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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 LLC → Buffalo 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) |
Document/Exhibit Description Pages Size 1: N-PX/A Annual Report of Proxy Voting HTML 3.92M
Name of Fund:
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Buffalo Discovery Fund
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Period:
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Company Name
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Meeting Date
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CUSIP
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Ticker
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ACCURAY INCORPORATED
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11/21/13
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4397105
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ARAY
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Vote
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MRV
|
Proposal
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Proposed by Issuer or Security Holder
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For
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Director
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Issuer
|
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For
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1A ELECTION OF DIRECTOR: ROBERT S. WEISS
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For
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1B ELECTION OF DIRECTOR: RICHARD PETTINGILL
|
||
For
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For
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2 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
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Issuer
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For
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For
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3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
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Issuer
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Company Name
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Meeting Date
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CUSIP
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Ticker
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ACI WORLDWIDE, INC.
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6/18/14
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4498101
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ACIW
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Vote
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MRV
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Proposal
|
Proposed by Issuer or Security Holder
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For
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Director
|
Issuer
|
|
For
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JOHN D. CURTIS
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For
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PHILIP G. HEASLEY
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||
For
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JAMES C. MCGRODDY
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||
For
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DAVID A. POE
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||
For
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HARLAN F. SEYMOUR
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||
For
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JOHN M. SHAY, JR.
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||
For
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JOHN E. STOKELY
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||
For
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JAN H. SUWINSKI
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||
For
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For
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2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
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Issuer
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For
|
For
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3. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
|
Issuer
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For
|
For
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4. APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
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Issuer
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Company Name
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Meeting Date
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CUSIP
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Ticker
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ACTAVIS
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5/9/14
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ACT
|
|
Vote
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MRV
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Proposal
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Proposed by Issuer or Security Holder
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For
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Director
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Issuer
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For
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1A. ELECTION OF DIRECTOR: PAUL M. BISARO
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For
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1B. ELECTION OF DIRECTOR: JAMES H. BLOEM
|
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For
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1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
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For
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1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON
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For
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1E. ELECTION OF DIRECTOR: JOHN A. KING
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||
For
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1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA
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||
For
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1G. ELECTION OF DIRECTOR: JIRI MICHAL
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||
For
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1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON
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For
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1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
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||
For
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1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR
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||
For
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1K. ELECTION OF DIRECTOR: ANDREW L. TURNER
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||
For
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1L. ELECTION OF DIRECTOR: FRED G. WEISS
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For
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For
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2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
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Issuer
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For
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For
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3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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Issuer
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Against
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Against
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4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
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Security Holder
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Company Name
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Meeting Date
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CUSIP
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Ticker
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ACUITY BRANDS, INC.
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1/7/14
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AYI
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Vote
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MRV
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Proposal
|
Proposed by Issuer or Security Holder
|
For
|
Director
|
Issuer
|
|
For
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GORDON D. HARNETT
|
||
For
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ROBERT F. MCCULLOUGH
|
||
For
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DOMINIC J. PILEGGI
|
||
For
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For
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2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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Issuer
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For
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For
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3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
Issuer
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Company Name
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Meeting Date
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CUSIP
|
Ticker
|
ADTRAN INC.
|
5/14/14
|
ADTN
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer or Security Holder
|
For
|
Director
|
Issuer
|
|
For
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THOMAS R. STANTON
|
||
For
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H. FENWICK HUSS
|
||
For
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WILLIAM L. MARKS
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For
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JAMES E. MATTHEWS
|
||
For
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BALAN NAIR
|
||
For
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ROY J. NICHOLS
|
||
For
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For
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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.
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Issuer
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For
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For
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3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
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Issuer
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Company Name
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Meeting Date
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CUSIP
|
Ticker
|
THE ADVISORY BOARD COMPANY
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9/5/13
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ABCO
|
|
Vote
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MRV
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Proposal
|
Proposed by Issuer or Security Holder
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For
|
Director
|
Issuer
|
|
For
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SANJU K. BANSAL
|
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For
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DAVID L. FELSENTHAL
|
||
For
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PETER J. GRUA
|
||
For
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NANCY KILLEFER
|
||
For
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KELT KINDICK
|
||
For
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ROBERT W. MUSSLEWHITE
|
||
For
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MARK R. NEAMAN
|
||
For
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LEON D. SHAPIRO
|
||
For
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FRANK J. WILLIAMS
|
||
For
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LEANNE M. ZUMWALT
|
||
For
|
For
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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.
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Issuer
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Company Name
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Meeting Date
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CUSIP
|
Ticker
|
AGILENT TECHNOLOGIES INC.
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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
|
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: | 6/30/14 | N-PX, N-Q | ||
5/1/14 | ||||
4/25/14 | 497 | |||
4/23/14 | ||||
4/1/14 | ||||
3/31/14 | 24F-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 | ||||
8/30/13 | 497 | |||
7/28/13 | ||||
7/1/13 | ||||
12/31/12 | N-Q | |||
List all Filings |