UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-10303
Buffalo Funds
(Exact name of registrant as specified in charter)
5420 West 61st Place
Shawnee Mission, KS 66205
(Address of principal executive offices) (Zip code)
Kent W. Gasaway
5420 West 61st Place
Shawnee Mission, KS 66205
(Name and address of agent for service)
Registrant's telephone number, including area code: (913) 384-1513
Date of fiscal year end: March 31
Date of reporting period: June 30, 2013
Item 1. Proxy Voting Record.
Name of Fund: | Buffalo China Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
CHINA LIFE INSURANCE COMPANY LIMITED | 7/10/12 | ||
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
Issuer | |||
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. WAN FENG AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS. | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU YINGQI AS AN EXECUTIVE DIRECTOR OF FOURTH SESSiON OF BOARD OF DIRECTORS. | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON EXECUTIVE DIRECTOR FOR FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. SUN CHANGJI AS AN INDEPENDENT DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. BRUCE DOUGLAS MOORE AS INDEPENDENT DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS INDEPENDENT DIRECTOR OF FOURTH SESSION OF BOARD OF DIRECTORS | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MS. XIA ZHIHUA AS A SHAREHOLDER REPRESENTATIVE SURPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Issuer | |
For | TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker |
CHINA PETROLEUM & CHEMICAL CORP SINOPEC | 10/16/12 | 6291819 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
Issuer | |||
For | 1 That, as set out in the circular dated 24 August 2012 issued by Sinopec Corp. to its shareholders (the "Circular"): (a) the Renewal of Major Continuing Connected Transactions (including the relevant proposed caps) and the Non-Major Continuing | Issuer | |
For | Connected Transactions (including the relevant proposed caps) for the three years ending on 31 December 2015 be and are hereby approved; (b) the Continuing Connected Transactions Third Supplemental Agreement entered into between Sinopec Corp. | Issuer | |
For | (on behalf of itself and its subsidiaries) and China Petrochemical Corporation (on behalf of itself and members of the Sinopec Group) be and is hereby approved, ratified and confirmed; (c) Mr. Wang Xinhua, the Chief Financial Officer of Sinopec Corp., | Issuer | |
For | be and is hereby authorized to sign or execute such other documents or supplemental agreements on behalf of Sinopec Corp. and to take all such actions pursuant to the relevant board resolutions as necessary or desirable | Issuer | |
For | 2 To consider and approve the Zhong Ke Guangdong refinery integration project (the "Refinery Project") as set out in the Circular and to authorise Mr. Wang Tianpu, Vice Chairman of the Board of Directors of Sinopec | Issuer | |
For | Corp. and President of Sinopec Corp. to take all necessary actions in relation to the Refinery Project, including but not limited to the formulation and execution of all the necessary legal documents | Issuer | |
For | 3 To consider and approve the proposed amendments to the articles of association of Sinopec Corp. as set out in the Circular and to authorise the secretary to the Board of Directors of Sinopec Corp. to, on behalf of | Issuer | |
For | Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as | Issuer | |
For | requested by the regulatory authorities) | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker |
3SBIO INC | 10/10/12 | 88575Y105 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | 1A RE-ELECTION OF DIRECTOR: MOUJIA QI | ||
For | 1B RE-ELECTION OF DIRECTOR: DR. DONGMEI SU | ||
For | 1C RE-ELECTION OF DIRECTOR: TIANRUO (ROBERT) PU | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG HUA MING ("E&Y") AS THE INDEPENDENT AUDITOR OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DONGFENG MOTOR GROUP COMPANY LTD | 10/23/12 | B01PH5N3 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | For | 1 To consider and approve the resolution in respect of change of directors of the Board: candidate for independent non-executive director: Mr. Ma Zhigeng | Issuer |
For | For | 2 To authorize the Board to apply for a registered amount and issue at its discretion of super & short-term commercial paper | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PING AN INSURANCE COMPANY OF CHINA LTD | 10/23/12 | B01PH5N3 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
Against | Against | 1 To consider and approve "the resolution in relation to renewal of the grant of the general mandate on issuance of new shares to the Board | Security Holder |
Against | Against | 2 To consider and approve "the resolution regarding the extension of the validity period of the resolution in relation to the public issuance of A Share convertible corporate bonds (including subordinated terms) | Security Holder |
Name of Fund: | Buffalo Discovery Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ACI WORLDWIDE INC | 6/11/13 | 4498101 | ACIW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN D. CURTIS | ||
For | PHILIP G. HEASLEY | ||
For | JAMES C. MCGRODDY | ||
For | HARLAN F. SEYMOUR | ||
For | JOHN M. SHAY, JR. | ||
For | JAN H. SUWINSKI | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVE THE 2013 EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 5. APPROVE THE 2013 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADTRAN INC | 5/8/13 | 00738A106 | ADTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS R. STANTON | ||
For | H. FENWICK HUSS | ||
For | ROSS K. IRELAND | ||
For | WILLIAM L. MARKS | ||
For | JAMES E. MATTHEWS | ||
For | BALAN NAIR | ||
For | ROY J. NICHOLS | ||
For | For | 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE ADVISORY BOARD COMPANY | 9/11/12 | 00762W107 | ABCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SANJU K. BANSAL | ||
For | PETER J. GRUA | ||
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, 2013. | Issuer |
For | For | 3. APPROVAL OF AN AMENDMENT TO THE ADVISORY BOARD COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
For | For | 4. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AGILENT TECHNOLOGIES, INC | 3/20/13 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 01 ELECTION OF DIRECTOR: PAUL N. CLARK | ||
For | 02 ELECTION OF DIRECTOR: JAMES G. CULLEN | ||
For | 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. | ||
Against | Against | 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES | 5/15/13 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG | ||
For | 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON | ||
For | 1C. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN | ||
For | For | 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31. 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKORN INC | 5/9/13 | 7974108 | AKRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN N. KAPOOR, PHD | ||
For | RONALD M. JOHNSON | ||
For | BRIAN TAMBI | ||
For | STEVEN J. MEYER | ||
For | ALAN WEINSTEIN | ||
For | KENNETH S. ABRAMOWITZ | ||
For | ADRIENNE L. GRAVES, PHD | ||
For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANSYS, INC | 5/22/13 | 03662Q105 | ANSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | ||
For | 1.2 ELECTION OF DIRECTOR: MICHAEL C. THURK | ||
For | 1.3 ELECTION OF DIRECTOR: BARBARA V. SCHERER | ||
For | For | 2. A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY INC | 5/16/13 | 16255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS | ||
For | 1.2 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
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, 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN, INC | 4/30/13 | 18490102 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT | ||
For | 1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | ||
For | 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. | ||
For | 1D ELECTION OF DIRECTOR: DAWN HUDSON | ||
For | 1E ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. | ||
For | 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | ||
For | 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | ||
For | 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | ||
For | 1I ELECTION OF DIRECTOR: RUSSELL T. RAY | ||
For | For | 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Issuer |
Against | Against | 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Against | Against | 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF LOBBYING PRACTICES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC | 2/27/13 | 37833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM CAMPBELL | ||
For | TIMOTHY COOK | ||
For | MILLARD DREXLER | ||
For | AL GORE | ||
For | ROBERT IGER | ||
For | ANDREA JUNG | ||
For | ARTHUR LEVINSON | ||
For | RONALD SUGAR | ||
For | For | 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF | Issuer |
For | For | DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ARUBA NETWORKS, INC | 11/29/12 | 43176106 | 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, 2013. | 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 |
ATHENAHEALTH INC | 6/6/13 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES BAKER | ||
For | DEV ITTYCHERIA | ||
For | JOHN A. KANE | ||
For | For | 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 STOCK OPTION AND INCENTIVE PLAN. | Issuer |
For | For | 04 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INCORPORATED | 4/25/2013 | 57224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY D. BRADY | ||
For | CLARENCE P. CAZALOT,JR. | ||
For | MARTIN S. CRAIGHEAD | ||
For | LYNN L. ELSENHANS | ||
For | ANTHONY G. FERNANDES | ||
For | CLAIRE W. GARGALLI | ||
For | PIERRE H. JUNGELS | ||
For | JAMES A. LASH | ||
For | J. LARRY NICHOLS | ||
For | JAMES W. STEWART | ||
For | CHARLES L. WATSON | ||
For | For | 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 4. AN AMENDMENT TO THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL | 4/24/2013 | 565849106 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT | ||
For | 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH | ||
For | 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER | ||
For | 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Issuer |
For | For | 5. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BORGWARNER INC. | 4/24/13 | 99724106 | BWA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND | ||
For | 1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR | ||
For | 1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Against | For | 4. STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM CORPORATION | 5/14/2013 | 111320107 | BRCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. FINOCCHIO, JR. | ||
For | NANCY H. HANDEL | ||
For | EDDY W. HARTENSTEIN | ||
For | MARIA M. KLAWE, PH.D. | ||
For | JOHN E. MAJOR | ||
For | SCOTT A. MCGREGOR | ||
For | WILLIAM T. MORROW | ||
For | HENRY SAMUELI, PH.D. | ||
For | ROBERT E. SWITZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADSOFT, INC | 5/2/13 | 11133B409 | BSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN J. GAVIN, JR | ||
For | CHARLES L. ILL, III | ||
For | MICHAEL TESSLER | ||
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, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARBO CERAMICS | 5/21/13 | 140781105 | CRR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIGMUND L. CORNELIUS | ||
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, 2013. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES | 5/23/13 | 16115Q308 | 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 | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | JAMES M. TIDWELL | ||
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 |
CHARLES RIVER LABORATORIES INTL | 5/2/13 | 11133B409 | CRL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES C. FOSTER | ||
For | ROBERT J. BERTOLINI | ||
For | STEPHEN D. CHUBB | ||
For | DEBORAH T. KOCHEVAR | ||
For | GEORGE E. MASSARO | ||
For | GEORGE M. MILNE, JR. | ||
For | C. RICHARD REESE | ||
For | RICHARD F. WALLMAN | ||
For | For | 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CITRIX SYSTEMS, INC | 5/23/13 | 177376100 | CTXS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON | ||
For | 1B. ELECTION OF DIRECTOR: STEPHEN M. DOW | ||
For | 1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | ||
For | For | 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN | Issuer |
For | For | 3. APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DYAX CORP | 5/9/13 | 26746E103' | DYAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | HENRY E. BLAIR | ||
For | GUSTAV CHRISTENSEN | ||
For | MARC D. KOZIN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS | 8/14/12 | 740189105 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN | ||
For | 1B ELECTION OF DIRECTOR: JAY C. HOAG | ||
For | 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | ||
Against | 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI | ||
For | 1F ELECTION OF DIRECTOR: VIVEK PAUL | ||
For | 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | ||
Against | 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | ||
For | 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON | ||
For | 1J ELECTION OF DIRECTOR: LUIS A. UBINAS | ||
Against | For | 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. | Issuer |
For | For | 4 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/6/2013 | 532457108 | LLY |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR: W. BISCHOFF | ||
For | 1C. ELECTION OF DIRECTOR: R.D. HOOVER | ||
For | 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST | ||
For | 1E. ELECTION OF DIRECTOR: K.P. SEIFERT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. | Issuer |
For | For | 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EMC CORPORATION | 5/1/13 | 268648102 | EMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN | ||
For | 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN | ||
For | 1C. ELECTION OF DIRECTOR: GAIL DEEGAN | ||
For | 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO | ||
For | 1E. ELECTION OF DIRECTOR: JOHN R. EGAN | ||
For | 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY | ||
For | 1G. ELECTION OF DIRECTOR: JAMI MISCIK | ||
For | 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM | ||
For | 1I. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1J. ELECTION OF DIRECTOR: DAVID N. STROHM | ||
For | 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI | ||
For | For | 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, 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 |
For | For | 5. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
Against | Against | 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EQUINIX, INC | 6/5/13 | 29444U502 | EQIX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS BARTLETT | ||
For | GARY HROMADKO | ||
For | SCOTT KRIENS | ||
For | WILLIAM LUBY | ||
For | IRVING LYONS, III | ||
For | CHRISTOPHER PAISLEY | ||
For | STEPHEN SMITH | ||
For | PETER VAN CAMP | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE ACTION BY WRITTEN CONSENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC | 5/1/13 | 268648102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | S.D. DESMOND-HELLMANN | ||
For | DONALD E. GRAHAM | ||
For | REED HASTINGS | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | MARK ZUCKERBERG | ||
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/21/13 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
For | HEIDI K. FIELDS | ||
For | JOSEPH A. GRUNDFEST | ||
For | PAUL G. KOONTZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS. | Issuer |
For | For | 3. TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE THE 2014 EXECUTIVE CASH INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/23/13 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: PIERRE BRONDEAU | ||
For | 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE | ||
For | 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: ROBERT C. PALLASH | ||
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 |
For | For | 4. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOREST LABORATORIES, INC | 8/15/12 | 345838106 | FRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. ERIC J ENDE | ||
For | MR. DANIEL A NINIVAGGI | ||
For | MR. PIERRE LEGAULT | ||
For | MR. ANDREW J FROMKIN | ||
Withhold | MGT NOM. HOWARD SOLOMON | ||
Withhold | MGT NOM. N BASGOZ, MD | ||
Withhold | MGT NOM. C J COUGHLIN | ||
Withhold | MGT NOM. G M LIEBERMAN | ||
Withhold | MGT NOM. B L SAUNDERS | ||
Withhold | MGT NOM. P ZIMETBAUM MD | ||
For | Against | 02 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FOREST LABORATORIES NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 03 RATIFICATION OF THE SELECTION OF BDO USA, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Against | Abstain | 04 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Issuer |
Against | For | 05 A PROPOSAL TO REPEAL NEW BYLAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE FRESH MARKET | 6/4/13 | 35804H106 | TFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAY BERRY | ||
For | JEFFREY NAYLOR | ||
For | JANE THOMPSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
F5 Networks, Inc | 3/13/13 | 315616102 | FFIV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL DREYER | ||
For | 1B. ELECTION OF CLASS I DIRECTOR: SANDRA BERGERON | ||
For | 1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. BEVIER | ||
For | 1D. ELECTION OF CLASS II DIRECTOR: ALAN J. HIGGINSON | ||
For | 1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM | ||
For | 1F. ELECTION OF CLASS III DIRECTOR: STEPHEN SMITH | ||
For | For | 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. ADOPT AND APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES, INC | 3/13/13 | 354613101 | GILD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN F. COGAN | ||
For | ETIENNE F. DAVIGNON | ||
For | CARLA A. HILLS | ||
For | KEVIN E. LOFTON | ||
For | JOHN W. MADIGAN | ||
For | JOHN C. MARTIN | ||
For | NICHOLAS G. MOORE | ||
For | RICHARD J. WHITLEY | ||
For | GAYLE E. WILSON | ||
For | 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, 2013. | Issuer |
For | For | 3. TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 5. TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
For | For | 7. TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GOOGLE INC | 6/6/13 | 38259P508 | GOOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | ERIC E. SCHMIDT | ||
For | L. JOHN DOERR | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | PAUL S. OTELLINI | ||
For | K. RAM SHRIRAM | ||
For | SHIRLEY M. TILGHMAN | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
For | For | 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHSOUTH CORPORATION | 5/2/13 | 421924408 | HLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN W. CHIDSEY | ||
For | DONALD L. CORRELL | ||
For | YVONNE M. CURL | ||
For | CHARLES M. ELSON | ||
For | JAY GRINNEY | ||
For | JON F. HANSON | ||
For | JOAN E. HERMAN | ||
For | LEO I. HIGDON, JR. | ||
For | LESLYE G. KATZ | ||
For | JOHN E. MAUPIN, JR. | ||
For | LEO I. HIGDON, JR. | ||
For | LESLYE G. KATZ | ||
For | JOHN E. MAUPIN, JR | ||
For | L. EDWARD SHAW, JR. | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HERBALIFE LTD | 4/25/13 | G4412G101 | HLF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | JONATHAN CHRISTODORO | |
For | For | KEITH COZZA | |
For | For | LEROY T. BARNES, JR. | |
For | For | RICHARD P. BERMINGHAM | |
For | For | JEFFREY T. DUNN | |
For | For | 2 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | Issuer |
For | For | 04 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/2/13 | 428291108 | HXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: DAVID E. BERGES | |
For | For | 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN | |
For | For | 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER | |
For | For | 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | |
For | For | 1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON | |
For | For | 1F. ELECTION OF DIRECTOR: W. KIM FOSTER | |
For | For | 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON | |
For | For | 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES | |
For | For | 1I. ELECTION OF DIRECTOR: DAVID C. HILL | |
For | For | 1J. ELECTION OF DIRECTOR: DAVID L. PUGH | |
For | For | 2. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE HEXCEL CORPORATION 2013 INCENTIVE STOCK PLAN | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC | 5/8/13 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN | |
For | For | 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | |
Against | For | 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON | |
For | For | 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | |
For | For | 1E. 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 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INSULET CORPORATION | 12/17/12 | 45103T107 | PODD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
DUANE DESISTO | |||
For | STEVEN SOBIESKI | ||
For | W. MARK LORTZ | ||
For | For | 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCANGE INC | 6/3/13 | 45865V100 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). | Issuer |
For | For | 2A. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK | Issuer |
For | For | 2B. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. | Issuer |
For | For | 2C. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 2D. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 2E. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC | 5/29/13 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GERALD MOLLER, PH.D.* | ||
For | DAVID R. WALT, PH.D.* | ||
For | R.S. EPSTEIN, M.D.# | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC | 5/21/13 | 48203R104 | JNPR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: PRADEEP SINDHU | ||
For | 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN | ||
For | For | 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIFELOCK, INC | 5/13/13 | 53224V100 | LOCK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | TODD DAVIS | |
For | For | DAVID COWAN | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROS SYSTEMS, INC | 11/16/12 | 594901100 | MCRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | ||
For | LOUIS M. BROWN, JR. | ||
For | B. GARY DANDO | ||
For | A.L. GIANNOPOULOS | ||
For | F. SUZANNE JENNICHES | ||
For | JOHN G. PUENTE | ||
For | DWIGHT S. TAYLOR | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR | Issuer |
For | For | 3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN | Issuer |
For | For | 4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MILLENNIAL MEDIA INC | 6/11/13 | 60040N105 | MM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL J. PALMIERI | ||
For | WENDA HARRIS MILLARD | ||
For | For | 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/31/13 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER | ||
For | 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING | ||
For | 1D. ELECTION OF DIRECTOR: JON R. MOELLER | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
For | For | 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MOTOROLA SOLUTIONS, INC | 5/6/13 | 620076307 | MSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON | ||
For | 1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG | ||
For | 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN | ||
For | 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT | ||
For | 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE | ||
For | 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III | ||
For | 1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER | ||
For | 1J. ELECTION OF DIRECTOR: JOHN A. WHITE | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL RE: POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NEUSTAR, INC | 6/18/13 | 64126X201 | NSR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG | ||
For | 1B. ELECTION OF DIRECTOR: LISA A. HOOK | ||
For | 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 3. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/14/13 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES J. TRUCHARD | ||
For | JOHN M. BERRA | ||
For | For | 2. TO APPROVE AN AMENDMENT OF NI'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 180,000,000. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/7/2012 | 68389X105 | 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 | DONALD L. LUCAS | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | Issuer |
For | For | 4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
Against | Against | 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Security Holder |
Against | Against | 8 STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC | 6/5/13 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | JAMES M.P. FEUILLE | |
For | For | PETER GOTCHER | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PERKINELMER, INC | 4/23/2013 | 714046109 | PKI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: PETER BARRETT | |
For | For | 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL | |
For | For | 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | |
For | For | 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | |
For | For | 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN | |
For | For | 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D | |
For | For | 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO | |
For | For | 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/5/13 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | ||
For | 1B ELECTION OF DIRECTOR: 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: DUANE A. NELLES | ||
For | 1I ELECTION OF DIRECTOR: FRANCISCO ROS | ||
For | 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT | ||
For | 1K ELECTION OF DIRECTOR: MARC I. STERN | ||
For | For | 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | Issuer |
For | For | 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Issuer |
For | For | 04 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUIDEL CORPORATION | 5/14/13 | 74838J101 | QDEL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
For | THOMAS D. BROWN | ||
For | DOUGLAS C. BRYANT | ||
For | KENNETH F. BUECHLER | ||
For | ROD F. DAMMEYER | ||
For | MARY LAKE POLAN | ||
For | MARK A. PULIDO | ||
For | JACK W. SCHULER | ||
For | For | 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3 TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUANTA SERVICES, INC | 4/23/2013 | 74762E102' | PWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES R. BALL | ||
For | 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY | ||
For | 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER | ||
For | 1D. ELECTION OF DIRECTOR: BERNARD FRIED | ||
For | 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM | ||
For | 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN | ||
For | 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III | ||
For | 1H. ELECTION OF DIRECTOR: BRUCE RANCK | ||
For | 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON | ||
For | 1J. ELECTION OF DIRECTOR: PAT WOOD, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/10/13 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: TONY ISAAC | ||
For | 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: L. 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 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/20/13 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GLEN M. ANTLE | ||
For | W. DEAN BAKER | ||
For | JAMES P. BURRA | ||
For | 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 2014 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO APPROVE THE SEMTECH CORPORATION 2013 LONG-TERM EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICESOURCE INTERNATIONAL INC | 5/30/13 | 81763U100 | SREV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | JAMES C. MADDEN | Issuer |
For | For | THOMAS F. MENDOZA | Issuer |
For | For | RICHARD J. CAMPIONE | Issuer |
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VITAMIN SHOPPE | 6/5/13 | 92849E101' | VSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER | ||
For | 1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY | ||
For | 1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON | ||
For | 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL | ||
For | 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD | ||
For | 1I. ELECTION OF DIRECTOR: KATHERINE SAVITT | ||
For | 1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VMWARE, INC | 5/29/13 | 928563402' | VMW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 4. TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY AND INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WARNER CHILCOTT PUBLIC LIMITED COMPANY | 5/7/13 | G94368100 | WCRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | ||
For | 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | ||
For | For | 2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR | Issuer |
For | For | ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET INC | 3/15/13 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | GABRIELLE GREENE | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Issuer |
For | For | 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH | Issuer |
For | For | PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. | Issuer |
Name of Fund: | Buffalo Dividend Focus Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
APACHE CORPORATION | 5/16/2013 | 37411105 | APA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK | ||
For | 2. ELECTION OF DIRECTOR: CHANSOO JOUNG | ||
For | 3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY | ||
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS | Issuer |
Against | For | 6. APPROVAL OF AMENDMENT TO APACHE'S 2011 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN | Issuer |
For | For | 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC | 4/24/2013 | 565849106 | 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: GILBERT F. AMELIO | ||
For | 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON | ||
For | 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD | ||
For | 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO | ||
For | 1F. ELECTION OF DIRECTOR: SCOTT T. FORD | ||
For | 1G. ELECTION OF DIRECTOR: JAMES P. KELLY | ||
For | 1H. ELECTION OF DIRECTOR: JON C. MADONNA | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
For | 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY | ||
For | 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE | ||
For | 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE | ||
For | 1M. 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 | For | 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | Issuer |
Against | Against | 5. POLITICAL CONTRIBUTIONS REPORT. | Security Holder |
Against | Against | 6. LEAD BATTERIES REPORT | Security Holder |
Against | Against | 7. COMPENSATION PACKAGES. | Security Holder |
For | Against | 8. INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C | 4/11/2013 | 55622104 | 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 APPROVE THE DIRECTORS' REMUNERATION REPORT. | Issuer |
For | For | 3. TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. | Issuer |
For | For | 4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Issuer |
For | For | 5. TO RE-ELECT DR. B GILVARY AS A DIRECTOR. | Issuer |
For | For | 6. TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. | Issuer |
For | For | 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Issuer |
For | For | 8. TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. | Issuer |
For | For | 9. TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. | Issuer |
For | For | 10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Issuer |
For | For | 11. TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. | Issuer |
For | For | 12. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Issuer |
For | For | 13. TO RE-ELECT MR. B R NELSON AS A DIRECTOR. | Issuer |
For | For | 14. TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. | Issuer |
For | For | 15. TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. | Issuer |
For | For | 16. TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. | Issuer |
For | For | 17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | Issuer |
For | For | S18 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Issuer |
For | For | 19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Issuer |
For | For | S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Issuer |
For | For | S21 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CINCINNATI FINANCIAL CORPORATION | 4/27/2013 | 172062101 | CINF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM F. BAHL | ||
For | GREGORY T. BIER | ||
For | LINDA CLEMENT-HOLMES | ||
For | DIRK J. DEBBINK | ||
For | STEVEN J. JOHNSTON | ||
For | KENNETH C. LICHTENDAHL | ||
For | W. RODNEY MCMULLEN | ||
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 | E. ANTHONY WOODS | ||
For | For | 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. A SHAREHOLDER PROPOSAL TO REQUIRE SUSTAINABILITY REPORTING, IF INTRODUCED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
The COCA- COLA | 4/24/2013 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY | ||
For | 1E. ELECTION OF DIRECTOR: BARRY DILLER | ||
For | 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE | ||
For | 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG | ||
For | 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN | ||
For | 1I. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK | ||
For | 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | ||
For | 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY | ||
For | 1M. ELECTION OF DIRECTOR: SAM NUNN | ||
For | 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III | ||
For | 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH | ||
For | 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/14/2013 | 20825C104 | 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: JAMES E. COPELAND, JR. | ||
For | 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN | ||
Against | 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS | ||
For | 1F. ELECTION OF DIRECTOR: RYAN M. LANCE | ||
Against | 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | ||
For | 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | ||
For | For | 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Issuer |
Against | For | 5. GREENHOUSE GAS REDUCTION TARGETS. | Issuer |
Against | For | 6. GENDER IDENTITY NON-DISCRIMINATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE DOW CHEMICAL COMPANY | 5/9/2013 | 260543103 | DOW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG | ||
For | 1B. ELECTION OF DIRECTOR: AJAY BANGA | ||
For | 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON | ||
For | 1D. ELECTION OF DIRECTOR: JAMES A. BELL | ||
For | 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG | ||
For | 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS | ||
For | 1G. ELECTION OF DIRECTOR: PAUL POLMAN | ||
For | 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY | ||
For | 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER | ||
For | 1J. ELECTION OF DIRECTOR: RUTH G. SHAW | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EXELIS | 5/8/2013 | 30162A108 | XLS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE | ||
For | 1B. ELECTION OF DIRECTOR: PATRICK J. MOORE | ||
For | 1C. ELECTION OF DIRECTOR: R. DAVID YOST | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. APPROVAL OF THE MATERIAL TERMS OF THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN INC | 5/7/13 | 49456B101 | KMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | RICHARD D. KINDER | |
For | For | C. PARK SHAPER | |
For | For | STEVEN J. KEAN | |
For | For | ANTHONY W. HALL, JR. | |
For | For | DEBORAH A. MACDONALD | |
For | For | MICHAEL MILLER | |
For | For | MICHAEL C. MORGAN | |
For | For | FAYEZ SAROFIM | |
For | For | JOEL V. STAFF | |
For | For | JOHN STOKES | |
For | For | ROBERT F. VAGT | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP, INC | 5/22/13 | 50076Q106 | 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: JEANNE P. JACKSON | ||
For | 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 YR | 1 YR | 3. ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED PRODUCTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/13/2013 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO | ||
For | 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET | ||
For | 1C. ELECTION OF DIRECTOR: ROGER FRADIN | ||
For | 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | ||
For | 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | ||
For | 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH | ||
For | 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH | ||
For | 1I. ELECTION OF DIRECTOR: 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 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. APPROVAL OF THE 2013 STOCK PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
E.I DU PONT DE NEMOURS AND COMPANY | 4/24/2013 | 263534109 | DD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN | ||
For | 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | ||
For | 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | ||
For | 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | ||
For | 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | ||
For | 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON | ||
For | 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN | ||
For | 1K. ELECTION OF DIRECTOR: LEE M. THOMAS | ||
For | For | 2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Issuer |
For | Against | 4. ON INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 5. ON LOBBYING REPORT | Security Holder |
Against | Against | 6. ON GENETICALLY ENGINEERED SEED | Security Holder |
Against | Against | 7. ON EXECUTIVE COMPENSATION REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/16/13 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT | ||
For | 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER | ||
For | 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1H. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/25/13 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN | ||
For | 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | ||
For | 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | ||
For | 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1H. ELECTION OF DIRECTOR: LEO F. MULLIN | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES PRINCE | ||
For | 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | ||
For | 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Issuer |
For | For | 5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Issuer |
For | For | 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LAS VEGAS SANDS CORP | 6/5/13 | 517834107 | LVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SHELDON G. ADELSON | ||
For | IRWIN CHAFETZ | ||
For | VICTOR CHALTIEL | ||
For | CHARLES A. KOPPELMAN | ||
For | 2. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE COMPANY'S 2004 EQUITY AWARD PLAN. | Issuer | |
For | 3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE COMPANY'S EXECUTIVE CASH INCENTIVE PLAN. | Issuer | |
For | 4. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer | |
Company Name | Meeting Date | CUSIP | Ticker |
MCDONALD'S CORPORATION | 5/23/13 | 580135101 | MCD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY | ||
For | 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ROGER W. STONE | ||
For | 1D. ELECTION OF DIRECTOR: MILES D. WHITE | ||
For | 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 2013. | Issuer |
Against | Against | 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Security Holder |
Against | Against | 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Security Holder |
Against | Against | 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Security Holder |
Against | Against | 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MEADWESTVACO CORPORATION | 4/22/13 | 583334107 | MWV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL | ||
For | 1B. ELECTION OF DIRECTOR: JAMES G. KAISER | ||
For | 1C. ELECTION OF DIRECTOR: RICHARD B. KELSON | ||
For | 1D. ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1E. ELECTION OF DIRECTOR: SUSAN J. KROPF | ||
For | 1F. ELECTION OF DIRECTOR: DOUGLAS S. LUKE | ||
For | 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | ||
For | 1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE | ||
For | 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS | ||
For | 1J. ELECTION OF DIRECTOR: JANE L. WARNER | ||
For | 1K. ELECTION OF DIRECTOR: ALAN D. WILSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO, INC | 5/28/13 | 58933Y105 | MRK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN | ||
For | 1B. ELECTION OF DIRECTOR: THOMAS R. CECH | ||
For | 1C. ELECTION OF DIRECTOR: 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 | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NORFOLD SOUTHERN CORPORATION | 5/9/13 | 655844108 | 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: BURTON M. JOYCE | ||
For | 1H. ELECTION OF DIRECTOR: STEVEN F. LEER | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN | ||
For | 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT | ||
For | 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO THE NORFOLK SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUESTAR CORPORATION | 5/10/13 | 748356102 | STR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TERESA BECK | ||
For | 1B. ELECTION OF DIRECTOR: R.D. CASH | ||
For | 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES | ||
For | 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | ||
For | 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON | ||
For | 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE | ||
For | 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS | ||
For | 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | ||
For | For | 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPUBLIC SERVICES, INC | 5/9/13 | 760759100 | RSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL LARSON | ||
For | 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN | ||
For | 1E. ELECTION OF DIRECTOR: W. LEE NUTTER | ||
For | 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | ||
For | 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER | ||
For | 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN | ||
For | 1I. ELECTION OF DIRECTOR: JOHN M. TRANI | ||
For | 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM | ||
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 ACCOUNTANTS FOR 2013. | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/21/13 | 780259206 | RSD.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS | ||
For | 2 APPROVAL OF REMUNERATION REPORT | ||
Against | 3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | ||
For | 4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR OF THE COMPANY | ||
For | 5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR OF THE COMPANY | ||
For | 6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR OF THE COMPANY | ||
For | 7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY | ||
For | 8 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR OF THE COMPANY | ||
For | 9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY | ||
For | 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR OF THE COMPANY | ||
For | 11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR OF THE COMPANY | ||
For | 12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR OF THE COMPANY | ||
For | 13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR OF THE COMPANY | ||
For | For | 14 RE-APPOINTMENT OF AUDITORS | Issuer |
For | For | 15 REMUNERATION OF AUDITORS | Issuer |
For | For | 16 AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 17 DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
Against | For | 18 AUTHORITY TO PURCHASE OWN SHARES | Issuer |
Against | For | 19 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/10/13 | 806857108 | ALB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: TONY ISAAC | ||
For | 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: L. 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 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATION INC. | 5/2/13 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: RICHARD L. CARRION | ||
For | 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY | ||
For | 1C ELECTION OF DIRECTOR: M. FRANCES KEETH | ||
For | 1D ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE | ||
For | 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER | ||
For | 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1J ELECTION OF DIRECTOR: HUGH B. PRICE | ||
For | 1K ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1M ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | For | 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | For | 04 APPROVAL OF LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 05 NETWORK NEUTRALITY | Security Holder |
Against | Against | 06 LOBBYING ACTIVITIES | Security Holder |
For | Against | 07 PROXY ACCESS BYLAWS | Issuer |
Against | Against | 08 SEVERANCE APPROVAL POLICY | Security Holder |
For | Against | 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Issuer |
For | Against | 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT | 5/2/13 | 92343V104 | 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: PATRICK W. GROSS | ||
For | 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT | ||
For | 1E. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1F. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1G. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A SIGNIFICANT PERCENTAGE OF EQUITY AWARDS UNTIL RETIREMENT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION BENCHMARKING CAP, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Name of Fund: | Buffalo Emerging Opportunities Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY INC | 5/16/13 | 16255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS | ||
For | 1.2 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
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, 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOTTOMLINE TECHNOLOGIES | 11/15/12 | 101388106 | EPAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL J. CURRAN | ||
For | JOSEPH L. MULLEN | ||
For | JAMES W. ZILINSKI | ||
For | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOTTOMLINE TECHNOLOGIES | 11/15/12 | 101388106 | EPAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.001 PER SHARE, THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 100,000,000. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOULDER BRANDS INC | 5/22/13 | 101405108 | BDBD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN B. HUGHES | ||
For | JAMES E. LEWIS | ||
For | For | 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. PROPOSAL TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES | 5/23/13 | 16115Q308 | 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 | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | JAMES M. TIDWELL | ||
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 |
COMSCORE, INC | 8/9/12 | 20564W105 | SCOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM J. HENDERSON | ||
For | RONALD J. KORN | ||
For | For | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2011. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPUTER PROGRAMS AND SYSTEMS | 5/9/13 | 205306103 | CPSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD DOUGLAS | ||
For | 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. HUFFMAN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CORNERSTONE DEMAND, INC | 6/11/13 | 21925Y103 | CSOD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES MCGEEVER | ||
For | HAROLD W. BURLINGAME | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DTS, INC | 6/6/13 | 23335C101 | DTSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CRAIG S. ANDREWS | ||
Withhold | L. GREGORY BALLARD | ||
For | BRADFORD D. DUEA | ||
For | For | 2. TO APPROVE THE DTS, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. TO APPROVE THE DTS, INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | For | 5. TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
8X8, INC | 7/24/12 | 282914100 | EGHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
GUY L. HECKER, JR. | |||
BRYAN R. MARTIN | |||
For | MANSOUR SALAME | ||
For | ERIC SALZMAN | ||
For | VIKRAM VERMA | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
For | Against | 3. TO CONSIDER PROPOSAL TO APPROVE THE COMPANY'S 2012 EQUITY INCENTIVE PLAN WITH 4,100,000 SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN, AND TO APPROVE THE MATERIAL TERMS OF THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 4. TO CONSIDER PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRO SCIENTIFIC INDUSTRIES, INC | 8/24/12 | 282914100 | ESIO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD J. FAUBERT | ||
For | DAVID NIERENBERG | ||
For | JON D. TOMPKINS | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELLIE MAE INC | 8/24/12 | 282914100 | ELLI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
CARL BUCCELLATO | |||
A. BARR DOLAN | |||
FRANK SCHULTZ | |||
For | For | 2. TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXA | 6/11/13 | 300614500 | EXA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN A. REMONDI | ||
For | JOHN WILLIAM PODUSKA | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXFO INC. | 1/10/13 | 302046107 | EXFO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | PIERRE-PAUL ALLARD | |
For | For | DARRYL EDWARDS | |
For | For | GERMAIN LAMONDE | |
For | For | GUY MARIER | |
For | For | 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXPONENT | 5/30/13 | 30214U102 | EXPO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: SAMUEL H. ARMACOST | ||
For | 1.2 ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1.3 ELECTION OF DIRECTOR: MICHAEL R. GAULKE | ||
For | 1.4 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D. | ||
For | 1.5 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS | ||
For | 1.6 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 3, 2014. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012. | Issuer |
For | For | 4. TO REAPPROVE THE PERFORMANCE MEASURES UNDER THE 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FARO TECHNOLOGIES INC | 5/23/2013 | 311642102 | FARO |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
JOHN CALDWELL | |||
JOHN DONOFRIO | |||
For | For | 2. THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | 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 |
GUIDEWIRE SOFTWARE INC | 7/31/12 | 361202104 | GWRE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KENNETH W. BRANSON | ||
For | CRAIG RAMSEY | ||
For | MARCUS S. RYU | ||
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEALTHSTREAM, INC | 5/30/13 | 42222N103 | HSTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMPSON S. DENT | ||
For | DALE POLLEY | ||
For | WILLIAM W. STEAD, M.D. | ||
For | DEBORAH TAYLOR TATE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HERITAGE CRYSTAL CLEAN, INC | 5/30/13 | 42222N103 | HCCI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES E. SCHALLIOL | ||
For | BRIAN RECATTO | ||
Issuer | |||
For | For | 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2012, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. | Issuer |
For | For | 4. TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HORSEHEAD HOLDING | 5/9/13 | 440694305 | ZINC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES M. HENSLER | ||
For | GEORGE A. SCHREIBER, JR | ||
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 | 5/10/13 | 44930G107 | ICUI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GEORGE A. LOPEZ | ||
For | ROBERT S. SWINNEY | ||
For | For | 2. TO RE-APPROVE THE 2008 PERFORMANCE-BASED INCENTIVE PLAN, AS AMENDED. | Issuer |
For | For | 3. TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY. | Issuer |
For | For | 4. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IMPERVA INC | 6/5/13 | 45321L100 | IMPV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THERESIA GOUW | ||
For | FRANK SLOOTMAN | ||
For | DAVID STROHM | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INFOBLOX INC. | 12/19/12 | 45672H104 | BLOX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAURA C. CONIGLIARO | ||
For | FRED M. GERSON | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KEYNOTE SYSTEMS INC | 12/19/12 | 45672H104 | KEYN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | UMANG GUPTA | ||
For | CHARLES M. BOESENBERG | ||
For | MOHAN GYANI | ||
For | JENNIFER M. JOHNSON | ||
For | RAYMOND L. OCAMPO JR. | ||
For | ANTHONY SUN | ||
For | MARK JUNG | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LANDAUER, INC | 2/21/13 | 51476K103 | LDR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL T. LEATHERMAN | ||
For | DAVID E. MEADOR | ||
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 SEPTEMBER 30, 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE PERFORMANCE MEASURES UNDER THE LANDAUER, INC. INCENTIVE COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIFELOCK, INC | 5/13/13 | 53224V100 | LOCK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | TODD DAVIS | |
For | For | DAVID COWAN | |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC | 6/6/13 | 57060D108 | MKTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY | ||
For | 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | ||
For | 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER | ||
For | 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH | ||
For | 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | ||
For | 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH | ||
For | 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT | ||
For | 1.8 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, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MEDIATA SOLUTIONS, INC | 4/30/13 | 58471A105 | 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, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES, FROM 4,000,000 TO 5,500,000 SHARES. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MERIDIAN BIOSCIENCE, INC | 1/23/13 | 589584101 | VIVO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES M. ANDERSON | ||
For | JOHN A. KRAEUTLER | ||
For | WILLIAM J. MOTTO | ||
For | DAVID C. PHILLIPS | ||
For | ROBERT J. READY | ||
For | For | 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MITEK SYSTEMS, INC | 2/13/13 | 606710200 | MITK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN M. THORNTON | ||
For | JAMES B. DEBELLO | ||
For | VINTON P. CUNNINGHAM | ||
For | GERALD I. FARMER, PH.D. | ||
For | BRUCE E. HANSEN | ||
For | ALEX W. "PETE" HART | ||
For | SALLY B. THORNTON | ||
For | For | 2 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF MITEK SYSTEMS, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 60,000,000 | Issuer |
For | For | 3 TO RATIFY THE SELECTION OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | Issuer |
For | For | 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MYR GROUP INC | 5/2/13 | 55405W104 | MYRG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY F. ALTENBAUMER | ||
For | WILLIAM A. KOERTNER | ||
For | WILLIAM D. PATTERSON | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL AMERICAN UNIVERSITY HOLDINGS | 41212 | 63245Q105 | NAUH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT D. BUCKINGHAM | ||
For | DR. JERRY L. GALLENTINE | ||
For | DR. THERESE KREIG CRANE | ||
For | DR. THOMAS D. SABAN | ||
For | DAVID L. WARNOCK | ||
For | JEFFREY B. BERZINA | ||
For | RICHARD L. HALBERT | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL RESEARCH CORPORATION | 41212 | 63245Q105 | NRCI.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GAIL L. WARDEN | ||
For | For | 2A AMENDMENT AND RESTATEMENT OF THE ARTICLES TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF ALL CLASSES OF CAPITAL STOCK FROM 22,000,000 TO 142,000,000, CONSISTING OF: (I) 60,000,000 SHARES OF CLASS A COMMON STOCK; (II) 80,000,000 SHARES OF CLASS B COMMON STOCK; AND (III) 2,000,000 SHARES OF PREFERRED STOCK; AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 2B AMENDMENT AND RESTATEMENT OF THE ARTICLES TO RECLASSIFY EACH SHARE OF THE COMPANY'S EXISTING COMMON STOCK AS ONE-HALF (1/2) OF ONE SHARE OF CLASS B COMMON STOCK. | Issuer |
For | For | 03 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 |
NVE CORPORATION | 8/9/12 | 629445206 | NVEC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TERRENCE W.GLARNER | ||
For | DANIEL A. BAKER | ||
For | JAMES D. HARTMAN | ||
For | PATRICIA M. HOLLISTER | ||
For | ROBERT H. IRISH | ||
For | For | 2 TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN OUR PROXY STATEMENT. | Issuer |
For | For | 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEOGEN CORPORATION | 8/9/12 | 629445206 | NEOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LON M. BOHANNON | ||
For | RICHARD T CROWDER, PH.D | ||
For | A. CHARLES FISCHER | ||
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OMNICELL INC | 5/21/13 | 68213N109 | OMCL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DONALD C. WEGMILLER | ||
For | JAMES T. JUDSON | ||
For | GARY S. PETERSMEYER | ||
For | For | 2. PROPOSAL TO APPROVE AN AMENDMENT TO OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, ADD AN ADDITIONAL 2,500,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD INDUSTRIES, INC | 6/11/13 | 300614500 | OXM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN A. REMONDI | Issuer | |
For | JOHN WILLIAM PODUSKA | Issuer | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PDF SOLUTIONS | 7/10/12 | 45103T107 | PDFS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LUCIO LANZA | ||
For | For | 2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PDF SOLUTIONS | 5/28/13 | 693282105 | PDFS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
JOHN K. KIBARIAN | |||
For | For | 2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S AUDIT AND CORPORATE GOVERNANCE COMMITTEE PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROCERA NETWORKS, INC | 8/27/12 | 74269U203 | PKT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT MCCLENDON | ||
For | JAMES F. BREAR | ||
For | STAFFAN HILLBERG | ||
For | B.G. KUMAR | ||
For | ALAN B. LEFKOF | ||
For | MARY LOSTY | ||
For | THOMAS SAPONAS | ||
For | WILLIAM SLAVIN | ||
For | For | 2. APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO: (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 800,000 SHARES & (B) ELIMINATE THE BOARD'S ABILITY TO TAKE ACTION RELATED TO 2007 EQUITY INCENTIVE PLAN THAT WOULD BE TREATED AS REPRICING UNDER GENERALLY ACCEPTED ACCOUNTING PRINCIPLES WITHOUT APPROVAL OF COMPANY'S STOCKHOLDERS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROOFPOINT INC | 6/10/13 | 743424103' | PFPT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PHILIP KOEN | ||
For | DOUGLAS GARN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO CONDUCT AN ADVISORY VOTE FOR APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PROTO LABS INC | 5/23/13 | 743713109 | PRLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LAWRENCE J. LUKIS | ||
For | BRADLEY A. CLEVELAND | ||
For | MATTHEW BLODGETT | ||
For | RAINER GAWLICK | ||
For | JOHN B. GOODMAN | ||
For | DOUGLAS W. KOHRS | ||
For | MARGARET A. LOFTUS | ||
For | BRIAN K. SMITH | ||
For | SVEN A. WEHRWEIN | ||
Company Name | Meeting Date | CUSIP | Ticker |
PROS HOLDINGS INC | 6/4/13 | 74346Y103 | PRO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANDRES D. REINER | ||
For | RONALD F. WOESTEMEYER | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUIDEL CORPORATION | 5/14/13 | 74838J101 | QDEL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS D. BROWN | ||
For | DOUGLAS C. BRYANT | ||
For | KENNETH F. BUECHLER | ||
For | ROD F. DAMMEYER | ||
For | MARY LAKE POLAN | ||
For | MARK A. PULIDO | ||
For | For | 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3 TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCIQUEST INC | 4/24/13 | 80908T101 | SQI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | L. STEVEN NELSON | |
For | For | 2. ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. APPROVAL OF THE ADOPTION OF THE SCIQUEST, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. APPROVAL OF THE ADOPTION OF THE SCIQUEST, INC. 2013 STOCK INCENTATIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SHFL ENTERTAINMENT INC | 8/27/12 | 74269U203 | SHFL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GARRY W. SAUNDERS | ||
For | JOHN R. BAILEY | ||
For | DANIEL M. WADE | ||
For | EILEEN F. RANEY | ||
For | A. RANDALL THOMAN | ||
For | MICHAEL GAVIN ISAACS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. | Issuer |
For | For | 3. TO APPROVE THE SHFL ENTERTAINMENT, INC. 2012 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS, INC | 2/25/13 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RATIFY (I) THE ELECTION OF MR. EYAL DESHEH AND MR. VICTOR LEVENTHAL AS EXTERNAL DIRECTORS OF STRATASYS LTD., EACH TO HOLD OFFICE FOR A THREE-YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, AND (II) THE TERMS OF THEIR COMPENSATION. | Issuer |
For | For | 2. TO AUTHORIZE THE APPOINTMENT OF MR. S. SCOTT CRUMP AS THE CHIEF INNOVATION OFFICER OF STRATASYS LTD. REPORTING DIRECTLY TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE STRATASYS LTD. 2012 OMNIBUS EQUITY INCENTIVE PLAN (THE "2012 PLAN") INCREASING THE NUMBER OF ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKEL 0.01 PER SHARE, CURRENTLY AUTHORIZED TO BE ISSUED UNDER THE 2012 PLAN FROM 2,500,000 TO 4,000,000. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS, INC | 9/14/2012 | 862685104' | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, OR THE MERGER AGREEMENT, DATED AS OF APRIL 13, 2012, BY AND AMONG STRATASYS, OBJET LTD., AN ISRAELI CORPORATION, SEURAT HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF OBJET, OR HOLDCO, AND OAKTREE MERGER INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. | Issuer |
For | For | 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN STRATASYS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. | Issuer |
For | For | 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS, INC | 6/21/2013 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION (THE "ARTICLES OF ASSOCIATION") TO INCREASE THE NUMBER OF DIRECTORS CONSTITUTING THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") FROM NINE TO TEN BY ADDING AN UNCLASSIFIED DIRECTOR AND TO MAKE CONFORMING CHANGES TO THE ARTICLES OF ASSOCIATION. | Issuer |
For | For | 2. CONTINGENT UPON APPROVAL OF PROPOSAL 1, TO ELECT 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, AND TO APPROVE THE TERMS OF HER COMPENSATION. | Issuer |
For | For | 3A. TO APPROVE THE TERMS OF THE COMPENSATION OF MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY | Issuer |
For | For | 3B. TO APPROVE THE TERMS OF THE COMPENSATION OF MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY. | Issuer |
For | For | 3C. TO APPROVE THE TERMS OF THE COMPENSATION OF MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY. | Issuer |
For | For | 4. TO APPROVE THE TERMS OF UP TO FOUR (4) GRANTS OF OPTIONS, EACH CONSISTING OF THE RIGHT TO PURCHASE 100,000 ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKELS ("NIS") 0.01 PER SHARE, OF STRATASYS LTD. ("ORDINARY SHARES"), TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, AS OF THE DATE OF THE 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ON THE FIRST THREE (3) ANNIVERSARIES THEREOF, PROVIDED THAT HE THEN REMAINS EMPLOYED AS OUR CHIEF INNOVATION OFFICER. | Issuer |
For | For | 5. TO APPROVE A CASH BONUS IN AN AMOUNT OF NIS 460,000 (APPROXIMATELY $127,000) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2012, AS DETERMINED BY THE BOARD PURSUANT TO ITS DISCRETIONARY AUTHORITY UNDER MR. REIS' EXISTING EMPLOYMENT AGREEMENT. | Issuer |
For | For | 6. TO APPROVE AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $60 MILLION AND AN ADDITIONAL $15 MILLION FOR A-SIDE COVERAGE FOR DIRECTORS AND OFFICERS. | Issuer |
For | For | 7. TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO INCREASE THE NUMBER OF AUTHORIZED ORDINARY SHARES FROM 60 MILLION ORDINARY SHARES TO 180 MILLION ORDINARY SHARES AND TO CORRESPONDINGLY INCREASE THE SHARE CAPITAL OF THE COMPANY FROM NIS 600,000 TO NIS 1,800,000. | Issuer |
For | For | 8. TO RE-APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD) TO FIX THEIR REMUNERATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SPS COMMERCE INC | 5/15/2013 | 78463M107 | SPSC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ARCHIE C. BLACK | ||
For | BRADLEY A. CLEVELAND | ||
For | MICHAEL B. GORMAN | ||
For | MARTIN J. LEESTMA | ||
For | PHILIP E. SORAN | ||
For | GEORGE H. SPENCER III | ||
For | SVEN A. WEHRWEIN | ||
For | For | 2 RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNCHRONOSS TECHNOLOGIES, INC | 5/13/2013 | 87157B103 | SNCR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES E. HOFFMAN | ||
For | JAMES M. MCCORMICK | ||
For | DONNIE M. MOORE | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TANGOE, INC | 6/5/2013 | 87582Y108 | TNGO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID M. COIT | ||
For | JACKIE R. KIMZEY | ||
For | NOAH J. WALLEY | ||
For | For | 2. TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THERMON GROUP HOLDINGS INC | 8/2/12 | 88362T103 | 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 | ||
For | MICHAEL W. PRESS | ||
For | STEPHEN A. SNIDER | ||
For | CHARLES A. SORRENTINO | ||
For | |||
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 MARCH 31, 2013 | 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 |
1 Year | 1 Year | 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS | Issuer |
For | For | 5. TO APPROVE THE THERMON GROUP HOLDINGS, INC. 2012 SHORT-TERM INCENTIVE PLAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VELTI PLC | 7/25/12 | G93285107 | VELT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2011 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Issuer |
For | For | 2. TO ELECT PHOKION POTAMIANOS AS A DIRECTOR OF THE COMPANY. | Issuer |
For | For | 3. TO ELECT MARI BAKER AS A DIRECTOR OF THE COMPANY. | Issuer |
For | For | 4. TO RE-ELECT NICHOLAS P. NEGROPONTE AS A DIRECTOR OF THE COMPANY. | Issuer |
For | For | 5. TO RE-ELECT ALEX MOUKAS AS A DIRECTOR OF THE COMPANY. | Issuer |
For | For | 6. TO RE-APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 7. TO AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Issuer |
For | For | 8. TO APPROVE THE PROPOSED AMENDMENTS TO THE VELTI PLC 2009 US EMPLOYEE SHARE INCENTIVE PLAN. | Issuer |
For | For | 9. TO APPROVE THE PROPOSED AMENDMENTS TO THE VELTI PLC 2009 US NON-EMPLOYEE SHARE INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WAGEWORKS, INC | 4/16/13 | 930427109 | WAGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD M. BERKELEY | ||
For | JEROME D. GRAMAGLIA | ||
For | For | 2. AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS PLAN. | 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, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ZIX CORPORATION | 6/12/13 | 98974P100 | ZIXI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK J. BONNEY | ||
For | MICHAEL E. DAILEY | ||
For | TAHER A. ELGAMAL | ||
For | ROBERT C. HAUSMANN | ||
For | MARIBESS L. MILLER | ||
For | ANTONIO R. SANCHEZ III | ||
For | RICHARD D. SPURR | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF WHITLEY PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Name of Fund: | Buffalo Flexible Income Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/26/2013 | 2824100 | ABT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. ALPERN | ||
For | R.S. AUSTIN | ||
For | S.E. BLOUNT | ||
For | W.J. FARRELL | ||
For | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Security Holder |
Against | Against | 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE ALLSTATE CORPORATION | 5/21/2013 | 20002101 | ALL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN | ||
For | 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER | ||
For | 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | ||
For | 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG | ||
For | 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL | ||
For | 1F. ELECTION OF DIRECTOR: RONALD T. LEMAY | ||
For | 1G. ELECTION OF DIRECTOR: ANDREA REDMOND | ||
For | 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | ||
For | 1I. ELECTION OF DIRECTOR: JOHN W. ROWE | ||
For | 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER | ||
For | 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR | ||
For | 1L. 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. APPROVE THE 2013 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013 | Issuer |
For | Against | 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T INC | 4/24/2013 | 565849106 | 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: GILBERT F. AMELIO | ||
For | 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON | ||
For | 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD | ||
For | 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO | ||
For | 1F. ELECTION OF DIRECTOR: SCOTT T. FORD | ||
For | 1G. ELECTION OF DIRECTOR: JAMES P. KELLY | ||
For | 1H. ELECTION OF DIRECTOR: JON C. MADONNA | ||
For | 1I. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | ||
For | 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY | ||
For | 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE | ||
For | 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE | ||
For | 1M. 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 | For | 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | Issuer |
Against | Against | 5. POLITICAL CONTRIBUTIONS REPORT. | Security Holder |
Against | Against | 6. LEAD BATTERIES REPORT | Security Holder |
Against | Against | 7. COMPENSATION PACKAGES. | Security Holder |
For | Against | 8. INDEPENDENT BOARD CHAIRMAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INCORPORATED | 4/25/2013 | 57224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY D. BRADY | ||
For | CLARENCE P. CAZALOT,JR. | ||
For | MARTIN S. CRAIGHEAD | ||
For | LYNN L. ELSENHANS | ||
For | ANTHONY G. FERNANDES | ||
For | CLAIRE W. GARGALLI | ||
For | PIERRE H. JUNGELS | ||
For | JAMES A. LASH | ||
For | J. LARRY NICHOLS | ||
For | JAMES W. STEWART | ||
For | CHARLES L. WATSON | ||
For | For | 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 4. AN AMENDMENT TO THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL | 4/24/2013 | 565849106 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT | ||
For | 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH | ||
For | 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER | ||
For | 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Issuer |
For | For | 5. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/29/2013 | 97023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR | ||
For | 1C. ELECTION OF DIRECTOR: LINDA Z. COOK | ||
For | 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
Against | Against | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Security Holder |
Against | Against | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. | Security Holder |
Against | Against | 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. | Security Holder |
Against | Against | 5. ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Security Holder |
Against | Against | 7. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BP P.L.C | 4/11/2013 | 55622104 | 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 APPROVE THE DIRECTORS' REMUNERATION REPORT. | Issuer |
For | For | 3. TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. | Issuer |
For | For | 4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. | Issuer |
For | For | 5. TO RE-ELECT DR. B GILVARY AS A DIRECTOR. | Issuer |
For | For | 6. TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. | Issuer |
For | For | 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Issuer |
For | For | 8. TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. | Issuer |
For | For | 9. TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. | Issuer |
For | For | 10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. | Issuer |
For | For | 11. TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. | Issuer |
For | For | 12. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Issuer |
For | For | 13. TO RE-ELECT MR. B R NELSON AS A DIRECTOR. | Issuer |
For | For | 14. TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. | Issuer |
For | For | 15. TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. | Issuer |
For | For | 16. TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. | Issuer |
For | For | 17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | Issuer |
For | For | S18 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Issuer |
For | For | 19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Issuer |
For | For | S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Issuer |
For | For | S21 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CAMBELL SOUP COMPANY | 9/21/2012 | 205887102 | CPB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | EDMUND M. CARPENTER | ||
For | PAUL R. CHARRON | ||
For | BENNETT DORRANCE | ||
For | LAWRENCE C. KARLSON | ||
For | RANDALL W. LARRIMORE | ||
For | MARY ALICE D. MALONE | ||
For | SARA MATHEW | ||
For | DENISE M. MORRISON | ||
For | CHARLES R. PERRIN | ||
For | A. BARRY RAND | ||
For | NICK SHREIBER | ||
For | TRACEY T. TRAVIS | ||
For | ARCHBOLD D. VAN BEUREN | ||
For | LES C. VINNEY | ||
For | CHARLOTTE C. WEBER | ||
For | Issuer | 2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | Issuer | 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHEVRON CORPORATION | 5/29/2013 | 166764100 | CVX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: L.F. DEILY | ||
For | 1B. ELECTION OF DIRECTOR: R.E. DENHAM | ||
For | 1C. ELECTION OF DIRECTOR: A.P. GAST | ||
For | 1D. ELECTION OF DIRECTOR: E. HERNANDEZ | ||
For | 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND | ||
For | 1F. ELECTION OF DIRECTOR: C.W. MOORMAN | ||
For | 1G. ELECTION OF DIRECTOR: K.W. SHARER | ||
For | 1H. ELECTION OF DIRECTOR: J.G. STUMPF | ||
For | 1I. ELECTION OF DIRECTOR: R.D. SUGAR | ||
For | 1J. ELECTION OF DIRECTOR: C. WARE | ||
For | 1K. ELECTION OF DIRECTOR: J.S. WATSON | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | |
For | For | 4. APPROVAL OF AMENDMENTS TO LONG-TERM INCENTIVE PLAN | |
Against | Against | 5. SHALE ENERGY OPERATIONS | Security Holder |
Against | Against | 6. OFFSHORE OIL WELLS | Security Holder |
Against | Against | 7. CLIMATE RISK | Security Holder |
Against | Against | 8. LOBBYING DISCLOSURE | Security Holder |
Against | Against | 9. CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Security Holder |
Against | Against | 10. CUMULATIVE VOTING | Security Holder |
Against | Against | 11. SPECIAL MEETINGS | Security Holder |
Against | Against | 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
Against | Against | 13. COUNTRY SELECTION GUIDELINES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
THE CHUBB CORPORATION | 4/30/2013 | 171232101 | 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: LAWRENCE W. KELLNER | ||
For | 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN | ||
For | 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL | ||
For | 1H) ELECTION OF DIRECTOR: JESS SODERBERG | ||
For | 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS | ||
For | 1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON | ||
For | 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | ||
For | 1L) 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 THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CINCINNATI FINANCIAL CORPORATION | 4/27/2013 | 172062101 | CINF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM F. BAHL | ||
For | GREGORY T. BIER | ||
For | LINDA CLEMENT-HOLMES | ||
For | DIRK J. DEBBINK | ||
For | STEVEN J. JOHNSTON | ||
For | KENNETH C. LICHTENDAHL | ||
For | W. RODNEY MCMULLEN | ||
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 | E. ANTHONY WOODS | ||
For | For | 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. A SHAREHOLDER PROPOSAL TO REQUIRE SUSTAINABILITY REPORTING, IF INTRODUCED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CISCO SYSTEMS, INC | 11/15/2012 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | ||
For | 1B. ELECTION OF DIRECTOR: MARC BENIOFF | ||
For | 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | ||
For | 1E. ELECTION OF DIRECTOR: LARRY R. CARTER | ||
For | 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA | ||
For | 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1I ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | ||
For | 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1L. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1M. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
Against | Against | 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CLOROX COMPANY | 11/14/2012 | 189054109 | CLX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | ||
For | 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA | ||
For | 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | ||
For | 1D ELECTION OF DIRECTOR: GEORGE J. HARAD | ||
For | 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS | ||
For | 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | ||
For | 1G ELECTION OF DIRECTOR: EDWARD A. MUELLER | ||
For | 1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | ||
For | 1I 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 |
For | For | 4. TO APPROVE THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
The COCA- COLA | 4/24/2013 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY | ||
For | 1E. ELECTION OF DIRECTOR: BARRY DILLER | ||
For | 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE | ||
For | 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG | ||
For | 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN | ||
For | 1I. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK | ||
For | 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | ||
For | 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY | ||
For | 1M. ELECTION OF DIRECTOR: SAM NUNN | ||
For | 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III | ||
For | 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH | ||
For | 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COLGATE- PALMOLIVE COMPANY | 5/10/2013 | 194162103 | CL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: NIKESH ARORA | ||
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: JOSEPH JIMENEZ | ||
For | 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN | ||
For | 1H ELECTION OF DIRECTOR: DELANO E. LEWIS | ||
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 |
For | For | 4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CONAGRA FOODS | 9/21/2012 | 205887102 | ACOR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MOGENS C. BAY | ||
For | STEPHEN G. BUTLER | ||
For | STEVEN F. GOLDSTONE | ||
For | JOIE A. GREGOR | ||
For | RAJIVE JOHRI | ||
For | W.G. JURGENSEN | ||
For | RICHARD H. LENNY | ||
For | RUTH ANN MARSHALL | ||
For | GARY M. RODKIN | ||
For | ANDREW J. SCHINDLER | ||
For | KENNETH E. STINSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/24/2013 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BENJAMIN S. CARSON, SR. | ||
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 CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CONOCOPHILLIPS | 5/14/2013 | 20825C104 | 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: JAMES E. COPELAND, JR. | ||
For | 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN | ||
Against | 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS | ||
For | 1F. ELECTION OF DIRECTOR: RYAN M. LANCE | ||
Against | 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | ||
For | 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | ||
For | For | 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Issuer |
Against | For | 5. GREENHOUSE GAS REDUCTION TARGETS. | Issuer |
Against | For | 6. GENDER IDENTITY NON-DISCRIMINATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CSX CORPORATION | 5/8/2013 | 126408103 | 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: G.H. LAMPHERE | ||
For | 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON | ||
For | 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE | ||
For | 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE | ||
For | 1J. ELECTION OF DIRECTOR: D.J. SHEPARD | ||
For | 1K. ELECTION OF DIRECTOR: M.J. WARD | ||
For | 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. | ||
For | 1M. ELECTION OF DIRECTOR: J.S. WHISLER | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. TO CONSIDER AN ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 9/21/2012 | 205887102 | DEO |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1. REPORT AND ACCOUNTS 2012. | ||
For | 2. DIRECTORS' REMUNERATION REPORT 2012. | ||
For | 3. DECLARATION OF FINAL DIVIDEND. | ||
For | 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) | ||
For | 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) | ||
For | 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | ||
For | 10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | ||
For | 11. RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 12. RE-ELECTION OF PS WALSH AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | ||
For | 13. ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | ||
For | 14. ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE) | ||
For | For | 15. RE-APPOINTMENT OF AUDITOR. | Issuer |
For | For | 16. REMUNERATION OF AUDITOR. | Issuer |
For | For | 17. AUTHORITY TO ALLOT SHARES. | Issuer |
For | For | 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 19. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Issuer |
For | For | 20. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
For | For | 21. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE DOW CHEMICAL COMPANY | 5/9/2013 | 260543103 | DOW |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG | ||
For | 1B. ELECTION OF DIRECTOR: AJAY BANGA | ||
For | 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON | ||
For | 1D. ELECTION OF DIRECTOR: JAMES A. BELL | ||
For | 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG | ||
For | 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS | ||
For | 1G. ELECTION OF DIRECTOR: PAUL POLMAN | ||
For | 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY | ||
For | 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER | ||
For | 1J. ELECTION OF DIRECTOR: RUTH G. SHAW | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
DR. PEPPER SNAPPLE GROUP | 5/16/2013 | 26138E109' | DPS |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: JOHN L. ADAMS | ||
For | 1B ELECTION OF DIRECTOR: RONALD G. ROGERS | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 3 RESOLVED, THAT THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES | Issuer |
For | For | AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. | Issuer |
For | For | 4 TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/6/2013 | 532457108 | LLY |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR: W. BISCHOFF | ||
For | 1C. ELECTION OF DIRECTOR: R.D. HOOVER | ||
For | 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST | ||
For | 1E. ELECTION OF DIRECTOR: K.P. SEIFERT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. | Issuer |
For | For | 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
E.I DU PONT DE NEMOURS AND COMPANY | 4/24/2013 | 263534109 | DD |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN | ||
For | 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | ||
For | 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | ||
For | 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | ||
For | 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | ||
For | 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON | ||
For | 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN | ||
For | 1K. ELECTION OF DIRECTOR: LEE M. THOMAS | ||
For | For | 2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Issuer |
For | Against | 4. ON INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 5. ON LOBBYING REPORT | Security Holder |
Against | Against | 6. ON GENETICALLY ENGINEERED SEED | Security Holder |
Against | Against | 7. ON EXECUTIVE COMPENSATION REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EXELIS, INC | 5/8/2013 | 30162A108 | XLS |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE | ||
For | 1B. ELECTION OF DIRECTOR: PATRICK J. MOORE | ||
For | 1C. ELECTION OF DIRECTOR: R. DAVID YOST | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. APPROVAL OF THE MATERIAL TERMS OF THE EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EXXON MOBIL CORPORATION | 5/29/2013 | 30231G102 | XOM |
Vote | MRV | 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 | W.W. GEORGE | ||
For | S.J. PALMISANO | ||
For | S.S REINEMUND | ||
For | R.W. TILLERSON | ||
For | W.C. WELDON | ||
For | E.E. WHITACRE, JR. | ||
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Issuer |
For | Against | 4. INDEPENDENT CHAIRMAN (PAGE 63) | Issuer |
Against | Against | 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Security Holder |
For | Against | 6. LIMIT DIRECTORSHIPS (PAGE 65) | Issuer |
Against | Against | 7. REPORT ON LOBBYING (PAGE 66) | Security Holder |
Against | Against | 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Security Holder |
Against | Against | 9. AMENDMENT OF EEO POLICY (PAGE 69) | Security Holder |
Against | Against | 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Security Holder |
Against | Against | 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL ELECTRIC COMPANY | 4/24/2013 | 369604103 | GE |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | ||
For | A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN | ||
For | A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. | ||
For | A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | ||
For | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS | ||
For | A6 ELECTION OF DIRECTOR: ANN M. FUDGE | ||
For | A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD | ||
For | A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT | ||
For | A9 ELECTION OF DIRECTOR: ANDREA JUNG | ||
For | A10 ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | A11 ELECTION OF DIRECTOR: RALPH S. LARSEN | ||
For | A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | ||
Against | A13 ELECTION OF DIRECTOR: JAMES J. MULVA | ||
For | A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO | ||
For | A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | ||
For | A16 ELECTION OF DIRECTOR: JAMES S. TISCH | ||
For | A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | ||
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Issuer |
For | For | B2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | Against | C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES | Security Holder |
For | Against | C2 DIRECTOR TERM LIMITS | Issuer |
For | Against | C3 INDEPENDENT CHAIRMAN | Issuer |
Against | Against | C4 RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
For | Against | C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Issuer |
Against | Against | C6 MULTIPLE CANDIDATE ELECTIONS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GENERAL MILLS INC | 9/24/2012 | 370334104 | GIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: R. KERRY CLARK | ||
For | 1C. ELECTION OF DIRECTOR: PAUL DANOS | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY | ||
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 |
Company Name | Meeting Date | CUSIP | Ticker |
GLAXOSMITHKLINE PLC | 5/1/2013 | 37733W105 | GSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | ||
For | 2 TO APPROVE THE REMUNERATION REPORT | ||
For | 3 TO ELECT LYNN ELSENHANS AS A DIRECTOR | ||
For | 4 TO ELECT JING ULRICH AS A DIRECTOR | ||
For | 5 TO ELECT HANS WIJERS AS A DIRECTOR | ||
For | 6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | ||
For | 7 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | ||
For | 8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | ||
For | 9 TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | ||
For | 10 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | ||
For | 11 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | ||
For | 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR | ||
For | 13 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | ||
For | 14 TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | ||
For | 15 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | ||
For | 16 TO RE-ELECT TOM DE SWAAN AS A DIRECTOR | ||
For | 17 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR | ||
For | 18 TO RE-APPOINT AUDITORS | ||
Against | For | 19 TO DETERMINE REMUNERATION OF AUDITORS | Issuer |
Against | For | 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Issuer |
Against | For | 21 TO AUTHORISE ALLOTMENT OF SHARES | Issuer |
For | For | S22 TO DISAPPLY PRE-EMPTION RIGHTS | Issuer |
Against | For | S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer |
For | For | 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Issuer |
For | For | S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HESS CORPORATION | 5/16/2013 | 42809H107 | HES |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | J. KRENICKI | ||
For | K. MEYERS | ||
For | F.G. REYNOLDS | ||
For | W.G. SCHRADER | ||
For | M. WILLIAMS | ||
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | Issuer |
For | Against | 5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | Issuer |
For | Against | 6. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | Issuer |
For | Against | 7. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | Issuer |
For | Against | 8. STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE | Issuer |
For | Against | BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
H.J HEINZ COMPANY | 7/19/12 | 886423102 | HJH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: W.R. JOHNSON | ||
For | 1B. ELECTION OF DIRECTOR: C.E. BUNCH | ||
For | 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | ||
For | 1D. ELECTION OF DIRECTOR: J.G. DROSDICK | ||
For | 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY | ||
For | 1F. ELECTION OF DIRECTOR: C. KENDLE | ||
For | 1G. ELECTION OF DIRECTOR: D.R. O'HARE | ||
For | 1H. ELECTION OF DIRECTOR: N. PELTZ | ||
For | 1I. ELECTION OF DIRECTOR: D.H. REILLEY | ||
For | 1J. ELECTION OF DIRECTOR: L.C. SWANN | ||
For | 1K. ELECTION OF DIRECTOR: T.J. USHER | ||
For | 1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. RE-APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN. | Issuer |
For | For | 5. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
H.J HEINZ COMPANY | 4/30/13 | 423074103 | HJH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, | Issuer |
For | For | 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. | Issuer |
For | For | 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOLLYFRONTIER CORPORATION | 5/15/13 | 436106108 | HFC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH | ||
For | 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY | ||
For | 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS | ||
For | 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK | ||
For | 1G. ELECTION OF DIRECTOR: JAMES H. LEE | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE | ||
For | 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS | ||
For | 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE | ||
For | 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/16/13 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT | ||
For | 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER | ||
For | 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1H. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL BUSINESS MACHINES CORP | 7/19/12 | 886423102 | IBM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A.J.P. BELDA | ||
For | 1B. ELECTION OF DIRECTOR: W.R. BRODY | ||
For | 1C. ELECTION OF DIRECTOR: K.I. CHENAULT | ||
For | 1D. ELECTION OF DIRECTOR: M.L. ESKEW | ||
For | 1E. ELECTION OF DIRECTOR: D.N. FARR | ||
For | 1F. ELECTION OF DIRECTOR: S.A. JACKSON | ||
For | 1G. ELECTION OF DIRECTOR: A.N. LIVERIS | ||
For | 1J. ELECTION OF DIRECTOR: V.M. ROMETTY | ||
For | 1J. ELECTION OF DIRECTOR: V.M. ROMETTY | ||
For | 1K. ELECTION OF DIRECTOR: J.E. SPERO | ||
For | 1L. ELECTION OF DIRECTOR: S. TAUREL | ||
For | 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | Issuer |
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 |
For | Against | 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL GAME TECHNOLOGY | 3/5/13 | 459902102 | IGT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAGET L. ALVES | ||
For | JANICE CHAFFIN | ||
For | GREG CREED | ||
For | PATTI S. HART | ||
For | ROBERT J. MILLER | ||
For | DAVID E. ROBERSON | ||
For | VINCENT L. SADUSKY | ||
For | PHILIP G. SATRE | ||
For | For | 2. APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE INTERNATIONAL GAME TECHNOLOGY'S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLINOIS TOOL WORKS INC | 5/3/13 | 452308109 | ITW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO | ||
For | 1B. ELECTION OF DIRECTOR: SUSAN CROWN | ||
For | 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. | ||
For | 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH | ||
For | 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK | ||
For | 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON | ||
For | 1G. ELECTION OF DIRECTOR: E. SCOTT SANTI | ||
For | 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER | ||
For | 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | ||
For | 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL | ||
For | 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN | ||
For | 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE RIGHT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
IROBOT CORPORATION | 5/22/13 | 462726100 | IRBT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GEORGE C. MCNAMEE | ||
For | PAUL SAGAN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED "PROXY ACCESS FOR SHAREHOLDERS". | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/25/13 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN | ||
For | 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | ||
For | 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | ||
For | 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1H. ELECTION OF DIRECTOR: LEO F. MULLIN | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES PRINCE | ||
For | 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | ||
For | 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Issuer |
For | For | 5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Issuer |
For | For | 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KELLOGG COMPANY | 4/26/13 | 487836108 | K |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GORDON GUND | ||
For | MARY LASCHINGER | ||
For | A. MCLAUGHLIN KOROLOGOS | ||
For | CYNTHIA MILLIGAN | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF THE KELLOGG COMPANY 2013 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | Against | 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO REPEAL CLASSIFIED BOARD. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KINDER MORGAN INC | 5/7/13 | 49456B101 | KMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | RICHARD D. KINDER | |
For | For | C. PARK SHAPER | |
For | For | STEVEN J. KEAN | |
For | For | ANTHONY W. HALL, JR. | |
For | For | DEBORAH A. MACDONALD | |
For | For | MICHAEL MILLER | |
For | For | MICHAEL C. MORGAN | |
For | For | FAYEZ SAROFIM | |
For | For | JOEL V. STAFF | |
For | For | JOHN STOKES | |
For | For | ROBERT F. VAGT | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP, INC | 5/22/13 | 50076Q106 | 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: JEANNE P. JACKSON | ||
For | 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 YR | 1 YR | 3. ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED PRODUCTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KIMBERLY-CLARK CORPORATION | 5/2/13 | 494368103 | KMB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: JOHN R. ALM | |
For | For | 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM | |
For | For | 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU | |
For | For | 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD | |
For | For | 1E. ELECTION OF DIRECTOR: THOMAS J. FALK | |
For | For | 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA | |
For | For | 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | |
For | For | 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS | |
For | For | 1I. ELECTION OF DIRECTOR: NANCY J. KARCH | |
For | For | 1J. ELECTION OF DIRECTOR: IAN C. READ | |
For | For | 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE | |
For | For | 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO | |
For | For | 2. RATIFICATION OF AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARATHON OIL CORPORATION | 4/24/13 | 565849106 | 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: CLARENCE P. CAZALOT, JR. | ||
For | 1D. ELECTION OF DIRECTOR: LINDA Z. COOK | ||
For | 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | ||
For | 1F. ELECTION OF DIRECTOR: PHILIP LADER | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | ||
For | 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY | ||
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | Issuer |
For | For | 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MCDONALD'S CORPORATION | 5/23/13 | 580135101 | MCD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY | ||
For | 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ROGER W. STONE | ||
For | 1D. ELECTION OF DIRECTOR: MILES D. WHITE | ||
For | 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 2013. | Issuer |
Against | Against | 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Security Holder |
Against | Against | 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Security Holder |
Against | Against | 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Security Holder |
Against | Against | 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MERCK & CO, INC | 5/28/13 | 58933Y105 | MRK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN | ||
For | 1B. ELECTION OF DIRECTOR: THOMAS R. CECH | ||
For | 1C. ELECTION OF DIRECTOR: 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 | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 7/19/12 | 886423102 | MSFT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER | ||
For | 2. ELECTION OF DIRECTOR: DINA DUBLON | ||
For | 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III | ||
For | 4. ELECTION OF DIRECTOR: MARIA M. KLAWE | ||
For | 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO | ||
For | 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT | ||
For | 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI | ||
For | 8. ELECTION OF DIRECTOR: HELMUT PANKE | ||
For | 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON | ||
For | For | 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Issuer |
For | For | 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEWMONT MINING CORPORATION | 4/24/13 | 651639106 | NEM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: B.R. BROOK | ||
For | 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR | ||
For | 1C. ELECTION OF DIRECTOR: V.A. CALARCO | ||
For | 1D. ELECTION OF DIRECTOR: J.A. CARRABBA | ||
For | 1E. ELECTION OF DIRECTOR: N. DOYLE | ||
For | 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG | ||
For | 1G. ELECTION OF DIRECTOR: V.M. HAGEN | ||
For | 1H. ELECTION OF DIRECTOR: J. NELSON | ||
For | 1I. ELECTION OF DIRECTOR: D.C. ROTH | ||
For | 1J. ELECTION OF DIRECTOR: S.R. THOMPSON | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | For | 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. | Issuer |
Against | For | 5. APPROVE THE PERFORMANCE PAY PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/16/13 | 665859104 | NTRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LINDA WALKER BYNOE | ||
For | NICHOLAS D. CHABRAJA | ||
For | SUSAN CROWN | ||
For | DIPAK C. JAIN | ||
For | ROBERT W. LANE | ||
For | EDWARD J. MOONEY | ||
For | JOSE LUIS PRADO | ||
For | JOHN W. ROWE | ||
For | MARTIN P. SLARK | ||
For | DAVID H.B. SMITH, JR. | ||
For | CHARLES A. TRIBBETT III | ||
For | FREDERICK H. WADDELL | ||
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 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, 2013. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
OGE ENERGY CORP | 5/16/13 | 670837103 | OGE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES H. BRANDI | ||
For | WAYNE H. BRUNETTI | ||
For | LUKE R. CORBETT | ||
For | PETER B. DELANEY | ||
For | JOHN D. GROENDYKE | ||
For | KIRK HUMPHREYS | ||
For | ROBERT KELLEY | ||
Withhold | JUDY R. MCREYNOLDS | ||
For | LEROY C. RICHIE | ||
For | For | 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Issuer |
For | For | 5 APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 6 APPROVAL OF THE OGE ENERGY CORP. 2013 ANNUAL INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 7 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. | Issuer |
Against | Against | 8 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION IN DELAWARE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PATTERSON-UTI ENERGY INC | 6/5/13 | 703481101 | PTEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | MARK S. SIEGEL | |
For | For | KENNETH N. BERNS | |
For | For | CHARLES O. BUCKNER | |
For | For | MICHAEL W. CONLON | |
For | For | CURTIS W. HUFF | |
For | For | TERRY H. HUNT | |
Withhold | Withhold | CLOYCE A. TALBOTT | |
Against | For | 2. APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PHILLIPS 66 | 5/8/13 | 718546104 | PSX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GREG C. GARLAND | ||
For | 1B. ELECTION OF DIRECTOR: JOHN E. LOWE | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. | Issuer |
For | For | 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. | Issuer |
For | For | 4. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PLUM CREEK TIMBER COMPANY, INC | 5/7/13 | 729251108 | 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: JOHN G. MCDONALD | ||
For | 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD | ||
For | 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. | ||
For | 1F ELECTION OF DIRECTOR: MARC F. RACICOT | ||
For | 1G ELECTION OF DIRECTOR: LAWRENCE A. SELZER | ||
For | 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS | ||
For | 1I 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 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE PROCTER & GAMBLE COMPANY | 10/9/12 | 742718109 | 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: ROBERT A. MCDONALD | ||
For | 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | ||
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 |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PEPSICO, INC | 5/1/13 | 713448108 | PEP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: S.L. BROWN | ||
For | 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY | ||
For | 1C. ELECTION OF DIRECTOR: I.M. COOK | ||
For | 1D. ELECTION OF DIRECTOR: D. DUBLON | ||
For | 1E. ELECTION OF DIRECTOR: V.J. DZAU | ||
For | 1F. ELECTION OF DIRECTOR: R.L. HUNT | ||
For | 1G. ELECTION OF DIRECTOR: A. IBARGUEN | ||
For | 1H. ELECTION OF DIRECTOR: I.K. NOOYI | ||
For | 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER | ||
For | 1J. ELECTION OF DIRECTOR: J.J. SCHIRO | ||
For | 1K. ELECTION OF DIRECTOR: L.G. TROTTER | ||
For | 1L. ELECTION OF DIRECTOR: D. VASELLA | ||
For | 1M. ELECTION OF DIRECTOR: A. WEISSER | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PITNEY BOWES INC. | 5/13/2013 | 724479100 | PBI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO | ||
For | 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET | ||
For | 1C. ELECTION OF DIRECTOR: ROGER FRADIN | ||
For | 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | ||
For | 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON | ||
For | 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH | ||
For | 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE | ||
For | 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH | ||
For | 1I. ELECTION OF DIRECTOR: 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 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. APPROVAL OF THE 2013 STOCK PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PFIZER INC | 4/25/13 | 717081103 | PFE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | ||
For | 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS | ||
For | 1C ELECTION OF DIRECTOR: W. DON CORNWELL | ||
For | 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | ||
For | 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | ||
For | 1F ELECTION OF DIRECTOR: HELEN H. HOBBS | ||
For | 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER | ||
For | 1H ELECTION OF DIRECTOR: JAMES M. KILTS | ||
For | 1I ELECTION OF DIRECTOR: GEORGE A. LORCH | ||
For | 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | ||
For | 1K ELECTION OF DIRECTOR: IAN C. READ | ||
For | 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER | ||
For | 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE | ||
For | For | 2 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Security Holder |
Against | Against | 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
QUESTAR CORPORATION | 5/10/13 | 748356102 | STR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: TERESA BECK | ||
For | 1B. ELECTION OF DIRECTOR: R.D. CASH | ||
For | 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES | ||
For | 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS | ||
For | 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON | ||
For | 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE | ||
For | 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS | ||
For | 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON | ||
For | For | 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REPUBLIC SERVICES, INC | 5/9/13 | 760759100 | RSG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER | ||
For | 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL LARSON | ||
For | 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN | ||
For | 1E. ELECTION OF DIRECTOR: W. LEE NUTTER | ||
For | 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | ||
For | 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER | ||
For | 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN | ||
For | 1I. ELECTION OF DIRECTOR: JOHN M. TRANI | ||
For | 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM | ||
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 ACCOUNTANTS FOR 2013. | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ROYAL DUTCH SHELL PLC | 5/21/13 | 780259206 | RSD.A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS | ||
For | 2 APPROVAL OF REMUNERATION REPORT | ||
Against | 3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | ||
For | 4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR OF THE COMPANY | ||
For | 5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR OF THE COMPANY | ||
For | 6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR OF THE COMPANY | ||
For | 7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY | ||
For | 8 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR OF THE COMPANY | ||
For | 9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY | ||
For | 10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR OF THE COMPANY | ||
For | 11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR OF THE COMPANY | ||
For | 12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR OF THE COMPANY | ||
For | 13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR OF THE COMPANY | ||
For | For | 14 RE-APPOINTMENT OF AUDITORS | Issuer |
For | For | 15 REMUNERATION OF AUDITORS | Issuer |
For | For | 16 AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 17 DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
Against | For | 18 AUTHORITY TO PURCHASE OWN SHARES | Issuer |
Against | For | 19 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/10/13 | 806857108 | ALB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: TONY ISAAC | ||
For | 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: L. 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 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYSCO CORPORATION | 11/14/2012 | 871829107 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN | ||
For | 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. | ||
For | 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB | ||
For | For | 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIZON COMMUNICATION INC. | 5/2/13 | 92343V104 | VZ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: RICHARD L. CARRION | ||
For | 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY | ||
For | 1C ELECTION OF DIRECTOR: M. FRANCES KEETH | ||
For | 1D ELECTION OF DIRECTOR: ROBERT W. LANE | ||
For | 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM | ||
For | 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE | ||
For | 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER | ||
For | 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | ||
For | 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | ||
For | 1J ELECTION OF DIRECTOR: HUGH B. PRICE | ||
For | 1K ELECTION OF DIRECTOR: RODNEY E. SLATER | ||
For | 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA | ||
For | 1M ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | For | 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | For | 04 APPROVAL OF LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 05 NETWORK NEUTRALITY | Security Holder |
Against | Against | 06 LOBBYING ACTIVITIES | Security Holder |
For | Against | 07 PROXY ACCESS BYLAWS | Issuer |
Against | Against | 08 SEVERANCE APPROVAL POLICY | Security Holder |
For | Against | 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Issuer |
For | Against | 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WAL-MART STORES INC | 6/7/13 | 931142103 | 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: DOUGLAS N. DAFT | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE | ||
For | 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | ||
For | 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER | ||
For | 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER | ||
For | 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | ||
For | 1K. ELECTION OF DIRECTOR: JIM C. WALTON | ||
For | 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON | ||
For | 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | ||
For | 1N. 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. MANAGEMENT INCENTIVE PLAN, AS AMENDED | Issuer |
Against | Against | 5. SPECIAL SHAREOWNER MEETING RIGHT | Security Holder |
For | Against | 6. EQUITY RETENTION REQUIREMENT | Issuer |
For | Against | 7. INDEPENDENT CHAIRMAN | Issuer |
Against | Against | 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
WARNER CHILCOTT | 5/7/13 | G94368100 | WCRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | ||
For | 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | ||
For | For | 2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR | Issuer |
For | For | ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT | 5/2/13 | 92343V104 | 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: PATRICK W. GROSS | ||
For | 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT | ||
For | 1E. ELECTION OF DIRECTOR: JOHN C. POPE | ||
For | 1F. ELECTION OF DIRECTOR: W. ROBERT REUM | ||
For | 1G. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | 1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A SIGNIFICANT PERCENTAGE OF EQUITY AWARDS UNTIL RETIREMENT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION BENCHMARKING CAP, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Name of Fund: | Buffalo Growth Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBOTT LABORATORIES | 4/26/2013 | 2824100 | ABT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. ALPERN | ||
For | R.S. AUSTIN | ||
For | S.E. BLOUNT | ||
For | W.J. FARRELL | ||
For | E.M. LIDDY | ||
For | N. MCKINSTRY | ||
For | P.N. NOVAKOVIC | ||
For | W.A. OSBORN | ||
For | S.C. SCOTT III | ||
For | G.F. TILTON | ||
For | M.D. WHITE | ||
For | For | 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Security Holder |
Against | Against | 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ADTRAN INC | 5/8/13 | 00738A106 | ADTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS R. STANTON | ||
For | H. FENWICK HUSS | ||
For | ROSS K. IRELAND | ||
For | WILLIAM L. MARKS | ||
For | JAMES E. MATTHEWS | ||
For | BALAN NAIR | ||
For | ROY J. NICHOLS | ||
For | For | 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AFFILIATED MANAGERS GROUP INC | 6/11/13 | 8252108 | 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: SEAN M. HEALEY | ||
For | 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT | ||
For | 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | ||
For | 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ | ||
For | 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN | ||
For | 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN | ||
For | For | 2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD PLAN. | Issuer |
For | For | 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO 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 |
AGILENT TECHNOLOGIES, INC | 3/20/13 | 00846U101 | A |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 01 ELECTION OF DIRECTOR: PAUL N. CLARK | ||
For | 02 ELECTION OF DIRECTOR: JAMES G. CULLEN | ||
For | 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. | ||
Against | Against | 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES | 5/15/13 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG | ||
For | 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON | ||
For | 1C. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN | ||
For | For | 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31. 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY INC | 5/16/13 | 16255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS | ||
For | 1.2 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
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, 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ALLERGAN, INC | 4/30/13 | 18490102 | AGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT | ||
For | 1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER | ||
For | 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. | ||
For | 1D ELECTION OF DIRECTOR: DAWN HUDSON | ||
For | 1E ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. | ||
For | 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. | ||
For | 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | ||
For | 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | ||
For | 1I ELECTION OF DIRECTOR: RUSSELL T. RAY | ||
For | For | 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Issuer |
Against | Against | 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY WRITTEN CONSENT | Security Holder |
Against | Against | 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF LOBBYING PRACTICES | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ALTERA CORPORATION | 8/14/12 | 740189105 | 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: SHANE V. ROBISON | ||
For | 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER | ||
For | 1H. 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 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Issuer |
For | For | 4. 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 | 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC | 2/27/13 | 37833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM CAMPBELL | ||
For | TIMOTHY COOK | ||
For | MILLARD DREXLER | ||
For | AL GORE | ||
For | ROBERT IGER | ||
For | ANDREA JUNG | ||
For | ARTHUR LEVINSON | ||
For | RONALD SUGAR | ||
For | For | 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION | Issuer |
For | For | OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BAKER HUGHES INCORPORATED | 4/25/2013 | 57224107 | BHI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY D. BRADY | ||
For | CLARENCE P. CAZALOT,JR. | ||
For | MARTIN S. CRAIGHEAD | ||
For | LYNN L. ELSENHANS | ||
For | ANTHONY G. FERNANDES | ||
For | CLAIRE W. GARGALLI | ||
For | PIERRE H. JUNGELS | ||
For | JAMES A. LASH | ||
For | J. LARRY NICHOLS | ||
For | JAMES W. STEWART | ||
For | CHARLES L. WATSON | ||
For | For | 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 4. AN AMENDMENT TO THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAXTER INTERNATIONAL | 4/24/2013 | 565849106 | BAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN | ||
For | 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT | ||
For | 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH | ||
For | 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER | ||
For | 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Issuer |
For | For | 5. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/29/2013 | 97023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR | ||
For | 1C. ELECTION OF DIRECTOR: LINDA Z. COOK | ||
For | 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
Against | Against | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Security Holder |
Against | Against | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. | Security Holder |
Against | Against | 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. | Security Holder |
Against | Against | 5. ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Security Holder |
Against | Against | 7. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM CORPORATION | 5/14/2013 | 111320107 | BRCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. FINOCCHIO, JR. | ||
For | NANCY H. HANDEL | ||
For | EDDY W. HARTENSTEIN | ||
For | MARIA M. KLAWE, PH.D. | ||
For | JOHN E. MAJOR | ||
For | SCOTT A. MCGREGOR | ||
For | WILLIAM T. MORROW | ||
For | HENRY SAMUELI, PH.D. | ||
For | ROBERT E. SWITZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHARLES RIVER LABORATORIES INTL | 5/2/13 | 11133B409 | CRL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES C. FOSTER | ||
For | ROBERT J. BERTOLINI | ||
For | STEPHEN D. CHUBB | ||
For | DEBORAH T. KOCHEVAR | ||
For | GEORGE E. MASSARO | ||
For | GEORGE M. MILNE, JR. | ||
For | C. RICHARD REESE | ||
For | RICHARD F. WALLMAN | ||
For | For | 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES | 5/23/13 | 16115Q308 | 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 | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | JAMES M. TIDWELL | ||
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 |
CISCO SYSTEMS, INC | 11/15/12 | 17275R102 | CSCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | ||
For | 1B. ELECTION OF DIRECTOR: MARC BENIOFF | ||
For | 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | ||
For | 1E. ELECTION OF DIRECTOR: LARRY R. CARTER | ||
For | 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS | ||
For | 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA | ||
For | 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | ||
For | 1I ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | ||
For | 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | ||
For | 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | ||
For | 1L. ELECTION OF DIRECTOR: ARUN SARIN | ||
For | 1M. ELECTION OF DIRECTOR: STEVEN M. WEST | ||
For | For | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
Against | Against | 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
COACH INC | 8/14/12 | 740189105 | COH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LEW FRANKFORT | ||
For | SUSAN KROPF | ||
For | GARY LOVEMAN | ||
For | IVAN MENEZES | ||
For | IRENE MILLER | ||
For | MICHAEL MURPHY | ||
For | STEPHANIE TILENIUS | ||
For | JIDE ZEITLIN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
The COCA- COLA | 4/24/2013 | 191216100 | KO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN | ||
For | 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN | ||
For | 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT | ||
For | 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY | ||
For | 1E. ELECTION OF DIRECTOR: BARRY DILLER | ||
For | 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE | ||
For | 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG | ||
For | 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN | ||
For | 1I. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK | ||
For | 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | ||
For | 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY | ||
For | 1M. ELECTION OF DIRECTOR: SAM NUNN | ||
For | 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III | ||
For | 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH | ||
For | 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EBAY INC | 4/18/2013 | 278642103 | EBAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | ||
For | 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | Against | 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
E.I DU PONT DE NEMOURS AND COMPANY | 4/24/2013 | 263534109 | DD |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | ||
For | 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN | ||
For | 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN | ||
For | 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | ||
For | 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | ||
For | 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | ||
For | 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | ||
For | 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON | ||
For | 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER | ||
For | 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN | ||
For | 1K. ELECTION OF DIRECTOR: LEE M. THOMAS | ||
For | For | 2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Issuer |
For | Against | 4. ON INDEPENDENT BOARD CHAIR | Issuer |
Against | Against | 5. ON LOBBYING REPORT | Security Holder |
Against | Against | 6. ON GENETICALLY ENGINEERED SEED | Security Holder |
Against | Against | 7. ON EXECUTIVE COMPENSATION REPORT | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS | 8/14/12 | 740189105 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN | ||
For | 1B ELECTION OF DIRECTOR: JAY C. HOAG | ||
For | 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | ||
Against | 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI | ||
For | 1F ELECTION OF DIRECTOR: VIVEK PAUL | ||
For | 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | ||
Against | 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | ||
For | 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON | ||
For | 1J ELECTION OF DIRECTOR: LUIS A. UBINAS | ||
Against | For | 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. | Issuer |
For | For | 4 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/6/2013 | 532457108 | LLY |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR: W. BISCHOFF | ||
For | 1C. ELECTION OF DIRECTOR: R.D. HOOVER | ||
For | 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST | ||
For | 1E. ELECTION OF DIRECTOR: K.P. SEIFERT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. | Issuer |
For | For | 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EMC CORPORATION | 5/1/13 | 268648102 | EMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN | ||
For | 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN | ||
For | 1C. ELECTION OF DIRECTOR: GAIL DEEGAN | ||
For | 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO | ||
For | 1E. ELECTION OF DIRECTOR: JOHN R. EGAN | ||
For | 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY | ||
For | 1G. ELECTION OF DIRECTOR: JAMI MISCIK | ||
For | 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM | ||
For | 1I. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1J. ELECTION OF DIRECTOR: DAVID N. STROHM | ||
For | 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI | ||
For | For | 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, 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 |
For | For | 5. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
For | For | 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Issuer |
Against | Against | 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
EMERSON ELECTRIC CO | 2/5/13 | 291011104 | EMR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | C.A.H. BOERSIG* | ||
For | J.B. BOLTEN* | ||
For | M.S. LEVATICH* | ||
For | R.L. STEPHENSON* | ||
For | A.A. BUSCH III | ||
For | For | 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Issuer |
For | For | 5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC | 5/1/13 | 268648102 | FB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | S.D. DESMOND-HELLMANN | ||
For | DONALD E. GRAHAM | ||
For | REED HASTINGS | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | MARK ZUCKERBERG | ||
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 8/14/12 | 740189105 | 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: SHIRLEY ANN JACKSON | ||
For | 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER | ||
For | 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN | ||
For | 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN | ||
For | 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | ||
For | 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH | ||
For | 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Issuer |
For | For | 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORTUNE BRANDS HOME & SECURITY, INC | 4/29/13 | 34964C106 | FBHS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS II DIRECTOR: RICHARD A. GOLDSTEIN | ||
For | 1B. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER J. KLEIN | ||
For | For | 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4 APPROVAL OF THE FORTUNE BRANDS HOME & SECURITY, INC. 2013 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5 APPROVAL OF THE FORTUNE BRANDS HOME & SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTEX CORPORATION | 5/16/13 | 371901109 | GNTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETE HOEKSTRA | ||
For | JOHN MULDER | ||
For | FREDERICK SOTOK | ||
For | For | 2. TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ISSUE A SUSTAINABILITY REPORT. | Issuer |
For | For | 3. TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE CHAIR OF THE BOARD, WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER OF THE BOARD. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE ABOVE PROPOSALS 2 & 3. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 5. TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GOOGLE INC | 6/6/13 | 38259P508 | GOOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | ERIC E. SCHMIDT | ||
For | L. JOHN DOERR | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | PAUL S. OTELLINI | ||
For | K. RAM SHRIRAM | ||
For | SHIRLEY M. TILGHMAN | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
For | For | 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HARMAN INTERNATIONAL INDUSTRIES, INC | 12/5/12 | 413086109 | HAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DR. JIREN LIU | ||
For | 1B. ELECTION OF DIRECTOR: EDWARD H. MEYER | ||
For | 1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL | ||
For | 1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY | ||
For | 1F. ELECTION OF DIRECTOR: GARY G. STEEL | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAEMONETICS CORPORATION | 7/27/12 | 405024100 | HAE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 01 TO APPROVE AN AMENDMENT TO THE HAEMONETICS CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF 12 MEMBERS OF THE BOARD OF DIRECTORS. | Issuer |
For | PAUL BLACK | ||
For | RONALD GELBMAN | ||
For | RICHARD MEELIA | ||
For | ELLEN ZANE | ||
For | For | 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S EXECUTIVES. | Issuer |
For | For | 04 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF CORPORATION AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING MARCH 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTEL CORPORATION | 5/16/13 | 458140100 | INTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | ||
For | 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT | ||
For | 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER | ||
For | 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1E. ELECTION OF DIRECTOR: REED E. HUNDT | ||
For | 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER | ||
For | 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK | ||
For | 1H. ELECTION OF DIRECTOR: FRANK D. YEARY | ||
For | 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE | ||
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE INC | 6/3/13 | 45865V100 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). | Issuer |
For | For | 2A. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK | Issuer |
For | For | 2B. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. | Issuer |
For | For | 2C. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 2D. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 2E. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC | 5/21/13 | 48203R104 | JNPR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: PRADEEP SINDHU | ||
For | 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN | ||
For | For | 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KLA-TENCOR CORPORATION | 11/7/12 | 482480100 | KLAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT P. AKINS | ||
For | ROBERT T. BOND | ||
For | KIRAN M. PATEL | ||
For | DAVID C. WANG | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Issuer |
For | For | 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Issuer |
For | For | 4 ADVISORY proposal ON THE COMPANY'S EXECUTIVE compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUFKIN INDUSTRIES | 5/1/13 | 549764108 | LUFK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: J.F. GLICK | ||
For | 1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER | ||
For | 1.3 ELECTION OF DIRECTOR: A.Z. SELIM | ||
For | 1.4 ELECTION OF DIRECTOR: T.E. WIENER | ||
For | For | 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, INC. INCENTIVE STOCK COMPENSATION PLAN 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUFKIN INDUSTRIES | 6/27/13 | 549764108 | LUFK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME | Issuer |
For | For | 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/14/13 | 88579Y101 | 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: VANCE D. COFFMAN | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW | ||
For | 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL | ||
For | 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL | ||
For | 1F. ELECTION OF DIRECTOR: MUHTAR KENT | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON | ||
For | 1I. ELECTION OF DIRECTOR: AULANA L. PETERS | ||
For | 1J. ELECTION OF DIRECTOR: INGE G. THULIN | ||
For | 1K. 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 |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MCDONALD'S CORPORATION | 5/23/13 | 580135101 | MCD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY | ||
For | 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | ||
For | 1C. ELECTION OF DIRECTOR: ROGER W. STONE | ||
For | 1D. ELECTION OF DIRECTOR: MILES D. WHITE | ||
For | 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 2013. | Issuer |
Against | Against | 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Security Holder |
Against | Against | 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Security Holder |
Against | Against | 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Security Holder |
Against | Against | 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MGM RESORTS INTERNATIONAL | 6/12/13 | 552953101 | MGM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT H. BALDWIN | ||
For | WILLIAM A. BIBLE | ||
For | BURTON M. COHEN | ||
For | WILLIE D. DAVIS | ||
For | WILLIAM W. GROUNDS | ||
For | ALEXIS M. HERMAN | ||
For | ROLAND HERNANDEZ | ||
For | ANTHONY MANDEKIC | ||
For | ROSE MCKINNEY JAMES | ||
For | JAMES J. MURREN | ||
For | GREGORY M. SPIERKEL | ||
For | DANIEL J. TAYLOR | ||
For | For | 2. TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/31/13 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER | ||
For | 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING | ||
For | 1D. ELECTION OF DIRECTOR: JON R. MOELLER | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
For | For | 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/14/13 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES J. TRUCHARD | ||
For | JOHN M. BERRA | ||
For | For | 2. TO APPROVE AN AMENDMENT OF NI'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 180,000,000. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC | 8/14/12 | 740189105 | NKE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN B. GRAF, JR. | ||
For | JOHN C. LECHLEITER | ||
For | PHYLLIS M. WISE | ||
For | For | 2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
For | For | 4. TO RE-APPROVE AND AMEND THE NIKE, INC. LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/16/13 | 665859104 | NTRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LINDA WALKER BYNOE | ||
For | NICHOLAS D. CHABRAJA | ||
For | SUSAN CROWN | ||
For | DIPAK C. JAIN | ||
For | ROBERT W. LANE | ||
For | EDWARD J. MOONEY | ||
For | JOSE LUIS PRADO | ||
For | JOHN W. ROWE | ||
For | MARTIN P. SLARK | ||
For | DAVID H.B. SMITH, JR. | ||
For | CHARLES A. TRIBBETT III | ||
For | FREDERICK H. WADDELL | ||
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 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, 2013. | 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 | 11/7/2012 | 68389X105 | 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 | DONALD L. LUCAS | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | Issuer |
For | For | 4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
Against | Against | 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Security Holder |
Against | Against | 8 STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PENTAIR LTD | 4/29/2013 | H6169Q108 | PNR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | ||
For | 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | ||
For | 1C. RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | ||
For | For | 2. TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | Issuer |
For | For | 3. TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | Issuer |
For | For | 4A. TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | Issuer |
For | For | 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | Issuer |
For | For | 5A. THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | Issuer |
For | For | 5B. THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | Issuer |
For | For | 6. TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
For | For | 7. TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC | 11/7/2012 | 68389X105 | 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: BRET. K. CLAYTON | ||
For | 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI | ||
For | 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE | ||
For | 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
For | 1G. ELECTION OF DIRECTOR: IRA D. HALL | ||
For | 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | ||
For | 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY | ||
For | 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Security Holder |
Against | For | 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/5/13 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | ||
For | 1B ELECTION OF DIRECTOR: 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: DUANE A. NELLES | ||
For | 1I ELECTION OF DIRECTOR: FRANCISCO ROS | ||
For | 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT | ||
For | 1K ELECTION OF DIRECTOR: MARC I. STERN | ||
For | For | 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | Issuer |
For | For | 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Issuer |
For | For | 04 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RALPH LAUREN CORP | 8/9/12 | 751212101 | RL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANK A. BENNACK, JR. | ||
For | JOEL L. FLEISHMAN | ||
For | STEVEN P. MURPHY | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
For | For | 4. APPROVAL OF OUR AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/10/13 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: TONY ISAAC | ||
For | 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: L. 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 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC | 5/30/13 | 85590A401 | HOT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | FRITS VAN PAASSCHEN | |
For | For | BRUCE W. DUNCAN | |
For | For | ADAM M. ARON | |
For | For | CHARLENE BARSHEFSKY | |
For | For | THOMAS E. CLARKE | |
For | For | CLAYTON C. DALEY, JR | |
For | For | LIZANNE GALBREATH | |
For | For | ERIC HIPPEAU | |
For | For | AYLWIN B. LEWIS | |
For | For | STEPHEN R. QUAZZO | |
For | For | 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 APPROVE STARWOOD'S 2013 LONG-TERM INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNDER ARMOUR, INC | 4/30/13 | 904311107 | UA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN A. PLANK | ||
For | BYRON K. ADAMS, JR. | ||
For | DOUGLAS E. COLTHARP | ||
For | ANTHONY W. DEERING | ||
For | A.B. KRONGARD | ||
For | WILLIAM R. MCDERMOTT | ||
For | ERIC T. OLSON | ||
For | BRENDA PIPER | ||
For | HARVEY L. SANDERS | ||
For | THOMAS J. SIPPEL | ||
For | For | 2. TO APPROVE, BY NON-BINDING 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 OUR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VALMONT INDUSTRIES | 4/29/13 | 920253101 | VMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KAJ DEN DAAS | ||
For | JAMES B. MILLIKEN | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF THE 2013 STOCK PLAN. | Issuer |
For | For | 4. APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC | 1/30/13 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN | ||
For | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
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: JOSEPH W. SAUNDERS | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | ||
For | 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WALGREEN CO | 1/9/13 | 931422109 | WAG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK | ||
For | 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER | ||
For | 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE | ||
For | 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA | ||
For | 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM | ||
For | 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY | ||
For | 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY | ||
For | 1I. ELECTION OF DIRECTOR: STEFANO PESSINA | ||
For | 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | ||
For | 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA | ||
For | 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER | ||
For | 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
W.W GRAINGER, INC | 4/24/13 | 384802104 | GWW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRIAN P. ANDERSON | ||
For | V. ANN HAILEY | ||
For | WILLIAM K. HALL | ||
For | STUART L. LEVENICK | ||
For | JOHN W. MCCARTER, JR. | ||
For | NEIL S. NOVICH | ||
For | MICHAEL J. ROBERTS | ||
For | GARY L. ROGERS | ||
For | JAMES T. RYAN | ||
For | E. SCOTT SANTI | ||
For | JAMES D. SLAVIK | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Name of Fund: | Buffalo High Yield Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABBVIE INC | 5/6/13 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM H.L. BURNSIDE | ||
For | EDWARD J. RAPP | ||
For | ROY S. ROBERTS | ||
Against | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | Issuer |
1 Year | 1 Year | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | Security Holder |
For | For | 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/25/13 | 478160104 | JNJ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN | ||
For | 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN | ||
For | 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS | ||
For | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | ||
For | 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | ||
For | 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | ||
For | 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY | ||
For | 1H. ELECTION OF DIRECTOR: LEO F. MULLIN | ||
For | 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ | ||
For | 1J. ELECTION OF DIRECTOR: CHARLES PRINCE | ||
For | 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | ||
For | 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
For | For | 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Issuer |
For | For | 5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Issuer |
For | For | 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KRAFT FOODS GROUP, INC | 5/22/13 | 50076Q106 | 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: JEANNE P. JACKSON | ||
For | 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH | ||
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 YR | 1 YR | 3. ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | Issuer |
For | For | 4. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED PRODUCTS. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/16/13 | 615369105 | MCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | ||
Against | For | 2. APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. | Issuer |
Against | For | 3. APPROVAL OF THE AMENDED AND RESTATED 1998 MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL OF AMENDMENTS TO THE MOODY'S CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. | Issuer |
Against | For | 6. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Issuer |
Name of Fund: | Buffalo International Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABB LTD | 4/25/13 | 000375204' | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
Issuer | |||
For | For | 2.1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2012 | Issuer |
For | For | 2.2 CONSULTATIVE VOTE ON THE 2012 REMUNERATION REPORT | Issuer |
For | For | 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Issuer |
For | For | 4 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE | Issuer |
For | For | 5 RENEWAL OF AUTHORIZED SHARE CAPITAL | Issuer |
For | For | 6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER AGNELLI | Issuer |
For | For | 6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES | Issuer |
For | For | 6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI | Issuer |
For | For | 6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN | Issuer |
For | For | 6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW | Issuer |
For | For | 6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG | Issuer |
For | For | 6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING YEH | Issuer |
For | For | 6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: HUBERTUS VON GRUNBERG | Issuer |
For | For | 7 RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN | 12/17/13 | 0003128' | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive the directors' report and accounts for the year ended 30 September 2012 together with the auditor's report thereon | Issuer |
For | For | 2 To declare a final dividend of 7.1p share | Issuer |
For | For | 3 To reappoint KPMG Audit Plc as auditor and to authorise the directors to agree their remuneration | Issuer |
For | 4 To re-elect as a director Ms J Chakraverty | ||
For | 5 To re-elect as a director Mr R C Cornick | ||
For | 6 To re-elect as a director Ms A M Frew | ||
For | 7 To re-elect as a director Mr M J Gilbert | ||
For | 8 To re-elect as a director Mr A A Laing | ||
For | 9 To re-elect as a director Mr K Miyanaga | ||
For | 10 To re-elect as a director Mr J N Pettigrew | ||
For | 11 To re-elect as a director Mr W J Rattray | ||
For | 12 To re-elect as a director Ms A H Richards | ||
For | 13 To re-elect as a director Mr S R V Troughton | ||
For | 14 To re-elect as a director Mr H Young | ||
For | For | 15 To elect as a director Mr R S Mully who was appointed during the year | Issuer |
For | For | 16 To elect as a director Mr R M MacRae who was appointed after the year end | Issuer |
For | For | 17 To approve the remuneration report | Issuer |
For | For | 18 To authorise the directors to allot relevant securities | Issuer |
For | For | 19 To disapply the statutory pre emption rights over equity securities | Issuer |
For | For | 20 To permit general meetings to be called on 14 days clear notice | Issuer |
For | For | 21 To authorise the directors to make market purchases | Issuer |
For | For | 22 To authorise the Company to make political donations and incur political expenditure | Issuer |
For | For | 23 To authorise the Company to increase aggregate fee level | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AAC TECHNOLOGIES HOLDINGS INC | 5/23/13 | B85LKS1 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and consider the audited consolidated Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 | Issuer |
For | For | 2 To declare a final dividend of HK50.8 cents per share for the year ended 31st December, 2012 | Issuer |
For | For | 3a To re-elect Ms. Ingrid Chunyuan Wu as Non-Executive Director | Issuer |
For | For | 3b To re-elect Mr. Koh Boon Hwee as Independent Non-Executive Director | Issuer |
For | For | 3c To re-elect Ms. Chang Carmen I-Hua as Independent Non-Executive Director | Issuer |
For | For | 3d To authorize the Board of Directors to fix the Directors remuneration | Issuer |
For | For | 4 To re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company and authorise the Board of Directors to fix their remuneration | Issuer |
Against | For | 5 To grant a general mandate to the Directors to issue shares (ordinary resolution set out in item 5 of the notice of annual general meeting) | Issuer |
For | For | 6 To grant a general mandate to the Directors to repurchase shares (ordinary resolution set out in item 6 of the notice of annual general meeting) | Issuer |
Against | For | 7 To extend the general mandate to issue new shares by addition thereto the shares repurchased by the Company (ordinary resolution set out in item 7 of the notice of annual general meeting) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADIDAS AG | 5/8/13 | 4031976 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. Presentation of the adopted annual financial statements of Adidas AG and of the approved consolidated financial statements as of December 31, 2012 (including the approved, restated consolidated financial | Issuer |
For | For | statements as of December 31, 2011), of the combined management report of Adidas AG and of the Adidas Group, the Explanatory Report of the Executive Board on the disclosures pursuant to Paragraphs 289 | Issuer |
For | For | sections 4 and 5, 315 section 4 German Commercial Code (Handelsgesetzbuch-HGB) as well as of the Supervisory Board Report for the 2012 financial year | Issuer |
For | For | 2. Resolution on the appropriation of retained earnings | Issuer |
For | For | 3. Resolution on the ratification of the actions of the Executive Board for the 2012 financial year | Issuer |
For | For | 4. Resolution on the ratification of the actions of the Supervisory Board for the 2012 financial year | Issuer |
For | For | 5. Resolution on the approval of the amendment of existing corporate agreements | Issuer |
Against | For | 6. Resolution on the cancellation of the Authorised Capital pursuant to Paragraph 4 section 2 of the Articles of Association, on the creation of a new Authorised Capital against contributions in cash together with the | Issuer |
Against | For | authorisation to exclude subscription rights as well as on the respective amendment to the Articles of Association | Issuer |
Against | For | 7. Resolution on the cancellation of the Authorised Capital pursuant to Paragraph 4 section 3 of the Articles of Association, on the creation of a new Authorised Capital against contributions in kind together with the | Issuer |
Against | For | authorisation to exclude subscription rights as well as on the respective amendment to the Articles of Association | Issuer |
Against | For | 8. Resolution on the cancellation of the Authorised Capital pursuant to Paragraph 4 section 4 of the Articles of Association, on the creation of a new Authorised Capital against contributions in cash together with the | Issuer |
Against | For | authorisation to exclude subscription rights as well as on the respective amendment to the Articles of Association | Issuer |
For | For | 9. Appointment of the auditor and the Group auditor for the 2013 financial year as well as, if applicable, of the auditor for the review of the first half year financial report: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIA Group LTD | 5/10/13 | B4TX8S1 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive the audited consolidated financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2012 | Issuer |
For | For | 2 To declare a final dividend of 24.67 Hong Kong cents per share for the year ended 30 November 2012 | Issuer |
For | For | 3 To re-elect Mr. Barry Chun-Yuen Cheung as Independent Non-executive Director of the Company | Issuer |
For | For | 4 To re-elect Mr. George Yong-Boon Yeo as Independent Non-executive Director of the Company | Issuer |
For | For | 5 To re-elect Dr. Narongchai Akrasanee as Independent Non-executive Director of the Company | Issuer |
For | For | 6 To re-elect Dr. Qin Xiao as Independent Non-executive Director of the Company | Issuer |
For | For | 7 To re-elect Mr. Mark Edward Tucker as Executive Director of the Company | Issuer |
For | For | 8 To re-appoint PricewaterhouseCoopers as auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration | Issuer |
Against | For | 9.A To grant a general mandate to the Directors to allot, issue, grant and deal with additional shares of the Company, not exceeding 10 per cent of the issued share capital of the Company at the date of this Resolution, | Issuer |
Against | For | and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price | Issuer |
For | For | 9.B To grant a general mandate to the Directors to repurchase shares of the Company, not exceeding 10 per cent of the issued share capital of the Company at the date of this Resolution | Issuer |
Against | For | 9.C To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) | Issuer |
For | For | 10 To approve the amendments to the Articles of Association of the Company: Articles 101 and 105 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AIR LIQUIDE | 5/7/13 | B1YXBJ7 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.3 Allocation of income for the financial year ended December 31, 2012 and setting the dividend | Issuer |
For | For | O.4 Authorization granted to the Board of Directors for an 18-month period to allow the Company to trade its own shares | Issuer |
For | For | O.5 Renewal of term of Mr. Thierry Desmarest as Board member | Issuer |
For | For | O.6 Renewal of term of Mr. Thierry Peugeot as Board member | Issuer |
For | For | O.7 Approval of the special report of the Statutory Auditors and approval of the new Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code benefiting Mr. Benoit Potier | Issuer |
For | For | O.8 Approval of the special report of the Statutory Auditors and approval of the new Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code benefiting Mr. Pierre Dufour | Issuer |
For | For | O.9 Authorization granted to the Board of Directors for a five-year period to issue in one or more times bonds within a total maximum outstanding amount (including previous issues still outstanding) of 12 billion euros | Issuer |
For | For | E.10 Authorization granted to the Board of Directors for a 24-month period to reduce capital by cancellation of treasury shares | Issuer |
Against | For | E.11 Authorization granted to the Board of Directors for a 38-month period to grant share subscription and/or purchase options to employees and corporate officers of the Group or to some of them with cancellation of | Issuer |
Against | For | shareholders' preferential subscription rights to shares to be issued due to the exercise of stock options | Issuer |
For | For | E.12 Authorization granted to the Board of Directors for a 38-month period to carry out free allocations of shares existing or to be issued to employees and corporate officers of the Group or to some of them with | Issuer |
For | For | cancellation of shareholders' preferential subscription rights to shares to be issued | Issuer |
For | For | E.13 Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital by issuing ordinary shares or securities giving immediate and/or future access to share capital of the | Issuer |
For | For | Company while maintaining shareholders' preferential subscription rights for a maximum nominal amount of 430 million Euros | Issuer |
For | For | E.14 Authorization granted to the Board of Directors for a 26-month period to increase the amount of share or security issues in case of surplus demands | Issuer |
For | For | E.15 Delegation of authority granted to the Board of Directors for a 26-month period to carry out share capital increases with cancellation of shareholders' preferential subscription rights reserved for members of a Company or Group Savings Plan | Issuer |
Against | For | E.16 Delegation of authority granted to the Board of Directors for an 18-month period to carry out share capital increases with cancellation of shareholders' preferential subscription rights reserved for a class of beneficiaries | Issuer |
For | For | E.17 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS N.V | 9/7/12 | N07059186 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, | Issuer |
For | For | SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE "AGM") HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. | Issuer |
Against | For | 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO | Issuer |
Against | For | SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. | Issuer |
For | For | 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) | Issuer |
For | For | TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF | Issuer |
For | For | ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. | Issuer |
For | For | 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER | Issuer |
For | For | ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. | Issuer |
For | For | 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR | Issuer |
For | For | THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT | Issuer |
For | For | TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) | Issuer |
For | For | TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW | Issuer |
For | For | SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE | Issuer |
For | For | SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. | Issuer |
For | For | 5. AUTHORIZATION TO EXECUTE THE DEEDS OF AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS | Issuer |
For | For | PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. | Issuer |
Against | For | 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, | Issuer |
Against | For | LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS | Issuer |
Against | For | NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. | Issuer |
Against | For | 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO | Issuer |
Against | For | SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF | Issuer |
Against | For | SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. | Issuer |
For | For | 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO | Issuer |
For | For | SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, | Issuer |
For | For | ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO | Issuer |
For | For | SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING | Issuer |
For | For | OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AVAGO TECHNOLOGIES LIMITED | 4/10/13 | Y0486S104 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | 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. KENNETH Y. HAO | ||
For | 1E ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH HSUAN | ||
For | 1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN | ||
For | 1G ELECTION OF DIRECTOR: MR. DONALD MACLEOD | ||
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 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | Issuer |
For | 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 2013 ANNUAL GENERAL MEETING. | Issuer |
For | For | 4 TO APPROVE THE 2013 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 2013 ANNUAL GENERAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ASML HOLDINGS N.V | 4/24/13 | N07059210 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Issuer |
For | For | 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. | Issuer |
For | For | 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. | Issuer |
For | For | 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 PER ORDINARY SHARE OF EUR 0.09. | Issuer |
Against | For | 8 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). | Issuer |
Against | For | 9A PROPOSAL TO APPROVE THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Issuer |
Against | For | ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. | Issuer |
Against | For | 9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE "POLICY"), | Issuer |
Against | For | INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT | Issuer |
Against | For | TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). | Issuer |
Against | For | 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. | Issuer |
For | For | 12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. | Issuer |
For | For | 12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. | Issuer |
For | For | 12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. | Issuer |
For | For | 12D PROPOSAL TO APPOINT MR. D.A. GROSE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. | Issuer |
For | For | 12E PROPOSAL TO APPOINT MS. C.M.S. SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. | Issuer |
For | For | 14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2014. | Issuer |
For | For | 15A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Issuer |
For | For | 15B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. | Issuer |
For | For | 15C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Issuer |
For | For | 15D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. | Issuer |
For | For | 16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. | Issuer |
For | For | 16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. | Issuer |
For | For | 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) REPURCHASED BY THE COMPANY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BARRY CALLEBAUT AG, ZUERICH | 12/5/12 | 54769299 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY | Issuer |
For | For | SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN | Issuer |
For | For | THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BARRY CALLEBAUT AG, ZUERICH | 4/22/13 | 5476929 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY | Issuer |
For | For | SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN | Issuer |
For | For | THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYER AG | 4/26/13 | 72730302 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | 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. CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT | Issuer |
For | For | 5. ELECTION OF THE AUDITOR | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BAYERISCHE MOTOREN WERKE | 5/14/13 | 5756029 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. Resolution on the utilisation of unappropriated profit | Issuer |
For | For | 3. Ratification of the acts of the Board of Management | Issuer |
For | For | 4. Ratification of the acts of the Supervisory Board | Issuer |
Against | For | 5. Election of the auditor: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin | Issuer |
For | For | 6.1 Election to the Supervisory Board: Prof. Dr. rer. nat. Dr. h.c. Reinhard Huttl, Potsdam, Chairman of the Management Board and Scientific Board of GeoForschungsZentrum Potsdam (GFZ) Stiftung des offentlichen Rechts and holder of the Chair for Soil | Issuer |
For | For | Protection and Recultivation at the Brandenburg Technical University of Cottbus, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 | Issuer |
For | For | 6.2 Election to the Supervisory Board: Dr. jur. Karl-Ludwig Kley, Cologne, Chairman of the Executive Management and personally liable shareholder of Merck KGaA, for a term of office up to the close of the Annual | Issuer |
For | For | General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 | Issuer |
For | For | 6.4 Election to the Supervisory Board: Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim Milberg, Baldham, Chairman of the Supervisory Board of BMW AG, for a term of office up to the close of the Annual General Meeting | Issuer |
For | For | at which ratification of the acts of the Supervisory Board is resolved for the financial year 2015 | Issuer |
For | For | 6.3 Election to the Supervisory Board: Prof. Dr. rer. pol. Renate Koecher, Constance, Director of Institut fur Demoskopie Allensbach Gesellschaft zum Studium der offentlichen Meinung mbH, for a term of office up to the | Issuer |
For | For | at which ratification of the acts of the Supervisory Board is resolved for the financial year 2015 | Issuer |
Against | Abstain | 7. Resolution regarding the amendment to section 15 of the Articles of Incorporation (Remuneration of the Supervisory Board) | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BIOSTIME INTERNATIONAL HOLDINGS | 5/13/13 | B4ZB3G2 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive, consider and adopt the consolidated audited financial statements of the Company and its subsidiaries and the reports of the Directors and auditors of the Company for the year ended 31 December 2012 | Issuer |
For | For | 2a To declare a final dividend equivalent to HKD 0.39 per ordinary share for the year ended 31 December 2012 to the shareholders of the Company which shall be paid out of the share premium of the Company | Issuer |
For | For | 2b To declare a special dividend equivalent to HKD 0.46 per ordinary share for the year ended 31 December 2012 to the shareholders of the Company which shall be paid out of the share premium of the Company | Issuer |
For | For | 3ai To re-elect Mr. Luo Fei as an executive Director of the Company | Issuer |
For | For | 3aii To re-elect Ms. Kong Qingjuan as an executive Director of the Company | Issuer |
For | For | 3aiii To re-elect Dr. Zhang Wenhui as a non-executive Director of the Company | Issuer |
For | For | 3aiv To re-appoint Mr. Wu Xiong as a non-executive Director of the Company | Issuer |
For | For | 3av To re-appoint Mr. Luo Yun as a non-executive Director of the Company | Issuer |
For | For | 3avi To re-appoint Mr. Chen Fufang as a non-executive Director of the Company | Issuer |
For | For | 3b To authorise the Board of Directors of the Company to fix the remuneration of the Directors of the Company | Issuer |
For | For | 4 To re-appoint Ernst & Young as auditors of the Company and to authorise the Board of Directors of the Company to fix their remuneration | Issuer |
Against | For | 5 To grant a general mandate to the Directors to allot, issue and deal with shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution | Issuer |
For | For | 6 To grant a general mandate to the Directors to purchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution | Issuer |
Against | For | 7 To extend the general mandate granted under resolution no. 5 by adding the shares purchased pursuant to the general mandate granted by resolution no. 6 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BM&F BOVESPA SA | 4/15/13 | B2RHNV9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To examine, discuss and vote the financial statements relating to fiscal year ending December 31, 2012 | Issuer |
For | For | 2 Destination of the year end results of 2012 | Issuer |
For | For | 3 To elect members of the Board of Directors | Issuer |
For | For | 4 To set the remuneration for the members of the board of directors and for the executive committee related to 2013 fiscal year | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BM&F BOVESPA SA | 4/15/13 | B2RHNV9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To vote regarding the amendment of the BM and FBOVESPA stock option plan, as proposed by the management | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BOC HONG KONG HOLDINGS LTD | 4/15/13 | B2RHNV9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and consider the audited Statement of Accounts and the Reports of Directors and of the Auditor of the Company for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final dividend of HKD 0.693 per share for the year ended 31 December 2012 | Issuer |
For | For | 3a To re-elect Mr. LI Lihui as a Director of the Company | Issuer |
For | For | 3b To re-elect Mr. Gao Yingxin as a Director of the Company | Issuer |
For | For | 3c To re-elect Mr. Shan Weijian as a Director of the Company | Issuer |
For | For | 3d To re-elect Mr. Ning Gaoning as a Director of the Company | Issuer |
For | For | 4 To appoint Messrs. Ernst & Young as Auditor of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine the remuneration of the Auditor | Issuer |
Against | For | 5 To grant a general mandate to the Board of Directors to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset | Issuer |
Against | For | acquisition, not exceeding 5% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution | Issuer |
For | For | 6 To grant a general mandate to the Board of Directors to repurchase shares in the Company, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution | Issuer |
Against | For | 7 Conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto of an amount representing the aggregate nominal amount of the issued share capital of the | Issuer |
Against | For | Company purchased under the general mandate granted pursuant to Resolution 6 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BR PROPERTIES SA SAO PAULO | 4/30/13 | B1FLW42 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | For | 1 Accept financial statements and statutory reports for fiscal year ended Dec. 31, 2012 | Issuer |
For | For | 2 Approve allocation of income and dividends | Issuer |
Against | For | 3 Approve remuneration of company's management | Issuer |
For | For | 4 Elect directors | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CANADIAN PACIFIC RAILWAY LIMITED | 5/1/13 | 13645T100 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 01 APPOINTMENT OF AUDITOR AS NAMED IN THE MANAGEMENT PROXY CIRCULAR. | Issuer |
For | For | 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR. | Issuer |
For | WILLIAM A. ACKMAN | ||
For | GARY F. COLTER | ||
For | ISABELLE COURVILLE | ||
For | PAUL G. HAGGIS | ||
For | KRYSTYNA T. HOEG | ||
For | RICHARD C. KELLY | ||
For | REBECCA MACDONALD | ||
For | DR. ANTHONY R. MELMAN | ||
For | LINDA J. MORGAN | ||
For | ANDREW F. REARDON | ||
For | STEPHEN C. TOBIAS | ||
Company Name | Meeting Date | CUSIP | Ticker |
CANON INC. | 3/28/13 | 138006309 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. DIVIDEND FROM SURPLUS | ||
For | DIRECTOR 1 | ||
For | DIRECTOR 2 | ||
For | DIRECTOR 3 | ||
For | DIRECTOR 4 | ||
For | DIRECTOR 5 | ||
For | DIRECTOR 6 | ||
For | DIRECTOR 7 | ||
For | DIRECTOR 8 | ||
For | DIRECTOR 9 | ||
For | DIRECTOR 10 | ||
For | DIRECTOR 11 | ||
For | DIRECTOR 12 | ||
For | DIRECTOR 13 | ||
For | DIRECTOR 14 | ||
For | DIRECTOR 15 | ||
For | DIRECTOR 16 | ||
For | DIRECTOR 17 | ||
For | DIRECTOR 18 | ||
For | DIRECTOR 19 | ||
For | DIRECTOR 20 | ||
For | DIRECTOR 21 | ||
Against | For | 3. FINAL PAYMENTS OF RETIREMENT ALLOWANCE DUE TO THE ABOLISHMENT OF THE RETIREMENT ALLOWANCE SYSTEM FOR DIRECTORS | Issuer |
Against | For | 4. REVISION TO AMOUNT OF REMUNERATION FOR DIRECTORS | Issuer |
Against | For | 5. GRANT OF BONUS TO DIRECTORS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHINA RESOURCES GAS GROUP LTD | 5/31/13 | 6535517 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1 To receive and consider the audited consolidated financial statements and the Directors' Report and the Independent Auditor's Report for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final dividend of 14 HK cents per share for the year ended 31 December 2012 | Issuer |
For | For | 3.1 To re-elect Mr. Wang Chuandong as Director | Issuer |
For | For | 3.2 To re-elect Mr. Shi Shanbo as Director | Issuer |
For | For | 3.3 To re-elect Mr. Ong Thiam Kin as Director | Issuer |
For | For | 3.4 To re-elect Mr. Du Wenmin as Director | Issuer |
For | For | 3.5 To re-elect Mr. HUANG Daoguo as Director | Issuer |
For | For | 3.6 To re-elect Mr. Chen Ying as Director | Issuer |
For | For | 3.7 To re-elect Ms. Yu Jian as Director | Issuer |
For | For | 3.8 To re-elect Mr. Yu Hon To, David as Director | Issuer |
For | For | 3.9 To re-elect Mr. Qin Chaokui as Director | Issuer |
For | For | 3.10 To authorise the Board of Directors to fix the remuneration of the Directors | Issuer |
For | For | 4 To re-appoint Messrs. Deloitte Touche Tohmatsu, Certified Public Accountants, as Auditor and to authorise the Board of Directors to fix the Auditor's remuneration | Issuer |
Against | For | 5A To give a general mandate to the Directors to allot, issue and deal with additional shares of the Company not exceeding 20 per cent. of the existing issued share capital of the Company (the "General Mandate") | Issuer |
For | For | 5B To give a general mandate to the Directors to repurchase shares of the Company not exceeding 10 per cent. of the existing issued share capital of the Company (the "Repurchase Mandate") | Issuer |
Against | For | 5C To issue under the General Mandate an additional number of shares representing the number of shares repurchased under the Repurchase Mandate | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CIE FINANCIERE RICHEMONT SA, GENEVE | 9/5/12 | B3DCZF3 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1.1 The board of directors proposes that the general meeting, having taken note of the reports of the auditors, approve the consolidated financial statements of the group, the financial statements of the company and the | Issuer |
For | For | director's report for the business year ended 31 March 2012 | Issuer |
Against | For | 1.2 The board of directors proposes that the 2012 compensation report as per pages 46 to 52 of the annual report and accounts 2012 be ratified (non-binding consultative vote) | Issuer |
For | For | 2 Approve allocation of income and dividends of CHF 0.55 per A bearer share and CHF 0.055 per B registered share | Issuer |
For | 3 Discharge of the board of directors | ||
For | 4.1 Re-election of the board of directors : Johann Rupert | ||
For | 4.2 Re-election of the board of directors : Dr Franco Cologni | ||
For | 4.3 Re-election of the board of directors : Lord Douro | ||
For | 4.4 Re-election of the board of directors : Yves-Andre Istel | ||
For | 4.5 Re-election of the board of directors : Richard Lepeu | ||
For | 4.6 Re-election of the board of directors : Ruggero Magnoni | ||
For | 4.7 Re-election of the board of directors : Josua Malherbe | ||
For | 4.8 Re-election of the board of directors : Dr Frederick Mostert | ||
For | 4.9 Re-election of the board of directors :Simon Murray | ||
For | 4.10 Re-election of the board of directors : Alain Dominique Perrin | ||
For | 4.11 Re-election of the board of directors : Guillaume Pictet | ||
For | 4.12 Re-election of the board of directors : Norbert Platt | ||
For | 4.13 Re-election of the board of directors : Alan Quasha | ||
For | 4.14 Re-election of the board of directors : Maria Ramos | ||
For | 4.15 Re-election of the board of directors : Lord Renwick of Clifton | ||
For | 4.16 Re-election of the board of directors : Dominique Rochat | ||
For | 4.17 Re-election of the board of directors : Jan Rupert | ||
For | 4.18 Re-election of the board of directors : Gary Saage | ||
For | 4.19 Re-election of the board of directors : Juergen Schrempp | ||
For | 4.20 Re-election of the board of directors : Martha Wikstrom | ||
For | 5 Election of the auditors / PricewaterhouseCoopers | ||
Against | 6 Ad-hoc | ||
Company Name | Meeting Date | CUSIP | Ticker |
CNOOC LTD, HONG KONG | 8/21/12 | 703994752 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To approve the Agreement and the transactions contemplated thereunder, as described in the Notice of Extraordinary General Meeting dated 3 August 2012 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CNOOC LTD, HONG KONG | 8/21/12 | 703994752 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To approve, ratify and confirm the Non-exempt Revised Caps, as described in the Circular of the Company dated 24 October 2012 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPANHIA CERVECERIAS UNIDAS | 6/18/13 | 204429104 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | A INCREASE THE CAPITAL OF THE COMPANY IN THE AMOUNT OF CLP$340,000,000,000 BY ISSUING NEW SHARES IN THE NUMBER, AT THE PRICE, AND UNDER ANY OTHER CONDITIONS, AGREED TO AT THE SHAREHOLDER MEETING | Issuer |
For | For | B CREATION OF A NEW SERIES OF COMMON SHARES FOR THE CAPITAL INCREASE AS APPROVED, IN ORDER TO MAINTAIN THE EXISTING EXCHANGE RIGHTS UNDER THE CONVENTION CHAPTER XXVI OF TITTLE I OF THE COMPENDIUM | Issuer |
For | For | OF FOREIGN EXCHANGE REGULATIONS OF THE CENTRAL BANK OF CHILE, SIGNED ON SEPTEMBER 23, 1992 THROUGH A PUBLIC DEED AT THE NOTARY OF SANTIAGO OF MR. ALVARO BIANCHI ROSAS, AS AMENDED | Issuer |
For | For | C AMEND THE FIFTH ARTICLE OF THE COMPANY'S BY-LAWS TO REFLECT THE CAPITAL INCREASE AS APPROVED | Issuer |
For | For | D TO AUTHORIZE BOARD TO APPLY FOR REGISTRATION OF SHARE CAPITAL INCREASE IN SECURITIES REGISTRY OF SUPERINTENDENCY OF SECURITIES & INSURANCE AND TO PURSUE ACTIONS REQUIRED TO PLACE THE SHARES | Issuer |
For | For | AGREED TO BE ISSUED & ADOPT ANY AGREEMENT RELATING TO ISSUANCE & PLACEMENT OF SHARES REPRESENTING CAPITAL INCREASE, SO THAT SAME MAY BE OFFERED BOTH IN CHILE & ABROAD, AS DETERMINED BY BOARD | Issuer |
For | For | F ADOPT ANY OTHER NECESSARY ACTION OR APPROVAL IN RELATION TO THE ABOVE CAPITAL INCREASE AND TO LEGALIZE AND IMPLEMENT THE AMENDMENTS TO THE BY-LAWS REFERRED TO ABOVE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COMPANHIA DAS AMERICAS | 4/29/13 | 20441W203 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
O3 ELECTION OF MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. | |||
Company Name | Meeting Date | CUSIP | Ticker |
CONCORD MEDICAL SERVICES | 12/22/12 | 206277105 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 THAT THE APPOINTMENT OF THE INDEPENDENT AUDITOR ERNST & YOUNG HUA MING FOR THE FISCAL YEAR 2011 AT A FEE AGREED BY THE DIRECTORS BE AND IS HEREBY RATIFIED, CONFIRMED, APPROVED AND ADOPTED IN ALL RESPECTS. | Issuer |
For | For | 2 THAT THE APPOINTMENT OF THE INDEPENDENT AUDITOR ERNST & YOUNG HUA MING FOR THE FISCAL YEAR 2012 AT A FEE AGREED BY THE DIRECTORS BE AND IS HEREBY APPROVED. | Issuer |
For | For | 3 THAT THE INCLUSION OF FINANCIAL STATEMENTS OF FISCAL YEAR 2011 IN THE COMPANY'S 2011 ANNUAL REPORT BE AND IS HEREBY RATIFIED, CONFIRMED, APPROVED AND ADOPTED IN ALL RESPECTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DANONE SA, PARIS | 4/25/13 | B1Y9TB3 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.3 Allocation of income for the financial year ended December 31, 2012 and setting the dividend at EUR 1.45 per share | Issuer |
For | For | O.4 Renewal of term of Mr. Franck Riboud as Board member | Issuer |
For | For | O.5 Renewal of term of Mr. Emmanuel Faber as Board member | Issuer |
For | For | O.6 Approval of the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Issuer |
Against | For | O.7 Approval of the agreements pursuant to Articles L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group | Issuer |
For | For | O.8 Approval of the agreements and commitments pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud | Issuer |
For | For | O.9 Approval of the agreements and commitments pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber | Issuer |
For | For | O.10 Setting the amount of attendance allowances | Issuer |
For | For | O.11 Authorization to be granted to the Board of Directors to purchase, hold or transfer shares of the Company | Issuer |
For | For | E.12 Delegation of authority to the Board of Directors to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights | Issuer |
Against | For | E.13 Delegation of authority to the Board of Directors to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, | Issuer |
Against | For | but with obligation to grant a priority right | Issuer |
Against | For | E.14 Delegation of authority to the Board of Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights | Issuer |
For | For | E.15 Delegation of authority to the Board of Directors to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public | Issuer |
For | For | exchange offer initiated by the Company | Issuer |
For | For | E.16 Delegation of powers to the Board of Directors to issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and | Issuer |
For | For | comprised of equity securities or securities giving access to capital | Issuer |
For | For | E.17 Delegation of authority to the Board of Directors to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized | Issuer |
Against | For | E.18 Delegation of authority to the Board of Directors to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of | Issuer |
Against | For | shareholders' preferential subscription rights | Issuer |
Against | For | E.19 Authorization granted to the Board of Directors to carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights | Issuer |
For | For | E.20 Authorization granted to the Board of Directors to reduce capital by cancellation of shares | Issuer |
For | For | E.21 Amendment to Article 5 of the Bylaws of the Company in order to extend the term of the Company | Issuer |
For | For | E.22 Amendment to Article 22.II of the Bylaws of the Company regarding shareholders representation | Issuer |
For | For | E.23 Amendment to Article 24.I of the Bylaws of the Company regarding shareholders convening | Issuer |
For | For | E.24 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DASSAULT SYSTEMES SA | 5/30/13 | 5330047 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | For | O.1 Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.3 Allocation of income | Issuer |
For | For | O.4 Option for payment of the dividend in shares | Issuer |
For | For | O.5 Regulated agreements | Issuer |
For | For | O.6 Appointment of Mrs. Odile Desforges as Board member | Issuer |
For | For | O.7 Authorization to the Board of Directors to purchase shares of Dassault Systemes SA | Issuer |
For | For | E.8 Authorization granted to the Board of Directors to reduce share capital by cancellation of shares previously repurchased under the share repurchase program | Issuer |
For | For | E.9 Delegation of authority granted to the Board of Directors to increase capital by issuing shares or securities giving access to capital of the Company and to issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights | Issuer |
For | For | E.10 Delegation of authority granted to the Board of Directors to increase capital by issuing shares or securities giving access to capital of the Company and to issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights and through public offering | Issuer |
For | For | E.11 Delegation of authority granted to the Board of Directors to increase capital by issuing shares or securities giving access to capital of the Company and to issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code | Issuer |
For | For | E.12 Delegation of authority granted to the Board of Directors to issue redeemable share subscription and/or purchase warrants ("BSAAR") in favor of employees and corporate officers of the Company and its subsidiaries with cancellation of shareholders' preferential subscription rights in favor of the latter | Issuer |
For | For | E.13 Delegation of authority granted to the Board of Directors to increase capital by incorporation of reserves, profits or premiums | Issuer |
For | For | E.14 Delegation of authority granted to the Board of Directors to increase capital within the limit of 10% of share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital | Issuer |
For | For | E.15 Authorization granted to the Board of Directors to grant shares of the Company to employees and corporate officers of the Company and affiliated companies | Issuer |
For | For | E.16 Authorization granted to the Board of Directors to grant share subscription or purchase options to employees and corporate officers of the Company and affiliated companies | Issuer |
For | For | E.17 Delegation of authority to the Board of Directors to increase share capital in favor of members of a company savings plan | Issuer |
For | For | O.E18 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DAVIDE CAMPARI MILANO SPA | 4/30/13 | B08BR25 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approval of financial statements at 31/12/2012. Any adjournment thereof | Issuer |
For | For | 2 Appointment of the board of directors | Issuer |
For | For | 3 Appointment of the board of auditors | Issuer |
For | For | 4 Approval of remuneration report | Issuer |
Against | Agaisnt | 5 Approval of the stock option plan | Security Holder |
For | For | 6 Authorization to shares buyback and sell | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DAVIDE CAMPARI MILANO SPA | 4/30/13 | B08BR25 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approval of financial statements at 31/12/2012. Any adjournment thereof | |
For | For | 2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Appointment of the board of directors: List presented by Alicros S.p.A. representing 51% of company stock capital: 1. Eugenio Barcellona 2. | Issuer |
For | For | Camilla Cionini Visani (Independent) 3. Luca Garavoglia 4. Thomas Ingelfinger (Independent) 5. Robert Kunze-Concewitz 6. Paolo Marchesini 7. Marco Pasquale Perelli-Cippo 8. Stefano Saccardi 9. Francesca Tarabbo | Issuer |
For | For | 2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Appointment of the board of directors: List presented by Cedar Rock Capital LDT representing 10% of company stock capital: 1. Karen Guerra | Issuer |
For | For | 3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Appointment of the board of auditors: List presented by Alicros S.p.A. representing 51% of company stock capital: Effective Auditors: 1. Enrico | Issuer |
For | For | Colombo 2. Chiara Lazzarini 3. Alessandro Masala Alternate Auditors: 1. Piera Tula 2. Giovanni Bandera 3. Alessandro Porcu | Issuer |
For | For | 3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Appointment of the board of auditors: List presented by Cedar Rock Capital LDT representing 10% of company stock capital: Effective Auditors: 1. | Issuer |
For | For | Pellegrino Libroia Alternate Auditors: 1. Graziano Gallo | Issuer |
For | For | 4 Approval of remuneration report | Issuer |
For | For | 5 Approval of the stock option plan | Issuer |
For | For | 6 Authorization to shares buyback and sell | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGEO PLC | 10/17/12 | 25243Q205 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. REPORT AND ACCOUNTS 2012. | Issuer |
For | For | 2. DIRECTORS' REMUNERATION REPORT 2012. | Issuer |
For | For | 3. DECLARATION OF FINAL DIVIDEND. | Issuer |
For | For | 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | |
For | For | 5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | |
For | For | 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) | |
For | For | 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | |
For | For | 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE (CHAIRMAN OF THE COMMITTEE)) | |
For | For | 9. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | |
For | For | 10. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | |
For | For | 11. RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | |
For | For | 12. RE-ELECTION OF PS WALSH AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | |
For | For | 13. ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | |
For | For | 14. ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE) | |
For | For | 15. RE-APPOINTMENT OF AUDITOR. | Issuer |
For | For | 16. REMUNERATION OF AUDITOR. | Issuer |
Against | For | 17. AUTHORITY TO ALLOT SHARES. | Issuer |
Against | For | 18. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 19. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Issuer |
Against | For | 20. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
For | For | 21. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGNOSTICS DA AMERICA SA, BARUERI | 11/30/12 | B03WBK9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | I To approve the Protocol and Justification of Merger of Cytolab, Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda. into Diagnosticos da America S.A., in accordance with the terms of | Issuer |
For | For | articles 224, 225 and 227 of Law number 6404 of December 15, 1976, as amended, from here onwards Law number 6404.76, and of articles 1116 through 1118 of Law 10,406 of January 10, 2002, as amended, from here | Issuer |
For | For | onwards the Civil Code, entered into between Cytolab, Laboratorio de Anatomia Patologica, Citologia Diagnostica e Analises Clinicas Ltda., a limited business company, with its head office in the city of Mogi das | Issuer |
For | For | Cruzes, state of Sao Paulo, at Rua Francisco Franco number 357, Jardim Santista, Downtown, ZIP code 08710.590, with corporate taxpayer ID number, CNPJ.MF, 58.475.039.0001.45, with its bylaws on CONTD | Issuer |
For | For | CONT CONTD file with the Sao Paulo State Board of Trade and the company identification number, NIRE, 35.218.762.860, recorded on December 24, 2003, from here onwards referred to as the Merged Company, and | Issuer |
For | For | the Company, on November 5, 2012, from here onwards the Protocol, which establishes the terms and conditions of the merger of the Merged Company into the Company, from here onwards the Merger | Issuer |
For | For | II To ratify the appointment of the specialized company Ernst and Young Terco Auditores Independentes S.S., which is a company specialized in valuations, with its head office at Avenida Presidente Juscelino | Issuer |
For | For | Kubitscheck 1830, Tower I, tenth floor, Itaim Bibi, in the city of Sao Paulo, state of Sao Paulo, with corporate taxpayer ID number, CNPJ.MF, 61.366.9360001.25, and with Regional Accounting Board registration number | Issuer |
For | For | 2.SP015.199.O.6, from here onwards the Valuation Company, indicated in the Protocol, as the company responsible for the preparation of the valuation report of the book equity of the Merged Company, for the purpose | Issuer |
For | For | of its merger into the Company, from here onwards the Valuation Report | Issuer |
For | For | III To approve the Valuation Report, which calculated the equity of the Merged Company for the purposes of the Merger | Issuer |
For | For | IV To approve the merger of the Merged Company into the Company, in accordance with the terms of the Protocol, without increasing the capital of the Company and without the issuance of new shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGNOSTICS DA AMERICA SA, BARUERI | 4/22/13 | B03WBK9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | A Amendment of the corporate bylaws of the company for the instatement of the bylaws audit committee in accordance with the terms of Brazilian securities commission instruction 308.99, as amended by Brazilian | Issuer |
For | For | securities commission instruction 509.2011, in accordance with the proposal for a bylaws amendment approved by the board of directors at a meeting held on March 4, 2013, specifically with relation to the following | Issuer |
For | For | items I. the inclusion of lines xxxi, xxxii and xxxiii in article 20, and II. the inclusion of articles 28, 29, 30, 31 and 32 with the inclusion of their respective paragraphs | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIAGNOSTICS DA AMERICA SA, BARUERI | 4/22/13 | B03WBK9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | A To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ending December 31, 2012 | Issuer |
For | For | B To consider the proposal for the capital budget for the year 2013, the allocation of the net profit from the fiscal year ended on December 31, 2012, as well as decide on distribution of dividends related to profit resulted from fiscal year of 2012 | Issuer |
For | For | C To elect members of the board of directors | Issuer |
For | For | D To set the total annual remuneration for the members of the board of directors and executive committee | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DIASORIN S.P.A SALUGGIA | 4/22/13 | B234WN9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Motion for the approval of the statutory financial statements at December 31, 2012, of the report on operations and to appropriate the year's net profit. presentation of the consolidated financial statements at December 31, 2012 | Issuer |
For | For | 2 Compensation report pursuant to Article 123-ter of legislative decree no. 58/1998 | Issuer |
For | For | 3 Election of a Board of Directors, after determining the number of directors, the length of their term of office and their compensation | Issuer |
For | For | 4 Election of a board of statutory auditors and its chairman and determination of the amount of their compensation | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DR. REDDY'S LABORATORIES LIMITED | 7/20/12 | 256135203 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
Abstain | Issuer | ||
For | Abstain | O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT 31 MARCH 2012 AND THE PROFIT & LOSS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. | Issuer |
For | Abstain | O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2011-12. | Issuer |
For | Abstain | O3. TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Issuer |
For | Abstain | O4. TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI BHOOTHALINGAM, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Issuer |
Against | Abstain | O5. TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS B S R & CO., CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. | Issuer |
For | Abstain | S6. APPOINTMENT OF MR. SRIDAR IYENGAR AS A DIRECTOR OF THE COMPANY. | Issuer |
For | Abstain | S7. RE-APPOINTMENT OF MR. SATISH REDDY AS WHOLE TIME DIRECTOR DESIGNATED AS MANAGING DIRECTOR AND CHIEF OPERATING OFFICER OF THE COMPANY. | Issuer |
Against | Abstain | S8. EXTENSION OF TERM OF DR. REDDY'S EMPLOYEES STOCK OPTION SCHEME, 2002. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DUFRY GROUP | 4/30/13 | B0R80X9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approval of the Annual Report, the Consolidated Financial Statements and the Annual Financial Statements for 2012 | Issuer |
For | For | 2 Appropriation of Available Earnings | Issuer |
For | For | 3 Discharge of the Board of Directors and the Persons entrusted with Management | Issuer |
For | For | 4 Amendment to Article 13 para. 1 of the Articles of Incorporation | Issuer |
For | For | 5.a Re-election of Mr. Jorge Born as Board of Directors | Issuer |
For | For | 5.b Re-election of Mr. Luis Andres Holzer Neumann as Board of Directors | Issuer |
For | For | 5.c Re-election of Mr. Jose Lucas Ferreira de Melo as Board of Directors | Issuer |
For | For | 5.d Re-election of Mr. Joaquin Moya-Angeler Cabrera as Board of Directors | Issuer |
For | For | 5.e Election of Mr. Julian Diaz Gonzalez as Board of Directors | Issuer |
For | For | 6 Election of the Auditors: The Board of Directors proposes that Ernst & Young Ltd be elected as the Auditors for the fiscal year 2013 | Issuer |
Against | For | 7.A Exercise the voting rights in accordance with the proposals of the Board of Directors | Issuer |
For | For | 7.B Abstain from voting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DUFRY GROUP | 4/30/13 | B0R80X9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY | For |
For | For | SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN | For |
For | For | THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | For |
Company Name | Meeting Date | CUSIP | Ticker |
ENN ENERGY HOLDINGS LTD | 5/21/13 | 6333937 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and consider the audited financial statements for the year ended 31 December 2012 together with the directors' and independent auditor's reports | Issuer |
For | For | 2 To declare a final dividend of HKD 42.20 cents per share for the year ended 31 December 2012 | Issuer |
For | For | 3A.i To re-elect Mr. Zhang Gang as director | Issuer |
For | For | 3A.ii To re-elect Mr. Han Jishen as director | Issuer |
For | For | 3Aiii To re-elect Mr. Lim Haw Kuang as director | Issuer |
For | For | 3Aiv To re-elect Ms. Zhao Baoju as director | Issuer |
For | For | 3A.v To re-elect Mr. Jin Yongsheng as director | Issuer |
For | For | 3A.vi To re-elect Mr. Cheung Yip Sang as director | Issuer |
For | For | 3Avii To re-elect Mr. Zhao Shengli as director | Issuer |
For | For | 3A.8 To re-elect Mr. Wang Dongzhi as director | Issuer |
For | For | 3.B To authorise the board of directors to fix the directors' remuneration | Issuer |
For | For | 4 To re-appoint Deloitte Touche Tohmatsu as auditors and to authorise the board of directors to fix their remuneration | Issuer |
Against | For | 5 To give a general mandate to the directors to issue new shares of the Company (ordinary resolution in item No. 5 of the notice of annual general meeting) | Issuer |
For | For | 6 To give a general mandate to the directors to repurchase shares of the Company (ordinary resolution in item No. 6 of the notice of annual general meeting) | Issuer |
Against | For | 7 To extend the general mandate to be given to the directors to issue shares (ordinary resolution in item No. 7 of the notice of annual general meeting) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FANUC CORPORATION | 6/27/13 | 6356934 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approve Appropriation of Surplus | Issuer |
For | For | 2 Amend Articles to: Streamline Business Lines, Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors | Issuer |
For | For | 3.1 Appoint a Director | Issuer |
For | For | 3.2 Appoint a Director | Issuer |
For | For | 3.3 Appoint a Director | Issuer |
For | For | 3.4 Appoint a Director | Issuer |
For | For | 3.5 Appoint a Director | Issuer |
For | For | 3.6 Appoint a Director | Issuer |
For | For | 3.7 Appoint a Director | Issuer |
For | For | 3.8 Appoint a Director | Issuer |
For | For | 3.9 Appoint a Director | Issuer |
For | For | 3.10 Appoint a Director | Issuer |
For | For | 3.11 Appoint a Director | Issuer |
For | For | 3.12 Appoint a Director | Issuer |
For | For | 3.13 Appoint a Director | Issuer |
For | For | 3.14 Appoint a Director | Issuer |
For | For | 3.15 Appoint a Director | Issuer |
For | For | 3.16 Appoint a Director | Issuer |
For | For | 3.17 Appoint a Director | Issuer |
For | For | 3.18 Appoint a Director | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIRST PACIFIC CO | 5/13/13 | 6339872 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and adopt the Audited Accounts and the Reports of the Directors and Independent Auditors for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final cash dividend of HK13.00 cents (US1.67 cents) per ordinary share for the year ended 31 December 2012 | Issuer |
For | For | 3 To re-appoint Ernst & Young as Independent Auditors of the Company and to authorise the Board or its designated Board Committee to fix their remuneration | Issuer |
For | For | 4i To re-elect Mr. Manuel V. Pangilinan as the Managing Director and CEO of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the | Issuer |
For | For | annual general meeting of the Company to be held in the third year following the year of his re-election (being 2016) ("a fixed 3-year term") | Issuer |
For | For | 4ii To re-elect Prof. Edward K.Y. Chen as an Independent Non-executive Director of the Company for a fixed 3-year term | Issuer |
For | For | 4iii To re-elect Mrs. Margaret Leung Ko May Yee as an Independent Non-executive Director of the Company for a fixed 3-year term | Issuer |
For | For | 4iv To re-elect Mr. Philip Fan Yan Hok as an Independent Non-executive Director of the Company for a fixed 3-year term | Issuer |
For | For | 4v To re-elect Mr. Edward A. Tortorici as an Executive Director of the Company for a fixed term of approximately two years, commencing on the date of the AGM and expiring at the conclusion of the annual general | Issuer |
For | For | meeting of the Company to be held in the second year following the year of his re-election (being 2015) | Issuer |
For | For | 4vi To re-elect Mr. Tedy Djuhar as a Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting | Issuer |
For | For | of the Company to be held one year following the year of his re-election (being 2014) | Issuer |
For | For | 5 To authorise the Board or its designated Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including | Issuer |
For | For | the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended | Issuer |
Against | For | 6 To authorise the Board to appoint additional directors as an addition to the Board | Issuer |
Against | For | 7 To grant a general mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice | Issuer |
For | For | 8 To grant a general mandate to the Directors to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice | Issuer |
Against | For | 9 To approve the addition of the aggregate nominal amount of shares repurchased pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLEURY SA, SAO PAULO | 12/31/12 | B4X4D29 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and vote regarding the Protocol of Merger and Instrument of Justification signed by the managers of the Company and of Clinica Luiz Felippe Mattoso Ltda | Issuer |
For | For | 2 To ratify the appointment of PricewaterhouseCoopers Auditores Independetes, a professional company established in the city of Sao Paulo, state of Sao Paulo, at Avenida Francisco Matarazzo 1400, on the 9th, 10th, | Issuer |
For | For | 13th, 14th, 15th, 16th and 17th floors, Torre Torino, Agua Branca, with corporate taxpayer ID number, CNPJ, 61.562.112.0001.20, originally registered with the Sao Paulo State Regional Accounting Council under | Issuer |
For | For | number 2SP000160.O.5, as the specialized company responsible for the valuation of the equity of Clinica Luiz Felippe Mattoso Ltda | Issuer |
For | For | 3 To consider and vote regarding the Valuation Report of the Equity of Clinica Luiz Felippe Mattoso Ltda., prepared by the specialized company | Issuer |
For | For | 4 To vote regarding the merger of Clinica Luiz Felippe Mattoso Ltda. into the Company, from here onwards referred to as the Merger, in accordance with the terms of the Protocol and other documents placed at the disposal of the shareholders | Issuer |
For | For | 5 To vote regarding the transformation of the establishments, both head office and branches, of the merged company into branches of the company conducting the merger through the transfer of their registrations and licenses to branches of the Company | Issuer |
For | For | 6 To grant an authorization to the managers of the Company to do all the acts necessary to carry out the Merger | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLEURY SA, SAO PAULO | 4/9/13 | B4X4D29 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | I To receive the accounts of the board of directors, examine, discuss and vote on the financial statements, accompanied by the independent auditors report regarding the fiscal year ending on December 31, 2012 | Issuer |
For | For | II Deliberate on the proposal of destination of the net profit for the fiscal year ended on 31.12.2012, on the proposal for the capital budget for the fiscal year of 2013 as well as ratify the early distributions | Issuer |
For | For | III Election the members of the board of directors | Issuer |
For | For | IV To approve the proposal for the capital budget for the year 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLEURY SA, SAO PAULO | 4/9/13 | B4X4D29 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | I Approve the amendments of the corporate bylaws | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FRESENIUS SE & CO.KGAA, BAD HOMBURG V.D HOEHE | 5/17/13 | 4352097 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. Presentation of the Annual Financial Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA and the Group, the | Issuer |
For | For | Explanatory Report of the General Partner on the Disclosures according to sec. 289 paras. 4 and 5 and sec. 315 para. 4 German Commercial Code (Handelsgesetzbuch) and the Report of the Supervisory Board of | Issuer |
For | For | Fresenius SE & Co. KGaA for the Financial Year 2012; Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KGaA for the Financial Year 2012 | Issuer |
For | For | 2. Resolution on the Allocation of the Distributable Profit | Issuer |
For | For | 3. Resolution on the Approval of the Actions of the General Partner for the Fiscal Year 2012 | Issuer |
For | For | 4. Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2012 | Issuer |
For | For | 5. Election of the Auditor and Group Auditor for the Fiscal Year 2013: KPMG AG | Issuer |
Against | For | 6. Resolution on the Approval of the Amended System of Compensation of the Members of the Management Board of the General Partner | Issuer |
Against | For | 7. Resolution on the Cancellation of the Existing Authorized Capital I and on the Creation of a New Authorized Capital I and a Corresponding Amendment to the Articles of Association | Issuer |
Against | For | 8. Resolutions on the Cancellation of a Conditional Capital and on a Corresponding Amendment to the Articles of Association as well as on the Authorization for the Granting of Subscription Rights to Managerial Staff | Issuer |
Against | For | Members (Fuehrungskraefte) and Members of the Management of Fresenius SE & Co. KGaA or an Affiliated Company (Stock Option Program 2013) and on the creation of Conditional Capital to Provide for the Stock | Issuer |
Against | For | Option Program 2013 as well as on a Corresponding Amendment to the Articles of Association | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GAM HOLDING AG ZUERICH | 4/9/13 | B1WHVV3 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approval of annual report, parent companys and consolidated financial statements for the year 2011, notice of report of the statutory auditors | Issuer |
For | For | 2 Appropriation of retained earnings and of capital contribution reserve | Issuer |
For | For | 3 Discharge of the board of directors and executive board members | Issuer |
For | For | 4 Capital reduction by cancellation of shares and related amendment of the articles of incorporation | Issuer |
For | For | 5.1 Re-election of Mr. Johannes A. De Gier to the board of directors | Issuer |
For | For | 5.2 Re-election of Mr. Dieter A. Enkelmann to the board of directors | Issuer |
For | For | 5.3 Re-election of Mr. Hugh Scott-Barrett to the board of directors | Issuer |
For | For | 5.4 New election of Ms. Tanja Weiher to the board of directors | Issuer |
For | For | 6 Appointment of the statutory auditors: KPMG AG, Zurich | Issuer |
Against | Abstain | 7 Additional and/or counter-proposals | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GEMALTO, AMSTERDAM | 5/23/13 | B011JK4 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 3 Adoption of the 2012 Financial Statements | Issuer |
For | For | 4b Distribution of a dividend in cash of EURO 0.34 per share for the 2012 financial year | Issuer |
For | For | 5a Discharge of the Chief Executive Officer for the fulfillment of his duties during the 2012 financial year | Issuer |
For | For | 5b Discharge of the Non-executive Board members for the fulfillment of their duties during the 2012 financial year | Issuer |
For | For | 6a Reappointment of Mr. Buford Alexander as Non-executive Board member until the close of the 2017 Annual General Meeting of Shareholders | Issuer |
For | For | 6b Reappointment of Mr. John Ormerod as Non-executive Board member until the close of the 2015 Annual General Meeting of Shareholders | Issuer |
For | For | 6c Appointment of Ms. Homaira Akbari as Non-executive Board member until the close of the 2017 Annual General Meeting of Shareholders | Issuer |
Against | For | 7 Amendment of the remuneration structure for the Non-executive Board members | Issuer |
Against | For | 8 Amendment of the Articles of Association of the Company | Issuer |
For | For | 9 Renewal of the authorization of the Board to repurchase shares in the share capital of the Company | Issuer |
Against | For | 10a Extension of the authorization of the Board to issue shares and to grant rights to acquire shares in the share capital of the Company | Issuer |
Against | For | 10b Extension of the authorization of the Board to limit or exclude pre-emption rights in connection with an issue of shares or the grant of rights to acquire shares in the share capital of the Company | Issuer |
For | For | 11 Reappointment of PricewaterhouseCoopers Accountants N.V. as external auditor for the 2013 financial year | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GREAT WALL MOTOR CO LTD | 5/10/13 | 6718255 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the audited financial statements of the Company for the year 2012(details stated in the annual report of the Company for the year 2012) | Issuer |
For | For | 2 To consider and approve the Report of the Directors for the year 2012 (details stated in the annual report of the Company for the year 2012) | Issuer |
For | For | 3 To consider and approve the profit distribution proposal for the year 2012 (details stated in the circular of the Company dated 21 March 2013) | Issuer |
For | For | 4 To consider and approve the annual report of the Company for the year 2012 and its summary report (published on the Company's website: www.gwm.com.cn) | Issuer |
For | For | 5 To consider and approve the Report of the Independent Directors for the year 2012 (published on the Company's website: www.gwm.com.cn) | Issuer |
For | For | 6 To consider and approve the Report of the Supervisory Committee for the year 2012 (details stated in the annual report of the Company for the year 2012) | Issuer |
Against | For | 7 To consider and approve the strategies of the Company for the year 2013 (details stated in the circular of the Company dated 21 March 2013) | Issuer |
For | For | 8 To consider and approve the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's external auditor for the year ending 31 December 2013, the term of such re-appointment shall commence from the date on which | Issuer |
For | For | this resolution is passed until the date of the next annual general meeting, and to authorise the board of directors (the "Board") of the Company to fix its remunerations (details stated in the circular dated 21 March 2013) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GREAT WALL MOTOR CO LTD | 5/10/13 | 6718255 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the absorption and merger of Baoding Xinchang Auto Parts Company Limited, Baoding Great Wall Botai Electrical Appliance Manufacturing Co., Ltd and Baoding Xincheng Automotive Development Company Limited | Issuer |
For | For | in accordance with the proposal set out in Appendix I to the circular of the Company dated 10 May 2013, and to authorize the Board to implement and/or give effect to the absorption and merger, to execute all necessary documents and agreements and | Issuer |
For | For | to do all such things deemed by them to be incidental to, ancillary to or in connection with the absorption and merger, and to approve, ratify and confirm all such actions of the Board in relation to the absorption and merger | Issuer |
For | For | 2 To consider and approve the adjustment on use of proceeds and the reallocation of remaining proceeds from certain projects to other projects of the Company in accordance with the proposal set out in Appendix II to | Issuer |
For | For | the circular of the Company dated 10 May 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GREAT WALL MOTOR CO LTD | 6/26/13 | 6718255 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the absorption and merger of Baoding Xinchang Auto Parts Company Limited, Baoding Great Wall Botai Electrical Appliance Manufacturing Co., Ltd and Baoding Xincheng Automotive Development Company Limited | Issuer |
For | For | in accordance with the proposal set out in Appendix I to the circular of the Company dated 10 May 2013, and to authorize the Board to implement and/or give effect to the absorption and merger, to execute all necessary documents and agreements and | Issuer |
For | For | to do all such things deemed by them to be incidental to, ancillary to or in connection with the absorption and merger, and to approve, ratify and confirm all such actions of the Board in relation to the absorption and merger | Issuer |
For | For | 2 To consider and approve the adjustment on use of proceeds and the reallocation of remaining proceeds from certain projects to other projects of the Company in accordance with the proposal set out in Appendix II to | Issuer |
For | For | the circular of the Company dated 10 May 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HAVAS SA | 6/5/13 | 5980958 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Review and approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Review and approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.3 Allocation of income from the financial year | Issuer |
For | For | O.4 Setting the amount of attendance allowances for the financial year 2013 | Issuer |
For | For | O.5 Agreements pursuant to Article L. 225-38 of the Commercial Code - No new agreements | Issuer |
For | For | O.6 Ratification of the cooptation of Mr. Alfonso Rodes Vila as Board Member | Issuer |
For | For | O.7 Ratification of the cooptation of Mr. David Jones as Board Member | Issuer |
For | For | O.8 Appointment of Mrs. Delphine Arnault as Board Member | Issuer |
For | For | O.9 Renewal of term of Mr. Yannick Bollore as Board Member | Issuer |
For | For | O.10 Renewal of term of Mr. Alfonso Rodes Vila as Board Member | Issuer |
For | For | O.11 Renewal of term of Mr. Pierre Lescure as Board Member | Issuer |
For | For | O.12 Renewal of term of Mr. Patrick Soulard as Board Member | Issuer |
For | For | O.13 Authorization granted to the Board of Directors to acquire Company's shares | Issuer |
For | For | E.14 Authorization granted to the Board of Directors to reduce capital via cancellation of shares previously repurchased within the framework of a share repurchase program | Issuer |
For | For | E.15 Delegation of authority granted to the Board of Directors to increase share capital in favor of members of a corporate savings plan, with cancellation of preferential subscription rights | Issuer |
For | For | E.16 Delegation of authority granted to the Board of Directors to increase share capital in favor of categories of beneficiaries with cancellation of preferential subscription rights | Issuer |
For | For | E.17 Authorization to be granted to the Board of Directors to carry out the allocation of performance shares to employees and corporate officers of the Company and its French and foreign subsidiaries | Issuer |
For | For | E.18 Amendment to Article 11 of the bylaws "Transmission of shares" | Issuer |
For | For | E.19 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HENKEL AG & CO KGAA, DUESSELDORF | 4/15/13 | 5002465 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. Presentation of the financial statements and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to | Issuer |
For | For | Sections 289(4), 289(5), 315(2) and 315(4) of the German Commercial Code, approval of the financial statements for 2012 financial year | Issuer |
For | For | 2. Resolution on the appropriation of the distributable profit of EUR 593,788,240.84 as follows: Payment of a dividend of EUR 0.93 per ordinary share and EUR 0.95 per preferred share EUR 182,923,345.84 shall be | Issuer |
For | For | carried forward Ex-dividend and payable date: April 16, 2013 | Issuer |
For | For | 3. Ratification of the acts of the General Partner | Issuer |
For | For | 4. Ratification of the acts of the Supervisory Board | Issuer |
For | For | 5. Ratification of the acts of the Shareholders Committee | Issuer |
For | For | 6. Appointment of auditors for the 2013 financial year: KPMG AG, Berlin | Issuer |
For | For | 7. Election of Jean-Francois Van Boxmeer to the Supervisory Board | Issuer |
For | For | 8. Amendment to Section 12(1) of the articles of association in respect of the Supervisory Board comprising 16 members of which 8 members are elected by the shareholders meeting and 8 members by the employees | Issuer |
For | For | in accordance with the provisions of the German Co-Determination Act | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO | 10/17/12 | B1NXMK6 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Split of the common shares issued by the Company, at a ratio of two shares to replace one share, such that the owner of each common share issued by the Company will come to the owner of two common shares, immediately after the split | Issuer |
For | For | 2 The consequent amendment of the main part of article 5 of the corporate bylaws of the Company, to contemplate the new number of shares of the Company, which is 158,510,978 common shares, without a change to the share capital amount, | Issuer |
For | For | as well as the amendment of paragraph 4 of the same article to adjust the authorized capital to the split, in the same proportion of 1 to 2, with it consequently increasing from 100 million shares to 200 million shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
IGUATEMI EMPRESA DE SHOPPING CENTERS SA, SAO PAULO | 4/24/13 | B1NXMK6 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To take knowledge of the directors accounts, to examine, discuss and approve the company's consolidated financial statements for the fiscal year ended December 31, 2012 | Issuer |
For | For | 2 The allocation of the net profit from the fiscal year ended on December 31, 2012 | Issuer |
For | For | 3 To approve the global remuneration of the managers | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INDITEX | 7/16/13 | 7111314 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approve individual financial statements | Issuer |
For | For | 2 Approve consolidated financial statements, and discharge of board | Issuer |
For | For | 3 Approve updated balance sheets to benefit from new tax regulation | Issuer |
For | For | 4 Approve allocation of income and dividends | Issuer |
Against | For | 5 Approve long term incentive plan | Issuer |
For | For | 6 Authorize share repurchase program | Issuer |
Against | For | 7 Advisory vote on remuneration policy report | Issuer |
For | For | 8 Authorize board to ratify and execute approved resolutions | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 6/26/13 | N47279109 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012 | Issuer |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL YEAR 2012. | Issuer |
For | For | 3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 3B. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 3C. PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR. | Issuer |
Against | For | 4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE COMPANY'S DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Against | For | 5. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JARDINE STRATEGIC HOLDINGS LTD | 5/16/13 | 6472119 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive the Financial Statements for 2012 and to declare a final dividend | |
For | For | 2 To re-elect Charles Allen-Jones as a Director | |
For | For | 3 To re-elect Percy Weatherall as a Director | |
For | For | 4 To fix the Directors' fees | |
For | For | 5 To re-appoint the Auditors and to authorize the Directors to fix their remuneration | |
For | For | 6 To renew the general mandate to the Directors to issue new Shares | |
For | For | 7 To renew the general mandate to the Directors to purchase the Company's shares | |
For | For | 8 To confirm the power of the Directors to acquire shares in the parent company | |
Company Name | Meeting Date | CUSIP | Ticker |
JARDINE STRATEGIC HOLDINGS LTD | 5/16/13 | 6472119 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive the Financial Statements for 2012 and to declare a final dividend | Issuer |
For | For | 2 To re-elect Jenkin Hui as a Director | Issuer |
For | For | 3 To re-elect Lord Leach of Fairford as a Director | Issuer |
For | For | 4 To re-elect Lord Sassoon as a Director | Issuer |
For | For | 5 To re-elect Giles White as a Director | Issuer |
For | For | 6 To fix the Directors' fees | Issuer |
For | For | 7 To re-appoint the Auditors and to authorize the Directors to fix their remuneration | Issuer |
For | For | 8 To renew the general mandate to the Directors to issue new shares | Issuer |
Against | For | 9 To renew the general mandate to the Directors to purchase the Company's shares | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GRUPPE AG, ZUERICH | 8/31/12 | B4R2R50 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY | Issuer |
For | For | SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN | Issuer |
For | For | THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GRUPPE AG, ZUERICH | 9/19/12 | B4R2R50 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Creation of authorized share capital for the purpose of the partial financing of the acquisition of the International Wealth Management business of Bank of America Merrill Lynch outside the Unites States | Issuer |
For | For | 2 Ad-hoc | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GRUPPE AG, ZUERICH | 4/10/13 | B4R2R50 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY | Issuer |
For | For | SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN | Issuer |
For | For | THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GRUPPE AG, ZUERICH | 9/19/12 | B4R2R50 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Creation of authorized share capital for the purpose of the partial financing of the acquisition of the International Wealth Management business of Bank of America Merrill Lynch outside the Unites States | Issuer |
For | For | 2 Ad-hoc | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GROUP | 4/10/13 | B4R2R50 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1.1 Annual report, financial statements and Group accounts for the year 2012, report of the Statutory Auditors: Annual report, financial statements and Group accounts for the year 2012 | Issuer |
For | For | 1.2 Annual report, financial statements and Group accounts for the year 2012, report of the Statutory Auditors: Advisory Vote on the Remuneration Report 2012 | Issuer |
For | For | 2 Appropriation of disposable profit; dissolution and distribution of "share premium reserve/ capital contribution reserve": The Board of Directors proposes to distribute the disposable profit and to dissolve and distribute "share premium reserve/capital contribution reserve" as follows: - Balance brought forward CHF 3,221,872; - Profit for the 2012 financial year CHF 15,972,446; - Dissolution of "share premium reserve/capital contribution reserve" CHF 134,285,669; - Total of disposable profit CHF 153,479,987; - Total distribution, fully charged to "share premium reserve/ CHF 134,285,669 capital contribution reserve"; - Allocation to "other reserves" CHF 15,000,000; - Balance brought forward CHF 4,194,318. The distribution amount of CHF 134,285,669 corresponds to a distribution amount of CHF 0.60 per registered share. In case of adoption of the proposal, the distribution of CHF 0.60, which is not subject to the Swiss withholding tax, shall be paid free of expense from 17 April 2013. All shares held by the Company at the time of distribution are not entitled to such distribution. Therefore the amount proposed for dissolution and distribution might change, without impact on the distribution as regards the other shareholders | Issuer |
For | For | 3 Discharge of the members of the Board of Directors and of the Executive Board | Issuer |
For | For | 4 Elections to the Board of Directors: Re-elections: The Board of Directors proposes that Mr Daniel J. Sauter, Mrs Claire Giraut, Mr Gilbert Achermann, Mr Andreas Amschwand, Mr Leonhard H. Fischer and Mr Gareth | Issuer |
For | For | Penny be re-elected as members of the Board of Directors for a one-year term | Issuer |
For | For | 5 Appointment of the Statutory Auditors: The Board of Directors proposes that KPMG AG, Zurich, be elected as Statutory Auditors for another one-year period | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JULIUS BAER GROUP | 4/10/13 | B4R2R50 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1.1 Annual report, financial statements and group accounts 2012 | Issuer |
For | For | 1.2 Advisory vote on the remuneration report 2012 | Issuer |
For | For | 2 Appropriation of disposable profit, dissolution and distribution of 'share premium reserve/capital contribution reserve | Issuer |
For | For | 3 Discharge of the members of the board of directors and of the executive board | Issuer |
For | For | 4.1.1 Re-election to the board of directors: Mr Daniel J. Sauter | Issuer |
For | For | 4.1.2 Re-election to the board of directors: Mrs Claire Giraut | Issuer |
For | For | 4.1.3 Re-election to the board of directors: Mr Gilbert Achermann | Issuer |
For | For | 4.1.4 Re-election to the board of directors: Mr Andreas Amschwand | Issuer |
For | For | 4.1.5 Re-election to the board of directors: Mr Leonhard H. Fischer | Issuer |
For | For | 4.1.6 Re-election to the board of directors: Mr Gareth Penny | Issuer |
For | For | 5 Re-election of the auditors / KPMG AG, Zurich | Issuer |
Against | Abstain | 6 Ad-hoc | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
KWS SAAT AG,EINBECK | 9/19/12 | 4495044 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. Resolution on the appropriation of the net retained profit | Issuer |
For | For | 3. Resolution on the ratification of the acts of the Executive Board | Issuer |
For | For | 4. Resolution on the ratification of the acts of the Supervisory Board | Issuer |
For | For | 5.a Election of the Supervisory Board: Dr. Dr. h.c. mult. Andreas J. Buechting | Issuer |
For | For | 5.b Election of the Supervisory Board: Dr. Arend Oetker | Issuer |
For | For | 5.c Election of the Supervisory Board: Hubertus von Baumbach | Issuer |
For | For | 5.d Election of the Supervisory Board: Cathrina Claas-Muehlhaeuser | Issuer |
For | For | 6. Election of the external auditor of the financial statements of KWS SAAT AG and the external auditor of the consolidated financial statements for the fiscal year 2012/2013: Deloitte + Touche GmbH, Hanover | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KUKA AKTIENGESELLSCHAFT, AUGSBURG | 5/13/13 | 5529191 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. Resolution on the appropriation of the distributable profit of EUR 8,289,000 as follows: Payment of a dividend of EUR 0.20 per no-par share EUR 1,505,913.80 shall be carried forward Ex-dividend and payable date: June 6, 2013 | Issuer |
For | For | 3.a Resolution on approving the discharge from responsibility of the member of the Executive Board: Mr. Dr. Till Reuter | Issuer |
For | For | 3.b Resolution on approving the discharge from responsibility of the member of the Executive Board: Mr. Peter Mohnen | Issuer |
For | For | 3.c Resolution on approving the discharge from responsibility of the member of the Executive Board: Mr. Stephan Schulak | Issuer |
For | For | 4.a Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Bernd Minning | Issuer |
For | For | 4.b Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Thomas Kalkbrenner | Issuer |
For | For | 4.c Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Juergen Kerner | Issuer |
For | For | 4.d Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Prof. Dr. Dirk Abel | Issuer |
For | For | 4.e Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Wilfried Eberhardt | Issuer |
For | For | 4.f Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Uwe Ganzer | Issuer |
For | For | 4.g Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Siegfried Greulich | Issuer |
For | For | 4.h Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Thomas Knabel | Issuer |
For | For | 4.i Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Ms. Carola Leitmeir | Issuer |
For | For | 4.j Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Prof. Dr. Uwe Loos | Issuer |
For | For | 4.k Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Fritz Seifert | Issuer |
For | For | 4.l Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Dr. Michael Proeller | Issuer |
For | For | 4.m Resolution on approving the discharge from responsibility of the member of the Supervisory Board: Mr. Guy Wyser-Pratte | Issuer |
For | For | 5.a Election to the Supervisory Board: Mr. Bernd Minning | Issuer |
For | For | 5.b Election to the Supervisory Board: Mr. Prof. Dr. Dirk Abel | Issuer |
For | For | 5.c Election to the Supervisory Board: Mr. Dr. Walter Bickel | Issuer |
For | For | 5.d Election to the Supervisory Board: Mr. Prof. Dr. Uwe Loos | Issuer |
For | For | 5.e Election to the Supervisory Board: Mr. Dr. Michael Proeller | Issuer |
For | For | 5.f Election to the Supervisory Board: Mr. Guy Wyser-Pratte | Issuer |
For | For | 6. Resolution on approval of the remuneration system for members of the Executive Board | Issuer |
Against | For | 7. Resolution on the partial cancelation of existing conditional capital and partial cancelation of the existing authorization to issue bonds (2010 authorization), as well as resolution on the authorization to issue warrant or convertible bonds, participating bonds and participation rights (or combinations of these instruments) and to exclude subscription rights in addition to simultaneously authorizing new 2013 conditional capital and the associated amendments to the Articles of Association a) Resolution on the partial cancelation of the existing conditional capital and partial cancelation of the existing authorization to issue bonds (2010 authorization) and the associated amendments to the Articles of Association b) Resolution on the authorization to issue warrant bonds or convertible bonds, participating bonds and participation rights (or a combination of these instruments) and to exclude subscription rights in addition to simultaneously authorizing new 2013 conditional capital and the associated amendments to the Articles of Association (1) Authorization to issue warrant bonds, convertible bonds, participating bonds and participation rights (or combinations of these instruments) and to exclude subscription rights (2) Authorization of new 2013 conditional capital (3) Amendments to the Articles of Association: Article 4 (4) Authorization to amend the Articles of Association | Issuer |
For | For | 8. Election of the auditor of the annual financial statements and the consolidated financial statements for the 2013 financial year, as well as the auditor for an independent review, if applicable, of the condensed financial | Issuer |
For | For | statements and the interim management report for the first half-year of the 2013 financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KUNLUN ENERGY CO | 5/13/13 | 5529191 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive, consider and adopt the audited Financial Statement and the Reports of the Directors and Auditors for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final dividend of HK23 cents per ordinary share of the Company | Issuer |
For | For | 3.A To re-elect Mr. Zhang Bowen as an executive director of the Company | Issuer |
For | For | 3.B To re-elect Dr. Liu Xiao Feng (who has served the Company for nine years) as an independent non-executive director of the Company | Issuer |
For | For | 3.C To authorise the directors of the Company to fix the remuneration of the directors of the Company for the year ending 31 December 2013 | Issuer |
For | For | 4 To appoint KPMG as the auditor of the Company for the ensuing year and to authorise the directors of the Company to fix their remuneration | Issuer |
Against | For | 5 To approve the share issue mandate (ordinary resolution no. 5 of the notice convening the Meeting) | Issuer |
For | For | 6 To approve the share repurchase mandate (ordinary resolution no. 6 of the notice convening the Meeting) | Issuer |
Against | For | 7 To approve extension of the share issue mandate under ordinary resolution no. 5 by the number of shares repurchased under ordinary resolution no. 6 (ordinary resolution no. 7 of the notice convening the Meeting) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MANDARIN ORIENTAL INTERNATIONAL LTD | 1/31/13 | 6560713 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To approve the proposed acquisition of the freehold interest in the property located at 247, 251 Rue Saint Honore, Paris | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | 4/25/13 | 5294121 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. Resolution on the appropriation of the net retained profits from the financial year 2012 | Issuer |
For | For | 3. Resolution to approve the actions of the Board of Management | Issuer |
For | For | 4. Resolution to approve the actions of the Supervisory Board | Issuer |
For | For | 5. Resolution to approve the remuneration system for the Board of Management | Issuer |
For | For | 6. Resolution to appoint a member of the Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner | Issuer |
For | For | 7. Resolution to amend Article 15 of the Articles of Association (remuneration of the Supervisory Board) | Issuer |
For | Against | 8. Resolution to cancel the existing authorisation for increasing the share capital under "Authorised Capital Increase 2009", to replace this with a new authorisation "Authorised Capital Increase 2013", and to amend | Issuer |
For | Against | Article 4 of the Articles of Association | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MILLICOM INTERNATIONAL CELLURLAR SA, LUXEMBOURG | 11/5/12 | B00L2M8 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To appoint the Chairman of the EGM and to empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law | Issuer |
For | For | 2 Presentation of a report on a conflict of interest | Issuer |
For | For | 3 To elect Mr. Anders Kronborg as new Board member of Millicom and to determine the length of his mandate | Issuer |
For | For | 4 As per the proposal of the Company's Board, to decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 | Issuer |
For | For | to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MILLENNIUM & COPTHORNE | 5/2/13 | 0562254' | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Report and accounts | Issuer |
For | For | 2 Remuneration report | Issuer |
For | For | 3 Final dividend: That the final dividend of 11.51p per ordinary share recommended by the Directors in respect of the year ended 31 December 2012, payable on 17 May 2013 to holders of ordinary shares registered at | Issuer |
For | For | the close of business on 22 March 2013, is approved | Issuer |
For | For | 4 Election of director: That His Excellency Shaukat Aziz is re-elected as a Director | Issuer |
For | For | 5 Election of director: That Ian Batey is re-elected as a Director | Issuer |
For | For | 6 Election of director: That Nicholas George is re-elected as a Director | Issuer |
For | For | 7 Election of director: That Kwek Eik Sheng is re-elected as a Director | Issuer |
For | For | 8 Election of director: That Kwek Leng Beng is re-elected as a Director | Issuer |
For | For | 9 Election of director: That Kwek Leng Peck is re-elected as a Director | Issuer |
For | For | 10 Election of director: That Alexander Waugh is re-elected as a Director | Issuer |
For | For | 11 Election of director: That Wong Hong Ren is re-elected as a Director | Issuer |
For | For | 12 Election of director: That Sean Collins is re-appointed as a Director | Issuer |
For | For | 13 Auditor's re-appointment: That KPMG Audit plc is re-appointed as the Company's auditor from the end of this meeting until the end of the next general meeting at which accounts are laid before the Company in accordance with the Companies Act 2006 | Issuer |
For | For | 14 Auditor's remuneration | Issuer |
Against | For | 15 Authority given in regard to pre-emption rights under the terms of the Co-operation Agreement with City Developments Limited | Issuer |
Against | For | 16 Authority for political donations and/or political expenditure | Issuer |
Against | For | 17 Authority to allot shares | Issuer |
Against | For | 18 Authority to disapply pre-emption rights over certain issues of shares | Issuer |
For | For | 19 Authority to purchase own shares | Issuer |
For | For | 20 Authority for general meetings, other than an annual general meeting, to be held on 14 clear days' notice | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
Mindray Medical InT'L LTD | 12/28/12 | 602675100 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF THE COMPANY. | Issuer |
For | For | 2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR OF THE COMPANY | Issuer |
For | For | 3. RE-ELECTION OF MR. CHEN QINGTAI AS A DIRECTOR OF THE COMPANY. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATUREX SA, AVIGNON | 6/26/13 | 5142822 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.3 Allocation of income and setting the dividend | Issuer |
For | For | O.4 Option for payment of the dividend in cash or in shares | Issuer |
For | For | O.5 Special report of the Statutory Auditors on the regulated agreements and commitments and approval of the agreements | Issuer |
For | For | O.6 Ratification of the cooptation of Mrs. Helene MARTEL-MASSIGNAC as Director | Issuer |
For | For | O.7 Appointment of Mrs. Anne ABRIAT as Director | Issuer |
For | For | O.8 Appointment of Mrs. Anne-Sophie HERELLE as Director | Issuer |
For | For | O.9 Setting the amount of attendance allowances to be allocated to the Board of Directors | Issuer |
For | For | O.10 Authorization to be granted to the Board of Directors to allow the Company to repurchase its own shares pursuant to Article L.225-209 of the Commercial Code | Issuer |
For | For | E.11 Authorization to be granted to the Board of Directors to cancel shares repurchased by the Company pursuant to the scheme referred to in Article L.225-209 of the Commercial Code | Issuer |
For | For | E.12 Delegation of authority to be granted to the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed | Issuer |
For | For | E.13 Complementary report of the Statutory Auditors and CEO pursuant to Article R.225-116 of the Commercial Code | Issuer |
For | For | E.14 Delegation of authority to be granted to the Board of Directors to increase capital by issuing common shares or securities giving access to capital of the Company and/or one of its subsidiaries while maintaining | Issuer |
For | For | shareholders' preferential subscription rights | Issuer |
Against | For | E.15 Delegation of authority to be granted to the Board of Directors to increase capital by issuing common shares and/or securities giving access to capital with cancellation of shareholders' preferential subscription rights via public offering | Issuer |
Against | For | E.16 Delegation of authority to be granted to the Board of Directors to increase capital by issuing common shares and/or securities giving access to capital with cancellation of shareholders' preferential subscription | Issuer |
Against | For | rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code | Issuer |
Against | For | E.17 Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights in the event of oversubscription | Issuer |
Against | For | E.18 Authorization to be granted to the Board of Directors to increase share capital within the limit of 10%, in consideration for in-kind contributions of equity securities or securities giving access to capital | Issuer |
Against | For | E.19 Delegation to be granted to the Board of Directors to increase capital by issuing shares or securities giving access to capital reserved for members of a company savings plan pursuant to Articles L.3332-18 et seq. | Issuer |
Against | For | of the Code of Labor with cancellation of preferential subscription rights in favor of the latter | Issuer |
Against | For | E.20 Authorization to be granted to the Board of Directors to grant share subscription and/or purchase options to employees and/or some corporate officers carrying waiver by shareholders of their preferential | Issuer |
Against | For | subscription rights to shares to be issued due to the exercise of share subscription options | Issuer |
Against | For | E.21 Authorization to be granted to the Board of Directors to carry out free allocations of common shares to employees and/or some corporate officers carrying waiver by shareholders of their preferential subscription | Issuer |
Against | For | rights to shares to be issued due to the exercise of free allocations of shares | Issuer |
Against | For | E.22 Delegation of authority to be granted to the Board of Directors to issue share issue warrants (BEA) with cancellation of preferential subscription rights in favor of designated beneficiaries | Issuer |
Against | For | E.23 Creating a new class of preference shares and amendment to Article 8 of the bylaws of the Company regarding preference shares | Issuer |
Against | For | E.24 Authorization to be granted to the Board of Directors to carry out free allocations of preference shares to employees and/or some corporate officers carrying waiver by shareholders of their preferential subscription | Issuer |
Against | For | rights to shares to be issued due to the exercise of free allocations of shares | Issuer |
For | For | O.25 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NESTLE S A | 4/11/13 | 7123870 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1.1 Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 | Issuer |
For | For | 1.2 Acceptance of the Compensation Report 2012 (advisory vote) | Issuer |
For | For | 2 Release of the members of the Board of Directors and of the Management | Issuer |
For | For | 3 Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 | Issuer |
For | For | 4.1.1 Re-elections to the Board of Directors: Mr. Peter Brabeck-Letmathe | Issuer |
For | For | 4.1.2 Re-elections to the Board of Directors: Mr. Steven G. Hoch | Issuer |
For | For | 4.1.3 Re-elections to the Board of Directors: Ms. Titia de Lange | Issuer |
For | For | 4.1.4 Re-elections to the Board of Directors: Mr. Jean-Pierre Roth | Issuer |
For | For | 4.2 Election to the Board of Directors Ms. Eva Cheng | Issuer |
For | For | 4.3 Re-election of the statutory auditors KPMG SA, Geneva branch | Issuer |
Against | Against | 5.A Vote in accordance with the proposal of the Board of Directors | Security Holder |
For | Against | 5.B Vote against the proposal of the Board of Directors | Issuer |
Against | Against | 5.C Abstain | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NESTLE S A | 4/11/13 | 7123870 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY | Issuer |
For | For | SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN | Issuer |
For | For | THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LINDE AG | 5/29/13 | 5740817 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. Resolution on the appropriation of the distributable profit of EUR 500,010,213.60 as follows: Payment of a dividend of EUR 2.70 per no-par share Ex-dividend and payable date: May 30, | Issuer |
For | For | 3. Ratification of the acts of the Board of MDs | Issuer |
For | For | 4. Ratification of the acts of the Supervisory Board | Issuer |
For | For | 5. Appointment of auditors for the 2013 financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin | Issuer |
For | For | 6. Resolution on the revocation of the existing authorized capital I, the creation of a new authorized capital I, and the corresponding amendment to the articles of association The existing authorized capital I shall be | Issuer |
For | For | revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 47,000,000 through the issue of up to 18,359.375 new bearer no-par shares against | Issuer |
For | For | contributions in cash and/or kind, on or before May 28, 2018 (authorized capital I). Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of option or | Issuer |
For | For | conversion rights, for a capital increase of up to 10 pct. of the share capital against contributions in cash if the shares are issued at a price not materially below their market price, for the issue of shares against | Issuer |
For | For | contributions in kind, and for the issue of employee shares of up to EUR 3,500,000 | Issuer |
Against | For | 7. Resolution on the authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the articles of association The existing authorization given by the shareholder's meeting of May 4, 2010, to issue bonds and create contingent capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 3,500,000,000 conferring conversion and/or option rights for shares of the company, on or before May 28, 2018. Shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially below their theoretical market value, and for the granting of such rights to holders of conversion or option rights. The company's share capital shall be increased accordingly by up to EUR 47,000,000 through the issue of up to 18,359,375 new no-par shares, insofar as conversion and/or option rights are exercised (contingent capital 2013) | Issuer |
For | For | 8. Resolution on the revocation of the existing contingent capital 2002 and the corresponding amendment to the articles of association | Issuer |
For | For | 9.a Elections to the Supervisory Board: Ann-Kristin Achleitner | Issuer |
For | For | 9.b Elections to the Supervisory Board: Clemens Boersig | Issuer |
For | For | 9.c Elections to the Supervisory Board: Michael Diekmann | Issuer |
For | For | 9.d Elections to the Supervisory Board: Franz Fehrenbach | Issuer |
For | For | 9.e Elections to the Supervisory Board: Klaus-Peter Mueller | Issuer |
For | For | 9.f Elections to the Supervisory Board: Manfred Schneider | Issuer |
For | For | 9.g Elections to the Supervisory Board, Substitute member: Mathias Otto | Issuer |
For | For | 9.h Elections to the Supervisory Board, Substitute member: Guenter Hugger | Issuer |
Against | For | 10. Amendments to the articles of association (1) Section 2(1) shall be amended in respect of the object of the company being expanded to reflect the company's healthcare activities. (2) Section 7(1) shall be amended in respect of the size of the Supervisory Board being determined by the statutory regulations. (3) Section 11 which governs the remuneration for the Supervisory shall be amended as follows: The chairman of the Supervisory Board shall receive a fixed annual remuneration of EUR 450,000, the deputy chairman EUR 225,000, and an ordinary Board member EUR 150,000. In addition, a member of a Supervisory Board committee shall receive a compensation of EUR 30,000 (the chairman of the audit committee EUR 60,000). Each Supervisory Board member shall also receive an attendance fee of EUR 1,000 for the participation in a Supervisory Board or committee meeting (if more than one meeting is held the same day, he/she shall receive this amount only once). (4) Section 17(1) shall be amended in its wording by changing the term 'Elektronischer Bundesanzeiger' (Electronic Federal Gazette) to 'Bundesanzeiger' (Federal Gazette) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS | 4/11/13 | 7123870 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.3 Approval of the regulated agreements | Issuer |
For | For | O.4 Allocation of income and distribution of the dividend | Issuer |
For | For | O.5 Renewal of term of Mr. Bernard Arnault as Board member | Issuer |
For | For | O.6 Renewal of term of Mrs. Bernadette Chirac as Board member | Issuer |
For | For | O.7 Renewal of term of Mr. Nicholas Clive Worms as Board member | Issuer |
For | For | O.8 Renewal of term of Mr. Charles de Croisset as Board member | Issuer |
For | For | O.9 Renewal of term of Mr. Francesco Trapani as Board member | Issuer |
For | For | O.10 Renewal of term of Mr. Hubert Vedrine as Board member | Issuer |
For | For | O.11 Authorization to be granted to the Board of Directors to trade in Company's shares | Issuer |
For | For | E.12 Authorization to be granted to the Board of Directors to reduce share capital by cancellation of shares | Issuer |
For | For | E.13 Delegation of authority to be granted to the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts | Issuer |
For | For | E.14 Delegation of authority to be granted to the Board of Directors to increase share capital while maintaining preferential subscription rights | Issuer |
For | For | E.15 Delegation of authority to be granted to the Board of Directors to increase share capital without preferential subscription rights by public offering | Issuer |
Against | For | E.16 Delegation of authority to be granted to the Board of Directors to increase share capital without preferential subscription rights through an offer as private placement to qualified investors or a limited group of investors | Issuer |
Against | For | E.17 Authorization to be granted to the Board of Directors to set the issue price of shares and/or securities giving access to capital according to specific terms within the limit of 10% of capital per year, in case of share | Issuer |
Against | For | capital increase via an issuance without preferential subscription rights to shares | Issuer |
Against | For | E.18 Delegation of authority to be granted to the Board of Directors to increase the amount of issuances in case of surplus demands | Issuer |
For | For | E.19 Delegation of authority to be granted to the Board of Directors to increase capital in the context of a public exchange offer | Issuer |
For | For | E.20 Delegation of authority to be granted to the Board of Directors to increase capital, in consideration for in-kind contributions | Issuer |
Against | For | E.21 Delegation of authority to be granted to the Board of Directors to increase capital with cancellation of preferential subscription rights in favor of employees of the Group | Issuer |
Against | For | E.22 Setting an overall ceiling for capital increases decided in accordance with the delegations of authority | Issuer |
For | For | E.23 Authorization to be granted to the Board of Directors to allocate free shares to employees and corporate officers of the Group | Issuer |
For | For | E.24 Amendment to the Bylaws: 18 and 19 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MILLICOM INTERNATIONAL CELLULAR | 5/15/13 | 6637286 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To elect the Chairman of the AGM and to empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM | Issuer |
For | For | 2 To receive the Board of Directors' Reports (Rapport de Gestion) and the Reports of the external auditor on (i) the annual accounts of Millicom for the financial year ended December 31, 2012 and (ii) the consolidated | Issuer |
For | For | accounts for the financial year ended December 31, 2012 | Issuer |
For | For | 3 Approval of the consolidated accounts and the annual accounts for the year ended December 31, 2012 | Issuer |
For | For | 4 Allocation of the results of the year ended December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million | Issuer |
For | For | corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings | Issuer |
For | For | 5 Discharge of all the current Directors of Millicom for the performance of their mandate during the financial year ended December 31, 2012 | Issuer |
For | For | 6 Setting the number of Directors at eight with no Deputy Directors | Issuer |
For | For | 7 Re-election of Ms. Mia Brunell Livfors as a Director for a term ending on the day of the next AGM to take place in2014 (the "2014 AGM") | Issuer |
For | For | 8 Re-election of Mr. Allen Sangines-Krause as a Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 9 Re-election of Mr. Paul Donovan as a Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 10 Re-election of Mr. Omari Issa as a Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 11 Re-election of Mr. Kim Ignatius as a Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 12 Election of Mr. Alejandro Santo Domingo as a new Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 13 Election of Mr. Lorenzo Grabau as a new Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 14 Election of Mr. Ariel Eckstein as a new Director for a term ending on the day of the 2014 AGM | Issuer |
For | For | 15 Re-election Mr. Allen Sangines-Krause as Chairman of the Board of Directors for a term ending on the day of the 2014 AGM | Issuer |
For | For | 16 Approval of the Directors' compensation, amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM | Issuer |
For | For | 17 Re-election of Ernst & Young S.a r.L, Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM | Issuer |
For | For | 18 Approval of the external auditor's compensation | Issuer |
For | For | 19 Approval of a procedure on the appointment of the Nomination Committee and determination of the assignment of the Nomination Committee | Issuer |
For | For | 20 Approval of the proposal to set up a Charity Trust | Issuer |
For | For | 21 Share Repurchase Plan: a) Authorisation of the Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that | Issuer |
time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and | |||
regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the | |||
"Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD | |||
For | For | CONT CONTD approximating a maximum off 9,969,158 shares corresponding to USD 14,953,737 in nominal value) or (ii) the then available amount of Millicom's distributable reserves on a parent company basis, in the | Issuer |
open market on OTC US, NASDAQ OMX Stockholm or any other recognised alternative trading platform, at an acquisition price which may not be less than SEK 50 per share nor exceed the higher of (x) the published | |||
bid that is the highest current independent published bid on a given date or (y) the last independent transaction price quoted or reported in the consolidated system on the same date, regardless of the market or | |||
exchange involved, provided, however, that when shares are repurchased on the NASDAQ OMX Stockholm the price shall be within the registered interval for the share price prevailing at any time (the so CONTD | |||
For | For | CONT CONTD called spread), that is, the interval between the highest buying rate and the lowest selling rate. b To approve the Board of Directors' proposal to give joint authority to Millicom's Chief Executive Officer and | Issuer |
For | For | the Chairman of the Board of Directors to (i) decide, within the limits of the authorization set out in (a) above, the timing and conditions of any Millicom Share Repurchase Plan according to market conditions and (ii) give | Issuer |
For | For | mandate on behalf of Millicom to one or more designated broker-dealers to implement a Share Repurchase Plan. c) To authorize Millicom, at the discretion of the Board of Directors, in the event the Share Repurchase | Issuer |
For | For | Plan is done through a subsidiary or a third party, to purchase the bought back Millicom shares from such subsidiary or third party. d. To authorize Millicom, at the discretion CONTD | Issuer |
For | For | CONT CONTD of the Board of Directors, to pay for the bought back Millicom shares using either distributable reserves or funds from its share premium account ) To authorize Millicom, at the discretion of the Board of | Issuer |
For | For | Directors, to (i) transfer all or part of the purchased Millicom shares to employees of the Millicom Group in connection with any existing or future Millicom long-term incentive plan, and/or (ii) use the purchased shares as | Issuer |
For | For | consideration for merger and acquisition purposes, including joint ventures and the buy-out off minority interests in Millicom subsidiaries, as the case may be, in accordance with the limits set out in Articles 49-2, 49-3, | Issuer |
For | For | 49-4, 49-5 and 49-6 of the 1915 Law. f) To further grant all powers to the Board of Directors with the option of sub-delegation to implement the above authorization, conclude CONTD | Issuer |
For | For | CONT CONTD all agreements, carry out all formalities and make all declarations with regard to all authorities and, generally, do all that is necessary for the execution of any decisions made in connection with this authorization | Issuer |
For | For | 22 Approval of the guidelines for remuneration to senior management | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PETROLEO BRASILEIRO S.A | 4/29/13 | 71654V101 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) | Issuer |
For | For | O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE CANDIDATE APPOINTED BY THE MAJORITY OF THE MINORITY SHAREHOLDERS) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PETROLEO BRASILEIRO S.A | 4/29/13 | 71654V408 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED OF OPINION FROM THE FISCAL BOARD. | Issuer |
For | For | O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2013. | Issuer |
For | For | O3 DESTINATION OF INCOME FOR THE YEAR OF 2012. | Issuer |
For | For | O4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER. | Issuer |
For | For | O4B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. | Issuer |
For | For | O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER. | Issuer |
For | For | O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS IN THE FISCAL BOARD. | Issuer |
For | For | E1 INCREASE OF THE CAPITAL STOCK. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PETROFAC LTD | 5/17/13 | B0H2K53 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive the Report and Accounts | Issuer |
For | For | 2 To declare a final dividend of USD 0.43 per share recommended by the Directors of the Company (the Directors) in respect of the year ended 31 December 2012 | Issuer |
For | For | 3 To approve the Directors' remuneration report | Issuer |
For | For | 4 To re-appoint Norman Murray as Non-executive Chairman | Issuer |
For | For | 5 To re-appoint Thomas Thune Andersen as a Non-executive Director | Issuer |
For | For | 6 To re-appoint Stefano Cao as a Non-executive Director | Issuer |
For | For | 7 To re-appoint Roxanne Decyk as a Non-executive Director | Issuer |
For | For | 8 To re-appoint Rene Medori as a Non-executive Director | Issuer |
For | For | 9 To re-appoint Rijnhard van Tets as a Non-executive Director | Issuer |
For | For | 10 To re-appoint Ayman Asfari as an Executive Director | Issuer |
For | For | 11 To re-appoint Maroun Semaan as an Executive Director | Issuer |
For | For | 12 To re-appoint Marwan Chedid as an Executive Director | Issuer |
For | For | 13 To re-appoint Andy Inglis as an Executive Director | Issuer |
For | For | 14 To re-appoint Tim Weller as an Executive Director | Issuer |
For | For | 15 To re-appoint Ernst and Young LLP as auditors of the Company | Issuer |
For | For | 16 To authorise the Directors to fix the remuneration of the auditors | Issuer |
Against | For | 17 To authorise the Directors to allot shares | Issuer |
Against | For | 18 To renew the authority to allot shares without rights of pre-emption | Issuer |
For | For | 19 To authorise the Company to purchase and hold its own shares | Issuer |
For | For | 20 To authorise a 14-day notice period for general meetings (other than AGMs) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PERNOD-RICARD, PARIS | 11/9/12 | 4682329 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the corporate financial statements for the financial year ended June 30, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended June 30, 2012 | Issuer |
For | For | O.3 Allocation of income for the financial year ended June 30, 2012 and setting the dividend | Issuer |
For | For | O.4 Approval of the regulated Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Issuer |
For | For | O.5 Approval of the commitments pursuant to Article L. 225-42-1 of the Commercial Code regarding Mr. Pierre Pringuet | Issuer |
For | For | O.6 Approval of the commitments pursuant to Article L. 225-42-1 of the Commercial Code regarding Mr. Alexandre Ricard | Issuer |
For | For | O.7 Ratification of the cooptation of Mrs. Martina Gonzalez-Gallarza as Board member. | Issuer |
For | For | O.8 Ratification of the cooptation of Mr. Alexandre Ricard as Board member | Issuer |
For | For | O.9 Renewal of term of Mr. Alexandre Ricard as Board member | Issuer |
For | For | O.10 Renewal of term of Mr. Pierre Pringuet as Board member | Issuer |
For | For | O.11 Renewal of term of Mr. Wolfgang Colberg as Board member | Issuer |
For | For | O.12 Renewal of term of Mr. Cesar Giron as Board member | Issuer |
For | For | O.13 Renewal of term of Mrs. Martina Gonzalez-Gallarza as Board member | Issuer |
For | For | O.14 Appointment of Mr. Ian Gallienne as Board member | Issuer |
For | For | O.15 Setting the annual amount of attendance allowances allocated to the Board members | Issuer |
For | For | O.16 Authorization to be granted to the Board of Directors to trade in Company's shares | Issuer |
Against | For | E.17 Authorization to be granted to the Board of Directors to carry out free allocation of performance shares to employees and corporate Executives of the Company and Group companies | Issuer |
Against | For | E.18 Authorization to be granted to the Board of Directors to grant options entitling to the subscription for shares of the Company to be issued or to purchase existing shares of the Company to employees and corporate | Issuer |
Executives of the Company and Group companies | |||
Against | For | E.19 Delegation of authority to be granted to the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with | Issuer |
cancellation of preferential subscription rights in favor of the latter | |||
For | For | E.20 Amendment to Article 5 of the bylaws regarding the duration of the Company | Issuer |
For | For | E.21 Amendment to Article 20 of the bylaws regarding the age limit of the Chairman of the Board of Directors | Issuer |
For | For | E.22 Alignment of Article 27 of the bylaws with legal and regulatory provisions | Issuer |
For | For | E.23 Alignment of Article 32 of the bylaws with legal and regulatory provisions | Issuer |
For | For | E.24 Alignment of Article 33 of the bylaws with legal and regulatory provisions | Issuer |
For | For | E.25 Powers to carry out all required legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PICC PROPERTY & CASUALTY | 6/10/13 | 6706250 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the Report of the Board of Directors of the Company for 2012 | Issuer |
For | For | 2 To consider and approve the Report of the Supervisory Committee of the Company for 2012 | Issuer |
For | For | 3 To consider and approve the audited financial statements and the Report of the Auditors of the Company for the year ended 31 December 2012 | Issuer |
For | For | 4 To consider and approve the profit distribution plan of the Company for the year ended 31 December 2012 | Issuer |
For | For | 5 To consider and approve directors' fees for 2013 | Issuer |
For | For | 6 To consider and approve supervisors' fees for 2013 | Issuer |
Against | For | 7 To grant a general mandate to the Board of Directors to separately or concurrently issue, allot or deal with additional domestic shares and H shares in the Company not exceeding 20% of each of the aggregate | Issuer |
nominal amount of the domestic shares and H shares of the Company in issue within 12 months from the date on which shareholders' approval is obtained, and to authorise the Board of Directors to increase the | |||
registered capital of the Company and make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the issuance or allotment of shares | |||
Against | For | 8 To consider and approve the proposed amendments to the Articles of Association, and to authorise the chairman of the Board of Directors or his authorised person to make amendments to the Articles of Association | Issuer |
as he deems necessary, appropriate and expedient in accordance with the applicable laws, regulations and the requirements of China Insurance Regulatory Commission and other relevant authorities. The amendments | |||
to the Articles of Association as referred to in this special resolution shall become effective subject to the relevant approval of China Insurance Regulatory Commission | |||
Against | For | 9 To consider and approve the proposed amendments to the Procedural Rules for Shareholders' General Meeting, and to authorise the chairman of the Board of Directors or his authorised person to make corresponding revisions to these proposed amendments | Issuer |
as he deems necessary and appropriate in accordance with the requirements imposed by the relevant regulatory authorities and by the stock exchange of the place where the Company is listed from time to time during the approval process. | |||
The amendments to the Procedural Rules for Shareholders' General Meeting as referred to in this special resolution shall become effective subject to the relevant approval of China Insurance Regulatory Commission | |||
Against | For | 10 To consider and approve the proposed amendments to the Procedural Rules for the Board of Directors, and to authorise the chairman of the Board of Directors or his authorised person to make corresponding revisions to these proposed amendments | Issuer |
as he deems necessary and appropriate in accordance with the requirements imposed by the relevant regulatory authorities and by the stock exchange of the place where the Company is listed from time to time during the approval process. | |||
The amendments to the Procedural Rules for the Board of Directors as referred to in this special resolution shall become effective subject to the relevant approval of China Insurance Regulatory Commission | |||
For | For | 11 To consider and approve the proposed amendments to the Procedural Rules for the Supervisory Committee, and to authorise the chairman of the Supervisory Committee or his authorised person to make corresponding revisions to these proposed | Issuer |
amendments as he deems necessary and appropriate in accordance with the requirements imposed by the relevant regulatory authorities and by the stock exchange of the place where the Company is listed from time to time during the approval process. | |||
The amendments to the Procedural Rules for the Supervisory Committee as referred to in this special resolution shall become effective subject to the relevant approval of China Insurance Regulatory Commission | |||
For | For | 12 To review the Duty Report of the Independent Directors for the Year 2012 | Issuer |
For | For | 13 To consider and re-appoint Ernst & Young as the international auditors of the Company and re-appoint Ernst & Young Hua Ming LLP as the domestic auditors of the Company to provide review services in respect of | Issuer |
the Company's interim financial statements for the six months ending 30 June 2013 and auditors-related services and to hold office until the conclusion of the next shareholders' general meeting at which the engagement | |||
of auditors to provide audit services in respect of the Company's financial statements for the year 2013 is approved, and to authorise the Board of Directors to fix their remuneration | |||
Company Name | Meeting Date | CUSIP | Ticker |
PINAULT PRINTEMPS REDOUTE | |||
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | Issuer | E.1 Amendment to Article 2 of the Bylaws of the Company-Corporate Name | Issuer |
For | Issuer | E.2 Amendment to Article 8 of the Bylaws of the Company - Rights attached to each share | Issuer |
For | Issuer | E.3 Amendment to Article 22 of the Bylaws of the Company - Corporate financial statements | Issuer |
For | Issuer | O.4 Approval of the annual corporate financial statements for the financial year 2012 | Issuer |
For | Issuer | O.5 Approval of the consolidated financial statements for the financial year 2012 | Issuer |
For | Issuer | O.6 Allocation of income and distribution of the dividend | Issuer |
For | Issuer | O.7 Renewal of term of Mr. Francois Jean-Henri Pinault as Director | Issuer |
For | Issuer | O.8 Renewal of term of Mr. Baudouin Prot as Director | Issuer |
For | Issuer | O.9 Renewal of term of Mrs. Patricia Barbizet as Director | Issuer |
For | Issuer | O.10 Renewal of term of Mr. Jean-Francois Palus as Director | Issuer |
For | Issuer | O.11 Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code | Issuer |
For | Issuer | O.12 Commitment pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Jean-Francois Palus | Issuer |
For | Issuer | O.13 Authorization granted to the Board of Directors for an 18-month period to allow the Company to trade its own shares | Issuer |
For | Issuer | E.14 Authorization to reduce capital by cancellation of shares | Issuer |
For | Issuer | E.15 Delegation of authority for a 26-month period to be granted to issue shares or other securities with preferential subscription rights | Issuer |
For | Issuer | E.16 Delegation of authority for a 26-month period to increase share capital by incorporation of reserves, profits or premiums | Issuer |
For | Issuer | E.17 Delegation of authority for a 26-month period to be granted to issue shares or other securities with cancellation of preferential subscription rights through public offering | Issuer |
For | Issuer | E.18 Delegation of authority for a 26-month period to be granted to issue shares or other securities with cancellation of preferential subscription rights through private placement | Issuer |
For | Issuer | E.19 Authorization to set the issue price of shares and/or securities giving access to capital under certain conditions, up to the limit of 10% of capital per year in case of a capital increase by issuing shares-with | Issuer |
cancellation of preferential subscription rights | |||
For | Issuer | E.20 Authorization to increase the number of shares or securities to be issued in case of capital increase with or without preferential subscription rights | Issuer |
For | Issuer | E.21 Authorization to increase share capital, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to a limit of 10% of capital | Issuer |
For | Issuer | E.22 Authorization to increase share capital by issuing shares or other securities giving access to capital with cancellation of preferential subscription rights reserved for employees and former employees who are members of a savings plan | Issuer |
For | Issuer | E.23 Authorization granted to the Board of Directors to carry out free allocations of shares existing and/or to be issued to employees and corporate officers, carrying waiver by shareholders of their preferential subscription rights | Issuer |
For | Issuer | OE.24 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 9/20/12 | B01FLR7 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve "the resolution in relation to the amendment to the Articles of Association of the Company" : Article 213 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE | 05/10/213 | B01FLR7 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the report of the board of directors of the Company (the "Board of Directors") for the year ended December 31, 2012 | Issuer |
For | For | 2 To consider and approve the report of the supervisory committee of the Company (the "Supervisory Committee") for the year ended December 31, 2012 | Issuer |
For | For | 3 To consider and approve the annual report and its summary of the Company for the year ended December 31, 2012 | Issuer |
For | For | 4 To consider and approve the report of the auditors and the audited financial statements of the Company for the year ended December 31, 2012 | Issuer |
For | For | 5 To consider and approve the profit distribution plan for the year ended December 31, 2012 and the proposed distribution of final dividends | Issuer |
For | For | 6 To consider and approve the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC auditor and PricewaterhouseCoopers as the international auditor of the Company to hold office | Issuer |
until the conclusion of the next annual general meeting and to fix their remuneration | |||
For | For | 7.1 To consider and approve the appointment of Mr. Lee Yuansiong as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 7.2 To consider and approve the appointment of Mr. Soopakij Chearavanont as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 7.3 To consider and approve the appointment of Mr. Yang Xiaoping as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 7.4 To consider and approve the appointment of Mr. Lu Hua as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 7.5 To consider and approve the appointment of Mr. Yip Dicky Peter as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 7.6 To consider and approve the appointment of Mr. Wong Oscar Sai Hung as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 7.7 To consider and approve the appointment of Mr. Sun Dongdong as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors | Issuer |
For | For | 8 To consider and approve the appointment of Ms. Zhang Wangjin as a Supervisor representing the shareholders of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee | Issuer |
For | For | 9 To consider and approve the payment of working allowance to the Independent Non-executive Directors of the Company | Issuer |
For | For | 10 To consider and approve the payment of working allowance to the Independent Supervisors of the Company | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRINCE FROG INTERNATIONAL HOLDINGS | 5/10/13 | B5N41N3 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider, adopt and receive the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final dividend of HK6.0 cents per share for the year ended 31 December 2012, which shall be paid out of the share premium account of the Company | Issuer |
For | For | 3 To re-elect Mr. Huang Xinwen as an executive director of the Company | Issuer |
For | For | 4 To re-elect Ms. Hong Fang as an executive director of the Company | Issuer |
For | For | 5 To re-elect Mr. Chen Shaojun as an independent non-executive director of the Company | Issuer |
For | For | 6 To authorize the board of directors to fix the respective directors' remuneration | Issuer |
For | For | 7 To re-appoint Ernst & Young as auditors of the Company and to authorize the board of directors to fix their remuneration | Issuer |
For | For | 8 To give a general mandate to the directors to repurchase the Company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Issuer |
Against | For | 9 To give a general mandate to the directors to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Issuer |
Against | For | 10 To extend the general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of shares repurchased by the Company | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PUMA SE | 5/7/13 | DE0006969603 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. Presentation of the adopted annual financial statements and the approved consolidated financial statements as per 31 December 2012, the annual reports for PUMA SE and the PUMA Group as well as the report of the Administrative Board | Issuer |
(Verwaltungsrat) and the report regarding information as to takeovers and as to the material criteria of the internal control-and the risk management system as regards the accounting process for the financial year 2012 | |||
For | For | 2. Appropriation of the balance sheet profit (dividend payment: Out of the balance sheet profit of the financial year 2012 a dividend of EUR 0.50 per no-par value share entitled to a dividend shall be distributed. Treasury shares are not entitled to a dividend. The Administrative Board therefore proposes that the balance sheet profit of EUR 85,000,000 from the financial year 2012 shall be appropriated as specified. The proposal regarding the appropriation of the balance sheet profit takes into consideration the treasury shares held directly or indirectly by the Company as per the balance sheet date, that are not entitled to a dividend pursuant to Sec. 71b German Stock Corporation Act (Aktiengesetz, AktG)1. The number of treasury shares might change until the day of the General Meeting, if further shares are acquired or sold by the Company. In this case the proposal regarding the appropriation of the balance sheet profit to the General Meeting will be amended accordingly without changing the suggested dividend payment of EUR 0.50 per no-par value share entitled to a dividend. The dividend will be paid starting from 8 May 2013 on | Issuer |
For | For | 3. Approval of the acts of the Administrative Board (Verwaltungsrat) of Puma SE for the financial year 2012 | Issuer |
For | For | 4. Approval of the acts of the Managing Directors (Geschaftsfuhrende Direktoren) of Puma SE for the financial year 2012 | Issuer |
For | For | 5. Appointment of the auditor for the financial year 2013: Deloitte & Touche GmbH | Issuer |
For | For | 6. Appointment of the members of the Administrative Board | Issuer |
Against | For | 7. Resolution regarding the authorisation of the Managing Directors to refrain from disclosing the individualised income of the Managing Directors pursuant to the Act regarding the Disclosure of Income of Managing Directors | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REMY COINTREAU SA, COGNAC | 7/26/12 | 4741714 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the corporate financial statements for the financial year ended March 31, 2012 | Issuer |
For | For | O.2 Approval of the consolidated financial statements for the financial year ended March 31, 2012 | Issuer |
For | For | O.3 Allocation of income and setting the dividend | Issuer |
For | For | O.4 Option for payment of the dividend in shares | Issuer |
For | For | O.5 Approval of the Agreements pursuant to Article L.225-38 of the Commercial Code | Issuer |
For | For | O.6 Discharge of duties to Board members | Issuer |
For | For | O.7 Renewal of term of Mr. Francois Heriard Dubreuil as Board member | Issuer |
For | For | O.8 Renewal of term of Mr. Gabriel Hawawini as Board member | Issuer |
For | For | O.9 Renewal of term of Mr. Jacques-Etienne de T'Serclaes as Board member | Issuer |
For | For | O.10 Renewal of term of the firm Ernst & Young et Autres as principal Statutory Auditor | Issuer |
For | For | O.11 Renewal of term of the company Auditex as deputy Statutory Auditor | Issuer |
For | For | O.12 Setting the amount of attendance allowances | Issuer |
Against | For | O.13 Authorization to the Board of Directors to purchase and sell shares of the Company pursuant to Articles L.225-209 et seq. of the Commercial Code | Issuer |
For | For | O.14 Powers to carry out all legal formalities | Issuer |
For | For | E.15 Authorization the Board of Directors to reduce share capital by cancellation of treasury shares of the Company | Issuer |
For | For | E.16 Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights | Issuer |
Against | For | E.17 Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights by public offering | Issuer |
Against | For | E.18 Delegation of authority to the Board of Directors to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights by an offer pursuant to Article L.411-2, II of the Monetary and Financial Code | Issuer |
Against | For | E.19 Authorization to the Board of Directors to set the issue price of securities to be issued under the seventeenth and eighteenth resolutions with cancellation of shareholders' preferential subscription rights, within the limit of 10% of capital per year | Issuer |
Against | For | E.20 Authorization to the Board of Directors to increase the number of issuable securities in case of issuance with or without shareholders' preferential subscription rights | Issuer |
Against | For | E.21 Authorization to the Board of Directors to increase share capital by issuing shares reserved for members of a company savings plan | Issuer |
For | For | E.22 Authorization to reduce share capital | Issuer |
Against | For | E.23 Authorization to the Board of Directors to use the authorizations, delegations of authority or delegations of powers in case of public offer on shares of the Company | Issuer |
For | For | E.24 Authorization to the Board of Directors to charge the costs incurred by capital increases on premiums relating to these transactions | Issuer |
For | For | E.25 Amendment to Article 20 of the Bylaws regarding agreements between the Company and a Board members or the CEO or a Chief operating officer | Issuer |
For | For | E.26 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SABMILLER PLC, WORKING SURREY | 7/26/12 | 483548 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and adopt the financial statements for the year ended 31 March 2012, together with the reports of the directors and auditors therein | Issuer |
Against | For | 2 To receive and, if thought fit, to approve the Directors' Remuneration Report 2012 contained in the Annual Report for the year ended 31 March 2012 | Issuer |
For | 3 To elect Dr A J Clark as a director of the Company | ||
For | 4 To re-elect Mr M H Armour as a director of the Company | ||
For | 5 To re-elect Mr G C Bible as a director of the Company | ||
For | 6 To re-elect Mr D S Devitre as a director of the Company | ||
For | 7 To re-elect Mrs L M S Knox as a director of the Company | ||
For | 8 To re-elect Mr E A G Mackay as a director of the Company | ||
For | 9 To re-elect Mr P J Manser as a director of the Company | ||
For | 10 To re-elect Mr J A Manzoni as a director of the Company | ||
For | 11 To re-elect Mr M Q Morland as a director of the Company | ||
For | 12 To re-elect Dr D F Moyo as a director of the Company | ||
For | 13 To re-elect Mr C A Perez Davila as a director of the Company | ||
For | 14 To re-elect Mr M C Ramaphosa as a director of the Company | ||
For | 15 To re-elect Mr A Santo Domingo Davila as a director of the Company | ||
For | 16 To re-elect Ms H A Weir as director of the Company | ||
For | 17 To re-elect Mr H A Willard as a director of the Company | ||
For | 18 To re-elect Mr J S Wilson as a director of the Company | ||
For | For | 19 To declare a final dividend of 69.5 US cents per share | Issuer |
For | For | 20 To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Issuer |
For | For | 21 To authorise the directors to determine the remuneration of the auditors | Issuer |
Against | Against | 22 To give a general power and authority to the directors to allot shares | Security Holder |
Against | Against | 23 To give a general power and authority to the directors to allot shares for cash otherwise than pro rata to all shareholders | Security Holder |
For | For | 24 To give a general authority to the directors to make market purchases of ordinary shares of USD 0.10 each in the capital of the Company | Issuer |
For | For | 25 To approve the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SAP AG | 6/4/13 | 803054204 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2012 | Issuer |
For | For | 3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2012 | Issuer |
For | For | 4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2012 | Issuer |
For | For | 5. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ), WITH | Issuer |
POSSIBLE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES | |||
For | For | 6. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR FISCAL YEAR 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
3SBIO INC | 7/26/12 | 483548 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
Against | For | S1 AS A SPECIAL RESOLUTION THAT THE AGREEMENT AND PLAN OF MERGER DATED FEBRUARY 8, 2013 (THE "MERGER AGREEMENT"), AMONG DECADE SUNSHINE LIMITED, DECADE SUNSHINE | Issuer |
MERGER SUB AND THE COMPANY, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, BE, AND ARE HEREBY, AUTHORIZED AND APPROVED. | |||
Against | For | S2 AS A SPECIAL RESOLUTION THAT THE DIRECTORS OF THE COMPANY BE, AND ARE HEREBY, AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT. | Issuer |
Against | For | 3 THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES | Issuer |
IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. | |||
Company Name | Meeting Date | CUSIP | Ticker |
SCHRODERS PLC | 5/2/13 | 240549 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Report and Accounts | Issuer |
For | For | 2 Final dividend | Issuer |
For | For | 3 Remuneration report | Issuer |
For | For | 4 Elect Nichola Pease | Issuer |
For | For | 5 Re-elect Ashley Almanza | Issuer |
For | For | 6 Re-elect Andrew Beeson | Issuer |
For | For | 7 Re-elect Luc Bertrand | Issuer |
For | For | 8 Re-elect Robin Buchanan | Issuer |
For | For | 9 Re-elect Michael Dobson | Issuer |
For | For | 10 Re-elect Lord Howard of Penrith | Issuer |
For | For | 11 Re-elect Philip Mallinckrodt | Issuer |
For | For | 12 Re-elect Bruno Schroder | Issuer |
For | For | 13 Re-elect Massimo Tosato | Issuer |
For | For | 14 Re-appoint PricewaterhouseCoopers LLP as auditors | Issuer |
For | For | 15 Authority for the Directors to fix the auditors' remuneration | Issuer |
Against | For | 16 Authority to allot shares | Issuer |
For | For | 17 Authority to purchase own shares | Issuer |
For | For | 18 Notice of general meetings | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SIEMENS AG | 1/23/13 | 826197501 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. APPROPRIATION OF NET INCOME | Issuer |
For | For | 3. RATIFICATION OF THE ACTS OF THE MANAGING BOARD | Issuer |
For | For | 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Issuer |
For | For | 5. APPOINTMENT OF INDEPENDENT AUDITORS | Issuer |
For | For | 6A. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: JOSEF ACKERMAN | Issuer |
For | For | 6B. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN | Issuer |
For | For | 6C. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERHARD CROMME | Issuer |
For | For | 6D. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: MICHAEL DIEKMAN | Issuer |
For | For | 6E. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL | Issuer |
For | For | 6F. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: PETER GRUSS | Issuer |
For | For | 6G. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER | Issuer |
For | For | 6H. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GERARD MESTRALLET | Issuer |
For | For | 6I. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: GULER SABANCI | Issuer |
For | For | 6J. ELECTION OF MEMBER TO THE SUPERVISORY BOARD: WERNER WENNING | Issuer |
For | For | 7. APPROVAL OF A SETTLEMENT AGREEMENT WITH A FORMER MEMBER OF THE MANAGING BOARD | Issuer |
For | For | 8. APPROVAL OF THE SPIN-OFF AND ACQUISITION AGREEMENT BETWEEN SIEMENS AG AND OSRAM LICHT AG | Issuer |
For | For | CMA COUNTERMOTION A | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON | 5/31/13 | B4X3RF7 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final dividend for the year ended 31 December 2012 | Issuer |
For | For | 3.a.i To re-elect the following retiring director of the Company: Meng Xianhui as executive director of the Company | Issuer |
For | For | 3a.ii To re-elect the following retiring director of the Company: Patrick Sun as independent non-executive director of the Company | Issuer |
For | For | 3aiii To re-elect the following retiring director of the Company: Xu Kangsen as independent non-executive director of the Company | Issuer |
For | For | 3.b To authorise the board of directors of the Company to fix the remuneration of the directors | Issuer |
For | For | 4 To re-appoint PricewaterhouseCoopers as auditors of the Company and authorise the board of directors of the Company to fix their remuneration | Issuer |
Against | For | 5.A To give a general mandate to the directors of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company | Issuer |
For | For | 5.B To give a general mandate to the directors of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company | Issuer |
Against | For | 5.C To extend the authority given to the directors of the Company pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution no. 5(B) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SINOPHARM GROUP LTD | 6/5/13 | B3ZVDV0 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2012 | Issuer |
For | For | 2 To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012 | Issuer |
For | For | 3 To consider and approve the audited financial statements of the Company and its subsidiaries for the year ended 31 December 2012 and the auditors' report | Issuer |
For | For | 4 To consider and approve the profit distribution plan and payment of the final dividend for the year ended 31 December 2012 | Issuer |
For | For | 5 To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as the domestic auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and | Issuer |
confirm its remuneration determined by the Audit Committee of the Board | |||
For | For | 6 To consider and approve the re-appointment of PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the international auditors of the Company to hold office until conclusion of the next annual general | Issuer |
meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board | |||
For | For | 7 To consider and approve the re-election of Mr. Chen Qiyu as a non-executive director of the Second Session of the Board, to authorize the Board to fix the remuneration, and to authorize the chairman of the Board or | Issuer |
the executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him | |||
For | For | 8 To consider, approve, ratify and confirm the remuneration of the directors of the Company (the "Directors") for the year ended 31 December 2012, and to consider and authorize the Board to determine the remuneration | Issuer |
of the Directors for the year ending 31 December 2013 | |||
For | For | 9 To consider and approve the delegation of the power to the Board to approve the guarantees in favor of third parties with an aggregate total value of not more than 30% of the latest audited total assets of the Company over a period of 12 months; | Issuer |
and if the above delegation is not consistent with, collides with or conflicts with the requirements under the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited | |||
(the "Stock Exchange") or other requirements of the Stock Exchange, the requirements under the Listing Rules or other requirements of the Stock Exchange should be followed | |||
Against | For | 10 To consider and approve the amendments to the articles of association of the Company (the "Articles of Association") in respect of Article 21. (Details of this resolution were contained in the circular of the Company dated 19 April 2013.) | Issuer |
Against | For | 11 To consider and approve to grant a general mandate to the Board to exercise the power of the Company to allot, issue and/or deal with Domestic Shares and/ or H Shares. | Issuer |
(Details of this resolution were contained in the notice of the AGM dated 19 April 2013 (the "Notice").) | |||
Company Name | Meeting Date | CUSIP | Ticker |
SINO BIOPHARMACEUTICAL LTD | 5/10/13 | B00XSF9 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
Against | For | 1 To pass the ordinary resolution regarding the adoption of the new share option scheme of the Company set out in the Notice of Extraordinary General Meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
Smith & Nephew PLC | 4/11/13 | 83175M205 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | O1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | ||
For | O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT | ||
For | O3 TO DECLARE A FINAL DIVIDEND | ||
For | O4 RE-ELECTION OF DIRECTOR: IAN BARLOW | ||
For | O5 RE-ELECTION OF DIRECTOR: OLIVIER BOHUON | ||
For | O6 RE-ELECTION OF DIRECTOR: THE RT HON BARONESS BOTTOMLEY OF NETTLESTONE DL | ||
For | O7 RE-ELECTION OF DIRECTOR: JULIE BROWN | ||
For | O8 RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN | ||
For | O9 RE-ELECTION OF DIRECTOR: RICHARD DE SCHUTTER | ||
For | O10 RE-ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | ||
For | O11 RE-ELECTION OF DIRECTOR: DR PAMELA KIRBY | ||
For | O12 RE-ELECTION OF DIRECTOR: BRIAN LARCOMBE | ||
For | O13 RE-ELECTION OF DIRECTOR: JOSEPH PAPA | ||
For | O14 RE-ELECTION OF DIRECTOR: AJAY PIRAMAL | ||
For | For | O15 TO RE-APPOINT THE AUDITORS | Issuer |
For | For | O16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Issuer |
Against | For | O17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Issuer |
Against | For | S18 TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | S19 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Issuer |
For | For | S20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SWISS RE AG, ZUERICH | 4/10/13 | B545MG5 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 TO VOTE IN THE UPCOMING MEETING, SWISS MARKET PRACTICE REQUIRES SHARES TO BE RE-REGISTERED BY THE STATED BOOK CLOSING DATE. THIS PROCESS IS UNDERTAKEN LOCALLY BY SUB CUSTODIANS AND IN GENERAL SHARES WILL REMAIN IN | Issuer |
REGISTERED FORM UNTIL MEETING DATE+1. PLEASE BE AWARE THAT THERE ARE VARYING DE-REGISTRATION PRACTICES BETWEEN THE SUB CUSTODIANS AND SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR GLOBAL CUSTODIAN IF YOU REQUIRE FURTHER INFORMATION. | |||
Company Name | Meeting Date | CUSIP | Ticker |
SWISS RE AG, ZUERICH | 4/10/13 | B545MG5 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1.1 Consultative vote on the compensation report | Issuer |
For | For | 1.2 Approval of the Annual Report, annual and consolidated financial statements for the 2012 financial year | Issuer |
For | For | 2 Allocation of disposable profit | Issuer |
For | For | 3.1 Ordinary dividend by way of a withholding tax exempt repayment of legal reserves from capital contributions of CHF 3.50 per share and a prior reclassification into other reserves | Issuer |
For | For | 3.2 Special dividend by way of a withholding tax exempt repayment of legal reserves from capital contributions of CHF 4.00 per share and a prior reclassification into other reserves | Issuer |
For | For | 4 Discharge of the members of the Board of Directors | |
For | For | 5.1.1 Re-election of Walter B. Kielholz | |
For | For | 5.1.2 Re-election of Malcolm D. Knight | |
For | For | 5.1.3 Re-election of Carlos E. Represas | |
For | For | 5.1.4 Re-election of Jean-Pierre Roth | |
For | For | 5.1.5 Election of Mary Francis | |
For | For | 5.2 Re-election of the auditor: PricewaterhouseCoopers Ag (PwC), Zurich | Issuer |
Agaisnt | For | 6.1 Amendment of Art. 3a of the Articles of Association (conditional capital for Equity-Linked Financing Instruments) | Issuer |
For | For | 6.2 Renewal and amendment of the authorised capital as per Art. 3b of the Articles of Association | Issuer |
For | For | 6.3 Cancellation of the authorised capital as per Art. 3c of the Articles of Association | Issuer |
Against | For | 7 Ad-hoc | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SYNGENTA | 4/10/13 | B545MG5 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1.1 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2012 | Issuer |
For | For | 1.2 CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | Issuer |
For | For | 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer |
For | For | 3 APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2012 AND DIVIDEND DECISION | Issuer |
For | For | 4.1 RE-ELECTION OF MICHAEL MACK | Issuer |
For | For | 4.2 RE-ELECTION OF JACQUES VINCENT | Issuer |
For | For | 4.3 ELECTION OF ELENI GABRE-MADHIN | Issuer |
For | For | 4.4 ELECTION OF EVELINE SAUPPER | Issuer |
For | For | 5 ELECTION OF THE EXTERNAL AUDITOR | Issuer |
Against | For | 6 PROPOSALS OF THE BOARD OF DIRECTORS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
3SBIO INC | 7/26/12 | 4741714 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | 1A RE-ELECTION OF DIRECTOR: MOUJIA QI | ||
For | 1B RE-ELECTION OF DIRECTOR: DR. DONGMEI SU | ||
For | 1C RE-ELECTION OF DIRECTOR: TIANRUO (ROBERT) PU | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG HUA MING ("E&Y") AS THE INDEPENDENT AUDITOR OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TAIWAN SEMICONDUCTOR | 6/11/13 | 874039100 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1) TO ACCEPT 2012 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Issuer |
For | For | 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2012 PROFITS. | Issuer |
For | For | 3) TO REVISE THE FOLLOWING INTERNAL RULES: A) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; B) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; C) PROCEDURES FOR ENDORSEMENT AND GUARANTEE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TECHNIP (EX- TECHNIP- COFLEXIP) PARIS | 4/25/13 | 4874160 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | O.1 Approval of the annual corporate financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.2 Allocation of income for the financial year ended December 31, 2012, setting the dividend and payment date | Issuer |
For | For | O.3 Approval of the consolidated financial statements for the financial year ended December 31, 2012 | Issuer |
For | For | O.4 Special report of the Statutory Auditors on the regulated agreements | Issuer |
For | For | O.5 Ratification of the cooptation of Mrs. Alexandra Bech Gjorv as Board member | Issuer |
For | For | O.6 Renewal of term of Mrs. Alexandra Bech Gjorv as Board member | Issuer |
For | For | O.7 Renewal of term of Mrs. Marie-Ange Debon as Board member | Issuer |
For | For | O.8 Renewal of term of Mr. Gerard Hauser as Board member | Issuer |
For | For | O.9 Renewal of term of Mr. Joseph Rinaldi as Board member | Issuer |
For | For | O.10 Appointment of Mrs. Manisha Girotra as Board member | Issuer |
For | For | O.11 Appointment of Mr. Pierre-Jean Sivignon as Board member | Issuer |
For | For | O.12 Attendance allowances | Issuer |
For | For | O.13 Authorization to be granted to the Board of Directors to purchase shares of the Company | Issuer |
Against | For | E.14 Authorization granted to the Board of Directors to carry out the allocation of performance shares in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group | Issuer |
Against | For | E.15 Authorization granted to the Board of Directors to carry out the allocation of performance shares in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group | Issuer |
Against | For | E.16 Authorization granted to the Board of Directors to carry out the allocation of share subscription and/or purchase options in favor of employees of Technip on the one hand and on the other hand, to employees and | Issuer |
corporate officers of subsidiaries of the Group | |||
Against | For | E.17 Authorization granted to the Board of Directors to carry out the allocation of share subscription and/or purchase options in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group | Issuer |
Against | For | E.18 Delegation of authority to the Board of Directors to decide to increase share capital in favor of members of a company savings plan with cancellation of shareholders' preferential subscription rights | Issuer |
For | For | O.E19 Powers to carry out all legal formalities | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TECK RESOURCES LIMITED | 4/24/13 | 878742204 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
M.M. ASHAR | |||
For | J.H. BENNETT | ||
For | H.J. BOLTON | ||
For | F.P. CHEE | ||
For | J.L. COCKWELL | ||
For | E.C. DOWLING | ||
For | N.B. KEEVIL | ||
For | N.B. KEEVIL III | ||
For | T. KUBOTA | ||
For | T. KURIYAMA | ||
For | D.R. LINDSAY | ||
For | J.G. RENNIE | ||
For | W.S.R. SEYFFERT | ||
For | C.M. THOMPSON | ||
For | For | 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Issuer |
For | For | 03 TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TELECITY GROUP PLC, MANCHESTER | 4/16/13 | B282YM1 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive the Annual Report and Financial Statements and the Directors' and Auditors' Reports for the year ended 31 December 2012 | Issuer |
For | For | 2 To declare a final dividend of 5p per share | Issuer |
For | For | 3 To approve the Directors' Remuneration Report | Issuer |
For | For | 4 To re-appoint John Hughes as a Director | Issuer |
For | For | 5 To re-appoint Michael Tobin as a Director | Issuer |
For | For | 6 To re-appoint Brian McArthur-Muscroft as a Director | Issuer |
For | For | 7 To re-appoint Simon Batey as a Director, who is a member of the Remuneration Committee | Issuer |
For | For | 8 To re-appoint Maurizio Carli as a Director, who is a member of the Remuneration Committee | Issuer |
For | For | 9 To re-appoint John O'Reilly as a Director, who is a member of the Remuneration Committee | Issuer |
For | For | 10 To re-appoint Claudia Arney as a Director | Issuer |
For | For | 11 To re-appoint Nancy Cruickshank as a Director | Issuer |
For | For | 12 To re-appoint PricewaterhouseCoopers LLP as Auditors | Issuer |
For | For | 13 To authorise the Director to set the remuneration of the Auditors | Issuer |
For | For | 14 To authorise the Directors to allot relevant securities (Section 551 of the Companies Act 2006) | Issuer |
Against | For | 15 To disapply pre-emption rights (Section 561 of the Companies Act 2006) | Issuer |
For | For | 16 To authorise the Company to repurchase its own shares (Section 701 of the Companies Act 2006) | Issuer |
For | For | 17 To authorise the calling of a general meeting on not less than 14 clear days' notice | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TELENOR ASA | 4/30/13 | 4732495 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Approval of the notice of the Annual General Meeting and the agenda | Issuer |
For | For | 3 Approval of the financial statements and report from the Board of Directors for the financial year 2012 | Issuer |
For | For | 4 Approval of the remuneration to the company's auditor | Issuer |
For | For | 5 Information and vote on the Board of Director's statement regarding the determination of salary and other remuneration to the executive management | Issuer |
For | For | 6 Reduction of share capital by cancelling treasury shares and redemption of shares owned by the Kingdom of Norway and reduction of other equity | Issuer |
For | For | 7 Authorisation to acquire treasury shares for the purpose of cancellation | Issuer |
For | For | 8.1 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Anders Skjaevestad | Issuer |
For | For | 8.2 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: John Gordon Bernander | Issuer |
For | For | 8.3 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Kirsten Ideboen | Issuer |
For | For | 8.4 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Didrik Munch | Issuer |
For | For | 8.5 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Elin Merete Myrmel-Johansen | Issuer |
For | For | 8.6 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Widar Salbuvik | Issuer |
For | For | 8.7 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Tore Onshuus Sandvik | Issuer |
For | For | 8.8 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Silvija Seres | Issuer |
For | For | 8.9 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Siri Pettersen Strandenes | Issuer |
For | For | 8.10 Election of shareholder elected member to the Corporate Assembly In line with the nomination committee's proposal: Olaug Svarva | Issuer |
For | For | 8.11 Election of Deputy Member elected member to the Corporate Assembly In line with the nomination committee's proposal: Gry Molleskog (1st deputy) | Issuer |
For | For | 8.12 Election of Deputy Member elected member to the Corporate Assembly In line with the nomination committee's proposal: Nils-Edvard Olsen (2nd deputy) | Issuer |
For | For | 8.13 Election of Deputy Member elected member to the Corporate Assembly In line with the nomination committee's proposal: Ingvild Nybo Holth (3rd deputy) | Issuer |
For | For | 9.i Election of member to the Nomination Committee In line with the nomination committee's proposal: Mette I. Wikborg | Issuer |
For | For | 9.ii Election of member to the Nomination Committee In line with the nomination committee's proposal: Rune Selmar | Issuer |
For | For | 10.i Determination of remuneration to the members of: the Corporate Assembly; In line with the nomination committee's proposal | Issuer |
For | For | 10.ii Determination of remuneration to the members of: the Nomination Committee In line with the nomination committee's proposal | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | 9/12/12 | 881624209 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | 1. TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN | Issuer | |
AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS). | |||
For | 2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST | ||
For | 2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL | ||
For | 2C. ELECTION OF DIRECTOR: PROF. RICHARD A. LERNER | ||
For | 2D. ELECTION OF DIRECTOR: MS. GALIA MAOR | ||
For | 2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN | ||
For | For | 3A. TO APPROVE THE PAYMENT TO EACH OF THE COMPANY'S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 | Issuer |
(ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US$2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) | |||
PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. | |||
For | For | 3B. TO APPROVE THE REIMBURSEMENT AND REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING | Issuer |
TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD | |||
OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. | |||
For | For | 4. TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO. | Issuer |
For | For | 5. TO APPROVE INDEMNIFICATION AND RELEASE AGREEMENTS FOR THE DIRECTORS OF THE COMPANY. | Issuer |
For | For | 6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL | Issuer |
THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. | |||
Company Name | Meeting Date | CUSIP | Ticker |
TIM PARTICIPACOES SA | 4/11/13 | 88706P205 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | A1 TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2012 | Issuer |
For | For | A2 TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET | Issuer |
For | For | A3 TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Issuer |
For | For | A4 TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Issuer |
For | For | A5 TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Issuer |
For | For | A6 TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE OF THE COMPANY, FOR THE YEAR OF 2013 | Issuer |
For | For | B1 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 TELECOMUNICAOES LTDA., ON THE OTHER, WITH THE COMPANY AS INTERVENING PARTY | Issuer |
For | For | B2 TO RESOLVE ON THE AMENDMENT OF THE INTERNAL REGULATIONS OF THE STATUTORY AUDIT COMMITTEE | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TNT EXPRESS NV, AMSTERDAM | 4/10/13 | B3Y0JD2 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2 Presentation by Bernard Bot, CEO AD Interim | Issuer |
For | For | 3 Receive report of management board and supervisory board | Issuer |
For | For | 4 Discussion on company's corporate governance structure | Issuer |
For | For | 5 Adopt financial statements and statutory reports | Issuer |
For | For | 6.A Receive explanation on company's reserves and dividend policy | Issuer |
For | For | 6.B Approve dividends of EUR 0.03 per share | Issuer |
For | For | 7 Approve discharge of management board | Issuer |
For | For | 8 Approve discharge of supervisory board | Issuer |
For | For | 9 Elect Louis Willem gunning to executive board | Issuer |
For | For | 10.A Re-elect Shemaya Levy to supervisory board | Issuer |
For | For | 10.B Re-elect Margot Scheltema to supervisory board | Issuer |
For | For | 10.C Elect Sjoerd Vollebregt to supervisory board | Issuer |
Against | For | 11 Grant board authority to issue shares up to 10 percent of issued capital plus additional 10 percent in case of takeover/merger | Issuer |
Against | For | 12 Authorize board to exclude preemptive rights from issuance under item 11 | Issuer |
For | For | 13 Authorize repurchase of up to 10 percent of issued share capital | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TOMRA SYSTEMS ASA, ASKER | 4/22/13 | 4730875 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 Opening of the general meeting by the chairman of the board of directors. Registration of attending shareholders, including shareholders represented by proxy | Issuer |
For | For | 2 Re-election of the chairperson of the meeting: Svein Rennemo | Issuer |
For | For | 3 Election of one person to sign the minutes of the general meeting together with the chairperson of the meeting | Issuer |
For | For | 4 Approval of the notice of the meeting and the agenda | Issuer |
For | For | 5 Report by the management on the status of the company and the group | Issuer |
Abstain | 6 Proposal from shareholder on sales of tobacco sorting machines | Issuer | |
For | For | 7 Approval of the annual accounts and the annual report for 2012 for the company and the group, including proposal for declaration of dividend: An ordinary dividend of NOK 1.25 per share shall be distributed. Eligible for | Issuer |
dividend for a share is the one being owner of the share by the end of 22 April 2013. The shares will be traded on Oslo Stock Exchange excluding dividend as from 23 April 2013." The dividend shall be paid on or about 3 May 2013 | |||
For | For | 8 Advisory vote regarding declaration from the board of directors on the fixing of salaries and other remunerations to leading personnel and binding vote regarding remuneration in shares to all employees | Issuer |
For | For | 9 Determination of remuneration for the board of directors | Issuer |
For | For | 10 Determination of remuneration for the nomination committee | Issuer |
For | For | 11 Determination of remuneration for the auditor | Issuer |
For | For | 12 Re-election of the shareholder elected members of the board of directors: Jan Svensson , Bernd H J Bothe, Aniela Gabriela Gjos, Bodil Sonesson(new) | Issuer |
For | For | 13 Re-election of members of the nomination committee: Tom Knoff , Eric Douglas, Hild Kinder | Issuer |
Against | For | 14 Authorisation regarding acquisition and disposal of treasury shares | Issuer |
For | For | 15 Authorisation regarding private placements of newly issued shares in connection with mergers and acquisitions | Issuer |
For | For | 16 Deadline for calling an extraordinary general meeting until the next annual general meeting | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TRAUSON HOLDINGS COMPANY | 2/27/13 | B61H294 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To approve and confirm the Service Agreements dated January 17, 2013 entered between Stryker Singapore Pte Ltd and each of Mr. Qian Fu Qing and Mr. Qian Xiao Jin, pursuant to which each of Mr. Qian Fu Qing | Issuer |
and Mr. Qian Xiao Jin will be engaged as an independent service provider to provide certain services to Stryker Corporation, the Company and its subsidiaries for a period of three years | |||
Company Name | Meeting Date | CUSIP | Ticker |
TRAVELSKY TECHNOLOGY LTD | 1/16/13 | 6321954 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To consider and approve the grant of a general mandate for a period of three years ending 31 December 2015 to the Directors to carry out the Southern Airlines Transactions and all the transactions contemplated | Issuer |
thereunder; and the Annual Caps for the Southern Airlines Transactions for each of the three years ending 31 December 2015 as shown in the announcement of the Company dated 30 November 2012 (the | |||
"Announcement"), and to authorize the Directors to take any step as they consider necessary, desirable or expedient in connection with the Southern Airlines Transactions and the transactions contemplated thereunder | |||
For | For | 2 To consider and approve the grant of a general mandate for a period of three years ending 31 December 2015 to the Directors to carry out the Eastern Airlines Transactions and all the transactions contemplated | Issuer |
thereunder; and the Annual Caps for the Eastern Airlines Transactions for each of the three years ending 31 December 2015 as shown in the Announcement, and to authorize the Directors to take any step as they | |||
consider necessary, desirable or expedient in connection with the Eastern Airlines Transactions and the transactions contemplated thereunder | |||
Company Name | Meeting Date | CUSIP | Ticker |
TOWNGAS CHINA CO LTD | 6/3/13 | 6345460 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1 To receive and adopt the audited consolidated financial statements and the reports of the directors and auditor of the Company for the year ended 31 December 2012 | Issuer |
For | For | 2.a To re-elect Mr. Kwan Yuk Choi, James as director of the Company | Issuer |
For | For | 2.b To re-elect Mr. Ho Hon Ming, John as director of the Company | Issuer |
For | For | 2.c To re-elect Dr. Cheng Mo Chi, Moses as director of the Company | Issuer |
For | For | 2.d To re-elect Mr. Li Man Bun, Brian David as director of the Company | Issuer |
For | For | 2.e To authorise the board of directors of the Company to fix the remuneration of directors of the Company | Issuer |
For | For | 3 To re-appoint Deloitte Touche Tohmatsu as auditor and to authorise the board of directors of the Company to fix the remuneration of auditor | Issuer |
For | For | 4 To grant a general mandate to the directors of the Company to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company (Ordinary Resolution No. 4 set out in the notice of Annual General Meeting) | Issuer |
Against | For | 5 To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company (Ordinary Resolution No. 5 | Issuer |
set out in the notice of Annual General Meeting) | |||
Against | For | 6 To extend the general mandate to the directors of the Company to allot, issue and deal with additional shares of the Company by addition thereto of an amount representing the aggregate nominal amount of shares | Issuer |
repurchased by the Company (Ordinary Resolution No. 6 set out in the notice of Annual General Meeting) | |||
For | For | 7 To approve payment of a final dividend of six HK cents per share from the share premium account of the Company in respect of the year ended 31 December 2012 (Ordinary Resolution No. 7 set out in the notice of Annual General Meeting) | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER N.V | 5/15/13 | 904784709 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 2. TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2012 FINANCIAL YEAR. | Issuer |
For | For | 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Issuer |
For | For | 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2012 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Issuer |
For | For | 5. TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | Issuer |
For | For | 6. TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR. | Issuer |
For | For | 7. TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 8. TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 9. TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 10. TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 11. TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 12. TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 13. TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 14. TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 15. TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 16. TO APPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 17. TO APPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 18. TO APPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 19. TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE 2013 FINANCIAL YEAR. | Issuer |
Against | For | 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. | Issuer |
For | For | 21. TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Issuer |
For | For | 22. TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNILEVER PLC | 5/15/13 | 904767704 | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | For | 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012 | |
For | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 | |
For | 3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR | ||
For | 4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR | ||
For | 5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR | ||
For | 6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR | ||
For | 7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR | ||
For | 8. TO RE-ELECT DR B E GROTE AS A DIRECTOR | ||
For | 9. TO RE-ELECT MS H NYASULU AS A DIRECTOR | ||
For | 10. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR | ||
For | 11. TO RE-ELECT MR K J STORM AS A DIRECTOR | ||
For | 12. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR | ||
For | 13. TO RE-ELECT MR P S WALSH AS A DIRECTOR | ||
For | 14. TO ELECT MRS L M CHA AS A DIRECTOR | ||
For | 15. TO ELECT MS M MA AS A DIRECTOR | ||
For | 16. TO ELECT MR J RISHTON AS A DIRECTOR | ||
For | For | 17. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | issuer |
For | For | 18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | issuer |
For | For | 19. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | issuer |
For | For | 20. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | issuer |
For | For | 21. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | issuer |
For | For | 22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | issuer |
For | For | 23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | issuer |
Name of Fund: | Buffalo Large Cap Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALTERA CORPORATION | 8/14/12 | 740189105 | 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: SHANE V. ROBISON | ||
For | 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER | ||
For | 1H. 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 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Issuer |
For | For | 4. 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 | 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AMERICAN EXPRESS | 4/29/13 | 25816109 | AXP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | C. BARSHEFSKY | ||
For | U.M. BURNS | ||
For | K.I. CHENAULT | ||
For | P. CHERNIN | ||
For | A. LAUVERGEON | ||
For | T.J. LEONSIS | ||
For | R.C. LEVIN | ||
For | R.A. MCGINN | ||
For | S.J. PALMISANO | ||
For | S.S REINEMUND | ||
For | D.L. VASELLA | ||
For | R.D. WALTER | ||
For | R.A. WILLIAMS | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC | 2/27/13 | 37833100 | AAPL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | WILLIAM CAMPBELL | ||
For | TIMOTHY COOK | ||
For | MILLARD DREXLER | ||
For | AL GORE | ||
For | ROBERT IGER | ||
For | ANDREA JUNG | ||
For | ARTHUR LEVINSON | ||
For | RONALD SUGAR | ||
For | For | 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION | Issuer |
OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | |||
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 4. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/29/2013 | 97023105 | BA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR | ||
For | 1C. ELECTION OF DIRECTOR: LINDA Z. COOK | ||
For | 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | ||
For | 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | ||
For | 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY | ||
For | 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | ||
For | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS | ||
For | 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | ||
Against | Against | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Security Holder |
Against | Against | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. | Security Holder |
Against | Against | 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. | Security Holder |
Against | Against | 5. ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Security Holder |
Against | Against | 7. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
BROADCOM CORPORATION | 5/14/2013 | 111320107 | BRCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R.J. FINOCCHIO, JR. | ||
For | NANCY H. HANDEL | ||
For | EDDY W. HARTENSTEIN | ||
For | MARIA M. KLAWE, PH.D. | ||
For | JOHN E. MAJOR | ||
For | SCOTT A. MCGREGOR | ||
For | WILLIAM T. MORROW | ||
For | HENRY SAMUELI, PH.D. | ||
For | ROBERT E. SWITZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORPORATION | 1/24/2013 | 22160K105 | COST |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | BENJAMIN S. CARSON, SR. | Issuer |
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 CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
EBAY INC | 4/18/2013 | 278642103 | EBAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT | |||
1B. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | |||
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY | |||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | Against | 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | Issuer |
For | Against | 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS | 8/14/12 | 740189105 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN | ||
For | 1B ELECTION OF DIRECTOR: JAY C. HOAG | ||
For | 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | ||
Against | 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI | ||
For | 1F ELECTION OF DIRECTOR: VIVEK PAUL | ||
For | 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | ||
Against | 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | ||
For | 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON | ||
For | 1J ELECTION OF DIRECTOR: LUIS A. UBINAS | ||
Against | For | 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. | Issuer |
For | For | 4 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELI LILLY AND COMPANY | 5/6/2013 | 532457108 | LLY |
Vote | MRV | Proposed by Issuer or Security Holder | |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: R. ALVAREZ | ||
For | 1B. ELECTION OF DIRECTOR: W. BISCHOFF | ||
For | 1C. ELECTION OF DIRECTOR: R.D. HOOVER | ||
For | 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST | ||
For | 1E. ELECTION OF DIRECTOR: K.P. SEIFERT | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. | Issuer |
For | For | 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE 2002 LILLY STOCK PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FACEBOOK INC | 5/1/13 | 268648102 | FBF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC L. ANDREESSEN | ||
For | ERSKINE B. BOWLES | ||
For | S.D. DESMOND-HELLMANN | ||
For | DONALD E. GRAHAM | ||
For | REED HASTINGS | ||
For | SHERYL K. SANDBERG | ||
For | PETER A. THIEL | ||
For | MARK ZUCKERBERG | ||
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR FACEBOOK, INC.'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FEDEX CORPORATION | 8/14/12 | 740189105 | 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: SHIRLEY ANN JACKSON | ||
For | 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER | ||
For | 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN | ||
For | 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN | ||
For | 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | ||
For | 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB | ||
For | 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH | ||
For | 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: DAVID P. STEINER | ||
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Issuer |
For | For | 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FLUOR CORPORATION | 5/2/13 | 343412102 | FLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: PETER K. BARKER | ||
For | 1B ELECTION OF DIRECTOR: ALAN M. BENNETT | ||
For | 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY | ||
For | 1D ELECTION OF DIRECTOR: JAMES T. HACKETT | ||
For | 1E ELECTION OF DIRECTOR: KENT KRESA | ||
For | 1F ELECTION OF DIRECTOR: DEAN R. O'HARE | ||
For | 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | ||
For | 1H ELECTION OF DIRECTOR: DAVID T. SEATON | ||
For | 1I ELECTION OF DIRECTOR: NADER H. SULTAN | ||
For | For | 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 THE APPROVAL OF OUR AMENDED AND RESTATED 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Issuer |
For | For | 4 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOREST LABORATORIES, INC | 8/15/12 | 345838106 | FRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. ERIC J ENDE | ||
For | MR. DANIEL A NINIVAGGI | ||
For | MR. PIERRE LEGAULT | ||
For | MR. ANDREW J FROMKIN | ||
Withhold | MGT NOM. HOWARD SOLOMON | ||
Withhold | MGT NOM. N BASGOZ, MD | ||
Withhold | MGT NOM. C J COUGHLIN | ||
Withhold | MGT NOM. G M LIEBERMAN | ||
Withhold | MGT NOM. B L SAUNDERS | ||
Withhold | MGT NOM. P ZIMETBAUM MD | ||
For | Against | 02 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FOREST LABORATORIES NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 03 RATIFICATION OF THE SELECTION OF BDO USA, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Against | Abstain | 04 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Issuer |
Against | For | 05 A PROPOSAL TO REPEAL NEW BYLAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FRANKLIN RESOURCES, INC | 3/13/13 | 354613101 | BEN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST | |
For | For | 1B. ELECTION OF DIRECTOR: PETER K. BARKER | |
For | For | 1C. ELECTION OF DIRECTOR: CHARLES CROCKER | |
For | For | 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON | |
For | For | 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON | |
For | For | 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | |
For | For | 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT | |
For | For | 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | |
For | For | 1I. ELECTION OF DIRECTOR: LAURA STEIN | |
For | For | 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK | |
For | For | 1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | Issuer |
Against | Against | 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE INVESTING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
GILEAD SCIENCES, INC | 3/13/13 | 354613101 | GILD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN F. COGAN | ||
For | ETIENNE F. DAVIGNON | ||
For | CARLA A. HILLS | ||
For | KEVIN E. LOFTON | ||
For | JOHN W. MADIGAN | ||
For | JOHN C. MARTIN | ||
For | NICHOLAS G. MOORE | ||
For | RICHARD J. WHITLEY | ||
For | GAYLE E. WILSON | ||
For | 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, 2013. | Issuer |
For | For | 3. TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 5. TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
For | For | 7. TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GOOGLE INC | 6/6/13 | 38259P508 | GOOG |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LARRY PAGE | ||
For | SERGEY BRIN | ||
For | ERIC E. SCHMIDT | ||
For | L. JOHN DOERR | ||
For | DIANE B. GREENE | ||
For | JOHN L. HENNESSY | ||
For | ANN MATHER | ||
For | PAUL S. OTELLINI | ||
For | K. RAM SHRIRAM | ||
For | SHIRLEY M. TILGHMAN | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
For | For | 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC | 5/8/13 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN | |
For | For | 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | |
Against | For | 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON | |
For | For | 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | |
For | For | 1E. ELECTION OF DIRECTOR: MARK F. WHEELER | |
Issuer | |||
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 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERCONTINENTAL EXCHANGE INC | 6/3/13 | 45865V100 | ICE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). | Issuer |
For | For | 2A. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK | Issuer |
For | For | 2B. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. | Issuer |
For | For | 2C. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 2D. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. | Issuer |
For | For | 2E. APPROVE RELATING TO CERTIFICATE OF INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC | 5/21/13 | 48203R104 | JNPR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: PRADEEP SINDHU | ||
For | 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN | ||
For | For | 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARRIOT INTERNATIONAL | 5/10/13 | 571903202 | MAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | ||
For | 1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | ||
For | 1C. ELECTION OF DIRECTOR: MARY K. BUSH | ||
For | 1D. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | ||
For | 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | ||
For | 1F. ELECTION OF DIRECTOR: DEBRA L. LEE | ||
For | 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ | ||
For | 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE | ||
For | 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND | ||
For | 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY | ||
For | 1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL | ||
For | 1L. ELECTION OF DIRECTOR: ARNE M. SORENSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
For | For | 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MONSANTO COMPANY | 1/31/13 | 61166W101 | MON |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | ||
For | 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER | ||
For | 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING | ||
For | 1D. ELECTION OF DIRECTOR: JON R. MOELLER | ||
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Issuer |
For | For | 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
NIKE, INC | 8/14/12 | 740189105 | NKE |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALAN B. GRAF, JR. | ||
For | JOHN C. LECHLEITER | ||
For | PHYLLIS M. WISE | ||
For | For | 2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Issuer |
For | For | 4. TO RE-APPROVE AND AMEND THE NIKE, INC. LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ORACLE CORPORATION | 11/7/2012 | 68389X105 | 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 | DONALD L. LUCAS | ||
For | NAOMI O. SELIGMAN | ||
For | For | 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | Issuer |
For | For | 4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
Against | Against | 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Security Holder |
Against | Against | 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Security Holder |
Against | Against | 8 STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PERKINELMER, INC | 4/23/2013 | 714046109 | PKI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: PETER BARRETT | |
For | For | 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL | |
For | For | 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | |
For | For | 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | |
For | For | 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN | |
For | For | 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D | |
For | For | 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO | |
For | For | 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRAXAIR, INC | 11/7/2012 | 68389X105 | 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: BRET. K. CLAYTON | ||
For | 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI | ||
For | 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE | ||
For | 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | ||
For | 1G. ELECTION OF DIRECTOR: IRA D. HALL | ||
For | 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | ||
For | 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY | ||
For | 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH | ||
For | 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD | ||
For | For | 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Security Holder |
Against | For | 4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PRECISION CASTPARTS CORP | 8/14/12 | 740189105 | PCP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARK DONEGAN | ||
For | VERNON E. OECHSLE | ||
For | ULRICH SCHMIDT | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUALCOMM INCORPORATED | 3/5/13 | 747525103 | QCOM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | |
For | For | 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | |
For | For | 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | |
For | For | 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD | |
For | For | 1E ELECTION OF DIRECTOR: THOMAS W. HORTON | |
For | For | 1F ELECTION OF DIRECTOR: PAUL E. JACOBS | |
For | For | 1G ELECTION OF DIRECTOR: SHERRY LANSING | |
For | For | 1H ELECTION OF DIRECTOR: DUANE A. NELLES | |
For | For | 1I ELECTION OF DIRECTOR: FRANCISCO ROS | |
For | For | 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT | |
For | For | 1K ELECTION OF DIRECTOR: MARC I. STERN | |
For | For | 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | Issuer |
For | For | 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Issuer |
For | For | 04 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/10/13 | 806857108 | SLB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE | ||
For | 1B. ELECTION OF DIRECTOR: TONY ISAAC | ||
For | 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH | ||
For | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD | ||
For | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | ||
For | 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS | ||
For | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS | ||
For | 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN | ||
For | 1I. ELECTION OF DIRECTOR: L. 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 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TJX COMPANIES INC | 6/11/13 | 872540109 | TJX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA | ||
For | 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ | ||
For | 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT | ||
For | 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA | ||
For | 1E. ELECTION OF DIRECTOR: DAVID T. CHING | ||
For | 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES | ||
For | 1G. ELECTION OF DIRECTOR: AMY B. LANE | ||
For | 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE | ||
For | 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ | ||
For | 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN | ||
For | 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE | ||
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | Issuer |
For | For | 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
T. ROWE PRICE GROUP, INC | 4/23/13 | 74144T108 | TROW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD | ||
For | 1B. ELECTION OF DIRECTOR: JAMES T. BRADY | ||
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: DR. ALFRED SOMMER | ||
For | 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | ||
For | 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | ||
For | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/16/13 | 907818108 | 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: T.J. DONOHUE | ||
For | 1D. ELECTION OF DIRECTOR: A.W. DUNHAM | ||
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 | 1M. ELECTION OF DIRECTOR: J.R. YOUNG | ||
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 | For | 4. ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK INCENTIVE PLAN. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC | 1/30/13 | 92826C839 | V |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN | ||
For | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | ||
For | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | ||
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: JOSEPH W. SAUNDERS | ||
For | 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | ||
For | 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON | ||
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WALT DISNEY COMPANY | 3/6/13 | 254687106 | DIS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD | ||
For | 1B. ELECTION OF DIRECTOR: JOHN S. CHEN | ||
For | 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN | ||
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 2013. | Issuer |
For | For | 3. TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | Issuer |
For | For | 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Issuer |
For | For | 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET INC | 3/15/13 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | GABRIELLE GREENE | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Issuer |
For | For | 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH | Issuer |
PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. | |||
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
W.W GRAINGER, INC | 4/24/13 | 384802104 | GWW |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | BRIAN P. ANDERSON | ||
For | V. ANN HAILEY | ||
For | WILLIAM K. HALL | ||
For | STUART L. LEVENICK | ||
For | JOHN W. MCCARTER, JR. | ||
For | NEIL S. NOVICH | ||
For | MICHAEL J. ROBERTS | ||
For | GARY L. ROGERS | ||
For | JAMES T. RYAN | ||
For | E. SCOTT SANTI | ||
For | JAMES D. SLAVIK | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Name of Fund: | Buffalo Mid Cap Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
AKAMAI TECHNOLOGIES | 5/15/13 | 00971T101 | AKAM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG | ||
For | 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON | ||
For | 1C. ELECTION OF DIRECTOR: PAUL SAGAN | ||
For | 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN | ||
For | For | 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31. 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AFFILIATED MANAGERS GROUP INC | 6/11/13 | 8252108 | 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: SEAN M. HEALEY | ||
For | 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN | ||
For | 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT | ||
For | 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | ||
For | 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ | ||
For | 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN | ||
For | 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN | ||
For | For | 2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD PLAN. | Issuer |
For | For | 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO 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 |
ALTERA CORPORATION | 8/14/12 | 740189105 | 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: SHANE V. ROBISON | ||
For | 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER | ||
For | 1H. 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 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Issuer |
For | For | 4. 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 | 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANSYS, INC | 5/22/13 | 03662Q105 | ANSS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN | ||
For | 1.2 ELECTION OF DIRECTOR: MICHAEL C. THURK | ||
For | 1.3 ELECTION OF DIRECTOR: BARBARA V. SCHERER | ||
For | For | 2. A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | |
For | For | 3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | |
Company Name | Meeting Date | CUSIP | Ticker |
AUTOLIV, INC | 5/7/13 | 52800109 | ALV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
Withhold | ROBERT W. ALSPAUGH | ||
For | BO I. ANDERSSON | ||
For | WOLFGANG ZIEBART | ||
For | For | 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2012 EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BORGWARNER INC. | 4/24/13 | 99724106 | BWA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND | ||
For | 1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | ||
For | 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR | ||
For | 1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER | ||
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
Against | For | 4. STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COVANTA HOLDING CORPORATION | 5/16/13 | 22282E102 | CVA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DAVID M. BARSE | ||
For | RONALD J. BROGLIO | ||
For | PETER C.B. BYNOE | ||
For | LINDA J. FISHER | ||
For | JOSEPH M. HOLSTEN | ||
For | ANTHONY J. ORLANDO | ||
For | WILLIAM C. PATE | ||
For | ROBERT S. SILBERMAN | ||
For | JEAN SMITH | ||
For | SAMUEL ZELL | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS | 8/14/12 | 740189105 | EA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN | ||
For | 1B ELECTION OF DIRECTOR: JAY C. HOAG | ||
For | 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER | ||
For | 1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | ||
Against | 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI | ||
For | 1F ELECTION OF DIRECTOR: VIVEK PAUL | ||
For | 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | ||
Against | 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | ||
For | 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON | ||
For | 1J ELECTION OF DIRECTOR: LUIS A. UBINAS | ||
Against | For | 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. | Issuer |
For | For | 4 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FMC CORPORATION | 4/23/13 | 302491303 | FMC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: PIERRE BRONDEAU | ||
For | 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE | ||
For | 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III FOR A THREE-YEAR TERM: ROBERT C. PALLASH | ||
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 |
For | For | 4. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FOREST LABORATORIES, INC | 8/15/12 | 345838106 | FRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. ERIC J ENDE | Issuer | |
For | MR. DANIEL A NINIVAGGI | Issuer | |
For | MR. PIERRE LEGAULT | Issuer | |
For | MR. ANDREW J FROMKIN | Issuer | |
Withhold | MGT NOM. HOWARD SOLOMON | Issuer | |
Withhold | MGT NOM. N BASGOZ, MD | Issuer | |
Withhold | MGT NOM. C J COUGHLIN | Issuer | |
Withhold | MGT NOM. G M LIEBERMAN | Issuer | |
Withhold | MGT NOM. B L SAUNDERS | Issuer | |
Withhold | MGT NOM. P ZIMETBAUM MD | Issuer | |
For | Against | 02 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FOREST LABORATORIES NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 03 RATIFICATION OF THE SELECTION OF BDO USA, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Against | Abstain | 04 A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
Against | For | 05 A PROPOSAL TO REPEAL NEW BYLAWS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FORTINET INC | 6/20/13 | 34959E109' | FTNT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MING HSIEH | ||
For | CHRISTOPHER B. PAISLEY | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINETS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE ADOPTION OF THE FORTINET, INC. CASH AND EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENESSE & WYOMING INC | 5/22/13 | 371559105 | GWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD H. BOTT* | ||
For | OIVIND LORENTZEN III* | ||
For | PHILIP J. RINGO* | ||
For | MARK A. SCUDDER* | ||
For | GREGORY S. LEDFORD# | ||
For | For | 2. THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTEX CORPORATION | 5/16/13 | 371901109 | GNTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETE HOEKSTRA | ||
For | JOHN MULDER | ||
For | FREDERICK SOTOK | ||
For | For | 2. TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ISSUE A SUSTAINABILITY REPORT. | Issuer |
For | For | 3. TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE CHAIR OF THE BOARD, WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER OF THE BOARD. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE ABOVE PROPOSALS 2 & 3. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 5. TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GLOBAL PAYMENTS INC | 8/15/12 | 345838106 | GPN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ALEX W. HART | ||
For | WILLIAM I JACOBS | ||
For | ALAN M. SILBERSTEIN | ||
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO APPROVE THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Issuer |
For | For | 4. TO RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HARMAN INTERNATIONAL INDUSTRIES, INC | 12/5/12 | 413086109 | HAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DR. JIREN LIU | ||
For | 1B. ELECTION OF DIRECTOR: EDWARD H. MEYER | ||
For | 1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL | ||
For | 1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY | ||
For | 1F. ELECTION OF DIRECTOR: GARY G. STEEL | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HOSPIRA INC | 5/8/13 | 441060100 | HSP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN | |
For | For | 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | |
Against | For | 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON | |
For | For | 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI | |
For | For | 1E. ELECTION OF DIRECTOR: MARK F. WHEELER | |
Issuer | |||
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 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
INTERNATIONAL GAME TECHNOLOGY | 3/5/13 | 459902102 | IGT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAGET L. ALVES | ||
For | JANICE CHAFFIN | ||
For | GREG CREED | ||
For | PATTI S. HART | ||
For | ROBERT J. MILLER | ||
For | DAVID E. ROBERSON | ||
For | VINCENT L. SADUSKY | ||
For | PHILIP G. SATRE | ||
For | For | 2. APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE INTERNATIONAL GAME TECHNOLOGY'S EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ILLUMINA, INC | 5/29/13 | 452327109 | ILMN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GERALD MOLLER, PH.D.* | ||
For | DAVID R. WALT, PH.D.* | ||
For | R.S. EPSTEIN, M.D.# | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
JUNIPER NETWORKS, INC | 5/21/13 | 48203R104 | JNPR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: PRADEEP SINDHU | ||
For | 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI | ||
For | 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN | ||
For | For | 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
KLA-TENCOR CORPORATION | 11/7/12 | 482480100 | KLAC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT P. AKINS | ||
For | ROBERT T. BOND | ||
For | KIRAN M. PATEL | ||
For | DAVID C. WANG | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | Issuer |
For | For | 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Issuer |
For | For | 4 ADVISORY proposal ON THE COMPANY'S EXECUTIVE compensation. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIFETIME FITNESS | 4/25/13 | 53217R207 | LTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BAHRAM AKRADI | ||
For | 1B. ELECTION OF DIRECTOR: GILES H. BATEMAN | ||
For | 1C. ELECTION OF DIRECTOR: JACK W. EUGSTER | ||
For | 1D. ELECTION OF DIRECTOR: GUY C. JACKSON | ||
For | 1E. ELECTION OF DIRECTOR: JOHN K. LLOYD | ||
For | 1F. ELECTION OF DIRECTOR: MARTHA A. MORFITT | ||
For | 1G. ELECTION OF DIRECTOR: JOHN B. RICHARDS | ||
For | 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LKQ CORPORATION | 5/6/13 | 501889208 | LKQ |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | A. CLINTON ALLEN | ||
For | KEVIN F. FLYNN | ||
For | RONALD G. FOSTER | ||
For | JOSEPH M. HOLSTEN | ||
For | BLYTHE J. MCGARVIE | ||
For | PAUL M. MEISTER | ||
For | JOHN F. O'BRIEN | ||
For | GUHAN SUBRAMANIAN | ||
For | ROBERT L. WAGMAN | ||
For | WILLIAM M. WEBSTER, IV | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LKQ CORPORATION 1998 EQUITY INCENTIVE PLAN TO PERMIT CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY AS TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Issuer |
For | For | 5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MORNINGSTAR, INC | 5/14/13 | 617700109 | MORN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOE MANSUETO | ||
For | 1B. ELECTION OF DIRECTOR: DON PHILLIPS | ||
For | 1C. ELECTION OF DIRECTOR: CHERYL FRANCIS | ||
For | 1D. ELECTION OF DIRECTOR: STEVE KAPLAN | ||
For | 1E. ELECTION OF DIRECTOR: GAIL LANDIS | ||
For | 1F. ELECTION OF DIRECTOR: BILL LYONS | ||
For | 1G. ELECTION OF DIRECTOR: JACK NOONAN | ||
For | 1H. ELECTION OF DIRECTOR: PAUL STURM | ||
For | 1I. ELECTION OF DIRECTOR: HUGH ZENTMYER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MICROS SYSTEMS, INC | 11/16/12 | 594901100 | MCRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | ||
For | LOUIS M. BROWN, JR. | ||
For | B. GARY DANDO | ||
For | A.L. GIANNOPOULOS | ||
For | F. SUZANNE JENNICHES | ||
For | JOHN G. PUENTE | ||
For | DWIGHT S. TAYLOR | ||
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR | Issuer |
For | For | 3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN | Issuer |
For | For | 4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MOODY'S CORPORATION | 4/16/13 | 615369105 | MCO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | ||
For | 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON | ||
For | 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. | ||
For | 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. | ||
Against | For | 2. APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. | Issuer |
Against | For | 3. APPROVAL OF THE AMENDED AND RESTATED 1998 MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL OF AMENDMENTS TO THE MOODY'S CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. | Issuer |
Against | For | 6. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MSCI INC | 5/1/13 | 55354G100 | MSCI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | ||
For | 1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | ||
For | 1.3 ELECTION OF DIRECTOR: ALICE W. HANDY | ||
For | 1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY | ||
For | 1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER | ||
For | 1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER | ||
For | 1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY | ||
For | 1.8 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 DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/14/13 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES J. TRUCHARD | ||
For | JOHN M. BERRA | ||
For | For | 2. TO APPROVE AN AMENDMENT OF NI'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 180,000,000. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEUSTAR INC | 6/18/13 | 64126X201 | NSR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG | ||
For | 1B. ELECTION OF DIRECTOR: LISA A. HOOK | ||
For | 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NORTHERN TRUST CORPORATION | 4/16/13 | 665859104 | NTRS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | LINDA WALKER BYNOE | ||
For | NICHOLAS D. CHABRAJA | ||
For | SUSAN CROWN | ||
For | DIPAK C. JAIN | ||
For | ROBERT W. LANE | ||
For | EDWARD J. MOONEY | ||
For | JOSE LUIS PRADO | ||
For | JOHN W. ROWE | ||
For | MARTIN P. SLARK | ||
For | DAVID H.B. SMITH, JR. | ||
For | CHARLES A. TRIBBETT III | ||
For | FREDERICK H. WADDELL | ||
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 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, 2013. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
Company Name | Meeting Date | CUSIP | Ticker |
PERKINELMER, INC | 4/23/2013 | 714046109 | PKI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: PETER BARRETT | |
For | For | 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL | |
For | For | 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | |
For | For | 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS | |
For | For | 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN | |
For | For | 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D | |
For | For | 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO | |
For | For | 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
QUANTA SERVICES, INC | 4/23/2013 | 74762E102' | PWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES R. BALL | ||
For | 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY | ||
For | 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER | ||
For | 1D. ELECTION OF DIRECTOR: BERNARD FRIED | ||
For | 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM | ||
For | 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN | ||
For | 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III | ||
For | 1H. ELECTION OF DIRECTOR: BRUCE RANCK | ||
For | 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON | ||
For | 1J. ELECTION OF DIRECTOR: PAT WOOD, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RACKSPACE HOSTING, INC | 5/2/2013 | 750086100 | RAX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: A. LANHAM NAPIER | ||
For | 1B. ELECTION OF DIRECTOR: GEORGE J. STILL, JR. | ||
For | 1C. ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND | ||
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, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
RED HAT, INC | 8/9/12 | 756577102 | RHT |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX | ||
For | 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE | ||
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, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. | Issuer |
For | Against | 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SOLERA HOLDING INC. | 11/15/12 | 83421A104 | SLH |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | TONY AQUILA | ||
For | ARTHUR F. KINGSBURY | ||
For | KENNETH A. VIELLIEU | ||
For | THOMAS C. WAJNERT | ||
For | STUART J. YARBROUGH | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | 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 |
UNDER ARMOUR, INC | 4/30/13 | 904311107 | UA |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KEVIN A. PLANK | ||
For | BYRON K. ADAMS, JR. | ||
For | DOUGLAS E. COLTHARP | ||
For | ANTHONY W. DEERING | ||
For | A.B. KRONGARD | ||
For | WILLIAM R. MCDERMOTT | ||
For | ERIC T. OLSON | ||
For | BRENDA PIPER | ||
For | HARVEY L. SANDERS | ||
For | THOMAS J. SIPPEL | ||
For | For | 2. TO APPROVE, BY NON-BINDING 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 OUR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
URBAN OUTFITTERS | 5/28/13 | 917047102 | URBN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SCOTT A. BELAIR | ||
For | ROBERT H. STROUSE | ||
For | MARGARET HAYNE | ||
For | For | 2. RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 | Issuer |
For | For | 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. | Issuer |
For | For | 6. SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VARIAN MEDICAL SYSTEMS INC | 2/14/13 | 92220P105 | VAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | R. ANDREW ECKERT | ||
For | MARK R. LARET | ||
For | ERICH R. REINHARDT | ||
For | For | 2. TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | Issuer |
For | For | 4. TO VOTE ON, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, A STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERIFONE SYSTEMS INC | 6/20/13 | 92342Y109 | PAY |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ROBERT W. ALSPAUGH | ||
For | DR. LESLIE G. DENEND | ||
For | ALEX W. HART | ||
For | ROBERT B. HENSKE | ||
For | RICHARD A. MCGINN | ||
For | WENDA HARRIS MILLARD | ||
For | EITAN RAFF | ||
For | JEFFREY E. STIEFLER | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE VERIFONE 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER. | Issuer |
For | For | 3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VERISK ANALYTICS INC | 5/15/13 | 92345Y106 | VRSK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN F. LEHMAN | ||
For | ANDREW G. MILLS | ||
For | CONSTANTINE P. IORDANOU | ||
For | SCOTT G. STEPHENSON | ||
For | For | 2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
For | For | 3. TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE THE ANNUAL INCENTIVE PLAN. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WHOLE FOODS MARKET INC | 3/15/13 | 966837106 | WFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DR. JOHN ELSTROTT | ||
For | GABRIELLE GREENE | ||
For | SHAHID (HASS) HASSAN | ||
For | STEPHANIE KUGELMAN | ||
For | JOHN MACKEY | ||
For | WALTER ROBB | ||
For | JONATHAN SEIFFER | ||
For | MORRIS (MO) SIEGEL | ||
For | JONATHAN SOKOLOFF | ||
For | DR. RALPH SORENSON | ||
For | W. (KIP) TINDELL, III | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Issuer |
For | For | 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE AMENDMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH | Issuer |
PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. | |||
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. | Security Holder |
For | Against | 6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. | Issuer |
Name of Fund: | Buffalo Small Cap Fund | ||
Period: | July 1, 2012 - June 30, 2013 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ABERCROMBIE & FITCH CO | 6/20/13 | 2896207 | ANF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN | ||
For | 1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES | ||
For | 1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE | ||
For | 1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES | ||
For | 1E. ELECTION OF DIRECTOR: JOHN W. KESSLER | ||
For | 1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON | ||
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL, IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A "SPECIFIC PERFORMANCE POLICY", IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADTRAN INC | 5/8/13 | 00738A106 | ADTN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS R. STANTON | ||
For | H. FENWICK HUSS | ||
For | ROSS K. IRELAND | ||
For | WILLIAM L. MARKS | ||
For | JAMES E. MATTHEWS | ||
For | BALAN NAIR | ||
For | ROY J. NICHOLS | ||
For | For | 2. SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ADVENT SOFTWARE | 5/9/13 | 7974108 | ADVS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A ELECTION OF DIRECTOR: JOHN H. SCULLY | ||
For | 1B ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO | ||
For | 1C ELECTION OF DIRECTOR: DAVID PETER F. HESS JR. | ||
For | 1D ELECTION OF DIRECTOR: JAMES D. KIRSNER | ||
For | 1E ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN | ||
For | 1F ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI | ||
For | 1G ELECTION OF DIRECTOR: ASIFF S. HIRJI | ||
For | 1H ELECTION OF DIRECTOR: ROBERT M. TARKOFF | ||
For | For | 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
AKORN INC | 5/9/13 | 7974108 | AKRX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN N. KAPOOR, PHD | ||
For | RONALD M. JOHNSON | ||
For | BRIAN TAMBI | ||
For | STEVEN J. MEYER | ||
For | ALAN WEINSTEIN | ||
For | KENNETH S. ABRAMOWITZ | ||
For | ADRIENNE L. GRAVES, PHD | ||
For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | |
Company Name | Meeting Date | CUSIP | Ticker |
ALIGN TECHNOLOGY INC | 5/16/13 | 16255101 | ALGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS | ||
For | 1.2 ELECTION OF DIRECTOR: JOSEPH LACOB | ||
For | 1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | ||
For | 1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW | ||
For | 1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | ||
For | 1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | ||
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, 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ANGIE'S LIST INC | 5/7/13 | 34754101 | ANGI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN W. BIDDINGER | ||
For | ANGELA HICKS BOWMAN | ||
For | STEVEN M. KAPNER | ||
For | KEITH J. KRACH | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ATHENAHEALTH INC | 6/6/13 | 04685W103 | ATHN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CHARLES BAKER | ||
For | DEV ITTYCHERIA | ||
For | JOHN A. KANE | ||
For | For | 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2007 STOCK OPTION AND INCENTIVE PLAN. | Issuer |
For | For | 04 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
BROADSOFT, INC | 5/2/13 | 11133B409 | BRCM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN J. GAVIN, JR | ||
For | CHARLES L. ILL, III | ||
For | MICHAEL TESSLER | ||
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, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CABOT MICROELECTRONICS CORPORATION | 3/5/13 | 12709P103 | CCMP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | H. LAURANCE FULLER | ||
For | RICHARD S. HILL | ||
For | EDWARD J. MOONEY | ||
For | For | 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CARBO CERAMICS INC | 5/21/13 | 140781105 | CRR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | SIGMUND L. CORNELIUS | ||
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, 2013. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
CHART INDUSTRIES | 5/23/13 | 16115Q308 | 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 | STEVEN W. KRABLIN | ||
For | MICHAEL W. PRESS | ||
For | JAMES M. TIDWELL | ||
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 |
CORNERSTONE DEMAND, INC | 6/11/13 | 21925Y103 | CSOD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES MCGEEVER | ||
For | HAROLD W. BURLINGAME | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
THE CORPORATE EXECUTIVE BOARD COMPANY | 6/13/13 | 21988R102 | CEB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | THOMAS L. MONAHAN III | ||
For | GREGOR S. BAILAR | ||
For | STEPHEN M. CARTER | ||
For | GORDON J. COBURN | ||
For | L. KEVIN COX | ||
For | NANCY J. KARCH | ||
For | DANIEL O. LEEMON | ||
For | JEFFREY R. TARR | ||
For | For | 2. RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
COSTAR GROUP, INC | 6/4/13 | 22160N109 | CSGP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | MICHAEL R. KLEIN | |
For | For | ANDREW C. FLORANCE | |
For | For | DAVID BONDERMAN | |
For | For | MICHAEL J. GLOSSERMAN | |
For | For | WARREN H. HABER | |
For | For | JOHN W. HILL | |
For | For | CHRISTOPHER J. NASSETTA | |
For | For | DAVID J. STEINBERG | |
For | For | 2. TO APPROVE A PROPOSAL REMOVING THE VOTING STANDARD FROM THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SO THAT THE BOARD OF DIRECTORS MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DEALERTRACK TECHNOLOGIES, INC | 6/11/13 | 242309102 | TRAK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANN B. LANE | ||
For | JOHN J. MCDONNELL, JR | ||
For | BARRY ZWARENSTEIN | ||
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, 2013. | 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 |
DECKERS OUTDOOR CORPORATION | 5/8/13 | 243537107 | DECK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | ANGEL R. MARTINEZ | ||
For | REX A. LICKLIDER | ||
For | JOHN M. GIBBONS | ||
For | JOHN G. PERENCHIO | ||
For | MAUREEN CONNERS | ||
For | KARYN O. BARSA | ||
For | MICHAEL F. DEVINE, III | ||
For | JAMES QUINN | ||
For | LAURI SHANAHAN | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Against | For | 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DICE HOLDINGS, INC | 5/17/13 | 253017107 | DHX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JOHN W. BARTER | ||
For | SCOT W. MELLAND | ||
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Against | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
DTS, INC | 6/6/13 | 23335C101 | DTSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CRAIG S. ANDREWS | ||
Withhold | L. GREGORY BALLARD | ||
For | BRADFORD D. DUEA | ||
For | For | 2. TO APPROVE THE DTS, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. TO APPROVE THE DTS, INC. 2013 FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. TO RATIFY AND APPROVE GRANT THORNTON, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FINANCIAL ENGINES, INC | 5/21/13 | 317485100 | FNGN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | |||
For | HEIDI K. FIELDS | ||
For | JOSEPH A. GRUNDFEST | ||
For | PAUL G. KOONTZ | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS. | Issuer |
For | For | 3. TO APPROVE THE AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE THE 2014 EXECUTIVE CASH INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENESSE & WYOMING INC | 5/22/13 | 371559105 | GWR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RICHARD H. BOTT* | ||
For | OIVIND LORENTZEN III* | ||
For | PHILIP J. RINGO* | ||
For | MARK A. SCUDDER* | ||
For | GREGORY S. LEDFORD# | ||
For | For | 2. THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
GENTEX CORPORATION | 5/16/13 | 371901109 | GNTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PETE HOEKSTRA | ||
For | JOHN MULDER | ||
For | FREDERICK SOTOK | ||
For | For | 2. TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ISSUE A SUSTAINABILITY REPORT. | Issuer |
For | For | 3. TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE CHAIR OF THE BOARD, WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER OF THE BOARD. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE ABOVE PROPOSALS 2 & 3. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 5. TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HARMAN INTERNATIONAL INDUSTRIES, INC | 12/5/12 | 361202104 | HAR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: DR. JIREN LIU | ||
For | 1B. ELECTION OF DIRECTOR: EDWARD H. MEYER | ||
For | 1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL | ||
For | 1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | ||
For | 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY | ||
For | 1F. ELECTION OF DIRECTOR: GARY G. STEEL | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HEXCEL CORPORATION | 5/2/13 | 428291108 | HXL |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: DAVID E. BERGES | |
For | For | 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN | |
For | For | 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER | |
For | For | 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL | |
For | For | 1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON | |
For | For | 1F. ELECTION OF DIRECTOR: W. KIM FOSTER | |
For | For | 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON | |
For | For | 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES | |
For | For | 1I. ELECTION OF DIRECTOR: DAVID C. HILL | |
For | For | 1J. ELECTION OF DIRECTOR: DAVID L. PUGH | |
For | For | 2. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | Issuer |
For | For | 3. APPROVAL OF THE HEXCEL CORPORATION 2013 INCENTIVE STOCK PLAN | Issuer |
For | For | 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
HIBBETT SPORTS, INC | 5/30/13 | 428567101 | HIBB |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CARL KIRKLAND | ||
For | MICHAEL J. NEWSOME | ||
For | THOMAS A. SAUNDERS III | ||
For | For | 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | Issuer |
For | For | 3. SAY ON PAY - APPROVAL BY NON-BINDING ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICON PLC | 7/10/12 | 45103T107 | ICLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | O1. TO RECEIVE THE ACCOUNTS AND REPORTS | Issuer |
For | For | O2. TO RE-ELECT DR. RONAN LAMBE | Issuer |
For | For | O3. TO RE-ELECT MR. CIARAN MURRAY | Issuer |
For | For | O4. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Issuer |
For | For | S5. TO AUTHORISE THE COMPANY TO ALLOT SHARES | Issuer |
For | For | S6. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Issuer |
For | For | S7. TO AUTHORISE THE COMPANY TO PURCHASE ITS SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
ICON PLC | 12/17/12 | 45103T107 | ICLR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | S1. TO APPROVE THE CONVERSION TO A DIRECT LISTING ON NASDAQ | Issuer |
For | For | S2. TO APPROVE THE AMENDED ARTICLES OF ASSOCIATION | Issuer |
For | For | S3. TO AUTHORIZE THE COMPANY TO PURCHASE ITS SHARES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INSULET CORPORATION | 12/17/12 | 45103T107 | PODD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DUANE DESISTO | ||
For | STEVEN SOBIESKI | ||
For | W. MARK LORTZ | ||
For | For | 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
INTERXION HOLDING N V | 6/26/13 | N47279109 | INXN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Issuer | ||
For | For | 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012 | Issuer |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF DIRECTORS FROM CERTAIN LIABILITY FOR THE FINANCIAL YEAR 2012. | Issuer |
For | For | 3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 3B. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR. | Issuer |
For | For | 3C. PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR. | Issuer |
Against | For | 4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE COMPANY'S DIRECTORS REMUNERATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
Against | For | 5. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
FIRSTSERVICE CORPORATION | 4/17/13 | 33761N109 | 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 | For | DAVID R. BEATTY | |
For | For | BRENDAN CALDER | |
For | For | PETER F. COHEN | |
For | For | BERNARD I. GHERT | |
For | For | MICHAEL D. HARRIS | |
For | For | JAY S. HENNICK | |
For | For | STEVEN S. ROGERS | |
Company Name | Meeting Date | CUSIP | Ticker |
THE FRESH MARKET | 6/4/13 | 35804H106 | TFM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | RAY BERRY | ||
For | JEFFREY NAYLOR | ||
For | JANE THOMPSON | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LIFETIME FITNESS | 4/25/13 | 53217R207 | LTM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: BAHRAM AKRADI | ||
For | 1B. ELECTION OF DIRECTOR: GILES H. BATEMAN | ||
For | 1C. ELECTION OF DIRECTOR: JACK W. EUGSTER | ||
For | 1D. ELECTION OF DIRECTOR: GUY C. JACKSON | ||
For | 1E. ELECTION OF DIRECTOR: JOHN K. LLOYD | ||
For | 1F. ELECTION OF DIRECTOR: MARTHA A. MORFITT | ||
For | 1G. ELECTION OF DIRECTOR: JOHN B. RICHARDS | ||
For | 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. TO APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUFKIN INDUSTRIES | 5/1/13 | 549764108 | LUFK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: J.F. GLICK | ||
For | 1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER | ||
For | 1.3 ELECTION OF DIRECTOR: A.Z. SELIM | ||
For | 1.4 ELECTION OF DIRECTOR: T.E. WIENER | ||
For | For | 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, INC. INCENTIVE STOCK COMPENSATION PLAN 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
LUFKIN INDUSTRIES | 6/27/13 | 549764108 | LUFK |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME | Issuer |
For | For | 2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MARKETAXESS HOLDINGS INC | 6/6/13 | 57060D108 | MKTX |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1.1 ELECTION OF DIRECTOR: RICHARD M. MCVEY | ||
For | 1.2 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER | ||
For | 1.3 ELECTION OF DIRECTOR: STEPHEN P. CASPER | ||
For | 1.4 ELECTION OF DIRECTOR: DAVID G. GOMACH | ||
For | 1.5 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ | ||
For | 1.6 ELECTION OF DIRECTOR: RONALD M. HERSCH | ||
For | 1.7 ELECTION OF DIRECTOR: JOHN STEINHARDT | ||
For | 1.8 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, 2013. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MKS INSTRUMENTS | 5/6/13 | 55306N104 | MKSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | CRISTINA H. AMON | ||
For | RICHARD S. CHUTE | ||
For | PETER R. HANLEY | ||
For | For | 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MILLENNIAL MEDIA INC | 6/11/13 | 60040N105 | MM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | PAUL J. PALMIERI | ||
For | WENDA HARRIS MILLARD | ||
For | For | 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
MORNINGSTAR, INC | 5/14/13 | 617700109 | MORN |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: JOE MANSUETO | ||
For | 1B. ELECTION OF DIRECTOR: DON PHILLIPS | ||
For | 1C. ELECTION OF DIRECTOR: CHERYL FRANCIS | ||
For | 1D. ELECTION OF DIRECTOR: STEVE KAPLAN | ||
For | 1E. ELECTION OF DIRECTOR: GAIL LANDIS | ||
For | 1F. ELECTION OF DIRECTOR: BILL LYONS | ||
For | 1G. ELECTION OF DIRECTOR: JACK NOONAN | ||
For | 1H. ELECTION OF DIRECTOR: PAUL STURM | ||
For | 1I. ELECTION OF DIRECTOR: HUGH ZENTMYER | ||
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NATIONAL INSTRUMENTS CORPORATION | 5/14/13 | 636518102 | NATI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES J. TRUCHARD | ||
For | JOHN M. BERRA | ||
For | For | 2. TO APPROVE AN AMENDMENT OF NI'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 180,000,000. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NETAPP, INC | 7/10/12 | 45103T107 | NTAP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | DANIEL J. WARMENHOVEN | ||
For | NICHOLAS G. MOORE | ||
For | THOMAS GEORGENS | ||
For | JEFFRY R. ALLEN | ||
For | ALAN L. EARHART | ||
For | GERALD HELD | ||
For | T. MICHAEL NEVENS | ||
For | GEORGE T. SHAHEEN | ||
For | ROBERT T. WALL | ||
For | RICHARD P. WALLACE | ||
For | For | 2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Issuer |
For | For | 4. TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. | Issuer |
For | For | 6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
NEUSTAR, INC | 6/18/13 | 64126X201 | NSR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG | |
For | For | 1B. ELECTION OF DIRECTOR: LISA A. HOOK | |
For | For | 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
For | For | 3. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OPNET TECHNOLOGIES, INC | 9/10/12 | 683757108 | 8034.TWO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MARC A. COHEN | ||
For | WILLIAM F. STASIOR | ||
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 AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
OXFORD INDUSTRIES, INC | 6/11/13 | 300614500 | OXM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN A. REMONDI | Issuer | |
For | JOHN WILLIAM PODUSKA | Issuer | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PANDORA MEDIA, INC | 6/5/13 | 698354107 | P |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | JAMES M.P. FEUILLE | |
For | For | PETER GOTCHER | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PEET'S COFFEEE & TEA & INC | 10/26/12 | 705560100 | PEET |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY21, 2012, AMONG JAB HOLDINGS BV, PANTHER MERGER CO. AND PEET'S COFFEE & TEA, INC (THE "MERGER AGREEMENT") | Issuer |
For | For | 2. APPROVE, ON AN ADVISORY BASIS, THE MERGER- RELATED COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3. APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN THE FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PETSMART, INC | 6/14/13 | 716768106 | PETM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: ANGEL CABRERA | ||
For | 1B. ELECTION OF DIRECTOR: RITA V. FOLEY | ||
For | 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL | ||
For | 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. | ||
For | 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | ||
For | 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN | ||
For | 1H. ELECTION OF DIRECTOR: BARBARA MUNDER | ||
For | 1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. | Issuer |
For | For | 3. TO APPROVE OUR AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
POLYPORE INTERNATIONAL INC. | 5/15/13 | 73179V103 | PPO |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | CHARLES L. COONEY | Issuer |
For | For | DAVID A. ROBERTS | Issuer |
For | For | ROBERT B. TOTH | Issuer |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
PSS WORLD MEDICAL, INC | 8/16/12 | 69366A100 | PSSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF CLASS I DIRECTOR: JEFFREY C. CROWE | ||
For | 1B. ELECTION OF CLASS I DIRECTOR: A. HUGH GREENE | ||
For | 1C. ELECTION OF CLASS I DIRECTOR: STEVEN T. HALVERSON | ||
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Issuer |
For | For | 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
REALD INC | 8/2/12 | 75604L105 | RLD |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | FRANK J. BIONDI, JR. | ||
For | SHERRY LANSING | ||
For | RICHARD GRAND-JEAN | ||
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Issuer |
For | For | 3. A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE | Issuer |
SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS". | |||
Company Name | Meeting Date | CUSIP | Ticker |
REALPAGE INC | 5/31/13 | 75606N109 | RP |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | STEPHEN T. WINN | ||
For | JASON A. WRIGHT | ||
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SERVICESOURCE INTERNATIONAL INC | 5/30/13 | 81763U100 | SREV |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | JAMES C. MADDEN | ||
For | THOMAS F. MENDOZA | ||
For | RICHARD J. CAMPIONE | ||
For | For | 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
SEMTECH CORPORATION | 6/20/13 | 816850101 | SMTC |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | GLEN M. ANTLE | ||
For | W. DEAN BAKER | ||
For | JAMES P. BURRA | ||
For | 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 2014 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO APPROVE THE SEMTECH CORPORATION 2013 LONG-TERM EQUITY INCENTIVE PLAN. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STIFEL FINANCIAL CORP | 6/12/13 | 860630102 | SF |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | MICHAEL W. BROWN | ||
For | JOHN P. DUBINSKY | ||
For | ROBERT E. GRADY | ||
For | THOMAS B. MICHAUD | ||
For | JAMES M. OATES | ||
For | BEN A. PLOTKIN | ||
For | MICHAEL J. ZIMMERMAN | ||
For | For | 2 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013 | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
STRATASYS, INC | 2/25/13 | M85548101 | SSYS |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | 1. TO RATIFY (I) THE ELECTION OF MR. EYAL DESHEH AND MR. VICTOR LEVENTHAL AS EXTERNAL DIRECTORS OF STRATASYS LTD., EACH TO HOLD OFFICE FOR A THREE-YEAR TERM, SUBJECT TO, AND IN ACCORDANCE WITH, THE PROVISIONS OF THE ISRAELI COMPANIES LAW, 5759-1999, AND (II) THE TERMS OF THEIR COMPENSATION. | Issuer |
For | For | 2. TO AUTHORIZE THE APPOINTMENT OF MR. S. SCOTT CRUMP AS THE CHIEF INNOVATION OFFICER OF STRATASYS LTD. REPORTING DIRECTLY TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE STRATASYS LTD. 2012 OMNIBUS EQUITY INCENTIVE PLAN (THE "2012 PLAN") INCREASING THE NUMBER OF ORDINARY SHARES, NOMINAL VALUE NEW ISRAELI SHEKEL 0.01 PER SHARE, CURRENTLY AUTHORIZED TO BE ISSUED UNDER THE 2012 PLAN FROM 2,500,000 TO 4,000,000. | Issuer |
For | 1A. ELECTION OF DIRECTOR: SCOTT SCHERR | ||
For | 1B. ELECTION OF DIRECTOR: ALOIS T. LEITER | ||
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Issuer |
For | For | 3. SAY ON PAY - TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
TOYOTA MOTOR CORPORATION | 6/14/13 | 892331307 | TM |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1. DISTRIBUTION OF SURPLUS | ||
For | 2A. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA | ||
For | 2B. ELECTION OF DIRECTOR: AKIO TOYODA | ||
For | 2C. ELECTION OF DIRECTOR: SATOSHI OZAWA | ||
For | 2D. ELECTION OF DIRECTOR: NOBUYORI KODAIRA | ||
For | 2E. ELECTION OF DIRECTOR: MITSUHISA KATO | ||
For | 2F. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA | ||
For | 2G. ELECTION OF DIRECTOR: MAMORU FURUHASHI | ||
For | 2H. ELECTION OF DIRECTOR: YASUMORI IHARA | ||
For | 2I. ELECTION OF DIRECTOR: SEIICHI SUDO | ||
For | 2J. ELECTION OF DIRECTOR: KOEI SAGA | ||
For | 2K. ELECTION OF DIRECTOR: KIYOTAKA ISE | ||
For | 2L. ELECTION OF DIRECTOR: SHIGEKI TERASHI | ||
For | 2M. ELECTION OF DIRECTOR: YOSHIMASA ISHII | ||
For | 2N. ELECTION OF DIRECTOR: IKUO UNO | ||
For | 2O. ELECTION OF DIRECTOR: HARUHIKO KATO | ||
For | 2P. ELECTION OF DIRECTOR: MARK T. HOGAN | ||
For | For | 3. PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Issuer |
For | For | 4. PAYMENT OF EXECUTIVE BONUSES | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VALMONT INDUSTRIES | 4/29/13 | 920253101 | VMI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | KAJ DEN DAAS | ||
For | JAMES B. MILLIKEN | ||
For | For | 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. APPROVAL OF THE 2013 STOCK PLAN. | Issuer |
For | For | 4. APPROVAL OF THE 2013 EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2013. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
VITAMIN SHOPPE | 6/5/13 | 92849E101 | VSI |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | 1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER | ||
For | 1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN | ||
For | 1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY | ||
For | 1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON | ||
For | 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB | ||
For | 1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE | ||
For | 1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL | ||
For | 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD | ||
For | 1I. ELECTION OF DIRECTOR: KATHERINE SAVITT | ||
For | 1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE | ||
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | Issuer |
Company Name | Meeting Date | CUSIP | Ticker |
WADDELL & REED FINANCIAL, INC | 4/17/13 | 930059100 | WDR |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
For | Director | Issuer | |
For | For | HENRY J. HERRMANN | |
For | For | JAMES M. RAINES | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | 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/ Kent W. Gasaway
Kent W. Gasaway, President and Treasurer
Date 08/15/2013