Issuer
For
For
9D.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BAYER BITTERFELD GMBH
Issuer
For
For
9E.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BAYER INNOVATION GMBH
Issuer
For
For
9F.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BAYER REAL ESTATE GMBH
Issuer
For
For
9G.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH ERSTE K-W-A BETEILIGUNGSGESELLSCHAFT MBH
Issuer
For
For
9H.  CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH ZWEITE K.W-A BETEILIGUNGSGESELLSCHAFT MBH
Issuer
For
For
10.  ELECTION OF THE AUDITOR
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CANADIAN PACIFIC RAILWAY LIMITED
5/1/14
CP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
01  APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR.
Issuer
Against
For
02  ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Issuer
       
For
 
WILLIAM A. ACKMAN
 
For
 
GARY F. COLTER
 
For
 
ISABELLE COURVILLE
 
For
 
PAUL G. HAGGIS
 
For
 
E. HUNTER HARRISON
 
For
 
PAUL C. HILAL
 
For
 
KRYSTYNA T. HOEG
 
For
 
REBECCA MACDONALD
 
For
 
DR. ANTHONY R. MELMAN
 
For
 
LINDA J. MORGAN
 
For
 
THE HON. JIM PRENTICE
 
For
 
ANDREW F. REARDON
 
For
 
STEPHEN C. TOBIAS
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
CANON INC.
3/28/14
CAJ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  DIVIDEND FROM SURPLUS
Issuer
For
For
2  PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION
Issuer
       
For
 
FUJIO MITARAI
 
For
 
TOSHIZO TANAKA
 
For
 
TOSHIAKI IKOMA
 
For
 
YOROKU ADACHI
 
For
 
YASUO MITSUHASHI
 
For
 
SHIGEYUKI MATSUMOTO
 
For
 
TOSHIO HOMMA
 
For
 
HIDEKI OZAWA
 
For
 
MASAYA MAEDA
 
For
 
YASUHIRO TANI
 
For
 
KENICHI NAGASAWA
 
For
 
NAOJI OTSUKA
 
For
 
MASANORI YAMADA
 
For
 
AITAKE WAKIYA
 
For
 
KAZUTO ONO
 
For
 
AKIYOSHI KIMURA
 
For
 
EIJI OSANAI
 
For
 
KUNITARO SAIDA
 
For
 
HARUHIKO KATO
 
For
 
4.1  ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MAKOTO ARAKI
For
 
4.2  ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: OSAMI YOSHIDA
For
 
4.3  ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: KUNIYOSHI KITAMURA
       
For
For
5  GRANT OF BONUS TO DIRECTORS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV
7/30/13
SBMRY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
I  TO REVIEW, DISCUSS & APPROVE PROTOCOL & JUSTIFICATION OF MERGER INTO ASSET BASE OF AMBEV S.A. OF ALL SHARES ISSUED BY COMPANY & NOT HELD BY AMBEV S.A. ("STOCK SWAP MERGER") & TO AUTHORIZE EXECUTIVE COMMITTEE TO SUBSCRIBE, ON BEHALF OF SHAREHOLDERS, THE CONSEQUENT CAPITAL INCREASE OF AMBEV S.A. & TO PERFORM ALL OTHER ACTS NECESSARY TO IMPLEMENTATION OF STOCK SWAP MERGER.
Issuer
For
For
II  TO AMEND THE HEAD OF SECTION 5 OF THE COMPANY'S BYLAWS IN ORDER TO REFLECT ANY CAPITAL INCREASES APPROVED WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL AND RATIFIED BY THE BOARD OF DIRECTORS UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING.
Issuer
For
For
III  IF THE STOCK SWAP MERGER IS APPROVED, TO CANCEL ALL SHARES ISSUED BY THE COMPANY AND HELD IN TREASURY ON THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING, WITHOUT REDUCING THE VALUE OF THE CAPITAL STOCK OF THE COMPANY, AMENDING THE HEAD OF SECTION 5 OF THE BYLAWS.
Issuer
For
For
IV  IN ORDER TO REFLECT THE AMENDMENTS PROPOSED IN ITEMS (II) AND (III) ABOVE, TO RESTATE THE BYLAWS OF THE COMPANY ACCORDING TO THE MANAGEMENT PROPOSAL.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CRITEO SA
6/18/14
CRTO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
O1  APPROVAL OF THE ANNUAL ACCOUNTS OF THE FISCAL YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
O2  APPROVAL OF THE CONSOLIDATED ACCOUNTS OF THE FISCAL YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
O3  DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2013
Issuer
For
For
O4  ALLOCATION OF NET RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013
Issuer
For
For
O5  REVIEW OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE
Issuer
For
For
O6  DETERMINATION OF THE AMOUNT OF THE DIRECTORS' ATTENDANCE FEES
Issuer
For
For
O7  RENEWAL OF MR. DOMINIQUE VIDAL'S OFFICE AS DIRECTOR
Issuer
Against
For
O8  APPROVAL OF THE 2013 AND 2014 OSA (OPTIONS TO SUBSCRIBE TO NEW SHARES) AND OAA (OPTIONS TO PURCHASE EXISTING SHARES) PLANS AND OF THE 2013 AND 2014 FREE SHARE PLANS ADOPTED BY THE BOARD OF DIRECTORS
Issuer
Against
For
E9  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING OF ORDINARY SHARES OR OF ANY SECURITY GIVING ACCESS TO THE SHARE CAPITAL WITH REMOVAL OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT TO THE BENEFIT OF A DETERMINED CATEGORY OF PERSONS WHO MEET CERTAIN CRITERIA
Issuer
For
For
E10  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING OF ORDINARY SHARES OR OF ANY SECURITY GIVING ACCESS TO THE SHARE CAPITAL WHILE PRESERVING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT
Issuer
Against
For
E11  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING OF ORDINARY SHARES OR OF ANY SECURITY GIVING ACCESS TO THE SHARE CAPITAL WITH REMOVAL OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING IN THE CONTEXT OF A PUBLIC OFFERING
Issuer
Against
For
E12  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING OF ORDINARY SHARES OR OF ANY SECURITY GIVING ACCESS TO THE SHARE CAPITAL WITH REMOVAL OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT IN THE FRAMEWORK OF AN OFFERING MADE TO THE BENEFIT OF QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS MENTIONED AT THE II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Issuer
Against
For
E13  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT PURSUANT TO THE SAID RESOLUTIONS
Issuer
For
For
E14  DETERMINATION OF THE OVERALL LIMITS ON THE AMOUNTS OF THE ISSUES COMPLETED PURSUANT TO THE ABOVE MENTIONED DELEGATIONS
Issuer
For
For
E15  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF INCORPORATION OF PREMIUMS, RESERVES, BENEFITS OR OTHERS
Issuer
Against
For
E16  AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OSA (OPTIONS TO SUBSCRIBE ORDINARY SHARES) OR OAA (OPTIONS TO PURCHASE ORDINARY SHARES) OF THE COMPANY
Issuer
Against
For
E17  AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES, EXISTING OR TO BE ISSUED, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 AND SEQ. OF THE FRENCH COMMERCIAL CODE
Issuer
Against
For
E18  DELEGATION OF AUTHORITY TO AUTHORIZE TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE AND TO ALLOCATE WARRANTS (FOR BSA OR BONS DE SOUSCRIPTION D'ACTIONS) IN FAVOR OF A RANGE OF PERSONS SATISFYING DETERMINED CHARACTERISTICS
Issuer
Against
For
E19  DETERMINATION OF THE OVERALL LIMITS ON THE AMOUNTS OF THE ISSUES COMPLETED PURSUANT TO THE SIXTEENTH TO THE EIGHTEENTH RESOLUTIONS ABOVE
Issuer
Against
Against
E20  DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY WAY OF ISSUING OF SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO THE BENEFIT OF EMPLOYEES WHO PARTICIPATE IN THE COMPANY'S SAVINGS PLAN
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGEO PLC
9/19/13
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  REPORT AND ACCOUNTS 2013.
Issuer
For
For
2.  DIRECTORS' REMUNERATION REPORT 2013.
Issuer
For
For
3.  DECLARATION OF FINAL DIVIDEND
Issuer
For
For
4.  RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
5.  RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
6.  RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE))
Issuer
For
For
7.  RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
8.  RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Issuer
For
For
9.  RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Issuer
For
For
10.  RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Issuer
For
For
11.  RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Issuer
For
For
12.  RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
Issuer
For
For
13.  APPOINTMENT OF AUDITOR.
Issuer
For
For
14.  REMUNERATION OF AUDITOR.
Issuer
Against
For
15.  AUTHORITY TO ALLOT SHARES
Issuer
Against
For
16.  DISAPPLICATION OF PRE-EMPTION RIGHTS.
Issuer
For
For
17.  AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Issuer
Against
For
18.  AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Issuer
For
For
19.  REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DR. REDDY'S LABORATORIES LIMITED
7/31/13
RDDA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
O1.  TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT 31 MARCH 2013 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON.
Issuer
For
For
O2.  TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2012-13.
Issuer
For
For
O3.  TO APPOINT A DIRECTOR IN PLACE OF DR. ASHOK S GANGULY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
Issuer
For
For
O4.  TO APPOINT A DIRECTOR IN PLACE OF DR. J P MOREAU, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
Issuer
For
For
O5.  TO APPOINT A DIRECTOR IN PLACE OF MS. KALPANA MORPARIA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
Issuer
For
For
O6.  TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO., CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT.
Issuer
For
For
S7.  RE-DESIGNATION OF MR. G V PRASAD, WHOLE TIME DIRECTOR, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
Issuer
For
For
S8.  RE-DESIGNATION OF MR. SATISH REDDY, WHOLE TIME DIRECTOR, AS VICE CHAIRMAN IN ADDITION TO HIS ROLE OF MANAGING DIRECTOR AND CHIEF OPERATING OFFICER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERXION HOLDING NV
6/30/14
INXN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013.
Issuer
For
For
2.  PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2013.
Issuer
       
For
 
3A.  PROPOSAL TO APPOINT FRANK ESSER AS NON-EXECUTIVE DIRECTOR.
For
 
3B.  PROPOSAL TO APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR.
       
For
For
4.  PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS AND TO INCREASE AUDIT COMMITTEE MEMBERSHIP COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
Against
For
5.  PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
For
For
6.  PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MINDRAY MEDICAL INT'L LTD.
12/17/13
MR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1  RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE BOARD OF THE COMPANY.
For
 
2  RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF THE COMPANY.
 
       
For
For
3  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A.
9/30/13
PBR-A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  APPROVE THE DISPOSITION OF ONE HUNDRED PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS)
Issuer
For
For
2  MERGER OF COMPERJ PARTICIPACOES S.A. ("COMPERJPAR") INTO PETROBRAS
Issuer
For
For
3  MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") INTO PETROBRAS TO
Issuer
For
For
4  MERGER OF COMPERJ MEG S.A. ("MEG") IN PETROBRAS TO
Issuer
For
For
5  MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") IN PETROBRAS TO
Issuer
For
For
6  MERGER OF SFE - SOCIEDADE FLUMINENSE DE ENERGIA LTDA. ("SFE") IN PETROBRAS TO
Issuer
For
For
7  APPROVE OF THE WAIVER BY PETROBRAS OF THE PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A.
12/16/13
PBR-A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
I  MERGER OF REFINARIA ABREU E LIMA S.A ("RNEST") INTO PETROBRAS
Issuer
For
For
II  MERGER OF COMPANHIA DE RECUPERACAO SECUNDARIA ("CRSEC") INTO PETROBRAS
Issuer
For
For
III  PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A.
4/2/14
PBR-A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
A4A  ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: JOSE GUIMARAES MONFORTE (YOU MAY ONLY CAST A VOTE OF "FOR" ONLY ONE OF THE DIRECTORS FOR PROPOSALS A4A AND A4B)
Issuer
For
For
A4B  ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: JOSE GERDAU JOHANNPETER (YOU MAY ONLY CAST A VOTE OF "FOR" ONLY ONE OF THE DIRECTORS FOR PROPOSALS A4A AND A4B)
Issuer
For
For
A6A  ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (ALTERNATE)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A.
4/2/14
PBR-A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
A1  MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013.
Issuer
For
For
A2  CAPITAL BUDGET CONCERNING THE PERIOD OF 2014.
Issuer
For
For
A3  ALLOCATION OF THE RESULT OF THE PERIOD OF 2013.
Issuer
For
For
A4A  ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS.
Issuer
For
For
A4B  ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA.
Issuer
For
For
A5  ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.
Issuer
For
For
A6A  ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS.
Issuer
For
For
A6B  ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (ALTERNATE).
Issuer
For
For
S1  FIXING OF THE MANAGERS' AND THE AUDITORS' COMPENSATION.
Issuer
Against
For
S2  INCREASE OF THE CAPITAL STOCK UPON INCORPORATION OF THE FISCAL INCENTIVES RESERVE FORMED IN 2013, IN THE AMOUNT OF R$ 21 MILLION, PURSUANT TO ARTICLE 35, PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF THE STATE MINISTRY OF NATIONAL INTEGRATION, INCREASING THE CAPITAL STOCK FROM R$ 205,411 MILLION TO R$ 205,432 MILLION, NOT RESULTING IN MODIFICATION OF THE NUMBER OF COMMON AND PREFERRED SHARES, PURSUANT TO ARTICLE 40, ITEM III, OF THE ARTICLES OF INCORPORATION, AND THE RESULTING AMENDMENT OF ARTICLE 4 OF THE REFERRED ARTICLE OF INCORPORATION.
Issuer
For
For
S3  MERGER OF TERMOACU S.A. ("TERMOACU") INTO PETROBRAS
Issuer
For
For
S4  MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") INTO PETROBRAS
Issuer
For
For
S5  MERGER OF COMPANHIA LOCADORA DE EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP") INTO PETROBRAS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SABMILLER PLC
7/31/13
SBMRY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1  To receive and adopt the financial statements for the year ended 31 March 2013, together with the reports of the directors and auditors therein
Issuer
For
For
2  To receive and, if thought fit, to approve the Directors' Remuneration Report 2013 contained in the Annual Report for the year ended 31 March 2013
Issuer
       
For
For
3  To elect Mr G R Elliott as a director of the Company
Issuer
For
For
4  To re-elect Mr M H Armour as a director of the Company
Issuer
For
For
5  To re-elect Mr G C Bible as a director of the Company
Issuer
For
For
6  To re-elect Mr A J Clark as a director of the Company
Issuer
For
For
7  To re-elect Mr D S Devitre as a director of the Company
Issuer
For
For
8  To re-elect Ms L M S Knox as a director of the Company
Issuer
For
For
9  To re-elect Mr E A G MacKay as a director of the Company
Issuer
For
For
10  To re-elect Mr P J Manser as a director of the Company
Issuer
For
For
11  To re-elect Mr J A Manzoni as a director of the Company
Issuer
For
For
12  To re-elect Mr M Q Morland as a director of the Company
Issuer
For
For
13  To re-elect Dr D F Moyo as a director of the Company
Issuer
For
For
14  To re-elect Mr C A Perez Davila as a director of the Company
Issuer
For
For
15  To re-elect Mr A Santo Domingo Davila as a director of the Company
Issuer
For
For
16  To re-elect Ms H A Weir as a director of the Company
Issuer
For
For
17  To re-elect Mr H A Willard as a director of the Company
Issuer
For
For
18  To re-elect Mr J S Wilson as a director of the Company
Issuer
       
For
For
19  To declare a final dividend of 77 US cents per share
Issuer
For
For
20  To re-appoint PricewaterhouseCoopers LLP as auditors of the Company
Issuer
For
For
21  To authorize the directors to determine the remuneration of the auditors
Issuer
For
For
22  To give a general power and authority to the directors to allot shares
Issuer
For
For
23  To give a general power and authority to the directors to allot shares for cash otherwise than pro rata to all shareholders
Issuer
For
For
24  To give a general authority to the directors to make market purchases of ordinary shares of USD0.10 each in the capital of the Company
Issuer
For
For
25  To approve the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SIEMENS AG
1/28/14
SI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
None
2.  APPROPRIATION OF NET INCOME
Issuer
For
None
3.  RATIFICATION OF THE ACTS OF THE MANAGING BOARD
Issuer
For
None
4.  RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Issuer
For
None
5.  APPROVAL OF THE SYSTEM OF MANAGING BOARD COMPENSATION
Issuer
For
None
6.  APPOINTMENT OF INDEPENDENT AUDITORS
Issuer
For
None
7.  BY-ELECTION TO THE SUPERVISORY BOARD
Issuer
For
None
8.  CREATION OF AN AUTHORIZED CAPITAL 2014
Issuer
Against
None
9.  ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2014
Issuer
For
None
10.  CANCELATION OF CONDITIONAL CAPITAL NO LONGER REQUIRED
Issuer
For
None
11.  ADJUSTMENT OF SUPERVISORY BOARD COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SMITH & NEPHEW PLC
4/10/14
SNN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
O1  TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS
Issuer
For
For
O2  TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Issuer
For
For
O3  TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY)
Issuer
For
For
O4  TO DECLARE A FINAL DIVIDEND
Issuer
       
For
 
O5  ELECTION OF DIRECTOR: IAN BARLOW
 
For
 
O6  ELECTION OF DIRECTOR: OLIVIER BOHUON
 
For
 
O7  ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY
For
 
O8  ELECTION OF DIRECTOR: JULIE BROWN
 
For
 
O9  ELECTION OF DIRECTOR: MICHAEL FRIEDMAN
 
For
 
O10  ELECTION OF DIRECTOR: PAMELA KIRBY
 
For
 
O11  ELECTION OF DIRECTOR: BRIAN LARCOMBE
 
For
 
O12  ELECTION OF DIRECTOR: JOSEPH PAPA
 
For
 
O13  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
Against
For
O16  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES
Issuer
Against
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
SYNGENTA AG
4/29/14
SYT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1A.  APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2013
Issuer
Against
For
1B.  CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM
Issuer
For
For
2.  DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Issuer
For
For
3.  REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES
Issuer
For
For
4.  APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2013 AND DIVIDEND DECISION
Issuer
Against
For
5.  REVISION OF THE ARTICLES OF INCORPORATION
Issuer
       
For
 
6A.  RE-ELECTION TO THE BOARD OF DIRECTORS: VINITA BALI
 
For
 
6B.  RE-ELECTION TO THE BOARD OF DIRECTORS: STEFAN BORGAS
 
For
 
6C.  RE-ELECTION TO THE BOARD OF DIRECTORS: GUNNAR BROCK
 
For
 
6D.  RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL DEMARE
 
For
 
6E.  RE-ELECTION TO THE BOARD OF DIRECTORS: ELENI GABRE-MADHIN
For
 
6F.  RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID LAWRENCE
 
For
 
6G.  RE-ELECTION TO THE BOARD OF DIRECTORS: MICHAEL MACK
 
For
 
6H.  RE-ELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER
 
For
 
6I.  RE-ELECTION TO THE BOARD OF DIRECTORS: JACQUES VINCENT
 
For
 
6J.  RE-ELECTION TO THE BOARD OF DIRECTORS: JURG WITMER
 
       
For
For
7.  ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS
Issuer
For
For
8A.  ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: EVELINE SAUPPER
Issuer
For
For
8B.  ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JACQUES VINCENT
Issuer
For
For
8C.  ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JURG WITMER
Issuer
For
For
9.  ELECTION OF THE INDEPENDENT PROXY
Issuer
For
For
10.  ELECTION OF THE EXTERNAL AUDITOR
Issuer
For
For
11.  PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
6/24/14
TSM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1)  TO ACCEPT 2013 BUSINESS REPORT AND FINANCIAL STATEMENTS
Issuer
For
For
2)  TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2013 PROFITS
Issuer
For
For
3)  TO REVISE THE FOLLOWING INTERNAL RULES: (A) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, (B) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
8/27/13
TEVA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: PROF. MOSHE MANY
 
For
 
1B  ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN
 
For
 
1C  ELECTION OF DIRECTOR: MR. AMIR ELSTEIN
 
For
 
1D  ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG
 
       
Against
For
2A  TO APPROVE THE PAYMENT OF A CASH BONUS TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF $1,203,125.
Issuer
Against
None
2A1  DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO").
Issuer
For
For
2B  TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER.
Issuer
For
None
2B1  DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO").
Issuer
For
For
3  TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED).
Issuer
For
None
3A  DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION (MARK FOR = "YES" OR AGAINST = "NO").
Issuer
For
For
4  TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER 31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS).
Issuer
For
For
5  TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
2/24/14
TEVA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TIM PARTICIPACOES SA
12/12/13
TSU
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1)  APPROVING THE ESTABLISHMENT OF THE STATUTORY AUDIT COMMITTEE AND, CONSEQUENTLY, ADJUSTING THE PROVISIONS ADDRESSING THE COMPETENCE OF THE FISCAL COUNCIL, THE SHAREHOLDERS' MEETING, THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY OFFICERS.
Issuer
For
For
2)  ADJUSTING THE WORDING OF THE PROVISIONS CONCERNING THE CORPORATE PURPOSE OF THE COMPANY.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TIM PARTICIPACOES SA
4/10/14
TSU
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
A1)  TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2013
Issuer
For
For
A2)  TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET
 
Issuer
For
For
A3)  TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2013 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY
Issuer
For
For
A4)  TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR MEMBERS AND ALTERNATE MEMBERS
Issuer
For
For
A5)  TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2014
Issuer
Against
For
E1)  TO RESOLVE ON THE COMPANY'S LONG TERM INCENTIVE (STOCK OPTION PLAN)
Issuer
For
For
E2)  TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER N.V.
5/14/14
UN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
3.  TO APPROVE THE REMUNERATION POLICY.
Issuer
For
For
4.  TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2013 FINANCIAL YEAR.
Issuer
For
For
5.  TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2013 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
Issuer
For
For
6.  TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2013 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK.
Issuer
       
For
 
7.  TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR.
 
For
 
8.  TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR.
 
For
 
9.  TO RE-APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR.
 
For
 
10.  TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR.
For
 
11.  TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR.
 
For
 
12.  TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.
 
For
 
13.  TO RE-APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR.
 
For
 
14.  TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.
 
For
 
15.  TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
For
 
16.  TO RE-APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR.
 
For
 
17.  TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.
 
For
 
18.  TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.
For
 
19.  TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR.
 
For
 
20.  TO APPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR.
 
       
For
For
21.  TO APPOINT THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2014 FINANCIAL YEAR.
Issuer
Against
For
22.  TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.
Issuer
For
For
23.  TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.
Issuer
For
For
24.  TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WUXI PHARMACY (CAYMAN) INC
11/7/13
WX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1  GE LI BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
For
 
2  STEWART HEN BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
 
 
 
 
 

 
 
Name of Fund:
Buffalo Large Cap Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALTERA CORPORATION
5/13/14
21441100
ALTR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN P. DAANE
 
For
 
1B.  ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
For
 
1C.  ELECTION OF DIRECTOR: A. BLAINE BOWMAN
 
For
 
1D.  ELECTION OF DIRECTOR: ELISHA W. FINNEY
 
For
 
1E.  ELECTION OF DIRECTOR: KEVIN MCGARITY
 
For
 
1F.  ELECTION OF DIRECTOR: KRISH A. PRABHU
 
For
 
1G.  ELECTION OF DIRECTOR: SHANE V. ROBISON
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN SHOEMAKER
 
For
 
1I.  ELECTION OF DIRECTOR: THOMAS H. WAECHTER
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO (I) EXTEND THE TERM OF THE PLAN, (II) INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN AND (III) MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
5.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
6.  IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
2/28/14
37833100
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM CAMPBELL
 
For
 
TIMOTHY COOK
 
For
 
MILLARD DREXLER
 
For
 
AL GORE
 
For
 
ROBERT IGER
 
For
 
ANDREA JUNG
 
For
 
ARTHUR LEVINSON
 
For
 
RONALD SUGAR
 
       
For
For
2.  THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE
Issuer
For
For
3.  THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
Issuer
For
For
4.  THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
6.  A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
7.  THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN
Issuer
Against
Against
8.  A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS
Security Holder
Against
Against
9.  A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS"
Security Holder
Against
Against
10.  A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY)
Security Holder
Against
Against
11.  A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BIOMARIN PHARMACEUTICAL INC.
6/4/14
BMRN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEAN-JACQUES BIENAIME
 
For
 
MICHAEL GREY
 
For
 
ELAINE J. HERON
 
For
 
PIERRE LAPALME
 
For
 
V. BRYAN LAWLIS
 
For
 
RICHARD A. MEIER
 
For
 
ALAN J. LEWIS
 
For
 
WILLIAM D. YOUNG
 
For
 
KENNETH M. BATE
 
For
 
DENNIS J. SLAMON
 
       
For
For
2  TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN (THE 2006 ESPP) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2006 ESPP FROM 2,500,000 TO 3,500,000 AND TO EXTEND THE TERM OF THE 2006 ESPP TO MAY 2, 2018.
Issuer
Against
For
3  TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT.
Issuer
For
For
4  TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/28/14
97023105
BA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: LINDA Z. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1E.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
For
 
1F.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1G.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
For
 
1H.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
For
 
1J.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
For
 
1K.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014.
Issuer
Against
Against
5.  REPORT TO DISCLOSE LOBBYING.
Security Holder
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
Security Holder
For
Against
7.  INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CEPHEID
4/22/14
COH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT J. EASTON
 
For
 
1B.  ELECTION OF DIRECTOR: HOLLINGS C. RENTON
 
For
 
1C.  ELECTION OF DIRECTOR: GLENN D. STEELE, JR.
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.
Issuer
Against
For
3.  TO AMEND CEPHEID'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CEPHEID'S COMMON STOCK RESERVED FOR ISSUANCE BY 3,300,000 SHARES AND TO INCREASE THE PRE-DETERMINED AMOUNT OF STOCK OPTION EQUIVALENTS GRANTED TO OUR NON-EMPLOYEE DIRECTORS.
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
For
5.  TO APPROVE A NON-BINDING RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARTER COMMUNICATIONS, INC.
5/6/14
CHTR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
W. LANCE CONN
 
For
 
MICHAEL P. HUSEBY
 
For
 
CRAIG A. JACOBSON
 
For
 
GREGORY B. MAFFEI
 
For
 
JOHN C. MALONE
 
For
 
JOHN D. MARKEY, JR.
 
For
 
DAVID C. MERRITT
 
For
 
BALAN NAIR
 
For
 
THOMAS M. RUTLEDGE
 
For
 
ERIC L. ZINTERHOFER
 
       
For
For
2.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
3.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CITRIX SYSYEMS INC.
5/22/14
CTXS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT D. DALEO
 
For
 
1B.  ELECTION OF DIRECTOR: MURRAY J. DEMO
 
For
 
1C.  ELECTION OF DIRECTOR: ASIFF S. HIRJI
 
       
For
For
2.  APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN
Issuer
For
For
3.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME CORPORATION
5/21/14
CME
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: TERRENCE A. DUFFY
 
For
 
1B.  ELECTION OF DIRECTOR: PHUPINDER S. GILL
 
For
 
1C.  ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER
 
For
 
1D.  ELECTION OF DIRECTOR: CHARLES P. CAREY
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
 
For
 
1F.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
For
 
1H.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
For
 
1I.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
For
 
1J.  ELECTION OF DIRECTOR: LEO MELAMED
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
For
 
1M.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
For
 
1N.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
For
 
1O.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
For
 
1P.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
For
 
1Q.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
For
 
1R.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. DIRECTOR STOCK PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
6.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B DIRECTORS" FROM SIX TO THREE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COACH, INC.
11/7/13
COH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LEW FRANKFORT
 
For
 
SUSAN KROPF
 
For
 
GARY LOVEMAN
 
For
 
VICTOR LUIS
 
For
 
IVAN MENEZES
 
For
 
IRENE MILLER
 
For
 
MICHAEL MURPHY
 
For
 
STEPHANIE TILENIUS
 
For
 
JIDE ZEITLIN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014
Issuer
For
For
3.  APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
Issuer
For
For
4.  APPROVAL OF THE COACH, INC. 2013 PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTCO WHOLESALE CORPORATION
1/30/14
COST
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
Against
 
SUSAN L. DECKER
 
For
 
RICHARD M. LIBENSON
 
For
 
JOHN W. MEISENBACH
 
Against
 
CHARLES T. MUNGER
 
       
For
For
2.  RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
Against
4.  CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS.
Issuer
For
None
5.  TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE METHOD OF ELECTING DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DISCOVERY COMMUNICATIONS INC.
5/16/14
DISC.A
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT R. BENNETT
 
For
 
JOHN C. MALONE
 
For
 
DAVID M. ZASLAV
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED IN THESE PROXY MATERIALS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EBAY INC.
5/13/14
EBAY
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
FRED D. ANDERSON
 
For
 
EDWARD W. BARNHOLT
 
For
 
SCOTT D. COOK
 
For
 
JOHN J. DONAHOE
 
       
For
For
2  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3  TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.
Issuer
For
For
4  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
5  TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.
Security Holder
Against
Against
6  TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY THE ICAHN GROUP RECOMMENDING THAT WE ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF OUR PAYMENTS SEGMENT (REFERRED TO AS PAYPAL) INTO A SEPARATELY TRADED COMPANY, IF PROPERLY PRESENTED BEFORE THE MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
6/4/14
EQIX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS BARTLETT
 
For
 
GARY HROMADKO
 
For
 
SCOTT KRIENS
 
For
 
WILLIAM LUBY
 
For
 
IRVING LYONS, III
 
For
 
CHRISTOPHER PAISLEY
 
For
 
STEPHEN SMITH
 
For
 
PETER VAN CAMP
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS IN CONNECTION WITH EQUINIX'S REAL ESTATE INVESTMENT TRUST ("REIT") CONVERSION PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO EXTEND ITS TERM AND REMOVE THE ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER ESPP.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
F5 NETWORKS INC.
3/13/14
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: STEPHEN SMITH
 
       
For
For
2.  APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN.
Issuer
For
For
3.  RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FACEBOOK INC.
5/22/14
FB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MARC L. ANDREESSEN
 
For
 
ERSKINE B. BOWLES
 
For
 
S.D. DESMOND-HELLMANN
 
For
 
DONALD E. GRAHAM
 
For
 
REED HASTINGS
 
For
 
SHERYL K. SANDBERG
 
For
 
PETER A. THIEL
 
For
 
MARK ZUCKERBERG
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
3.  A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.
Security Holder
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES.
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH.
Security Holder
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FEDEX CORPORATION
9/23/13
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JAMES L. BARKSDALE
 
For
 
JOHN A. EDWARDSON
 
For
 
SHIRLEY ANN JACKSON
 
For
 
STEVEN R. LORANGER
 
For
 
GARY W. LOVEMAN
 
For
 
R. BRAD MARTIN
 
For
 
JOSHUA COOPER RAMO
 
For
 
SUSAN C. SCHWAB
 
For
 
FREDERICK W. SMITH
 
For
 
DAVID P. STEINER
 
For
 
PAUL S. WALSH
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
Issuer
For
For
4.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
Against
5.  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
Security Holder
For
Against
7.  STOCKHOLDER PROPOSAL REGARDING LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL ("LIMIT ACCELERATED EXECUTIVE PAY").
Issuer
Against
Against
8.  STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
Security Holder
Against
Against
9.  STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.
Security Holder
Against
Against
10.  STOCKHOLDER PROPOSAL REGARDING CONGRUENCY BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
Security Holder
Against
Against
11.  STOCKHOLDER PROPOSAL REGARDING VOTE COUNTING TO EXCLUDE ABSTENTIONS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FLUOR CORPORATION
5/1/14
FLR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PETER K. BARKER
 
For
 
1B.  ELECTION OF DIRECTOR: ALAN M. BENNETT
 
For
 
1C.  ELECTION OF DIRECTOR: ROSEMARY T. BERKERY
 
For
 
1D.  ELECTION OF DIRECTOR: PETER J. FLUOR
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES T. HACKETT
 
For
 
1F.  ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY
 
Against
 
1G.  ELECTION OF DIRECTOR: DEAN R. O'HARE
 
For
 
1H.  ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
 
For
 
1I.  ELECTION OF DIRECTOR: JOSEPH W. PRUEHER
 
For
 
1J.  ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID T. SEATON
 
For
 
1L.  ELECTION OF DIRECTOR: NADER H. SULTAN
 
For
 
1M.  ELECTION OF DIRECTOR: LYNN C. SWANN
 
       
Against
For
2.  AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
3.  THE APPROVAL OF THE FLUOR CORPORATION 2014 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
Issuer
For
For
4.  THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
Against
5.  A STOCKHOLDER PROPOSAL FOR AN INDEPENDENT CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOREST LABORATORIES, INC.
8/8/13
FRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
Against
 
1A  ELECTION OF DIRECTOR: HOWARD SOLOMON
 
For
 
1B  ELECTION OF DIRECTOR: NESLI BASGOZ, MD
 
For
 
1C  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Against
 
1D  ELECTION OF DIRECTOR: KENNETH E. GOODMAN
 
For
 
1E  ELECTION OF DIRECTOR: VINCENT J. INTRIERI
 
For
 
1F  ELECTION OF DIRECTOR: PIERRE LEGAULT
 
For
 
1G  ELECTION OF DIRECTOR: GERALD M. LIEBERMAN
 
Against
 
1H  ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD
 
For
 
1I  ELECTION OF DIRECTOR: LESTER B. SALANS, MD
 
For
 
1J  ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
For
 
1K  ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD
 
       
For
For
2  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
Against
For
3  APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GILEAD SCIENCES INC.
5/7/14
GILD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN F. COGAN
 
Against
 
1B.  ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON
 
For
 
1C.  ELECTION OF DIRECTOR: CARLA A. HILLS
 
For
 
1D.  ELECTION OF DIRECTOR: KEVIN E. LOFTON
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN W. MADIGAN
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN C. MARTIN
 
For
 
1G.  ELECTION OF DIRECTOR: NICHOLAS G. MOORE
 
For
 
1H.  ELECTION OF DIRECTOR: RICHARD J. WHITLEY
 
For
 
1I.  ELECTION OF DIRECTOR: GAYLE E. WILSON
 
For
 
1J.  ELECTION OF DIRECTOR: PER WOLD-OLSEN
 
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
Issuer
For
Against
5.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
Issuer
Against
Against
6.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Security Holder
Against
Against
7.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOLDMAN SACHS TRUST
10/15/13
GS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DONALD C. BURKE
 
For
 
JOSEPH P. LORUSSO
 
For
 
HERBERT J. MARKLEY
 
For
 
JAMES A. MCNAMARA
 
For
 
ROY W. TEMPLIN
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE, INC.
5/14/14
GOOG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LARRY PAGE
 
For
 
SERGEY BRIN
 
For
 
ERIC E. SCHMIDT
 
For
 
L. JOHN DOERR
 
For
 
DIANE B. GREENE
 
For
 
JOHN L. HENNESSY
 
For
 
ANN MATHER
 
For
 
PAUL S. OTELLINI
 
For
 
K. RAM SHRIRAM
 
For
 
SHIRLEY M. TILGHMAN
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Issuer
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
7.  A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
8.  A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/7/14
HSP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: IRVING W. BAILEY, II
 
For
 
1B.  ELECTION OF DIRECTOR: F. MICHAEL BALL
 
Against
 
1C.  ELECTION OF DIRECTOR: CONNIE R. CURRAN
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS M. FENTON
 
For
 
1F.  ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI
 
For
 
1G.  ELECTION OF DIRECTOR: JACQUE J. SOKOLOV
 
For
 
1H.  ELECTION OF DIRECTOR: MARK F. WHEELER
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2014.
Issuer
For
For
4.  TO APPROVE THE AMENDMENTS TO THE 2004 LONG-TERM STOCK INCENTIVE PLAN.
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - WRITTEN CONSENT.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS INC.
5/21/14
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: PRADEEP SINDHU
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT M. CALDERONI
 
For
 
1.3  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
For
 
1.4  ELECTION OF DIRECTOR: J. MICHAEL LAWRIE
 
For
 
1.5  ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK
 
For
 
1.6  ELECTION OF DIRECTOR: SHAYGAN KHERADPIR
 
For
 
1.7  ELECTION OF DIRECTOR: KEVIN DENUCCIO
 
For
 
1.8  ELECTION OF DIRECTOR: GARY DAICHENDT
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
Issuer
For
For
3.  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARRIOTT INTERNATIONAL INC.
5/9/14
MAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN W. MARRIOTT III
 
For
 
1C.  ELECTION OF DIRECTOR: MARY K. BUSH
 
For
 
1D.  ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
For
 
1F.  ELECTION OF DIRECTOR: DEBRA L. LEE
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE MUNOZ
 
For
 
1H.  ELECTION OF DIRECTOR: HARRY J. PEARCE
 
For
 
1I.  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
For
 
1J.  ELECTION OF DIRECTOR: W. MITT ROMNEY
 
For
 
1K.  ELECTION OF DIRECTOR: ARNE M. SORENSON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
4.  APPROVAL OF AS AMENDED TO THE COMPANY'S STOCK AND CASH INCENTIVE PLAN, AS AMENDED.
Issuer
For
Against
5.  SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCGRAW HILL FINANCIAL INC
4/30/14
MHFI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT P. MCGRAW
 
For
 
1F.  ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG
 
For
 
1G.  ELECTION OF DIRECTOR: DOUGLAS L. PETERSON
 
For
 
1H.  ELECTION OF DIRECTOR: SIR MICHAEL RAKE
 
For
 
1I.  ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: KURT L. SCHMOKE
 
For
 
1K.  ELECTION OF DIRECTOR: SIDNEY TAUREL
 
For
 
1L.  ELECTION OF DIRECTOR: RICHARD E. THORNBURGH
 
       
For
For
2.  VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
For
For
3.  VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY WRITTEN CONSENT
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
2/28/14
MON
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
For
 
1B.  ELECTION OF DIRECTOR: LAURA K. IPSEN
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
For
 
1D.  ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.
Security Holder
Against
Against
5.  SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL OILWELL VARCO, INC.
5/14/14
NOV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: CLAY C. WILLIAMS
 
For
 
1C.  ELECTION OF DIRECTOR: GREG L. ARMSTRONG
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP
 
For
 
1E.  ELECTION OF DIRECTOR: MARCELA E. DONADIO
 
For
 
1F.  ELECTION OF DIRECTOR: BEN A. GUILL
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID D. HARRISON
 
For
 
1H.  ELECTION OF DIRECTOR: ROGER L. JARVIS
 
For
 
1I.  ELECTION OF DIRECTOR: ERIC L. MATTSON
 
For
 
1J.  ELECTION OF DIRECTOR: JEFFERY A. SMISEK
 
       
For
For
2.  RATIFICATION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.  APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIKE
9/19/13
NKE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ALAN B. GRAF, JR.
 
For
 
JOHN C. LECHLEITER
 
For
 
PHYLLIS M. WISE
 
       
For
For
2.  TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ORACLE CORPORATION
10/30/13
ORCL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY S. BERG
 
For
 
H. RAYMOND BINGHAM
 
For
 
MICHAEL J. BOSKIN
 
For
 
SAFRA A. CATZ
 
For
 
BRUCE R. CHIZEN
 
For
 
GEORGE H. CONRADES
 
For
 
LAWRENCE J. ELLISON
 
For
 
HECTOR GARCIA-MOLINA
 
For
 
JEFFREY O. HENLEY
 
For
 
MARK V. HURD
 
For
 
NAOMI O. SELIGMAN
 
       
For
For
2  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3  APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
5  STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.
Issuer
For
For
6  STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
Issuer
For
For
7  STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Issuer
For
For
8  STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Issuer
For
For
9  STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERKINELMER INC.
4/22/14
PKI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PETER BARRETT
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL
 
For
 
1C.  ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO
 
For
 
1D.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES C. MULLEN
 
For
 
1F.  ELECTION OF DIRECTOR: VICKI L. SATO, PH.D.
 
For
 
1G.  ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
For
 
1H.  ELECTION OF DIRECTOR: PATRICK J. SULLIVAN
 
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION
Issuer
For
For
4.  TO RE-APPROVE THE PERKINELMER, INC. 2009 INCENTIVE PLAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERRIGO COMPANY
11/13/13
PRGO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  ADOPTING THE TRANSACTION AGREEMENT, DATED JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER.
Issuer
For
For
2.  APPROVING THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN.
Issuer
For
For
3.  CONSIDERING AND, ON A NON-BINDING ADVISORY BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT.
Issuer
For
For
4.  RE-APPROVING THE PERFORMANCE GOALS INCLUDED IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN.
Issuer
For
For
5.  APPROVING THE AMENDMENT AND RESTATEMENT OF THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN.
Issuer
For
For
6.  APPROVING ANY MOTION TO ADJOURN THE PERRIGO SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRAXAIR, INC.
4/22/14
PX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
For
 
1B.  ELECTION OF DIRECTOR: OSCAR BERNARDES
 
For
 
1C.  ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
For
 
1D.  ELECTION OF DIRECTOR: EDWARD G. GALANTE
 
For
 
1E.  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
For
 
1F.  ELECTION OF DIRECTOR: IRA D. HALL
 
For
 
1G.  ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
 
For
 
1H.  ELECTION OF DIRECTOR: LARRY D. MCVAY
 
For
 
1I.  ELECTION OF DIRECTOR: DENISE L. RAMOS
 
For
 
1J.  ELECTION OF DIRECTOR: WAYNE T. SMITH
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT L. WOOD
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN.
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRECISION CASTPARTS CORP
8/13/13
PCP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MARK DONEGAN
 
For
 
DANIEL J. MURPHY
 
For
 
VERNON E. OECHSLE
 
For
 
ULRICH SCHMIDT
 
For
 
RICHARD L. WAMBOLD
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  RE-APPROVAL AND AMENDMENT OF 2001 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES.
Issuer
For
For
5.  APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/4/14
QCOM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
For
 
1B.  ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
For
 
1C.  ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS W. HORTON
 
For
 
1F.  ELECTION OF DIRECTOR: PAUL E. JACOBS
 
For
 
1G.  ELECTION OF DIRECTOR: SHERRY LANSING
 
For
 
1H.  ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1I.  ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1J.  ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1K.  ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1L.  ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1M.  ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1N.  ELECTION OF DIRECTOR: MARC I. STERN
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RESTORATION HARDWARE HOLDINGS, INC.
6/25/14
RH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
KATIE MITIC
 
For
 
THOMAS MOTTOLA
 
For
 
BARRY STERNLICHT
 
       
Abstain
3 Years
2.  ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/9/14
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: TONY ISAAC
 
For
 
1C.  ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
For
 
1D.  ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
 
For
 
1E.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
For
 
1F.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
For
 
1H.  ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
For
 
1I.  ELECTION OF DIRECTOR: LEO RAFAEL REIF
 
For
 
1J.  ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
For
 
1K.  ELECTION OF DIRECTOR: HENRI SEYDOUX
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
3.  TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE TJX COMPANIES, INC.
6/10/14
TJX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ZEIN ABDALLA
 
For
 
1B.  ELECTION OF DIRECTOR: JOSE B. ALVAREZ
 
For
 
1C.  ELECTION OF DIRECTOR: ALAN M. BENNETT
 
For
 
1D.  ELECTION OF DIRECTOR: BERNARD CAMMARATA
 
   
1E.  ELECTION OF DIRECTOR: DAVID T. CHING
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL F. HINES
 
For
 
1G.  ELECTION OF DIRECTOR: AMY B. LANE
 
For
 
1H.  ELECTION OF DIRECTOR: CAROL MEYROWITZ
 
For
 
1J.  ELECTION OF DIRECTOR: WILLOW B. SHIRE
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
Against
For
3.  SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
T. ROWE PRICE GROUP, INC.
4/24/14
TROW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A)  ELECTION OF DIRECTOR: MARK S. BARTLETT
 
For
 
1B)  ELECTION OF DIRECTOR: EDWARD C. BERNARD
 
For
 
1C)  ELECTION OF DIRECTOR: MARY K. BUSH
 
For
 
1D)  ELECTION OF DIRECTOR: DONALD B. HEBB, JR.
 
For
 
1E)  ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III
 
For
 
1F)  ELECTION OF DIRECTOR: JAMES A.C. KENNEDY
 
For
 
1G)  ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
 
For
 
1H)  ELECTION OF DIRECTOR: BRIAN C. ROGERS
 
For
 
1I)  ELECTION OF DIRECTOR: OLYMPIA J. SNOWE
 
For
 
1J)  ELECTION OF DIRECTOR: DR. ALFRED SOMMER
 
For
 
1K)  ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
 
For
 
1L)  ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE
 
       
For
For
2)  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3)  TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
Visa Inc.
1/29/14
V
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARY B. CRANSTON
 
For
 
1B.  ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
For
 
1C.  ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
For
 
1E.  ELECTION OF DIRECTOR: CATHY E. MINEHAN
 
For
 
1F.  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID J. PANG
 
For
 
1H.  ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
 
For
 
1J.  ELECTION OF DIRECTOR: JOHN A.C. SWAINSON
 
For
 
1K.  ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
 
       
For
For
2.  APPROVAL, ON AN ADVISORY BASIS, OF THE 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 FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WHOLE FOODS MARKET, INC.
2/24/14
WFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DR. JOHN ELSTROTT
 
For
 
GABRIELLE GREENE
 
For
 
SHAHID (HASS) HASSAN
 
For
 
STEPHANIE KUGELMAN
 
For
 
JOHN MACKEY
 
For
 
WALTER ROBB
 
For
 
JONATHAN SEIFFER
 
For
 
MORRIS (MO) SIEGEL
 
For
 
JONATHAN SOKOLOFF
 
For
 
DR. RALPH SORENSON
 
For
 
W. (KIP) TINDELL, III
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES.
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING.
Security Holder
 
 
 
 
 

 
 
Name of Fund:
Buffalo Mid Cap Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACUITY BRANDS, INC.
1/7/14
AYI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GORDON D. HARNETT
 
For
 
ROBERT F. MCCULLOUGH
 
For
 
DOMINIC J. PILEGGI
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE ADVISORY BOARD
COMPANY
9/5/13
ABCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SANJU K. BANSAL
 
For
 
DAVID L. FELSENTHAL
 
For
 
PETER J. GRUA
 
For
 
NANCY KILLEFER
 
For
 
KELT KINDICK
 
For
 
ROBERT W. MUSSLEWHITE
 
For
 
MARK R. NEAMAN
 
For
 
LEON D. SHAPIRO
 
For
 
FRANK J. WILLIAMS
 
For
 
LEANNE M. ZUMWALT
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
For
For
3.  APPROVAL OF THE 2009 STOCK INCENTIVE PLAN AMENDMENTS AND APPROVAL OF MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
For
For
4.  APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AFFILIATED MANAGERS
GROUP, INC.
6/14/14
AMG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SAMUEL T. BYRNE
 
For
 
1B.  ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL
 
For
 
1C.  ELECTION OF DIRECTOR: NIALL FERGUSON
 
For
 
1D.  ELECTION OF DIRECTOR: SEAN M. HEALEY
 
For
 
1E.  ELECTION OF DIRECTOR: HAROLD J. MEYERMAN
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM J. NUTT
 
For
 
1G.  ELECTION OF DIRECTOR: TRACY P. PALANDJIAN
 
For
 
1H.  ELECTION OF DIRECTOR: RITA M. RODRIGUEZ
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK T. RYAN
 
For
 
1J.  ELECTION OF DIRECTOR: JIDE J. ZEITLIN
 
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI TECHNOLOGIES, INC.
5/14/14
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MONTE FORD
 
For
 
1.2  ELECTION OF DIRECTOR: FREDERIC SALERNO
 
For
 
1.3  ELECTION OF DIRECTOR: STEVEN SCOPELLITE
 
For
 
1.4  ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
5/15/14
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JOSEPH LACOB
 
For
 
1.2  ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.
 
For
 
1.3  ELECTION OF DIRECTOR: GEORGE J. MORROW
 
For
 
1.4  ELECTION OF DIRECTOR: DR. DAVID C. NAGEL
 
For
 
1.5  ELECTION OF DIRECTOR: THOMAS M. PRESCOTT
 
For
 
1.6  ELECTION OF DIRECTOR: ANDREA L. SAIA
 
For
 
1.7  ELECTION OF DIRECTOR: GREG J. SANTORA
 
For
 
1.8  ELECTION OF DIRECTOR: WARREN S. THALER
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMC NETWORKS INC.
6/10/14
AMCX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
NEIL M. ASHE
 
For
 
JONATHAN F. MILLER
 
For
 
ALAN D. SCHWARTZ
 
For
 
LEONARD TOW
 
For
 
CARL E. VOGEL
 
For
 
ROBERT C. WRIGHT
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS INC.
5/20/14
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JAMES E. CASHMAN III
 
For
 
1.2  ELECTION OF DIRECTOR: AJEI S. GOPAL
 
For
 
1.3  ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT
 
       
For
For
2.  A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AUTOLIV, INC.
5/6/14
ALV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JAN CARLSON
 
For
 
 LARS NYBERG
 
For
 
JAMES M. RINGLER
 
       
For
For
2.  ADVISORY VOTE ON AUTOLIV, INC.'S 2013 EXECUTIVE COMPENSATION.
Issuer
For
For
3.  AMENDMENT OF AUTOLIV, INC.'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF AUTOLIV.
Issuer
For
For
4.  RATIFICATION OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BORGWARNER INC.
4/30/14
BWA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JAN CARLSON
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS C. CUNEO
 
For
 
1.3  ELECTION OF DIRECTOR: VICKI L. SATO
 
       
For
For
2  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014.
Issuer
For
For
3  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
Issuer
For
For
4  APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN
Issuer
For
For
5  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
Issuer
Against
Against
6  STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOSTON BEER
COMPANY, INC.
6/4/14
SAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID A. BURWICK
 
For
 
PEARSON C. CUMMIN, III
 
For
 
JEAN-MICHEL VALETTE
 
       
For
For
2.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME CORPORATION
5/21/14
CME
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: TERRENCE A. DUFFY
 
For
 
1B.  ELECTION OF DIRECTOR: PHUPINDER S. GILL
 
For
 
1C.  ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER
 
For
 
1D.  ELECTION OF DIRECTOR: CHARLES P. CAREY
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
 
For
 
1F.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
For
 
1H.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
For
 
1I.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
For
 
1J.  ELECTION OF DIRECTOR: LEO MELAMED
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
For
 
1M.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
For
 
1N.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
For
 
1O.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
For
 
1P.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
For
 
1Q.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
For
 
1R.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. DIRECTOR STOCK PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
6.  APPROVAL OF AN AMENDMENT TO THE CME GROUP INC. CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B DIRECTORS" FROM SIX TO THREE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CARBO CERAMICS, INC.
5/20/14
CRR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2.  PROPOSAL TO APPROVE THE 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/22/14
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4)  TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. CASH INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELECTRONIC ARTS
7/31/13
EA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: LEONARD S. COLEMAN
 
For
 
1B  ELECTION OF DIRECTOR: JAY C. HOAG
 
For
 
1C  ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
For
 
1D  ELECTION OF DIRECTOR: VIVEK PAUL
 
For
 
1E  ELECTION OF DIRECTOR: LAWRENCE F. PROBST III
 
For
 
1F  ELECTION OF DIRECTOR: RICHARD A. SIMONSON
 
For
 
1G  ELECTION OF DIRECTOR: LUIS A. UBINAS
 
For
 
1H  ELECTION OF DIRECTOR: DENISE F. WARREN
 
       
For
For
2  APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN.
Issuer
For
For
3  APPROVAL OF AN AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN
Issuer
For
For
4  ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
Issuer
For
For
5  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
6/4/14
EQIX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS BARTLETT
 
For
 
GARY HROMADKO
 
For
 
SCOTT KRIENS
 
For
 
WILLIAM LUBY
 
For
 
IRVING LYONS, III
 
For
 
CHRISTOPHER PAISLEY
 
For
 
STEPHEN SMITH
 
For
 
PETER VAN CAMP
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS IN CONNECTION WITH EQUINIX'S REAL ESTATE INVESTMENT TRUST ("REIT") CONVERSION PLAN.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO EXTEND ITS TERM AND REMOVE THE ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER ESPP.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPEDIA, INC.
6/17/14
EXPE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GEORGE "SKIP" BATTLE*
 
For
 
PAMELA L. COE
 
For
 
BARRY DILLER
 
For
 
JONATHAN L. DOLGEN
 
For
 
CRAIG A. JACOBSON*
 
For
 
VICTOR A. KAUFMAN
 
For
 
PETER M. KERN*
 
For
 
DARA KHOSROWSHAHI
 
For
 
JOHN C. MALONE
 
For
 
JOSE A. TAZON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  STOCKHOLDERS PROPOSAL REGARDING A REPORT CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES INC.
5/20/2014
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BLAKE R. GROSSMAN
 
For
 
ROBERT A. HURET
 
For
 
JEFFREY N. MAGGIONCALDA
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOREST LABORATORIES, INC.
8/8/2013
FRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
Against
 
1A  ELECTION OF DIRECTOR: HOWARD SOLOMON
 
For
 
1B  ELECTION OF DIRECTOR: NESLI BASGOZ, MD
 
For
 
1C  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Against
 
1D  ELECTION OF DIRECTOR: KENNETH E. GOODMAN
 
For
 
1E  ELECTION OF DIRECTOR: VINCENT J. INTRIERI
 
For
 
1F  ELECTION OF DIRECTOR: PIERRE LEGAULT
 
For
 
1G  ELECTION OF DIRECTOR: GERALD M. LIEBERMAN
 
Against
 
1H  ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD
 
For
 
1I  ELECTION OF DIRECTOR: LESTER B. SALANS, MD
 
For
 
1J  ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
For
 
1K  ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD
 
       
For
For
2  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
Against
For
3  APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORTUNE BRANDS HOME & SECURITY INC.
4/28/14
FBHS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A.D. DAVID MACKAY
 
For
 
1B.  ELECTION OF DIRECTOR: DAVID M. THOMAS
 
For
 
1C.  ELECTION OF DIRECTOR: NORMAN H. WESLEY
 
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORUM ENERGY
TECHNOLOGIES, INC.
5/16/204
FET
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
EVELYN M. ANGELLE
 
For
 
JOHN A. CARRIG
 
For
 
ANDREW L. WAITE
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FUSION-IO, INC.
11/21/13
FIO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
H. RAYMOND BINGHAM
 
For
 
SCOTT D. SANDELL
 
       
For
For
2.  THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
For
For
3.  THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENESEE & WYOMING INC.
5/21/14
GWR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MORTIMER B. FULLER III
 
For
 
JOHN C. HELLMANN
 
For
 
ROBERT M. MELZER
 
       
For
For
2.  NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HARMAN INTERNATIONAL INDUSTRIES, INC.
12/4/13
HAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ADRIANE M. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN W. DIERCKSEN
 
For
 
1C.  ELECTION OF DIRECTOR: ANN M. KOROLOGOS
 
For
 
1D.  ELECTION OF DIRECTOR: DR. JIREN LIU
 
For
 
1E.  ELECTION OF DIRECTOR: EDWARD H. MEYER
 
For
 
1F.  ELECTION OF DIRECTOR: DINESH C. PALIWAL
 
For
 
1G.  ELECTION OF DIRECTOR: KENNETH M. REISS
 
For
 
1H.  ELECTION OF DIRECTOR: HELLENE S. RUNTAGH
 
For
 
1I.  ELECTION OF DIRECTOR: FRANK S. SKLARSKY
 
For
 
1J.  ELECTION OF DIRECTOR: GARY G. STEEL
 
       
For
For
2.  RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN.
Issuer
For
For
4.  TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN.
Issuer
For
For
5.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KANSAS CITY SOUTHERN
5/1/2014
KSU
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
HENRY R. DAVIS
 
For
 
ROBERT J. DRUTEN
 
For
 
RODNEY E. SLATER
 
       
For
For
2.  RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE APPROVING THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO THE KANSAS CITY SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Issuer
For
For
5.  APPROVAL OF AN AMENDMENT TO THE KANSAS CITY SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KLA TENCOR CORPORATION
11/5/2013
KLAC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
EDWARD W. BARNHOLT
 
For
 
EMIKO HIGASHI
 
For
 
STEPHEN P. KAUFMAN
 
For
 
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, 2014.
Issuer
For
For
3  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4  APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 (SECTION 162(M)).
Issuer
For
For
5  REAPPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M).
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIFETIME FITNESS INC.
4/24/14
LTM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BAHRAM AKRADI
 
For
 
1B.  ELECTION OF DIRECTOR: GILES H. BATEMAN
 
For
 
1C.  ELECTION OF DIRECTOR: JACK W. EUGSTER
 
For
 
1D.  ELECTION OF DIRECTOR: GUY C. JACKSON
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN K. LLOYD
 
For
 
1F.  ELECTION OF DIRECTOR: MARTHA A. MORFITT
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN B. RICHARDS
 
For
 
1H.  ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO
 
       
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, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LKQ Corporation
5/5/2014
LKQ
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: A. CLINTON ALLEN
 
For
 
1.2  ELECTION OF DIRECTOR: RONALD G. FOSTER
 
For
 
1.3  ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN
 
For
 
1.4  ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE
 
For
 
1.5  ELECTION OF DIRECTOR: PAUL M. MEISTER
 
For
 
1.6  ELECTION OF DIRECTOR: JOHN F. O'BRIEN
 
For
 
1.7  ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN
 
For
 
1.8  ELECTION OF DIRECTOR: ROBERT L. WAGMAN
 
For
 
1.9  ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
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.
6/5/2014
MKTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD M. MCVEY
 
For
 
1B.  ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
 
For
 
1C.  ELECTION OF DIRECTOR: STEPHEN P. CASPER
 
For
 
1D.  ELECTION OF DIRECTOR: JANE CHWICK
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM F. CRUGER
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID G. GOMACH
 
For
 
1G.  ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
 
For
 
1H.  ELECTION OF DIRECTOR: RONALD M. HERSCH
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN STEINHARDT
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES J. SULLIVAN
 
For
 
1K.  ELECTION OF DIRECTOR: LESLEY DANIELS WEBSTER
 
       
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, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MOODY'S CORPORATION
4/15/2014
MCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JORGE A. BERMUDEZ
 
For
 
1B.  ELECTION OF DIRECTOR: KATHRYN M. HILL
 
For
 
1C.  ELECTION OF DIRECTOR: LESLIE F. SEIDMAN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014.
Issuer
Against
For
3.  ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MORNINGSTAR, INC.
5/12/14
MORN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOE MANSUETO
 
For
 
1B.  ELECTION OF DIRECTOR: DON PHILLIPS
 
For
 
1C.  ELECTION OF DIRECTOR: CHERYL FRANCIS
 
For
 
1D.  ELECTION OF DIRECTOR: STEVE KAPLAN
 
For
 
1E.  ELECTION OF DIRECTOR: GAIL LANDIS
 
For
 
1F.  ELECTION OF DIRECTOR: BILL LYONS
 
For
 
1G.  ELECTION OF DIRECTOR: JACK NOONAN
 
For
 
1H.  ELECTION OF DIRECTOR: PAUL STURM
 
For
 
1I.  ELECTION OF DIRECTOR: HUGH ZENTMYER
 
       
Against
For
2.  APPROVAL OF THE PERFORMANCE MEASURES UNDER THE MORNINGSTAR, INC. INCENTIVE PLAN.
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MSC INDUSTRIAL
DIRECT CO., INC.
1/16/2014
MSM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MITCHELL JACOBSON
 
For
 
DAVID SANDLER
 
For
 
ERIK GERSHWIND
 
For
 
JONATHAN BYRNES
 
For
 
ROGER FRADIN
 
For
 
LOUISE GOESER
 
For
 
DENIS KELLY
 
For
 
PHILIP PELLER
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MSCI INC
4/30/2014
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: ALICE W. HANDY
 
For
 
1E.  ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
For
 
1F.  ELECTION OF DIRECTOR: LINDA H. RIEFLER
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE W. SIGULER
 
For
 
1H.  ELECTION OF DIRECTOR: PATRICK TIERNEY
 
For
 
1I.  ELECTION OF DIRECTOR: RODOLPHE M. VALLEE
 
       
Against
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
       
MICROS SYSTEMS, INC
11/22/2013
MCRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PETER A. ALTABEF
 
For
 
1B.  ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.
 
For
 
1C.  ELECTION OF DIRECTOR: B. GARY DANDO
 
For
 
1D.  ELECTION OF DIRECTOR: A.L. GIANNOPOULOS
 
For
 
1E.  ELECTION OF DIRECTOR: F. SUZANNE JENNICHES
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN G. PUENTE
 
For
 
1G.  ELECTION OF DIRECTOR: DWIGHT S. TAYLOR
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR
Issuer
For
For
3.  PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN
Issuer
For
For
4.  TO AMEND THE COMPANY'S STOCK OPTION PLAN TO EXTEND TERMINATION DATE OF THE PLAN FROM DECEMBER 31, 2014, TO DECEMBER 31, 2017
Issuer
For
For
5.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/13/14
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY L. KODOSKY
 
For
 
DR. DONALD M. CARLTON
 
For
 
MICHAEL E. MCGRATH
 
       
For
For
2.  TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST
CORPORATION
4/15/14
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LINDA WALKER BYNOE
 
For
 
NICHOLAS D. CHABRAJA
 
For
 
SUSAN CROWN
 
For
 
DIPAK C. JAIN
 
For
 
ROBERT W. LANE
 
For
 
JOSE LUIS PRADO
 
For
 
JOHN W. ROWE
 
For
 
MARTIN P. SLARK
 
For
 
DAVID H. B. SMITH, JR.
 
For
 
CHARLES A. TRIBBETT III
 
For
 
FREDERICK H. WADDELL
 
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERKINELMER INC.
4/22/14
PKI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: PETER BARRETT
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT F. FRIEL
 
For
 
1C.  ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO
 
For
 
1D.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES C. MULLEN
 
For
 
1F.  ELECTION OF DIRECTOR: VICKI L. SATO, PH.D.
 
For
 
1G.  ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
For
 
1H.  ELECTION OF DIRECTOR: PATRICK J. SULLIVAN
 
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION
Issuer
For
For
4.  TO RE-APPROVE THE PERKINELMER, INC. 2009 INCENTIVE PLAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERRIGO COMPANY
11/13/13
PRGO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  ADOPTING THE TRANSACTION AGREEMENT, DATED JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER.
Issuer
For
For
2.  APPROVING THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN.
Issuer
For
For
3.  CONSIDERING AND, ON A NON-BINDING ADVISORY BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT.
Issuer
For
For
4.  RE-APPROVING THE PERFORMANCE GOALS INCLUDED IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN.
Issuer
For
For
5.  APPROVING THE AMENDMENT AND RESTATEMENT OF THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN.
Issuer
For
For
6.  APPROVING ANY MOTION TO ADJOURN THE PERRIGO SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
POLARIS INDUSTRIES INC.
4/24/14
PII
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
KEVIN M. FARR
 
For
 
GARY E. HENDRICKSON
 
For
 
 R.M. (MARK) SCHRECK
 
For
 
WILLIAM G. VAN DYKE
 
       
For
For
2.  APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS INC.
5/20/14
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
For
 
VICTORIA M. HOLT
 
For
 
BRADLEY A. CLEVELAND
 
For
 
RAINER GAWLICK
 
For
 
JOHN B. GOODMAN
 
For
 
DOUGLAS W. KOHRS
 
For
 
BRIAN K. SMITH
 
For
 
SVEN A. WEHRWEIN
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
1 Year
1 Year
4.  ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUANTA SERVICES INC.
5/22/14
PWR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JAMES R. BALL
 
For
 
1B.  ELECTION OF DIRECTOR: J. MICHAL CONAWAY
 
For
 
1C.  ELECTION OF DIRECTOR: VINCENT D. FOSTER
 
For
 
1D.  ELECTION OF DIRECTOR: BERNARD FRIED
 
For
 
1E.  ELECTION OF DIRECTOR: LOUIS C. GOLM
 
For
 
1F.  ELECTION OF DIRECTOR: WORTHING F. JACKMAN
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES F. O'NEIL III
 
For
 
1H.  ELECTION OF DIRECTOR: BRUCE RANCK
 
For
 
1I.  ELECTION OF DIRECTOR: MARGARET B. SHANNON
 
For
 
1J.  ELECTION OF DIRECTOR: PAT WOOD, III
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
REALPAGE, INC.
6/4/2014
RP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
 ALFRED R. BERKELEY, III
 
For
 
CHARLES KANE
 
For
 
PETER GYENES
 
       
For
For
2.  PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
Issuer
For
For
4.  TO APPROVE THE REALPAGE, INC. 2010 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
Issuer
For
For
5.  TO APPROVE THE REALPAGE, INC. MANAGEMENT INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RED HAT INC
8/8/2013
RHT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: W. STEVE ALBRECHT
 
For
 
1B.  ELECTION OF DIRECTOR: JEFFREY J. CLARKE
 
For
 
1C.  ELECTION OF DIRECTOR: H. HUGH SHELTON
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO RED HAT'S CERTIFICATE OF INCORPORATION TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF DIRECTORS
Issuer
For
For
5.  TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF DIRECTORS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RESTORATION HARDWARE HOLDINGS, INC.
6/25/14
RH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
KATIE MITIC
 
For
 
THOMAS MOTTOLA
 
For
 
BARRY STERNLICHT
 
       
Abstain
3 Years
2.  ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD
9/12/13
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
TONY AQUILA
 
For
 
THOMAS A. DATTILO
 
For
 
ARTHUR F. KINGSBURY
 
For
 
DR. KURT J. LAUK
 
For
 
KENNETH A. VIELLIEU
 
For
 
THOMAS C. WAJNERT
 
For
 
STUART J. YARBROUGH
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
For
For
3.  APPROVAL OF A NON-BINDING ADVISORY VOTE, ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  APPROVAL OF AMENDMENTS AND PERFORMANCE CRITERIA CONTAINED IN ARTICLE 10 OF SOLERA'S 2008 OMNIBUS INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD
9/12/13
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE A COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECHNE CORPORATION
10/31/13
TECH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: CHARLES R. KUMMETH
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER
 
For
 
1.3  ELECTION OF DIRECTOR: ROGER C. LUCAS PHD
 
For
 
1.5  ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD
 
For
 
1.6  ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD
 
For
 
1.7  ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD
 
For
 
1.8  ELECTION OF DIRECTOR: JOHN L. HIGGINS
 
For
 
1.9  ELECTION OF DIRECTOR: ROELAND NUSSE PHD
 
       
For
For
2.  TO SET THE NUMBER OF DIRECTORS AT NINE.
Issuer
For
For
3.  AN ADVISORY NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TRACTOR SUPPLY
COMPANY
5/1/14
TSCO
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CYNTHIA T. JAMISON
 
For
 
JOHNSTON C. ADAMS
 
For
 
PETER D. BEWLEY
 
For
 
JACK C. BINGLEMAN
 
For
 
RICHARD W. FROST
 
For
 
GEORGE MACKENZIE
 
For
 
EDNA K. MORRIS
 
For
 
GREGORY A. SANDFORT
 
For
 
MARK J. WEIKEL
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM TWO HUNDRED MILLION (200,000,000) TO FOUR HUNDRED MILLION (400,000,000)
Issuer
For
For
3.  TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
Issuer
For
For
4.  TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014
Issuer
For
For
5.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNDER ARMOUR, INC.
5/13/14
UA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
KEVIN A. PLANK
 
For
 
BYRON K. ADAMS, JR.
 
For
 
DOUGLAS E. COLTHARP
 
For
 
ANTHONY W. DEERING
 
For
 
A.B. KRONGARD
 
For
 
WILLIAM R. MCDERMOTT
 
For
 
ERIC T. OLSON
 
For
 
HARVEY L. SANDERS
 
For
 
THOMAS J. SIPPEL
 
       
For
For
2.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
URBAN OUTFITTERS INC.
5/27/14
URBN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: EDWARD N. ANTOIAN
 
For
 
1.2  ELECTION OF DIRECTOR: SCOTT A. BELAIR
 
For
 
1.3  ELECTION OF DIRECTOR: MARGARET A. HAYNE
 
For
 
1.4  ELECTION OF DIRECTOR: JOEL S. LAWSON III
 
For
 
1.5  ELECTION OF DIRECTOR: ROBERT H. STROUSE
 
       
For
For
02  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Issuer
For
For
03  TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Issuer
Against
Against
04  SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS.
Security Holder
Against
Against
05  SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.
 
Security Holder
Against
Against
06  SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERISK ANALYTICS INC.
5/21/14
VRSK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
FRANK J. COYNE
 
For
 
CHRISTOPHER M. FOSKETT
 
For
 
DAVID B. WRIGHT
 
For
 
THOMAS F. MOTAMED
 
       
For
For
2.  TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE WHITEWAVE
FOODS COMPANY
5/15/14
WWAV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: GREGG L. ENGLES
 
For
 
1.2  ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.
 
       
For
For
2.  PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK.
Issuer
For
For
3.  PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY.
Issuer
For
For
4.  PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
Issuer
 
 
 
 
 

 
 

 
Name of Fund:
Buffalo Small Cap Fund    
Period:
July 1, 2013-June 30, 2014    
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACI WORLDWIDE, INC.
6/18/14
4498101
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN D. CURTIS
 
For
 
PHILIP G. HEASLEY
 
For
 
JAMES C. MCGRODDY
 
For
 
DAVID A. POE
 
For
 
HARLAN F. SEYMOUR
 
For
 
JOHN M. SHAY, JR.
 
For
 
JOHN E. STOKELY
 
For
 
JAN H. SUWINSKI
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4.  APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADTRAN INC.
5/14/14
ADTN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS R. STANTON
 
For
 
H. FENWICK HUSS
 
For
 
WILLIAM L. MARKS
 
For
 
JAMES E. MATTHEWS
 
For
 
BALAN NAIR
 
For
 
ROY J. NICHOLS
 
       
For
For
2.  SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADVENT SOFTWARE INC.
5/7/14
ADVS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO
 
 
For
 
1B  ELECTION OF DIRECTOR: DAVID PETER F. HESS JR.
 
 
For
 
1C  ELECTION OF DIRECTOR: JAMES D. KIRSNER
 
 
For
 
1D  ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN
 
 
For
 
1E  ELECTION OF DIRECTOR: ASIFF S. HIRJI
 
 
For
 
1F  ELECTION OF DIRECTOR: ROBERT M. TARKOFF
 
 
For
 
1G  ELECTION OF DIRECTOR: MICHAEL L. FRANDSEN
 
 
       
For
For
2  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3  TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING RESERVING 4,750,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.
Issuer
For
For
4  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKORN INC.
5/2/14
AKRX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN N. KAPOOR, PHD
 
Against
 
RONALD M. JOHNSON
 
For
 
BRIAN TAMBI
 
For
 
STEVEN J. MEYER
 
For
 
ALAN WEINSTEIN
 
For
 
KENNETH S. ABRAMOWITZ
 
For
 
ADRIENNE L. GRAVES, PHD
 
       
For
For
2.  PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  PROPOSAL TO APPROVE THE ADOPTION OF THE AKORN, INC. 2014 STOCK OPTION PLAN.
Issuer
For
For
4.  SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
5/15/14
16255101
ALGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JOSEPH LACOB
 
 
For
 
1.2  ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.
 
 
For
 
1.3  ELECTION OF DIRECTOR: GEORGE J. MORROW
 
 
For
 
1.4  ELECTION OF DIRECTOR: DR. DAVID C. NAGEL
 
 
For
 
1.5  ELECTION OF DIRECTOR: THOMAS M. PRESCOTT
 
 
For
 
1.6  ELECTION OF DIRECTOR: ANDREA L. SAIA
 
 
For
 
1.7  ELECTION OF DIRECTOR: GREG J. SANTORA
 
 
For
 
1.8  ELECTION OF DIRECTOR: WARREN S. THALER
 
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARUBA NETWORKS, INC.
12/5/13
ARUN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DOMINIC P. ORR
 
For
 
KEERTI MELKOTE
 
For
 
BERNARD GUIDON
 
For
 
EMMANUEL HERNANDEZ
 
For
 
MICHAEL R. KOUREY
 
For
 
WILLEM P. ROELANDTS
 
For
 
JUERGEN ROTTLER
 
For
 
DANIEL WARMENHOVEN
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014.
Issuer
For
For
3.  APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOSTON BEER COMPANY, INC.
6/4/14
SAM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID A. BURWICK
 
For
 
PEARSON C. CUMMIN, III
 
For
 
JEAN-MICHEL VALETTE
 
       
For
For
2.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADSOFT INC.
5/2/14
BSFT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID BERNARDI
 
For
 
JOHN D. MARKLEY, JR.
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CARBO CERAMICS, INC.
5/20/14
CRR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2.  PROPOSAL TO APPROVE THE 2014 CARBO CERAMICS INC. OMNIBUS INCENTIVE PLAN.
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/22/14
GTLS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SAMUEL F. THOMAS
 
For
 
W. DOUGLAS BROWN
 
For
 
RICHARD E. GOODRICH
 
For
 
TERRENCE J. KEATING
 
For
 
STEVEN W. KRABLIN
 
For
 
MICHAEL W. PRESS
 
For
 
ELIZABETH G. SPOMER
 
For
 
THOMAS L. WILLIAMS
 
       
For
For
2)  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3)  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4)  TO APPROVE AND ADOPT THE CHART INDUSTRIES, INC. CASH INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNERSTONE ONDEMAND INC.
6/4/14
CSOD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ADAM L. MILLER
 
For
 
R.C. MARK BAKER
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CORPORATE
EXECUTIVE BOARD COMPANY
6/19/14
CEB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
THOMAS L. MONAHAN III
 
For
 
GREGOR S. BAILAR
 
For
 
STEPHEN M. CARTER
 
For
 
GORDON J. COBURN
 
For
 
L. KEVIN COX
 
For
 
NANCY J. KARCH
 
For
 
DANIEL O. LEEMON
 
For
 
JEFFREY R. TARR
 
       
For
For
2.  RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTAR GROUP INC.
6/2/14
CSGP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MICHAEL R. KLEIN
 
 
For
 
1.2  ELECTION OF DIRECTOR: ANDREW C. FLORANCE
 
 
For
 
1.3  ELECTION OF DIRECTOR: DAVID BONDERMAN
 
 
For
 
1.4  ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN
 
 
For
 
1.5  ELECTION OF DIRECTOR: WARREN H. HABER
 
 
For
 
1.6  ELECTION OF DIRECTOR: JOHN W. HILL
 
 
For
 
1.7  ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA
 
For
 
1.8  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 2014.
Issuer
Against
For
3.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DEALERTRACK
TECHNOLOGIES, INC.
6/3/14
TRAK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
 MARK F. O'NEIL
 
For
 
JOSEPH P. PAYNE
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
For
For
3.  TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.
 
Issuer
For
For
4.  TO AMEND AND RESTATE THE FOURTH AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DECKERS OUTDOOR CORPORATION
6/18/14
DECK
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ANGEL R. MARTINEZ
 
For
 
JOHN M. GIBBONS
 
For
 
JOHN G. PERENCHIO
 
For
 
MAUREEN CONNERS
 
For
 
KARYN O. BARSA
 
For
 
MICHAEL F. DEVINE, III
 
For
 
JAMES QUINN
 
For
 
LAURI SHANAHAN
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL PERIOD OF JANUARY 1, 2014 THROUGH MARCH 31, 2014 (TRANSITION PERIOD) AND FOR THE FISCAL PERIOD OF APRIL 1, 2014 THROUGH MARCH 31, 2015 (FISCAL YEAR 2015).
Issuer
For
For
3.  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DTS, INC.
5/15/14
DTSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DAVID C. HABIGER
 
For
 
JON E. KIRCHNER
 
       
Against
For
2.  TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.  TO RATIFY AND APPROVE DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES INC.
5/20/2014
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BLAKE R. GROSSMAN
 
For
 
ROBERT A. HURET
 
For
 
JEFFREY N. MAGGIONCALDA
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FIRSTSERVICE CORPORATION
4/8/14
FSRV
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
01  IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Issuer
       
For
 
DAVID R. BEATTY
 
For
 
BRENDAN CALDER
 
For
 
PETER F. COHEN
 
For
 
BERNARD I. GHERT
 
For
 
MICHAEL D. HARRIS
 
For
 
JAY S. HENNICK
 
For
 
FREDERICK REICHHELD
 
For
 
MICHAEL STEIN
 
       
For
For
03  APPROVING AN AMENDANT TO THE FIRSTSERVICE STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE FRESH MARKET, INC.
6/3/14
TFM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CRAIG CARLOCK
 
For
 
RICHARD NOLL
 
For
 
MICHAEL TUCCI
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENESEE & WYOMING INC.
5/21/14
GWR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MORTIMER B. FULLER III
 
For
 
JOHN C. HELLMANN
 
For
 
ROBERT M. MELZER
 
       
For
For
2.  NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENTEX CORPORATION
5/15/14
GNTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
PETE HOEKSTRA
 
For
 
JAMES HOLLARS
 
For
 
JOHN MULDER
 
For
 
MARK NEWTON
 
For
 
RICHARD SCHAUM
 
For
 
FRED SOTOK
 
       
For
For
2.  TO CONSIDER A PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
5.  TO CONSIDER A PROPOSAL TO APPROVE THE EMPLOYEE STOCK OPTION PLAN.
Issuer
For
For
6.  TO CONSIDER A PROPOSAL TO AMEND THE 2012 AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HAEMONETICS CORPORATION
7/24/13
HAE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SUSAN BARTLETT FOOTE
 
For
 
PEDRO P. GRANADILLO
 
For
 
MARK W. KROLL
 
       
For
For
2.  TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
Issuer
For
For
3.  TO CONSIDER AND ACT UPON AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.  TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING MARCH 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HARMAN INTERNATIONAL INDUSTRIES, INC.
12/4/13
HAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ADRIANE M. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN W. DIERCKSEN
 
For
 
1C.  ELECTION OF DIRECTOR: ANN M. KOROLOGOS
 
For
 
1D.  ELECTION OF DIRECTOR: DR. JIREN LIU
 
For
 
1E.  ELECTION OF DIRECTOR: EDWARD H. MEYER
 
For
 
1F.  ELECTION OF DIRECTOR: DINESH C. PALIWAL
 
For
 
1G.  ELECTION OF DIRECTOR: KENNETH M. REISS
 
For
 
1H.  ELECTION OF DIRECTOR: HELLENE S. RUNTAGH
 
For
 
1I.  ELECTION OF DIRECTOR: FRANK S. SKLARSKY
 
For
 
1J.  ELECTION OF DIRECTOR: GARY G. STEEL
 
       
For
For
2.  RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN.
Issuer
For
For
4.  TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN.
Issuer
For
For
5.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEALTHCARE SERVICES
GROUP, INC.
5/27/14
HCSG
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DANIEL P. MCCARTNEY
 
For
 
ROBERT L. FROME
 
For
 
ROBERT J. MOSS
 
For
 
JOHN M. BRIGGS
 
For
 
DINO D. OTTAVIANO
 
For
 
THEODORE WAHL
 
For
 
MICHAEL E. MCBRYAN
 
For
 
DIANE S. CASEY
 
For
 
JOHN J. MCFADDEN
 
       
For
For
2.  TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS, IF PROPERLY PRESENTED.
Security Holder
Against
Against
5.  TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEXCEL CORPORATION
5/8/14
HXL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: NICK L. STANAGE
 
For
 
1B.  ELECTION OF DIRECTOR: JOEL S. BECKMAN
 
For
 
1C.  ELECTION OF DIRECTOR: LYNN BRUBAKER
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL
 
For
 
1E.  ELECTION OF DIRECTOR: SANDRA L. DERICKSON
 
For
 
1F.  ELECTION OF DIRECTOR: W. KIM FOSTER
 
For
 
1G.  ELECTION OF DIRECTOR: THOMAS A. GENDRON
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY A. GRAVES
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID C. HILL
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID L. PUGH
 
       
For
For
2.  ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HIBBETT SPORTS INC.
5/29/14
HIBB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
 
For
Director
Issuer
       
For
 
ANTHONY F. CRUDELE
 
For
 
ALBERT C. JOHNSON
 
For
 
RALPH T. PARKS
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
For
For
3.  SAY ON PAY - APPROVAL BY NON-BINDING ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ICON PLC
7/22/13
ICLR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MR. THOMAS LYNCH
 
For
 
1.2  ELECTION OF DIRECTOR: MR. DECLAN MCKEON
 
For
 
1.3  ELECTION OF DIRECTOR: PROF. WILLIAM HALL
 
       
For
For
2.  TO RECEIVE THE ACCOUNTS AND REPORTS
Issuer
For
For
3.  TO AUTHORIZE THE FIXING OF THE AUDITORS' REMUNERATION
Issuer
For
For
4.  TO AUTHORIZE THE COMPANY TO ALLOT SHARES
Issuer
For
For
5.  TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS
Issuer
For
For
6.  TO AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INFOBLOX INC.
12/18/13
BLOX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
RICHARD E. BELLUZZO
 
For
 
DANIEL J. PHELPS
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INSULET CORPORATION
5/14/14
PODD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
       
For
 
SALLY CRAWFORD
 
For
 
REGINA SOMMER
 
For
 
JOSEPH ZAKRZEWSKI
 
       
For
For
2.  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNAP NETWORK
SERVICES CORPORATION
5/30/14
INAP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
DANIEL C. STANZIONE
 
For
 
DEBORA J. WILSON
 
       
For
For
2.  TO APPROVE THE INTERNAP NETWORK SERVICES CORPORATION 2014 STOCK INCENTIVE PLAN.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERXION HOLDING NV
6/30/14
INXN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013.
Issuer
For
For
2.  PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2013.
Issuer
       
For
 
3A.  PROPOSAL TO APPOINT FRANK ESSER AS NON-EXECUTIVE DIRECTOR.
For
 
3B.  PROPOSAL TO APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR.
       
For
For
4.  PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS AND TO INCREASE AUDIT COMMITTEE MEMBERSHIP COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
Against
For
5.  PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
For
For
6.  PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIFETIME FITNESS INC.
4/24/14
LTM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BAHRAM AKRADI
 
For
 
1B.  ELECTION OF DIRECTOR: GILES H. BATEMAN
 
For
 
1C.  ELECTION OF DIRECTOR: JACK W. EUGSTER
 
For
 
1D.  ELECTION OF DIRECTOR: GUY C. JACKSON
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN K. LLOYD
 
For
 
1F.  ELECTION OF DIRECTOR: MARTHA A. MORFITT
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN B. RICHARDS
 
For
 
1H.  ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO
 
       
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, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LOGMEIN, INC.
5/22/14
LOGM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: STEVEN J. BENSON
 
For
 
1.2  ELECTION OF DIRECTOR: MICHAEL J. CHRISTENSON
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,200,000 SHARES, AND (II) REMOVE THE PROVISIONS PURSUANT TO WHICH THE COMPANY AUTOMATICALLY GRANTED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE AWARDS.
Issuer
For
For
4.  ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LUMBER LIQUIDATORS
HOLDINGS INC.
5/23/14
LL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
ROBERT M. LYNCH
 
For
 
PETER B. ROBINSON
 
For
 
MARTIN F. ROPER
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARKETAXESS HOLDINGS INC.
6/5/2014
MKTX
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD M. MCVEY
 
 
For
 
1B.  ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
 
 
For
 
1C.  ELECTION OF DIRECTOR: STEPHEN P. CASPER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JANE CHWICK
 
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM F. CRUGER
 
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID G. GOMACH
 
 
For
 
1G.  ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: RONALD M. HERSCH
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN STEINHARDT
 
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES J. SULLIVAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: LESLEY DANIELS WEBSTER
 
       
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, 2014.
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MORNINGSTAR, INC.
5/12/14
MORN
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOE MANSUETO
 
 
For
 
1B.  ELECTION OF DIRECTOR: DON PHILLIPS
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHERYL FRANCIS
 
 
For
 
1D.  ELECTION OF DIRECTOR: STEVE KAPLAN
 
 
For
 
1E.  ELECTION OF DIRECTOR: GAIL LANDIS
 
 
For
 
1F.  ELECTION OF DIRECTOR: BILL LYONS
 
 
For
 
1G.  ELECTION OF DIRECTOR: JACK NOONAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: PAUL STURM
 
 
For
 
1I.  ELECTION OF DIRECTOR: HUGH ZENTMYER
 
 
       
Against
For
2.  APPROVAL OF THE PERFORMANCE MEASURES UNDER THE MORNINGSTAR, INC. INCENTIVE PLAN.
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/13/14
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY L. KODOSKY
 
For
 
DR. DONALD M. CARLTON
 
For
 
MICHAEL E. MCGRATH
 
       
For
For
2.  TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
4.  TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE NEW YORK TIMES COMPANY
4/30/14
NYT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
RAUL E. CESAN
 
For
 
JOICHI ITO
 
For
 
DAVID E. LIDDLE
 
For
 
ELLEN R. MARRAM
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE NEW YORK TIMES COMPANY 2010 INCENTIVE COMPENSATION PLAN.
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD INDUSTRIES INC.
6/18/14
OXM
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: J. REESE LANIER
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS M. LOVE
 
For
 
1.3  ELECTION OF DIRECTOR: CLYDE C. TUGGLE
 
       
For
For
2.  PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN AWARDS UNDER THE PLAN.
Issuer
For
For
3.  PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
Issuer
For
For
4.  PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PANDORA MEDIA, INC.
6/4/14
P
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
PETER CHERNIN
 
For
 
BRIAN MCANDREWS
 
For
 
TIM WESTERGREN
 
       
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, 2014.
Issuer
For
For
3.  TO APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS INC.
5/20/14
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
 
For
 
VICTORIA M. HOLT
 
 
For
 
BRADLEY A. CLEVELAND
 
 
For
 
RAINER GAWLICK
 
 
For
 
JOHN B. GOODMAN
 
 
For
 
DOUGLAS W. KOHRS
 
 
For
 
BRIAN K. SMITH
 
 
For
 
SVEN A. WEHRWEIN
 
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Issuer
1 Year
1 Year
4.  ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RALPH LAUREN CORP
8/8/13
RL
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
FRANK A. BENNACK, JR.
 
For
 
JOEL L. FLEISHMAN
 
For
 
HUBERT JOLY
 
For
 
STEVEN P. MURPHY
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014.
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
For
For
4.  APPROVAL OF OUR AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
REALD INC.
8/8/13
RLD
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL V. LEWIS
 
For
 
P. GORDON HODGE
 
       
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 MARCH 31, 2014.
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
       
REALPAGE, INC.
6/4/2014
RP
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
 ALFRED R. BERKELEY, III
 
For
 
CHARLES KANE
 
For
 
PETER GYENES
 
       
For
For
2.  PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
For
For
3.  TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
For
For
4.  TO APPROVE THE REALPAGE, INC. 2010 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
Issuer
For
For
5.  TO APPROVE THE REALPAGE, INC. MANAGEMENT INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RESTORATION HARDWARE HOLDINGS, INC.
6/25/14
RH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
KATIE MITIC
 
For
 
THOMAS MOTTOLA
 
For
 
BARRY STERNLICHT
 
       
Abstain
3 Years
2.  ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SAREPTA THERAPEUTICS INC.
6/3/14
SRPT
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
CHRISTOPHER GARABEDIAN
 
For
 
WILLIAM GOOLSBEE
 
For
 
GIL PRICE, M.D.
 
For
 
HANS WIGZELL, M.D., PHD
 
       
For
For
2.  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SEMTECH CORPORATION
6/26/2014
SMTC
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
GLEN M. ANTLE
 
For
 
W. DEAN BAKER
 
For
 
JAMES P. BURRA
 
For
 
BRUCE C. EDWARDS
 
For
 
ROCKELL N. HANKIN
 
For
 
JAMES T. LINDSTROM
 
For
 
MOHAN R. MAHESWARAN
 
For
 
JOHN L. PIOTROWSKI
 
For
 
CARMELO J. SANTORO
 
For
 
SYLVIA SUMMERS
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STIFEL FINANCIAL CORP
6/11/2014
SF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
BRUCE A. BEDA
 
For
 
FREDRICK O. HANSER
 
For
 
RONALD J. KRUSZEWSKI
 
For
 
THOMAS P. MULROY
 
For
 
THOMAS W. WEISEL
 
For
 
KELVIN R. WESTBROOK
 
       
For
For
2.  PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD
9/12/2013
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE A COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW, 5759-1999.
Issuer
       
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECHNE CORPORATION
10/31/2013
TECH
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: CHARLES R. KUMMETH
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER
 
For
 
1.3  ELECTION OF DIRECTOR: ROGER C. LUCAS PHD
 
For
 
1.5  ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD
 
For
 
1.6  ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD
 
For
 
1.7  ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD
 
For
 
1.8  ELECTION OF DIRECTOR: JOHN L. HIGGINS
 
For
 
1.9  ELECTION OF DIRECTOR: ROELAND NUSSE PHD
 
       
For
For
2.  TO SET THE NUMBER OF DIRECTORS AT NINE.
Issuer
For
For
3.  AN ADVISORY NON-BINDING VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
4.  RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TUMI HOLDINGS INC.
5/16/14
TUMI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOSEPH R. GROMEK
 
For
 
MICHAEL J. MARDY
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
1 YEAR
1 YEAR
3.  ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE ULTIMATE SOFTWARE
GROUP INC.
5/19/14
ULTI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LEROY A. VANDER PUTTEN
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT A. YANOVER
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  SAY ON PAY - TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERA BRADLEY INC
5/22/14
VBA
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
 KAREN KAPLAN
 
For
 
 JOHN E. KYEES
 
For
 
 MATTHEW MCEVOY
 
For
 
 ROBERT WALLSTROM
 
       
For
For
2  TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
For
For
3  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VITAMIN SHOPPE, INC.
6/4/14
VSI
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: B. MICHAEL BECKER
 
 
For
 
1B.  ELECTION OF DIRECTOR: CATHERINE E. BUGGELN
 
 
For
 
1C.  ELECTION OF DIRECTOR: DEBORAH M. DERBY
 
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN H. EDMONDSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: DAVID H. EDWAB
 
 
For
 
1G.  ELECTION OF DIRECTOR: RICHARD L. PERKAL
 
 
For
 
1H.  ELECTION OF DIRECTOR: BETH M. PRITCHARD
 
 
For
 
1I.  ELECTION OF DIRECTOR: KATHERINE SAVITT
 
 
For
 
1J.  ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WADDELL & REED FINANCIAL INC
4/16/14
WDR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
SHARILYN S. GASAWAY
 
For
 
ALAN W. KOSLOFF
 
For
 
JERRY W. WALTON
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, TO (A) INCREASE THE ANNUAL INDIVIDUAL LIMITS WITH RESPECT TO AWARDS, (B) EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2019, AND (C) RESUBMIT FOR STOCKHOLDER APPROVAL THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WAGEWORKS, INC.
5/13/14
WAGE
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
JOHN W. LARSON
 
For
 
MARIANN BYERWALTER
 
For
 
EDWARD C. NAFUS
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WISDOMTREE INVESTMENTS INC.
6/27/14
WETF
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: R. JARRETT LILIEN
 
For
 
1B.  ELECTION OF DIRECTOR: FRANK SALERNO
 
For
 
1C.  ELECTION OF DIRECTOR: JONATHAN L. STEINBERG
 
       
For
For
2.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
For
For
3.  APPROVE THE COMPANY'S 2014 ANNUAL INCENTIVE COMPENSATION PLAN.
Issuer
 
 
 
 
 

 

SIGNATURES


Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Buffalo Funds                                                               


By /s/ Clay E. Brethour                                                
   Clay E. Brethour, President and Treasurer


Date  09/12/2014                                                           
 
 




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘N-PX/A’ Filing    Date    Other Filings
12/31/19
5/2/18
12/31/17
3/31/15
2/28/15
1/31/15
1/2/15
12/31/14
12/28/14
12/27/14
11/2/14
9/30/14
9/28/14
Filed on / Effective on:9/12/14
7/31/14
For Period End:6/30/14N-PX,  N-Q
5/1/14
4/25/14497
4/23/14
4/1/14
3/31/1424F-2NT,  N-CSR,  NSAR-B
3/29/14
3/25/14
2/28/14
2/17/14
1/6/14
1/1/14
12/31/13
8/30/13497
7/28/13
7/1/13
12/31/12N-Q
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