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Buffalo Funds – ‘N-PX’ for 6/30/15

On:  Friday, 8/14/15, at 3:43pm ET   ·   Effective:  8/14/15   ·   For:  6/30/15   ·   Accession #:  894189-15-3993   ·   File #:  811-10303

Previous ‘N-PX’:  ‘N-PX/A’ on 9/12/14 for 6/30/14   ·   Next:  ‘N-PX’ on 8/11/16 for 6/30/16   ·   Latest:  ‘N-PX’ on 8/25/23 for 6/30/23

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

 8/14/15  Buffalo Funds                     N-PX        6/30/15    1:9.6M                                   US Bancorp Fund Svcs LLCBuffalo Discovery Fund Investor Class (BUFTX)Buffalo Dividend Focus Fund Investor Class (BUFDX)Buffalo Early Stage Growth Fund Investor Class (BUFOX)Buffalo Flexible Income Fund Investor Class (BUFBX)Buffalo Growth Fund Investor Class (BUFGX)Buffalo High Yield Fund Investor Class (BUFHX)Buffalo International Fund Investor Class (BUFIX)Buffalo Large Cap Fund Investor Class (BUFEX)Buffalo Mid Cap Fund Investor Class (BUFMX)Buffalo Small Cap Fund Investor Class (BUFSX)

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

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX        Annual Report of Proxy Voting                       HTML   4.26M 


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 

Investment Company Act file number 811-10303


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


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


Clay E. Brethour
5420 West 61st Place
Shawnee Mission, KS  66205
(Name and address of agent for service)


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

Date of fiscal year end: March 31


Date of reporting period: July 1, 2014June 30, 2015

 
 

 


Item 1. Proxy Voting Record.

Name Of Fund:
Buffalo Discovery Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACCURAY INCORPORATED
11/20/14
ARAY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS L. WINGER
 
For
 
1.3  ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.
 
       
For
For
2.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACI WORLDWIDE
6/8/15
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
PHILIP G. HEASLEY
 
For
 
JAMES C. MCGRODDY
 
For
 
CHARLES E. PETERS, JR.
 
For
 
DAVID A. POE
 
For
 
ADALIO T. SANCHEZ
 
For
 
JOHN M. SHAY, JR.
 
For
 
JAN H. SUWINSKI
 
For
 
THOMAS W. WARSOP III
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTAVIS PLC
3/10/15
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 NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (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
       
ACUITY BRANDS INC
1/7/15
AYI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
W. PATRICK BATTLE*
 
For
 
PETER C. BROWNING#
 
For
 
JAMES H. HANCE, JR.$
 
For
 
RAY M. ROBINSON#
 
For
 
NORMAN H. WESLEY#
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADTRAN INC.
5/13/15
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
 
BALAN NAIR
 
For
 
ROY J. NICHOLS
 
For
 
KATHRYN A. WALKER
 
       
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, 2015.
 
Issuer
For
For
4.  APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AGILENT TECHNOLOGIES
3/18/15
A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: ROBERT J. HERBOLD
 
For
 
1.2  ELECTION OF DIRECTOR: KOH BOON HWEE
 
For
 
1.3  ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN
 
       
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 AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES.
Issuer
For
For
4.  TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
Issuer
For
For
5.  TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AKAMAI TECHNOLOGIES
5/13/15
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES
 
 
For
 
1.2  ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL
 
 
For
 
1.3  ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON
 
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
5/13/15
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, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALLERGAN INC.
3/10/15
AGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL").
Issuer
For
For
2  TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL.
Issuer
For
For
3  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALNYLAM PHARMACEUTICALS INC.
9/25/14
ALNY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JOHN M. MARAGANORE
 
For
 
PAUL R. SCHIMMEL
 
For
 
PHILLIP A. SHARP
 
       
For
For
2.  TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALNYLAM PHARMACEUTICALS INC.
5/1/15
ALNY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DENNIS A. AUSIELLO, M.D
 
For
 
JOHN K. CLARKE
 
For
 
MARSHA H. FANUCCI
 
       
For
For
2.  TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMETEK
5/6/15
AME
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JAMES R. MALONE
 
 
For
 
1.2  ELECTION OF DIRECTOR: ELIZABETH R. VARET
 
 
For
 
1.3  ELECTION OF DIRECTOR: DENNIS K. WILLIAMS
 
 
       
For
For
2.  APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
 
Issuer
For
For
3.  APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS INC.
5/14/15
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: BRADFORD C. MORLEY
 
 
For
 
1B  ELECTION OF DIRECTOR: PATRICK J. ZILVITIS
 
 
       
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.
3/10/15
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.    ELECTION OF DIRECTOR: TIM COOK
 
For
 
1B.    ELECTION OF DIRECTOR: AL GORE
 
For
 
1C.    ELECTION OF DIRECTOR: BOB IGER
 
For
 
1D.    ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
1E.    ELECTION OF DIRECTOR: ART LEVINSON
 
For
 
1F.    ELECTION OF DIRECTOR: RON SUGAR
 
For
 
1G.    ELECTION OF DIRECTOR: SUE WAGNER
 
       
For
For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Issuer
For
For
3.    AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.    THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
Issuer
Against
Against
5.    A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
Security Holder
Against
Against
6.    A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ATHENAHEALTH INC.
6/10/15
ATHN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JACQUELINE B. KOSECOFF
 
For
 
DAVID E. ROBINSON
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
For
3.  HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INC.
3/27/15
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
Issuer
For
For
2  APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
Issuer
For
For
3  APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INC.
5/14/15
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: GREGORY D. BRENNEMAN
 
For
 
1C  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
 
For
 
1D  ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
 
For
 
1E  ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
 
 
For
 
1F  ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
 
For
 
1G  ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
Against
 
1H  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
 
Against
 
1I  ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
 
Against
 
1J  ELECTION OF DIRECTOR: JAMES A. LASH
 
 
Against
 
1K  ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
 
Against
 
1L  ELECTION OF DIRECTOR: JAMES W. STEWART
 
 
For
 
1M  ELECTION OF DIRECTOR: CHARLES L. WATSON
 
 
       
For
For
2  AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
For
For
3  THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BORGWARNER INC.
4/29/15
BWA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS
 
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD O. SCHAUM
 
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
 
 
       
For
For
2.  APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
 
Issuer
For
For
4.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
For
5.  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS.
 
Issuer
For
For
6.  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
 
Issuer
Against
Against
7.  ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADSOFT INC.
4/30/15
BSFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
PAUL J. MAGELLI
 
For
 
DOUGLAS L. MAINE
 
       
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, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CEPHEID
4/28/15
CPHD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN L. BISHOP
 
 
For
 
1B.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: WAYNE G. PATERSON
 
 
       
For
For
2.  TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
4.  TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARLES RIVER LABORATORIES INTL., INC.
5/5/15
CRL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JAMES C. FOSTER
 
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT J. BERTOLINI
 
 
Against
 
1.3  ELECTION OF DIRECTOR: STEPHEN D. CHUBB
 
 
For
 
1.4  ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR
 
 
For
 
1.5  ELECTION OF DIRECTOR: GEORGE E. MASSARO
 
 
Against
 
1.6  ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.
 
 
For
 
1.7  ELECTION OF DIRECTOR: C. RICHARD REESE
 
 
For
 
1.8  ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
 
For
 
1.9  ELECTION OF DIRECTOR: RICHARD F. WALLMAN
 
 
       
For
For
2.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/28/15
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
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARTER COMMUNICATIONS
3/17/15
CHTR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL)
Issuer
For
For
2.  TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CITRIX SYSTEMS, INC.
5/28/15
CTXS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: THOMAS F. BOGAN
 
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT M. CALDERONI
 
 
For
 
1C.  ELECTION OF DIRECTOR: NANCI E. CALDWELL
 
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT D. DALEO
 
 
For
 
1E.  ELECTION OF DIRECTOR: MURRAY J. DEMO
 
 
For
 
1F.  ELECTION OF DIRECTOR: FRANCIS DESOUZA
 
 
For
 
1G.  ELECTION OF DIRECTOR: ASIFF S. HIRJI
 
 
       
For
For
2.  APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
3.  RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CVS HEALTH CORPORATION
5/7/15
CVS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD M. BRACKEN
 
 
For
 
1B.  ELECTION OF DIRECTOR: C. DAVID BROWN II
 
 
For
 
1C.  ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
 
 
For
 
1D.  ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
 
 
For
 
1E.  ELECTION OF DIRECTOR: DAVID W. DORMAN
 
 
For
 
1F.  ELECTION OF DIRECTOR: ANNE M. FINUCANE
 
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY J. MERLO
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
 
 
For
 
1I.  ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
 
For
 
1K.  ELECTION OF DIRECTOR: TONY L. WHITE
 
 
       
For
For
2.  PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ECOLAB INC.
5/7/15
ECL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
 
For
 
1B  ELECTION OF DIRECTOR: BARBARA J. BECK
 
 
For
 
1C  ELECTION OF DIRECTOR: LESLIE S. BILLER
 
 
For
 
1D  ELECTION OF DIRECTOR: CARL M. CASALE
 
 
For
 
1E  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
 
For
 
1F  ELECTION OF DIRECTOR: JEFFREY M. ETTINGER
 
 
For
 
1G  ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
 
 
For
 
1H  ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
 
 
For
 
1I  ELECTION OF DIRECTOR: JOEL W. JOHNSON
 
 
For
 
1J  ELECTION OF DIRECTOR: MICHAEL LARSON
 
 
For
 
1K  ELECTION OF DIRECTOR: JERRY W. LEVIN
 
 
For
 
1L  ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
 
 
For
 
1M  ELECTION OF DIRECTOR: TRACY B. MCKIBBEN
 
 
For
 
1N  ELECTION OF DIRECTOR: VICTORIA J. REICH
 
 
For
 
1O  ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
 
For
 
1P  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, 2015.
 
Issuer
For
For
3  ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
Against
Against
4  STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMC CORPORATION
4/30/15
EMC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOSE E. ALMEIDA
 
 
For
 
1B.  ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: DONALD J. CARTY
 
 
For
 
1D.  ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN R. EGAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: EDMUND F. KELLY
 
 
For
 
1I.  ELECTION OF DIRECTOR: JAMI MISCIK
 
 
For
 
1J.  ELECTION OF DIRECTOR: PAUL SAGAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID N. STROHM
 
 
For
 
1L.  ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
 
       
For
For
2.  RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
4.  APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
Against
Against
5.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENDOLOGIX, INC.
5/28/15
ELGX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JOHN MCDERMOTT
 
For
 
GUIDO J. NEELS
 
       
For
For
2.  APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
For
3.  APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE THEREUNDER BY 500,000 SHARES, OR FROM 2,558,738,734 SHARES TO 3,058,734 SHARES.
 
Issuer
For
For
5.  RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EDWARDS LIFESCIENCES CORPORATION
5/14/15
EW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
Against
 
1A.  ELECTION OF DIRECTOR: JOHN T. CARDIS
 
 
For
 
1B.  ELECTION OF DIRECTOR: KIERAN T. GALLAHUE
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA J. MCNEIL
 
 
For
 
1D.  ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM
 
 
For
 
1E.  ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI
 
 
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN
 
Issuer
For
For
4.  AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM
 
Issuer
For
For
5.  RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
5/27/15
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPEDIA INC.
6/16/15
EXPE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
A. 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.  APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FACEBOOK INC.
6/11/15
FB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MARC L. ANDREESSEN
 
For
 
ERSKINE B. BOWLES
 
For
 
S.D. DESMOND-HELLMANN
 
For
 
REED HASTINGS
 
For
 
JAN KOUM
 
For
 
SHERYL K. SANDBERG
 
For
 
PETER A. THIEL
 
For
 
MARK ZUCKERBERG
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Issuer
For
For
3.  TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M)
 
Issuer
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING
 
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT
 
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES, INC.
5/19/15
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
 
       
For
 
E. OLENA BERG-LACY
 
For
 
JOHN B. SHOVEN
 
For
 
DAVID B. YOFFIE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FMC CORPORATION
4/28/15
FMC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO
 
 
For
 
1B.  ELECTION OF DIRECTOR: G. PETER D'ALOIA
 
 
For
 
1C.  ELECTION OF DIRECTOR: C. SCOTT GREER
 
 
For
 
1D.  ELECTION OF DIRECTOR: K'LYNNE JOHNSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: PAUL J. NORRIS
 
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM H. POWELL
 
 
For
 
1G.  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
       
FORTINENT INC.
6/19/15
FTNT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: KEN XIE
 
 
For
 
1.2  ELECTION OF DIRECTOR: HONG LIANG LU
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORUM ENERGY TECHNOLOGIES INC.
5/15/15
FET
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL MCSHANE
 
For
 
TERENCE M. O'TOOLE
 
For
 
LOUIS A. RASPINO
 
For
 
JOHN SCHMITZ
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENTHERM INCORPORATED
5/28/15
THRM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LEWIS BOOTH
 
For
 
FRANCOIS CASTAING
 
For
 
DANIEL COKER
 
For
 
SOPHIE DESORMIERE
 
For
 
MAURICE GUNDERSON
 
For
 
OSCAR B. MARX III
 
For
 
CARLOS MAZZORIN
 
For
 
FRANZ SCHERER
 
For
 
BYRON SHAW
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE INC.
6/3/15
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
 
ALAN R. MULALLY
 
For
 
PAUL S. OTELLINI
 
For
 
K. RAM SHRIRAM
 
For
 
SHIRLEY M. TILGHMAN
 
       
For
For
2  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3  THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Issuer
Against
Against
4  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
8  A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/6/15
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
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA L. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS M. FENTON
 
 
For
 
1F.  ELECTION OF DIRECTOR: ROGER W. HALE
 
 
For
 
1G.  ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI
 
 
For
 
1H.  ELECTION OF DIRECTOR: JACQUE J. SOKOLOV
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. STALEY
 
 
For
 
1J.  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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - WRITTEN CONSENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEXCEL CORPORATION
5/7/15
HXL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: NICK L. STANAGE
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOEL S. BECKMAN
 
 
For
 
1C.  ELECTION OF DIRECTOR: LYNN BRUBAKER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL
 
 
For
 
1E.  ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH
 
 
For
 
1F.  ELECTION OF DIRECTOR: W. KIM FOSTER
 
 
For
 
1G.  ELECTION OF DIRECTOR: THOMAS A. GENDRON
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY A. GRAVES
 
 
For
 
1I.  ELECTION OF DIRECTOR: GUY C. HACHEY
 
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID C. HILL
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID L. PUGH
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/6/15
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
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA L. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS M. FENTON
 
 
For
 
1F.  ELECTION OF DIRECTOR: ROGER W. HALE
 
 
For
 
1G.  ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI
 
 
For
 
1H.  ELECTION OF DIRECTOR: JACQUE J. SOKOLOV
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. STALEY
 
 
For
 
1J.  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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - WRITTEN CONSENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/13/15
HSP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
 
Issuer
For
For
2.  THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Issuer
For
For
3.  THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IHS INC.
4/8/15
IHS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: RUANN F. ERNST
 
For
 
1B  ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN
 
For
 
1C  ELECTION OF DIRECTOR: RICHARD W. ROEDEL
 
       
For
For
2  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
Issuer
For
For
3  AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IMPAX LABORATORIES, INC.
5/12/15
IPXL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.
 
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT L. BURR
 
 
For
 
1.3  ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.
 
 
For
 
1.4  ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D.
 
 
For
 
1.5  ELECTION OF DIRECTOR: LARRY HSU, PH.D.
 
 
For
 
1.6  ELECTION OF DIRECTOR: MICHAEL MARKBREITER
 
 
For
 
1.7  ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D.
 
 
For
 
1.8  ELECTION OF DIRECTOR: PETER R. TERRERI
 
 
For
 
1.9  ELECTION OF DIRECTOR: G. FREDERICK WILKINSON
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERCONTINENTAL EXCHANGE, INC.
5/15/15
ICE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLES R. CRISP
 
 
For
 
1B.  ELECTION OF DIRECTOR: JEAN-MARC FORNERI
 
 
For
 
1C.  ELECTION OF DIRECTOR: FRED W. HATFIELD
 
 
For
 
1D.  ELECTION OF DIRECTOR: TERRENCE F. MARTELL
 
 
For
 
1E.  ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY
 
 
For
 
1F.  ELECTION OF DIRECTOR: SIR ROBERT REID
 
 
For
 
1G.  ELECTION OF DIRECTOR: FREDERIC V. SALERNO
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY C. SPRECHER
 
 
For
 
1I.  ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
 
For
 
1J.  ELECTION OF DIRECTOR: VINCENT TESE
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
4.  TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNATIONAL FLAVORS & FRAGRANCES
5/6/15
IFF
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI
 
 
For
 
1B.  ELECTION OF DIRECTOR: DR. LINDA BUCK
 
 
For
 
1C.  ELECTION OF DIRECTOR: MICHAEL L. DUCKER
 
 
For
 
1D.  ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN F. FERRARO
 
 
For
 
1F.  ELECTION OF DIRECTOR: ANDREAS FIBIG
 
 
For
 
1G.  ELECTION OF DIRECTOR: CHRISTINA GOLD
 
 
For
 
1H.  ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.
 
 
For
 
1I.  ELECTION OF DIRECTOR: KATHERINE M. HUDSON
 
 
For
 
1J.  ELECTION OF DIRECTOR: DALE F. MORRISON
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.
 
Issuer
For
For
4.  TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE J.M. SMUCKER COMPANY
8/13/14
SJM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: VINCENT C. BYRD
 
For
 
1B.  ELECTION OF DIRECTOR: ELIZABETH VALK LONG
 
For
 
1C.  ELECTION OF DIRECTOR: SANDRA PIANALTO
 
For
 
1D.  ELECTION OF DIRECTOR: MARK T. SMUCKER
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS, INC.
5/19/15
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT M. CALDERONI
 
 
For
 
1B.  ELECTION OF DIRECTOR: GARY DAICHENDT
 
 
For
 
1C.  ELECTION OF DIRECTOR: KEVIN DENUCCIO
 
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES DOLCE
 
 
For
 
1E.  ELECTION OF DIRECTOR: MERCEDES JOHNSON
 
 
For
 
1F.  ELECTION OF DIRECTOR: SCOTT KRIENS
 
 
For
 
1G.  ELECTION OF DIRECTOR: RAHUL MERCHANT
 
 
For
 
1H.  ELECTION OF DIRECTOR: RAMI RAHIM
 
 
For
 
1I.  ELECTION OF DIRECTOR: PRADEEP SINDHU
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM STENSRUD
 
 
       
For
For
2  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
 
Issuer
For
For
3  APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
For
For
4  APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES.
 
Issuer
For
For
5  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KYTHERA BIOPHARMACEUTICALS, INC.
6/2/15
KYTH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
KEITH R. LEONARD, JR.
 
For
 
HOLLINGS C. RENTON III
 
For
 
CAMILLE SAMUELS
 
       
For
For
2  APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
3  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIONS GATE ENTERTAINMENT CORP
9/9/14
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, 2015.
Issuer
For
For
03  PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
04  PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN.
Issuer
For
For
05  IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LKQ CORPORATION
5/4/15
LKQ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA
 
 
For
 
1B.  ELECTION OF DIRECTOR: A. CLINTON ALLEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: RONALD G. FOSTER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN
 
 
For
 
1E.  ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE
 
 
For
 
1F.  ELECTION OF DIRECTOR: PAUL M. MEISTER
 
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN F. O'BRIEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN
 
 
For
 
1I.  ELECTION OF DIRECTOR: ROBERT L. WAGMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LULULEMON ATHLETICA INC.
6/3/15
LULU
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
STEVEN J. COLLINS
 
For
 
MARTHA A.M. MORFITT
 
For
 
RHODA M. PITCHER
 
For
 
EMILY WHITE
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
 
Issuer
Against
Against
3.  A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON."
 
Security Holder
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
THE MEDICINES COMPANY
5/28/15
MDCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ARMIN M. KESSLER
 
For
 
ROBERT G. SAVAGE
 
For
 
GLENN P. SBLENDORIO
 
For
 
MELVIN K. SPIGELMAN
 
       
For
For
2.  APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
 
Issuer
Against
For
3.  APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN.
 
Issuer
Against
For
4.  APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Issuer
For
For
5.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
1/30/15
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: JANICE L. FIELDS
 
For
 
1C.    ELECTION OF DIRECTOR: HUGH GRANT
 
For
 
1D.    ELECTION OF DIRECTOR: LAURA K. IPSEN
 
For
 
1E.    ELECTION OF DIRECTOR: MARCOS M. LUTZ
 
For
 
1F.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
For
 
1G.    ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
For
 
1H.    ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
For
 
1I.    ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
       
For
For
2.    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
For
For
3.    ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.    SHAREOWNER PROPOSAL: LOBBYING REPORT.
Security Holder
Against
Against
5.    SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.
Security Holder
For
Against
6.    SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/12/15
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DUY-LOAN T. LE
 
For
 
CHARLES J. ROESSLEIN
 
       
For
For
2.  TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Issuer
For
For
3.  TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEVRO CORP.
5/28/15
NVRO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL DEMANE
 
For
 
NATHAN B. PLIAM, M.D.
 
For
 
BRAD VALE, PHD., D.V.M.
 
       
For
For
2  TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIELSEN N.V.
6/26/15
NLSN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION.
 
Issuer
For
For
2.  TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
 
Issuer
For
For
3.  TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE.
 
Issuer
For
For
4.  TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014.
Issuer
       
For
 
5A.  ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
 
 
For
 
5B.  ELECTION OF DIRECTOR: DWIGHT M. BARNS
 
 
For
 
5C.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
5D.  ELECTION OF DIRECTOR: KAREN M. HOGUET
 
 
For
 
5E.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
 
For
 
5F.  ELECTION OF DIRECTOR: HARISH MANWANI
 
 
For
 
5G.  ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
 
For
 
5H.  ELECTION OF DIRECTOR: ALEXANDER NAVAB
 
 
For
 
5I.  ELECTION OF DIRECTOR: ROBERT POZEN
 
 
For
 
5J.  ELECTION OF DIRECTOR: VIVEK Y. RANADIVE
 
 
For
 
5K.  ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
 
       
For
For
6.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
7.  TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
8.  TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
For
For
9.  TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD IMMUNOTEC GLOBAL PLC
6/9/15
OXFD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.  AN ORDINARY RESOLUTION TO ELECT JAMES R. TOBIN AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
 
For
 
2.  ORDINARY RESOLUTION TO ELECT STEPHEN L SPOTTS CLASS II DIRECTOR
 
       
For
For
3.  AN ORDINARY RESOLUTION 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 THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Issuer
For
For
4.  AN ORDINARY RESOLUTION TO APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE U.K. STATUTORY ACCOUNTS AND REPORTS ARE PRESENTED
 
Issuer
For
For
5.  AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Issuer
For
For
6.  ORDINARY RESOLUTION TO RECEIVE UK ANNUAL REPORT
 
Issuer
For
For
7.  AN ORDINARY RESOLUTION OF A NON-BINDING ADVISORY NATURE TO APPROVE OUR U.K. STATUTORY DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2014
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PALL CORPORATION
12/10/14
PLL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: AMY E. ALVING
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT B. COUTTS
 
For
 
1C.  ELECTION OF DIRECTOR: MARK E. GOLDSTEIN
 
For
 
1D.  ELECTION OF DIRECTOR: CHERYL W. GRISE
 
For
 
1E.  ELECTION OF DIRECTOR: RONALD L. HOFFMAN
 
For
 
1F.  ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY
 
For
 
1G.  ELECTION OF DIRECTOR: DENNIS N. LONGSTREET
 
For
 
1H.  ELECTION OF DIRECTOR: B. CRAIG OWENS
 
For
 
1I.  ELECTION OF DIRECTOR: KATHARINE L. PLOURDE
 
For
 
1J.  ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI
 
For
 
1K.  ELECTION OF DIRECTOR: BRET W. WISE
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
For
For
3.  TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN.
Issuer
For
For
4.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PANDORA MEDIA, INC.
6/4/15
P
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TIMOTHY LEIWEKE
 
For
 
ROGER FAXON
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERRIGO COMPANY PLC
11/4/14
PRGO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LAURIE BRLAS
 
For
 
1B.  ELECTION OF DIRECTOR: GARY M. COHEN
 
For
 
1C.  ELECTION OF DIRECTOR: JACQUALYN A. FOUSE
 
For
 
1D.  ELECTION OF DIRECTOR: DAVID T. GIBBONS
 
For
 
1E.  ELECTION OF DIRECTOR: RAN GOTTFRIED
 
For
 
1F.  ELECTION OF DIRECTOR: ELLEN R. HOFFING
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA
 
For
 
1H.  ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: HERMAN MORRIS, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: DONAL O'CONNOR
 
For
 
1K.  ELECTION OF DIRECTOR: JOSEPH C. PAPA
 
       
For
For
2.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Issuer
For
For
4.  AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES
Issuer
For
For
5.  DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES
Issuer
For
For
6.  APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM
Issuer
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/9/15
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: HARISH MANWANI
 
For
 
1I.    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1J.    ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1K.   ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1L.    ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1M.    ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1N.    ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1O.    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 27, 2015.
Issuer
For
For
3.    TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
Issuer
For
For
4.    TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUANTA SERVICES INC.
5/21/15
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
Against
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RED HAT INC.
7/8/14
RHT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: SOHAIB ABBASI
 
For
 
1B  ELECTION OF DIRECTOR: NARENDRA K. GUPTA
 
 
For
 
1C  ELECTION OF DIRECTOR: WILLIAM S. KAISER
 
 
For
 
1D  ELECTION OF DIRECTOR: JAMES M. WHITEHURST
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROPER TECHNOLOGIES
5/29/15
ROP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
AMY WOODS BRINKLEY
 
For
 
ROBERT D. JOHNSON
 
For
 
ROBERT E. KNOWLING, JR.
 
For
 
WILBUR J. PREZZANO
 
For
 
LAURA G. THATCHER
 
For
 
RICHARD F. WALLMAN
 
For
 
CHRISTOPHER WRIGHT
 
       
For
For
2.  TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.
 
Issuer
Against
Against
4.  TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
SAREPTA THERAPEUTICS INC.
6/2/15
SRPT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS, PH.D.
 
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD J. BARRY
 
 
For
 
1C.  ELECTION OF DIRECTOR: CLAUDE NICAISE, M.D.
 
 
       
For
For
2.  ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  AMENDMENT TO AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
4.  AMENDMENT TO CERTIFICATE OF INCORPORATION.
 
Issuer
For
For
5.  RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SEMTECH CORPORATION
6/18/15
SMTC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GLEN M. ANTLE
 
For
 
JAMES P. BURRA
 
For
 
BRUCE C. EDWARDS
 
For
 
ROCKELL N. HANKIN
 
For
 
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 2016 FISCAL YEAR.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STERICYCLE INC.
5/27/15
SRCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARK C. MILLER
 
 
For
 
1B.  ELECTION OF DIRECTOR: JACK W. SCHULER
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
 
For
 
1D.  ELECTION OF DIRECTOR: LYNN D. BLEIL
 
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
 
For
 
1F.  ELECTION OF DIRECTOR: THOMAS F. CHEN
 
 
For
 
1G.  ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM K. HALL
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN PATIENCE
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
3.  ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
TERADATA CORPORATION
4/28/15
TDC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LISA R. BACUS
 
 
For
 
1B.  ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAMES M. RINGLER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN G. SCHWARZ
 
 
       
For
For
2.  AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERISK ANALYTICS
5/20/15
VRSK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
J. HYATT BROWN
 
For
 
SAMUEL G. LISS
 
For
 
THERESE M. VAUGHAN
 
For
 
BRUCE HANSEN
 
       
For
For
2.  TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY VOTING FOR THE UNCONTESTED ELECTION OF DIRECTORS.
 
Issuer
For
For
3  TO AMEND AND RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS B COMMON STOCK, RENAME OUR CLASS A COMMON STOCK, MAKE RELATED CONFORMING CHANGES, AND UPDATE CERTAIN OUTDATED PROVISIONS AND REMOVE CERTAIN REDUNDANT PROVISIONS.
 
Issuer
For
For
4  TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.
 
Issuer
For
For
5  TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WILLIAMS-SONOMA INC.
5/29/15
WSM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LAURA J. ALBER
 
 
For
 
1.2  ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY
 
 
For
 
1.3  ELECTION OF DIRECTOR: ROSE MARIE BRAVO
 
 
For
 
1.4  ELECTION OF DIRECTOR: PATRICK J. CONNOLLY
 
 
For
 
1.5  ELECTION OF DIRECTOR: ADRIAN T. DILLON
 
 
For
 
1.6  ELECTION OF DIRECTOR: ANTHONY A. GREENER
 
 
For
 
1.7  ELECTION OF DIRECTOR: TED W. HALL
 
 
For
 
1.8  ELECTION OF DIRECTOR: SABRINA SIMMONS
 
 
For
 
1.9  ELECTION OF DIRECTOR: LORRAINE TWOHILL
 
 
       
For
For
2.  THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
 
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WISDOMTREE INVESTMENTS
6/24/15
WETF
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ANTHONY BOSSONE
 
For
 
BRUCE LAVINE
 
For
 
MICHAEL STEINHARDT
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE ON COMPENSATION OF WISDOMTREE INVESTMENTS, INC. EXECUTIVE OFFICERS.
 
Issuer
       
Name Of Fund:
Buffalo Dividend Focus Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBVIE INC.
5/8/15
ABBV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
Withhold
 
ROXANNE S. AUSTIN
 
For
 
RICHARD A. GONZALEZ
 
For
 
GLENN F. TILTON
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABENGOA YIELD PLC
5/8/15
ABY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014
 
Issuer
For
For
2  TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014
 
Issuer
For
For
3  TO APPROVE THE DIRECTORS' REMUNERATION POLICY
 
Issuer
       
For
 
4  TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR
 
 
       
For
For
5  TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. AS AUDITORS OF THE COMPANY
 
Issuer
For
For
6  TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION
 
Issuer
For
For
7  TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
 
Issuer
For
For
8  TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
 
Issuer
For
For
9  TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
10  TO AMEND ARTICLE 64 OF THE COMPANY'S ARTICLES OF ASSOCIATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABENGOA YIELD PLC
6/19/15
ABY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE APPOINTMENT OF MR. JAVIER GAROZ AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTIVISION BLIZZARD, INC.
6/3/15
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 ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMERICAN EXPRESS COMPANY
5/11/15
AXP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1B.  ELECTION OF DIRECTOR: URSULA BURNS
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH CHENAULT
 
 
For
 
1D.  ELECTION OF DIRECTOR: PETER CHERNIN
 
 
For
 
1E.  ELECTION OF DIRECTOR: ANNE LAUVERGEON
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL LEAVITT
 
 
For
 
1G.  ELECTION OF DIRECTOR: THEODORE LEONSIS
 
 
For
 
1H.  ELECTION OF DIRECTOR: RICHARD LEVIN
 
 
For
 
1I.  ELECTION OF DIRECTOR: SAMUEL PALMISANO
 
 
For
 
1J.  ELECTION OF DIRECTOR: DANIEL VASELLA
 
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT WALTER
 
 
For
 
1L.  ELECTION OF DIRECTOR: RONALD WILLIAMS
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
Against
4.  SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.
 
Security Holder
For
Against
7.  SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.
 
Issuer
For
Against
8.  SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMGEN INC.
5/14/15
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. JUDITH C. PELHAM
 
 
For
 
1L.  ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
 
 
For
 
1M.  ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
For
3.  ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL (VOTE TABULATION).
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANTHEM INC.
5/13/15
ANTM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JULIE A. HILL
 
 
For
 
1B.  ELECTION OF DIRECTOR: RAMIRO G. PERU
 
 
For
 
1C.  ELECTION OF DIRECTOR: JOHN H. SHORT
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
For
3.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
None
4.  IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
 
Issuer
For
For
5.  IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
3/10/15
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.    ELECTION OF DIRECTOR: TIM COOK
 
For
 
1B.    ELECTION OF DIRECTOR: AL GORE
 
For
 
1C.    ELECTION OF DIRECTOR: BOB IGER
 
For
 
1D.    ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
1E.    ELECTION OF DIRECTOR: ART LEVINSON
 
For
 
1F.    ELECTION OF DIRECTOR: RON SUGAR
 
For
 
1G.    ELECTION OF DIRECTOR: SUE WAGNER
 
       
For
For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Issuer
For
For
3.    AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.    THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
Issuer
Against
Against
5.    A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
Security Holder
Against
Against
6.    A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARTHUR J. GALLAGHER & CO.
6/1/15
AJG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SHERRY S. BARRAT
 
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM L. BAX
 
 
For
 
1C.  ELECTION OF DIRECTOR: D. JOHN COLDMAN
 
 
For
 
1D.  ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: ELBERT O. HAND
 
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID S. JOHNSON
 
 
For
 
1H.  ELECTION OF DIRECTOR: KAY W. MCCURDY
 
 
For
 
1I.  ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR
 
Issuer
For
For
3.  APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
4.  APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN
 
Issuer
For
For
5.  APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AT&T INC.
4/24/15
T
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
 
For
 
1B.  ELECTION OF DIRECTOR: SCOTT T. FORD
 
 
For
 
1C.  ELECTION OF DIRECTOR: GLENN H. HUTCHINS
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
 
For
 
1E.  ELECTION OF DIRECTOR: JON C. MADONNA
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN B. MCCOY
 
 
For
 
1H.  ELECTION OF DIRECTOR: BETH E. MOONEY
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
 
For
 
1J.  ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
 
For
 
1K.  ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
 
 
For
 
1L.  ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  POLITICAL SPENDING REPORT.
 
Security Holder
Against
Against
5.  LOBBYING REPORT.
 
Security Holder
Against
Against
6.  SPECIAL MEETINGS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BANK OF AMERICA CORPORATION
5/6/15
BAC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SHARON L. ALLEN
 
 
For
 
1B.  ELECTION OF DIRECTOR: SUSAN S. BIES
 
 
For
 
1C.  ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.
 
 
For
 
1D.  ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: PIERRE J.P. DE WECK
 
 
For
 
1F.  ELECTION OF DIRECTOR: ARNOLD W. DONALD
 
 
For
 
1G.  ELECTION OF DIRECTOR: CHARLES K. GIFFORD
 
 
For
 
1H.  ELECTION OF DIRECTOR: LINDA P. HUDSON
 
 
For
 
1I.  ELECTION OF DIRECTOR: MONICA C. LOZANO
 
 
For
 
1J.  ELECTION OF DIRECTOR: THOMAS J. MAY
 
 
For
 
1K.  ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
 
 
For
 
1L.  ELECTION OF DIRECTOR: LIONEL L. NOWELL, III
 
 
For
 
1M.  ELECTION OF DIRECTOR: R. DAVID YOST
 
 
       
For
For
2.  APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION)
 
Issuer
For
For
3.  RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
4.  APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT
 
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL - LOBBYING REPORT
 
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT
 
Security Holder
Against
Against
8.  STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BB&T CORPORATION
4/28/15
BBT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JENNIFER S. BANNER
 
 
For
 
1B.  ELECTION OF DIRECTOR: K. DAVID BOYER, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANNA R. CABLIK
 
 
For
 
1D.  ELECTION OF DIRECTOR: RONALD E. DEAL
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES A. FAULKNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: I. PATRICIA HENRY
 
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.
 
 
For
 
1H.  ELECTION OF DIRECTOR: ERIC C. KENDRICK
 
 
For
 
1I.  ELECTION OF DIRECTOR: KELLY S. KING
 
 
For
 
1J.  ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.
 
 
For
 
1K.  ELECTION OF DIRECTOR: EDWARD C. MILLIGAN
 
 
For
 
1L.  ELECTION OF DIRECTOR: CHARLES A. PATTON
 
 
For
 
1M.  ELECTION OF DIRECTOR: NIDO R. QUBEIN
 
 
For
 
1N.  ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.
 
 
For
 
1O.  ELECTION OF DIRECTOR: THOMAS E. SKAINS
 
 
For
 
1P.  ELECTION OF DIRECTOR: THOMAS N. THOMPSON
 
 
For
 
1Q.  ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.
 
 
For
 
1R.  ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
 
Issuer
For
Against
4.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
For
Against
5.  TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BERKSHIRE HATHAWAY INC.
5/2/15
BRK-B
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
WARREN E. BUFFETT
 
For
 
CHARLES T. MUNGER
 
For
 
HOWARD G. BUFFETT
 
For
 
STEPHEN B. BURKE
 
For
 
SUSAN L. DECKER
 
For
 
WILLIAM H. GATES III
 
For
 
DAVID S. GOTTESMAN
 
For
 
CHARLOTTE GUYMAN
 
For
 
THOMAS S. MURPHY
 
For
 
RONALD L. OLSON
 
For
 
WALTER SCOTT, JR.
 
For
 
MERYL B. WITMER
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
BIOGEN INC.
6/10/15
BIIB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ALEXANDER J. DENNER
 
 
For
 
1B.  ELECTION OF DIRECTOR: CAROLINE D. DORSA
 
 
For
 
1C.  ELECTION OF DIRECTOR: NANCY L. LEAMING
 
 
For
 
1D.  ELECTION OF DIRECTOR: RICHARD C. MULLIGAN
 
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT W. PANGIA
 
 
For
 
1F.  ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN S. POSNER
 
 
For
 
1H.  ELECTION OF DIRECTOR: ERIC K. ROWINSKY
 
 
For
 
1I.  ELECTION OF DIRECTOR: GEORGE A. SCANGOS
 
 
For
 
1J.  ELECTION OF DIRECTOR: LYNN SCHENK
 
 
For
 
1K.  ELECTION OF DIRECTOR: STEPHEN A. SHERWIN
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
Against
For
5.  TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BLACKROCK INC.
5/28/15
BLK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD
 
 
For
 
1B.  ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA
 
 
For
 
1C.  ELECTION OF DIRECTOR: PAMELA DALEY
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
 
 
For
 
1E.  ELECTION OF DIRECTOR: JESSICA P. EINHORN
 
 
For
 
1F.  ELECTION OF DIRECTOR: LAURENCE D. FINK
 
 
For
 
1G.  ELECTION OF DIRECTOR: FABRIZIO FREDA
 
 
For
 
1H.  ELECTION OF DIRECTOR: MURRY S. GERBER
 
 
For
 
1I.  ELECTION OF DIRECTOR: JAMES GROSFELD
 
 
For
 
1J.  ELECTION OF DIRECTOR: ROBERT S. KAPITO
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID H. KOMANSKY
 
 
For
 
1L.  ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN
 
 
For
 
1M.  ELECTION OF DIRECTOR: CHERYL D. MILLS
 
 
For
 
1N.  ELECTION OF DIRECTOR: THOMAS H. O'BRIEN
 
 
For
 
1O.  ELECTION OF DIRECTOR: IVAN G. SEIDENBERG
 
 
For
 
1P.  ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT
 
 
For
 
1Q.  ELECTION OF DIRECTOR: JOHN S. VARLEY
 
 
For
 
1R.  ELECTION OF DIRECTOR: SUSAN L. WAGNER
 
 
       
Against
For
2.  APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.
 
Issuer
Against
For
3.  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
4.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
 
Issuer
Abstain
Against
5.  A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.
 
Issuer
Abstain
Against
6.  A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/27/15
BA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1D.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
 
For
 
1G.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
 
For
 
1I.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
Against
Against
4.  AMEND EXISTING CLAWBACK POLICY.
 
Security Holder
For
Against
5.  INDEPENDENT BOARD CHAIRMAN.
 
Issuer
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
 
Security Holder
Against
Against
7.  FURTHER REPORT ON LOBBYING ACTIVITIES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BROADCOM CORPORATION
5/12/15
BRCM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: NANCY H. HANDEL
 
 
For
 
1C.  ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D.
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN E. MAJOR
 
 
For
 
1F.  ELECTION OF DIRECTOR: SCOTT A. MCGREGOR
 
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM T. MORROW
 
 
For
 
1H.  ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D.
 
 
For
 
1I.  ELECTION OF DIRECTOR: 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, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CAPITAL ONE FINANCIAL CORPORATION
4/30/15
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 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CARNIVAL CORPORATION
4/14/15
CCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.  TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
2.  TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
3.  TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
4.  TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
5.  TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
6.  TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
7.  TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
8.  TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
For
 
9.  TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
 
       
For
For
10.  TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
 
Issuer
For
For
11.  TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
 
Issuer
For
For
12.  TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
 
Issuer
For
For
13.  TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
 
Issuer
For
For
14.  TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
 
Issuer
For
For
15.  TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
 
Issuer
For
For
16.  TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
 
Issuer
For
For
17.  TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CEDAR FAIR LP
6/3/15
FUN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DANIEL J. HANRAHAN
 
For
 
LAURI M. SHANAHAN
 
For
 
DEBRA SMITHART-OGLESBY
 
       
For
For
2.  TO CONFIRM THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHEVRON CORPORATION
5/27/15
CVX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: L.F. DEILY
 
 
For
 
1C.  ELECTION OF DIRECTOR: R.E. DENHAM
 
 
For
 
1D.  ELECTION OF DIRECTOR: A.P. GAST
 
 
For
 
1E.  ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
 
For
 
1G.  ELECTION OF DIRECTOR: C.W. MOORMAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: J.G. STUMPF
 
 
For
 
1I.  ELECTION OF DIRECTOR: R.D. SUGAR
 
 
For
 
1J.  ELECTION OF DIRECTOR: I.G. THULIN
 
 
For
 
1K.  ELECTION OF DIRECTOR: C. WARE
 
 
For
 
1L.  ELECTION OF DIRECTOR: J.S. WATSON
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
Against
Against
4.  DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Security Holder
Against
Against
5.  REPORT ON LOBBYING
 
Security Holder
Against
Against
6.  CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Security Holder
Against
Against
7.  ADOPT DIVIDEND POLICY
 
Security Holder
For
Against
8.  ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Issuer
Against
Against
9.  REPORT ON SHALE ENERGY OPERATIONS
 
Security Holder
Against
Against
10.  ADOPT PROXY ACCESS BYLAW
 
Security Holder
For
Against
11.  ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Issuer
Against
Against
12.  RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Security Holder
Against
Against
13.  SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS INC.
11/20/14
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
For
 
1B.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
For
 
1C.  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
For
 
1E.  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
For
 
1F.  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
For
 
1G.  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
For
 
1H.  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
For
 
1I.  ELECTION OF DIRECTOR: ARUN SARIN
 
For
 
1J.  ELECTION OF DIRECTOR: STEVEN M. WEST
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
Against
Against
5.  APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
Security Holder
Against
Against
6.  APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
Security Holder
Against
Against
7.  APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CLOROX COMPANY
11/19/14
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: BENNO DORER
 
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 GROUP INC.
5/20/15
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: ANA DUTRA
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
 
For
 
1I.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: LEO MELAMED
 
 
For
 
1L.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
 
For
 
1M.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
 
For
 
1N.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
 
For
 
1O.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
 
For
 
1P.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
 
For
 
1Q.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
 
For
 
1R.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
 
For
 
1S.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE COCA COLA COMPANY
4/29/15
KO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
 
For
 
1B.  ELECTION OF DIRECTOR: RONALD W. ALLEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: MARC BOLLAND
 
 
For
 
1D.  ELECTION OF DIRECTOR: ANA BOTIN
 
 
For
 
1E.  ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
 
For
 
1F.  ELECTION OF DIRECTOR: RICHARD M. DALEY
 
 
For
 
1G.  ELECTION OF DIRECTOR: BARRY DILLER
 
 
For
 
1H.  ELECTION OF DIRECTOR: HELENE D. GAYLE
 
 
For
 
1I.  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
 
For
 
1J.  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: MUHTAR KENT
 
 
For
 
1L.  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
 
For
 
1M.  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
 
For
 
1N.  ELECTION OF DIRECTOR: SAM NUNN
 
 
For
 
1O.  ELECTION OF DIRECTOR: DAVID B. WEINBERG
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
Against
Against
4.  SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
 
Security Holder
Against
Against
5.  SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMCAST CORPORATION
10/8/14
CMCS.A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.
Issuer
For
For
2.  TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMCAST CORPORATION
5/21/15
CMCS.A
       
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 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 OF OUR 2006 CASH BONUS PLAN
 
Issuer
For
Against
4.  TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES
 
Issuer
For
Against
5.  TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL
 
Issuer
For
Against
6.  TO PROVIDE EACH SHARE AN EQUAL VOTE
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DELTA AIR LINES INC.
6/25/15
DAL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD H. ANDERSON
 
 
For
 
1B.  ELECTION OF DIRECTOR: EDWARD H. BASTIAN
 
 
For
 
1C.  ELECTION OF DIRECTOR: FRANCIS S. BLAKE
 
 
For
 
1D.  ELECTION OF DIRECTOR: ROY J. BOSTOCK
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN S. BRINZO
 
 
For
 
1F.  ELECTION OF DIRECTOR: DANIEL A. CARP
 
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID G. DEWALT
 
 
For
 
1H.  ELECTION OF DIRECTOR: THOMAS E. DONILON
 
 
For
 
1I.  ELECTION OF DIRECTOR: WILLIAM H. EASTER III
 
 
For
 
1J.  ELECTION OF DIRECTOR: MICKEY P. FORET
 
 
For
 
1K.  ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN
 
 
For
 
1L.  ELECTION OF DIRECTOR: DAVID R. GOODE
 
 
For
 
1M.  ELECTION OF DIRECTOR: GEORGE N. MATTSON
 
 
For
 
1N.  ELECTION OF DIRECTOR: DOUGLAS R. RALPH
 
 
For
 
1O.  ELECTION OF DIRECTOR: SERGIO A.L. RIAL
 
 
For
 
1P.  ELECTION OF DIRECTOR: KENNETH B. WOODROW
 
 
       
Against
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
Against
4.  A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMC CORPORATION
4/30/15
EMC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOSE E. ALMEIDA
 
 
For
 
1B.  ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: DONALD J. CARTY
 
 
For
 
1D.  ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN R. EGAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: EDMUND F. KELLY
 
 
For
 
1I.  ELECTION OF DIRECTOR: JAMI MISCIK
 
 
For
 
1J.  ELECTION OF DIRECTOR: PAUL SAGAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID N. STROHM
 
 
For
 
1L.  ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
 
       
For
For
2.  RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
4.  APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
Against
Against
5.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXXON MOBIL CORPORATION
5/27/15
XOM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
M.J. BOSKIN
 
For
 
P. BRABECK-LETMATHE
 
For
 
U.M. BURNS
 
For
 
L.R. FAULKNER
 
For
 
J.S. FISHMAN
 
For
 
H.H. FORE
 
For
 
K.C. FRAZIER
 
For
 
D.R. OBERHELMAN
 
For
 
S.J. PALMISANO
 
For
 
S.S REINEMUND
 
For
 
R.W. TILLERSON
 
For
 
W.C. WELDON
 
       
For
For
2.  RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
 
Issuer
Against
Against
4.  INDEPENDENT CHAIRMAN (PAGE 63)
 
Security Holder
Against
Against
5.  PROXY ACCESS BYLAW (PAGE 64)
 
Security Holder
Against
Against
6.  CLIMATE EXPERT ON BOARD (PAGE 66)
 
Security Holder
Against
Against
7.  BOARD QUOTA FOR WOMEN (PAGE 67)
 
Security Holder
Against
Against
8.  REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
 
Security Holder
Against
Against
9.  REPORT ON LOBBYING (PAGE 69)
 
Security Holder
Against
Against
10.  GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
 
Security Holder
Against
Against
11.  REPORT ON HYDRAULIC FRACTURING (PAGE 72)
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FOOT LOCKER, INC.
5/20/15
FL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK
 
For
 
1B.  ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN
 
For
 
1C.  ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR.
 
For
 
1D.  ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GAP INC.
5/19/15
GPS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DOMENICO DE SOLE
 
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT J. FISHER
 
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM S. FISHER
 
 
For
 
1D.  ELECTION OF DIRECTOR: ISABELLA D. GOREN
 
 
For
 
1E.  ELECTION OF DIRECTOR: BOB L. MARTIN
 
 
For
 
1F.  ELECTION OF DIRECTOR: JORGE P. MONTOYA
 
 
For
 
1G.  ELECTION OF DIRECTOR: ARTHUR PECK
 
 
For
 
1H.  ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
 
For
 
1I.  ELECTION OF DIRECTOR: KATHERINE TSANG
 
 
For
 
1J.  ELECTION OF DIRECTOR: PADMASREE WARRIOR
 
 
       
For
For
2.  RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016.
 
Issuer
Against
For
3.  APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.
 
Issuer
For
For
4.  HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/22/15
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: SUSAN J. HOCKFIELD
 
 
For
 
A7  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
 
For
 
A8  ELECTION OF DIRECTOR: ANDREA JUNG
 
 
For
 
A9  ELECTION OF DIRECTOR: ROBERT W. LANE
 
 
For
 
A10  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
 
For
 
A11  ELECTION OF DIRECTOR: JAMES J. MULVA
 
 
For
 
A12  ELECTION OF DIRECTOR: JAMES E. ROHR
 
 
For
 
A13  ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
 
For
 
A14  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
 
For
 
A15  ELECTION OF DIRECTOR: JAMES S. TISCH
 
 
For
 
A16  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
 
       
For
For
B1  ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Issuer
For
For
B2  RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Issuer
Against
Against
C1  CUMULATIVE VOTING
 
Security Holder
Against
Against
C2  WRITTEN CONSENT
 
Security Holder
Against
Against
C3  ONE DIRECTOR FROM RANKS OF RETIREES
 
Security Holder
Against
Against
C4  HOLY LAND PRINCIPLES
 
Security Holder
Against
Against
C5  LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL MILLS INC.
9/23/14
GIS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
For
 
1B.  ELECTION OF DIRECTOR: R. KERRY CLARK
 
For
 
1C.  ELECTION OF DIRECTOR: PAUL DANOS
 
For
 
1D.  ELECTION OF DIRECTOR: HENRIETTA H. FORE
 
For
 
1E.  ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
 
For
 
1F.  ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE
 
For
 
1G.  ELECTION OF DIRECTOR: HEIDI G. MILLER
 
For
 
1H.  ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG
 
For
 
1I.  ELECTION OF DIRECTOR: STEVE ODLAND
 
For
 
1J.  ELECTION OF DIRECTOR: KENDALL J. POWELL
 
For
 
1K.  ELECTION OF DIRECTOR: MICHAEL D. ROSE
 
For
 
1L.  ELECTION OF DIRECTOR: ROBERT L. RYAN
 
For
 
1M.  ELECTION OF DIRECTOR: DOROTHY A. TERRELL
 
       
For
For
2.  CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL MOTORS COMPANY
6/9/15
GM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOSEPH J. ASHTON
 
 
For
 
1B.  ELECTION OF DIRECTOR: MARY T. BARRA
 
 
For
 
1C.  ELECTION OF DIRECTOR: STEPHEN J. GIRSKY
 
 
For
 
1D.  ELECTION OF DIRECTOR: LINDA R. GOODEN
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL G. MULLEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES J. MULVA
 
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
 
For
 
1J.  ELECTION OF DIRECTOR: THOMAS M. SCHOEWE
 
 
For
 
1K.  ELECTION OF DIRECTOR: THEODORE M. SOLSO
 
 
For
 
1L.  ELECTION OF DIRECTOR: CAROL M. STEPHENSON
 
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Against
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
Against
4.  INDEPENDENT BOARD CHAIRMAN
 
Issuer
Against
Against
5.  CUMULATIVE VOTING
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GILEAD SCIENCES INC.
5/6/15
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
 
 
Against
 
1C.  ELECTION OF DIRECTOR: CARLA A. HILLS
 
 
For
 
1D.  ELECTION OF DIRECTOR: KEVIN E. LOFTON
 
 
Against
 
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
 
 
Against
 
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, 2015.
 
Issuer
For
For
3.  TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Issuer
Against
Against
5.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Security Holder
For
Against
6.  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.
 
Security Holder
For
Against
7.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.
 
Issuer
Against
Against
8.  TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HELMERICH & PAYNE INC.
4/4/15
HP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG
 
For
 
1B.  ELECTION OF DIRECTOR: RANDY A. FOUTCH
 
For
 
1C.  ELECTION OF DIRECTOR: HANS HELMERICH
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN W. LINDSAY
 
For
 
1E.  ELECTION OF DIRECTOR: PAULA MARSHALL
 
For
 
1F.  ELECTION OF DIRECTOR: THOMAS A. PETRIE
 
For
 
1G.  ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: FRANCIS ROONEY
 
For
 
1I.  ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTEL CORP
5/20/15
INTC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1B.  ELECTION OF DIRECTOR: ANEEL BHUSRI
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANDY D. BRYANT
 
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN L. DECKER
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
 
For
 
1F.  ELECTION OF DIRECTOR: REED E. HUNDT
 
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
 
For
 
1J.  ELECTION OF DIRECTOR: FRANK D. YEARY
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
 
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
Against
For
4.  APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
 
Issuer
For
For
5.  APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"
 
Security Holder
For
Against
7.  STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR
 
Issuer
Against
Against
8.  STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ITC HOLDINGS CORP.
5/20/15
ITC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ALBERT ERNST
 
For
 
CHRISTOPHER H. FRANKLIN
 
For
 
EDWARD G. JEPSEN
 
For
 
DAVID R. LOPEZ
 
For
 
HAZEL R. O'LEARY
 
For
 
THOMAS G. STEPHENS
 
For
 
G. BENNETT STEWART, III
 
For
 
LEE C. STEWART
 
For
 
JOSEPH L. WELCH
 
       
For
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 2015.
 
Issuer
For
For
4  APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
Against
For
5  APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN.
 
Issuer
For
Against
6  SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/23/15
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: D. SCOTT DAVIS
 
 
For
 
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
 
For
 
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
 
For
 
1E.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
 
For
 
1F.  ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
 
For
 
1I.  ELECTION OF DIRECTOR: CHARLES PRINCE
 
 
For
 
1J.  ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
 
For
 
1K.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Security Holder
For
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JPMORGAN CHASE & CO.
5/19/15
JPM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES A. BELL
 
 
For
 
1C.  ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES S. CROWN
 
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES DIMON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
 
For
 
1I.  ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
 
For
 
1J.  ELECTION OF DIRECTOR: LEE R. RAYMOND
 
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Issuer
For
Against
5.  INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Issuer
For
Against
6.  LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Issuer
For
Against
7.  SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Issuer
For
Against
8.  HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Issuer
For
Against
9.  ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Issuer
For
Against
10.  CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS GROUP
5/5/15
KRFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN T. CAHILL
 
 
For
 
1C.  ELECTION OF DIRECTOR: L. KEVIN COX
 
 
For
 
1D.  ELECTION OF DIRECTOR: MYRA M. HART
 
 
For
 
1E.  ELECTION OF DIRECTOR: PETER B. HENRY
 
 
For
 
1F.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
 
 
For
 
1H.  ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. POPE
 
 
For
 
1J.  ELECTION OF DIRECTOR: E. FOLLIN SMITH
 
 
       
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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS.
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING.
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING.
 
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MACY'S INC.
5/15/15
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: JOHN A. BRYANT
 
 
For
 
1C.  ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY
 
 
For
 
1D.  ELECTION OF DIRECTOR: MEYER FELDBERG
 
 
For
 
1E.  ELECTION OF DIRECTOR: LESLIE D. HALE
 
 
For
 
1F.  ELECTION OF DIRECTOR: SARA LEVINSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
 
For
 
1H.  ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
 
For
 
1J.  ELECTION OF DIRECTOR: PAUL C. VARGA
 
 
For
 
1K.  ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
 
 
For
 
1L.  ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
 
 
For
 
1M.  ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER
 
 
       
For
For
2.  THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALD'S CORPORATION
5/21/15
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: STEPHEN J. EASTERBROOK
 
 
For
 
1C.  ELECTION OF DIRECTOR: ROBERT A. ECKERT
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS
 
 
For
 
1E.  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: RICHARD H. LENNY
 
 
For
 
1H.  ELECTION OF DIRECTOR: WALTER E. MASSEY
 
 
For
 
1I.  ELECTION OF DIRECTOR: ANDREW J. MCKENNA
 
 
For
 
1J.  ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
 
For
 
1K.  ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
 
For
 
1L.  ELECTION OF DIRECTOR: ROGER W. STONE
 
 
For
 
1M.  ELECTION OF DIRECTOR: MILES D. WHITE
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
For
Against
4.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED.
 
Issuer
For
Against
5.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
 
Issuer
For
Against
6.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.
 
Issuer
For
Against
7.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.
 
Issuer
Against
Against
8.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.
 
Security Holder
Against
Against
9.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCGRAW HILL FINANCIAL
4/29/15
MHFI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF
 
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
 
 
For
 
1D.  ELECTION OF DIRECTOR: REBECCA JACOBY
 
 
For
 
1E.  ELECTION OF DIRECTOR: 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 THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
 
Issuer
For
For
3.  VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MDC PARTNERS INC.
6/4/15
MDCA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MILES S. NADAL
 
For
 
CLARE R. COPELAND
 
For
 
MICHAEL J.L. KIRBY
 
For
 
STEPHEN M. PUSTIL
 
For
 
LORI A. SENECAL
 
For
 
IRWIN D. SIMON
 
For
 
SCOTT L. KAUFFMAN
 
       
For
For
02  THE APPOINTMENT OF BDO USA, LLP TO ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
 
Issuer
Against
For
03  A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
METLIFE INC.
4/28/15
MET
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHERYL W. GRISE
 
 
For
 
1B.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
 
For
 
1C.  ELECTION OF DIRECTOR: R. GLENN HUBBARD
 
 
For
 
1D.  ELECTION OF DIRECTOR: STEVEN A. KANDARIAN
 
 
For
 
1E.  ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: EDWARD J. KELLY, III
 
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
 
For
 
1I.  ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
 
For
 
1J.  ELECTION OF DIRECTOR: DENISE M. MORRISON
 
 
For
 
1K.  ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
 
For
 
1L.  ELECTION OF DIRECTOR: LULU C. WANG
 
 
       
For
For
2A.  AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT
 
Issuer
For
For
2B.  AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MICROSOFT CORPORATION
12/3/14
MSFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
For
 
1B.  ELECTION OF DIRECTOR: MARIA M. KLAWE
 
For
 
1C.  ELECTION OF DIRECTOR: TERI L. LIST-STOLL
 
For
 
1D.  ELECTION OF DIRECTOR: G. MASON MORFIT
 
For
 
1E.  ELECTION OF DIRECTOR: SATYA NADELLA
 
For
 
1F.  ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
For
 
1G.  ELECTION OF DIRECTOR: HELMUT PANKE
 
For
 
1H.  ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN W. STANTON
 
For
 
1J.  ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION
Issuer
For
For
3.  RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARRIOTT INTERNATIONAL
5/8/15
MAR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: MARY K. BUSH
 
 
For
 
1C.  ELECTION OF DIRECTOR: DEBORAH M. HARRISON
 
 
For
 
1D.  ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: DEBRA L. LEE
 
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE MUNOZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
 
For
 
1I.  ELECTION OF DIRECTOR: W. MITT ROMNEY
 
 
For
 
1J.  ELECTION OF DIRECTOR: ARNE M. SORENSON
 
 
For
 
1K.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
Against
4.  SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MERCK & CO. INC.
5/26/15
MRK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LESLIE A. BRUN
 
 
For
 
1B.  ELECTION OF DIRECTOR: THOMAS R. CECH
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH C. FRAZIER
 
 
For
 
1D.  ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.
 
For
 
1F.  ELECTION OF DIRECTOR: C. ROBERT KIDDER
 
 
For
 
1G.  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
 
For
 
1H.  ELECTION OF DIRECTOR: CARLOS E. REPRESAS
 
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
 
For
 
1J.  ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
 
For
 
1K.  ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
 
For
 
1L.  ELECTION OF DIRECTOR: PETER C. WENDELL
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
For
4.  PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.
 
Issuer
Against
For
5.  PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.
 
Issuer
For
Against
6.  SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.
 
Issuer
For
Against
7.  SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORFOLK SOUTHERN CORPORATION
5/14/15
NSC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
 
For
 
1C.  ELECTION OF DIRECTOR: ROBERT A. BRADWAY
 
 
For
 
1D.  ELECTION OF DIRECTOR: WESLEY G. BUSH
 
 
For
 
1E.  ELECTION OF DIRECTOR: DANIEL A. CARP
 
 
For
 
1F.  ELECTION OF DIRECTOR: 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, IV
 
 
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, 2015.
 
Issuer
Against
For
3.  APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Issuer
Against
For
4.  APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Issuer
Against
For
5.  APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NOVARTIS AG
2/27/15
NVS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR
Issuer
Against
For
2.  DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Issuer
For
For
3.  APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
Issuer
For
For
4.  REDUCTION OF SHARE CAPITAL
Issuer
For
For
5.  REVISION OF THE ARTICLES OF INCORPORATION
Issuer
Against
For
6A.  VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING
Issuer
For
For
6B.  VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016
Issuer
For
For
6C.  VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT
Issuer
       
For
 
7A.  RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
For
 
7B.  RE-ELECTION OF DIMITRI AZAR, M.D.
 
For
 
7C.  RE-ELECTION OF VERENA A. BRINER, M.D.
 
For
 
7D.  RE-ELECTION OF SRIKANT DATAR, PH.D.
 
For
 
7E.  RE-ELECTION OF ANN FUDGE
 
For
 
7F.  RE-ELECTION OF PIERRE LANDOLT, PH.D.
 
For
 
7G.  RE-ELECTION OF ANDREAS VON PLANTA, PH.D.
 
For
 
7H.  RE-ELECTION OF CHARLES L. SAWYERS, M.D.
 
For
 
7I.  RE-ELECTION OF ENRICO VANNI, PH.D.
 
For
 
7J.  RE-ELECTION OF WILLIAM T. WINTERS
 
For
 
7K.  ELECTION OF NANCY C. ANDREWS, M.D., PH.D.
 
       
For
For
8A.  RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
8B.  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
8C.  RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
8D.  ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE
Issuer
For
For
9.  RE-ELECTION OF THE STATUTORY AUDITOR
Issuer
For
For
10.  RE-ELECTION OF THE INDEPENDENT PROXY
Issuer
For
For
11.  P58679L 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 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NRG YIELD INC.
5/5/15
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
2A.  TO APPROVE THE ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C COMMON STOCK AND CLASS D COMMON STOCK.
 
Issuer
For
For
2B.  TO APPROVE THE ADOPTION OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE THE STOCK SPLIT.
 
Issuer
Against
For
3.  TO APPROVE THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ORACLE CORPORATION
11/5/14
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.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PAYCHEX INC.
10/15/14
PAYX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: B. THOMAS GOLISANO
 
For
 
1B.  ELECTION OF DIRECTOR: JOSEPH G. DOODY
 
For
 
1C.  ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN
 
For
 
1D.  ELECTION OF DIRECTOR: PHILLIP HORSLEY
 
For
 
1E.  ELECTION OF DIRECTOR: GRANT M. INMAN
 
For
 
1F.  ELECTION OF DIRECTOR: PAMELA A. JOSEPH
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN MUCCI
 
For
 
1H.  ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
For
 
1I.  ELECTION OF DIRECTOR: JOSEPH M. VELLI
 
       
Against
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.
10/14/14
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: JAMES M. KILTS
 
 
For
 
1F.  ELECTION OF DIRECTOR: SHANTANU NARAYEN
 
 
For
 
1G.  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
 
For
 
1H.  ELECTION OF DIRECTOR: IAN C. READ
 
 
For
 
1I.  ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES C. SMITH
 
 
For
 
1K.  ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE
 
 
       
For
For
2.  RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Against
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
 
Issuer
For
Against
 4.  SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PINNACLE FOODS INC.
6/11/15
PF
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ANN FANDOZZI
 
For
 
JASON GIORDANO
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PITNEY BOWES INC.
5/11/15
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 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROCTER & GAMBLE COMPANY
10/14/14
PG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ANGELA F. BRALY
 
For
 
1B.  ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
For
 
1C.  ELECTION OF DIRECTOR: SCOTT D. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN
 
For
 
1E.  ELECTION OF DIRECTOR: A.G. LAFLEY
 
For
 
1F.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
For
 
1G.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
For
 
1I.  ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
For
 
1K.  ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
       
For
For
2.  RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
Against
For
3.  APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN
Issuer
For
For
4.  ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/9/15
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: HARISH MANWANI
 
For
 
1I.    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1J.    ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1K.   ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1L.    ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1M.    ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1N.    ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1O.    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 27, 2015.
Issuer
For
For
3.    TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
Issuer
For
For
4.    TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROBERT HALF INTERNATIONAL INC.
5/21/15
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.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RPC INC.
4/28/15
RES
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GARY W. ROLLINS
 
For
 
RICHARD A. HUBBELL
 
For
 
LARRY L. PRINCE
 
       
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, 2015
Issuer
Against
Against
3.  TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
SANOFI
5/4/15
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, 2014
 
Issuer
For
For
2  APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
3  APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND
 
Issuer
For
For
4  AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE
 
Issuer
       
For
 
5  REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG
 
 
For
 
6  REAPPOINTMENT OF A DIRECTOR - SUET-FERN LEE
 
 
For
 
7  RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER
 
For
 
8  REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER
 
 
For
 
9  RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT
 
       
Against
For
10  CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014
Issuer
Against
For
11  CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
12  AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES
 
Issuer
For
For
S1  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY
 
Issuer
For
For
S2  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING
 
Issuer
For
For
S3  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT
 
Issuer
For
For
S4  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
 
Issuer
For
For
S5  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS
 
Issuer
For
For
S6  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND
 
Issuer
For
For
S7  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
 
Issuer
For
For
S8  AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
 
Issuer
For
For
S9  DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR
 
Issuer
For
For
S10  AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP
 
Issuer
For
For
S11  AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
 
Issuer
For
For
S12  AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION
 
Issuer
For
For
S13  POWERS FOR FORMALITIES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/8/15
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: K. VAMAN KAMATH
 
 
For
 
1C.  ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
 
 
For
 
1D.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
 
For
 
1E.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
 
For
 
1G.  ELECTION OF DIRECTOR: INDRA K. NOOYI
 
 
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 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
 
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SOUTHWEST AIRLINES CO.
5/13/15
LUV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID W. BIEGLER
 
 
For
 
1B.  ELECTION OF DIRECTOR: J. VERONICA BIGGINS
 
 
For
 
1C.  ELECTION OF DIRECTOR: DOUGLAS H. BROOKS
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN G. DENISON
 
 
For
 
1F.  ELECTION OF DIRECTOR: GARY C. KELLY
 
 
For
 
1G.  ELECTION OF DIRECTOR: NANCY B. LOEFFLER
 
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN T. MONTFORD
 
 
For
 
1I.  ELECTION OF DIRECTOR: THOMAS M. NEALON
 
 
For
 
1J.  ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TEXAS INSTRUMENTS INC.
4/16/15
TXN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: R.W. BABB, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: M.A. BLINN
 
 
For
 
1C.  ELECTION OF DIRECTOR: D.A. CARP
 
 
For
 
1D.  ELECTION OF DIRECTOR: C.S. COX
 
 
For
 
1E.  ELECTION OF DIRECTOR: R. KIRK
 
 
For
 
1F.  ELECTION OF DIRECTOR: P.H. PATSLEY
 
 
For
 
1G.  ELECTION OF DIRECTOR: R.E. SANCHEZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: W.R. SANDERS
 
 
For
 
1I.  ELECTION OF DIRECTOR: R.J. SIMMONS
 
 
For
 
1J.  ELECTION OF DIRECTOR: R.K. TEMPLETON
 
 
For
 
1K.  ELECTION OF DIRECTOR: C.T. WHITMAN
 
 
       
For
For
2.  BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TRANSOCEAN PARTNERS LLC
5/4/15
RIGP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GLYN A. BARKER
 
For
 
MICHAEL LYNCH-BELL
 
For
 
JOHN KIRBY PLAXTON
 
For
 
NORMAN J. SZYDLOWSKI
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER N.V.
4/29/15
UN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
2.  ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR.
 
Issuer
For
For
3.  DISCHARGE OF EXECUTIVE DIRECTORS.
 
Issuer
For
For
4.  DISCHARGE OF NON-EXECUTIVE DIRECTORS.
 
Issuer
       
For
 
5.  RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN
 
 
For
 
6.  RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET
 
 
For
 
7.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA
 
 
For
 
8.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO
 
For
 
9.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE
 
 
For
 
10.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA
 
 
For
 
11.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU
 
 
For
 
12.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON
 
 
For
 
13.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA
 
 
For
 
14.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW
 
For
 
15.  APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN
 
 
For
 
16.  APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO
 
 
For
 
17.  APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN
 
 
       
For
For
18.  APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR.
 
Issuer
For
For
19.  DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES.
 
Issuer
For
For
20.  AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.
 
Issuer
For
For
21.  CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNITEDHEALTH GROUP INCORPORATED
6/1/15
UNH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: EDSON BUENO, M.D.
 
 
For
 
1C.  ELECTION OF DIRECTOR: RICHARD T. BURKE
 
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT J. DARRETTA
 
 
For
 
1E.  ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHELE J. HOOPER
 
 
For
 
1G.  ELECTION OF DIRECTOR: RODGER A. LAWSON
 
 
For
 
1H.  ELECTION OF DIRECTOR: GLENN M. RENWICK
 
 
For
 
1I.  ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
 
 
For
 
1J.  ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
 
 
       
Against
For
2.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
Against
For
3.  APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE.
 
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
Against
6.  THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNITED TECHNOLOGIES CORPORATION
4/27/15
UTX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN V. FARACI
 
 
For
 
1B.  ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
 
 
For
 
1C.  ELECTION OF DIRECTOR: GREGORY J. HAYES
 
 
For
 
1D.  ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
 
For
 
1E.  ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
 
For
 
1F.  ELECTION OF DIRECTOR: MARSHALL O. LARSEN
 
 
For
 
1G.  ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
 
For
 
1H.  ELECTION OF DIRECTOR: RICHARD B. MYERS
 
 
For
 
1I.  ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
 
For
 
1J.  ELECTION OF DIRECTOR: ANDRE VILLENEUVE
 
 
For
 
1K.  ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
 
 
       
For
For
2.  APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIZON COMMUNICATIONS INC.
5/7/15
VZ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
 
 
For
 
1B.  ELECTION OF DIRECTOR: MARK T. BERTOLINI
 
 
For
 
1C.  ELECTION OF DIRECTOR: RICHARD L. CARRION
 
 
For
 
1D.  ELECTION OF DIRECTOR: MELANIE L. HEALEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: M. FRANCES KEETH
 
 
For
 
1F.  ELECTION OF DIRECTOR: LOWELL C. MCADAM
 
 
For
 
1G.  ELECTION OF DIRECTOR: 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
Against
Against
4.  NETWORK NEUTRALITY REPORT
 
Security Holder
Against
Against
5.  POLITICAL SPENDING REPORT
 
Security Holder
Against
Against
6.  SEVERANCE APPROVAL POLICY
 
Security Holder
Against
Against
7.  STOCK RETENTION POLICY
 
Security Holder
Against
Against
8.  SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
VISA INC.
1/28/15
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 OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.
Issuer
For
For
3.    APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.    APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
5A.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS
Issuer
For
For
5B.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION
Issuer
For
For
5C.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS
Issuer
For
For
5D.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE
Issuer
For
For
5E.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
Issuer
For
For
6.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WASTE MANAGEMENT INC.
5/12/15
WM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
 
For
 
1B.  ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANDRES R. GLUSKI
 
 
For
 
1D.  ELECTION OF DIRECTOR: PATRICK W. GROSS
 
 
For
 
1E.  ELECTION OF DIRECTOR: VICTORIA M. HOLT
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN C. POPE
 
 
For
 
1G.  ELECTION OF DIRECTOR: W. ROBERT REUM
 
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
 
For
 
1I.  ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  APPROVAL OF OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WELLS FARGO & COMPANY
4/28/15
WFC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A)  ELECTION OF DIRECTOR: JOHN D. BAKER II
 
 
For
 
1B)  ELECTION OF DIRECTOR: ELAINE L. CHAO
 
 
For
 
1C)  ELECTION OF DIRECTOR: JOHN S. CHEN
 
 
For
 
1D)  ELECTION OF DIRECTOR: LLOYD H. DEAN
 
 
For
 
1E)  ELECTION OF DIRECTOR: ELIZABETH A. DUKE
 
 
For
 
1F)  ELECTION OF DIRECTOR: SUSAN E. ENGEL
 
 
For
 
1G)  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
 
For
 
1H)  ELECTION OF DIRECTOR: DONALD M. JAMES
 
 
For
 
1I)  ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
 
 
For
 
1J)  ELECTION OF DIRECTOR: FEDERICO F. PENA
 
 
For
 
1K)  ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
 
For
 
1L)  ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
 
 
For
 
1M)  ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
 
For
 
1N)  ELECTION OF DIRECTOR: JOHN G. STUMPF
 
 
For
 
1O)  ELECTION OF DIRECTOR: SUSAN G. SWENSON
 
 
For
 
1P)  ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
 
       
For
For
2.  VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
Against
4.  ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
 
Issuer
For
Against
5.  PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.
 
Issuer
       
Name Of Fund:
Buffalo Flexible Income Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
4/24/15
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 - INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABENGOA YIELD PLC
5/8/15
ABY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014
 
Issuer
For
For
2  TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014
 
Issuer
For
For
3  TO APPROVE THE DIRECTORS' REMUNERATION POLICY
 
Issuer
       
For
 
4  TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR
 
 
       
For
For
5  TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. AS AUDITORS OF THE COMPANY
 
Issuer
For
For
6  TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION
 
Issuer
For
For
7  TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
 
Issuer
For
For
8  TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
 
Issuer
For
For
9  TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
10  TO AMEND ARTICLE 64 OF THE COMPANY'S ARTICLES OF ASSOCIATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABENGOA YIELD PLC
6/19/15
ABY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE APPOINTMENT OF MR. JAVIER GAROZ AS CHIEF EXECUTIVE OFFICER OF THE COMPANY
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE ALLSTATE CORPORATION
5/19/15
ALL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT D. BEYER
 
 
For
 
1B.  ELECTION OF DIRECTOR: KERMIT R. CRAWFORD
 
 
For
 
1C.  ELECTION OF DIRECTOR: MICHAEL L. ESKEW
 
 
For
 
1D.  ELECTION OF DIRECTOR: HERBERT L. HENKEL
 
 
For
 
1E.  ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA
 
 
For
 
1F.  ELECTION OF DIRECTOR: ANDREA REDMOND
 
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN W. ROWE
 
 
For
 
1H.  ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
 
For
 
1I.  ELECTION OF DIRECTOR: MARY ALICE TAYLOR
 
 
For
 
1J.  ELECTION OF DIRECTOR: THOMAS J. WILSON
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
3/10/15
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.    ELECTION OF DIRECTOR: TIM COOK
 
For
 
1B.    ELECTION OF DIRECTOR: AL GORE
 
For
 
1C.    ELECTION OF DIRECTOR: BOB IGER
 
For
 
1D.    ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
1E.    ELECTION OF DIRECTOR: ART LEVINSON
 
For
 
1F.    ELECTION OF DIRECTOR: RON SUGAR
 
For
 
1G.    ELECTION OF DIRECTOR: SUE WAGNER
 
       
For
For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Issuer
For
For
3.    AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.    THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
Issuer
Against
Against
5.    A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
Security Holder
Against
Against
6.    A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARTHUR J. GALLAGHER & CO.
6/1/15
AJG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SHERRY S. BARRAT
 
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM L. BAX
 
 
For
 
1C.  ELECTION OF DIRECTOR: D. JOHN COLDMAN
 
 
For
 
1D.  ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: ELBERT O. HAND
 
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID S. JOHNSON
 
 
For
 
1H.  ELECTION OF DIRECTOR: KAY W. MCCURDY
 
 
For
 
1I.  ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR
 
Issuer
For
For
3.  APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
4.  APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN
 
Issuer
For
For
5.  APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AT&T INC.
4/24/15
T
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
 
 
For
 
1B.  ELECTION OF DIRECTOR: SCOTT T. FORD
 
 
For
 
1C.  ELECTION OF DIRECTOR: GLENN H. HUTCHINS
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
 
For
 
1E.  ELECTION OF DIRECTOR: JON C. MADONNA
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
 
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN B. MCCOY
 
 
For
 
1H.  ELECTION OF DIRECTOR: BETH E. MOONEY
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
 
For
 
1J.  ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
 
For
 
1K.  ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
 
 
For
 
1L.  ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  POLITICAL SPENDING REPORT.
 
Security Holder
Against
Against
5.  LOBBYING REPORT.
 
Security Holder
Against
Against
6.  SPECIAL MEETINGS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INC.
3/27/15
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
Issuer
For
For
2  APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
Issuer
For
For
3  APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INC.
5/14/15
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: GREGORY D. BRENNEMAN
 
For
 
1C  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
 
For
 
1D  ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
 
For
 
1E  ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
 
 
For
 
1F  ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
 
For
 
1G  ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
Against
 
1H  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
 
Against
 
1I  ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
 
Against
 
1J  ELECTION OF DIRECTOR: JAMES A. LASH
 
 
Against
 
1K  ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
 
Against
 
1L  ELECTION OF DIRECTOR: JAMES W. STEWART
 
 
For
 
1M  ELECTION OF DIRECTOR: CHARLES L. WATSON
 
 
       
For
For
2  AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
For
For
3  THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BARRICK GOLD CORPORATION
4/28/15
ABX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
C.W.D. BIRCHALL
 
For
 
G. CISNEROS
 
For
 
J.M. EVANS
 
For
 
N. GOODMAN
 
For
 
B.L. GREENSPUN
 
For
 
J.B. HARVEY
 
For
 
N.H.O. LOCKHART
 
For
 
D. MOYO
 
For
 
A. MUNK
 
For
 
C.D. NAYLOR
 
For
 
S.J. SHAPIRO
 
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
For
For
03  ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL INC.
5/5/15
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D.
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
 
For
 
1C.  ELECTION OF DIRECTOR: PETER S. HELLMAN
 
 
Against
 
1D.  ELECTION OF DIRECTOR: K.J. STORM
 
 
       
   
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  APPROVAL OF 2015 INCENTIVE PLAN
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BB&T CORPORATION
4/28/15
BBT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JENNIFER S. BANNER
 
 
For
 
1B.  ELECTION OF DIRECTOR: K. DAVID BOYER, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANNA R. CABLIK
 
 
For
 
1D.  ELECTION OF DIRECTOR: RONALD E. DEAL
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES A. FAULKNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: I. PATRICIA HENRY
 
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.
 
 
For
 
1H.  ELECTION OF DIRECTOR: ERIC C. KENDRICK
 
 
For
 
1I.  ELECTION OF DIRECTOR: KELLY S. KING
 
 
For
 
1J.  ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.
 
 
For
 
1K.  ELECTION OF DIRECTOR: EDWARD C. MILLIGAN
 
 
For
 
1L.  ELECTION OF DIRECTOR: CHARLES A. PATTON
 
 
For
 
1M.  ELECTION OF DIRECTOR: NIDO R. QUBEIN
 
 
For
 
1N.  ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.
 
 
For
 
1O.  ELECTION OF DIRECTOR: THOMAS E. SKAINS
 
 
For
 
1P.  ELECTION OF DIRECTOR: THOMAS N. THOMPSON
 
 
For
 
1Q.  ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.
 
 
For
 
1R.  ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
 
Issuer
For
Against
4.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
For
Against
5.  TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BHP BILLITON LIMITED
11/20/14
BHP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON
Issuer
For
For
2.  TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC
Issuer
For
For
3.  TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC
Issuer
For
For
4.  TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC
Issuer
For
For
5.  TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH
Issuer
For
For
6.  TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC
Issuer
For
For
7.  TO APPROVE THE DIRECTORS' REMUNERATION POLICY
Issuer
For
For
8.  TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
Issuer
For
For
9.  TO APPROVE THE 2014 REMUNERATION REPORT
Issuer
For
For
10.  TO APPROVE LEAVING ENTITLEMENTS
Issuer
For
For
11.  TO APPROVE GRANTS TO ANDREW MACKENZIE
Issuer
       
For
 
12.  TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON
 
For
 
13.  TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON
For
 
14.  TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON
 
For
 
15.  TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON
 
For
 
16.  TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON
 
For
 
17.  TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON
 
For
 
18.  TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON
 
For
 
19.  TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON
 
For
 
20.  TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON
 
For
 
21.  TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON
 
For
 
22.  TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON
 
For
 
23.  TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON
 
For
 
24.  TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON
 
Against
 
25.  TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)
       
Company Name
Meeting Date
CUSIP
Ticker
       
BHP BILLITON LIMITED
5/6/15
BHP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/27/15
BA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1D.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
 
For
 
1G.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
 
For
 
1I.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
Against
Against
4.  AMEND EXISTING CLAWBACK POLICY.
 
Security Holder
For
Against
5.  INDEPENDENT BOARD CHAIRMAN.
 
Issuer
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
 
Security Holder
Against
Against
7.  FURTHER REPORT ON LOBBYING ACTIVITIES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BP P.L.C.
4/16/15
BP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.
 
Issuer
For
For
2.  TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.
 
Issuer
       
For
 
3.  TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.
 
 
For
 
4.  TO RE-ELECT DR B GILVARY AS A DIRECTOR.
 
 
For
 
5.  TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.
 
 
For
 
6.  TO ELECT MR A BOECKMANN AS A DIRECTOR.
 
 
For
 
7.  TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.
 
For
 
8.  TO RE-ELECT MR A BURGMANS AS A DIRECTOR.
 
 
For
 
9.  TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.
 
 
For
 
10.  TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.
 
 
For
 
11.  TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.
 
 
For
 
12.  TO RE-ELECT MR B R NELSON AS A DIRECTOR.
 
 
For
 
13.  TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.
 
 
For
 
14.  TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.
 
 
For
 
15.  TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.
 
 
       
For
For
16.  TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
 
Issuer
For
For
17.  TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME.
 
Issuer
For
For
18.  TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD.
 
Issuer
For
For
19.  TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.
 
Issuer
For
For
20.  TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.
 
Issuer
For
For
21.  SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
 
Issuer
For
For
22.  SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
 
Issuer
For
For
23.  SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION.
 
Issuer
For
For
24.  SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
 
Issuer
For
For
25.  SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CAMPBELL SOUP COMPANY
11/19/14
CPB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
PAUL R. CHARRON
 
For
 
BENNETT DORRANCE
 
For
 
LAWRENCE C. KARLSON
 
For
 
RANDALL W. LARRIMORE
 
For
 
MARC B. LAUTENBACH
 
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
For
2  RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
For
For
3  CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
4  RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CARBO CERAMICS INC.
5/19/15
CRR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SIGMUND L. CORNELIUS
 
For
 
CHAD C. DEATON
 
For
 
JAMES B. JENNINGS
 
For
 
GARY A. KOLSTAD
 
For
 
H.E. LENTZ, JR.
 
For
 
RANDY L. LIMBACHER
 
For
 
WILLIAM C. MORRIS
 
For
 
ROBERT S. RUBIN
 
       
For
For
2.  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, 2015.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CELGENE CORPORATION
6/17/15
CELG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT J. HUGIN
 
For
 
R.W. BARKER, D. PHIL.
 
For
 
MICHAEL W. BONNEY
 
For
 
MICHAEL D. CASEY
 
For
 
CARRIE S. COX
 
For
 
MICHAEL A. FRIEDMAN, MD
 
For
 
GILLA S. KAPLAN, PH.D.
 
For
 
JAMES J. LOUGHLIN
 
For
 
ERNEST MARIO, PH.D.
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHEVRON CORPORATION
5/27/15
CVX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: L.F. DEILY
 
 
For
 
1C.  ELECTION OF DIRECTOR: R.E. DENHAM
 
 
For
 
1D.  ELECTION OF DIRECTOR: A.P. GAST
 
 
For
 
1E.  ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
 
For
 
1G.  ELECTION OF DIRECTOR: C.W. MOORMAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: J.G. STUMPF
 
 
For
 
1I.  ELECTION OF DIRECTOR: R.D. SUGAR
 
 
For
 
1J.  ELECTION OF DIRECTOR: I.G. THULIN
 
 
For
 
1K.  ELECTION OF DIRECTOR: C. WARE
 
 
For
 
1L.  ELECTION OF DIRECTOR: J.S. WATSON
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
Against
Against
4.  DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Security Holder
Against
Against
5.  REPORT ON LOBBYING
 
Security Holder
Against
Against
6.  CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Security Holder
Against
Against
7.  ADOPT DIVIDEND POLICY
 
Security Holder
For
Against
8.  ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Issuer
Against
Against
9.  REPORT ON SHALE ENERGY OPERATIONS
 
Security Holder
Against
Against
10.  ADOPT PROXY ACCESS BYLAW
 
Security Holder
For
Against
11.  ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Issuer
Against
Against
12.  RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Security Holder
Against
Against
13.  SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CHUBB CORPORATION
4/28/15
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.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CINCINNATI FINANCIAL CORPORATION
5/2/15
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
WILLIAM F. BAHL
 
For
 
GREGORY T. BIER
 
For
 
LINDA W. CLEMENT-HOLMES
 
For
 
DIRK J. DEBBINK
 
For
 
STEVEN J. JOHNSTON
 
For
 
KENNETH C. LICHTENDAHL
 
For
 
W. RODNEY MCMULLEN
 
For
 
DAVID P. OSBORN
 
For
 
GRETCHEN W. PRICE
 
For
 
JOHN J. SCHIFF, JR.
 
For
 
THOMAS R. SCHIFF
 
For
 
DOUGLAS S. SKIDMORE
 
For
 
KENNETH W. STECHER
 
For
 
JOHN F. STEELE, JR.
 
For
 
LARRY R. WEBB
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS INC.
11/20/14
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
For
 
1B.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
For
 
1C.  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
For
 
1E.  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
For
 
1F.  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
For
 
1G.  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
For
 
1H.  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
For
 
1I.  ELECTION OF DIRECTOR: ARUN SARIN
 
For
 
1J.  ELECTION OF DIRECTOR: STEVEN M. WEST
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
Against
Against
5.  APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
Security Holder
Against
Against
6.  APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
Security Holder
Against
Against
7.  APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CLOROX COMPANY
11/19/14
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: BENNO DORER
 
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
4/29/15
KO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
 
For
 
1B.  ELECTION OF DIRECTOR: RONALD W. ALLEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: MARC BOLLAND
 
 
For
 
1D.  ELECTION OF DIRECTOR: ANA BOTIN
 
 
For
 
1E.  ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
 
For
 
1F.  ELECTION OF DIRECTOR: RICHARD M. DALEY
 
 
For
 
1G.  ELECTION OF DIRECTOR: BARRY DILLER
 
 
For
 
1H.  ELECTION OF DIRECTOR: HELENE D. GAYLE
 
 
For
 
1I.  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
 
For
 
1J.  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: MUHTAR KENT
 
 
For
 
1L.  ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
 
For
 
1M.  ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
 
For
 
1N.  ELECTION OF DIRECTOR: SAM NUNN
 
 
For
 
1O.  ELECTION OF DIRECTOR: DAVID B. WEINBERG
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
Against
Against
4.  SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
 
Security Holder
Against
Against
5.  SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
COLGATE-PALMOLIVE COMPANY
5/8/15
CL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN P. BILBREY
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN T. CAHILL
 
 
For
 
1C.  ELECTION OF DIRECTOR: IAN COOK
 
 
For
 
1D.  ELECTION OF DIRECTOR: HELENE D. GAYLE
 
 
For
 
1E.  ELECTION OF DIRECTOR: ELLEN M. HANCOCK
 
 
For
 
1F.  ELECTION OF DIRECTOR: RICHARD J. KOGAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: DELANO E. LEWIS
 
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL B. POLK
 
 
For
 
1I.  ELECTION OF DIRECTOR: J. PEDRO REINHARD
 
 
For
 
1J.  ELECTION OF DIRECTOR: STEPHEN I. SADOVE
 
 
       
For
For
2.  RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CONAGRA FOODS INC.
9/19/14
CAG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MOGENS C. BAY
 
For
 
THOMAS K. BROWN
 
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.  APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN
Issuer
For
For
3.  APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
Issuer
For
For
5.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE-COUNTING
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CONOCOPHILLIPS
5/12/15
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: JOHN V. FARACI
 
 
For
 
1F.  ELECTION OF DIRECTOR: JODY L. FREEMAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: GAY HUEY EVANS
 
 
For
 
1H.  ELECTION OF DIRECTOR: RYAN M. LANCE
 
 
For
 
1I.  ELECTION OF DIRECTOR: ARJUN N. MURTI
 
 
For
 
1J.  ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
 
 
For
 
1K.  ELECTION OF DIRECTOR: HARALD J. NORVIK
 
 
       
For
For
2.  PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  REPORT ON LOBBYING EXPENDITURES.
 
Security Holder
Against
Against
5.  NO ACCELERATED VESTING UPON CHANGE IN CONTROL.
 
Security Holder
Against
Against
6.  POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.
 
Security Holder
Against
Against
7.  PROXY ACCESS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTCO WHOLESALE CORPORATION
1/29/15
COST
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY H. BROTMAN
 
Against
 
DANIEL J. EVANS
 
For
 
RICHARD A. GALANTI
 
For
 
JEFFREY S. RAIKES
 
For
 
JAMES D. SINEGAL
 
       
For
For
2.    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.    APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.    TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN.
Issuer
For
For
5A.    TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS.
Issuer
For
For
5B.    TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE.
Issuer
Against
Against
6.    SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CSX CORPORATION
5/6/15
CSX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: D.M. ALVARADO
 
 
For
 
1B.  ELECTION OF DIRECTOR: J.B. BREAUX
 
 
For
 
1C.  ELECTION OF DIRECTOR: P.L. CARTER
 
 
For
 
1D.  ELECTION OF DIRECTOR: S.T. HALVERSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: E.J. KELLY, III
 
 
For
 
1F.  ELECTION OF DIRECTOR: J.D. MCPHERSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: DAVID M. MOFFETT
 
 
For
 
1H.  ELECTION OF DIRECTOR: OSCAR MUNOZ
 
 
For
 
1I.  ELECTION OF DIRECTOR: T.T. O'TOOLE
 
 
For
 
1J.  ELECTION OF DIRECTOR: D.M. RATCLIFFE
 
 
For
 
1K.  ELECTION OF DIRECTOR: D.J. SHEPARD
 
 
For
 
1L.  ELECTION OF DIRECTOR: M.J. WARD
 
 
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 2015.
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CUMMINS INC.
5/12/15
CMI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1)  ELECTION OF DIRECTOR: N. THOMAS LINEBARGER
 
 
For
 
2)  ELECTION OF DIRECTOR: ROBERT J. BERNHARD
 
 
For
 
3)  ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ
 
 
For
 
4)  ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN
 
 
For
 
5)  ELECTION OF DIRECTOR: STEPHEN B. DOBBS
 
 
For
 
6)  ELECTION OF DIRECTOR: ROBERT K. HERDMAN
 
 
For
 
7)  ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
 
For
 
8)  ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
 
For
 
9)  ELECTION OF DIRECTOR: WILLIAM I. MILLER
 
 
For
 
10)  ELECTION OF DIRECTOR: GEORGIA R. NELSON
 
 
       
For
For
11)  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
For
12)  PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.
 
Issuer
Against
Against
13)  SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGEO PLC
9/18/14
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  REPORT AND ACCOUNTS 2014.
Issuer
For
For
2.  DIRECTORS' REMUNERATION REPORT 2014.
Issuer
Against
For
3.  DIRECTORS' REMUNERATION POLICY.
Issuer
For
For
4.  DECLARATION OF FINAL DIVIDEND.
Issuer
       
For
 
5.  RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
6.  RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
7.  RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
For
 
8.  RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
9.  RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
10.  RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
For
 
11.  RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
For
 
12.  RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
For
 
13.  RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
For
 
14.  ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
15.  ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
       
For
For
16.  RE-APPOINTMENT OF AUDITOR.
Issuer
For
For
17.  REMUNERATION OF AUDITOR.
Issuer
Against
For
18.  AUTHORITY TO ALLOT SHARES.
Issuer
Against
For
19.  DISAPPLICATION OF PRE-EMPTION RIGHTS.
Issuer
For
For
20.  AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Issuer
Against
For
21.  AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Issuer
Against
For
22.  ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIGITAL REALTY TRUST, INC.
5/11/15
DLR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: DENNIS E. SINGLETON
 
 
For
 
1B  ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN
 
 
For
 
1C  ELECTION OF DIRECTOR: KATHLEEN EARLEY
 
 
For
 
1D  ELECTION OF DIRECTOR: KEVIN J. KENNEDY
 
 
For
 
1E  ELECTION OF DIRECTOR: WILLIAM G. LAPERCH
 
 
For
 
1F  ELECTION OF DIRECTOR: A. WILLIAM STEIN
 
 
For
 
1G  ELECTION OF DIRECTOR: ROBERT H. ZERBST
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE THE DIGITAL REALTY TRUST, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
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
5/14/15
DOW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: AJAY BANGA
 
 
For
 
1B.  ELECTION OF DIRECTOR: JACQUELINE K. BARTON
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAMES A. BELL
 
 
For
 
1D.  ELECTION OF DIRECTOR: RICHARD K. DAVIS
 
 
For
 
1E.  ELECTION OF DIRECTOR: JEFF M. FETTIG
 
 
For
 
1F.  ELECTION OF DIRECTOR: ANDREW N. LIVERIS
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARK LOUGHRIDGE
 
 
For
 
1H.  ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH
 
For
 
1I.  ELECTION OF DIRECTOR: ROBERT S. MILLER
 
 
For
 
1J.  ELECTION OF DIRECTOR: PAUL POLMAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
 
For
 
1L.  ELECTION OF DIRECTOR: JAMES M. RINGLER
 
 
For
 
1M.  ELECTION OF DIRECTOR: RUTH G. SHAW
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DR PEPPER SNAPPLE GROUP, INC.
5/21/15
DPS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: DAVID E. ALEXANDER
 
 
For
 
1B  ELECTION OF DIRECTOR: ANTONIO CARRILLO
 
 
For
 
1C  ELECTION OF DIRECTOR: PAMELA H. PATSLEY
 
 
For
 
1D  ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
 
For
 
1E  ELECTION OF DIRECTOR: RONALD G. ROGERS
 
 
For
 
1F  ELECTION OF DIRECTOR: WAYNE R. SANDERS
 
 
For
 
1G  ELECTION OF DIRECTOR: DUNIA A. SHIVE
 
 
For
 
1H  ELECTION OF DIRECTOR: M. ANNE SZOSTAK
 
 
For
 
1I  ELECTION OF DIRECTOR: LARRY D. YOUNG
 
 
       
For
For
2  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Issuer
For
For
3  TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, 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 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS.
 
Security Holder
Against
Against
5  TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
E. I. DU PONT DE NEMOURS AND COMPANY
5/13/15
DD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LAMBERTO ANDREOTTI
 
For
 
EDWARD D. BREEN
 
For
 
ROBERT A. BROWN
 
For
 
ALEXANDER M. CUTLER
 
For
 
ELEUTHERE I. DU PONT
 
For
 
JAMES L. GALLOGLY
 
For
 
MARILLYN A. HEWSON
 
For
 
LOIS D. JULIBER
 
For
 
ELLEN J. KULLMAN
 
For
 
ULF M. SCHNEIDER
 
For
 
LEE M. THOMAS
 
For
 
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 LOBBYING
 
Security Holder
Against
Against
5.  ON GROWER COMPLIANCE
 
Security Holder
Against
Against
6.  ON PLANT CLOSURES
 
Security Holder
Against
Against
7.  ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EASTMAN CHEMICAL COMPANY
5/7/15
EMN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO
 
 
For
 
1B.  ELECTION OF DIRECTOR: GARY E. ANDERSON
 
 
For
 
1C.  ELECTION OF DIRECTOR: BRETT D. BEGEMANN
 
 
For
 
1D.  ELECTION OF DIRECTOR: MICHAEL P. CONNORS
 
 
For
 
1E.  ELECTION OF DIRECTOR: MARK J. COSTA
 
 
For
 
1F.  ELECTION OF DIRECTOR: STEPHEN R. DEMERITT
 
 
For
 
1G.  ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: JULIE F. HOLDER
 
 
For
 
1I.  ELECTION OF DIRECTOR: RENEE J. HORNBAKER
 
 
For
 
1J.  ELECTION OF DIRECTOR: LEWIS M. KLING
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID W. RAISBECK
 
 
       
For
For
2.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT
 
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ELI LILLY AND COMPANY
5/4/15
LLY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: K. BAICKER
 
 
For
 
1B.  ELECTION OF DIRECTOR: J.E. FYRWALD
 
 
For
 
1C.  ELECTION OF DIRECTOR: E.R. MARRAM
 
 
For
 
1D.  ELECTION OF DIRECTOR: J.P. TAI
 
 
       
For
For
2.  APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXXON MOBIL CORPORATION
5/27/15
XOM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
M.J. BOSKIN
 
For
 
P. BRABECK-LETMATHE
 
For
 
U.M. BURNS
 
For
 
L.R. FAULKNER
 
For
 
J.S. FISHMAN
 
For
 
H.H. FORE
 
For
 
K.C. FRAZIER
 
For
 
D.R. OBERHELMAN
 
For
 
S.J. PALMISANO
 
For
 
S.S REINEMUND
 
For
 
R.W. TILLERSON
 
For
 
W.C. WELDON
 
       
For
For
2.  RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
 
Issuer
Against
Against
4.  INDEPENDENT CHAIRMAN (PAGE 63)
 
Security Holder
Against
Against
5.  PROXY ACCESS BYLAW (PAGE 64)
 
Security Holder
Against
Against
6.  CLIMATE EXPERT ON BOARD (PAGE 66)
 
Security Holder
Against
Against
7.  BOARD QUOTA FOR WOMEN (PAGE 67)
 
Security Holder
Against
Against
8.  REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
 
Security Holder
Against
Against
9.  REPORT ON LOBBYING (PAGE 69)
 
Security Holder
Against
Against
10.  GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
 
Security Holder
Against
Against
11.  REPORT ON HYDRAULIC FRACTURING (PAGE 72)
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORD MOTOR COMPANY
5/14/15
F
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN G. BUTLER
 
 
For
 
1B.  ELECTION OF DIRECTOR: KIMBERLY A. CASIANO
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.
 
For
 
1D.  ELECTION OF DIRECTOR: MARK FIELDS
 
 
For
 
1E.  ELECTION OF DIRECTOR: EDSEL B. FORD II
 
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.
 
 
For
 
1G.  ELECTION OF DIRECTOR: JAMES 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: WILLIAM E. KENNARD
 
 
For
 
1L.  ELECTION OF DIRECTOR: JOHN C. LECHLEITER
 
 
For
 
1M.  ELECTION OF DIRECTOR: ELLEN R. MARRAM
 
 
For
 
1N.  ELECTION OF DIRECTOR: GERALD L. SHAHEEN
 
 
For
 
1O.  ELECTION OF DIRECTOR: JOHN L. THORNTON
 
 
       
For
For
2.  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
 
Issuer
Against
Against
4.  RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
 
Security Holder
Against
Against
5.  RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/22/15
GE
       
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 FOR 2015.
 
Issuer
Against
For
4  REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.
 
Issuer
For
Against
5  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/22/15
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: SUSAN J. HOCKFIELD
 
 
For
 
A7  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
 
For
 
A8  ELECTION OF DIRECTOR: ANDREA JUNG
 
 
For
 
A9  ELECTION OF DIRECTOR: ROBERT W. LANE
 
 
For
 
A10  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
 
For
 
A11  ELECTION OF DIRECTOR: JAMES J. MULVA
 
 
For
 
A12  ELECTION OF DIRECTOR: JAMES E. ROHR
 
 
For
 
A13  ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
 
For
 
A14  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
 
For
 
A15  ELECTION OF DIRECTOR: JAMES S. TISCH
 
 
For
 
A16  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
 
       
For
For
B1  ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Issuer
For
For
B2  RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Issuer
Against
Against
C1  CUMULATIVE VOTING
 
Security Holder
Against
Against
C2  WRITTEN CONSENT
 
Security Holder
Against
Against
C3  ONE DIRECTOR FROM RANKS OF RETIREES
 
Security Holder
Against
Against
C4  HOLY LAND PRINCIPLES
 
Security Holder
Against
Against
C5  LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL MILLS INC.
9/23/14
GIS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
For
 
1B.  ELECTION OF DIRECTOR: R. KERRY CLARK
 
For
 
1C.  ELECTION OF DIRECTOR: PAUL DANOS
 
For
 
1D.  ELECTION OF DIRECTOR: HENRIETTA H. FORE
 
For
 
1E.  ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN
 
For
 
1F.  ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE
 
For
 
1G.  ELECTION OF DIRECTOR: HEIDI G. MILLER
 
For
 
1H.  ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG
 
For
 
1I.  ELECTION OF DIRECTOR: STEVE ODLAND
 
For
 
1J.  ELECTION OF DIRECTOR: KENDALL J. POWELL
 
For
 
1K.  ELECTION OF DIRECTOR: MICHAEL D. ROSE
 
For
 
1L.  ELECTION OF DIRECTOR: ROBERT L. RYAN
 
For
 
1M.  ELECTION OF DIRECTOR: DOROTHY A. TERRELL
 
       
For
For
2.  CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLAXOSMITHKLINE PLC
12/18/14
GSK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GLAXOSMITHKLINE PLC
5/7/15
GSK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE THE 2014 ANNUAL REPORT
 
Issuer
For
For
2.  TO APPROVE THE ANNUAL REMUNERATION REPORT
 
Issuer
       
For
 
3.  TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR
 
 
For
 
4.  TO ELECT URS ROHNER 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 HANS WIJERS AS A DIRECTOR
 
 
       
For
For
16.  TO RE-APPOINT AUDITORS
 
Issuer
For
For
17.  TO DETERMINE REMUNERATION OF AUDITORS
 
Issuer
For
For
18.  TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE
 
Issuer
For
For
19.  TO AUTHORISE ALLOTMENT OF SHARES
 
Issuer
For
For
20.  TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
 
Issuer
For
For
21.  TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)
 
Issuer
For
For
22.  TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR
 
Issuer
For
For
23.  TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)
 
Issuer
For
For
24.  TO APPROVE THE GSK SHARE VALUE PLAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HELMERICH & PAYNE INC.
 
HP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG
 
For
 
1B.  ELECTION OF DIRECTOR: RANDY A. FOUTCH
 
For
 
1C.  ELECTION OF DIRECTOR: HANS HELMERICH
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN W. LINDSAY
 
For
 
1E.  ELECTION OF DIRECTOR: PAULA MARSHALL
 
For
 
1F.  ELECTION OF DIRECTOR: THOMAS A. PETRIE
 
For
 
1G.  ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: FRANCIS ROONEY
 
For
 
1I.  ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HESS CORPORATION
5/6/15
HES
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: R.F. CHASE
 
 
For
 
1B.  ELECTION OF DIRECTOR: T.J. CHECKI
 
 
For
 
1C.  ELECTION OF DIRECTOR: H. GOLUB
 
 
For
 
1D.  ELECTION OF DIRECTOR: J.B. HESS
 
 
For
 
1E.  ELECTION OF DIRECTOR: E.E. HOLIDAY
 
 
For
 
1F.  ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY
 
 
For
 
1G.  ELECTION OF DIRECTOR: D. MCMANUS
 
 
For
 
1H.  ELECTION OF DIRECTOR: J.H. MULLIN III
 
 
For
 
1I.  ELECTION OF DIRECTOR: J.H. QUIGLEY
 
 
For
 
1J.  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, 2015.
 
Issuer
For
For
4.  APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS.
 
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOLLYFRONTIER CORPORATION
5/13/15
HFC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DOUGLAS BECH
 
 
For
 
1B.  ELECTION OF DIRECTOR: LELDON ECHOLS
 
 
For
 
1C.  ELECTION OF DIRECTOR: KEVIN HARDAGE
 
 
For
 
1D.  ELECTION OF DIRECTOR: MICHAEL JENNINGS
 
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT KOSTELNIK
 
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES LEE
 
 
For
 
1G.  ELECTION OF DIRECTOR: FRANKLIN MYERS
 
 
For
 
1H.  ELECTION OF DIRECTOR: MICHAEL ROSE
 
 
For
 
1I.  ELECTION OF DIRECTOR: TOMMY VALENTA
 
 
       
For
For
2.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
For
For
5.  APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTEL CORP
5/20/15
INTC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1B.  ELECTION OF DIRECTOR: ANEEL BHUSRI
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANDY D. BRYANT
 
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN L. DECKER
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
 
For
 
1F.  ELECTION OF DIRECTOR: REED E. HUNDT
 
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
 
For
 
1H.  ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
 
For
 
1I.  ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
 
For
 
1J.  ELECTION OF DIRECTOR: FRANK D. YEARY
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
 
       
For
For
2.  RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
Against
For
4.  APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
 
Issuer
For
For
5.  APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"
 
Security Holder
For
Against
7.  STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR
 
Issuer
Against
Against
8.  STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNATIONAL BUSINESS MACHINES CORP
4/28/15
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: A. GORSKY
 
 
For
 
1G.  ELECTION OF DIRECTOR: S.A. JACKSON
 
 
For
 
1H.  ELECTION OF DIRECTOR: A.N. LIVERIS
 
 
For
 
1I.  ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
 
 
For
 
1J.  ELECTION OF DIRECTOR: J.W. OWENS
 
 
For
 
1K.  ELECTION OF DIRECTOR: V.M. ROMETTY
 
 
For
 
1L.  ELECTION OF DIRECTOR: J.E. SPERO
 
 
For
 
1M.  ELECTION OF DIRECTOR: S. TAUREL
 
 
For
 
1N.  ELECTION OF DIRECTOR: P.R. VOSER
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
 
Issuer
For
For
3.  ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)
 
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)
 
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)
 
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/23/15
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: D. SCOTT DAVIS
 
 
For
 
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
 
For
 
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
 
For
 
1E.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
 
For
 
1F.  ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
 
For
 
1I.  ELECTION OF DIRECTOR: CHARLES PRINCE
 
 
For
 
1J.  ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
 
For
 
1K.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Security Holder
For
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KELLOGG COMPANY
4/24/15
K
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
BENJAMIN CARSON
 
For
 
JOHN DILLON
 
For
 
ZACHARY GUND
 
For
 
JIM JENNESS
 
For
 
DON KNAUSS
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Issuer
Against
Against
4.  SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KIMBERLY-CLARK CORPORATION
4/30/15
KMB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: JOHN F. BERGSTROM
 
 
For
 
1B  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
 
For
 
1C  ELECTION OF DIRECTOR: ROBERT W. DECHERD
 
 
For
 
1D  ELECTION OF DIRECTOR: THOMAS J. FALK
 
 
For
 
1E  ELECTION OF DIRECTOR: FABIAN T. GARCIA
 
 
For
 
1F  ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.
 
 
For
 
1G  ELECTION OF DIRECTOR: JAMES M. JENNESS
 
 
For
 
1H  ELECTION OF DIRECTOR: NANCY J. KARCH
 
 
For
 
1I  ELECTION OF DIRECTOR: IAN C. READ
 
 
For
 
1J  ELECTION OF DIRECTOR: LINDA JOHNSON RICE
 
 
For
 
1K  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
       
KINDER MORGAN INC.
11/20/14
KMI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.
Issuer
For
For
2.  TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.
Issuer
For
For
3.  TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KINDER MORGAN INC.
5/7/15
KMI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
RICHARD D. KINDER
 
For
 
STEVEN J. KEAN
 
For
 
TED A. GARDNER
 
For
 
ANTHONY W. HALL, JR.
 
For
 
GARY L. HULTQUIST
 
For
 
RONALD L. KUEHN, JR.
 
For
 
DEBORAH A. MACDONALD
 
For
 
MICHAEL J. MILLER
 
For
 
MICHAEL C. MORGAN
 
For
 
ARTHUR C. REICHSTETTER
 
For
 
FAYEZ SAROFIM
 
For
 
C. PARK SHAPER
 
For
 
WILLIAM A. SMITH
 
For
 
JOEL V. STAFF
 
For
 
ROBERT F. VAGT
 
For
 
PERRY M. WAUGHTAL
 
       
For
For
2.  APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.
 
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
5.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
6.  APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.
 
Issuer
Against
Against
7.  STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.
 
Security Holder
Against
Against
8.  STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.
 
Security Holder
Against
Against
9.  STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS GROUP
5/5/15
KRFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN T. CAHILL
 
 
For
 
1C.  ELECTION OF DIRECTOR: L. KEVIN COX
 
 
For
 
1D.  ELECTION OF DIRECTOR: MYRA M. HART
 
 
For
 
1E.  ELECTION OF DIRECTOR: PETER B. HENRY
 
 
For
 
1F.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
 
 
For
 
1H.  ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. POPE
 
 
For
 
1J.  ELECTION OF DIRECTOR: E. FOLLIN SMITH
 
 
       
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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS.
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING.
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING.
 
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIONS GATE ENTERTAINMENT CORP
9/9/14
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, 2015.
Issuer
For
For
03  PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
04  PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN.
Issuer
For
For
05  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
4/29/15
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: CHADWICK C. DEATON
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARCELA E. DONADIO
 
 
For
 
1E.  ELECTION OF DIRECTOR: PHILIP LADER
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
 
 
For
 
1G.  ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
 
For
 
1H.  ELECTION OF DIRECTOR: LEE M. TILLMAN
 
 
       
For
For
2.  RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
 
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARATHON PETROLEUM CORPORATION
4/29/15
MPC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DAVID A. DABERKO
 
For
 
DONNA A. JAMES
 
For
 
JAMES E. ROHR
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S 2015 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
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCDONALDS CORPORATION
5/21/15
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: STEPHEN J. EASTERBROOK
 
 
For
 
1C.  ELECTION OF DIRECTOR: ROBERT A. ECKERT
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS
 
 
For
 
1E.  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: RICHARD H. LENNY
 
 
For
 
1H.  ELECTION OF DIRECTOR: WALTER E. MASSEY
 
 
For
 
1I.  ELECTION OF DIRECTOR: ANDREW J. MCKENNA
 
 
For
 
1J.  ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
 
For
 
1K.  ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
 
For
 
1L.  ELECTION OF DIRECTOR: ROGER W. STONE
 
 
For
 
1M.  ELECTION OF DIRECTOR: MILES D. WHITE
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
For
Against
4.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED.
 
Issuer
For
Against
5.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
 
Issuer
For
Against
6.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.
 
Issuer
For
Against
7.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.
 
Issuer
Against
Against
8.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.
 
Security Holder
Against
Against
9.  ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MICROSOFT CORPORATION
12/3/14
MSFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
For
 
1B.  ELECTION OF DIRECTOR: MARIA M. KLAWE
 
For
 
1C.  ELECTION OF DIRECTOR: TERI L. LIST-STOLL
 
For
 
1D.  ELECTION OF DIRECTOR: G. MASON MORFIT
 
For
 
1E.  ELECTION OF DIRECTOR: SATYA NADELLA
 
For
 
1F.  ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
For
 
1G.  ELECTION OF DIRECTOR: HELMUT PANKE
 
For
 
1H.  ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN W. STANTON
 
For
 
1J.  ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION
Issuer
For
For
3.  RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONDELEZ INTERNATIONAL, INC.
5/20/15
MDLZ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
 
For
 
1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
 
For
 
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
 
For
 
1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
 
For
 
1G.  ELECTION OF DIRECTOR: NELSON PELTZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
 
For
 
1I.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
 
For
 
1L.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEWMONT MINING CORPORATION
4/22/15
NEM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: B.R. BROOK
 
 
For
 
1.2  ELECTION OF DIRECTOR: J.K. BUCKNOR
 
 
For
 
1.3  ELECTION OF DIRECTOR: V.A. CALARCO
 
 
For
 
1.4  ELECTION OF DIRECTOR: A. CALDERON
 
 
For
 
1.5  ELECTION OF DIRECTOR: J.A. CARRABBA
 
 
For
 
1.6  ELECTION OF DIRECTOR: N. DOYLE
 
 
For
 
1.7  ELECTION OF DIRECTOR: G.J. GOLDBERG
 
 
For
 
1.8  ELECTION OF DIRECTOR: V.M. HAGEN
 
 
For
 
1.9  ELECTION OF DIRECTOR: J. NELSON
 
 
       
For
For
2.  RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
OGE ENERGY CORP.
5/14/15
OGE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES H. BRANDI
 
For
 
LUKE R. CORBETT
 
For
 
PETER B. DELANEY
 
For
 
JOHN D. GROENDYKE
 
For
 
KIRK HUMPHREYS
 
For
 
ROBERT KELLEY
 
For
 
JUDY R. MCREYNOLDS
 
For
 
SHEILA G. TALTON
 
For
 
SEAN TRAUSCHKE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015.
 
Issuer
For
For
3  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4  SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.
 
Issuer
Against
Against
5  SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PEPSICO INC.
5/6/15
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: RICHARD W. FISHER
 
 
For
 
1G.  ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
 
For
 
1I.  ELECTION OF DIRECTOR: INDRA K. NOOYI
 
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID C. PAGE
 
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
 
For
 
1L.  ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
 
For
 
1M.  ELECTION OF DIRECTOR: DANIEL VASELLA
 
 
For
 
1N.  ELECTION OF DIRECTOR: ALBERTO WEISSER
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
Against
Against
4.  ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
Security Holder
Against
Against
5.  POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Security Holder
Against
Against
6.  REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PFIZER INC.
10/14/14
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: JAMES M. KILTS
 
 
For
 
1F.  ELECTION OF DIRECTOR: SHANTANU NARAYEN
 
 
For
 
1G.  ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
For
 
1H.  ELECTION OF DIRECTOR: IAN C. READ
 
 
For
 
1I.  ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES C. SMITH
 
 
For
 
1K.  ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE
 
 
       
For
For
2.  RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Against
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
 
Issuer
For
Against
 4.  SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PHILLIPS 66
5/6/15
PSX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: J. BRIAN FERGUSON
 
 
For
 
1B.  ELECTION OF DIRECTOR: HAROLD W. MCGRAW III
 
 
For
 
1C.  ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Issuer
For
For
3.  TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.
 
Issuer
Against
Against
5.  TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PITNEY BOWES INC.
5/11/15
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 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PLUM CREEK TIMBER COMPANY
5/5/15
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
 
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN G. MCDONALD
 
 
For
 
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
 
 
For
 
1J.  ELECTION OF DIRECTOR: MARTIN A. WHITE
 
 
       
For
For
2.  TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PROCTER & GAMBLE COMPANY
10/14/14
PG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ANGELA F. BRALY
 
For
 
1B.  ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
For
 
1C.  ELECTION OF DIRECTOR: SCOTT D. COOK
 
For
 
1D.  ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN
 
For
 
1E.  ELECTION OF DIRECTOR: A.G. LAFLEY
 
For
 
1F.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
For
 
1G.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
For
 
1I.  ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
For
 
1K.  ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
       
For
For
2.  RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Issuer
Against
For
3.  APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN
Issuer
For
For
4.  ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUESTAR CORPORATION
5/27/15
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: LAURENCE M. DOWNES
 
 
For
 
1C  ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
 
 
For
 
1D  ELECTION OF DIRECTOR: RONALD W. JIBSON
 
 
For
 
1E  ELECTION OF DIRECTOR: JAMES T. MCMANUS, II
 
 
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  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3  RE-APPROVE AND AMEND THE QUESTAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN.
 
Issuer
For
For
4  RE-APPROVE THE QUESTAR CORPORATION ANNUAL MANAGEMENT INCENTIVE PLAN II.
 
Issuer
For
For
5  RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
REPUBLIC SERVICES, INC.
5/14/15
RSG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ
 
 
For
 
1B.  ELECTION OF DIRECTOR: TOMAGO COLLINS
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAMES W. CROWNOVER
 
 
For
 
1D.  ELECTION OF DIRECTOR: ANN E. DUNWOODY
 
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM J. FLYNN
 
 
For
 
1F.  ELECTION OF DIRECTOR: MANUEL KADRE
 
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL LARSON
 
 
For
 
1H.  ELECTION OF DIRECTOR: W. LEE NUTTER
 
 
For
 
1I.  ELECTION OF DIRECTOR: DONALD W. SLAGER
 
 
For
 
1J.  ELECTION OF DIRECTOR: JOHN M. TRANI
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Abstain
None
4.  SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RIO TINTO PLC
4/16/15
RIO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  RECEIPT OF THE 2014 ANNUAL REPORT
Issuer
For
For
2.  APPROVAL OF THE REMUNERATION POLICY REPORT
Issuer
For
For
3.  APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER
Issuer
For
For
4.  APPROVAL OF THE REMUNERATION REPORT
Issuer
       
For
 
5.  TO ELECT MEGAN CLARK AS A DIRECTOR
 
For
 
6.  TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR
 
For
 
7.  TO RE-ELECT ROBERT BROWN AS A DIRECTOR
 
For
 
8.  TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR
 
For
 
9.  TO RE-ELECT ANN GODBEHERE AS A DIRECTOR
 
For
 
10.  TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR
 
For
 
11.  TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR
 
For
 
12.  TO RE-ELECT CHRIS LYNCH AS A DIRECTOR
 
For
 
13.  TO RE-ELECT PAUL TELLIER AS A DIRECTOR
 
For
 
14.  TO RE-ELECT SIMON THOMPSON AS A DIRECTOR
 
For
 
15.  TO RE-ELECT JOHN VARLEY AS A DIRECTOR
 
For
 
16.  TO RE-ELECT SAM WALSH AS A DIRECTOR
 
       
For
For
17.  RE-APPOINTMENT OF AUDITORS
Issuer
For
For
18.  REMUNERATION OF AUDITORS
Issuer
For
For
19.  GENERAL AUTHORITY TO ALLOT SHARES
Issuer
For
For
20.  DISAPPLICATION OF PRE-EMPTION RIGHTS
Issuer
For
For
21.  AUTHORITY TO PURCHASE RIO TINTO PLC SHARES
Issuer
For
For
22.  NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROYAL DUTCH SHELL PLC
5/19/15
RDS.A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  RECEIPT OF ANNUAL REPORT & ACCOUNTS
 
Issuer
For
For
2.  APPROVAL OF DIRECTORS' REMUNERATION REPORT
Issuer
       
For
 
3.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
 
For
 
4.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
 
 
For
 
5.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
 
 
For
 
6.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY
 
 
For
 
7.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
 
For
 
8.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
 
For
 
9.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
 
For
 
10.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
 
For
 
11.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
 
For
 
12.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ
 
For
 
13.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
 
       
For
For
14.  REAPPOINTMENT OF AUDITOR
 
Issuer
For
For
15.  REMUNERATION OF AUDITOR
 
Issuer
For
For
16.  AUTHORITY TO ALLOT SHARES
 
Issuer
For
For
17.  DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
18.  AUTHORITY TO PURCHASE OWN SHARES
 
Issuer
For
For
19.  AUTHORITY FOR SCRIP DIVIDEND SCHEME
 
Issuer
For
For
20.  AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE
 
Issuer
For
For
21.  SHAREHOLDER RESOLUTION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ROYAL DUTCH SHELL PLC
5/19/15
RDS.A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  RECEIPT OF ANNUAL REPORT & ACCOUNTS
 
Issuer
For
For
2.  APPROVAL OF DIRECTORS' REMUNERATION REPORT
Issuer
       
For
 
3.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
 
For
 
4.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
 
 
For
 
5.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
 
 
For
 
6.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY
 
 
For
 
7.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
 
For
 
8.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
 
For
 
9.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
 
For
 
10.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
 
For
 
11.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
 
For
 
12.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ
 
For
 
13.  REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
 
       
For
For
14.  REAPPOINTMENT OF AUDITOR
 
Issuer
For
For
15.  REMUNERATION OF AUDITOR
 
Issuer
For
For
16.  AUTHORITY TO ALLOT SHARES
 
Issuer
For
For
17.  DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
18.  AUTHORITY TO PURCHASE OWN SHARES
 
Issuer
For
For
19.  AUTHORITY FOR SCRIP DIVIDEND SCHEME
 
Issuer
For
For
20.  AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE
 
Issuer
For
For
21.  SHAREHOLDER RESOLUTION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/8/15
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: K. VAMAN KAMATH
 
 
For
 
1C.  ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
 
 
For
 
1D.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
 
For
 
1E.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
 
For
 
1G.  ELECTION OF DIRECTOR: INDRA K. NOOYI
 
 
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 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
 
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SUNCOR ENERGY INC.
4/30/15
SU
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MEL E. BENSON
 
For
 
JACYNTHE CÔTÉ
 
For
 
DOMINIC D'ALESSANDRO
 
For
 
W. DOUGLAS FORD
 
For
 
JOHN D. GASS
 
For
 
JOHN R. HUFF
 
For
 
MAUREEN MCCAW
 
For
 
MICHAEL W. O'BRIEN
 
For
 
JAMES W. SIMPSON
 
For
 
EIRA M. THOMAS
 
For
 
STEVEN W. WILLIAMS
 
For
 
MICHAEL M. WILSON
 
       
For
For
02  RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR.
 
Issuer
For
For
03  TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.
 
Issuer
For
For
04  TO CONFIRM AMENDED AND RESTATED BY-LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.
 
Issuer
For
For
05  TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SYSCO CORPORATION
11/19/14
SYY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN M. CASSADAY
 
For
 
1B.  ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM J. DELANEY
 
For
 
1D.  ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
 
For
 
1E.  ELECTION OF DIRECTOR: JONATHAN GOLDEN
 
For
 
1F.  ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
 
For
 
1G.  ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
 
For
 
1H.  ELECTION OF DIRECTOR: NANCY S. NEWCOMB
 
For
 
1I.  ELECTION OF DIRECTOR: RICHARD G. TILGHMAN
 
For
 
1J.  ELECTION OF DIRECTOR: JACKIE M. WARD
 
       
For
For
2.  TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.
Issuer
For
For
3.  TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TEVA PHARMACEUTICALS INDUSTRIES LIMITED
7/30/14
TEVA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
For
 
1B.  TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
For
 
2A.  TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.
For
 
2B.  TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.
       
For
For
3A.  TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.
Issuer
Against
For
3B.  TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.
Issuer
Against
For
4.  TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.
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 2015 ANNUAL MEETING OF SHAREHOLDERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TIDEWATER INC.
7/31/14
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
 
RICHARD A. PATTAROZZI
 
For
 
JEFFREY M. PLATT
 
For
 
ROBERT L. POTTER
 
For
 
NICHOLAS J. SUTTON
 
For
 
CINDY B. 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. 2014 STOCK 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, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TRANSOCEAN LTD
9/22/14
RIG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING
Issuer
For
For
2.  ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER PLC
4/30/15
UL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT.
Issuer
For
For
2.  TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014.
Issuer
       
For
 
3.  RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN
 
 
For
 
4.  RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET
 
 
For
 
5.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA
 
 
For
 
6.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO
 
For
 
7.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE
 
 
For
 
8.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA
 
 
For
 
9.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU
 
 
For
 
10.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON
 
 
For
 
11.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA
 
 
For
 
12.  RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW
 
 
For
 
13.  ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN
 
 
For
 
14.  ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO
 
 
For
 
15.  ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN
 
 
       
For
For
16.  TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.
 
Issuer
For
For
17.  TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.
 
Issuer
For
For
18.  DIRECTORS' AUTHORITY TO ISSUE SHARES
 
Issuer
For
For
19.  DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Issuer
For
For
20.  COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES
 
Issuer
For
For
21.  POLITICAL DONATIONS AND EXPENDITURE
 
Issuer
For
For
22.  NOTICE PERIOD FOR GENERAL MEETINGS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERIZON COMMUNICATIONS INC.
5/7/15
VZ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
 
For
 
1B.  ELECTION OF DIRECTOR: MARK T. BERTOLINI
 
 
For
 
1C.  ELECTION OF DIRECTOR: RICHARD L. CARRION
 
 
For
 
1D.  ELECTION OF DIRECTOR: MELANIE L. HEALEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: M. FRANCES KEETH
 
 
For
 
1F.  ELECTION OF DIRECTOR: LOWELL C. MCADAM
 
 
For
 
1G.  ELECTION OF DIRECTOR: 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
Against
Against
4.  NETWORK NEUTRALITY REPORT
 
Security Holder
Against
Against
5.  POLITICAL SPENDING REPORT
 
Security Holder
Against
Against
6.  SEVERANCE APPROVAL POLICY
 
Security Holder
Against
Against
7.  STOCK RETENTION POLICY
 
Security Holder
Against
Against
8.  SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WAL-MART STORES INC.
6/5/15
WMT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: AIDA M. ALVAREZ
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: ROGER C. CORBETT
 
 
For
 
1D.  ELECTION OF DIRECTOR: PAMELA J. CRAIG
 
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL T. DUKE
 
 
For
 
1F.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
 
For
 
1G.  ELECTION OF DIRECTOR: THOMAS W. HORTON
 
 
For
 
1H.  ELECTION OF DIRECTOR: MARISSA A. MAYER
 
 
For
 
1I.  ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
 
 
For
 
1J.  ELECTION OF DIRECTOR: GREGORY B. PENNER
 
 
For
 
1K.  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
 
For
 
1L.  ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
 
 
For
 
1M.  ELECTION OF DIRECTOR: JIM C. WALTON
 
 
For
 
1N.  ELECTION OF DIRECTOR: S. ROBSON WALTON
 
 
For
 
1O.  ELECTION OF DIRECTOR: LINDA S. WOLF
 
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015
 
Issuer
Against
Against
5.  REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY
 
Security Holder
Against
Against
6.  PROXY ACCESS FOR SHAREHOLDERS
 
Security Holder
Against
Against
7.  REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING
 
Security Holder
Against
Against
8.  REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS
 
Security Holder
Against
Against
9.  INDEPENDENT CHAIRMAN POLICY
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE WALT DISNEY COMPANY
3/12/15
DIS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN S. CHEN
 
For
 
1C.  ELECTION OF DIRECTOR: JACK DORSEY
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT A. IGER
 
For
 
1E.  ELECTION OF DIRECTOR: FRED H. LANGHAMMER
 
For
 
1F.  ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
For
 
1G.  ELECTION OF DIRECTOR: MONICA C. LOZANO
 
For
 
1H.  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
For
 
1I.  ELECTION OF DIRECTOR: SHERYL K. SANDBERG
 
For
 
1J.  ELECTION OF DIRECTOR: ORIN C. SMITH
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
Issuer
For
For
3.  TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
Security Holder
Against
Against
5.  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WASTE MANAGEMENT INC.
5/12/15
WM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
For
 
1B.  ELECTION OF DIRECTOR: FRANK M. CLARK, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: ANDRES R. GLUSKI
 
 
For
 
1D.  ELECTION OF DIRECTOR: PATRICK W. GROSS
 
 
For
 
1E.  ELECTION OF DIRECTOR: VICTORIA M. HOLT
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN C. POPE
 
 
For
 
1G.  ELECTION OF DIRECTOR: W. ROBERT REUM
 
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
 
For
 
1I.  ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  APPROVAL OF OUR EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WEYERHAEUSER COMPANY
5/22/15
WY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID P. BOZEMAN
 
 
For
 
1B.  ELECTION OF DIRECTOR: DEBRA A. CAFARO
 
 
For
 
1C.  ELECTION OF DIRECTOR: MARK A. EMMERT
 
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN I. KIECKHEFER
 
 
For
 
1E.  ELECTION OF DIRECTOR: WAYNE W. MURDY
 
 
For
 
1F.  ELECTION OF DIRECTOR: NICOLE W. PIASECKI
 
 
For
 
1G.  ELECTION OF DIRECTOR: DOYLE R. SIMONS
 
 
For
 
1H.  ELECTION OF DIRECTOR: D. MICHAEL STEUERT
 
 
For
 
1I.  ELECTION OF DIRECTOR: KIM WILLIAMS
 
 
For
 
1J.  ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON
 
 
       
For
For
2.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
       
Name Of Fund:
Buffalo Emerging Opportunities Fund
 
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABAXIS INC.
10/22/14
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 APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN.
Issuer
For
For
4.  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, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACCURAY INCORPORATED
11/20/14
ARAY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS L. WINGER
 
For
 
1.3  ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.
 
       
For
For
2.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMBER ROAD INC.
5/6/15
AMBR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES W. PREUNINGER
 
For
 
KENNETH M. HARVEY
 
       
For
For
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APOGEE ENTERPRISES INC.
6/25/15
37598109
APOG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
BERNARD P. ALDRICH
 
For
 
JOHN T. MANNING
 
For
 
JOSEPH F. PUISHYS
 
       
For
For
2.  ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.
 
 
For
For
3.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016.
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARATANA THERAPEUTICS, INC.
6/18/15
PETX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
IRVINE O. HOCKADAY ESQ.
 
For
 
JAY LICHTER, PH.D.
 
For
 
MERILEE RAINES
 
For
 
JOHN VANDER VORT, ESQ.
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BENEFITFOCUS INC.
6/12/15
BNFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MASON R. HOLLAND, JR.
 
For
 
ANN H. LAMONT
 
For
 
STEPHEN M. SWAD
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
BOULDER BRANDS INC.
5/19/15
BDBD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: R. DEAN HOLLIS
 
 
For
 
1B.  ELECTION OF DIRECTOR: THOMAS K. MCINERNEY
 
 
       
For
For
2.  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN.
 
Issuer
For
For
4.  PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN.
 
Issuer
For
For
5.  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CARBO CERAMICS INC.
5/19/15
CRR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SIGMUND L. CORNELIUS
 
For
 
CHAD C. DEATON
 
For
 
JAMES B. JENNINGS
 
For
 
GARY A. KOLSTAD
 
For
 
H.E. LENTZ, JR.
 
For
 
RANDY L. LIMBACHER
 
For
 
WILLIAM C. MORRIS
 
For
 
ROBERT S. RUBIN
 
       
For
For
2.  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, 2015.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CHEFS' WAREHOUSE, INC.
5/15/15
CHEF
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DOMINICK CERBONE
 
For
 
JOHN A. COURI
 
For
 
JOSEPH CUGINE
 
For
 
ALAN GUARINO
 
For
 
STEPHEN HANSON
 
For
 
CHRISTOPHER PAPPAS
 
For
 
JOHN PAPPAS
 
       
For
For
2.  TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015.
 
Issuer
Against
For
3.  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COMSCORE INC.
7/22/14
SCOR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MAGID M. ABRAHAM
 
For
 
RUSSELL FRADIN
 
For
 
WILLIAM KATZ
 
       
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.  ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNERSTONE ONDEMAND INC.
6/3/15
CSOD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT CAVANAUGH
 
For
 
JOSEPH P. PAYNE
 
For
 
KRISTINA SALEN
 
       
For
For
2.  TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
E2OPEN, Inc.
8/20/14
EOPN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: CARL BASS
 
For
 
1.2  ELECTION OF DIRECTOR: STEPHEN M. WARD, JR.
 
       
For
For
2.  PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENVESTNET, INC.
5/13/15
ENV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES FOX
 
For
 
JAMES JOHNSON
 
For
 
CHARLES ROAME
 
For
 
GREGORY SMITH
 
       
For
For
2.  THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
4.  THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXA CORPORATION
6/9/15
EXA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT D. BURKE
 
For
 
WAYNE MACKIE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
 
Issuer
For
Against
3.  REQUEST TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPONENT, INC.
5/28/15
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 1, 2016.
 
Issuer
For
For
3.  TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) CHANGE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000 AND (II) CHANGE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 2,000,000.
 
Issuer
For
For
4.  TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK.
 
Issuer
For
For
5.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FARO TECHNOLOGIES INC.
5/20/15
FARO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LYNN BRUBAKER
 
For
 
SIMON RAAB
 
       
For
For
2.  THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
3.  NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FIESTA RESTAURANT GROUP, INC.
4/28/15
FRGI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JACK A. SMITH
 
For
 
NICHOLAS DARAVIRAS
 
       
For
For
2.  TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION."
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT GROUP, INC. FOR THE 2015 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HORSEHEAD HOLDING CORP.
5/6/15
IMPV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
T. GRANT JOHN
 
       
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.
6/15/15
ICUI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
VIVEK JAIN
 
For
 
JACK W. BROWN
 
For
 
JOHN J. CONNORS, ESQ.
 
For
 
DAVID C. GREENBERG
 
For
 
JOSEPH R. SAUCEDO
 
For
 
RICHARD H. SHERMAN, MD.
 
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015.
 
Issuer
For
For
3.  TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IMPERVA INC.
5/6/15
IMPV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GREG CLARK
 
For
 
CHARLES GIANCARLO
 
For
 
ALLAN TESSLER
 
       
For
For
2.  PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
3 Years
3 Years
3.  PROPOSAL TO APPROVE THE NON-BINDING ADVISORY RESOLUTION RELATING TO THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
 
Issuer
For
For
4.  RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNAP
5/29/15
INAP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
CHARLES B. COE
 
For
 
J. ERIC COONEY
 
For
 
PATRICIA L. HIGGINS
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERSECT ENT INC.
6/4/15
XENT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
KIERAN T. GALLAHUE
 
For
 
LISA D. EARNHARDT
 
For
 
CYNTHIA L. LUCCHESE
 
For
 
DANA G. MEAD, JR.
 
For
 
FREDERIC H. MOLL, M.D.
 
For
 
CASEY M. TANSEY
 
For
 
W. ANTHONY VERNON
 
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LOGMEIN INC.
5/21/15
LOGM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MICHAEL K. SIMON
 
 
For
 
1.2  ELECTION OF DIRECTOR: STEVEN G. CHAMBERS
 
 
For
 
1.3  ELECTION OF DIRECTOR: EDWIN J. GILLIS
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES.
 
Issuer
For
For
4.  ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MYR GROUP INC.
4/30/15
MYRG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JACK L. ALEXANDER
 
For
 
BETTY R. JOHNSON
 
For
 
MAURICE E. MOORE
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL RESEARCH CORPORATION
5/7/15
NRCI.A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL D. HAYS
 
For
 
JOHN N. NUNNELLY
 
       
For
For
2.  VOTE ON THE AMENDMENT TO THE NATIONAL RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED.
 
Issuer
For
For
3.  VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Issuer
For
For
4.  ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATURAL GAS SERVICES GROUP INC.
6/18/15
NGS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DAVID L. BRADSHAW
 
For
 
WILLIAM F. HUGHES, JR.
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3  TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NEOGEN CORPORATION
10/2/14
NEOG
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES L. HERBERT
 
For
 
G. BRUCE PAPESH
 
For
 
THOMAS H. REED
 
       
For
For
2.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NVE CORPORATION
7/7/14
NVEC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TERRENCE W. GLARNER
 
For
 
DANIEL A. BAKER
 
For
 
PATRICIA M. HOLLISTER
 
For
 
RICHARD W. KRAMP
 
For
 
GARY R. MAHARAJ
 
       
For
For
2.  ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
OMNICELL INC.
5/19/15
OMCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
RANDALL A. LIPPS
 
For
 
MARK W. PARRISH
 
For
 
VANCE B. MOORE
 
       
For
For
2.  PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
 
Issuer
For
For
4.  SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
5.  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, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD INDUSTRIES INC.
6/17/15
OXM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: THOMAS C. CHUBB III
 
 
For
 
1.2  ELECTION OF DIRECTOR: JOHN R. HOLDER
 
 
For
 
1.3  ELECTION OF DIRECTOR: CLARENCE H. SMITH
 
 
       
For
For
2.  PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PDF SOLUTIONS INC.
5/26/15
PDFS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LUCIO LANZA
 
For
 
KIMON W. MICHAELS
 
       
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, 2015.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
POTBELLY CORPORATION
5/14/15
PBPB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SUSAN CHAPMAN-HUGHES
 
For
 
DAN LEVITAN
 
       
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 27, 2015
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PROOFPOINT INC.
6/8/15
PFPT
       
Vote
MRV
Proposal
Proposed by Issuer or
 Security Holder
 
For
Director
Issuer
       
For
 
ANTHONY BETTENCOURT
 
For
 
DANA EVAN
 
For
 
GARY STEELE
 
       
For
For
2.  TO APPROVE AMENDMENTS TO OUR 2012 EQUITY INCENTIVE PLAN, INCLUDING TO CONTINUE THE AUTOMATIC SHARE RESERVE INCREASE THROUGH AND INCLUDING JANUARY 1, 2022 AND DECREASE THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE INCREASE TO THE LESSER OF (I) FOUR PERCENT (4%) OF THE NUMBER OF SHARES ISSUED AND OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PROS HOLDINGS INC.
5/21/15
PRO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ELLEN KESZLER
 
For
 
LESLIE RECHAN
 
For
 
WILLIAM RUSSELL
 
       
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, 2015.
 
Issuer
For
For
3  TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS
5/20/15
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
For
 
VICTORIA M. HOLT
 
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 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
REMY INTERNATIONAL INC.
6/10/15
REMY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JOHN H. WEBER
 
For
 
GEORGE P. SCANLON
 
For
 
ARIK W. RUCHIM
 
       
For
For
2.  APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").
 
Issuer
For
For
3.  APPROVAL OF THE REMY INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
4.  APPROVAL OF THE REMY INTERNATIONAL, INC. ANNUAL INCENTIVE BONUS PLAN.
 
Issuer
For
For
5.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
RIGNET
5/8/15
RNET
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES H. BROWNING
 
For
 
MATTIA CAPRIOLI
 
For
 
CHARLES L. DAVIS
 
For
 
KEVIN MULLOY
 
For
 
KEVIN J. O'HARA
 
For
 
KEITH OLSEN
 
For
 
MARK B. SLAUGHTER
 
For
 
BRENT K. WHITTINGTON
 
For
 
DITLEF DE VIBE
 
       
For
For
2  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3  APPROVE, AS AN ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
RUCKUS WIRLESS INC.
6/10/15
RKUS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SELINA Y. LO
 
For
 
STEWART GRIERSON
 
       
For
For
2  TO APPROVE, ON AN ADVISORY BASIS, 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, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
6/24/15
SPWH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
CHRISTOPHER EASTLAND
 
For
 
JOSEPH P. SCHNEIDER
 
       
For
For
2.  APPROVAL OF SPORTSMAN'S WAREHOUSE HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
SPS COMMERCE
5/14/15
SPSC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ARCHIE C. BLACK
 
For
 
MICHAEL B. GORMAN
 
For
 
MARTIN J. LEESTMA
 
For
 
JAMES B. RAMSEY
 
For
 
MICHAEL A. SMERKLO
 
For
 
PHILIP E. SORAN
 
For
 
SVEN A. WEHRWEIN
 
       
For
For
2  RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3  ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THERMON GROUP HOLDINGS, INC.
7/31/14
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, 2015.
Issuer
For
For
3.  TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TILE SHOP HOLDINGS INC.
7/22/14
TTS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
PETER H. KAMIN
 
For
 
TODD KRASNOW
 
       
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, NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VINCE HOLDING CORP.
6/2/15
VNCE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT A. BOWMAN
 
For
 
MARK E. BRODY
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VOXELJET AG
5/22/15
VJET
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
None
2  RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD
 
Issuer
For
None
3  RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD
 
Issuer
For
None
4  RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS, AND THE AUDITOR OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2015
 
Issuer
For
None
5  RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND TO USE TREASURY STOCK AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WAGEWORKS INC.
5/6/15
WAGE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
THOMAS A. BEVILACQUA
 
For
 
BRUCE G. BODAKEN
 
For
 
JOSEPH L. JACKSON
 
       
For
For
2.  THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
1 Year
3 Years
3.  THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
4.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ZIX CORPORATION
6/24/15
ZIXI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MARK J. BONNEY
 
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
For
For
4  APPROVE AN AMENDED AND RESTATED 2012 INCENTIVE PLAN.
 
Issuer
       
Name Of Fund:
Buffalo Growth Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
3M COMPANY
5/12/15
MMM
       
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: SONDRA L. BARBOUR
 
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
 
 
For
 
1D.  ELECTION OF DIRECTOR: VANCE D. COFFMAN
 
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL L. ESKEW
 
 
For
 
1F.  ELECTION OF DIRECTOR: HERBERT L. HENKEL
 
 
For
 
1G.  ELECTION OF DIRECTOR: MUHTAR KENT
 
 
For
 
1H.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
 
For
 
1I.  ELECTION OF DIRECTOR: INGE G. THULIN
 
 
For
 
1J.  ELECTION OF DIRECTOR: ROBERT J. ULRICH
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
4/24/15
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 - INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACE LIMITED
5/21/15
ACE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
2A  ALLOCATION OF DISPOSABLE PROFIT
 
Issuer
For
For
2B  DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
 
Issuer
For
For
3  DISCHARGE OF THE BOARD OF DIRECTORS
 
Issuer
For
For
4A  ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
 
Issuer
For
For
4B  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING
 
Issuer
For
For
4C  ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
 
Issuer
       
For
 
5A  ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
 
For
 
5B  ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
 
 
For
 
5C  ELECTION OF DIRECTOR: MICHAEL G. ATIEH
 
 
For
 
5D  ELECTION OF DIRECTOR: MARY A. CIRILLO
 
 
For
 
5E  ELECTION OF DIRECTOR: MICHAEL P. CONNORS
 
 
For
 
5F  ELECTION OF DIRECTOR: JOHN EDWARDSON
 
 
For
 
5G  ELECTION OF DIRECTOR: PETER MENIKOFF
 
 
For
 
5H  ELECTION OF DIRECTOR: LEO F. MULLIN
 
 
For
 
5I  ELECTION OF DIRECTOR: KIMBERLY ROSS
 
 
For
 
5J  ELECTION OF DIRECTOR: ROBERT SCULLY
 
 
For
 
5K  ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
 
 
For
 
5L  ELECTION OF DIRECTOR: THEODORE E. SHASTA
 
 
For
 
5M  ELECTION OF DIRECTOR: DAVID SIDWELL
 
 
For
 
5N  ELECTION OF DIRECTOR: OLIVIER STEIMER
 
 
       
For
For
6  ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Issuer
For
For
7A  ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
 
Issuer
For
For
7B  ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO
 
Issuer
For
For
7C  ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON
 
Issuer
For
For
7D  ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
 
Issuer
For
For
8  ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
 
Issuer
For
For
9  AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS
 
Issuer
For
For
10  AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS
 
Issuer
For
For
11A  COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
 
Issuer
For
For
11B  COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
 
Issuer
For
For
12  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
 
Issuer
For
None
13  IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTAVIS PLC
6/5/15
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: NESLI BASGOZ, M.D.
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAMES H. BLOEM
 
 
For
 
1D.  ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
 
For
 
1E.  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
 
For
 
1G.  ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
 
For
 
1H.  ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
 
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
 
For
 
1K.  ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
 
For
 
1L.  ELECTION OF DIRECTOR: FRED G. WEISS
 
 
       
Against
For
2.  TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
 
Issuer
For
For
4.  TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.
 
Issuer
Against
For
5.  TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.
 
Issuer
Against
Against
6.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
 
Security Holder
For
Against
7.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AFFILIATED MANAGERS GROUP, INC.
6/15/15
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: GLENN EARLE
 
 
For
 
1D.  ELECTION OF DIRECTOR: NIALL FERGUSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: SEAN M. HEALEY
 
 
For
 
1F.  ELECTION OF DIRECTOR: TRACY P. PALANDJIAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: PATRICK T. RYAN
 
 
For
 
1H.  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 RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Issuer
For
For
4.  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
5/13/15
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES
 
 
For
 
1.2  ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL
 
 
For
 
1.3  ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON
 
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
5/13/15
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, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALLERGAN INC.
3/10/15
AGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL").
Issuer
For
For
2  TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL.
Issuer
For
For
3  TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALTERA CORPORATION
5/11/15
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 INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
 
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, 2015.
 
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
       
AMAZON.COM INC.
6/10/15
AMZN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JEFFREY P. BEZOS
 
 
For
 
1B.  ELECTION OF DIRECTOR: TOM A. ALBERG
 
 
For
 
1C.  ELECTION OF DIRECTOR: JOHN SEELY BROWN
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM B. GORDON
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMIE S. GORELICK
 
 
For
 
1F.  ELECTION OF DIRECTOR: JUDITH A. MCGRATH
 
 
For
 
1G.  ELECTION OF DIRECTOR: ALAIN MONIE
 
 
For
 
1H.  ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
 
Against
 
1I.  ELECTION OF DIRECTOR: THOMAS O. RYDER
 
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
Against
Against
3.  SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS
 
Security Holder
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMC NETWORKS INC
6/9/15
AMCX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JONATHAN F. MILLER
 
For
 
LEONARD TOW
 
For
 
DAVID E. VAN ZANDT
 
For
 
CARL E. VOGEL
 
For
 
ROBERT C. WRIGHT
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015
 
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANHEUSER-BUSCH INBEV SA
4/29/15
BUD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
A1  AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW
 
Issuer
For
 
B4  APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS
 
Issuer
For
 
B5  DISCHARGE TO THE DIRECTORS
 
Issuer
For
 
B6  DISCHARGE TO THE STATUTORY AUDITOR
 
Issuer
       
For
 
B7A  APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS
 
For
 
B7B  RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS
 
For
 
B7C  APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS
 
For
 
B7D  RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS
 
For
 
B7E  RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS
 
       
For
For
B8A  REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY
 
Issuer
For
For
B8B  APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE
 
Issuer
For
For
B8C  STOCK OPTIONS FOR DIRECTORS
 
Issuer
For
For
C1  FILINGS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
3/10/15
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.    ELECTION OF DIRECTOR: TIM COOK
 
For
 
1B.    ELECTION OF DIRECTOR: AL GORE
 
For
 
1C.    ELECTION OF DIRECTOR: BOB IGER
 
For
 
1D.    ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
1E.    ELECTION OF DIRECTOR: ART LEVINSON
 
For
 
1F.    ELECTION OF DIRECTOR: RON SUGAR
 
For
 
1G.    ELECTION OF DIRECTOR: SUE WAGNER
 
       
For
For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Issuer
For
For
3.    AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.    THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
Issuer
Against
Against
5.    A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
Security Holder
Against
Against
6.    A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INC.
3/27/15
BHI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1  ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
Issuer
For
For
2  APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
Issuer
For
For
3  APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAKER HUGHES INC.
5/14/15
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: GREGORY D. BRENNEMAN
 
For
 
1C  ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
 
For
 
1D  ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
 
For
 
1E  ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
 
 
For
 
1F  ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
 
For
 
1G  ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
Against
 
1H  ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
 
Against
 
1I  ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
 
Against
 
1J  ELECTION OF DIRECTOR: JAMES A. LASH
 
 
Against
 
1K  ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
 
Against
 
1L  ELECTION OF DIRECTOR: JAMES W. STEWART
 
 
For
 
1M  ELECTION OF DIRECTOR: CHARLES L. WATSON
 
 
       
For
For
2  AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
 
Issuer
For
For
3  THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL INC.
5/5/15
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D.
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
 
For
 
1C.  ELECTION OF DIRECTOR: PETER S. HELLMAN
 
 
Against
 
1D.  ELECTION OF DIRECTOR: K.J. STORM
 
 
       
   
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  APPROVAL OF 2015 INCENTIVE PLAN
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/27/15
BA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
 
For
 
1D.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
 
For
 
1G.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
 
For
 
1H.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
 
For
 
1I.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
Against
Against
4.  AMEND EXISTING CLAWBACK POLICY.
 
Security Holder
For
Against
5.  INDEPENDENT BOARD CHAIRMAN.
 
Issuer
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
 
Security Holder
Against
Against
7.  FURTHER REPORT ON LOBBYING ACTIVITIES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/28/15
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARTER COMMUNICATIONS
3/17/15
CHTR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL)
Issuer
For
For
2.  TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHINA MOBILE (HONG KONG) LIMITED
5/28/15
CHL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014.
 
Issuer
For
For
2.  TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014.
 
Issuer
       
For
 
3.  TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY.
 
For
 
4A.  TO RE-ELECT MR. FRANK WONG KWONG SHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.
 
For
 
4B.  TO RE-ELECT DR. MOSES CHENG MO CHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.
 
       
For
For
5.  TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.
 
Issuer
For
For
6.  TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE.
 
Issuer
For
For
7.  TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE.
 
Issuer
For
For
8.  TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CISCO SYSTEMS INC.
11/20/14
CSCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CAROL A. BARTZ
 
For
 
1B.  ELECTION OF DIRECTOR: M. MICHELE BURNS
 
For
 
1C.  ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
For
 
1D.  ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
For
 
1E.  ELECTION OF DIRECTOR: BRIAN L. HALLA
 
For
 
1F.  ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
For
 
1G.  ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
For
 
1H.  ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
For
 
1I.  ELECTION OF DIRECTOR: ARUN SARIN
 
For
 
1J.  ELECTION OF DIRECTOR: STEVEN M. WEST
 
       
For
For
2.  APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
Against
Against
5.  APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
Security Holder
Against
Against
6.  APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
Security Holder
Against
Against
7.  APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME GROUP INC.
5/20/15
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: ANA DUTRA
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
 
For
 
1I.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: LEO MELAMED
 
 
For
 
1L.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
 
For
 
1M.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
 
For
 
1N.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
 
For
 
1O.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
 
For
 
1P.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
 
For
 
1Q.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
 
For
 
1R.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
 
For
 
1S.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COPART INC.
12/3/14
CPRT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
WILLIS J. JOHNSON
 
For
 
A. JAYSON ADAIR
 
For
 
MATT BLUNT
 
For
 
STEVEN D. COHAN
 
For
 
DANIEL J. ENGLANDER
 
For
 
JAMES E. MEEKS
 
For
 
VINCENT W. MITZ
 
For
 
THOMAS N. TRYFOROS
 
       
For
For
2.  TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE).
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTCO WHOLESALE CORPORATION
1/29/15
COST
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY H. BROTMAN
 
Against
 
DANIEL J. EVANS
 
For
 
RICHARD A. GALANTI
 
For
 
JEFFREY S. RAIKES
 
For
 
JAMES D. SINEGAL
 
       
For
For
2.    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.    APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.    TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN.
Issuer
For
For
5A.    TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS.
Issuer
For
For
5B.    TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE.
Issuer
Against
Against
6.    SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DANAHER CORPORATION
5/7/15
DHR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DONALD J. EHRLICH
 
 
For
 
1B.  ELECTION OF DIRECTOR: LINDA HEFNER FILLER
 
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.
 
 
For
 
1D.  ELECTION OF DIRECTOR: TERI LIST-STOLL
 
 
For
 
1E.  ELECTION OF DIRECTOR: WALTER G. LOHR, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: MITCHELL P. RALES
 
 
For
 
1G.  ELECTION OF DIRECTOR: STEVEN M. RALES
 
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN T. SCHWIETERS
 
 
For
 
1I.  ELECTION OF DIRECTOR: ALAN G. SPOON
 
 
For
 
1J.  ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
Against
Against
4.  TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DRIL-QUIP INC
5/15/15
DRQ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: L. H. DICK ROBERTSON
 
 
       
For
For
2.  APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DUNKIN' BRANDS GROUP INC.
5/12/15
DNKN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SANDRA HORBACH
 
For
 
MARK NUNNELLY
 
For
 
CARL SPARKS
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015
 
Issuer
For
For
4.  TO APPROVE THE DUNKIN' BRANDS GROUP, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN
 
Issuer
For
For
5.  TO APPROVE THE DUNKIN' BRANDS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ECOLAB INC.
5/7/15
ECL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
 
For
 
1B  ELECTION OF DIRECTOR: BARBARA J. BECK
 
 
For
 
1C  ELECTION OF DIRECTOR: LESLIE S. BILLER
 
 
For
 
1D  ELECTION OF DIRECTOR: CARL M. CASALE
 
 
For
 
1E  ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
 
For
 
1F  ELECTION OF DIRECTOR: JEFFREY M. ETTINGER
 
 
For
 
1G  ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
 
 
For
 
1H  ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
 
 
For
 
1I  ELECTION OF DIRECTOR: JOEL W. JOHNSON
 
 
For
 
1J  ELECTION OF DIRECTOR: MICHAEL LARSON
 
 
For
 
1K  ELECTION OF DIRECTOR: JERRY W. LEVIN
 
 
For
 
1L  ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
 
 
For
 
1M  ELECTION OF DIRECTOR: TRACY B. MCKIBBEN
 
 
For
 
1N  ELECTION OF DIRECTOR: VICTORIA J. REICH
 
 
For
 
1O  ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
 
For
 
1P  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, 2015.
 
Issuer
For
For
3  ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
Against
Against
4  STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMC CORPORATION
4/30/15
EMC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOSE E. ALMEIDA
 
 
For
 
1B.  ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: DONALD J. CARTY
 
 
For
 
1D.  ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN R. EGAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: EDMUND F. KELLY
 
 
For
 
1I.  ELECTION OF DIRECTOR: JAMI MISCIK
 
 
For
 
1J.  ELECTION OF DIRECTOR: PAUL SAGAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID N. STROHM
 
 
For
 
1L.  ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
 
       
For
For
2.  RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
For
For
4.  APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Issuer
Against
Against
5.  TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EMERSON ELECTRIC CO.
2/3/15
EMR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
A.F. GOLDEN*
 
For
 
W.R. JOHNSON*
 
For
 
C. KENDLE*
 
For
 
 J.S. TURLEY*
 
For
 
A.A. BUSCH III#
 
       
   
2.    APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
   
3.    APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.
   
4.    RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
   
5.    RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
   
6.    APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
   
7.    APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
   
8.    APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
5/27/15
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FACEBOOK INC.
6/11/15
FB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MARC L. ANDREESSEN
 
For
 
ERSKINE B. BOWLES
 
For
 
S.D. DESMOND-HELLMANN
 
For
 
REED HASTINGS
 
For
 
JAN KOUM
 
For
 
SHERYL K. SANDBERG
 
For
 
PETER A. THIEL
 
For
 
MARK ZUCKERBERG
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Issuer
For
For
3.  TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M)
 
Issuer
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING
 
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT
 
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FEDEX CORPORATION
9/29/14
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
For
 
1C.  ELECTION OF DIRECTOR: MARVIN R. ELLISON
 
For
 
1D.  ELECTION OF DIRECTOR: KIMBERLY A. JABAL
 
For
 
1E.  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
For
 
1F.  ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
For
 
1G.  ELECTION OF DIRECTOR: R. BRAD MARTIN
 
For
 
1H.  ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
For
 
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
For
 
1J.  ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
For
 
1L.  ELECTION OF DIRECTOR: PAUL S. WALSH
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENERAL ELECTRIC COMPANY
4/22/15
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: SUSAN J. HOCKFIELD
 
 
For
 
A7  ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
 
For
 
A8  ELECTION OF DIRECTOR: ANDREA JUNG
 
 
For
 
A9  ELECTION OF DIRECTOR: ROBERT W. LANE
 
 
For
 
A10  ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
 
For
 
A11  ELECTION OF DIRECTOR: JAMES J. MULVA
 
 
For
 
A12  ELECTION OF DIRECTOR: JAMES E. ROHR
 
 
For
 
A13  ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
 
For
 
A14  ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
 
For
 
A15  ELECTION OF DIRECTOR: JAMES S. TISCH
 
 
For
 
A16  ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
 
       
For
For
B1  ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Issuer
For
For
B2  RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Issuer
Against
Against
C1  CUMULATIVE VOTING
 
Security Holder
Against
Against
C2  WRITTEN CONSENT
 
Security Holder
Against
Against
C3  ONE DIRECTOR FROM RANKS OF RETIREES
 
Security Holder
Against
Against
C4  HOLY LAND PRINCIPLES
 
Security Holder
Against
Against
C5  LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE INC.
6/3/15
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
 
ALAN R. MULALLY
 
For
 
PAUL S. OTELLINI
 
For
 
K. RAM SHRIRAM
 
For
 
SHIRLEY M. TILGHMAN
 
       
For
For
2  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3  THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Issuer
Against
Against
4  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
8  A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/6/15
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
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA L. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS M. FENTON
 
 
For
 
1F.  ELECTION OF DIRECTOR: ROGER W. HALE
 
 
For
 
1G.  ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI
 
For
 
1H.  ELECTION OF DIRECTOR: JACQUE J. SOKOLOV
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. STALEY
 
 
For
 
1J.  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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - WRITTEN CONSENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERCONTINENTAL EXCHANGE, INC.
5/15/15
ICE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLES R. CRISP
 
 
For
 
1B.  ELECTION OF DIRECTOR: JEAN-MARC FORNERI
 
 
For
 
1C.  ELECTION OF DIRECTOR: FRED W. HATFIELD
 
 
For
 
1D.  ELECTION OF DIRECTOR: TERRENCE F. MARTELL
 
 
For
 
1E.  ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY
 
 
For
 
1F.  ELECTION OF DIRECTOR: SIR ROBERT REID
 
 
For
 
1G.  ELECTION OF DIRECTOR: FREDERIC V. SALERNO
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY C. SPRECHER
 
 
For
 
1I.  ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
 
For
 
1J.  ELECTION OF DIRECTOR: VINCENT TESE
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
4.  TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE J.M. SMUCKER COMPANY
8/13/14
SJM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: VINCENT C. BYRD
 
For
 
1B.  ELECTION OF DIRECTOR: ELIZABETH VALK LONG
 
For
 
1C.  ELECTION OF DIRECTOR: SANDRA PIANALTO
 
For
 
1D.  ELECTION OF DIRECTOR: MARK T. SMUCKER
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Issuer
For
For
4.  ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JPMORGAN CHASE & CO.
5/19/15
JPM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES A. BELL
 
 
For
 
1C.  ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES S. CROWN
 
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES DIMON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
 
For
 
1I.  ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
 
For
 
1J.  ELECTION OF DIRECTOR: LEE R. RAYMOND
 
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Issuer
For
Against
5.  INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Issuer
For
Against
6.  LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Issuer
For
Against
7.  SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Issuer
For
Against
8.  HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Issuer
For
Against
9.  ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Issuer
For
Against
10.  CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KIMBERLY-CLARK CORPORATION
4/30/15
KMB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: JOHN F. BERGSTROM
 
 
For
 
1B  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
 
For
 
1C  ELECTION OF DIRECTOR: ROBERT W. DECHERD
 
 
For
 
1D  ELECTION OF DIRECTOR: THOMAS J. FALK
 
 
For
 
1E  ELECTION OF DIRECTOR: FABIAN T. GARCIA
 
 
For
 
1F  ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.
 
 
For
 
1G  ELECTION OF DIRECTOR: JAMES M. JENNESS
 
 
For
 
1H  ELECTION OF DIRECTOR: NANCY J. KARCH
 
 
For
 
1I  ELECTION OF DIRECTOR: IAN C. READ
 
 
For
 
1J  ELECTION OF DIRECTOR: LINDA JOHNSON RICE
 
 
For
 
1K  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
       
LULULEMON ATHLETICA INC.
6/3/15
LULU
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
STEVEN J. COLLINS
 
For
 
MARTHA A.M. MORFITT
 
For
 
RHODA M. PITCHER
 
For
 
EMILY WHITE
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
 
Issuer
Against
Against
3.  A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON."
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCGRAW HILL FINANCIAL
4/29/15
MHFI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF
 
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
 
 
For
 
1D.  ELECTION OF DIRECTOR: REBECCA JACOBY
 
 
For
 
1E.  ELECTION OF DIRECTOR: 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 THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
 
Issuer
For
For
3.  VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONDELEZ INTERNATIONAL, INC.
5/20/15
MDLZ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
 
For
 
1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
 
For
 
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
 
For
 
1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
 
For
 
1G.  ELECTION OF DIRECTOR: NELSON PELTZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
 
For
 
1I.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
 
For
 
1L.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
1/30/15
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: JANICE L. FIELDS
 
For
 
1C.    ELECTION OF DIRECTOR: HUGH GRANT
 
For
 
1D.    ELECTION OF DIRECTOR: LAURA K. IPSEN
 
For
 
1E.    ELECTION OF DIRECTOR: MARCOS M. LUTZ
 
For
 
1F.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
For
 
1G.    ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
For
 
1H.    ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
For
 
1I.    ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
       
For
For
2.    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
For
For
3.    ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.    SHAREOWNER PROPOSAL: LOBBYING REPORT.
Security Holder
Against
Against
5.    SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.
Security Holder
For
Against
6.    SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NETFLIX INC.
6/9/15
NFLX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
RICHARD N. BARTON
 
For
 
BRADFORD L. SMITH
 
For
 
ANNE SWEENEY
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4.  TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIELSEN N.V.
6/26/15
NLSN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION.
 
Issuer
For
For
2.  TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
 
Issuer
For
For
3.  TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE.
 
Issuer
For
For
4.  TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014.
Issuer
       
For
 
5A.  ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
 
 
For
 
5B.  ELECTION OF DIRECTOR: DWIGHT M. BARNS
 
 
For
 
5C.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
5D.  ELECTION OF DIRECTOR: KAREN M. HOGUET
 
 
For
 
5E.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
 
For
 
5F.  ELECTION OF DIRECTOR: HARISH MANWANI
 
 
For
 
5G.  ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
 
For
 
5H.  ELECTION OF DIRECTOR: ALEXANDER NAVAB
 
 
For
 
5I.  ELECTION OF DIRECTOR: ROBERT POZEN
 
 
For
 
5J.  ELECTION OF DIRECTOR: VIVEK Y. RANADIVE
 
 
For
 
5K.  ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
 
       
For
For
6.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
7.  TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
8.  TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
For
For
9.  TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIKE INC.
9/18/14
NKE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ALAN B. GRAF, JR.
 
For
 
JOHN C. LECHLEITER
 
For
 
MICHELLE A. PELUSO
 
For
 
PHYLLIS M. WISE
 
       
For
For
2.  TO 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
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
4/21/15
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA WALKER BYNOE
 
 
For
 
1B.  ELECTION OF DIRECTOR: SUSAN CROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: DEAN M. HARRISON
 
 
For
 
1D.  ELECTION OF DIRECTOR: DIPAK C. JAIN
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOSE LUIS PRADO
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN W. ROWE
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN P. SLARK
 
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.
 
 
For
 
1I.  ELECTION OF DIRECTOR: DONALD THOMPSON
 
 
For
 
1J.  ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III
 
 
For
 
1K.  ELECTION OF DIRECTOR: FREDERICK H. WADDELL
 
 
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 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, 2015
 
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
       
ORACLE CORPORATION
11/5/14
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.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
Security Holder
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PANDORA MEDIA, INC.
6/4/15
P
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TIMOTHY LEIWEKE
 
For
 
ROGER FAXON
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PENTAIR PLC
5/5/15
G7S00T104
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: JACQUES ESCULIER
 
 
For
 
1E.  ELECTION OF DIRECTOR: T. MICHAEL GLENN
 
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID H.Y. HO
 
 
For
 
1G.  ELECTION OF DIRECTOR: RANDALL J. HOGAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID A. JONES
 
 
For
 
1I.  ELECTION OF DIRECTOR: RONALD L. MERRIMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM T. MONAHAN
 
 
For
 
1K.  ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.
 
Issuer
For
For
4.  TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND.
 
Issuer
For
For
5.  TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION).
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRAXAIR INC.
4/28/15
PX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
 
For
 
1B.  ELECTION OF DIRECTOR: OSCAR BERNARDES
 
 
For
 
1C.  ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
 
For
 
1D.  ELECTION OF DIRECTOR: EDWARD G. GALANTE
 
 
For
 
1E.  ELECTION OF DIRECTOR: IRA D. HALL
 
 
For
 
1F.  ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
 
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY D. MCVAY
 
 
For
 
1H.  ELECTION OF DIRECTOR: DENISE L. RAMOS
 
 
For
 
1I.  ELECTION OF DIRECTOR: WAYNE T. SMITH
 
 
For
 
1J.  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 AS DISCLOSED IN THE 2015 PROXY STATEMENT
 
Issuer
Against
Against
3.  SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN
 
Security Holder
For
For
4.  TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE PRICELINE GROUP INC.
6/4/15
PCLN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TIMOTHY M. ARMSTRONG
 
For
 
HOWARD W. BARKER, JR.
 
For
 
JEFFERY H. BOYD
 
For
 
JAN L. DOCTER
 
For
 
JEFFREY E. EPSTEIN
 
For
 
JAMES M. GUYETTE
 
For
 
DARREN R. HUSTON
 
For
 
CHARLES H. NOSKI
 
For
 
NANCY B. PERETSMAN
 
For
 
THOMAS E. ROTHMAN
 
For
 
CRAIG W. RYDIN
 
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Security Holder
Against
Against
5.  TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/9/15
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: HARISH MANWANI
 
For
 
1I.    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1J.    ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1K.   ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1L.    ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1M.    ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1N.    ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1O.    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 27, 2015.
Issuer
For
For
3.    TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
Issuer
For
For
4.    TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUINTILES TRANSNATIONAL HOLDINGS INC.
5/7/15
Q
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
FRED E. COHEN, M.D.
 
For
 
JOHN P. CONNAUGHTON
 
For
 
JOHN M. LEONARD, M.D.
 
For
 
LEONARD D. SCHAEFFER
 
       
For
For
2.  AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/8/15
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: K. VAMAN KAMATH
 
 
For
 
1C.  ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
 
 
For
 
1D.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
 
For
 
1E.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
 
For
 
1G.  ELECTION OF DIRECTOR: INDRA K. NOOYI
 
 
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 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
 
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STARWOOD HOTLES & RESORTS WORLDWIDE INC.
5/28/15
HOT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ADAM M. ARON
 
 
For
 
1B.  ELECTION OF DIRECTOR: BRUCE W. DUNCAN
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1D.  ELECTION OF DIRECTOR: THOMAS E. CLARKE
 
 
For
 
1E.  ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.
 
 
For
 
1F.  ELECTION OF DIRECTOR: LIZANNE GALBREATH
 
 
For
 
1G.  ELECTION OF DIRECTOR: ERIC HIPPEAU
 
 
For
 
1H.  ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
 
For
 
1I.  ELECTION OF DIRECTOR: STEPHEN R. QUAZZO
 
 
For
 
1J.  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.
 
Issuer
For
For
4.  TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015).
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STERICYCLE INC.
5/27/15
SRCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARK C. MILLER
 
 
For
 
1B.  ELECTION OF DIRECTOR: JACK W. SCHULER
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
 
For
 
1D.  ELECTION OF DIRECTOR: LYNN D. BLEIL
 
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
 
For
 
1F.  ELECTION OF DIRECTOR: THOMAS F. CHEN
 
 
For
 
1G.  ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM K. HALL
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN PATIENCE
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
3.  ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
TOWERS WATSON & CO.
11/13/14
TW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: VICTOR F. GANZI
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN J. HALEY
 
For
 
1C.  ELECTION OF DIRECTOR: LESLIE S. HEISZ
 
For
 
1D.  ELECTION OF DIRECTOR: BRENDAN R. O'NEILL
 
For
 
1E.  ELECTION OF DIRECTOR: LINDA D. RABBITT
 
For
 
1F.  ELECTION OF DIRECTOR: GILBERT T. RAY
 
For
 
1G.  ELECTION OF DIRECTOR: PAUL THOMAS
 
For
 
1H.  ELECTION OF DIRECTOR: WILHELM ZELLER
 
       
For
For
2.  RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNDER ARMOUR INC.
4/29/15
UA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
KEVIN A. PLANK
 
For
 
BYRON K. ADAMS, JR.
 
For
 
GEORGE W. BODENHEIMER
 
For
 
DOUGLAS E. COLTHARP
 
For
 
ANTHONY W. DEERING
 
For
 
KAREN W. KATZ
 
For
 
A.B. KRONGARD
 
For
 
WILLIAM R. MCDERMOTT
 
For
 
ERIC T. OLSON
 
For
 
HARVEY L. SANDERS
 
       
For
For
2  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
 
Issuer
For
For
3  TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
 
Issuer
For
For
4  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VISA INC.
1/28/15
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 OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.
Issuer
For
For
3.    APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.    APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
5A.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS
Issuer
For
For
5B.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION
Issuer
For
For
5C.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS
Issuer
For
For
5D.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE
Issuer
For
For
5E.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
Issuer
For
For
6.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE WALT DISNEY COMPANY
3/12/15
DIS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN S. CHEN
 
For
 
1C.  ELECTION OF DIRECTOR: JACK DORSEY
 
For
 
1D.  ELECTION OF DIRECTOR: ROBERT A. IGER
 
For
 
1E.  ELECTION OF DIRECTOR: FRED H. LANGHAMMER
 
For
 
1F.  ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
For
 
1G.  ELECTION OF DIRECTOR: MONICA C. LOZANO
 
For
 
1H.  ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
For
 
1I.  ELECTION OF DIRECTOR: SHERYL K. SANDBERG
 
For
 
1J.  ELECTION OF DIRECTOR: ORIN C. SMITH
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
Issuer
For
For
3.  TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
Security Holder
Against
Against
5.  TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.
Security Holder
       
Name Of Fund:
Buffalo High Yield Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBOTT LABORATORIES
4/24/15
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 - INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ABBVIE INC.
5/8/15
ABBV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
Withhold
 
ROXANNE S. AUSTIN
 
For
 
RICHARD A. GONZALEZ
 
For
 
GLENN F. TILTON
 
       
For
For
2.  RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAXTER INTERNATIONAL INC.
5/5/15
BAX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D.
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
 
For
 
1C.  ELECTION OF DIRECTOR: PETER S. HELLMAN
 
 
Against
 
1D.  ELECTION OF DIRECTOR: K.J. STORM
 
 
       
   
2.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
For
For
3.  APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
4.  APPROVAL OF 2015 INCENTIVE PLAN
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FIRSTSERVICE
4/21/15
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 AND LICENSED PUBLIC 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
 
J.(JACK) P. CURTIN, JR.
 
For
 
BERNARD I. GHERT
 
For
 
MICHAEL D. HARRIS
 
For
 
JAY S. HENNICK
 
For
 
FREDERICK F. REICHHELD
 
For
 
MICHAEL STEIN
 
       
For
For
03  AN ORDINARY RESOLUTION APPROVING AN AMENDMENT 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 (THE "CIRCULAR").
 
Issuer
For
For
04  A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING CIRCULAR, APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE CORPORATION, THE HOLDERS OF SUBORDINATE VOTING SHARES AND MULTIPLE VOTING SHARES OF THE CORPORATION, NEW FSV CORPORATION ("NEW FSV"), FSV HOLDCO ULC AND FIRSTSERVICE COMMERCIAL REAL ESTATE SERVICES INC. PURSUANT TO THE PLAN OF ARRANGEMENT ATTACHED AS SCHEDULE "A" TO APPENDIX "C" TO THE ACCOMPANYING CIRCULAR.
 
Issuer
For
For
05  AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING CIRCULAR, APPROVING A STOCK OPTION PLAN FOR NEW FSV.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JOHNSON & JOHNSON
4/23/15
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: D. SCOTT DAVIS
 
 
For
 
1C.  ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
 
For
 
1D.  ELECTION OF DIRECTOR: ALEX GORSKY
 
 
For
 
1E.  ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
 
For
 
1F.  ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
 
For
 
1I.  ELECTION OF DIRECTOR: CHARLES PRINCE
 
 
For
 
1J.  ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
 
For
 
1K.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Security Holder
For
Against
6.  SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JPMORGAN CHASE & CO.
5/19/15
JPM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
 
For
 
1B.  ELECTION OF DIRECTOR: JAMES A. BELL
 
 
For
 
1C.  ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMES S. CROWN
 
 
For
 
1F.  ELECTION OF DIRECTOR: JAMES DIMON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
 
For
 
1I.  ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
 
For
 
1J.  ELECTION OF DIRECTOR: LEE R. RAYMOND
 
 
For
 
1K.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Issuer
For
Against
5.  INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Issuer
For
Against
6.  LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Issuer
For
Against
7.  SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Issuer
For
Against
8.  HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Issuer
For
Against
9.  ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Issuer
For
Against
10.  CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KRAFT FOODS GROUP
5/5/15
KRFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ABELARDO E. BRU
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN T. CAHILL
 
 
For
 
1C.  ELECTION OF DIRECTOR: L. KEVIN COX
 
 
For
 
1D.  ELECTION OF DIRECTOR: MYRA M. HART
 
 
For
 
1E.  ELECTION OF DIRECTOR: PETER B. HENRY
 
 
For
 
1F.  ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
 
For
 
1G.  ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
 
 
For
 
1H.  ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. POPE
 
 
For
 
1J.  ELECTION OF DIRECTOR: E. FOLLIN SMITH
 
 
       
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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS.
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING.
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING.
 
Security Holder
Against
Against
7.  SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONDELEZ INTERNATIONAL, INC.
5/20/15
MDLZ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
 
For
 
1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
 
For
 
1C.  ELECTION OF DIRECTOR: LOIS D. JULIBER
 
 
For
 
1D.  ELECTION OF DIRECTOR: MARK D. KETCHUM
 
 
For
 
1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
 
For
 
1G.  ELECTION OF DIRECTOR: NELSON PELTZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
 
For
 
1I.  ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
 
For
 
1L.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
 
       
Against
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.
 
Security Holder
       
Name Of Fund:
Buffalo International Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACTAVIS PLC
3/10/15
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 NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (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 PLC
6/5/15
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: NESLI BASGOZ, M.D.
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAMES H. BLOEM
 
 
For
 
1D.  ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
 
For
 
1E.  ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
 
For
 
1G.  ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
 
For
 
1H.  ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
 
 
For
 
1I.  ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
 
For
 
1K.  ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
 
For
 
1L.  ELECTION OF DIRECTOR: FRED G. WEISS
 
 
       
Against
For
2.  TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
 
Issuer
For
For
4.  TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.
 
Issuer
Against
For
5.  TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.
 
Issuer
Against
Against
6.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
 
Security Holder
For
Against
7.  TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMBEV S.A.
10/1/14
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 LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY)
Issuer
For
For
2  TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT")
Issuer
For
For
3  TO APPROVE THE VALUATION REPORT
Issuer
For
For
4  TO APPROVE THE MERGER
Issuer
Against
For
5  TO AMEND 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 THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
Issuer
For
For
6  TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER
Issuer
Against
For
7  TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMBEV S.A.
4/29/15
ABEV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
A1  ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.
Issuer
For
For
A2  ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Issuer
For
For
A3  ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016.
 
Issuer
Against
For
A4  RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015.
Issuer
Against
For
B1  BY VIRTUE OF 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 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AON PLC
6/17/15
AON
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT
 
 
For
 
1B.  RE-ELECTION OF DIRECTOR: GREGORY C. CASE
 
 
For
 
1C.  RE-ELECTION OF DIRECTOR: FULVIO CONTI
 
 
For
 
1D.  RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS
 
 
For
 
1E.  RE-ELECTION OF DIRECTOR: JAMES W. LENG
 
 
For
 
1F.  RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH
 
 
For
 
1G.  RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON
 
For
 
1H.  RE-ELECTION OF DIRECTOR: RICHARD B. MYERS
 
 
For
 
1I.  RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT
 
For
 
1J.  RE-ELECTION OF DIRECTOR: GLORIA SANTONA
 
 
For
 
1K.  RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO
 
 
       
For
For
2.  RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014.
 
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
For
For
4.  RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.
 
For
For
5.  AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR.
 
Against
For
6.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
 
For
For
7.  ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT.
 
Against
For
8.  APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES.
 
Against
For
9.  AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
 
Against
For
10.  AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.
 
Against
For
11.  AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES.
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
ASML HOLDINGS NV
4/22/15
ASML
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
4.  DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
 
Issuer
For
For
5.  PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.
 
Issuer
For
For
6.  PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.
 
Issuer
For
For
8.  PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09.
 
Issuer
Against
For
9.  PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY.
 
Issuer
Against
For
10.  PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT.
 
Issuer
Against
For
11.  PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES.
 
Issuer
For
For
13A  PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
Issuer
For
For
13B  PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
 
Issuer
For
For
13C  PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.
 
Issuer
For
For
15.  PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.
 
Issuer
Against
For
16A  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.
 
Issuer
Against
For
16B  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A.
 
Issuer
Against
For
16C  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES.
 
Issuer
Against
For
16D  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D.
 
Issuer
For
For
17A  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
 
Issuer
For
For
17B  PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.
 
Issuer
For
For
18.  PROPOSAL TO CANCEL ORDINARY SHARES.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AVAGO TECHNOLOGIES LIMITED
4/8/15
AVGO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MR. HOCK E. TAN
 
For
 
1B.  ELECTION OF DIRECTOR: MR. 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 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION.
Issuer
Against
For
3.  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 2015 ANNUAL GENERAL MEETING.
Issuer
For
For
4.  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 2015 ANNUAL GENERAL MEETING.
Issuer
For
For
5.  TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 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 2015 ANNUAL GENERAL MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BAYER AG
5/27/15
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
For
4.  SUPERVISORY BOARD ELECTION
 
Issuer
For
For
5.  AMENDMENT OF THE OBJECT OF THE COMPANY
 
Issuer
For
For
6.  ELECTION OF THE AUDITOR
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CANADIAN NATIONAL RAILWAY COMPANY
9/18/14
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DONALD J. CARTY
 
For
 
AMB. GORDON D. GIFFIN
 
For
 
EDITH E. HOLIDAY
 
For
 
V.M. KEMPSTON DARKES
 
For
 
HON. DENIS LOSIER
 
For
 
HON. KEVIN G. LYNCH
 
For
 
CLAUDE MONGEAU
 
For
 
JAMES E. O'CONNOR
 
For
 
ROBERT PACE
 
For
 
ROBERT L. PHILLIPS
 
For
 
LAURA STEIN
 
       
For
For
02  APPOINTMENT OF KPMG LLP AS AUDITORS
Issuer
For
For
03  NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CANADIAN PACIFIC RAILWAY LIMITED
5/14/15
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
For
For
02  ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
 
Issuer
       
Against
 
WILLIAM A. ACKMAN
 
For
 
THE HON. JOHN BAIRD
 
For
 
GARY F. COLTER
 
For
 
ISABELLE COURVILLE
 
For
 
KEITH E. CREEL
 
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
 
ANDREW F. REARDON
 
For
 
STEPHEN C. TOBIAS
 
       
For
For
04  CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
 
Issuer
For
For
05  APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CRITEO SA
6/23/15
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
2.  APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
3.  DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
4.  ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014
 
Issuer
For
For
5.  APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
 
       
For
 
6.  RENEWAL OF THE TERM OF OFFICE OF MRS. DANA EVAN AS DIRECTOR
 
For
 
7.  RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT DE PESQUIDOUX AS DIRECTOR
 
       
For
For
8.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE
 
Issuer
Against
For
9.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
Against
For
10.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, THROUGH A PUBLIC OFFERING, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
Against
For
11.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 9 AND 10, WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
For
For
12.  DETERMINATION OF THE OVERALL FINANCIAL LIMITS APPLICABLE TO THE ISSUANCES TO BE COMPLETED PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 9 TO 11
 
Issuer
For
For
13.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS, OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED
 
Issuer
For
For
14.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE
 
Issuer
Against
For
15.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
 
Issuer
Against
Against
16.  DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE)
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIAGEO PLC
9/18/14
DEO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  REPORT AND ACCOUNTS 2014.
Issuer
For
For
2.  DIRECTORS' REMUNERATION REPORT 2014.
Issuer
Against
For
3.  DIRECTORS' REMUNERATION POLICY.
Issuer
For
For
4.  DECLARATION OF FINAL DIVIDEND.
Issuer
       
For
 
5.  RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
6.  RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
7.  RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
For
 
8.  RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
9.  RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
10.  RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
For
 
11.  RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
For
 
12.  RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
For
 
13.  RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
For
 
14.  ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
For
 
15.  ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
     
Issuer
For
 
16.  RE-APPOINTMENT OF AUDITOR.
Issuer
For
 
17.  REMUNERATION OF AUDITOR.
Issuer
Against
 
18.  AUTHORITY TO ALLOT SHARES.
Issuer
Against
 
19.  DISAPPLICATION OF PRE-EMPTION RIGHTS.
Issuer
For
 
20.  AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Issuer
Against
 
21.  AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Issuer
Against
 
22.  ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DR. REDDY'S LABORATORIES LIMITED
7/31/14
RDY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
O1  TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS OF 31 MARCH 2014 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 2013-14.
Issuer
For
For
O3  TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURI (DIN: 00209113), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS.
Issuer
For
For
O4  TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE L A CARTER (DIN: 02331774), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS.
Issuer
For
For
O5  TO APPOINT A DIRECTOR IN PLACE OF MR. SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS.
Issuer
For
For
O6  TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT.
Issuer
       
For
 
S7  TO APPOINT DR. ASHOK S GANGULY (DIN: 00010812), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.
For
 
S8  TO APPOINT DR. J P MOREAU (DIN: 01519325), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.
For
 
S9  TO APPOINT MS. KALPANA MORPARIA (DIN: 00046081), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.
For
 
S10  TO APPOINT DR. OMKAR GOSWAMI (DIN: 00004258), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.
For
 
S11  TO APPOINT MR. RAVI BHOOTHALINGAM (DIN: 00194530), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013.
       
For
For
S12  VARIATION IN THE TERMS OF APPOINTMENT OF MR. G V PRASAD (DIN: 00057433), CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER.
Issuer
For
For
S13  VARIATION IN THE TERMS OF APPOINTMENT OF MR. SATISH REDDY (DIN: 00129701), CHAIRMAN.
Issuer
For
For
S14  TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR 2014-15.
Issuer
For
For
S15  TO APPROVE THE MATERIAL RELATED PARTY CONTRACTS/ARRANGEMENTS/ TRANSACTIONS WITH DR. REDDY'S LABORATORIES INC., USA (A WHOLLY-OWNED SUBSIDIARY). PLEASE VIEW AND DOWNLOAD THE NOTICE OF MEETING FROM THE COMPANY'S WEBSITE: HTTP://WWW.DRREDDYS.COM/INVESTORS/PDF/30AGM-NOTICE.PDF
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERXION HOLDING NV
11/10/14
INXN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.  PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE DIRECTOR.
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERXION HOLDING NV
6/30/15
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 2014.
 
For
For
2.  PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014.
 
       
For
 
3.  PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
 
       
Against
For
4.  PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, 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
Against
For
6A.  PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
 
Issuer
Against
For
6B.  PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY.
 
Issuer
For
For
7.  PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PETROLEO BRASILEIRO S.A. - PETROBRAS
1/30/15
PBR.A
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
I.   MERGER OF ENERGETICA CAMACARI MURICY I S.A. ("MURICY") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
For
For
II.    MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SAP AG
5/20/15
SAP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
None
2.  RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014
 
Issuer
For
None
3.  RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014
 
Issuer
For
None
4.  RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014
 
Issuer
For
None
5.  APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015
 
Issuer
For
None
6A.  RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION
 
Issuer
For
None
6B.  RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION
 
Issuer
Against
None
7.  RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SMITH & NEPHEW PLC
4/9/15
SNN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
None
1.  TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS
Issuer
For
None
2.  TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY)
Issuer
For
None
3.  TO DECLARE A FINAL DIVIDEND
Issuer
       
For
 
4.  ELECTION OF DIRECTOR: VINITA BALI
 
For
 
5.  ELECTION OF DIRECTOR: IAN BARLOW
 
For
 
6.  ELECTION OF DIRECTOR: OLIVIER BOHUON
 
For
 
7.  ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY
For
 
8.  ELECTION OF DIRECTOR: JULIE BROWN
 
For
 
9.  ELECTION OF DIRECTOR: ERIK ENGSTROM
 
For
 
10.  ELECTION OF DIRECTOR: MICHAEL FRIEDMAN
 
For
 
11.  ELECTION OF DIRECTOR: BRIAN LARCOMBE
 
For
 
12.  ELECTION OF DIRECTOR: JOSEPH PAPA
 
For
 
13.  ELECTION OF DIRECTOR: ROBERTO QUARTA
 
       
For
None
14.  TO APPOINT THE AUDITOR
Issuer
For
None
15.  TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
Issuer
Against
None
16.  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES
Issuer
Against
None
17.  TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS
Issuer
For
None
18.  TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES
Issuer
For
None
19.  TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SYNGENTA AG
4/28/15
SYN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014
 
Issuer
For
For
2.  CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014
 
Issuer
For
For
3.  DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
 
Issuer
For
For
4.  APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION
 
Issuer
       
For
 
5A.  RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI
 
 
For
 
5B.  RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS
 
 
Against
 
5C.  RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK
 
 
For
 
5D.  RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE
 
 
For
 
5E.  RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN
 
 
For
 
5F.  RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE
 
 
For
 
5G.  RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK
 
 
For
 
5H.  RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER
 
 
For
 
5I.  RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT
 
 
For
 
5J.  RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER
 
 
       
For
For
6.  RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS
 
Issuer
For
For
7A.  RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER
 
Issuer
For
For
7B.  RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT
 
Issuer
For
For
7C.  RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER
 
Issuer
For
For
8.  MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM
 
Issuer
Against
For
9.  MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015
 
Issuer
For
For
10.  ELECTION OF THE INDEPENDENT PROXY
 
Issuer
For
For
11.  ELECTION OF THE EXTERNAL AUDITOR
 
Issuer
Abstain
For
12.  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.
6/9/15
TSM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1)  TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS
 
Issuer
For
For
2)  TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS
 
Issuer
       
For
 
MORRIS CHANG*
 
For
 
F.C. TSENG*
 
For
 
JOHNSEE LEE*
 
For
 
SIR PETER L. BONFIELD$
 
For
 
STAN SHIH$
 
For
 
THOMAS J. ENGIBOUS$
 
For
 
KOK-CHOO CHEN$
 
For
 
MICHAEL R. SPLINTER$
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
TEVA PHARMACEUTICALS INDUSTRIES LIMITED
7/30/14
TEVA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
For
 
1B.  TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
For
 
2A.  TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.
For
 
2B.  TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.
       
For
For
3A.  TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.
Issuer
Against
For
3B.  TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.
Issuer
Against
For
4.  TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.
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 2015 ANNUAL MEETING OF SHAREHOLDERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TIM PARTICIPACOES SA
4/14/15
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, 2014
 
Issuer
For
For
A2)  TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY
 
Issuer
For
For
A3)  TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS
 
Issuer
For
For
A4)  TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR 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 2015
 
Issuer
For
For
E1)  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
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNILEVER N.V.
4/29/15
UN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
2.  ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR.
 
Issuer
For
For
3.  DISCHARGE OF EXECUTIVE DIRECTORS.
 
Issuer
For
For
4.  DISCHARGE OF NON-EXECUTIVE DIRECTORS.
 
Issuer
       
For
 
5.  RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN
 
 
For
 
6.  RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET
 
 
For
 
7.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA
 
 
For
 
8.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO
 
For
 
9.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE
 
 
For
 
10.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA
 
 
For
 
11.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU
 
 
For
 
12.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON
 
 
For
 
13.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA
 
 
For
 
14.  RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW
 
For
 
15.  APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN
 
 
For
 
16.  APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO
 
 
For
 
17.  APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN
 
 
       
For
For
18.  APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR.
 
Issuer
For
For
19.  DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES.
 
Issuer
For
For
20.  AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.
 
Issuer
For
For
21.  CAPITAL REDUCTION 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 PHARMATECH (CAYMAN) INC.
11/11/14
WX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1  XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
For
 
2  KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
For
 
3  WILLIAM R. KELLER 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
5/11/15
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 INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
 
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, 2015.
 
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
       
AMAZON.COM INC.
6/10/15
AMZN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JEFFREY P. BEZOS
 
 
For
 
1B.  ELECTION OF DIRECTOR: TOM A. ALBERG
 
 
For
 
1C.  ELECTION OF DIRECTOR: JOHN SEELY BROWN
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM B. GORDON
 
 
For
 
1E.  ELECTION OF DIRECTOR: JAMIE S. GORELICK
 
 
For
 
1F.  ELECTION OF DIRECTOR: JUDITH A. MCGRATH
 
 
For
 
1G.  ELECTION OF DIRECTOR: ALAIN MONIE
 
 
For
 
1H.  ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Against
 
1I.  ELECTION OF DIRECTOR: THOMAS O. RYDER
 
 
For
 
1J.  ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Issuer
Against
Against
3.  SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS
 
Security Holder
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
 
Security Holder
Against
Against
5.  SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMERICAN EXPRESS COMPANY
5/11/15
AXP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
For
 
1B.  ELECTION OF DIRECTOR: URSULA BURNS
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH CHENAULT
 
 
For
 
1D.  ELECTION OF DIRECTOR: PETER CHERNIN
 
 
For
 
1E.  ELECTION OF DIRECTOR: ANNE LAUVERGEON
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL LEAVITT
 
 
For
 
1G.  ELECTION OF DIRECTOR: THEODORE LEONSIS
 
 
For
 
1H.  ELECTION OF DIRECTOR: RICHARD LEVIN
 
 
For
 
1I.  ELECTION OF DIRECTOR: SAMUEL PALMISANO
 
 
For
 
1J.  ELECTION OF DIRECTOR: DANIEL VASELLA
 
 
For
 
1K.  ELECTION OF DIRECTOR: ROBERT WALTER
 
 
For
 
1L.  ELECTION OF DIRECTOR: RONALD WILLIAMS
 
 
       
For
 
2.  RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
 
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
Against
4.  SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.
 
Security Holder
Against
Against
6.  SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.
 
Security Holder
For
Against
7.  SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.
 
Issuer
For
Against
8.  SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
APPLE INC.
3/10/15
AAPL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.    ELECTION OF DIRECTOR: TIM COOK
 
For
 
1B.    ELECTION OF DIRECTOR: AL GORE
 
For
 
1C.    ELECTION OF DIRECTOR: BOB IGER
 
For
 
1D.    ELECTION OF DIRECTOR: ANDREA JUNG
 
For
 
1E.    ELECTION OF DIRECTOR: ART LEVINSON
 
For
 
1F.    ELECTION OF DIRECTOR: RON SUGAR
 
For
 
1G.    ELECTION OF DIRECTOR: SUE WAGNER
 
       
For
For
2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Issuer
For
For
3.    AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
Issuer
For
For
4.    THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
Issuer
Against
Against
5.    A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
Security Holder
Against
Against
6.    A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
ATHENAHEALTH INC.
6/10/15
ATHN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JACQUELINE B. KOSECOFF
 
For
 
DAVID E. ROBINSON
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
For
3.  HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BIOGEN INC.
6/10/15
BIIB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ALEXANDER J. DENNER
 
 
For
 
1B.  ELECTION OF DIRECTOR: CAROLINE D. DORSA
 
 
For
 
1C.  ELECTION OF DIRECTOR: NANCY L. LEAMING
 
 
For
 
1D.  ELECTION OF DIRECTOR: RICHARD C. MULLIGAN
 
 
For
 
1E.  ELECTION OF DIRECTOR: ROBERT W. PANGIA
 
 
For
 
1F.  ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS
 
For
 
1G.  ELECTION OF DIRECTOR: BRIAN S. POSNER
 
 
For
 
1H.  ELECTION OF DIRECTOR: ERIC K. ROWINSKY
 
 
For
 
1I.  ELECTION OF DIRECTOR: GEORGE A. SCANGOS
 
 
For
 
1J.  ELECTION OF DIRECTOR: LYNN SCHENK
 
 
For
 
1K.  ELECTION OF DIRECTOR: STEPHEN A. SHERWIN
 
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
For
3.  SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
Against
For
5.  TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOEING COMPANY
4/27/15
BA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
1B.  ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
For
 
1D.  ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
 
For
 
1G.  ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
For
 
1H.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
 
For
 
1I.  ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Issuer
Against
Against
4.  AMEND EXISTING CLAWBACK POLICY.
 
Security Holder
For
Against
5.  INDEPENDENT BOARD CHAIRMAN.
 
Issuer
Against
Against
6.  RIGHT TO ACT BY WRITTEN CONSENT.
 
Security Holder
Against
Against
7.  FURTHER REPORT ON LOBBYING ACTIVITIES.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
BORGWARNER INC.
4/29/15
BWA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS
 
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD O. SCHAUM
 
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
 
 
       
For
For
2.  APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
 
Issuer
For
For
4.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
For
5.  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS.
 
Issuer
For
For
6.  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
 
Issuer
Against
Against
7.  ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CEPHEID
4/28/15
CPHD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JOHN L. BISHOP
 
 
For
 
1B.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: WAYNE G. PATERSON
 
 
       
For
For
2.  TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
4.  TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CERNER CORPORATION
5/22/15
CERN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: CLIFFORD W. ILLIG
 
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM B. NEAVES
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015.
 
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.
Issuer
For
For
5.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARTER COMMUNICATIONS
4/28/15
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. MARKLEY, JR.
 
For
 
DAVID C. MERRITT
 
For
 
BALAN NAIR
 
For
 
THOMAS M. RUTLEDGE
 
For
 
ERIC L. ZINTERHOFER
 
       
For
For
2.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME GROUP INC.
5/20/15
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: ANA DUTRA
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
 
For
 
1I.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: LEO MELAMED
 
 
For
 
1L.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
 
For
 
1M.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
 
For
 
1N.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
 
For
 
1O.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
 
For
 
1P.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
 
For
 
1Q.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
 
For
 
1R.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
 
For
 
1S.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COACH INC.
11/6/14
COH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DAVID DENTON
 
For
 
SUSAN KROPF
 
For
 
GARY LOVEMAN
 
For
 
VICTOR LUIS
 
For
 
IVAN MENEZES
 
For
 
WILLIAM NUTI
 
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 2015
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 2014 ANNUAL MEETING
Issuer
For
For
4  APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTCO WHOLESALE CORPORATION
1/29/15
COST
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY H. BROTMAN
 
Against
 
DANIEL J. EVANS
 
For
 
RICHARD A. GALANTI
 
For
 
JEFFREY S. RAIKES
 
For
 
JAMES D. SINEGAL
 
       
For
For
2.    RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.
Issuer
For
For
3.    APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Issuer
For
For
4.    TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN.
Issuer
For
For
5A.    TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS.
Issuer
For
For
5B.    TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE.
Issuer
Against
Against
6.    SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
CVS HEALTH CORPORATION
5/7/15
CVS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD M. BRACKEN
 
 
For
 
1B.  ELECTION OF DIRECTOR: C. DAVID BROWN II
 
 
For
 
1C.  ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
 
 
For
 
1D.  ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
 
 
For
 
1E.  ELECTION OF DIRECTOR: DAVID W. DORMAN
 
 
For
 
1F.  ELECTION OF DIRECTOR: ANNE M. FINUCANE
 
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY J. MERLO
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
 
 
For
 
1I.  ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
 
For
 
1K.  ELECTION OF DIRECTOR: TONY L. WHITE
 
 
       
For
For
2.  PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
 
Issuer
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EDWARDS LIFESCIENCES CORPORATION
5/14/15
EW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
Against
 
1A.  ELECTION OF DIRECTOR: JOHN T. CARDIS
 
 
For
 
1B.  ELECTION OF DIRECTOR: KIERAN T. GALLAHUE
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA J. MCNEIL
 
 
For
 
1D.  ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM
 
 
For
 
1E.  ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI
 
 
       
For
For
2.  ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Issuer
For
For
3.  APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN
 
Issuer
For
For
4.  AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM
 
Issuer
For
For
5.  RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
5/27/15
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FACEBOOK INC.
6/11/15
FB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MARC L. ANDREESSEN
 
For
 
ERSKINE B. BOWLES
 
For
 
S.D. DESMOND-HELLMANN
 
For
 
REED HASTINGS
 
For
 
JAN KOUM
 
For
 
SHERYL K. SANDBERG
 
For
 
PETER A. THIEL
 
For
 
MARK ZUCKERBERG
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Issuer
For
For
3.  TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M)
 
Issuer
Against
Against
4.  A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING
 
Security Holder
Against
Against
5.  A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT
 
Security Holder
Against
Against
6.  A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
FEDEX CORPORATION
9/29/14
FDX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
For
 
1C.  ELECTION OF DIRECTOR: MARVIN R. ELLISON
 
For
 
1D.  ELECTION OF DIRECTOR: KIMBERLY A. JABAL
 
For
 
1E.  ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
For
 
1F.  ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
For
 
1G.  ELECTION OF DIRECTOR: R. BRAD MARTIN
 
For
 
1H.  ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
For
 
1I.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
For
 
1J.  ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID P. STEINER
 
For
 
1L.  ELECTION OF DIRECTOR: PAUL S. WALSH
 
       
For
For
2.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Issuer
For
For
3.  RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
Security Holder
Against
Against
8.  STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
GOOGLE INC.
6/3/15
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
 
ALAN R. MULALLY
 
For
 
PAUL S. OTELLINI
 
For
 
K. RAM SHRIRAM
 
For
 
SHIRLEY M. TILGHMAN
 
       
For
For
2  THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3  THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Issuer
Against
Against
4  A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
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 A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
Against
Against
8  A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/6/15
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
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA L. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS M. FENTON
 
 
For
 
1F.  ELECTION OF DIRECTOR: ROGER W. HALE
 
 
For
 
1G.  ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI
 
 
For
 
1H.  ELECTION OF DIRECTOR: JACQUE J. SOKOLOV
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. STALEY
 
 
For
 
1J.  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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - WRITTEN CONSENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/13/15
HSP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
 
Issuer
For
For
2.  THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Issuer
For
For
3.  THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERCONTINENTAL EXCHANGE, INC.
5/15/15
ICE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: CHARLES R. CRISP
 
 
For
 
1B.  ELECTION OF DIRECTOR: JEAN-MARC FORNERI
 
 
For
 
1C.  ELECTION OF DIRECTOR: FRED W. HATFIELD
 
 
For
 
1D.  ELECTION OF DIRECTOR: TERRENCE F. MARTELL
 
 
For
 
1E.  ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY
 
 
For
 
1F.  ELECTION OF DIRECTOR: SIR ROBERT REID
 
 
For
 
1G.  ELECTION OF DIRECTOR: FREDERIC V. SALERNO
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY C. SPRECHER
 
 
For
 
1I.  ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
 
For
 
1J.  ELECTION OF DIRECTOR: VINCENT TESE
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
4.  TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
JUNIPER NETWORKS, INC.
5/19/15
JNPR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROBERT M. CALDERONI
 
 
For
 
1B.  ELECTION OF DIRECTOR: GARY DAICHENDT
 
 
For
 
1C.  ELECTION OF DIRECTOR: KEVIN DENUCCIO
 
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES DOLCE
 
 
For
 
1E.  ELECTION OF DIRECTOR: MERCEDES JOHNSON
 
 
For
 
1F.  ELECTION OF DIRECTOR: SCOTT KRIENS
 
 
For
 
1G.  ELECTION OF DIRECTOR: RAHUL MERCHANT
 
 
For
 
1H.  ELECTION OF DIRECTOR: RAMI RAHIM
 
 
For
 
1I.  ELECTION OF DIRECTOR: PRADEEP SINDHU
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM STENSRUD
 
 
       
For
For
2  RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
 
Issuer
For
For
3  APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
For
For
4  APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES.
 
Issuer
For
For
5  APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LULULEMON ATHLETICA INC.
6/3/15
LULU
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
STEVEN J. COLLINS
 
For
 
MARTHA A.M. MORFITT
 
For
 
RHODA M. PITCHER
 
For
 
EMILY WHITE
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
 
Issuer
Against
Against
3.  A STOCKHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS THAT WOULD ASK THE BOARD OF DIRECTORS "TO ENACT A POLICY THAT WILL ENSURE THAT NO DOWN PRODUCTS ARE SOLD BY LULULEMON."
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARRIOTT INTERNATIONAL
5/8/15
MAR
       
Vote
MRV
Proposal
Proposed by Issuer or Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: MARY K. BUSH
 
 
For
 
1C.  ELECTION OF DIRECTOR: DEBORAH M. HARRISON
 
 
For
 
1D.  ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
 
For
 
1F.  ELECTION OF DIRECTOR: DEBRA L. LEE
 
 
For
 
1G.  ELECTION OF DIRECTOR: GEORGE MUNOZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
 
For
 
1I.  ELECTION OF DIRECTOR: W. MITT ROMNEY
 
 
For
 
1J.  ELECTION OF DIRECTOR: ARNE M. SORENSON
 
 
For
 
1K.  ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
Against
4.  SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MCGRAW HILL FINANCIAL
4/29/15
MHFI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF
 
 
For
 
1B.  ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.
 
 
For
 
1D.  ELECTION OF DIRECTOR: REBECCA JACOBY
 
 
For
 
1E.  ELECTION OF DIRECTOR: 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 THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
 
Issuer
For
For
3.  VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
Against
Against
5.  SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
 
Security Holder
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
THE MEDICINES COMPANY
5/28/15
MDCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ARMIN M. KESSLER
 
For
 
ROBERT G. SAVAGE
 
For
 
GLENN P. SBLENDORIO
 
For
 
MELVIN K. SPIGELMAN
 
       
For
For
2.  APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
 
Issuer
Against
For
3.  APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN.
 
Issuer
Against
For
4.  APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Issuer
For
For
5.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MONSANTO COMPANY
1/30/15
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: JANICE L. FIELDS
 
For
 
1C.    ELECTION OF DIRECTOR: HUGH GRANT
 
For
 
1D.    ELECTION OF DIRECTOR: LAURA K. IPSEN
 
For
 
1E.    ELECTION OF DIRECTOR: MARCOS M. LUTZ
 
For
 
1F.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
For
 
1G.    ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
For
 
1H.    ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
For
 
1I.    ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
       
For
For
2.    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
Issuer
For
For
3.    ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
Against
Against
4.    SHAREOWNER PROPOSAL: LOBBYING REPORT.
Security Holder
Against
Against
5.    SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.
Security Holder
For
Against
6.    SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL OILWELL VARCO, INC.
5/13/15
NOV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: CLAY C. WILLIAMS
 
 
For
 
1B  ELECTION OF DIRECTOR: GREG L. ARMSTRONG
 
 
For
 
1C  ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP
 
 
For
 
1D  ELECTION OF DIRECTOR: MARCELA E. DONADIO
 
 
For
 
1E  ELECTION OF DIRECTOR: BEN A. GUILL
 
 
For
 
1F  ELECTION OF DIRECTOR: DAVID D. HARRISON
 
 
For
 
1G  ELECTION OF DIRECTOR: ROGER L. JARVIS
 
 
For
 
1H  ELECTION OF DIRECTOR: ERIC L. MATTSON
 
 
For
 
1I  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 INC.
9/18/14
NKE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ALAN B. GRAF, JR.
 
For
 
JOHN C. LECHLEITER
 
For
 
MICHELLE A. PELUSO
 
For
 
PHYLLIS M. WISE
 
       
For
For
2.  TO 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
       
Company Name
Meeting Date
CUSIP
Ticker
       
ORACLE CORPORATION
11/5/14
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.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
Security Holder
Against
Against
5.  STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
Security Holder
Against
Against
6.  STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
PERRIGO COMPANY PLC
11/4/14
PRGO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LAURIE BRLAS
 
For
 
1B.  ELECTION OF DIRECTOR: GARY M. COHEN
 
For
 
1C.  ELECTION OF DIRECTOR: JACQUALYN A. FOUSE
 
For
 
1D.  ELECTION OF DIRECTOR: DAVID T. GIBBONS
 
For
 
1E.  ELECTION OF DIRECTOR: RAN GOTTFRIED
 
For
 
1F.  ELECTION OF DIRECTOR: ELLEN R. HOFFING
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA
 
For
 
1H.  ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: HERMAN MORRIS, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: DONAL O'CONNOR
 
For
 
1K.  ELECTION OF DIRECTOR: JOSEPH C. PAPA
 
       
For
For
2.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Issuer
For
For
4.  AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES
Issuer
For
For
5.  DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES
Issuer
For
For
6.  APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRAXAIR INC.
4/28/15
PX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
 
For
 
1B.  ELECTION OF DIRECTOR: OSCAR BERNARDES
 
 
For
 
1C.  ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
 
For
 
1D.  ELECTION OF DIRECTOR: EDWARD G. GALANTE
 
 
For
 
1E.  ELECTION OF DIRECTOR: IRA D. HALL
 
 
For
 
1F.  ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
 
 
For
 
1G.  ELECTION OF DIRECTOR: LARRY D. MCVAY
 
 
For
 
1H.  ELECTION OF DIRECTOR: DENISE L. RAMOS
 
 
For
 
1I.  ELECTION OF DIRECTOR: WAYNE T. SMITH
 
 
For
 
1J.  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 AS DISCLOSED IN THE 2015 PROXY STATEMENT
 
Issuer
Against
Against
3.  SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN
 
Security Holder
For
For
4.  TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
PRECISION CASTPARTS CORP.
8/12/14
PCP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARK DONEGAN
 
For
 
1B.  ELECTION OF DIRECTOR: DON R. GRABER
 
For
 
1C.  ELECTION OF DIRECTOR: LESTER L. LYLES
 
For
 
1D.  ELECTION OF DIRECTOR: DANIEL J. MURPHY
 
For
 
1E.  ELECTION OF DIRECTOR: VERNON E. OECHSLE
 
For
 
1F.  ELECTION OF DIRECTOR: ULRICH SCHMIDT
 
For
 
1G.  ELECTION OF DIRECTOR: RICHARD L. WAMBOLD
 
For
 
1H.  ELECTION OF DIRECTOR: TIMOTHY A. WICKS
 
       
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
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE PRICELINE GROUP INC.
6/4/15
PCLN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TIMOTHY M. ARMSTRONG
 
For
 
HOWARD W. BARKER, JR.
 
For
 
JEFFERY H. BOYD
 
For
 
JAN L. DOCTER
 
For
 
JEFFREY E. EPSTEIN
 
For
 
JAMES M. GUYETTE
 
For
 
DARREN R. HUSTON
 
For
 
CHARLES H. NOSKI
 
For
 
NANCY B. PERETSMAN
 
For
 
THOMAS E. ROTHMAN
 
For
 
CRAIG W. RYDIN
 
       
For
For
2.  TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Security Holder
Against
Against
5.  TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUALCOMM INCORPORATED
3/9/15
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: HARISH MANWANI
 
For
 
1I.    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
For
 
1J.    ELECTION OF DIRECTOR: DUANE A. NELLES
 
For
 
1K.   ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
For
 
1L.    ELECTION OF DIRECTOR: FRANCISCO ROS
 
For
 
1M.    ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
For
 
1N.    ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
For
 
1O.    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 27, 2015.
Issuer
For
For
3.    TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
Issuer
For
For
4.    TO HOLD AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RESTORATION HARDWARE HOLDINGS INC.
6/24/15
RH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GARY FRIEDMAN
 
For
 
CARLOS ALBERINI
 
For
 
J. MICHAEL CHU
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
4/8/15
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: K. VAMAN KAMATH
 
 
For
 
1C.  ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
 
 
For
 
1D.  ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
 
For
 
1E.  ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
 
For
 
1F.  ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
 
For
 
1G.  ELECTION OF DIRECTOR: INDRA K. NOOYI
 
 
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 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
 
Issuer
For
For
4.  TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STERICYCLE INC.
5/27/15
SRCL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARK C. MILLER
 
 
For
 
1B.  ELECTION OF DIRECTOR: JACK W. SCHULER
 
 
For
 
1C.  ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
 
For
 
1D.  ELECTION OF DIRECTOR: LYNN D. BLEIL
 
 
For
 
1E.  ELECTION OF DIRECTOR: THOMAS D. BROWN
 
 
For
 
1F.  ELECTION OF DIRECTOR: THOMAS F. CHEN
 
 
For
 
1G.  ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
 
For
 
1H.  ELECTION OF DIRECTOR: WILLIAM K. HALL
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN PATIENCE
 
 
For
 
1J.  ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Issuer
For
For
3.  ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
 
Issuer
Against
Against
4.  STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE TJX COMPANIES, INC.
6/11/15
TJX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ZEIN ABDALLA
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOSE B. ALVAREZ
 
 
For
 
1C.  ELECTION OF DIRECTOR: ALAN M. BENNETT
 
 
For
 
1D.  ELECTION OF DIRECTOR: DAVID T. CHING
 
 
For
 
1E.  ELECTION OF DIRECTOR: MICHAEL F. HINES
 
 
For
 
1F.  ELECTION OF DIRECTOR: AMY B. LANE
 
 
For
 
1G.  ELECTION OF DIRECTOR: CAROL MEYROWITZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: JOHN F. O'BRIEN
 
 
For
 
1I.  ELECTION OF DIRECTOR: WILLOW B. SHIRE
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM H. SWANSON
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
 
Issuer
For
For
3.  SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
T. ROWE PRICE GROUP INC.
4/23/15
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
 
       
Against
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 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNION PACIFIC CORPORATION
5/14/15
UNP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A.H. CARD, JR.
 
 
For
 
1B.  ELECTION OF DIRECTOR: E.B. DAVIS, JR.
 
 
For
 
1C.  ELECTION OF DIRECTOR: D.B. DILLON
 
 
For
 
1D.  ELECTION OF DIRECTOR: L.M. FRITZ
 
 
For
 
1E.  ELECTION OF DIRECTOR: J.R. HOPE
 
 
For
 
1F.  ELECTION OF DIRECTOR: J.J. KORALESKI
 
 
For
 
1G.  ELECTION OF DIRECTOR: C.C. KRULAK
 
 
For
 
1H.  ELECTION OF DIRECTOR: M.R. MCCARTHY
 
 
For
 
1I.  ELECTION OF DIRECTOR: M.W. MCCONNELL
 
 
For
 
1J.  ELECTION OF DIRECTOR: T.F. MCLARTY III
 
 
For
 
1K.  ELECTION OF DIRECTOR: S.R. ROGEL
 
 
For
 
1L.  ELECTION OF DIRECTOR: J.H. VILLARREAL
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Issuer
Against
For
3.  AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY").
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Security Holder
For
Against
5.  SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VISA INC.
1/28/15
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 OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.
Issuer
For
For
3.    APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4.    APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
5A.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS
Issuer
For
For
5B.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION
Issuer
For
For
5C.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS
Issuer
For
For
5D.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE
Issuer
For
For
5E.    APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
Issuer
For
For
6.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
Issuer
       
Name Of Fund:
Buffalo Mid Cap Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACUITY BRANDS INC
1/7/15
AYI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
W. PATRICK BATTLE*
 
For
 
PETER C. BROWNING#
 
For
 
JAMES H. HANCE, JR.$
 
For
 
RAY M. ROBINSON#
 
For
 
NORMAN H. WESLEY#
 
       
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
9/4/14
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, 2015.
Issuer
Against
For
3.  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
       
THE ADVISORY BOARD COMPANY
6/9/15
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
 
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 DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT 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.
6/15/15
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: GLENN EARLE
 
 
For
 
1D.  ELECTION OF DIRECTOR: NIALL FERGUSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: SEAN M. HEALEY
 
 
For
 
1F.  ELECTION OF DIRECTOR: TRACY P. PALANDJIAN
 
 
For
 
1G.  ELECTION OF DIRECTOR: PATRICK T. RYAN
 
 
For
 
1H.  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 RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Issuer
For
For
4.  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
5/13/15
AKAM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES
 
 
For
 
1.2  ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL
 
 
For
 
1.3  ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON
 
 
       
For
For
2.  TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
4.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ALIGN TECHNOLOGY, INC.
5/13/15
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, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
AMC NETWORKS INC
6/9/15
AMCX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JONATHAN F. MILLER
 
For
 
LEONARD TOW
 
For
 
DAVID E. VAN ZANDT
 
For
 
CARL E. VOGEL
 
For
 
ROBERT C. WRIGHT
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015
 
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ANSYS INC.
5/14/15
ANSS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: BRADFORD C. MORLEY
 
 
For
 
1B  ELECTION OF DIRECTOR: PATRICK J. ZILVITIS
 
 
       
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.
5/5/15
ALV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
AICHA EVANS
 
For
 
DAVID E. KEPLER
 
For
 
XIAOZHI LIU
 
For
 
GEORGE A. LORCH
 
For
 
KAZUHIKO SAKAMOTO
 
For
 
WOLFGANG ZIEBART
 
       
For
For
2.  ADVISORY VOTE ON AUTOLIV, INC.'S 2014 EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
BORGWARNER INC.
4/29/15
BWA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ALEXIS P. MICHAS
 
 
For
 
1B.  ELECTION OF DIRECTOR: RICHARD O. SCHAUM
 
 
For
 
1C.  ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
 
 
       
For
For
2.  APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.
 
Issuer
For
For
3.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
 
Issuer
For
For
4.  ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
For
5.  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS.
 
Issuer
For
For
6.  AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
 
Issuer
Against
Against
7.  ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOSTON BEER COMPANY
5/27/15
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
       
CERNER CORPORATION
5/22/15
CERN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.
 
For
 
1B.  ELECTION OF DIRECTOR: CLIFFORD W. ILLIG
 
 
For
 
1C.  ELECTION OF DIRECTOR: WILLIAM B. NEAVES
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015.
 
Issuer
For
For
3.  APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.
 
Issuer
For
For
5.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/28/15
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARTER COMMUNICATIONS
3/17/15
CHTR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL)
Issuer
For
For
2.  TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CME GROUP INC.
5/20/15
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: ANA DUTRA
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
 
For
 
1H.  ELECTION OF DIRECTOR: LARRY G. GERDES
 
 
For
 
1I.  ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
 
For
 
1K.  ELECTION OF DIRECTOR: LEO MELAMED
 
 
For
 
1L.  ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
 
For
 
1M.  ELECTION OF DIRECTOR: JAMES E. OLIFF
 
 
For
 
1N.  ELECTION OF DIRECTOR: EDEMIR PINTO
 
 
For
 
1O.  ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
 
For
 
1P.  ELECTION OF DIRECTOR: JOHN F. SANDNER
 
 
For
 
1Q.  ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
 
For
 
1R.  ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
 
For
 
1S.  ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DUNKIN' BRANDS GROUP INC.
5/12/15
DNKN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SANDRA HORBACH
 
For
 
MARK NUNNELLY
 
For
 
CARL SPARKS
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015
 
Issuer
For
For
4.  TO APPROVE THE DUNKIN' BRANDS GROUP, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN
 
Issuer
For
For
5.  TO APPROVE THE DUNKIN' BRANDS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
Against
Against
6.  SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
EQUINIX INC.
5/27/15
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
EXPEDIA INC.
6/16/15
EXPE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
A. 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.  APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000.
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES, INC.
5/19/15
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
 
       
For
 
E. OLENA BERG-LACY
 
For
 
JOHN B. SHOVEN
 
For
 
DAVID B. YOFFIE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FMC CORPORATION
4/28/15
FMC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO
 
 
For
 
1B.  ELECTION OF DIRECTOR: G. PETER D'ALOIA
 
 
For
 
1C.  ELECTION OF DIRECTOR: C. SCOTT GREER
 
 
For
 
1D.  ELECTION OF DIRECTOR: K'LYNNE JOHNSON
 
 
For
 
1E.  ELECTION OF DIRECTOR: PAUL J. NORRIS
 
 
For
 
1F.  ELECTION OF DIRECTOR: WILLIAM H. POWELL
 
 
For
 
1G.  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
       
FORTINENT INC.
6/19/15
FTNT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: KEN XIE
 
 
For
 
1.2  ELECTION OF DIRECTOR: HONG LIANG LU
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FORUM ENERGY TECHNOLOGIES INC.
5/15/15
FET
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
MICHAEL MCSHANE
 
For
 
TERENCE M. O'TOOLE
 
For
 
LOUIS A. RASPINO
 
For
 
JOHN SCHMITZ
 
       
For
For
2.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENESEE & WYOMING
5/12/15
GWR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
RICHARD H. ALLERT*
 
For
 
MICHAEL NORKUS*
 
For
 
ANN N. REESE*
 
For
 
HUNTER C. SMITH@
 
       
For
For
2.  ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.
 
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HARMAN INTERNATIONAL INDUSTRIES INC.
12/3/14
HAR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ADRIANE M. BROWN
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN W. DIERCKSEN
 
For
 
1C.  ELECTION OF DIRECTOR: ANN M. KOROLOGOS
 
For
 
1D.  ELECTION OF DIRECTOR: EDWARD H. MEYER
 
For
 
1E.  ELECTION OF DIRECTOR: DINESH C. PALIWAL
 
For
 
1F.  ELECTION OF DIRECTOR: KENNETH M. REISS
 
For
 
1G.  ELECTION OF DIRECTOR: HELLENE S. RUNTAGH
 
For
 
1H.  ELECTION OF DIRECTOR: FRANK S. SKLARSKY
 
For
 
1I.  ELECTION OF DIRECTOR: GARY G. STEEL
 
       
For
For
2.  RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015.
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOMEAWAY INC.
6/4/15
AWAY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SIMON BREAKWELL
 
For
 
CARL G. SHEPHERD
 
For
 
SIMON LEHMANN
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE PLAN, AS AMENDED.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/6/15
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
 
 
For
 
1C.  ELECTION OF DIRECTOR: BARBARA L. BOWLES
 
 
For
 
1D.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY
 
 
For
 
1E.  ELECTION OF DIRECTOR: DENNIS M. FENTON
 
 
For
 
1F.  ELECTION OF DIRECTOR: ROGER W. HALE
 
 
For
 
1G.  ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI
 
 
For
 
1H.  ELECTION OF DIRECTOR: JACQUE J. SOKOLOV
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN C. STALEY
 
 
For
 
1J.  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 2015.
 
Issuer
Against
Against
4.  SHAREHOLDER PROPOSAL - WRITTEN CONSENT.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOSPIRA INC.
5/13/15
HSP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
 
Issuer
For
For
2.  THE PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Issuer
For
For
3.  THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ILLUMINA INC.
5/27/15
ILMN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: A. BLAINE BOWMAN
 
 
For
 
1B.  ELECTION OF DIRECTOR: KARIN EASTHAM, CPA
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAY T. FLATLEY
 
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D.
 
 
     
Issuer
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
Issuer
For
For
4.  TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KANSAS CITY SOUTHERN
5/7/14
KSU
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LU M. CORDOVA
 
 
For
 
1.2  ELECTION OF DIRECTOR: THOMAS A. MCDONNELL
 
 
       
For
For
2.  RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
3.  ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
Against
Against
4.  APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING.
 
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIFE TIME FITNESS, INC.
6/4/15
LTM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT.
 
Issuer
For
For
2.  TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LIONS GATE ENTERTAINMENT CORP
9/9/14
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, 2015.
Issuer
For
For
03  PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Issuer
For
For
04  PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN.
Issuer
For
For
05  IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LKQ CORPORATION
5/4/15
LKQ
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA
 
 
For
 
1B.  ELECTION OF DIRECTOR: A. CLINTON ALLEN
 
 
For
 
1C.  ELECTION OF DIRECTOR: RONALD G. FOSTER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN
 
 
For
 
1E.  ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE
 
 
For
 
1F.  ELECTION OF DIRECTOR: PAUL M. MEISTER
 
 
For
 
1G.  ELECTION OF DIRECTOR: JOHN F. O'BRIEN
 
 
For
 
1H.  ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN
 
 
For
 
1I.  ELECTION OF DIRECTOR: ROBERT L. WAGMAN
 
 
For
 
1J.  ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
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
6/4/15
MKTX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD M. MCVEY
 
 
For
 
1B.  ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
 
 
For
 
1C.  ELECTION OF DIRECTOR: STEPHEN P. CASPER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JANE CHWICK
 
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM F. CRUGER
 
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID G. GOMACH
 
 
For
 
1G.  ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: RONALD M. HERSCH
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN STEINHARDT
 
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES J. SULLIVAN
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MSC INDUSTRIAL DIRECT CO.
1/15/15
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 2015.
Issuer
For
For
3  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Issuer
For
For
4  TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN.
Issuer
For
For
5  TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MSCI INC.
4/30/15
MSCI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: HENRY A. FERNANDEZ
 
 
For
 
1B.  ELECTION OF DIRECTOR: ROBERT G. ASHE
 
 
For
 
1C.  ELECTION OF DIRECTOR: BENJAMIN F. DUPONT
 
 
For
 
1D.  ELECTION OF DIRECTOR: WAYNE EDMUNDS
 
 
For
 
1E.  ELECTION OF DIRECTOR: D. ROBERT HALE
 
 
For
 
1F.  ELECTION OF DIRECTOR: ALICE W. HANDY
 
 
For
 
1G.  ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
 
For
 
1H.  ELECTION OF DIRECTOR: WENDY E. LANE
 
 
For
 
1I.  ELECTION OF DIRECTOR: LINDA H. RIEFLER
 
 
For
 
1J.  ELECTION OF DIRECTOR: GEORGE W. SIGULER
 
 
For
 
1K.  ELECTION OF DIRECTOR: PATRICK TIERNEY
 
 
For
 
1L.  ELECTION OF DIRECTOR: RODOLPHE M. VALLEE
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MOODY'S CORPORATION
4/14/15
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
 
1D.  ELECTION OF DIRECTOR: EWALD KIST
 
 
For
 
1E.  ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D.
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN K. WULFF
 
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.
 
Issuer
Against
For
3.  APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED.
 
Issuer
Against
For
4.  ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NATIONAL INSTRUMENTS CORPORATION
5/12/15
NATI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DUY-LOAN T. LE
 
For
 
CHARLES J. ROESSLEIN
 
       
For
For
2.  TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Issuer
For
For
3.  TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Issuer
For
For
4.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NIELSEN N.V.
6/26/15
NLSN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION.
 
Issuer
For
For
2.  TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
 
Issuer
For
For
3.  TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE.
 
Issuer
For
For
4.  TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014.
 
Issuer
       
For
 
5A.  ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
 
 
For
 
5B.  ELECTION OF DIRECTOR: DWIGHT M. BARNS
 
 
For
 
5C.  ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
 
For
 
5D.  ELECTION OF DIRECTOR: KAREN M. HOGUET
 
 
For
 
5E.  ELECTION OF DIRECTOR: JAMES M. KILTS
 
 
For
 
5F.  ELECTION OF DIRECTOR: HARISH MANWANI
 
 
For
 
5G.  ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
 
For
 
5H.  ELECTION OF DIRECTOR: ALEXANDER NAVAB
 
 
For
 
5I.  ELECTION OF DIRECTOR: ROBERT POZEN
 
 
For
 
5J.  ELECTION OF DIRECTOR: VIVEK Y. RANADIVE
 
 
For
 
5K.  ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
 
       
For
For
6.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
7.  TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
8.  TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Issuer
For
For
9.  TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
NORTHERN TRUST CORPORATION
4/21/15
NTRS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LINDA WALKER BYNOE
 
 
For
 
1B.  ELECTION OF DIRECTOR: SUSAN CROWN
 
 
For
 
1C.  ELECTION OF DIRECTOR: DEAN M. HARRISON
 
 
For
 
1D.  ELECTION OF DIRECTOR: DIPAK C. JAIN
 
 
For
 
1E.  ELECTION OF DIRECTOR: JOSE LUIS PRADO
 
 
For
 
1F.  ELECTION OF DIRECTOR: JOHN W. ROWE
 
 
For
 
1G.  ELECTION OF DIRECTOR: MARTIN P. SLARK
 
 
For
 
1H.  ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.
 
 
For
 
1I.  ELECTION OF DIRECTOR: DONALD THOMPSON
 
 
For
 
1J.  ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III
 
 
For
 
1K.  ELECTION OF DIRECTOR: FREDERICK H. WADDELL
 
 
       
For
For
2.  APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 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, 2015
 
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
       
PERRIGO COMPANY PLC
11/4/14
PRGO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: LAURIE BRLAS
 
For
 
1B.  ELECTION OF DIRECTOR: GARY M. COHEN
 
For
 
1C.  ELECTION OF DIRECTOR: JACQUALYN A. FOUSE
 
For
 
1D.  ELECTION OF DIRECTOR: DAVID T. GIBBONS
 
For
 
1E.  ELECTION OF DIRECTOR: RAN GOTTFRIED
 
For
 
1F.  ELECTION OF DIRECTOR: ELLEN R. HOFFING
 
For
 
1G.  ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA
 
For
 
1H.  ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.
 
For
 
1I.  ELECTION OF DIRECTOR: HERMAN MORRIS, JR.
 
For
 
1J.  ELECTION OF DIRECTOR: DONAL O'CONNOR
 
For
 
1K.  ELECTION OF DIRECTOR: JOSEPH C. PAPA
 
       
For
For
2.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Issuer
For
For
4.  AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES
Issuer
For
For
5.  DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES
Issuer
For
For
6.  APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
POLARIS INDUSTRIES INC.
4/30/15
PII
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ANNETTE K. CLAYTON
 
For
 
KEVIN M. FARR
 
For
 
JOHN P. WIEHOFF
 
       
For
For
2.  APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN
 
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015
Issuer
For
For
4.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS
5/20/15
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
For
 
VICTORIA M. HOLT
 
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 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
QUANTA SERVICES INC.
5/21/15
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
Against
For
3.  TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
REALPAGE INC.
6/3/15
RP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY T. LEEDS
 
For
 
SCOTT S. INGRAHAM
 
       
For
For
2.  PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RED HAT INC.
7/8/14
RHT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A  ELECTION OF DIRECTOR: SOHAIB ABBASI
 
For
 
1B  ELECTION OF DIRECTOR: NARENDRA K. GUPTA
 
For
 
1C  ELECTION OF DIRECTOR: WILLIAM S. KAISER
 
For
 
1D  ELECTION OF DIRECTOR: JAMES M. WHITEHURST
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RESTORATION HARDWARE HOLDINGS INC.
6/24/15
RH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GARY FRIEDMAN
 
For
 
CARLOS ALBERINI
 
For
 
J. MICHAEL CHU
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SOLERA HOLDINGS, INC.
11/13/14
SLH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TONY AQUILA
 
For
 
PATRICK D. CAMPBELL
 
For
 
THOMAS A. DATTILO
 
For
 
ARTHUR F. KINGSBURY
 
For
 
DR. KURT J. LAUK
 
For
 
MICHAEL E. LEHMAN
 
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, 2015.
Issuer
For
For
3.  APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD.
7/10/14
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.  ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY.
       
For
For
2.  APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
3.  APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
4.  APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
5A.  APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY.
Issuer
For
For
5B.  APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY
Issuer
For
For
5C.  APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY
Issuer
For
For
6.  APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION.
Issuer
For
For
7.  RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD.
2/3/15
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.    THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
For
     
For
 
2A.    ELECTION OF DIRECTOR: S. SCOTT CRUMP
 
For
 
2B.    ELECTION OF DIRECTOR: ELCHANAN JAGLOM
 
For
 
2C.    ELECTION OF DIRECTOR: EDWARD J. FIERKO
 
For
 
2D.    ELECTION OF DIRECTOR: ILAN LEVIN
 
For
 
2E.    ELECTION OF DIRECTOR: JOHN J. MCELENEY
 
For
 
2F.    ELECTION OF DIRECTOR: DAVID REIS
 
For
 
2G.    ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER
 
       
For
For
3.    THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECHNE CORPORATION
10/30/14
TECH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO SET THE NUMBER OF DIRECTORS AT TEN.
Issuer
       
For
 
2A.  ELECTION OF DIRECTOR: CHARLES R. KUMMETH
 
For
 
2B.  ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER
 
For
 
2C.  ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.
 
Against
 
2D.  ELECTION OF DIRECTOR: HOWARD V. O'CONNELL
 
For
 
2E.  ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D.
 
For
 
2F.  ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D.
 
For
 
2G.  ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D.
 
For
 
2H.  ELECTION OF DIRECTOR: JOHN L. HIGGINS
 
For
 
2I.  ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.
 
For
 
2J.  ELECTION OF DIRECTOR: HAROLD J. WIENS
 
       
For
For
3.  A NON-BINDING ADVISORY 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, 2015.
Issuer
For
For
5.  APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
6.  AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE CORPORATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TOWERS WATSON & CO.
11/13/14
TW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: VICTOR F. GANZI
 
For
 
1B.  ELECTION OF DIRECTOR: JOHN J. HALEY
 
For
 
1C.  ELECTION OF DIRECTOR: LESLIE S. HEISZ
 
For
 
1D.  ELECTION OF DIRECTOR: BRENDAN R. O'NEILL
 
For
 
1E.  ELECTION OF DIRECTOR: LINDA D. RABBITT
 
For
 
1F.  ELECTION OF DIRECTOR: GILBERT T. RAY
 
For
 
1G.  ELECTION OF DIRECTOR: PAUL THOMAS
 
For
 
1H.  ELECTION OF DIRECTOR: WILHELM ZELLER
 
       
For
For
2.  RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TRACTOR SUPPLY COMPANY
5/5/15
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
 
RICHARD W. FROST
 
For
 
KEITH R. HALBERT
 
For
 
GEORGE MACKENZIE
 
For
 
EDNA K. MORRIS
 
For
 
GREGORY A. SANDFORT
 
For
 
MARK J. WEIKEL
 
       
For
For
2.  TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNDER ARMOUR INC.
4/29/15
UA
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
KEVIN A. PLANK
 
For
 
BYRON K. ADAMS, JR.
 
For
 
GEORGE W. BODENHEIMER
 
For
 
DOUGLAS E. COLTHARP
 
For
 
ANTHONY W. DEERING
 
For
 
KAREN W. KATZ
 
For
 
A.B. KRONGARD
 
For
 
WILLIAM R. MCDERMOTT
 
For
 
ERIC T. OLSON
 
For
 
HARVEY L. SANDERS
 
       
For
For
2  TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.
Issuer
For
For
3  TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.
Issuer
For
For
4  RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
VERISK ANALYTICS
5/20/15
VRSK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
J. HYATT BROWN
 
For
 
SAMUEL G. LISS
 
For
 
THERESE M. VAUGHAN
 
For
 
BRUCE HANSEN
 
       
For
For
2.  TO AMEND OUR BYLAWS TO IMPLEMENT MAJORITY VOTING FOR THE UNCONTESTED ELECTION OF DIRECTORS.
Issuer
For
For
3  TO AMEND AND RESTATE OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE REFERENCES TO OUR CLASS B COMMON STOCK, RENAME OUR CLASS A COMMON STOCK, MAKE RELATED CONFORMING CHANGES, AND UPDATE CERTAIN OUTDATED PROVISIONS AND REMOVE CERTAIN REDUNDANT PROVISIONS.
Issuer
For
For
4  TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.
Issuer
For
For
5  TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE WHITEWAVE FOODS COMPANY
5/14/15
WWAV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MARY E. MINNICK
 
 
For
 
1.2  ELECTION OF DIRECTOR: DOREEN A. WRIGHT
 
 
       
For
For
2.  PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN.
 
Issuer
For
For
3.  PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
WILLIAMS-SONOMA INC.
5/29/15
WSM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LAURA J. ALBER
 
 
For
 
1.2  ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY
 
 
For
 
1.3  ELECTION OF DIRECTOR: ROSE MARIE BRAVO
 
 
For
 
1.4  ELECTION OF DIRECTOR: PATRICK J. CONNOLLY
 
 
For
 
1.5  ELECTION OF DIRECTOR: ADRIAN T. DILLON
 
 
For
 
1.6  ELECTION OF DIRECTOR: ANTHONY A. GREENER
 
 
For
 
1.7  ELECTION OF DIRECTOR: TED W. HALL
 
 
For
 
1.8  ELECTION OF DIRECTOR: SABRINA SIMMONS
 
 
For
 
1.9  ELECTION OF DIRECTOR: LORRAINE TWOHILL
 
 
       
For
For
2.  THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
 
Issuer
For
For
3.  AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Issuer
For
For
4.  RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016
 
Issuer
       
Name Of Fund:
Buffalo Small Cap Fund
   
Period:
   
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACCURAY INCORPORATED
11/20/14
ARAY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.
 
For
 
1.2  ELECTION OF DIRECTOR: DENNIS L. WINGER
 
For
 
1.3  ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.
 
       
For
For
2.  ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ACI WORLDWIDE
6/8/15
ACIW
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
PHILIP G. HEASLEY
 
For
 
JAMES C. MCGRODDY
 
For
 
CHARLES E. PETERS, JR.
 
For
 
DAVID A. POE
 
For
 
ADALIO T. SANCHEZ
 
For
 
JOHN M. SHAY, JR.
 
For
 
JAN H. SUWINSKI
 
For
 
THOMAS W. WARSOP III
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ADTRAN INC.
5/13/15
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
 
BALAN NAIR
 
For
 
ROY J. NICHOLS
 
For
 
KATHRYN A. WALKER
 
       
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, 2015.
 
Issuer
For
For
4.  APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ARUBA NETWORKS INC.
12/4/14
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, 2015.
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
       
ALIGN TECHNOLOGY, INC.
5/13/15
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, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ATHENAHEALTH INC.
6/10/15
ATHN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JACQUELINE B. KOSECOFF
 
For
 
DAVID E. ROBINSON
 
       
For
For
2.  RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
Against
For
3.  HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE BOSTON BEER COMPANY
5/27/15
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.
4/30/15
BSFT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
PAUL J. MAGELLI
 
For
 
DOUGLAS L. MAINE
 
       
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, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHART INDUSTRIES, INC.
5/28/15
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
CHARTER COMMUNICATIONS
3/17/15
CHTR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL)
Issuer
For
For
2.  TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
CORNERSTONE ONDEMAND INC.
6/3/15
CSOD
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT CAVANAUGH
 
For
 
JOSEPH P. PAYNE
 
For
 
KRISTINA SALEN
 
       
For
For
2.  TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE CORPORATE EXECUTIVE BOARD COMPANY
6/15/15
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
 
DANIEL O. LEEMON
 
For
 
STACEY S. RAUCH
 
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, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
COSTAR GROUP INC.
6/3/15
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: MICHAEL J. GLOSSERMAN
 
For
 
1.4  ELECTION OF DIRECTOR: WARREN H. HABER
 
 
For
 
1.5  ELECTION OF DIRECTOR: JOHN W. HILL
 
 
For
 
1.6  ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA
 
 
For
 
1.7  ELECTION OF DIRECTOR: DAVID J. STEINBERG
 
 
       
For
For
2  PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.
 
 
 
Issuer
For
For
3  PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
For
For
4  PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
DEALERTRACK TECHNOLOGIES, INC.
6/1/15
TRAK
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JASON CHAPNIK
 
 
For
 
1.2  ELECTION OF DIRECTOR: JAMES FOY
 
 
For
 
1.3  ELECTION OF DIRECTOR: HOWARD TISCHLER
 
 
       
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, 2015.
 
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
       
Company Name
Meeting Date
CUSIP
Ticker
       
DIGITALGLOBE, INC.
5/26/15
DGI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ROXANNE J. DECYK
 
 
For
 
1B.  ELECTION OF DIRECTOR: MARTIN C. FAGA
 
 
For
 
1C.  ELECTION OF DIRECTOR: LAWRENCE A. HOUGH
 
 
For
 
1D.  ELECTION OF DIRECTOR: WARREN C. JENSON
 
 
       
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 PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENDOLOGIX, INC.
5/28/15
ELGX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JOHN MCDERMOTT
 
For
 
GUIDO J. NEELS
 
       
For
For
2.  APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Issuer
For
For
3.  APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN.
 
Issuer
For
For
4.  APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE THEREUNDER BY 500,000 SHARES, OR FROM 2,558,738,734 SHARES TO 3,058,734 SHARES.
 
Issuer
For
For
5.  RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
ENVESTNET, INC.
5/13/15
ENV
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES FOX
 
For
 
JAMES JOHNSON
 
For
 
CHARLES ROAME
 
For
 
GREGORY SMITH
 
       
For
For
2.  THE APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
4.  THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S 2010 LONG-TERM INCENTIVE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FINANCIAL ENGINES, INC.
5/19/15
FNGN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
E. OLENA BERG-LACY
 
For
 
JOHN B. SHOVEN
 
For
 
DAVID B. YOFFIE
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
FIRSTSERVICE
4/21/15
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 AND LICENSED PUBLIC 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
 
J.(JACK) P. CURTIN, JR.
 
For
 
BERNARD I. GHERT
 
For
 
MICHAEL D. HARRIS
 
For
 
JAY S. HENNICK
 
For
 
FREDERICK F. REICHHELD
 
For
 
MICHAEL STEIN
 
       
For
For
03  AN ORDINARY RESOLUTION APPROVING AN AMENDMENT 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 (THE "CIRCULAR").
 
Issuer
For
For
04  A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE ACCOMPANYING CIRCULAR, APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE CORPORATION, THE HOLDERS OF SUBORDINATE VOTING SHARES AND MULTIPLE VOTING SHARES OF THE CORPORATION, NEW FSV CORPORATION ("NEW FSV"), FSV HOLDCO ULC AND FIRSTSERVICE COMMERCIAL REAL ESTATE SERVICES INC. PURSUANT TO THE PLAN OF ARRANGEMENT ATTACHED AS SCHEDULE "A" TO APPENDIX "C" TO THE ACCOMPANYING CIRCULAR.
 
Issuer
For
For
05  AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE ACCOMPANYING CIRCULAR, APPROVING A STOCK OPTION PLAN FOR NEW FSV.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENESEE & WYOMING
5/12/15
GWR
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
RICHARD H. ALLERT*
 
For
 
MICHAEL NORKUS*
 
For
 
ANN N. REESE*
 
For
 
HUNTER C. SMITH@
 
       
For
For
2.  ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.
 
Issuer
For
For
3.  RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENTHERM INCORPORATED
5/28/15
THRM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LEWIS BOOTH
 
For
 
FRANCOIS CASTAING
 
For
 
DANIEL COKER
 
For
 
SOPHIE DESORMIERE
 
For
 
MAURICE GUNDERSON
 
For
 
OSCAR B. MARX III
 
For
 
CARLOS MAZZORIN
 
For
 
FRANZ SCHERER
 
For
 
BYRON SHAW
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
GENTEX CORPORATION
5/21/15
GNTX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
FRED BAUER
 
For
 
GARY GOODE
 
For
 
PETE HOEKSTRA
 
For
 
JAMES HOLLARS
 
For
 
JOHN MULDER
 
For
 
MARK NEWTON
 
For
 
RICHARD SCHAUM
 
For
 
FREDERICK SOTOK
 
For
 
JAMES WALLACE
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN.
 
Issuer
For
For
5.  TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HEXCEL CORPORATION
5/7/15
HXL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: NICK L. STANAGE
 
 
For
 
1B.  ELECTION OF DIRECTOR: JOEL S. BECKMAN
 
 
For
 
1C.  ELECTION OF DIRECTOR: LYNN BRUBAKER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL
 
 
For
 
1E.  ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH
 
 
For
 
1F.  ELECTION OF DIRECTOR: W. KIM FOSTER
 
 
For
 
1G.  ELECTION OF DIRECTOR: THOMAS A. GENDRON
 
 
For
 
1H.  ELECTION OF DIRECTOR: JEFFREY A. GRAVES
 
 
For
 
1I.  ELECTION OF DIRECTOR: GUY C. HACHEY
 
 
For
 
1J.  ELECTION OF DIRECTOR: DAVID C. HILL
 
 
For
 
1K.  ELECTION OF DIRECTOR: DAVID L. PUGH
 
 
       
For
For
2.  ADVISORY VOTE TO APPROVE 2014 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.
5/28/15
HIBB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: JANE F. AGGERS
 
 
For
 
1.2  ELECTION OF DIRECTOR: TERRANCE G. FINLEY
 
 
For
 
1.3  ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL
 
 
For
 
1.4  ELECTION OF DIRECTOR: ALTON E. YOTHER
 
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
 
Issuer
For
For
3.  SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.
 
Issuer
For
For
5.  APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN.
 
Issuer
For
For
6.  APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
HOMEAWAY INC.
6/4/15
AWAY
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
SIMON BREAKWELL
 
For
 
CARL G. SHEPHERD
 
For
 
SIMON LEHMANN
 
       
For
For
2.  TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
For
For
4.  TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE PLAN, AS AMENDED.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
IMPAX LABORATORIES, INC.
5/12/15
IPXL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.
 
 
For
 
1.2  ELECTION OF DIRECTOR: ROBERT L. BURR
 
 
For
 
1.3  ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.
 
 
For
 
1.4  ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D.
 
 
For
 
1.5  ELECTION OF DIRECTOR: LARRY HSU, PH.D.
 
 
For
 
1.6  ELECTION OF DIRECTOR: MICHAEL MARKBREITER
 
 
For
 
1.7  ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D.
 
 
For
 
1.8  ELECTION OF DIRECTOR: PETER R. TERRERI
 
 
For
 
1.9  ELECTION OF DIRECTOR: G. FREDERICK WILKINSON
 
 
       
For
For
2.  TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INFINERA CORPORATION
5/7/15
INFN
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JAMES A. DOLCE, JR.
 
For
 
PAUL J. MILBURY
 
For
 
DAVID F. WELCH, PH.D.
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERNAP
5/29/15
INAP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
CHARLES B. COE
 
For
 
J. ERIC COONEY
 
For
 
PATRICIA L. HIGGINS
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
INTERXION HOLDING NV
6/30/15
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 2014.
 
For
For
2.  PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014.
 
       
For
 
3.  PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
 
       
Against
For
4.  PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, 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
Against
For
6A.  PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
 
Issuer
Against
For
6B.  PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY.
 
Issuer
For
For
7.  PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
KYTHERA BIOPHARMACEUTICALS, INC.
6/2/15
KYTH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
KEITH R. LEONARD, JR.
 
For
 
HOLLINGS C. RENTON III
 
For
 
CAMILLE SAMUELS
 
       
For
For
2  APPROVAL OF THE KYTHERA BIOPHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN
 
Issuer
For
For
3  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
LOGMEIN INC.
5/21/15
LOGM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: MICHAEL K. SIMON
 
 
For
 
1.2  ELECTION OF DIRECTOR: STEVEN G. CHAMBERS
 
 
For
 
1.3  ELECTION OF DIRECTOR: EDWIN J. GILLIS
 
 
       
For
For
2.  RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES.
 
Issuer
For
For
4.  ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
LUMBER LIQUIDATORES HOLDINGS, INC.
5/21/15
LL
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
DOUGLAS T. MOORE
 
For
 
NANCY M. TAYLOR
 
For
 
JIMMIE L. WADE
 
       
For
For
2.  PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
MARKETAXESS HOLDINGS INC
6/4/15
MKTX
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: RICHARD M. MCVEY
 
 
For
 
1B.  ELECTION OF DIRECTOR: STEVEN L. BEGLEITER
 
 
For
 
1C.  ELECTION OF DIRECTOR: STEPHEN P. CASPER
 
 
For
 
1D.  ELECTION OF DIRECTOR: JANE CHWICK
 
 
For
 
1E.  ELECTION OF DIRECTOR: WILLIAM F. CRUGER
 
 
For
 
1F.  ELECTION OF DIRECTOR: DAVID G. GOMACH
 
 
For
 
1G.  ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ
 
 
For
 
1H.  ELECTION OF DIRECTOR: RONALD M. HERSCH
 
 
For
 
1I.  ELECTION OF DIRECTOR: JOHN STEINHARDT
 
 
For
 
1J.  ELECTION OF DIRECTOR: JAMES J. SULLIVAN
 
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
THE MEDICINES COMPANY
5/28/15
MDCO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ARMIN M. KESSLER
 
For
 
ROBERT G. SAVAGE
 
For
 
GLENN P. SBLENDORIO
 
For
 
MELVIN K. SPIGELMAN
 
       
For
For
2.  APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
 
Issuer
Against
For
3.  APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN.
 
Issuer
Against
For
4.  APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Issuer
For
For
5.  RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
MEDIDATA SOLUTIONS, INC.
5/27/15
MDSO
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TAREK A. SHERIF
 
For
 
GLEN M. DE VRIES
 
For
 
CARLOS DOMINGUEZ
 
For
 
NEIL M. KURTZ
 
For
 
GEORGE W. MCCULLOCH
 
For
 
LEE A. SHAPIRO
 
For
 
ROBERT B. TAYLOR
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE").
 
Issuer
For
For
3.  TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
THE NEW YORK TIMES COMPANY
5/6/15
NYT
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ROBERT E. DENHAM
 
For
 
DARA KHOSROWSHAHI
 
For
 
BRIAN P. MCANDREWS
 
For
 
DOREEN A. TOBEN
 
For
 
REBECCA VAN DYCK
 
       
For
For
3.  RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
OXFORD INDUSTRIES INC.
6/17/15
OXM
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.1  ELECTION OF DIRECTOR: THOMAS C. CHUBB III
 
 
For
 
1.2  ELECTION OF DIRECTOR: JOHN R. HOLDER
 
 
For
 
1.3  ELECTION OF DIRECTOR: CLARENCE H. SMITH
 
 
       
For
For
2.  PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Issuer
For
For
3.  PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PANDORA MEDIA, INC.
6/4/15
P
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
TIMOTHY LEIWEKE
 
For
 
ROGER FAXON
 
       
For
For
2.  TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Issuer
   
 
 
 
Company Name
Meeting Date
CUSIP
Ticker
       
PROTO LABS
5/20/15
PRLB
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
LAWRENCE J. LUKIS
 
For
 
VICTORIA M. HOLT
 
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 2015.
 
Issuer
For
For
3.  ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Issuer
For
For
4.  APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
REALPAGE INC.
6/3/15
RP
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEFFREY T. LEEDS
 
For
 
SCOTT S. INGRAHAM
 
       
For
For
2.  PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
RESTORATION HARDWARE HOLDINGS INC.
6/24/15
RH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GARY FRIEDMAN
 
For
 
CARLOS ALBERINI
 
For
 
J. MICHAEL CHU
 
       
For
For
2.  ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
For
For
3.  RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
SEMTECH CORPORATION
6/18/15
SMTC
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
GLEN M. ANTLE
 
For
 
JAMES P. BURRA
 
For
 
BRUCE C. EDWARDS
 
For
 
ROCKELL N. HANKIN
 
For
 
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 2016 FISCAL YEAR.
 
Issuer
For
For
3.  ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD.
7/10/14
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1.  ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY.
       
For
For
2.  APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
3.  APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
4.  APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.
Issuer
For
For
5A.  APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY.
Issuer
For
For
5B.  APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY
Issuer
For
For
5C.  APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY
Issuer
For
For
6.  APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION.
Issuer
For
For
7.  RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
STRATASYS LTD.
2/3/15
SSYS
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.    THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Issuer
For
     
For
 
2A.    ELECTION OF DIRECTOR: S. SCOTT CRUMP
 
For
 
2B.    ELECTION OF DIRECTOR: ELCHANAN JAGLOM
 
For
 
2C.    ELECTION OF DIRECTOR: EDWARD J. FIERKO
 
For
 
2D.    ELECTION OF DIRECTOR: ILAN LEVIN
 
For
 
2E.    ELECTION OF DIRECTOR: JOHN J. MCELENEY
 
For
 
2F.    ELECTION OF DIRECTOR: DAVID REIS
 
For
 
2G.    ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER
 
       
For
For
3.    THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TECHNE CORPORATION
10/30/14
TECH
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
For
1.  TO SET THE NUMBER OF DIRECTORS AT TEN.
Issuer
       
For
 
2A.  ELECTION OF DIRECTOR: CHARLES R. KUMMETH
 
For
 
2B.  ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER
 
For
 
2C.  ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.
 
Against
 
2D.  ELECTION OF DIRECTOR: HOWARD V. O'CONNELL
 
For
 
2E.  ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D.
 
For
 
2F.  ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D.
 
For
 
2G.  ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D.
 
For
 
2H.  ELECTION OF DIRECTOR: JOHN L. HIGGINS
 
For
 
2I.  ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.
 
For
 
2J.  ELECTION OF DIRECTOR: HAROLD J. WIENS
 
       
For
For
3.  A NON-BINDING ADVISORY 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, 2015.
Issuer
For
For
5.  APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.
Issuer
For
For
6.  AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE CORPORATION.
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
TUMI HOLDINGS
12/17/14
UNFI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
JEROME S. GRIFFITH
 
For
 
THOMAS H. JOHNSON
 
For
 
ALEXANDER W. SMITH
 
       
For
For
2.  TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Issuer
       
Company Name
Meeting Date
CUSIP
Ticker
       
THE ULTIMATE SOFTWARE GROUP, INC.
5/18/15
ULTI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: MARC D. SCHERR
 
 
For
 
1B.  ELECTION OF DIRECTOR: RICK A. WILBER
 
 
For
 
1C.  ELECTION OF DIRECTOR: JAMES A. FITZPATRICK JR
 
       
For
For
2  TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3  TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.
 
Issuer
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
UNITED NATURAL FOODS INC.
12/17/14
UNFI
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
1A.  ELECTION OF DIRECTOR: ANN TORRE BATES
 
For
 
1B.  ELECTION OF DIRECTOR: MICHAEL S. FUNK
 
For
 
1C.  ELECTION OF DIRECTOR: GAIL A. GRAHAM
 
For
 
1D.  ELECTION OF DIRECTOR: JAMES P. HEFFERNAN
 
For
 
1E.  ELECTION OF DIRECTOR: STEVEN L. SPINNER
 
       
For
For
2.  RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2015.
Issuer
For
For
3.  ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
Issuer
For
For
4.  APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
Issuer
For
For
5.  APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
Issuer
Against
Against
6.  STOCKHOLDER PROPOSAL ON POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL.
Security Holder
Against
Against
7.  STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY EQUITY RATIOS AND A CAP ON EXECUTIVE COMPENSATION.
Security Holder
       
Company Name
Meeting Date
CUSIP
Ticker
       
WAGEWORKS INC.
5/6/15
WAGE
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
THOMAS A. BEVILACQUA
 
For
 
BRUCE G. BODAKEN
 
For
 
JOSEPH L. JACKSON
 
       
For
For
2.  THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
Issuer
1 Year
3 Years
3.  THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
Issuer
For
For
4.  THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 .
Issuer
 
       
Company Name
Meeting Date
CUSIP
Ticker
       
WISDOMTREE INVESTMENTS
6/24/15
WETF
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
 
For
Director
Issuer
       
For
 
ANTHONY BOSSONE
 
For
 
BRUCE LAVINE
 
For
 
MICHAEL STEINHARDT
 
       
For
For
2.  RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Issuer
For
For
3.  ADVISORY VOTE ON COMPENSATION OF WISDOMTREE INVESTMENTS, INC. EXECUTIVE OFFICERS.
 
Issuer

 
 
 

 

SIGNATURES


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


Buffalo Funds


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


Date              08/13/2015                                                               


 


Dates Referenced Herein   and   Documents Incorporated by Reference

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1/1/22
12/26/16
2/27/16
1/31/16
1/30/16
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1/1/16
12/31/15
12/27/15
12/26/15
12/25/15
11/1/15
9/27/15
Filed on / Effective on:8/14/15
8/1/15
7/31/15485BPOS
For Period End:6/30/15
5/14/15
4/22/15
3/31/1524F-2NT,  N-CSR,  NSAR-B
3/15/15
2/28/15
2/26/15
2/5/15
1/1/15
12/31/14N-Q
11/30/14
11/16/14
9/25/14
7/31/14
7/14/14
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