Name Of Fund: | Buffalo Discovery Fund | |
Period: | July 1, 2016-June 30, 2017 | |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ACCURAY INCORPORATED | 5/4/17 | 00430H102 | AXDX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | LAWRENCE MEHREN | |
For | | MARK MILLER | |
For | | JOHN PATIENCE | |
For | | JACK SCHULER | |
For | | MATTHEW STROBECK, PH.D. | |
For | | FRANK J.M. TEN BRINK | |
For | | TOM BROWN | |
| | | |
For | For | 2. TO APPROVE THE THIRD AMENDMENT TO THE COMPANY'S 2012 OMNIBUS EQUITY INCENTIVE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ACCURAY INCORPORATED | 11/17/16 | 004397105 | ARAY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ROBERT S. WEISS |
For | | 1.2 ELECTION OF DIRECTOR: RICHARD PETTINGILL |
| | | |
For | For | 2. TO APPROVE THE ACCURAY INCORPORATED 2016 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE ACCURAY INCORPORATED 2007 EMPLOYEE STOCK PURCHASE PLAN INCLUDING, AMONG OTHER THINGS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Issuer |
For | For | 4. TO RE-APPROVE THE COMPANY'S PERFORMANCE BONUS PLAN. | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ACUITY BRANDS, INC. | 1/6/17 | 00508Y102 | AYI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | W. PATRICK BATTLE | |
For | | GORDON D. HARNETT | |
For | | ROBERT F. MCCULLOUGH | |
For | | DOMINIC J. PILEGGI | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Issuer |
Against | Against | 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO DIVIDEND POLICY (IF PROPERLY PRESENTED). | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AGILENT TECHNOLOGIES, INC. | 3/15/17 | 00846U101 | A |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: HEIDI KUNZ | |
For | | 1.2 ELECTION OF DIRECTOR: SUE H. RATAJ | |
For | | 1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD |
| | | |
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALPHABET INC | 6/7/17 | 02079K305 | GOOGL |
| | | |
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 | | ROGER W. FERGUSON, JR. | |
For | | DIANE B. GREENE | |
For | | JOHN L. HENNESSY | |
For | | ANN MATHER | |
For | | ALAN R. MULALLY | |
For | | PAUL S. OTELLINI | |
For | | K. RAM SHRIRAM | |
For | | SHIRLEY M. TILGHMAN | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
For | For | 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Issuer |
3 Years | 3 Years | 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS | Issuer |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKAMAI TECHNOLOGIES, INC. | 5/17/17 | 00971T101 | AKAM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MONTE FORD | |
For | | 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO |
For | | 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN |
| | | |
For | For | 2. TO APPROVE AMENDMENTS TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 7/1/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 12/16/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 4/27/17 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Issuer |
For | For | 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALIGN TECHNOLOGY, INC. | 5/17/17 | 016255101 | ALGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN |
For | | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | |
For | | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. |
For | | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW |
For | | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT |
For | | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA |
For | | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA |
For | | 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL |
For | | 1I. 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, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMERICAN TOWER CORPORATION | 5/31/17 | 03027X100 | AMT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU |
For | | 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN |
For | | 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS |
For | | 1D. ELECTION OF DIRECTOR: CRAIG MACNAB | |
For | | 1E. ELECTION OF DIRECTOR: JOANN A. REED | |
For | | 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE |
For | | 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT |
For | | 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. |
For | | 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ANALOG DEVICES, INC. | 3/8/17 | 032654105 | ADI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RAY STATA | |
For | | 1B. ELECTION OF DIRECTOR: VINCENT ROCHE |
For | | 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY |
For | | 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS |
For | | 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK |
For | | 1F. ELECTION OF DIRECTOR: MARK M. LITTLE | |
For | | 1G. ELECTION OF DIRECTOR: NEIL NOVICH | |
For | | 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO |
For | | 1I. ELECTION OF DIRECTOR: LISA T. SU | |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APPLE INC. | 2/28/17 | 037833100 | AAPL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES BELL | |
For | | 1B. ELECTION OF DIRECTOR: TIM COOK | |
For | | 1C. ELECTION OF DIRECTOR: AL GORE | |
For | | 1D. ELECTION OF DIRECTOR: BOB IGER | |
For | | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | |
For | | 1F. ELECTION OF DIRECTOR: ART LEVINSON | |
For | | 1G. ELECTION OF DIRECTOR: RON SUGAR | |
For | | 1H. ELECTION OF DIRECTOR: SUE WAGNER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Security Holder |
Against | Against | 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ASPEN TECHNOLOGY, INC. | 12/8/16 | 045327103 | AZPN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROBERT M. WHELAN, JR. | |
For | | DONALD P. CASEY | |
| | | |
For | For | 2. 2016 OMNIBUS INCENTIVE PLAN | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ATHENAHEALTH INC | 6/7/17 | 04685W103 | ATHN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | AMY ABERNETHY | |
| | JONATHAN BUSH | |
| | BRANDON HULL | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | For | 3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BEMIS COMPANY, INC. | 5/4/17 | 081437105 | BMS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WILLIAM F. AUSTEN | |
For | | RONALD J. FLOTO | |
For | | ADELE M. GULFO | |
For | | DAVID S. HAFFNER | |
For | | TIMOTHY M. MANGANELLO | |
For | | WILLIAM L. MANSFIELD | |
For | | ARUN NAYAR | |
For | | DAVID T. SZCZUPAK | |
For | | HOLLY A. VAN DEURSEN | |
For | | PHILIP G. WEAVER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CEPHEID | 11/4/16 | 15670R107 | CPHD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2 THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. | Issuer |
For | For | 3 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CHIPOTLE MEXICAN GRILL, INC. | 5/25/17 | 169656105 | CMG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | AL BALDOCCHI | |
For | | PAUL T. CAPPUCCIO | |
For | | STEVE ELLS | |
For | | NEIL FLANZRAICH | |
For | | ROBIN HICKENLOOPER | |
For | | KIMBAL MUSK | |
For | | ALI NAMVAR | |
For | | MATTHEW H. PAULL | |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CERNER CORPORATION | 5/24/17 | 156782104 | CERN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D. |
For | | 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON |
For | | 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE CLOROX COMPANY | 11/16/16 | 189054109 | CLX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: AMY BANSE | |
For | | 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA |
For | | 1C. ELECTION OF DIRECTOR: BENNO DORER | |
For | | 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER |
For | | 1E. ELECTION OF DIRECTOR: ESTHER LEE | |
For | | 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY |
For | | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE |
For | | 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM |
For | | 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR |
For | | 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COLUMBIA SPORTSWEAR COMPANY | 6/13/17 | 198516106 | COLM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | GERTRUDE BOYLE | |
For | | TIMOTHY P. BOYLE | |
For | | SARAH A. BANY | |
For | | MURREY R. ALBERS | |
For | | STEPHEN E. BABSON | |
For | | ANDY D. BRYANT | |
For | | EDWARD S. GEORGE | |
For | | WALTER T. KLENZ | |
For | | RONALD E. NELSON | |
For | | MALIA H. WASSON | |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. TO APPROVE THE 1997 STOCK INCENTIVE PLAN, AS AMENDED. | Issuer |
For | For | 6. TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO PROVIDE PROXY ACCESS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COMMVAULT SYSTEMS, INC. | 8/18/16 | 204166102 | CVLT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ARMANDO GEDAY |
For | | 1.2 ELECTION OF DIRECTOR: F. ROBERT KURIMSKY |
For | | 1.3 ELECTION OF DIRECTOR: DAVID F. WALKER |
For | | 1.4 ELECTION OF DIRECTOR: JOSEPH F. EAZOR |
| | | |
For | For | 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
For | For | 3. APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE COOPER COMPANIES, INC. | 3/13/17 | 216648402 | COO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER |
For | | 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY |
For | | 1E. ELECTION OF DIRECTOR: JODY S. LINDELL |
For | | 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER |
For | | 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
For | | 1H. ELECTION OF DIRECTOR: ROBERT S. WEISS |
For | | 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Issuer |
For | For | 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DANAHER CORPORATION | 5/9/17 | 235851102 | DHR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH |
For | | 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER |
For | | 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN |
For | | 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. |
For | | 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL | |
For | | 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. |
For | | 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES |
For | | 1H. ELECTION OF DIRECTOR: STEVEN M. RALES |
For | | 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS |
For | | 1J. ELECTION OF DIRECTOR: ALAN G. SPOON | |
For | | 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. |
For | | 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 5. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 6. TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 7. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DENTSPLY SIRONA INC. | 5/24/17 | 24906P109 | XRAY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO |
For | | 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN |
For | | 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT | |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN |
For | | 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE |
For | | 1F. ELECTION OF DIRECTOR: THOMAS JETTER | |
For | | 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF |
For | | 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER |
For | | 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER |
For | | 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN |
For | | 1K. ELECTION OF DIRECTOR: BRET W. WISE | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Issuer |
For | For | 3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DYNAVAX TECHNOLOGIES CORPORATION | 6/2/17 | 268158201 | DVAX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | DANIEL L. KISNER, M.D. | |
| | NATALE "NAT" RICCIARDI | |
| | STANLEY A. PLOTKIN, MD. | |
| | | |
For | For | 2. TO AMEND AND RESTATE THE DYNAVAX TECHNOLOGIES CORPORATION 2011 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,600,000. | Issuer |
For | For | 3. TO AMEND THE DYNAVAX TECHNOLOGIES CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 69,500,000 TO 139,000,000. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 5. TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. 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, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ECOLAB INC. | 5/4/17 | 278865100 | ECL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. |
For | | 1B. ELECTION OF DIRECTOR: BARBARA J. BECK |
For | | 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER |
For | | 1D. ELECTION OF DIRECTOR: CARL M. CASALE |
For | | 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN |
For | | 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER |
For | | 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
For | | 1H. ELECTION OF DIRECTOR: MICHAEL LARSON |
For | | 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN |
For | | 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN |
For | | 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH |
For | | 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
For | | 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EQUINIX, INC. | 5/31/17 | 29444U700 | EQIX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | THOMAS BARTLETT | |
For | | NANCI CALDWELL | |
For | | GARY HROMADKO | |
For | | JOHN HUGHES | |
For | | SCOTT KRIENS | |
For | | WILLIAM LUBY | |
For | | IRVING LYONS, III | |
For | | CHRISTOPHER PAISLEY | |
For | | STEPHEN SMITH | |
For | | PETER VAN CAMP | |
| | | |
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE ESTEE LAUDER COMPANIES INC. | 11/11/16 | 518439104 | EL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1D. ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXPEDIA, INC. | 9/14/16 | 30212P303 | EXPE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY |
For | | 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE |
For | | 1C. ELECTION OF DIRECTOR: PAMELA L. COE | |
For | | 1D. ELECTION OF DIRECTOR: BARRY DILLER | |
For | | 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN |
For | | 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON |
For | | 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN |
For | | 1H. ELECTION OF DIRECTOR: PETER M. KERN | |
For | | 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI |
For | | 1J. ELECTION OF DIRECTOR: JOHN C. MALONE |
For | | 1K. ELECTION OF DIRECTOR: SCOTT RUDIN | |
For | | 1L.ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN |
For | | 1M. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG |
| | | |
For | For | 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXPEDIA, INC. | 6/13/17 | 30212P303 | EXPE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY |
For | | 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE |
For | | 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON |
For | | 1D. ELECTION OF DIRECTOR: PAMELA L. COE | |
For | | 1E. ELECTION OF DIRECTOR: BARRY DILLER | |
For | | 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN |
For | | 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON |
For | | 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN |
For | | 1I. ELECTION OF DIRECTOR: PETER M. KERN | |
For | | 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI |
For | | 1K. ELECTION OF DIRECTOR: JOHN C. MALONE |
For | | 1L. ELECTION OF DIRECTOR: SCOTT RUDIN | |
For | | 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN |
For | | 1N. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG |
| | | |
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. | Issuer |
3 Years | 3 Years | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A REPORT CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
F5 NETWORKS, INC. | 3/9/17 | 315616102 | FFIV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: A GARY AMES | |
For | | 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON |
For | | 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER |
For | | 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER |
For | | 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON |
For | | 1G. ELECTION OF DIRECTOR: PETER S. KLEIN | |
For | | 1H. ELECTION OF DIRECTOR: JOHN MCADAM | |
For | | 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH |
| | | |
For | For | 2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED | Issuer |
For | For | 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FACEBOOK INC. | 6/1/17 | 30303M102 | FB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MARC L. ANDREESSEN | |
For | | ERSKINE B. BOWLES | |
For | | S.D.DESMOND-HELLMANN | |
For | | REED HASTINGS | |
For | | JAN KOUM | |
For | | SHERYL K. SANDBERG | |
For | | PETER A. THIEL | |
For | | MARK ZUCKERBERG | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FIDELITY NAT'L INFORMATION SERVICES | 5/31/17 | 31620M106 | FIS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY |
For | | 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY |
For | | 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES |
For | | 1D. ELECTION OF DIRECTOR: DAVID K. HUNT | |
For | | 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES |
For | | 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE |
For | | 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA |
For | | 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS |
For | | 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. |
| | | |
For | For | 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
1 Year | 1 Year | 4. THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FINANCIAL ENGINES, INC | 5/23/17 | 317485100 | FNGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | BLAKE R. GROSSMAN | |
For | | ROBERT A. HURET | |
For | | LAWRENCE M. RAFFONE | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FMC TECHNOLOGIES, INC. | 12/5/16 | 30249U101 | FMC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED | Issuer |
For | For | 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS | Issuer |
1 Year | 1 Year | 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FMC TECHNOLOGIES, INC. | 4/25/17 | 30249U101 | FMC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU |
For | | 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO |
For | | 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA |
For | | 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER |
For | | 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON |
For | | 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE |
For | | 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS |
For | | 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM |
For | | 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH |
For | | 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL |
For | | 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION AND STOCK PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FORUM ENERGY TECHNOLOGIES, INC | 5/16/17 | 34984V100 | FET |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | EVELYN M. ANGELLE | |
For | | JOHN A. CARRIG | |
For | | PRADY IYYANKI | |
For | | ANDREW L. WAITE | |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GARMIN LTD | 6/9/17 | H2906T109 | GRMN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Issuer |
For | For | 2. APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS | Issuer |
For | For | 3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS | Issuer |
For | For | 4. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Issuer |
| | | |
| | 5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER |
| | 5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT |
| | 5C. RE-ELECTION OF DIRECTOR: MIN H. KAO | |
| | 5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER |
| | 5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE |
| | 5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN |
| | 6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
| | | |
For | For | 7A. RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER | Issuer |
For | For | 7B. RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT | Issuer |
For | For | 7C. RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER | Issuer |
For | For | 7D. RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN | Issuer |
For | For | 8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING | Issuer |
For | For | 9. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM | Issuer |
For | For | 10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT | Issuer |
For | For | 11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING | Issuer |
For | For | 12. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 13. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HANESBRANDS INC. | 4/25/17 | 934534593 | HBI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. |
For | | 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN |
For | | 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON |
For | | 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS |
For | | 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON |
For | | 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN |
For | | 1G. ELECTION OF DIRECTOR: RONALD L. NELSON |
For | | 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL |
For | | 1I. ELECTION OF DIRECTOR: DAVID V. SINGER | |
For | | 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/6/16 | 413086109 | HAR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN |
For | | 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN |
For | | 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS |
For | | 1D. ELECTION OF DIRECTOR: ROBERT NAIL | |
For | | 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL |
For | | 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL |
For | | 1G. ELECTION OF DIRECTOR: KENNETH M. REISS |
For | | 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH |
For | | 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY |
For | | 1J. ELECTION OF DIRECTOR: GARY G. STEEL | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. APPROVE THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Issuer |
For | For | 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/6/16 | 413086109 | HAR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Issuer |
For | For | 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
For | For | 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARRIS CORPORATION | 10/28/16 | 413875105 | HRS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN |
For | | 1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI |
For | | 1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO |
For | | 1E. ELECTION OF DIRECTOR: ROGER B. FRADIN |
For | | 1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK |
For | | 1G. ELECTION OF DIRECTOR: LEWIS HAY III | |
For | | 1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI |
For | | 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE | |
For | | 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL |
For | | 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON |
For | | 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
| | | |
For | For | 2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Issuer |
For | For | 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE HERSHEY COMPANY | 5/3/17 | 427866108 | HSY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | P. M. ARWAY | |
For | | J. P. BILBREY | |
For | | J. W. BROWN | |
For | | M. G. BUCK | |
For | | C. A. DAVIS | |
For | | M. K. HABEN | |
For | | M. D. KOKEN | |
For | | R. M. MALCOLM | |
For | | J. M. MEAD | |
For | | A. J. PALMER | |
For | | T. J. RIDGE | |
For | | D. L. SHEDLARZ | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | Issuer |
For | For | 3. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Issuer |
1 Year | 1 Year | 4. THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HEXCEL CORPORATION | 5/4/17 | 428291108 | HXL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: NICK L. STANAGE |
For | | 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN |
For | | 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER |
For | | 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL |
For | | 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH |
For | | 1F. ELECTION OF DIRECTOR: W. KIM FOSTER | |
For | | 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON |
For | | 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES |
For | | 1I. ELECTION OF DIRECTOR: GUY C. HACHEY | |
For | | 1J. ELECTION OF DIRECTOR: DAVID L. PUGH | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
IHS INC. | 7/11/16 | 451734107 | IHS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. THE IHS MERGER PROPOSAL | Issuer |
For | For | 2. THE IHS COMPENSATION PROPOSAL | Issuer |
For | For | 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY OR APPROPRIATE | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
IHS INC. | 4/5/17 | 451734107 | IHS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RUANN F. ERNST | |
For | | WILLIAM E. FORD | |
For | | BALAKRISHNAN S. IYER | |
| | | |
For | For | 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. TO APPROVE THE TERMS OF THE 2017 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INGEVITY CORPORATION | 4/27/17 | 45688C107 | NGVT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON |
For | | 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON |
| | | |
For | For | 2. ADOPT THE 2017 INGEVITY CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 5. SELECTION, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). | Issuer |
For | For | 6. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INOGEN, INC. | 5/11/17 | 45780L104 | INGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | HEATH LUKATCH PH.D. | |
For | | RAYMOND HUGGENBERGER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
1 Year | 1 Year | 4. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INSULET CORPORATION | 5/17/17 | 45784P101 | PODD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SALLY CRAWFORD | |
For | | REGINA SOMMER | |
For | | JOSEPH ZAKRZEWSKI | |
| | | |
For | For | 2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. AN ADVISORY AND NON-BINDING VOTE ON WHETHER FUTURE ADVISORY AND NON-BINDING VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Issuer |
For | For | 4. TO APPROVE THE COMPANY'S 2017 STOCK OPTION AND INCENTIVE PLAN. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERCONTINENTAL EXCHANGE, INC. | 10/12/16 | 45866F104 | ICE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/19/17 | 45866F104 | ICE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS | |
For | | 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP |
For | | 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI |
For | | 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI |
For | | 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND |
For | | 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD |
For | | 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN |
For | | 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
For | | 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER |
For | | 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER |
For | | 1K. ELECTION OF DIRECTOR: VINCENT TESE | |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. | Issuer |
For | For | 7. TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. | Issuer |
For | For | 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | Against | 9. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | 5/3/17 | 459506101 | IFF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI |
For | | 1B. ELECTION OF DIRECTOR: DR. LINDA BUCK | |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER |
For | | 1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN |
For | | 1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
For | | 1F. ELECTION OF DIRECTOR: JOHN F. FERRARO |
For | | 1G. ELECTION OF DIRECTOR: ANDREAS FIBIG | |
For | | 1H. ELECTION OF DIRECTOR: CHRISTINA GOLD |
For | | 1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
For | | 1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
For | | 1K. ELECTION OF DIRECTOR: DALE F. MORRISON |
| | | |
For | For | 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
For | For | 3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. | Issuer |
1 Year | 1 Year | 4. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JUNIPER NETWORKS, INC. | 5/25/17 | 48203R104 | JNPR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI |
For | | 1B. ELECTION OF DIRECTOR: GARY DAICHENDT |
For | | 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO |
For | | 1D. ELECTION OF DIRECTOR: JAMES DOLCE | |
For | | 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For | | 1F. ELECTION OF DIRECTOR: SCOTT KRIENS | |
For | | 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT |
For | | 1H. ELECTION OF DIRECTOR: RAMI RAHIM | |
For | | 1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Issuer |
For | For | 3. APPROVE THE AMENDMENT AND RESTATEMENT OF THE JUNIPER NETWORKS, INC. 2015 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVE THE AMENDMENT AND RESTATEMENT OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 5. APPROVE A CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Issuer |
For | For | 6. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1 DATA. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIONS GATE ENTERTAINMENT CORP. | 9/13/16 | 535919203 | LGF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL BURNS | |
For | | GORDON CRAWFORD | |
For | | ARTHUR EVRENSEL | |
For | | JON FELTHEIMER | |
For | | EMILY FINE | |
For | | MICHAEL T. FRIES | |
For | | SIR LUCIAN GRAINGE | |
For | | DR. JOHN C. MALONE | |
For | | G. SCOTT PATERSON | |
For | | MARK H. RACHESKY, M.D. | |
For | | DARYL SIMM | |
For | | HARDWICK SIMMONS | |
For | | DAVID M. ZASLAV | |
| | | |
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
Against | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN | Issuer |
For | For | 5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIONS GATE ENTERTAINMENT CORP. | 12/7/16 | 535919203 | LGF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1A PROPOSAL TO ADOPT ALTERATIONS TO THE CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. | Issuer |
For | For | 1B PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. | Issuer |
For | For | 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. | Issuer |
For | For | 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. | Issuer |
For | For | 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). | Issuer |
For | For | 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. | Issuer |
For | For | 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. | Issuer |
For | For | 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. | Issuer |
For | For | 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LKQ CORPORATION | 5/8/17 | 501889208 | LKQ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA |
For | | 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN |
For | | 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER |
For | | 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN |
For | | 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE |
For | | 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER |
For | | 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN |
For | | 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN |
For | | 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV |
For | | 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LUXOTTICA GROUP S.P.A. | 4/28/17 | 55068R202 | LUX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 2. THE ALLOCATION OF NET INCOME AND THE DISTRIBUTION OF DIVIDENDS. | Issuer |
For | For | 3. AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MASTERCARD INCORPORATED | 6/27/17 | 57636Q104 | MA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
For | | 1B. ELECTION OF DIRECTOR: AJAY BANGA | |
For | | 1C. ELECTION OF DIRECTOR: SILVIO BARZI | |
For | | 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
For | | 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG |
For | | 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI |
For | | 1G. ELECTION OF DIRECTOR: MERIT E. JANOW |
For | | 1H. ELECTION OF DIRECTOR: NANCY J. KARCH |
For | | 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO | |
For | | 1J. ELECTION OF DIRECTOR: RIMA QURESHI | |
For | | 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
For | | 1L. ELECTION OF DIRECTOR: JACKSON TAI | |
| | | |
For | For | 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Issuer |
Against | Against | 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MICRON TECHNOLOGY, INC. | 1/18/17 | 595112103 | MU |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY |
For | | 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER |
For | | 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE |
For | | 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN |
For | | 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For | | 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY |
For | | 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ |
| | | |
For | For | 2. TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Issuer |
For | For | 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 RIGHTS AGREEMENT. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. | Issuer |
For | For | 5. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONSANTO COMPANY | 1/27/17 | 61166W101 | MON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS |
For | | 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE |
For | | 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. |
For | | 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS |
For | | 1E. ELECTION OF DIRECTOR: HUGH GRANT | |
For | | 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER |
For | | 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN | |
For | | 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ |
For | | 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN |
For | | 1J. ELECTION OF DIRECTOR: JON R. MOELLER | |
For | | 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
For | | 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS |
For | | 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holer |
Against | Against | 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MSCI INC. | 5/11/17 | 55354G100 | MSCI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ |
For | | 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE |
For | | 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT |
For | | 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS |
For | | 1E. ELECTION OF DIRECTOR: ALICE W. HANDY |
For | | 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY |
For | | 1G. ELECTION OF DIRECTOR: WENDY E. LANE |
For | | 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD |
For | | 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER |
For | | 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER |
For | | 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY |
For | | 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NASDAQ, INC. | 5/10/17 | 631103108 | NDAQ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MELISSA M. ARNOLDI |
For | | 1B. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY |
For | | 1C. ELECTION OF DIRECTOR: STEVEN D. BLACK |
For | | 1D. ELECTION OF DIRECTOR: ADENA T. FRIEDMAN |
For | | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
For | | 1F. ELECTION OF DIRECTOR: ESSA KAZIM | |
For | | 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET |
For | | 1H. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER |
For | | 1I. ELECTION OF DIRECTOR: LARS R. WEDENBORN |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT" | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NATIONAL INSTRUMENTS CORPORATION | 5/9/17 | 636518102 | NATI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JEFFREY L. KODOSKY | |
For | | MICHAEL E. MCGRATH | |
For | | ALEXANDER M. DAVERN | |
| | | |
For | For | 2. TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 4. APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. | Issuer |
3 Years | 3 Years | 5. TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NEVRO CORP. | 5/25/17 | 64157F103 | NVRO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | FRANK FISCHER | |
For | | SHAWN T MCCORMICK | |
| | | |
For | For | 2. TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 | Issuer |
Against | For | 3. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT IN ACCORDANCE WITH THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NIELSEN HOLDINGS PLC | 5/23/17 | G6518L108 | NLSN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. |
For | | 1B. ELECTION OF DIRECTOR: MITCH BARNS | |
For | | 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET |
For | | 1D. ELECTION OF DIRECTOR: JAMES M. KILTS | |
For | | 1E. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1F. ELECTION OF DIRECTOR: ROBERT POZEN | |
For | | 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON |
For | | 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL |
For | | 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 4. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Issuer |
For | For | 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Issuer |
1 Year | 1 Year | 6. TO DETERMINE ON A NON-BINDING, ADVISORY BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Issuer |
For | For | 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OCEANEERING INTERNATIONAL, INC. | 5/5/17 | 675232102 | OII |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WILLIAM B. BERRY | |
For | | T. JAY COLLINS | |
For | | JON ERIK REINHARDSEN | |
| | | |
For | For | 2. APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN. | Issuer |
For | For | 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PARKER-HANNIFIN CORPORATION | 10/26/16 | 701094104 | PH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LEE C. BANKS | |
For | | 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN |
For | | 1C. ELECTION OF DIRECTOR: LINDA S. HARTY | |
For | | 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP |
For | | 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO | |
For | | 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER |
For | | 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN |
For | | 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE |
For | | 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT |
For | | 1J. ELECTION OF DIRECTOR: AKE SVENSSON | |
For | | 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER |
For | | 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT |
For | | 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS |
| | | |
For | For | 2. APPROVAL TO AMEND OUR CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
For | For | 4. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2016 OMNIBUS STOCK INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
POLARIS INDUSTRIES INC. | 4/27/17 | 731068102 | PII |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | GARY E. HENDRICKSON | |
For | | GWENNE A. HENRICKS | |
| | | |
For | For | 2. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PRAXAIR, INC. | 4/25/17 | 74005P104 | PX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL |
For | | 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES |
For | | 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI |
For | | 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE |
For | | 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF |
For | | 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY |
For | | 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN |
For | | 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH |
For | | 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUALCOMM INCORPORATED | 3/7/17 | 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: JEFFREY W. HENDERSON |
For | | 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS |
For | | 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For | | 1F. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN |
For | | 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF |
For | | 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For | | 1J. ELECTION OF DIRECTOR: FRANCISCO ROS |
For | | 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RED HAT, INC. | 8/11/16 | 756577102 | RHT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI |
For | | 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT |
For | | 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY |
For | | 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE |
For | | 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA |
For | | 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER |
For | | 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE |
For | | 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON |
For | | 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 | 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 RED HAT'S 2016 PERFORMANCE COMPENSATION PLAN | Issuer |
For | For | 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
REPUBLIC SERVICES, INC. | 5/12/17 | 760759100 | RSG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MANUEL KADRE | |
For | | 1B. ELECTION OF DIRECTOR: TOMAGO COLLINS |
For | | 1C. ELECTION OF DIRECTOR: WILLIAM J. FLYNN |
For | | 1D. ELECTION OF DIRECTOR: THOMAS W. HANDLEY |
For | | 1E. ELECTION OF DIRECTOR: JENNIFER M. KIRK |
For | | 1F. ELECTION OF DIRECTOR: MICHAEL LARSON |
For | | 1G. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
For | | 1H. ELECTION OF DIRECTOR: DONALD W. SLAGER |
For | | 1I. ELECTION OF DIRECTOR: JOHN M. TRANI | |
For | | 1J. ELECTION OF DIRECTOR: SANDRA M. VOLPE |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ROCKWELL AUTOMATION, INC. | 2/7/17 | 773903109 | ROK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | STEVEN R. KALMANSON | |
For | | JAMES P. KEANE | |
For | | BLAKE D. MORET | |
For | | DONALD R. PARFET | |
For | | THOMAS W. ROSAMILIA | |
| | | |
For | For | B. TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | C. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | D. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ROPER TECHNOLOGIES, INC. | 6/8/17 | 776696106 | ROP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | AMY WOODS BRINKLEY | |
For | | JOHN F. FORT, III | |
For | | BRIAN D. JELLISON | |
For | | ROBERT D. JOHNSON | |
For | | ROBERT E. KNOWLING, JR. | |
For | | WILBUR J. PREZZANO | |
For | | LAURA G. THATCHER | |
For | | RICHARD F. WALLMAN | |
For | | CHRISTOPHER WRIGHT | |
| | | |
For | For | 2. TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
S&P GLOBAL INC. | 4/26/17 | 78409V104 | SPGI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARCO ALVERA |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN |
For | | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
For | | 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL |
For | | 1E. ELECTION OF DIRECTOR: REBECCA JACOBY |
For | | 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX |
For | | 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS |
For | | 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
For | | 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
For | | 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
For | | 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE |
For | | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
| | | |
For | For | 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SALESFORCE.COM, INC. | 6/6/17 | 79466L302 | CRM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARC BENIOFF | |
For | | 1B. ELECTION OF DIRECTOR: KEITH BLOCK | |
For | | 1C. ELECTION OF DIRECTOR: CRAIG CONWAY | |
For | | 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD |
For | | 1E. ELECTION OF DIRECTOR: NEELIE KROES | |
For | | 1F. ELECTION OF DIRECTOR: COLIN POWELL | |
For | | 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON |
For | | 1H. ELECTION OF DIRECTOR: JOHN V. ROOS | |
For | | 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON |
For | | 1J. ELECTION OF DIRECTOR: MAYNARD WEBB |
For | | 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI |
| | | |
For | For | 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. | Issuer |
For | For | 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Issuer |
For | For | 5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
Against | Against | 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SEALED AIR CORPORATION | 5/18/17 | 81211K100 | SEE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. |
For | | 2 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. |
For | | 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. |
For | | 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. |
For | | 5 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. |
For | | 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. | |
For | | 7 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. |
For | | 8 ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. |
For | | 9 ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. |
For | | 10 ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. |
| | | |
For | For | 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 12 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 13 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SEI INVESTMENTS COMPANY | 5/24/17 | 784117103 | SEIC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN |
For | | 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SERVICEMASTER GLOBAL HOLDINGS INC. | 4/25/17 | 934551450 | SERV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JERRI L. DEVARD |
For | | 1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE |
For | | 1C. ELECTION OF DIRECTOR: MARK E. TOMKINS |
| | | |
For | For | 2. TO HOLD A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SHIRE PLC | 4/25/17 | 82481R106 | SHPG.ADR.Y |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Issuer |
For | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | | | |
For | | 3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. |
For | | 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. |
For | | 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. |
For | | 6. TO ELECT IAN CLARK AS A DIRECTOR. | |
For | | 7. TO ELECT GAIL FOSLER AS A DIRECTOR. | |
For | | 8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. |
For | | 9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. |
For | | 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. |
For | | 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. |
For | | 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. |
For | | 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. |
For | | 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. |
For | | 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. |
| | | |
For | For | 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Issuer |
For | For | 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Issuer |
For | For | 18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | Issuer |
For | For | 23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STERICYCLE, INC. | 5/24/17 | 858912108 | SRCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK C. MILLER |
For | | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER |
For | | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO |
For | | 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON |
For | | 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL | |
For | | 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN |
For | | 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN |
For | | 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY |
For | | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | |
For | | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE | Issuer |
For | For | 6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS REFORM" | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TEXAS INSTRUMENTS INCORPORATED | 4/20/17 | 882508104 | TXN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. | |
For | | 1B. ELECTION OF DIRECTOR: M. A. BLINN | |
For | | 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN |
For | | 1D. ELECTION OF DIRECTOR: D. A. CARP | |
For | | 1E. ELECTION OF DIRECTOR: J. F. CLARK | |
For | | 1F. ELECTION OF DIRECTOR: C. S. COX | |
For | | 1G. ELECTION OF DIRECTOR: J. M. HOBBY | |
For | | 1H. ELECTION OF DIRECTOR: R. KIRK | |
For | | 1I. ELECTION OF DIRECTOR: P. H. PATSLEY | |
For | | 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ | |
For | | 1K. ELECTION OF DIRECTOR: W. R. SANDERS | |
For | | 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON |
| | | |
For | For | 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TIVITY HEALTH, INC. | 5/25/17 | 88870R102 | TVTY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ARCHELLE GEORGIOU, M.D. |
For | | 1B. ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR. |
For | | 1C. ELECTION OF DIRECTOR: PETER A. HUDSON, M.D. |
For | | 1D. ELECTION OF DIRECTOR: BRADLEY S. KARRO |
For | | 1E. ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D. |
For | | 1F. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN |
For | | 1G. ELECTION OF DIRECTOR: LEE A. SHAPIRO |
For | | 1H. ELECTION OF DIRECTOR: DONATO J. TRAMUTO |
For | | 1I. ELECTION OF DIRECTOR: KEVIN G. WILLS | |
| | | |
Against | For | 2. NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
Against | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TRIMBLE INC. | 5/2/17 | 896239100 | TRMB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | STEVEN W. BERGLUND | |
For | | MERIT E. JANOW | |
For | | ULF J. JOHANSSON | |
For | | MEAGHAN LLOYD | |
For | | RONALD S. NERSESIAN | |
For | | MARK S. PEEK | |
For | | NICKOLAS W. VANDE STEEG | |
For | | KAIGHAM (KEN) GABRIEL | |
| | | |
For | For | 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. | Issuer |
For | For | 6. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERISK ANALYTICS INC | 5/17/17 | 92345Y106 | VRSK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: FRANK J. COYNE |
For | | 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. FOSKETT |
For | | 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT |
For | | 1D. ELECTION OF DIRECTOR: ANNELL R. BAY | |
| | | |
For | For | 2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERTEX PHARMACEUTICALS INCORPORATED | 6/8/17 | 92532F100 | VRTX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ALAN GARBER | |
For | | MARGARET G. MCGLYNN | |
For | | WILLIAM D. YOUNG | |
| | | |
For | For | 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VWR CORPORATION | 5/2/17 | 91843L103 | VWR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
�� | For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS |
For | | 1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI |
For | | 1C. ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT |
For | | 1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ |
For | | 1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE |
For | | 1F. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER |
For | | 1G. ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN |
For | | 1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN |
For | | 1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | For | 3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VWR CORPORATION | 5/2/17 | 91843L103 | VWR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
For | | 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL |
For | | 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON |
For | | 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER |
For | | 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
For | | 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WILLIAMS-SONOMA, INC. | 5/31/17 | 969904101 | WSM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER | |
For | | 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY |
For | | 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
For | | 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER |
For | | 1.5 ELECTION OF DIRECTOR: GRACE PUMA | |
For | | 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI |
For | | 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS |
For | | 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE |
For | | 1.9 ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 5. THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ZEBRA TECHNOLOGIES CORPORATION | 5/18/17 | 989207105 | ZBRA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ANDERS GUSTAFSSON | |
For | | ANDREW K. LUDWICK | |
For | | JANICE M. ROBERTS | |
| | | |
For | For | 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED OFFICERS. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Issuer |
| | | |
Name Of Fund: | Buffalo Dividend Focus Fund | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
3M COMPANY | 5/9/17 | 88579Y101 | MMM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR |
For | | 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN |
For | | 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN |
For | | 1D. ELECTION OF DIRECTOR: DAVID B. DILLON |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For | | 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL |
For | | 1G. ELECTION OF DIRECTOR: MUHTAR KENT | |
For | | 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For | | 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE |
For | | 1J. ELECTION OF DIRECTOR: INGE G. THULIN | |
For | | 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ABBVIE INC. | 5/5/17 | 00287Y109 | ABBV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROBERT J. ALPERN | |
For | | EDWARD M. LIDDY | |
For | | MELODY B. MEYER | |
For | | FREDERICK H. WADDELL | |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ACTIVISION BLIZZARD, INC. | 6/1/17 | 00507V109 | ATVI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ROBERT CORTI | |
For | | 1.2 ELECTION OF DIRECTOR: HENDRIK HARTONG III |
For | | 1.3 ELECTION OF DIRECTOR: BRIAN G. KELLY | |
For | | 1.4 ELECTION OF DIRECTOR: ROBERT A. KOTICK |
For | | 1.5 ELECTION OF DIRECTOR: BARRY MEYER | |
For | | 1.6 ELECTION OF DIRECTOR: ROBERT MORGADO |
For | | 1.7 ELECTION OF DIRECTOR: PETER NOLAN | |
For | | 1.8 ELECTION OF DIRECTOR: CASEY WASSERMAN |
For | | 1.9 ELECTION OF DIRECTOR: ELAINE WYNN | |
| | | |
For | For | 2. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALPHABET INC | 6/7/17 | 02079K305 | GOOGL |
| | | |
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 | | ROGER W. FERGUSON, JR. | |
For | | DIANE B. GREENE | |
For | | JOHN L. HENNESSY | |
For | | ANN MATHER | |
For | | ALAN R. MULALLY | |
For | | PAUL S. OTELLINI | |
For | | K. RAM SHRIRAM | |
For | | SHIRLEY M. TILGHMAN | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
For | For | 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Issuer |
3 Years | 3 Years | 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS | Issuer |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALTRIA GROUP, INC. | 5/18/17 | 02209S103 | MO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | 1A. ELECTION OF DIRECTOR: GERALD L. BALILES |
| | 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON |
| | 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III |
| | 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE |
| | 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II |
| | 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS |
| | 1G. ELECTION OF DIRECTOR: W. LEO KIELY III | |
| | 1H. ELECTION OF DIRECTOR: KATHRYN B. | |
| | 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ | |
| | 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB |
| | 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW INCOME NEIGHBORHOODS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMAZON.COM, INC. | 5/23/17 | 023135106 | AMZN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS |
For | | 1B. ELECTION OF DIRECTOR: TOM A. ALBERG | |
For | | 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN |
For | | 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK |
For | | 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
For | | 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH |
For | | 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN |
For | | 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER |
For | | 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER |
For | | 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
3 Years | 3 Years | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMC NETWORKS INC | 6/6/17 | 00164V103 | AMC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JONATHAN F. MILLER | |
For | | LEONARD TOW | |
For | | DAVID E. VAN ZANDT | |
For | | CARL E. VOGEL | |
For | | ROBERT C. WRIGHT | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMERICAN ELECTRIC POWER COMPANY, INC. | 4/25/17 | 025537101 | AEP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS |
For | | 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON |
For | | 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. |
For | | 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. |
For | | 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED |
For | | 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN |
For | | 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN |
For | | 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT |
For | | 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III |
For | | 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN |
For | | 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III |
For | | 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER |
| | | |
For | For | 2. REAPPROVAL OF THE MATERIAL TERMS OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMERICAN TOWER CORPORATION | 5/31/17 | 03027X100 | AMT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU |
For | | 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN |
For | | 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS |
For | | 1D. ELECTION OF DIRECTOR: CRAIG MACNAB | |
For | | 1E. ELECTION OF DIRECTOR: JOANN A. REED | |
For | | 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE |
For | | 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT |
For | | 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. |
For | | 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMGEN INC. | 5/19/17 | 031162100 | AMGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE |
For | | 1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY |
For | | 1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL |
For | | 1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT |
For | | 1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND |
For | | 1F. ELECTION OF DIRECTOR: MR. FRED HASSAN |
For | | 1G. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON |
For | | 1H. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER |
For | | 1I. ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. |
For | | 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS |
For | | 1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN |
For | | 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR |
For | | 1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ANTHEM, INC. | 5/18/17 | 036752103 | ANTM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: R. KERRY CLARK |
For | | 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. | Issuer |
For | For | 6. TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APPLE INC. | 2/28/17 | 037833100 | AAPL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES BELL | |
For | | 1B. ELECTION OF DIRECTOR: TIM COOK | |
For | | 1C. ELECTION OF DIRECTOR: AL GORE | |
For | | 1D. ELECTION OF DIRECTOR: BOB IGER | |
For | | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | |
For | | 1F. ELECTION OF DIRECTOR: ART LEVINSON | |
For | | 1G. ELECTION OF DIRECTOR: RON SUGAR | |
For | | 1H. ELECTION OF DIRECTOR: SUE WAGNER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Security Holder |
Against | Against | 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ARTHUR J. GALLAGHER & CO. | 5/16/17 | 363576109 | AJG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX | |
For | | 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN |
For | | 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. |
For | | 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. |
For | | 1F. ELECTION OF DIRECTOR: ELBERT O. HAND |
For | | 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY |
For | | 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI |
For | | 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL |
| | | |
For | For | 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Issuer |
Against | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AT&T INC. | 4/28/17 | 00206R102 | T |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For | | 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. |
For | | 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER |
For | | 1D. ELECTION OF DIRECTOR: SCOTT T. FORD | |
For | | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
For | | 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
For | | 1H. ELECTION OF DIRECTOR: BETH E. MOONEY |
For | | 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For | | 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE |
For | | 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR |
For | | 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
For | | 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. PREPARE POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 6. PREPARE LOBBYING REPORT. | Security Holder |
Against | Against | 7. MODIFY PROXY ACCESS REQUIREMENTS. | Security Holder |
Against | Against | 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BANK OF AMERICA CORPORATION | 4/26/17 | 934543453 | BAC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN |
For | | 1B. ELECTION OF DIRECTOR: SUSAN S. BIES | |
For | | 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. |
For | | 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. |
For | | 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK |
For | | 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD |
For | | 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON |
For | | 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO |
For | | 1I. ELECTION OF DIRECTOR: THOMAS J. MAY | |
For | | 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN |
For | | 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III |
For | | 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE |
For | | 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS |
| | 1N. ELECTION OF DIRECTOR: R. DAVID YOST | |
| | | |
For | For | 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Issuer |
1 Year | 1 Year | 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) | Issuer |
For | For | 4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BB&T CORPORATION | 4/25/17 | 054937107 | BBT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER |
For | | 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. |
For | | 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK | |
For | | 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER |
For | | 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY |
For | | 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK |
For | | 1G. ELECTION OF DIRECTOR: KELLY S. KING | |
For | | 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. |
For | | 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON |
For | | 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN | |
For | | 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER |
For | | 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. |
For | | 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS |
For | | 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS |
For | | 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON |
For | | 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Issuer |
1 Year | 1 Year | 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. | Issuer |
For | For | 5. TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
Against | Against | 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BERKSHIRE HATHAWAY INC. | 5/6/17 | 084670702 | BRK.B |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WARREN E. BUFFETT | |
For | | CHARLES T. MUNGER | |
For | | HOWARD G. BUFFETT | |
For | | STEPHEN B. BURKE | |
For | | SUSAN L. DECKER | |
For | | WILLIAM H. GATES III | |
For | | DAVID S. GOTTESMAN | |
For | | CHARLOTTE GUYMAN | |
For | | THOMAS S. MURPHY | |
For | | RONALD L. OLSON | |
For | | WALTER SCOTT, JR. | |
For | | MERYL B. WITMER | |
| | | |
For | For | 2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Issuer |
3 Years | 3 Years | 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BLACKROCK, INC. | 5/25/17 | 09247X101 | BLK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD |
For | | 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA |
For | | 1C. ELECTION OF DIRECTOR: PAMELA DALEY | |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK |
For | | 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN |
For | | 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK |
For | | 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA |
For | | 1H. ELECTION OF DIRECTOR: MURRY S. GERBER |
For | | 1I. ELECTION OF DIRECTOR: JAMES GROSFELD |
For | | 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO |
For | | 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN |
For | | 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS |
For | | 1M. ELECTION OF DIRECTOR: GORDON M. NIXON |
For | | 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS |
For | | 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG |
For | | 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT |
For | | 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY |
For | | 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER |
| | | |
For | For | 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL REGARDING PROXY VOTING RECORD ON EXECUTIVE COMPENSATION. | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE BOEING COMPANY | 5/1/17 | 097023105 | BAC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY |
For | | 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN |
For | | 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
For | | 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
For | | 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
For | | 1F. ELECTION OF DIRECTOR: LYNN J. GOOD | |
For | | 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For | | 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For | | 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG |
For | | 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
For | | 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For | | 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
For | | 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
| | | |
For | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 3. APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. | Issuer |
Against | Against | 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. | Security Holder |
Against | Against | 6. REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%. | Security Holder |
Against | Against | 7. REPORT ON ARMS SALES TO ISRAEL. | Security Holder |
Against | Against | 8. IMPLEMENT HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BRISTOL-MYERS SQUIBB COMPANY | 5/2/17 | 110122108 | BMY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: P. J. ARDUINI | |
For | | 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI | |
For | | 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. |
For | | 1D. ELECTION OF DIRECTOR: M. W. EMMENS | |
For | | 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. |
For | | 1F. ELECTION OF DIRECTOR: M. GROBSTEIN | |
For | | 1G. ELECTION OF DIRECTOR: A. J. LACY | |
For | | 1H. ELECTION OF DIRECTOR: D. C. PALIWAL | |
For | | 1I. ELECTION OF DIRECTOR: T. R. SAMUELS | |
For | | 1J. ELECTION OF DIRECTOR: G. L. STORCH | |
For | | 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. | Issuer |
For | For | 6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CARDINAL HEALTH, INC. | 11/3/16 | 14149Y108 | CAH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON |
For | | 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD |
For | | 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT |
For | | 1D. ELECTION OF DIRECTOR: CARRIE S. COX | |
For | | 1E. ELECTION OF DIRECTOR: CALVIN DARDEN |
For | | 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY |
For | | 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL |
For | | 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES |
For | | 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY |
For | | 1J. ELECTION OF DIRECTOR: NANCY KILLEFER |
For | | 1K. ELECTION OF DIRECTOR: DAVID P. KING | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CARNIVAL CORPORATION | 4/5/17 | 143658300 | CCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 5. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
For | | 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. |
| | | |
For | For | 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Issuer |
1 Year | 1 Year | 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | Issuer |
For | For | 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Issuer |
For | For | 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Issuer |
For | For | 15. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Issuer |
For | For | 16. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Issuer |
For | For | 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Issuer |
For | For | 18. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Issuer |
For | For | 19. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Issuer |
For | For | 20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CEDAR FAIR, L.P. | 6/7/17 | 150185106 | FUN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | GINA D. FRANCE | |
For | | MATT OUIMET | |
For | | TOM KLEIN | |
| | | |
For | For | 2. CONFIRM THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. CONSIDER, IN AN ADVISORY VOTE, IF UNITHOLDERS SHOULD VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CISCO SYSTEMS, INC. | 12/12/16 | 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: M. MICHELE BURNS |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
For | | 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
For | | 1E. ELECTION OF DIRECTOR: AMY L. CHANG | |
For | | 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
For | | 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
For | | 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS |
For | | 1J. ELECTION OF DIRECTOR: ARUN SARIN | |
For | | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST |
| | | |
Against | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
Against | Against | 4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Security Holder |
Against | Against | 5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CITIGROUP INC. | 4/25/17 | 172967424 | C |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT |
For | | 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO |
For | | 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES |
For | | 1D. ELECTION OF DIRECTOR: PETER B. HENRY |
For | | 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER |
For | | 1F. ELECTION OF DIRECTOR: RENEE J. JAMES |
For | | 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE |
For | | 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL |
For | | 1I. ELECTION OF DIRECTOR: GARY M. REINER | |
For | | 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
For | | 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR |
For | | 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
For | | 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY |
For | | 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
For | | 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CME GROUP INC. | 5/24/17 | 12572Q105 | CME |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY |
For | | 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER |
For | | 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY |
For | | 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN |
For | | 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA |
For | | 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN |
For | | 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES |
For | | 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN |
For | | 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED |
For | | 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK |
For | | 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER |
For | | 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE |
For | | 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD |
For | | 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. OMNIBUS STOCK PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COLGATE-PALMOLIVE COMPANY | 5/12/17 | 194162103 | CL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT |
For | | 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY |
For | | 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL |
For | | 1D. ELECTION OF DIRECTOR: IAN COOK | |
For | | 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE |
For | | 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK |
For | | 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS |
For | | 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK |
For | | 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
| | | |
For | For | 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COMCAST CORPORATION | 6/8/17 | 20030N101 | CMCS.A |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KENNETH J. BACON | |
For | | MADELINE S. BELL | |
For | | SHELDON M. BONOVITZ | |
For | | EDWARD D. BREEN | |
For | | GERALD L. HASSELL | |
For | | JEFFREY A. HONICKMAN | |
For | | ASUKA NAKAHARA | |
For | | DAVID C. NOVAK | |
For | | BRIAN L. ROBERTS | |
For | | JOHNATHAN A. RODGERS | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. TO PROVIDE A LOBBYING REPORT | Security Holder |
For | Against | 6. TO STOP 100-TO-ONE VOTING POWER | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COMPASS MINERALS INTERNATIONAL, INC. | 5/3/17 | 20451N101 | CMP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER |
For | | 1B. ELECTION OF DIRECTOR: RICHARD S. GRANT |
For | | 1C. ELECTION OF DIRECTOR: AMY J. YODER | |
| | | |
For | For | 2. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF COMPASS MINERALS' NAMED EXECUTIVE OFFICERS, AS SET FORTH IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF COMPASS MINERALS' NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CORECIVIC, INC. | 5/11/17 | 21871N101 | CXW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO |
For | | 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS |
For | | 1C. ELECTION OF DIRECTOR: MARK A. EMKES |
For | | 1D. ELECTION OF DIRECTOR: DAMON T. HININGER |
For | | 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON |
For | | 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI |
For | | 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. |
For | | 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY |
For | | 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CVS HEALTH CORPORATION | 5/10/17 | 126650100 | CVS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN |
For | | 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II |
For | | 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
For | | 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
For | | 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN |
For | | 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE |
For | | 1G. ELECTION OF DIRECTOR: LARRY J. MERLO |
For | | 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
For | | 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
For | | 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT |
For | | 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For | | 1L. ELECTION OF DIRECTOR: TONY L. WHITE | |
| | | |
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DELTA AIR LINES, INC. | 6/30/17 | 247361702 | DAL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN |
For | | 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For | | 1C. ELECTION OF DIRECTOR: DANIEL A. CARP | |
For | | 1D. ELECTION OF DIRECTOR: DAVID G. DEWALT |
For | | 1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III |
For | | 1F. ELECTION OF DIRECTOR: MICKEY P. FORET |
For | | 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON |
For | | 1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON |
For | | 1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH |
For | | 1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL |
For | | 1K. ELECTION OF DIRECTOR: KATHY N. WALLER |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DEVON ENERGY CORPORATION | 6/7/17 | 25179M103 | DVN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | BARBARA M. BAUMANN | |
For | | JOHN E. BETHANCOURT | |
For | | DAVID A. HAGER | |
For | | ROBERT H. HENRY | |
For | | MICHAEL M. KANOVSKY | |
For | | ROBERT A. MOSBACHER, JR | |
For | | DUANE C. RADTKE | |
For | | MARY P. RICCIARDELLO | |
For | | JOHN RICHELS | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | Issuer |
For | For | 5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. | Issuer |
For | For | 6. APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Security Holder |
Against | Against | 8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. | Security Holder |
Against | Against | 9. REPORT ON LOBBYING POLICY AND ACTIVITY. | Security Holder |
Against | Against | 10. ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DIEBOLD NIXDORF, INCORPORATED | 4/26/17 | 253651103 | DBD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | PATRICK W. ALLENDER | |
For | | PHILLIP R. COX | |
For | | RICHARD L. CRANDALL | |
For | | ALEXANDER DIBELIUS | |
For | | DIETER W. DUSEDAU | |
For | | GALE S. FITZGERALD | |
For | | GARY G. GREENFIELD | |
For | | ANDREAS W. MATTES | |
For | | ROBERT S. PRATHER, JR. | |
For | | RAJESH K. SOIN | |
For | | HENRY D.G. WALLACE | |
For | | ALAN J. WEBER | |
For | | JURGEN WUNRAM | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS | Issuer |
For | For | 6. TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS | Issuer |
1 Year | 1 Year | 7. TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE DOW CHEMICAL COMPANY | 7/20/16 | 260543103 | DD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). | Issuer |
For | For | 3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE DOW CHEMICAL COMPANY | 5/11/17 | 260543103 | DD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: AJAY BANGA | |
For | | 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON |
For | | 1C. ELECTION OF DIRECTOR: JAMES A. BELL | |
For | | 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS |
For | | 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG | |
For | | 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS |
For | | 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE |
For | | 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH |
For | | 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER |
For | | 1J. ELECTION OF DIRECTOR: PAUL POLMAN | |
For | | 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For | | 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER |
For | | 1M. ELECTION OF DIRECTOR: RUTH G. SHAW | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EDISON INTERNATIONAL | 4/27/17 | 281020107 | EIX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: VANESSA C.L. CHANG |
For | | 1.2 ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. |
For | | 1.3 ELECTION OF DIRECTOR: JAMES T. MORRIS |
For | | 1.4 ELECTION OF DIRECTOR: PEDRO J. PIZARRO |
For | | 1.5 ELECTION OF DIRECTOR: LINDA G. STUNTZ |
For | | 1.6 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN |
For | | 1.7 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER |
For | | 1.8 ELECTION OF DIRECTOR: PETER J. TAYLOR |
For | | 1.9 ELECTION OF DIRECTOR: BRETT WHITE | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS REFORM | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ELI LILLY AND COMPANY | 5/1/17 | 532457108 | LLY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: M. L. ESKEW | |
For | | 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. |
For | | 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER |
For | | 1D. ELECTION OF DIRECTOR: D. A. RICKS | |
For | | 1E. ELECTION OF DIRECTOR: M. S. RUNGE | |
| | | |
For | For | 2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. | Issuer |
For | For | 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. | Issuer |
Against | Against | 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EMC CORPORATION | 7/19/16 | 268648102 | EMC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXXON MOBIL CORPORATION | 5/31/17 | 30231G102 | XOM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SUSAN K. AVERY | |
For | | MICHAEL J. BOSKIN | |
For | | ANGELA F. BRALY | |
For | | URSULA M. BURNS | |
For | | HENRIETTA H. FORE | |
For | | KENNETH C. FRAZIER | |
For | | DOUGLAS R. OBERHELMAN | |
For | | SAMUEL J. PALMISANO | |
For | | STEVEN S REINEMUND | |
For | | WILLIAM C. WELDON | |
For | | DARREN W. WOODS | |
| | | |
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) | Issuer |
1 Year | 1 Year | 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) | Issuer |
Against | Against | 5. INDEPENDENT CHAIRMAN (PAGE 53) | Security Holder |
Against | Against | 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Security Holder |
Against | Against | 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Security Holder |
Against | Against | 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) | Security Holder |
Against | Against | 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) | Security Holder |
Against | Against | 10. REPORT ON LOBBYING (PAGE 59) | Security Holder |
Against | Against | 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) | Security Holder |
Against | Against | 12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) | Security Holder |
Against | Against | 13. REPORT ON METHANE EMISSIONS (PAGE 64) | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FACEBOOK INC. | 6/1/17 | 30303M102 | FB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MARC L. ANDREESSEN | |
For | | ERSKINE B. BOWLES | |
For | | S.D.DESMOND-HELLMANN | |
For | | REED HASTINGS | |
For | | JAN KOUM | |
For | | SHERYL K. SANDBERG | |
For | | PETER A. THIEL | |
For | | MARK ZUCKERBERG | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FOOT LOCKER, INC. | 5/17/17 | 344849104 | FL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MAXINE CLARK | |
For | | 1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN |
For | | 1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. |
For | | 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON |
For | | 1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL |
For | | 1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA |
For | | 1G. ELECTION OF DIRECTOR: STEVEN OAKLAND |
For | | 1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. |
For | | 1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN |
For | | 1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL |
For | | 1K. ELECTION OF DIRECTOR: DONA D. YOUNG |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Issuer |
For | For | 5. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GENERAL ELECTRIC COMPANY | 4/26/17 | 369604103 | GE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN |
For | | A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
For | | A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN |
For | | A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA |
For | | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS |
For | | A6 ELECTION OF DIRECTOR: PETER B. HENRY | |
For | | A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD |
For | | A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
For | | A9 ELECTION OF DIRECTOR: ANDREA JUNG | |
For | | A10 ELECTION OF DIRECTOR: ROBERT W. LANE |
For | | A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY |
For | | A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For | | A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For | | A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF |
For | | A15 ELECTION OF DIRECTOR: JAMES J. MULVA |
For | | A16 ELECTION OF DIRECTOR: JAMES E. ROHR |
For | | A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
For | | A18 ELECTION OF DIRECTOR: JAMES S. TISCH |
| | | |
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Issuer |
1 Year | 1 Year | B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED | Issuer |
For | For | B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Issuer |
For | For | B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 | Issuer |
Against | Against | C1 REPORT ON LOBBYING ACTIVITIES | Security Holder |
Against | Against | C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT | Security Holder |
Against | Against | C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS | Security Holder |
Against | Against | C4 REPORT ON CHARITABLE CONTRIBUTIONS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GENERAL MOTORS COMPANY | 6/6/17 | 37045V100 | GM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOSEPH J. ASHTON | |
For | | MARY T. BARRA | |
For | | LINDA R. GOODEN | |
For | | JOSEPH JIMENEZ | |
For | | JANE L. MENDILLO | |
For | | MICHAEL G. MULLEN | |
For | | JAMES J. MULVA | |
For | | PATRICIA F. RUSSO | |
For | | THOMAS M. SCHOEWE | |
For | | THEODORE M. SOLSO | |
For | | CAROL M. STEPHENSON | |
| | | |
Against | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. APPROVE THE GENERAL MOTORS COMPANY 2017 SHORT-TERM INCENTIVE PLAN | Issuer |
For | For | 4. APPROVE THE GENERAL MOTORS COMPANY 2017 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 5. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 7. GREENLIGHT PROPOSAL REGARDING CREATION OF DUAL-CLASS COMMON STOCK | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GILEAD SCIENCES, INC. | 5/10/17 | 375558103 | GILD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. |
For | | 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER |
For | | 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON |
For | | 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. |
For | | 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. |
For | | 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE |
For | | 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D |
For | | 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON |
For | | 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE GOODYEAR TIRE & RUBBER COMPANY | 4/10/17 | 382550101 | GT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY |
For | | 1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE |
For | | 1C. ELECTION OF DIRECTOR: WERNER GEISSLER |
For | | 1D. ELECTION OF DIRECTOR: PETER S. HELLMAN |
For | | 1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER |
For | | 1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER |
For | | 1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH |
For | | 1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL |
For | | 1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE |
For | | 1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER |
For | | 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
For | | 1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVE THE ADOPTION OF THE 2017 PERFORMANCE PLAN. | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD CHAIRMAN. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HALLIBURTON COMPANY | 5/17/17 | 406216101 | HAL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT |
For | | 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT |
For | | 1D. ELECTION OF DIRECTOR: JAMES R. BOYD | |
For | | 1E. ELECTION OF DIRECTOR: MILTON CARROLL |
For | | 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI |
For | | 1G. ELECTION OF DIRECTOR: MURRY S. GERBER |
For | | 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH |
For | | 1I. ELECTION OF DIRECTOR: DAVID J. LESAR | |
For | | 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE |
For | | 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN |
For | | 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER |
For | | 1M. ELECTION OF DIRECTOR: DEBRA L. REED | |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF AUDITORS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HANESBRANDS INC. | 4/25/17 | 934534593 | HBI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. |
For | | 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN |
For | | 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON |
For | | 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS |
For | | 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON |
For | | 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN |
For | | 1G. ELECTION OF DIRECTOR: RONALD L. NELSON |
For | | 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL |
For | | 1I. ELECTION OF DIRECTOR: DAVID V. SINGER | |
For | | 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HESS CORPORATION | 6/7/17 | 42809H107 | HES |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: R.F. CHASE | |
For | | 1B. ELECTION OF DIRECTOR: T.J. CHECKI | |
For | | 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. |
For | | 1D. ELECTION OF DIRECTOR: J.B. HESS | |
For | | 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY | |
For | | 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY |
For | | 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ |
For | | 1H. ELECTION OF DIRECTOR: D. MCMANUS | |
For | | 1I. ELECTION OF DIRECTOR: K.O. MEYERS | |
For | | 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY | |
For | | 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS | |
For | | 1L. ELECTION OF DIRECTOR: W.G. SCHRADER |
| | | |
Against | For | 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE HOME DEPOT, INC. | 5/18/17 | 437076102 | HD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY |
For | | 1B. ELECTION OF DIRECTOR: ARI BOUSBIB | |
For | | 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD |
For | | 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
For | | 1E. ELECTION OF DIRECTOR: J. FRANK BROWN |
For | | 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY |
For | | 1G. ELECTION OF DIRECTOR: ARMANDO CODINA |
For | | 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES |
For | | 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN |
For | | 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT |
For | | 1K. ELECTION OF DIRECTOR: KAREN L. KATEN |
For | | 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR |
For | | 1M. ELECTION OF DIRECTOR: MARK VADON | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HONEYWELL INTERNATIONAL INC. | 4/24/17 | 438516106 | HON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER |
For | | 1C. ELECTION OF DIRECTOR: KEVIN BURKE | |
For | | 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For | | 1E. ELECTION OF DIRECTOR: DAVID M. COTE | |
For | | 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS | |
For | | 1G. ELECTION OF DIRECTOR: LINNET F. DEILY | |
For | | 1H. ELECTION OF DIRECTOR: JUDD GREGG | |
For | | 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK | |
For | | 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
For | | 1K. ELECTION OF DIRECTOR: GEORGE PAZ | |
For | | 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
For | | 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. | Issuer |
Against | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTEL CORPORATION | 5/18/17 | 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: ANEEL BHUSRI | |
For | | 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT |
For | | 1D. ELECTION OF DIRECTOR: REED E. HUNDT | |
For | | 1E. ELECTION OF DIRECTOR: OMAR ISHRAK | |
For | | 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
For | | 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU |
For | | 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
For | | 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH |
For | | 1J. ELECTION OF DIRECTOR: FRANK D. YEARY |
For | | 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE |
| | | |
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JACK IN THE BOX INC. | 2/28/17 | 466367109 | JACK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA |
For | | 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL |
For | | 1C. ELECTION OF DIRECTOR: SHARON P. JOHN |
For | | 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY |
For | | 1F. ELECTION OF DIRECTOR: JAMES M. MYERS |
For | | 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE |
For | | 1H. ELECTION OF DIRECTOR: JOHN T. WYATT | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RE-APPROVAL OF STOCK INCENTIVE PLAN FOR 162(M) PURPOSES. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON FREQUENCY OF SAY ON PAY. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JOHNSON & JOHNSON | 4/27/17 | 478160104 | JNJ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE |
For | | 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS | |
For | | 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS | |
For | | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | |
For | | 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN |
For | | 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
For | | 1H. ELECTION OF DIRECTOR: CHARLES PRINCE |
For | | 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
For | | 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JPMORGAN CHASE & CO. | 5/16/17 | 46625H100 | JPM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN |
For | | 1B. ELECTION OF DIRECTOR: JAMES A. BELL | |
For | | 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
For | | 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE |
For | | 1E. ELECTION OF DIRECTOR: TODD A. COMBS |
For | | 1F. ELECTION OF DIRECTOR: JAMES S. CROWN |
For | | 1G. ELECTION OF DIRECTOR: JAMES DIMON | |
For | | 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For | | 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
For | | 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL |
For | | 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND |
For | | 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 6. VESTING FOR GOVERNMENT SERVICE | Security Holder |
Against | Against | 7. CLAWBACK AMENDMENT | Security Holder |
Against | Against | 8. GENDER PAY EQUITY | Security Holder |
Against | Against | 9. HOW VOTES ARE COUNTED | Security Holder |
Against | Against | 10. SPECIAL SHAREOWNER MEETINGS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE KRAFT HEINZ COMPANY | 4/19/17 | 500754106 | KHC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GREGORY E. ABEL |
For | | 1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING |
For | | 1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT |
For | | 1D. ELECTION OF DIRECTOR: JOHN T. CAHILL | |
For | | 1E. ELECTION OF DIRECTOR: TRACY BRITT COOL |
For | | 1F. ELECTION OF DIRECTOR: FEROZ DEWAN | |
For | | 1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON |
For | | 1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN |
For | | 1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD |
For | | 1J. ELECTION OF DIRECTOR: JOHN C. POPE | |
For | | 1K. ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION. | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MARRIOTT INTERNATIONAL, INC. | 5/5/17 | 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: MARY K. BUSH | |
For | | 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN |
For | | 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON |
For | | 1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON |
For | | 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU | |
For | | 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For | | 1H. ELECTION OF DIRECTOR: DEBRA L. LEE | |
For | | 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS |
For | | 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ |
For | | 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For | | 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY |
For | | 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
For | | 1N. 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 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MEDTRONIC PLC | 12/9/16 | G5960L103 | MDT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON |
For | | 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD | |
For | | 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY |
For | | 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III |
For | | 1E. ELECTION OF DIRECTOR: OMAR ISHRAK | |
For | | 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT |
For | | 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN |
For | | 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. |
For | | 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY |
For | | 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL |
For | | 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN |
For | | 1M. ELECTION OF DIRECTOR: PREETHA REDDY |
| | | |
For | For | 2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | Issuer |
For | For | 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Issuer |
For | For | 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". | Issuer |
For | For | 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Issuer |
For | For | 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Issuer |
For | For | 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MERCK & CO., INC. | 5/23/17 | 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: PAMELA J. CRAIG |
For | | 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
For | | 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER |
For | | 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For | | 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY |
For | | 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
For | | 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN |
For | | 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
For | | 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
For | | 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS |
For | | 1M. ELECTION OF DIRECTOR: PETER C. WENDELL |
| | | |
Against | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MICROSOFT CORPORATION | 11/30/16 | 594918104 | MSFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
For | | 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL |
For | | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT |
For | | 1D. ELECTION OF DIRECTOR: SATYA NADELLA |
For | | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
For | | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | |
For | | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON |
For | | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF |
For | | 1I. ELECTION OF DIRECTOR: JOHN W. STANTON |
For | | 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
For | | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR |
| | | |
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Issuer |
For | For | 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ORACLE CORPORATION | 11/16/16 | 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 | | RENEE J. JAMES | |
For | | LEON E. PANETTA | |
For | | NAOMI O. SELIGMAN | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PEPSICO, INC. | 5/3/17 | 713448108 | PEP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SHONA L. BROWN |
For | | 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY |
For | | 1C. ELECTION OF DIRECTOR: CESAR CONDE | |
For | | 1D. ELECTION OF DIRECTOR: IAN M. COOK | |
For | | 1E. ELECTION OF DIRECTOR: DINA DUBLON | |
For | | 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD |
For | | 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER |
For | | 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON |
For | | 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI | |
For | | 1J. ELECTION OF DIRECTOR: DAVID C. PAGE | |
For | | 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD |
For | | 1L. ELECTION OF DIRECTOR: DANIEL VASELLA |
For | | 1M. ELECTION OF DIRECTOR: DARREN WALKER |
For | | 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. REPORT REGARDING PESTICIDE POLLUTION. | Security Holder |
Against | Against | 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PFIZER INC. | 4/27/17 | 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: RONALD E. BLAYLOCK |
For | | 1C. ELECTION OF DIRECTOR: W. DON CORNWELL |
For | | 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA |
For | | 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
For | | 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS |
For | | 1G. ELECTION OF DIRECTOR: JAMES M. KILTS | |
For | | 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN |
For | | 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For | | 1J. ELECTION OF DIRECTOR: IAN C. READ | |
For | | 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For | | 1L. ELECTION OF DIRECTOR: JAMES C. SMITH | |
| | | |
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Security Holer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Security Holer |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PINNACLE FOODS INC. | 5/23/17 | 72348P104 | PF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JANE NIELSEN | |
For | | MUKTESH PANT | |
For | | RAYMOND SILCOCK | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PROCTER & GAMBLE COMPANY | 10/11/16 | 742718109 | PG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For | | 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY |
For | | 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT |
For | | 1D. ELECTION OF DIRECTOR: SCOTT D. COOK | |
For | | 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
For | | 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
For | | 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR |
For | | 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
For | | 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ |
For | | 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
| | | |
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PUBLIC STORAGE | 4/26/17 | 74460D109 | PSA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR |
For | | 1B. ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON |
For | | 1C. ELECTION OF TRUSTEE: URI P. HARKHAM | |
For | | 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ | |
For | | 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. |
For | | 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN |
For | | 1G. ELECTION OF TRUSTEE: GARY E. PRUITT | |
For | | 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI |
For | | 1I. ELECTION OF TRUSTEE: DANIEL C. STATON |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUALCOMM INCORPORATED | 3/7/17 | 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: JEFFREY W. HENDERSON |
For | | 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS |
For | | 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For | | 1F. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN |
For | | 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF |
For | | 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For | | 1J. ELECTION OF DIRECTOR: FRANCISCO ROS |
For | | 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ROYAL DUTCH SHELL PLC | 5/23/17 | 780259206 | RDS.A |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS | Issuer |
For | For | 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY | Issuer |
For | For | 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT | Issuer |
| | | |
For | | 4. APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY |
For | | 5. APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY |
For | | 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN |
For | | 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT |
For | | 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH |
For | | 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY |
For | | 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE |
For | | 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD |
For | | 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ |
For | | 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL |
For | | 14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS |
For | | 15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM |
| | | |
For | For | 16. REAPPOINTMENT OF AUDITOR | Issuer |
For | For | 17. REMUNERATION OF AUDITOR | Issuer |
For | For | 18. AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 20. AUTHORITY TO PURCHASE OWN SHARES | Issuer |
Against | Against | 21. SHAREHOLDER RESOLUTION | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
S&P GLOBAL INC. | 4/26/17 | 78409V104 | SPGI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARCO ALVERA |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN |
For | | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
For | | 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL |
For | | 1E. ELECTION OF DIRECTOR: REBECCA JACOBY |
For | | 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX |
For | | 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS |
For | | 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
For | | 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
For | | 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
For | | 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE |
For | | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
| | | |
For | For | 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/5/17 | 806857108 | SLB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE |
For | | 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO |
For | | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
For | | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD |
For | | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV |
For | | 1F. ELECTION OF DIRECTOR: HELGE LUND | |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS |
For | | 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI | |
For | | 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN |
For | | 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF |
For | | 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD |
For | | 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX | |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Issuer |
For | For | 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SHIRE PLC | 4/25/17 | 82481R106 | SHPG.ADR.Y |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Issuer |
For | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | | | |
For | | 3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. |
For | | 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. |
For | | 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. |
For | | 6. TO ELECT IAN CLARK AS A DIRECTOR. | |
For | | 7. TO ELECT GAIL FOSLER AS A DIRECTOR. | |
For | | 8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. |
For | | 9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. |
For | | 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. |
For | | 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. |
For | | 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. |
For | | 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. |
For | | 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. |
For | | 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. |
| | | |
For | For | 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Issuer |
For | For | 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Issuer |
For | For | 18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | Issuer |
For | For | 23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TESORO CORPORATION | 3/24/17 | 881609101 | TSO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Issuer |
For | For | 2. TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. | Issuer |
For | For | 3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TESORO CORPORATION | 5/4/17 | 881609101 | TSO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE |
For | | 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE |
For | | 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF |
For | | 1D. ELECTION OF DIRECTOR: DAVID LILLEY | |
For | | 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY |
For | | 1F. ELECTION OF DIRECTOR: J.W. NOKES | |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III |
For | | 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY |
For | | 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG |
| | | |
For | For | 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TEXAS INSTRUMENTS INCORPORATED | 4/20/17 | 882508104 | TXN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. | |
For | | 1B. ELECTION OF DIRECTOR: M. A. BLINN | |
For | | 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN |
For | | 1D. ELECTION OF DIRECTOR: D. A. CARP | |
For | | 1E. ELECTION OF DIRECTOR: J. F. CLARK | |
For | | 1F. ELECTION OF DIRECTOR: C. S. COX | |
For | | 1G. ELECTION OF DIRECTOR: J. M. HOBBY | |
For | | 1H. ELECTION OF DIRECTOR: R. KIRK | |
For | | 1I. ELECTION OF DIRECTOR: P. H. PATSLEY | |
For | | 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ | |
For | | 1K. ELECTION OF DIRECTOR: W. R. SANDERS | |
For | | 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON |
| | | |
For | For | 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNITEDHEALTH GROUP INCORPORATED | 6/5/17 | 91324P102 | UNH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
For | | 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE |
For | | 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For | | 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY |
For | | 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER |
For | | 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON |
For | | 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK |
For | | 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
For | | 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
| | | |
For | For | 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNITED TECHNOLOGIES CORPORATION | 4/24/17 | 913017109 | UTX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III |
For | | 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT |
For | | 1C. ELECTION OF DIRECTOR: JOHN V. FARACI | |
For | | 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER |
For | | 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES |
For | | 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS |
For | | 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN |
For | | 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN |
For | | 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III |
For | | 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
For | | 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS |
For | | 1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN |
| | | |
For | For | 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERIZON COMMUNICATIONS INC. | 5/4/17 | 92343V104 | VZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
For | | | |
For | | 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
For | | 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI |
For | | 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION |
For | | 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY |
For | | 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH |
For | | 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY |
For | | 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For | | 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
For | | 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER |
For | | 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
For | | 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON |
For | | 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 6. HUMAN RIGHTS COMMITTEE | Security Holder |
Against | Against | 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Security Holder |
Against | Against | 8. SPECIAL SHAREOWNER MEETINGS | Security Holder |
Against | Against | 9. EXECUTIVE COMPENSATION CLAWBACK POLICY | Security Holder |
Against | Against | 10. STOCK RETENTION POLICY | Security Holder |
Against | Against | 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VISA INC. | 1/31/17 | 92826C839 | V |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY |
For | | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON |
For | | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL |
For | | 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN |
For | | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. |
For | | 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON |
For | | 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WAL-MART STORES, INC. | 6/2/17 | 931142103 | WMT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For | | 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For | | 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS |
For | | 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER |
For | | 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON |
For | | 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER |
For | | 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For | | 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM |
For | | 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON |
For | | 1K. ELECTION OF DIRECTOR: STEUART L. WALTON |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Issuer |
Against | Against | 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Security Holder |
Against | Against | 6. SHAREHOLDER PROXY ACCESS | Security Holder |
Against | Against | 7. REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE WALT DISNEY COMPANY | 3/8/17 | 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: JACK DORSEY | |
For | | 1D. ELECTION OF DIRECTOR: ROBERT A. IGER |
For | | 1E. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
For | | 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER |
For | | 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS |
For | | 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1I. ELECTION OF DIRECTOR: MARK G. PARKER |
For | | 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG |
For | | 1K. ELECTION OF DIRECTOR: ORIN C. SMITH | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Issuer |
For | For | 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Issuer |
Against | Against | 5. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. | Security Holder |
Against | Against | 6. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WASTE MANAGEMENT, INC. | 5/12/17 | 94106L109 | 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: JAMES C. FISH, JR. |
For | | 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
For | | 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS |
For | | 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT |
For | | 1G. ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA |
For | | 1H. ELECTION OF DIRECTOR: JOHN C. POPE | |
For | | 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WELLS FARGO & COMPANY | 4/25/17 | 949746101 | WFC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II |
For | | 1B. ELECTION OF DIRECTOR: JOHN S. CHEN | |
For | | 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN | |
For | | 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE |
For | | 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For | | 1F. ELECTION OF DIRECTOR: DONALD M. JAMES |
For | | 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
For | | 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ |
For | | 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA |
For | | 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
For | | 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For | | 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT |
For | | 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN |
For | | 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON |
For | | 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | | 3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Security Holder |
Against | Against | 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WEYERHAEUSER COMPANY | 5/19/17 | 962166104 | WY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK A. EMMERT |
For | | 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY | |
For | | 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS |
For | | 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. |
For | | 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI |
For | | 1F. ELECTION OF DIRECTOR: MARC F. RACICOT |
For | | 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER |
For | | 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS |
For | | 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT |
For | | 1J. ELECTION OF DIRECTOR: KIM WILLIAMS | |
For | | 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON |
| | | |
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Name Of Fund: | Buffalo Flexible Income Fund | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ABBOTT LABORATORIES | 4/28/17 | 002824100 | ABT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | R.J. ALPERN | |
For | | R.S. AUSTIN | |
For | | S.E. BLOUNT | |
For | | E.M. LIDDY | |
For | | N. MCKINSTRY | |
For | | P.N. NOVAKOVIC | |
For | | W.A. OSBORN | |
For | | S.C. SCOTT III | |
For | | D.J. STARKS | |
For | | G.F. TILTON | |
For | | M.D. WHITE | |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM | Issuer |
For | For | 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE ALLSTATE CORPORATION | 5/25/17 | 020002101 | ALL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD |
For | | 1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For | | 1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA |
For | | 1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD |
For | | 1E. ELECTION OF DIRECTOR: ANDREA REDMOND |
For | | 1F. ELECTION OF DIRECTOR: JOHN W. ROWE | |
For | | 1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER |
For | | 1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR |
For | | 1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
For | | 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON |
| | | |
Against | For | 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVAL OF THE ALLSTATE CORPORATION 2017 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR QUALIFICATIONS. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ARTHUR J. GALLAGHER & CO. | 5/16/17 | 363576109 | AJG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX | |
For | | 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN |
For | | 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. |
For | | 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. |
For | | 1F. ELECTION OF DIRECTOR: ELBERT O. HAND |
For | | 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY |
For | | 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI |
For | | 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL |
| | | |
For | For | 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Issuer |
Against | For | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AT&T INC. | 4/28/17 | 00206R102 | T |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For | | 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. |
For | | 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER |
For | | 1D. ELECTION OF DIRECTOR: SCOTT T. FORD | |
For | | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
For | | 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
For | | 1H. ELECTION OF DIRECTOR: BETH E. MOONEY |
For | | 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For | | 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE |
For | | 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR |
For | | 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
For | | 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. PREPARE POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 6. PREPARE LOBBYING REPORT. | Security Holder |
Against | Against | 7. MODIFY PROXY ACCESS REQUIREMENTS. | Security Holder |
Against | Against | 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
B&G FOODS, INC. | 5/23/17 | 05508R106 | BGS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS |
For | | 1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL |
For | | 1C. ELECTION OF DIRECTOR: CHARLES F. MARCY |
For | | 1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN |
For | | 1E. ELECTION OF DIRECTOR: CHERYL M. PALMER |
For | | 1F. ELECTION OF DIRECTOR: ALFRED POE | |
For | | 1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL |
For | | 1H. ELECTION OF DIRECTOR: DAVID L. WENNER |
| | | |
Against | For | 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, FOR THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 5. APPROVAL OF THE AMENDED AND RESTATED OMNIBUS INCENTIVE COMPENSATION PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BAXTER INTERNATIONAL INC. | 5/2/17 | 071813109 | BAX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA |
For | | 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN |
For | | 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH |
For | | 1D. ELECTION OF DIRECTOR: MUNIB ISLAM | |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY |
For | | 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN |
For | | 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
For | | 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | Issuer |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BB&T CORPORATION | 4/25/17 | 054937107 | BBT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER |
For | | 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. |
For | | 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK | |
For | | 1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER |
For | | 1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY |
For | | 1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK |
For | | 1G. ELECTION OF DIRECTOR: KELLY S. KING | |
For | | 1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. |
For | | 1I. ELECTION OF DIRECTOR: CHARLES A. PATTON |
For | | 1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN | |
For | | 1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER |
For | | 1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. |
For | | 1M. ELECTION OF DIRECTOR: CHRISTINE SEARS |
For | | 1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS |
For | | 1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON |
For | | 1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Issuer |
1 Year | 1 Year | 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE. | Issuer |
For | For | 5. TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
Against | Against | 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE BOEING COMPANY | 5/1/17 | 097023105 | BAC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY |
For | | 1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN |
For | | 1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
For | | 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
For | | 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
For | | 1F. ELECTION OF DIRECTOR: LYNN J. GOOD | |
For | | 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For | | 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For | | 1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG |
For | | 1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
For | | 1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For | | 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
For | | 1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
| | | |
For | For | 2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 3. APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. | Issuer |
Against | Against | 5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. | Issuer |
Against | Against | 6. REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%. | Issuer |
Against | Against | 7. REPORT ON ARMS SALES TO ISRAEL. | Issuer |
Against | Against | 8. IMPLEMENT HOLY LAND PRINCIPLES. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BP P.L.C. | 5/17/17 | 055622104 | 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 |
Against | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Issuer |
Against | For | 3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Issuer |
| | | |
For | | 4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. |
For | | 5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. |
For | | 6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. |
For | | 7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. |
For | | 8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. |
For | | 9. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
For | | 10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. |
For | | 11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
For | | 12. TO ELECT MS M B MEYER AS A DIRECTOR. |
For | | 13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. |
For | | 14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. |
For | | 15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. |
For | | 16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. |
| | | |
For | For | 17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
Against | For | 18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Issuer |
Against | For | 19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Issuer |
Against | For | 20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Issuer |
Against | For | 21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Issuer |
Against | For | 22. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Issuer |
Against | For | 23. 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 |
| | | |
CHEVRON CORPORATION | 5/31/17 | 166764100 | CVX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: W. M. AUSTIN | |
For | | 1B. ELECTION OF DIRECTOR: L. F. DEILY | |
For | | 1C. ELECTION OF DIRECTOR: R. E. DENHAM | |
For | | 1D. ELECTION OF DIRECTOR: A. P. GAST | |
For | | 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. |
For | | 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. |
For | | 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV |
For | | 1H. ELECTION OF DIRECTOR: D. F. MOYO | |
For | | 1I. ELECTION OF DIRECTOR: R. D. SUGAR | |
For | | 1J. ELECTION OF DIRECTOR: I. G. THULIN | |
For | | 1K. ELECTION OF DIRECTOR: J. S. WATSON | |
For | | 1L. ELECTION OF DIRECTOR: M. K. WIRTH | |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | Against | 5. REPORT ON LOBBYING | Security Holder |
Against | Against | 6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS | Security Holder |
Against | Against | 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Security Holder |
Against | Against | 8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY | Security Holder |
Against | Against | 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN | Security Holder |
Against | Against | 10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
Against | Against | 11. SET SPECIAL MEETINGS THRESHOLD AT 10% | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CISCO SYSTEMS, INC. | 12/12/16 | 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: M. MICHELE BURNS |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
For | | 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
For | | 1E. ELECTION OF DIRECTOR: AMY L. CHANG | |
For | | 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
For | | 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
For | | 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS |
For | | 1J. ELECTION OF DIRECTOR: ARUN SARIN | |
For | | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST |
| | | |
Against | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
Against | Against | 4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Security Holder |
Against | Against | 5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE CLOROX COMPANY | 11/16/16 | 189054109 | CLX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: AMY BANSE | |
For | | 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA |
For | | 1C. ELECTION OF DIRECTOR: BENNO DORER | |
For | | 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER |
For | | 1E. ELECTION OF DIRECTOR: ESTHER LEE | |
For | | 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY |
For | | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE |
For | | 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM |
For | | 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR |
For | | 1K. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE COCA-COLA COMPANY | 4/26/17 | 191216100 | KO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN |
For | | 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN |
For | | 1C. ELECTION OF DIRECTOR: MARC BOLLAND | |
For | | 1D. ELECTION OF DIRECTOR: ANA BOTIN | |
For | | 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY |
For | | 1F. ELECTION OF DIRECTOR: BARRY DILLER | |
For | | 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE |
For | | 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
For | | 1I. ELECTION OF DIRECTOR: MUHTAR KENT | |
For | | 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK |
For | | 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
For | | 1L. ELECTION OF DIRECTOR: SAM NUNN | |
For | | 1M. ELECTION OF DIRECTOR: JAMES QUINCEY |
For | | 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Issuer |
Against | Against | 5. SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COLGATE-PALMOLIVE COMPANY | 5/12/17 | 194162103 | CL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT |
For | | 1B. ELECTION OF DIRECTOR: JOHN P. BILBREY |
For | | 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL | |
For | | 1D. ELECTION OF DIRECTOR: IAN COOK | |
For | | 1E. ELECTION OF DIRECTOR: HELENE D. GAYLE |
For | | 1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK |
For | | 1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS |
For | | 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK |
For | | 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
| | | |
For | For | 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CONOCOPHILLIPS | 5/16/17 | 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: CHARLES E. BUNCH |
For | | 1D. ELECTION OF DIRECTOR: JOHN V. FARACI | |
For | | 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN |
For | | 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS |
For | | 1G. ELECTION OF DIRECTOR: RYAN M. LANCE | |
For | | 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI | |
For | | 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
For | | 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK |
| | | |
For | For | 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. REPORT ON LOBBYING EXPENDITURES. | Security Holder |
Against | Against | 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COSTCO WHOLESALE CORPORATION | 1/26/17 | 22160K105 | COST |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SUSAN L. DECKER | |
For | | RICHARD A. GALANTI | |
For | | JOHN W. MEISENBACH | |
For | | CHARLES T. MUNGER | |
| | | |
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DIAGEO PLC | 9/21/16 | 25243Q205 | DEO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. REPORT AND ACCOUNTS 2016. | Issuer |
For | For | 2. DIRECTORS' REMUNERATION REPORT 2016. | Issuer |
For | For | 3. DECLARATION OF FINAL DIVIDEND. | Issuer |
| | | |
For | | 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) |
For | | 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) |
For | | 9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) |
For | | 11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) |
For | | 12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 14. ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
For | | 15. ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
| | | |
For | For | 16. RE-APPOINTMENT OF AUDITOR. | Issuer |
For | For | 17. REMUNERATION OF AUDITOR | Issuer |
Against | For | 18. AUTHORITY TO ALLOT SHARES. | Issuer |
Against | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). | Issuer |
Against | For | 21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DIGITAL REALTY TRUST, INC. | 5/8/17 | 253868103 | DLR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON |
For | | 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN |
For | | 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY |
For | | 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY |
For | | 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH |
For | | 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI |
For | | 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON |
For | | 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN |
For | | 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO ADOPT A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE DOW CHEMICAL COMPANY | 7/20/16 | 260543103 | DD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). | Issuer |
For | For | 3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE DOW CHEMICAL COMPANY | 5/11/17 | 260543103 | DD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: AJAY BANGA | |
For | | 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON |
For | | 1C. ELECTION OF DIRECTOR: JAMES A. BELL | |
For | | 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS |
For | | 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG | |
For | | 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS |
For | | 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE |
For | | 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH |
For | | 1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER |
For | | 1J. ELECTION OF DIRECTOR: PAUL POLMAN | |
For | | 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY |
For | | 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER |
For | | 1M. ELECTION OF DIRECTOR: RUTH G. SHAW | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DR PEPPER SNAPPLE GROUP, INC. | 5/18/17 | 26138E109 | DPS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DAVID E. ALEXANDER |
For | | 1B. ELECTION OF DIRECTOR: ANTONIO CARRILLO |
For | | 1C. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ |
For | | 1D. ELECTION OF DIRECTOR: PAMELA H. PATSLEY |
For | | 1E. ELECTION OF DIRECTOR: RONALD G. ROGERS |
For | | 1F. ELECTION OF DIRECTOR: WAYNE R. SANDERS |
For | | 1G. ELECTION OF DIRECTOR: DUNIA A. SHIVE | |
For | | 1H. ELECTION OF DIRECTOR: M. ANNE SZOSTAK |
For | | 1I. ELECTION OF DIRECTOR: LARRY D. YOUNG |
| | | |
Against | For | 2. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 5. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
E. I. DU PONT DE NEMOURS AND COMPANY | 7/20/16 | 263534109 | DD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. | Issuer |
For | For | 3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EASTMAN CHEMICAL COMPANY | 5/4/17 | 277432100 | EMN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO |
For | | 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON |
For | | 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS |
For | | 1E. ELECTION OF DIRECTOR: MARK J. COSTA | |
For | | 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT |
For | | 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ |
For | | 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER |
For | | 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER |
For | | 1J. ELECTION OF DIRECTOR: LEWIS M. KLING | |
For | | 1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN |
For | | 1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK |
| | | |
For | For | 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF THE 2017 OMNIBUS STOCK COMPENSATION PLAN | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ELI LILLY AND COMPANY | 5/1/17 | 532457108 | LLY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: M. L. ESKEW | |
For | | 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. |
For | | 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER |
For | | 1D. ELECTION OF DIRECTOR: D. A. RICKS | |
For | | 1E. ELECTION OF DIRECTOR: M. S. RUNGE | |
| | | |
For | For | 2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. | Issuer |
For | For | 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. | Issuer |
Against | Against | 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXXON MOBIL CORPORATION | 5/31/17 | 30231G102 | XOM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SUSAN K. AVERY | |
For | | MICHAEL J. BOSKIN | |
For | | ANGELA F. BRALY | |
For | | URSULA M. BURNS | |
For | | HENRIETTA H. FORE | |
For | | KENNETH C. FRAZIER | |
For | | DOUGLAS R. OBERHELMAN | |
For | | SAMUEL J. PALMISANO | |
For | | STEVEN S REINEMUND | |
For | | WILLIAM C. WELDON | |
For | | DARREN W. WOODS | |
| | | |
For | For | 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) | Issuer |
1 Year | 1 Year | 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) | Issuer |
Against | Against | 5. INDEPENDENT CHAIRMAN (PAGE 53) | Security Holder |
Against | Against | 6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Security Holder |
Against | Against | 7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Security Holder |
Against | Against | 8. RESTRICT PRECATORY PROPOSALS (PAGE 56) | Security Holder |
Against | Against | 9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) | Security Holder |
Against | Against | 10. REPORT ON LOBBYING (PAGE 59) | Security Holder |
Against | Against | 11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) | Security Holder |
Against | Against | 12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) | Security Holder |
Against | Against | 13. REPORT ON METHANE EMISSIONS (PAGE 64) | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FORD MOTOR COMPANY | 5/11/17 | 345370860 | F |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER |
For | | 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
For | | 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. |
For | | 1D. ELECTION OF DIRECTOR: MARK FIELDS | |
For | | 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II |
For | | 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV |
For | | 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. |
For | | 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
For | | 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER |
For | | 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM |
For | | 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON |
For | | 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH |
For | | 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG |
| | | |
For | For | 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | For | 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Issuer |
For | For | 4. AN ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Issuer |
Against | Against | 5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Security Holder |
Against | Against | 6. RELATING TO DISCLOSURE OF THE COMPANY'S LOBBYING ACTIVITIES AND EXPENDITURES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GENERAL ELECTRIC COMPANY | 4/26/17 | 369604103 | GE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN |
For | | A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
For | | A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN |
For | | A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA |
For | | A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS |
For | | A6 ELECTION OF DIRECTOR: PETER B. HENRY | |
For | | A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD |
For | | A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
For | | A9 ELECTION OF DIRECTOR: ANDREA JUNG | |
For | | A10 ELECTION OF DIRECTOR: ROBERT W. LANE |
For | | A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY |
For | | A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For | | A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For | | A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF |
For | | A15 ELECTION OF DIRECTOR: JAMES J. MULVA |
For | | A16 ELECTION OF DIRECTOR: JAMES E. ROHR |
For | | A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
For | | A18 ELECTION OF DIRECTOR: JAMES S. TISCH |
| | | |
For | For | B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Issuer |
1 Year | 1 Year | B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED | Issuer |
For | For | B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Issuer |
For | For | B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 | Issuer |
Against | Against | C1 REPORT ON LOBBYING ACTIVITIES | Security Holder |
Against | Against | C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT | Security Holder |
Against | Against | C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS | Security Holder |
Against | Against | C4 REPORT ON CHARITABLE CONTRIBUTIONS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GENERAL MILLS, INC. | 9/27/16 | 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: DAVID M. CORDANI |
For | | 1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. |
For | | 1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE |
For | | 1F) ELECTION OF DIRECTOR: MARIA G. HENRY |
For | | 1G) ELECTION OF DIRECTOR: HEIDI G. MILLER | |
For | | 1H) ELECTION OF DIRECTOR: STEVE ODLAND | |
For | | 1I) ELECTION OF DIRECTOR: KENDALL J. POWELL |
For | | 1J) ELECTION OF DIRECTOR: ROBERT L. RYAN |
For | | 1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK |
For | | 1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL |
For | | 1M) ELECTION OF DIRECTOR: JORGE A. URIBE |
| | | |
For | For | 2. ADOPT THE 2016 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Issuer |
For | For | 3. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GLAXOSMITHKLINE PLC | 5/4/17 | 37733W105 | GSK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Issuer |
For | For | 2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Issuer |
For | For | 3. TO APPROVE THE REMUNERATION POLICY | Issuer |
| | | |
For | | 4. TO ELECT EMMA WALMSLEY AS A DIRECTOR |
For | | 5. TO ELECT DR VIVIENNE COX AS A DIRECTOR |
For | | 6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR |
For | | 7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR |
For | | 8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR |
For | | 9. TO RE-ELECT VINDI BANGA AS A DIRECTOR |
For | | 10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR |
For | | 11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR |
For | | 12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR |
For | | 13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR |
For | | 14. TO RE-ELECT URS ROHNER AS A DIRECTOR |
| | | |
For | For | 15. TO RE-APPOINT AUDITORS | Issuer |
For | For | 16. TO DETERMINE REMUNERATION OF AUDITORS | Issuer |
For | For | 17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Issuer |
For | For | 18. TO AUTHORISE ALLOTMENT OF SHARES | Issuer |
For | For | 19. TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) | Issuer |
For | For | 20. TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Issuer |
For | For | 21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Issuer |
For | For | 22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Issuer |
For | For | 23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Issuer |
For | For | 24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Issuer |
For | For | 25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HELMERICH & PAYNE, INC. | 3/1/17 | 423452101 | HP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH |
For | | 1B. ELECTION OF DIRECTOR: HANS HELMERICH |
For | | 1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY |
For | | 1D. ELECTION OF DIRECTOR: PAULA MARSHALL |
For | | 1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE |
For | | 1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR. |
For | | 1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
For | | 1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS | |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
1 Year | None | 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HESS CORPORATION | 6/7/17 | 42809H107 | HES |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: R.F. CHASE | |
For | | 1B. ELECTION OF DIRECTOR: T.J. CHECKI | |
For | | 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. |
For | | 1D. ELECTION OF DIRECTOR: J.B. HESS | |
For | | 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY | |
For | | 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY |
For | | 1G. ELECTION OF DIRECTOR: M.S. LIPSCHULTZ |
For | | 1H. ELECTION OF DIRECTOR: D. MCMANUS | |
For | | 1I. ELECTION OF DIRECTOR: K.O. MEYERS | |
For | | 1J. ELECTION OF DIRECTOR: J.H. QUIGLEY | |
For | | 1K. ELECTION OF DIRECTOR: F.G. REYNOLDS | |
For | | 1L. ELECTION OF DIRECTOR: W.G. SCHRADER |
| | | |
Against | For | 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 5. APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HOLLYFRONTIER CORPORATION | 5/10/17 | 436106108 | HFC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DOUGLAS BECH | |
For | | 1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS |
For | | 1C. ELECTION OF DIRECTOR: LELDON ECHOLS |
For | | 1D. ELECTION OF DIRECTOR: KEVIN HARDAGE |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS |
For | | 1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK |
For | | 1G. ELECTION OF DIRECTOR: JAMES LEE | |
For | | 1H. ELECTION OF DIRECTOR: FRANKLIN MYERS |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL ROSE | |
| | | |
For | For | 2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTEL CORPORATION | 5/18/17 | 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: ANEEL BHUSRI | |
For | | 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT |
For | | 1D. ELECTION OF DIRECTOR: REED E. HUNDT | |
For | | 1E. ELECTION OF DIRECTOR: OMAR ISHRAK | |
For | | 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
For | | 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU |
For | | 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
For | | 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH |
For | | 1J. ELECTION OF DIRECTOR: FRANK D. YEARY |
For | | 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE |
| | | |
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERNATIONAL BUSINESS MACHINES CORP. | 4/25/17 | 459200101 | IBM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT |
For | | 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW |
For | | 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR |
For | | 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS |
For | | 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY |
For | | 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON |
For | | 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS |
For | | 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. |
For | | 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN |
For | | 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS |
For | | 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY |
For | | 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL |
For | | 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JOHNSON & JOHNSON | 4/27/17 | 478160104 | JNJ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE |
For | | 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS | |
For | | 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS | |
For | | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | |
For | | 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN |
For | | 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
For | | 1H. ELECTION OF DIRECTOR: CHARLES PRINCE |
For | | 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
For | | 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KELLOGG COMPANY | 4/28/17 | 487836108 | K |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN BRYANT | |
For | | STEPHANIE BURNS | |
For | | RICHARD DREILING | |
For | | LA JUNE M. TABRON | |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 5. APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KIMBERLY-CLARK CORPORATION | 4/20/17 | 494368103 | KMB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM |
For | | 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU |
For | | 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD |
For | | 1D. ELECTION OF DIRECTOR: THOMAS J. FALK |
For | | 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA |
For | | 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU |
For | | 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. |
For | | 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS |
For | | 1I. ELECTION OF DIRECTOR: NANCY J. KARCH | |
For | | 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES |
For | | 1K. ELECTION OF DIRECTOR: IAN C. READ | |
For | | 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO |
For | | 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE |
| | | |
For | For | 2. RATIFICATION OF AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KINDER MORGAN, INC. | 5/10/17 | 49456B101 | KMI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | 1A. ELECTION OF DIRECTOR: RICHARD D. KINDER |
For | | 1B. ELECTION OF DIRECTOR: STEVEN J. KEAN |
For | | 1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG |
For | | 1D. ELECTION OF DIRECTOR: TED A. GARDNER |
For | | 1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. |
For | | 1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST |
For | | 1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. |
For | | 1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN |
For | | 1J. ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER |
For | | 1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM |
For | | 1L. ELECTION OF DIRECTOR: C. PARK SHAPER |
For | | 1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH |
For | | 1N. ELECTION OF DIRECTOR: JOEL V. STAFF | |
For | | 1O. ELECTION OF DIRECTOR: ROBERT F. VAGT |
For | | 1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 3. STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW | Security Holder |
Against | Against | 4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIONS GATE ENTERTAINMENT CORP. | 9/13/16 | 535919203 | LGF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL BURNS | |
For | | GORDON CRAWFORD | |
For | | ARTHUR EVRENSEL | |
For | | JON FELTHEIMER | |
For | | EMILY FINE | |
For | | MICHAEL T. FRIES | |
For | | SIR LUCIAN GRAINGE | |
For | | DR. JOHN C. MALONE | |
For | | G. SCOTT PATERSON | |
For | | MARK H. RACHESKY, M.D. | |
For | | DARYL SIMM | |
For | | HARDWICK SIMMONS | |
For | | DAVID M. ZASLAV | |
| | | |
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
Against | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN | Issuer |
For | For | 5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIONS GATE ENTERTAINMENT CORP. | 12/7/16 | 535919203 | LGF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1A PROPOSAL TO ADOPT ALTERATIONS TO THE CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. | Issuer |
For | For | 1B PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. | Issuer |
For | For | 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. | Issuer |
For | For | 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. | Issuer |
For | For | 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). | Issuer |
For | For | 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. | Issuer |
For | For | 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. | Issuer |
For | For | 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. | Issuer |
For | For | 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MARATHON PETROLEUM CORPORATION | 4/26/17 | 56585A102 | MPC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS |
For | | 1B. ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER |
For | | 1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE |
For | | 1D. ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL SEEKING CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MERCK & CO., INC. | 5/23/17 | 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: PAMELA J. CRAIG |
For | | 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
For | | 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER |
For | | 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For | | 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY |
For | | 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
For | | 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN |
For | | 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
For | | 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
For | | 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS |
For | | 1M. ELECTION OF DIRECTOR: PETER C. WENDELL |
| | | |
Against | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
1 Year | 1 Year | 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MICROSOFT CORPORATION | 11/30/16 | 594918104 | MSFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
For | | 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL |
For | | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT |
For | | 1D. ELECTION OF DIRECTOR: SATYA NADELLA |
For | | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
For | | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | |
For | | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON |
For | | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF |
For | | 1I. ELECTION OF DIRECTOR: JOHN W. STANTON |
For | | 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
For | | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR |
| | | |
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Issuer |
For | For | 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONDELEZ INTERNATIONAL, INC. | 5/17/17 | 609207105 | MDLZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
For | | 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH |
For | | 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER | |
For | | 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM |
For | | 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA |
For | | 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
For | | 1G. ELECTION OF DIRECTOR: NELSON PELTZ | |
For | | 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
For | | 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
For | | 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI |
For | | 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
For | | 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS |
For | | 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER |
| | | |
For | For | 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL: REPORT ON NON-RECYCLABLE PACKAGING. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PEPSICO, INC. | 5/3/17 | 713448108 | PEP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SHONA L. BROWN |
For | | 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY |
For | | 1C. ELECTION OF DIRECTOR: CESAR CONDE | |
For | | 1D. ELECTION OF DIRECTOR: IAN M. COOK | |
For | | 1E. ELECTION OF DIRECTOR: DINA DUBLON | |
For | | 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD |
For | | 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER |
For | | 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON |
For | | 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI | |
For | | 1J. ELECTION OF DIRECTOR: DAVID C. PAGE | |
For | | 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD |
For | | 1L. ELECTION OF DIRECTOR: DANIEL VASELLA |
For | | 1M. ELECTION OF DIRECTOR: DARREN WALKER |
For | | 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. REPORT REGARDING PESTICIDE POLLUTION. | Security Holder |
Against | Against | 6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PFIZER INC. | 4/27/17 | 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: RONALD E. BLAYLOCK |
For | | 1C. ELECTION OF DIRECTOR: W. DON CORNWELL |
For | | 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA |
For | | 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
For | | 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS |
For | | 1G. ELECTION OF DIRECTOR: JAMES M. KILTS | |
For | | 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN |
For | | 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For | | 1J. ELECTION OF DIRECTOR: IAN C. READ | |
For | | 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For | | 1L. ELECTION OF DIRECTOR: JAMES C. SMITH | |
| | | |
For | For | 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Security Holer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Security Holer |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PHILLIPS 66 | 5/3/17 | 718546104 | PSX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. |
For | | 1B. ELECTION OF DIRECTOR: GLENN F. TILTON |
For | | 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PITNEY BOWES INC. | 5/8/17 | 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: LINDA S. SANFORD |
For | | 1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ |
For | | 1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. |
| | | |
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2017. | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PROCTER & GAMBLE COMPANY | 10/11/16 | 742718109 | PG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For | | 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY |
For | | 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT |
For | | 1D. ELECTION OF DIRECTOR: SCOTT D. COOK | |
For | | 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
For | | 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
For | | 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR |
For | | 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
For | | 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ |
For | | 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
| | | |
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PROCTER & GAMBLE COMPANY | 10/11/16 | 742718109 | PG |
| | | |
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: JOHN M. CASSADAY |
For | | 1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
For | | 1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK |
For | | 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK |
For | | 1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN |
For | | 1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON |
For | | 1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER |
For | | 1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB |
For | | 1K. ELECTION OF DIRECTOR: NELSON PELTZ | |
For | | 1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY |
For | | 1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN |
For | | 1N. ELECTION OF DIRECTOR: JACKIE M. WARD |
| | | |
For | For | 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2016 PROXY STATEMENT. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
Against | Against | 4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUALCOMM INCORPORATED | 3/7/17 | 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: JEFFREY W. HENDERSON |
For | | 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS |
For | | 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For | | 1F. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN |
For | | 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF |
For | | 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For | | 1J. ELECTION OF DIRECTOR: FRANCISCO ROS |
For | | 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RIO TINTO PLC | 4/12/17 | 767204100 | RIO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. RECEIPT OF THE 2016 ANNUAL REPORT | Issuer |
For | For | 2. APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER FOR UK PURPOSES | Issuer |
For | For | 3. APPROVAL OF THE REMUNERATION REPORT FOR AUSTRALIAN PURPOSES | Issuer |
For | For | 4. APPROVAL OF POTENTIAL TERMINATION BENEFITS | Issuer |
| | | |
For | | 5. TO RE-ELECT MEGAN CLARK AS A DIRECTOR |
For | | 6. TO ELECT DAVID CONSTABLE AS A DIRECTOR |
For | | 7. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR |
For | | 8. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR |
For | | 9. TO ELECT SIMON HENRY AS A DIRECTOR EFFECTIVE AS OF 1 JULY 2017 |
For | | 10. TO ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR |
For | | 11. TO ELECT SAM LAIDLAW AS A DIRECTOR | |
For | | 12. TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR |
For | | 13. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR |
For | | 14. TO RE-ELECT PAUL TELLIER AS A DIRECTOR |
For | | 15. TO RE-ELECT SIMON THOMPSON AS A DIRECTOR |
For | | 16. TO RE-ELECT JOHN VARLEY AS A DIRECTOR |
| | | |
For | For | 17. RE-APPOINTMENT OF AUDITORS | Issuer |
For | For | 18. REMUNERATION OF AUDITORS | Issuer |
For | For | 19. AUTHORITY TO MAKE POLITICAL DONATIONS | Issuer |
For | For | 20. GENERAL AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 21. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 22. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Issuer |
For | For | 23. NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RIO TINTO PLC | 6/27/17 | 767204100 | RIO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO AUTHORISE THE SALE OF COAL & ALLIED INDUSTRIES LIMITED TO YANCOAL AUSTRALIA LIMITED. THIS IS A RELATED PARTY TRANSACTION AS DESCRIBED IN THE CIRCULAR DATED 19 MAY 2017 PROVIDED TO SHAREHOLDERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ROYAL DUTCH SHELL PLC | 5/23/17 | 780259206 | RDS.A |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS | Issuer |
For | For | 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY | Issuer |
For | For | 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT | Issuer |
| | | |
For | | 4. APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY |
For | | 5. APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY |
For | | 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN |
For | | 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT |
For | | 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH |
For | | 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY |
For | | 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE |
For | | 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD |
For | | 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ |
For | | 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL |
For | | 14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS |
For | | 15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM |
| | | |
For | For | 16. REAPPOINTMENT OF AUDITOR | Issuer |
For | For | 17. REMUNERATION OF AUDITOR | Issuer |
For | For | 18. AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS | Issuer |
For | For | 20. AUTHORITY TO PURCHASE OWN SHARES | Issuer |
Against | Against | 21. SHAREHOLDER RESOLUTION | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/5/17 | 806857108 | SLB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE |
For | | 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO |
For | | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
For | | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD |
For | | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV |
For | | 1F. ELECTION OF DIRECTOR: HELGE LUND | |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS |
For | | 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI | |
For | | 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN |
For | | 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF |
For | | 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD |
For | | 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX | |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Issuer |
For | For | 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SUNCOR ENERGY INC. | 4/27/17 | 867224107 | SU |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | PATRICIA M. BEDIENT | |
For | | MEL E. BENSON | |
For | | JACYNTHE CÔTÉ | |
For | | DOMINIC D'ALESSANDRO | |
For | | JOHN D. GASS | |
For | | JOHN R. HUFF | |
For | | MAUREEN MCCAW | |
For | | MICHAEL W. O'BRIEN | |
For | | EIRA M. THOMAS | |
For | | STEVEN W. WILLIAMS | |
For | | MICHAEL M. WILSON | |
| | | |
For | For | 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. | Issuer |
For | For | 03 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES. | Issuer |
For | For | 04 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SWIFT ENERGY COMPANY | 5/16/17 | 87073T105 | SWFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL DUGINSKI | |
For | | CHRISTOPH O. MAJESKE | |
| | | |
Against | For | 2. TO APPROVE THE FIRST AMENDMENT TO THE 2016 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2016 PLAN. | Issuer |
Against | For | 3. TO APPROVE THE MATERIAL TERMS OF THE 2016 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) WITH RESPECT TO THE ADDITIONAL SHARES. | Issuer |
Against | For | 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | For | 5. TO CONDUCT A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 6. TO CONDUCT A NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERIZON COMMUNICATIONS INC. | 5/4/17 | 92343V104 | VZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
For | | | |
For | | 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
For | | 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI |
For | | 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION |
For | | 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY |
For | | 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH |
For | | 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY |
For | | 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For | | 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
For | | 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER |
For | | 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
For | | 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON |
For | | 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 6. HUMAN RIGHTS COMMITTEE | Issuer |
Against | Against | 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Issuer |
Against | Against | 8. SPECIAL SHAREOWNER MEETINGS | Issuer |
Against | Against | 9. EXECUTIVE COMPENSATION CLAWBACK POLICY | Issuer |
Against | Against | 10. STOCK RETENTION POLICY | Issuer |
Against | Against | 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WAL-MART STORES, INC. | 6/2/17 | 931142103 | WMT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
For | | 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For | | 1C. ELECTION OF DIRECTOR: CARLA A. HARRIS |
For | | 1D. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1E. ELECTION OF DIRECTOR: MARISSA A. MAYER |
For | | 1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON |
For | | 1G. ELECTION OF DIRECTOR: GREGORY B. PENNER |
For | | 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For | | 1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM |
For | | 1J. ELECTION OF DIRECTOR: S. ROBSON WALTON |
For | | 1K. ELECTION OF DIRECTOR: STEUART L. WALTON |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Issuer |
Against | Against | 5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Security Holder |
Against | Against | 6. SHAREHOLDER PROXY ACCESS | Security Holder |
Against | Against | 7. REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WASTE MANAGEMENT, INC. | 5/12/17 | 94106L109 | 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: JAMES C. FISH, JR. |
For | | 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
For | | 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS |
For | | 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT |
For | | 1G. ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA |
For | | 1H. ELECTION OF DIRECTOR: JOHN C. POPE | |
For | | 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WEYERHAEUSER COMPANY | 5/19/17 | 962166104 | WY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK A. EMMERT |
For | | 1B. ELECTION OF DIRECTOR: RICK R. HOLLEY | |
For | | 1C. ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS |
For | | 1D. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. |
For | | 1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI |
For | | 1F. ELECTION OF DIRECTOR: MARC F. RACICOT |
For | | 1G. ELECTION OF DIRECTOR: LAWRENCE A. SELZER |
For | | 1H. ELECTION OF DIRECTOR: DOYLE R. SIMONS |
For | | 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT |
For | | 1J. ELECTION OF DIRECTOR: KIM WILLIAMS | |
For | | 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON |
| | | |
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Name Of Fund: | Buffalo Emerging Opportunities Fund | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
8X8, INC. | 7/22/16 | 282914100 | EGHT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | GUY L. HECKER, JR. | |
For | | BRYAN R. MARTIN | |
For | | VIKRAM VERMA | |
For | | ERIC SALZMAN | |
For | | IAN POTTER | |
For | | JASWINDER PAL SINGH | |
For | | VLADIMIR JACIMOVIC | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
For | For | 3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2012 EQUITY INCENTIVE PLAN, INCLUDING (A) AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES AND (B) A LIMIT ON THE ANNUAL VALUE OF EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS, AMONG OTHER CHANGES. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ACCURAY INCORPORATED | 11/17/16 | 004397105 | ARAY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ROBERT S. WEISS |
For | | 1.2 ELECTION OF DIRECTOR: RICHARD PETTINGILL |
| | | |
For | For | 2. TO APPROVE THE ACCURAY INCORPORATED 2016 EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE ACCURAY INCORPORATED 2007 EMPLOYEE STOCK PURCHASE PLAN INCLUDING, AMONG OTHER THINGS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Issuer |
For | For | 4. TO RE-APPROVE THE COMPANY'S PERFORMANCE BONUS PLAN. | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMBER ROAD INC | 5/2/17 | 02318Y108 | AMBR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | PAMELA CRAVEN | |
For | | RUDY C. HOWARD | |
For | | BARRY M. V. WILLIAMS | |
| | | |
For | For | 2. AMENDMENT AND RESTATEMENT OF 2012 OMNIBUS INCENTIVE COMPENSATION PLAN | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APIGEE CORPORATION | 11/8/16 | 03765N108 | APIC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED SEPTEMBER 7, 2016, BY AND AMONG APIGEE CORPORATION, GOOGLE, INC. AND AREOPAGUS INC. AND THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT) CONTEMPLATED BY THE MERGER AGREEMENT. | Issuer |
For | For | 2. TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APOGEE ENTERPRISES, INC. | 6/22/17 | 037598109 | APOG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DONALD A. NOLAN* | |
For | | PATRICIA K. WAGNER* | |
For | | ROBERT J. MARZEC# | |
| | | |
For | For | 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2018. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AQUAVENTURE HOLDINGS LTD. | 6/9/17 | G0443N107 | WAAS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF CLASS I DIRECTOR: DOUGLAS BROWN |
For | | 1.2 ELECTION OF CLASS I DIRECTOR: DAVID LINCOLN |
For | | 1.3 ELECTION OF CLASS I DIRECTOR: BRIAN O'NEILL |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ASTRONICS CORPORATION | 5/31/17 | 046433108 | ATRO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RAYMOND W. BOUSHIE | |
For | | ROBERT T. BRADY | |
For | | JOHN B. DRENNING | |
For | | JEFFRY D. FRISBY | |
For | | PETER J. GUNDERMANN | |
For | | WARREN C. JOHNSON | |
For | | KEVIN T. KEANE | |
For | | NEIL KIM | |
For | | ROBERT J. MCKENNA | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. APPROVE THE ADOPTION OF THE ASTRONICS CORPORATION 2017 LONG TERM INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVE THE EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Issuer |
3 Years | 3 Years | 5. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AT HOME GROUP INC. | 6/8/17 | 04650Y100 | HOME |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | LEWIS L. BIRD III | |
For | | ELISABETH B. CHARLES | |
For | | ALLEN I. QUESTROM | |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2018 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BUFFALO WILD WINGS, INC. | 6/2/17 | 119848109 | BWW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SCOTT O. BERGREN | |
For | | RICHARD T. MCGUIRE III | |
For | | SAM B. ROVIT | |
Against | | EMIL LEE SANDERS | |
For | | MGT NOM: A.J. FERNANDEZ | |
For | | MGT NOM: J.L. FIELDS | |
Against | | MGT NOM: HARRY A LAWTON | |
For | | MGT NOM: HARMIT J SINGH | |
For | | MGT NOM: SALLY J. SMITH | |
| | | |
For | For | 2. TO APPROVE THE REPEALING OF ANY PROVISION OF OR AMENDMENT TO THE BYLAWS ADOPTED BY THE BOARD SUBSEQUENT TO MAY 21, 2009 (THE DATE OF THE LAST BYLAW AMENDMENT PUBLICLY AVAILABLE), AND PRIOR TO THE APPROVAL OF THIS RESOLUTION, WITHOUT THE APPROVAL OF THE SHAREHOLDERS. | Issuer |
For | For | 3. TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. | Issuer |
For | For | 6. TO APPROVE THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CALAMP CORP. | 7/26/16 | 128126109 | CAMP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | A.J. "BERT" MOYER | |
For | | KIMBERLY ALEXY | |
For | | MICHAEL BURDIEK | |
For | | JEFFERY GARDNER | |
For | | AMAL JOHNSON | |
For | | JORGE TITINGER | |
For | | LARRY WOLFE | |
| | | |
For | For | 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. | Issuer |
For | For | 4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CLEARSIDE BIOMEDICAL, INC. | 6/22/17 | 185063104 | CLSD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DANIEL H. WHITE | |
For | | CLAY B. THORP | |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COMPASS DIVERSIFIED HOLDINGS | 5/24/17 | 20451Q104 | CODI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JAMES J. BOTTIGLIERI | |
For | | GORDON M. BURNS | |
| | | |
For | For | 2. TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, ON A NON-BINDING AND ADVISORY BASIS, THE FREQUENCY OF THE SAY-ON-PAY VOTE ("SAY-ON-FREQUENCY VOTE"). | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO SERVE AS INDEPENDENT AUDITOR FOR THE COMPANY AND THE TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
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CROSS COUNTRY HEALTHCARE, INC. | 5/23/17 | 227483104 | CCRN |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WILLIAM J. GRUBBS | |
For | | W. LARRY CASH | |
For | | THOMAS C. DIRCKS | |
For | | GALE FITZGERALD | |
For | | RICHARD M. MASTALER | |
For | | MARK PERLBERG | |
For | | JOSEPH A. TRUNFIO, PHD | |
| | | |
For | For | II PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | III PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF THE COMPANYS 2014 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | IV PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | V PROPOSAL TO APPROVE FREQUENCY OF NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DEL TACO RESTAURANTS, INC. | 5/25/17 | 245496104 | TACO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | LAWRENCE F. LEVY | |
For | | EILEEN APTMAN | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2018. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
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DULUTH HOLDINGS INC. | 7/14/16 | 26443V101 | DLTH |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: STEPHEN L. SCHLECHT |
For | | 1.2 ELECTION OF DIRECTOR: STEPHANIE L. PUGLIESE |
For | | 1.3 ELECTION OF DIRECTOR: E. DAVID COOLIDGE III |
For | | 1.4 ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON |
For | | 1.5 ELECTION OF DIRECTOR: WILLIAM E. FERRY |
For | | 1.6 ELECTION OF DIRECTOR: DAVID C. FINCH | |
For | | 1.7 ELECTION OF DIRECTOR: THOMAS G. FOLLIARD |
For | | 1.8 ELECTION OF DIRECTOR: C. ROGER LEWIS |
For | | 1.9 ELECTION OF DIRECTOR: BRENDA I. MORRIS |
| | | |
For | For | 2. THE RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DULUTH HOLDINGS INC. FOR THE YEAR ENDING JANUARY 29, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
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EVERSPIN TECHNOLOGIES, INC. | 5/18/17 | 30041T104 | MRAM |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | PHILLIP LOPRESTI | |
For | | KEVIN CONLEY | |
For | | LAWRENCE G. FINCH | |
For | | RON FOSTER | |
For | | MICHAEL B. GUSTAFSON | |
For | | PETER HEBERT | |
For | | STEPHEN J. SOCOLOF | |
For | | GEOFFREY R. TATE | |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXA CORPORATION | 6/15/17 | 300614500 | EXA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN J. SHIELDS, III | |
| | | |
For | For | 2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF THE FRENCH SUB-PLAN OF THE 2017 STOCK INCENTIVE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FINANCIAL ENGINES, INC | 5/23/17 | 317485100 | FNGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | BLAKE R. GROSSMAN | |
For | | ROBERT A. HURET | |
For | | LAWRENCE M. RAFFONE | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FIVE9 INC | 5/15/17 | 338307101 | FIVN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KIMBERLY ALEXY | |
For | | MICHAEL BURKLAND | |
For | | ROBERT ZOLLARS | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HABIT RESTAURANTS INC | 6/21/17 | 42226A107 | HABT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RUSSELL W. BENDEL | |
For | | IRA ZECHER | |
For | | A. WILLIAM ALLEN III | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE HABIT RESTAURANTS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HEALTHEQUITY INC. | 6/22/17 | 42222N103 | HQY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROBERT W. SELANDER | |
For | | JON KESSLER | |
For | | STEPHEN D. NEELEMAN, MD | |
For | | FRANK A. CORVINO | |
For | | ADRIAN T. DILLON | |
For | | EVELYN DILSAVER | |
For | | FRANK T. MEDICI | |
For | | IAN SACKS | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HEALTHSTREAM, INC. | 5/25/17 | 42222N103 | HSTM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | LINDA REBROVICK | |
For | | MICHAEL SHMERLING | |
For | | JEFFREY MCLAREN | |
| | | |
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, 2017. | 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 |
| | | |
ICHOR HOLDINGS LTD | 5/10/17 | G4740B105 | ICHR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | IAIN MACKENZIE | |
For | | THOMAS M. ROHRS | |
| | | |
For | For | 2. THE APPROVAL OF THE ICHOR HOLDINGS, LTD. 2017 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INGEVITY CORPORATION | 4/27/17 | 45688C107 | NGVT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD B. KELSON |
For | | 1B. ELECTION OF DIRECTOR: D. MICHAEL WILSON |
| | | |
For | For | 2. ADOPT THE 2017 INGEVITY CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 3. APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION FOR SECTION 162(M) OF THE INTERNAL REVENUE CODE PURPOSES UNDER THE INGEVITY CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION PAID TO INGEVITY'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 5. SELECTION, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES ("SAY-ON-FREQUENCY"). | Issuer |
For | For | 6. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INOGEN, INC. | 5/11/17 | 45780L104 | INGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | HEATH LUKATCH PH.D. | |
For | | RAYMOND HUGGENBERGER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
1 Year | 1 Year | 4. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INSTALLED BUILDING PRODUCTS, INC | 6/1/17 | 45780R101 | IBP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL T. MILLER | |
For | | J. MICHAEL NIXON | |
For | | VIKAS VERMA | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INSTRUCTURE, INC. | 5/25/17 | 45781U103 | INST |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOSHUA L. COATES | |
For | | STEVEN A. COLLINS | |
For | | WILLIAM M. CONROY | |
For | | ELLEN LEVY | |
For | | JIM STEELE | |
For | | KEVIN THOMPSON | |
For | | LLOYD G. WATERHOUSE | |
| | | |
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, 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERSECT ENT, INC. | 6/1/17 | 46071F103 | XENT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KIERAN T. GALLAHUE | |
For | | LISA D. EARNHARDT | |
For | | CYNTHIA L. LUCCHESE | |
For | | DANA G. MEAD, JR. | |
For | | FREDERIC H. MOLL, M.D. | |
For | | CASEY M. TANSEY | |
For | | W. ANTHONY VERNON | |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT ACCOMPANYING THIS PROXY CARD. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
IROBOT CORPORATION | 5/23/17 | 462726100 | IRBT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ELISHA FINNEY | |
For | | ANDREW MILLER | |
For | | MICHELLE V. STACEY | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Issuer |
For | For | 3. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Issuer |
For | For | 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING. | Issuer |
For | For | 6. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 7. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 8. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KINSALE CAPITAL GROUP INC | 5/25/17 | 49714P108 | KNSL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL P. KEHOE | |
For | | JOEL G. KILLION | |
For | | EDWARD D. YUN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KONA GRILL, INC. | 5/2/17 | 50047H201 | KONA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | BERKE BAKAY | |
For | | RICHARD J. HAUSER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LENDINGTREE INC | 6/14/17 | 52603B107 | TREE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | THOMAS DAVIDSON | |
For | | NEAL DERMER | |
For | | ROBIN HENDERSON | |
For | | PETER HORAN | |
For | | DOUGLAS LEBDA | |
For | | STEVEN OZONIAN | |
For | | SARAS SARASVATHY | |
For | | G. KENNEDY THOMPSON | |
For | | CRAIG TROYER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
For | For | 3. TO CONSIDER AND PROVIDE AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
1 Year | 3 Years | 4. TO CONSIDER AND PROVIDE AN ADVISORY (NON-BINDING) "SAY ON FREQUENCY" VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED LENDINGTREE, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN. | Issuer |
For | Against | 6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LGI HOMES, INC. | 5/4/17 | 50187T106 | LGIH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RYAN EDONE | |
For | | DUNCAN GAGE | |
For | | ERIC LIPAR | |
For | | BRYAN SANSBURY | |
For | | STEVEN SMITH | |
For | | ROBERT VAHRADIAN | |
| | | |
For | For | 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3 TO APPROVE THE AMENDED AND RESTATED LGI HOMES, INC. 2013 EQUITY INCENTIVE PLAN. | Issuer |
Against | Against | 4. ON A NON-BINDING ADVISORY STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LHC GROUP, INC. | 6/8/17 | 50187A107 | LHC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KEITH G. MYERS | |
For | | C.S. SHACKLETON | |
For | | BRENT TURNER | |
| | | |
For | For | 2. TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LOGMEIN, INC | 1/25/17 | 54142L109 | LOGM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. | Issuer |
For | For | 2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MAXLINEAR, INC. | 8/10/16 | 57776J100 | MXL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | STEVEN C. CRADDOCK | |
For | | DONALD E. SCHROCK | |
| | | |
For | For | 2. APPROVE OUR AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Issuer |
For | For | 3. APPROVE AN AMENDMENT TO OUR 2010 EMPLOYEE STOCK PURCHASE PLAN TO APPROVE A NEW 10-YEAR TERM. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE). | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MAXLINEAR, INC. | 5/24/17 | 57776J100 | MXL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF CLASS II DIRECTOR: THEODORE L. TEWKSBURY, PH.D. |
For | | 1.2 ELECTION OF CLASS II DIRECTOR: ALBERT J. MOYER |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY VOTE). | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION (SAY WHEN ON PAY). | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MCBC HLDGS INC | 10/25/16 | 55276F107 | MCFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROCH B. LAMBERT | |
For | | PETER G. LEEMPUTTE | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MGP INGREDIENTS INC | 6/1/17 | 55303J106 | MGPI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES L. BAREUTHER |
For | | 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN |
For | | 1C. ELECTION OF DIRECTOR: ANTHONY P. FOGLIO |
For | | 1D. ELECTION OF DIRECTOR: DARYL R. SCHALLER |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MIMECAST LIMITED | 10/19/16 | G14838109 | MIME |
| | | |
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 MARCH 31, 2016 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Issuer |
| | | |
For | | 2. TO RE-ELECT NORMAN FIORE AS A CLASS I DIRECTOR OF THE COMPANY. |
For | | 3. TO RE-ELECT BERNARD DALLE AS A CLASS I DIRECTOR OF THE COMPANY. |
| | | |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 5. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 6. TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MOTORCAR PARTS OF AMERICA, INC. | 3/24/17 | 620071100 | MPAA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SELWYN JOFFE | |
For | | 1B. ELECTION OF DIRECTOR: SCOTT J. ADELSON |
For | | 1C. ELECTION OF DIRECTOR: RUDOLPH J. BORNEO |
For | | 1D. ELECTION OF DIRECTOR: DR. DAVID BRYAN |
For | | 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON |
For | | 1F. ELECTION OF DIRECTOR: PHILIP GAY | |
For | | 1G. ELECTION OF DIRECTOR: DUANE MILLER | |
For | | 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS |
For | | 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO |
For | | 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NAUTILUS, INC. | 4/25/17 | 63910B102 | NLS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RONALD P. BADIE | |
For | | BRUCE M. CAZENAVE | |
For | | RICHARD A. HORN | |
For | | M. CARL JOHNSON, III | |
For | | ANNE G. SAUNDERS | |
For | | MARVIN G. SIEGERT | |
| | | |
For | For | 2. TO ADOPT AN ADVISORY RESOLUTION APPROVING NAUTILUS' EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NEXEO SOLUTIONS, INC. | 1/31/17 | 65342H102 | NXEO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DAVID A. BRADLEY | |
For | | CHRISTOPHER J. YIP | |
For | | DAN F. SMITH | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NIC INC. | 5/2/17 | 62914B100 | EGOV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | HARRY H. HERINGTON | |
For | | ART N. BURTSCHER | |
For | | VENMAL (RAJI) ARASU | |
For | | KAREN S. EVANS | |
For | | ROSS C. HARTLEY | |
For | | C. BRAD HENRY | |
For | | ALEXANDER C. KEMPER | |
For | | WILLIAM M. LYONS | |
For | | PETE WILSON | |
| | | |
For | For | 2. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. | Issuer |
1 Year | 1 Year | 3. APPROVAL OF HOLDING A STOCKHOLDER ADVISORY VOTE UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Issuer |
For | For | 4. APPROVAL OF THE AMENDED NIC INC. EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OBALON THERAPEUTICS INC | 6/6/17 | 67424L100 | OBLN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DOUGLAS FISHER | |
For | | S. STEVENSON, DVM PH.D. | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OBALON THERAPEUTICS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OMNICELL, INC. | 5/23/17 | 68213N109 | OMCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SARA J. WHITE | |
For | | JOANNE B. BAUER | |
| | | |
For | For | 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OXFORD IMMUNOTEC GLOBAL PLC | 6/6/17 | G6855A103 | OXFD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1. AN ORDINARY RESOLUTION TO ELECT PATRICK J. BALTHROP, SR. AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
For | | 2. AN ORDINARY RESOLUTION TO ELECT PATRICIA RANDALL AS A CLASS I ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
For | | 3. AN ORDINARY RESOLUTION TO ELECT HERM ROSENMAN AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
For | | | |
For | For | 4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 5. AN ORDINARY RESOLUTION TO APPROVE THE RE-APPOINTMENT OF ERNST & ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 6. AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT COMMITTEE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 7. AN ORDINARY RESOLUTION TO RECEIVE THE U.K. STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Issuer |
For | For | 8. AN ORDINARY RESOLUTION OF A NON-BINDING ADVISORY NATURE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 9. AN ORDINARY RESOLUTION TO APPROVE OUR DIRECTORS' REMUNERATION POLICY | Issuer |
For | For | 10. AN ORDINARY RESOLUTION TO APPROVE THE AMENDMENT OF THE 2013 SHARE INCENTIVE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PROTO LABS, INC. | 5/18/17 | 743713109 | PRLB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | VICTORIA M. HOLT | |
For | | ARCHIE C. BLACK | |
For | | RAINER GAWLICK | |
For | | JOHN B. GOODMAN | |
For | | DONALD G. KRANTZ | |
For | | SVEN A. WEHRWEIN | |
For | | SUJEET CHAND | |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RING CENTRAL, INC. | 6/2/17 | 76680R206 | RNG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | VLADIMIR SHMUNIS | |
For | | NEIL WILLIAMS | |
For | | ROBERT THEIS | |
For | | MICHELLE MCKENNA-DOYLE | |
For | | ALLAN THYGESEN | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SITEONE LANDSCAPE SUPPLY, INC. | 5/16/17 | 82982L103 | SITE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WILLIAM W. DOUGLAS, III | |
For | | MICHAEL J. GREBE | |
For | | JERI L. ISBELL | |
For | | DAVID H. WASSERMAN | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SYNDAX PHARMACEUTICALS, INC | 5/17/17 | 87164F105 | SNDX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: FABRICE EGROS |
For | | 1B. ELECTION OF DIRECTOR: PIERRE LEGAULT |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TACTILE SYSTEMS TECHNOLOGY, INC. | 5/9/17 | 87357P100 | TCMD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WILLIAM W. BURKE | |
For | | JORDAN S. DAVIS | |
For | | GERALD R. MATTYS | |
For | | RICHARD J. NIGON | |
For | | KEVIN H. ROCHE | |
For | | PETER H. SODERBERG | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TILE SHOP HOLDINGS, INC. | 7/12/16 | 88677Q109 | TTS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | CHRIS R. HOMEISTER | |
For | | PETER J. JACULLO III | |
| | | |
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, 2016. | Issuer |
For | For | 3. TO HOLD A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
U.S. CONCRETE, INC. | 5/18/17 | 90333L201 | USCR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM J. | |
For | | 1C. ELECTION OF DIRECTOR: KURT M. CELLAR |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN |
For | | 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER |
For | | 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND |
For | | 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VARONIS SYSTEMS, INC. | 5/5/17 | 922280102 | VRNS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | YAKOV FAITELSON | |
For | | OHAD KORKUS | |
For | | THOMAS F. MENDOZA | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VIRTUSA CORPORATION | 9/7/16 | 92827P102 | ZAGG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KRIS CANEKERATNE | |
For | | BARRY R. NEARHOS | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ZAGG INC | 6/22/17 | 98884U108 | VRTU |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RANDALL L. HALES |
For | | 1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE |
For | | 1C. ELECTION OF DIRECTOR: E. TODD HEINER |
For | | 1D. ELECTION OF DIRECTOR: DANIEL R. MAURER |
For | | 1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Issuer |
For | For | 3. TO PROVIDE AN ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR | Issuer |
For | For | 4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY INCENTIVE AWARD PLAN. | Issuer |
| | | |
Name Of Fund: | Buffalo Growth Fund | | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
3M COMPANY | 5/9/17 | 88579Y101 | MMM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR |
For | | 1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN |
For | | 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN |
For | | 1D. ELECTION OF DIRECTOR: DAVID B. DILLON |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW |
For | | 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL |
For | | 1G. ELECTION OF DIRECTOR: MUHTAR KENT | |
For | | 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY |
For | | 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE |
For | | 1J. ELECTION OF DIRECTOR: INGE G. THULIN | |
For | | 1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ABBOTT LABORATORIES | 4/28/17 | 002824100 | ABT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | R.J. ALPERN | |
For | | R.S. AUSTIN | |
For | | S.E. BLOUNT | |
For | | E.M. LIDDY | |
For | | N. MCKINSTRY | |
For | | P.N. NOVAKOVIC | |
For | | W.A. OSBORN | |
For | | S.C. SCOTT III | |
For | | D.J. STARKS | |
For | | G.F. TILTON | |
For | | M.D. WHITE | |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM | Issuer |
For | For | 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ADVANCE AUTO PARTS, INC. | 5/17/17 | 00751Y106 | AAP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN F. BERGSTROM | |
For | | JOHN C. BROUILLARD | |
For | | BRAD W. BUSS | |
For | | FIONA P. DIAS | |
For | | JOHN F. FERRARO | |
For | | THOMAS R. GRECO | |
For | | ADRIANA KARABOUTIS | |
For | | EUGENE I. LEE, JR. | |
For | | WILLIAM S. OGLESBY | |
For | | REUBEN E. SLONE | |
For | | JEFFREY C. SMITH | |
| | | |
For | For | 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVE THE COMPANY'S 2017 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALIGN TECHNOLOGY, INC. | 5/17/17 | 016255101 | ALGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN |
For | | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | |
For | | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. |
For | | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW |
For | | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT |
For | | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA |
For | | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA |
For | | 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL |
For | | 1I. 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, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALPHABET INC | 6/7/17 | 02079K305 | GOOGL |
| | | |
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 | | ROGER W. FERGUSON, JR. | |
For | | DIANE B. GREENE | |
For | | JOHN L. HENNESSY | |
For | | ANN MATHER | |
For | | ALAN R. MULALLY | |
For | | PAUL S. OTELLINI | |
For | | K. RAM SHRIRAM | |
For | | SHIRLEY M. TILGHMAN | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
For | For | 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Issuer |
3 Years | 3 Years | 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS | Issuer |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMAZON.COM, INC. | 5/23/17 | 023135106 | AMZN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS |
For | | 1B. ELECTION OF DIRECTOR: TOM A. ALBERG | |
For | | 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN |
For | | 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK |
For | | 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
For | | 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH |
For | | 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN |
For | | 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER |
For | | 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER |
For | | 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
3 Years | 3 Years | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMERISOURCEBERGEN CORPORATION | 3/20/17 | 03073E105 | ABC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ORNELLA BARRA |
For | | 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS |
For | | 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT |
For | | 1D. ELECTION OF DIRECTOR: D. MARK DURCAN |
For | | 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER |
For | | 1F. ELECTION OF DIRECTOR: LON R. GREENBERG |
For | | 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. |
For | | 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG |
For | | 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ANHEUSER-BUSCH INBEV SA | 9/28/16 | 03524A108 | BUD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | A1. APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV. | Issuer |
For | For | B4. APPROVE (I) THE MERGER TERMS, (II) THE BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER. | Issuer |
For | For | B5. APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Issuer |
For | For | C6. APPROVE THE DELEGATION OF POWERS TO: (I) ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN " AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ANHEUSER-BUSCH INBEV SA | 4/26/17 | 03524A108 | BUD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. AUTHORISED CAPITAL: (B) PROPOSED RESOLUTION: GRANTING TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE JOURNAL (ANNEXES DU MONITEUR BELGE / BIJLAGEN BIJ HET BELGISCH STAATSBLAD), THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS, BY THE ISSUANCE OF A NUMBER OF SHARES, OR FINANCIAL INSTRUMENTS GIVING RIGHT TO A NUMBER OF SHARES, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Issuer |
For | For | 3. APPROVAL OF THE ACCOUNTS OF THE OLD AB INBEV | Issuer |
For | For | 4. DISCHARGE TO THE DIRECTORS OF THE OLD AB INBEV | Issuer |
For | For | 5. DISCHARGE TO THE STATUTORY AUDITOR OF THE OLD AB INBEV | Issuer |
For | For | 9. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Issuer |
For | For | 10. DISCHARGE TO THE DIRECTORS | Issuer |
For | For | 11. DISCHARGE TO THE STATUTORY AUDITOR | Issuer |
| | | |
For | | 12A RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR |
For | | 12B RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR |
For | | 12C RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR |
| | | |
For | For | 13A REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Issuer |
For | For | 13B CONFIRMATION OF FIXED REMUNERATION OF THE DIRECTORS | Issuer |
For | For | 13C STOCK OPTIONS FOR DIRECTORS | Issuer |
For | For | C1. FILINGS | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APPLE INC. | 2/28/17 | 037833100 | AAPL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES BELL | |
For | | 1B. ELECTION OF DIRECTOR: TIM COOK | |
For | | 1C. ELECTION OF DIRECTOR: AL GORE | |
For | | 1D. ELECTION OF DIRECTOR: BOB IGER | |
For | | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | |
For | | 1F. ELECTION OF DIRECTOR: ART LEVINSON | |
For | | 1G. ELECTION OF DIRECTOR: RON SUGAR | |
For | | 1H. ELECTION OF DIRECTOR: SUE WAGNER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Security Holder |
Against | Against | 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AT&T INC. | 4/28/17 | 00206R102 | T |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
For | | 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. |
For | | 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER |
For | | 1D. ELECTION OF DIRECTOR: SCOTT T. FORD | |
For | | 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
For | | 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
For | | 1H. ELECTION OF DIRECTOR: BETH E. MOONEY |
For | | 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE |
For | | 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE |
For | | 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR |
For | | 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
For | | 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. PREPARE POLITICAL SPENDING REPORT. | Security Holder |
Against | Against | 6. PREPARE LOBBYING REPORT. | Security Holder |
Against | Against | 7. MODIFY PROXY ACCESS REQUIREMENTS. | Security Holder |
Against | Against | 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BAKER HUGHES INCORPORATED | 4/27/17 | 057224107 | BAC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
For | | 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. |
For | | 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III |
For | | 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS |
For | | 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES |
For | | 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI |
For | | 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS |
For | | 1I. ELECTION OF DIRECTOR: JAMES A. LASH | |
For | | 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS |
For | | 1K. ELECTION OF DIRECTOR: JAMES W. STEWART |
For | | 1L. ELECTION OF DIRECTOR: CHARLES L. WATSON |
| | | |
For | For | 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BAKER HUGHES INCORPORATED | 6/30/17 | 057224107 | BAC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. A PROPOSAL TO ADOPT THE TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AS AMENDED BY THE AMENDMENT TO TRANSACTION AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 27, 2017, AMONG GENERAL ELECTRIC COMPANY, BAKER HUGHES INCORPORATED ("BAKER HUGHES") AND CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE "TRANSACTION AGREEMENT") AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGERS (AS DEFINED THEREIN) (THE "TRANSACTIONS"). | Issuer |
For | For | 2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL MEETING IF BAKER HUGHES DETERMINES IT IS NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE TRANSACTION AGREEMENT. | Issuer |
For | For | 3. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS. | Issuer |
For | For | 4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE EXECUTIVE OFFICER PERFORMANCE GOALS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BANK OF AMERICA CORPORATION | 4/26/17 | 934543453 | BAC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN |
For | | 1B. ELECTION OF DIRECTOR: SUSAN S. BIES | |
For | | 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. |
For | | 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. |
For | | 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK |
For | | 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD |
For | | 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON |
For | | 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO |
For | | 1I. ELECTION OF DIRECTOR: THOMAS J. MAY | |
For | | 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN |
For | | 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III |
For | | 1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE |
For | | 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS |
| | 1N. ELECTION OF DIRECTOR: R. DAVID YOST | |
| | | |
For | For | 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Issuer |
1 Year | 1 Year | 3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) | Issuer |
For | For | 4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BAXTER INTERNATIONAL INC. | 5/2/17 | 071813109 | BAX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA |
For | | 1B. ELECTION OF DIRECTOR: THOMAS F. CHEN |
For | | 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH |
For | | 1D. ELECTION OF DIRECTOR: MUNIB ISLAM | |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY |
For | | 1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN |
For | | 1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
For | | 1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | Issuer |
For | For | 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BIOGEN INC. | 6/7/17 | 09062X103 | BIIB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER |
For | | 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA |
For | | 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING |
For | | 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN |
For | | 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA |
For | | 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS |
For | | 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER |
For | | 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY |
For | | 1I. ELECTION OF DIRECTOR: LYNN SCHENK | |
For | | 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN |
For | | 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CHIPOTLE MEXICAN GRILL, INC. | 5/25/17 | 169656105 | CMG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | AL BALDOCCHI | |
For | | PAUL T. CAPPUCCIO | |
For | | STEVE ELLS | |
For | | NEIL FLANZRAICH | |
For | | ROBIN HICKENLOOPER | |
For | | KIMBAL MUSK | |
For | | ALI NAMVAR | |
For | | MATTHEW H. PAULL | |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CISCO SYSTEMS, INC. | 12/12/16 | 17275R102 | CSCO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ |
| | 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS |
| | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
| | 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
| | 1E. ELECTION OF DIRECTOR: AMY L. CHANG | |
| | 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
| | 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON |
| | 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
| | 1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS |
| | 1J. ELECTION OF DIRECTOR: ARUN SARIN | |
| | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST |
| | | |
Against | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
Against | Against | 4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Security Holder |
Against | Against | 5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. | Security Holder |
Against | Against | 6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CME GROUP INC. | 5/24/17 | 12572Q105 | CME |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY |
For | | 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER |
For | | 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY |
For | | 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN |
For | | 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA |
For | | 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN |
For | | 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES |
For | | 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN |
For | | 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED |
For | | 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK |
For | | 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER |
For | | 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE |
For | | 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD |
For | | 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. OMNIBUS STOCK PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COSTCO WHOLESALE CORPORATION | 1/26/17 | 22160K105 | COST |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SUSAN L. DECKER | |
For | | RICHARD A. GALANTI | |
For | | JOHN W. MEISENBACH | |
For | | CHARLES T. MUNGER | |
| | | |
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CVS HEALTH CORPORATION | 5/10/17 | 126650100 | CVS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN |
For | | 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II |
For | | 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
For | | 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
For | | 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN |
For | | 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE |
For | | 1G. ELECTION OF DIRECTOR: LARRY J. MERLO |
For | | 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
For | | 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
For | | 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT |
For | | 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For | | 1L. ELECTION OF DIRECTOR: TONY L. WHITE | |
| | | |
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DANAHER CORPORATION | 5/9/17 | 235851102 | DHR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH |
For | | 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER |
For | | 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN |
For | | 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. |
For | | 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL | |
For | | 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. |
For | | 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES |
For | | 1H. ELECTION OF DIRECTOR: STEVEN M. RALES |
For | | 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS |
For | | 1J. ELECTION OF DIRECTOR: ALAN G. SPOON | |
For | | 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. |
For | | 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 5. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 6. TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 7. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ECOLAB INC. | 5/4/17 | 278865100 | ECL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. |
For | | 1B. ELECTION OF DIRECTOR: BARBARA J. BECK |
For | | 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER |
For | | 1D. ELECTION OF DIRECTOR: CARL M. CASALE |
For | | 1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN |
For | | 1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER |
For | | 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
For | | 1H. ELECTION OF DIRECTOR: MICHAEL LARSON |
For | | 1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN |
For | | 1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN |
For | | 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH |
For | | 1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
For | | 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EQUINIX, INC. | 5/31/17 | 29444U700 | EQIX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | THOMAS BARTLETT | |
For | | NANCI CALDWELL | |
For | | GARY HROMADKO | |
For | | JOHN HUGHES | |
For | | SCOTT KRIENS | |
For | | WILLIAM LUBY | |
For | | IRVING LYONS, III | |
For | | CHRISTOPHER PAISLEY | |
For | | STEPHEN SMITH | |
For | | PETER VAN CAMP | |
| | | |
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FACEBOOK INC. | 6/1/17 | 30303M102 | FB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MARC L. ANDREESSEN | |
For | | ERSKINE B. BOWLES | |
For | | S.D.DESMOND-HELLMANN | |
For | | REED HASTINGS | |
For | | JAN KOUM | |
For | | SHERYL K. SANDBERG | |
For | | PETER A. THIEL | |
For | | MARK ZUCKERBERG | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FEDEX CORPORATION | 9/26/16 | 31428X106 | FDX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
For | | 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON |
For | | 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON |
For | | 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS |
For | | 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL |
For | | 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON For Against Abstain |
For | | 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN |
For | | 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO |
For | | 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
For | | 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH |
For | | 1K. ELECTION OF DIRECTOR: DAVID P. STEINER |
For | | 1L. ELECTION OF DIRECTOR: PAUL S. WALSH | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Security Holder |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GILEAD SCIENCES, INC. | 5/10/17 | 375558103 | GILD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. |
For | | 1B. ELECTION OF DIRECTOR: KELLY A. KRAMER |
For | | 1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON |
For | | 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. |
For | | 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. |
For | | 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE |
For | | 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D |
For | | 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON |
For | | 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HANESBRANDS INC. | 4/25/17 | 934534593 | HBI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. |
For | | 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN |
For | | 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON |
For | | 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS |
For | | 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON |
For | | 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN |
For | | 1G. ELECTION OF DIRECTOR: RONALD L. NELSON |
For | | 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL |
For | | 1I. ELECTION OF DIRECTOR: DAVID V. SINGER | |
For | | 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE HOME DEPOT, INC. | 5/18/17 | 437076102 | HD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GERARD J. ARPEY |
For | | 1B. ELECTION OF DIRECTOR: ARI BOUSBIB | |
For | | 1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD |
For | | 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
For | | 1E. ELECTION OF DIRECTOR: J. FRANK BROWN |
For | | 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY |
For | | 1G. ELECTION OF DIRECTOR: ARMANDO CODINA |
For | | 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES |
For | | 1I. ELECTION OF DIRECTOR: LINDA R. GOODEN |
For | | 1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT |
For | | 1K. ELECTION OF DIRECTOR: KAREN L. KATEN |
For | | 1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR |
For | | 1M. ELECTION OF DIRECTOR: MARK VADON | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HONEYWELL INTERNATIONAL INC. | 4/24/17 | 438516106 | HON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER |
For | | 1C. ELECTION OF DIRECTOR: KEVIN BURKE | |
For | | 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For | | 1E. ELECTION OF DIRECTOR: DAVID M. COTE | |
For | | 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS | |
For | | 1G. ELECTION OF DIRECTOR: LINNET F. DEILY | |
For | | 1H. ELECTION OF DIRECTOR: JUDD GREGG | |
For | | 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK | |
For | | 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
For | | 1K. ELECTION OF DIRECTOR: GEORGE PAZ | |
For | | 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
For | | 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. | Issuer |
Against | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERCONTINENTAL EXCHANGE, INC. | 10/12/16 | 45866F104 | ICE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/19/17 | 45866F104 | ICE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS | |
For | | 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP |
For | | 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI |
For | | 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI |
For | | 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND |
For | | 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD |
For | | 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN |
For | | 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
For | | 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER |
For | | 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER |
For | | 1K. ELECTION OF DIRECTOR: VINCENT TESE | |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. | Issuer |
For | For | 7. TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. | Issuer |
For | For | 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | Against | 9. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JOHNSON & JOHNSON | 4/27/17 | 478160104 | JNJ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE |
For | | 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS | |
For | | 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS | |
For | | 1D. ELECTION OF DIRECTOR: ALEX GORSKY | |
For | | 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN |
For | | 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
For | | 1H. ELECTION OF DIRECTOR: CHARLES PRINCE |
For | | 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
For | | 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
JPMORGAN CHASE & CO. | 5/16/17 | 46625H100 | JPM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN |
For | | 1B. ELECTION OF DIRECTOR: JAMES A. BELL | |
For | | 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
For | | 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE |
For | | 1E. ELECTION OF DIRECTOR: TODD A. COMBS |
For | | 1F. ELECTION OF DIRECTOR: JAMES S. CROWN |
For | | 1G. ELECTION OF DIRECTOR: JAMES DIMON | |
For | | 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
For | | 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. |
For | | 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL |
For | | 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND |
For | | 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. INDEPENDENT BOARD CHAIRMAN | Security Holder |
Against | Against | 6. VESTING FOR GOVERNMENT SERVICE | Security Holder |
Against | Against | 7. CLAWBACK AMENDMENT | Security Holder |
Against | Against | 8. GENDER PAY EQUITY | Security Holder |
Against | Against | 9. HOW VOTES ARE COUNTED | Security Holder |
Against | Against | 10. SPECIAL SHAREOWNER MEETINGS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KIMBERLY-CLARK CORPORATION | 4/20/17 | 494368103 | KMB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM |
For | | 1B. ELECTION OF DIRECTOR: ABELARDO E. BRU |
For | | 1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD |
For | | 1D. ELECTION OF DIRECTOR: THOMAS J. FALK |
For | | 1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA |
For | | 1F. ELECTION OF DIRECTOR: MICHAEL D. HSU |
For | | 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. |
For | | 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS |
For | | 1I. ELECTION OF DIRECTOR: NANCY J. KARCH | |
For | | 1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES |
For | | 1K. ELECTION OF DIRECTOR: IAN C. READ | |
For | | 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO |
For | | 1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE |
| | | |
For | For | 2. RATIFICATION OF AUDITORS | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MERCK & CO., INC. | 5/23/17 | 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: PAMELA J. CRAIG |
For | | 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
For | | 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER |
For | | 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
For | | 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY |
For | | 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
For | | 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN |
For | | 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
For | | 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
For | | 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS |
For | | 1M. ELECTION OF DIRECTOR: PETER C. WENDELL |
| | | |
Against | For | 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT-AFFECTED AREAS. | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MICROSOFT CORPORATION | 11/30/16 | 594918104 | MSFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
For | | 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL |
For | | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT |
For | | 1D. ELECTION OF DIRECTOR: SATYA NADELLA |
For | | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
For | | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | |
For | | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON |
For | | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF |
For | | 1I. ELECTION OF DIRECTOR: JOHN W. STANTON |
For | | 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
For | | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR |
| | | |
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Issuer |
For | For | 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONDELEZ INTERNATIONAL, INC. | 5/17/17 | 609207105 | MDLZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
For | | 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH |
For | | 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER | |
For | | 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM |
For | | 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA |
For | | 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
For | | 1G. ELECTION OF DIRECTOR: NELSON PELTZ | |
For | | 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
For | | 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
For | | 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI |
For | | 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
For | | 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS |
For | | 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER |
| | | |
For | For | 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL: REPORT ON NON-RECYCLABLE PACKAGING. | Security Holder |
Against | Against | 6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONSANTO COMPANY | 1/27/17 | 61166W101 | MON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS |
For | | 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE |
For | | 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. |
For | | 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS |
For | | 1E. ELECTION OF DIRECTOR: HUGH GRANT | |
For | | 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER |
For | | 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN | |
For | | 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ |
For | | 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN |
For | | 1J. ELECTION OF DIRECTOR: JON R. MOELLER | |
For | | 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
For | | 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS |
For | | 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holer |
Against | Against | 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NIELSEN HOLDINGS PLC | 5/23/17 | G6518L108 | NLSN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. |
For | | 1B. ELECTION OF DIRECTOR: MITCH BARNS | |
For | | 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET |
For | | 1D. ELECTION OF DIRECTOR: JAMES M. KILTS | |
For | | 1E. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1F. ELECTION OF DIRECTOR: ROBERT POZEN | |
For | | 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON |
For | | 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL |
For | | 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 4. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Issuer |
For | For | 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Issuer |
1 Year | 1 Year | 6. TO DETERMINE ON A NON-BINDING, ADVISORY BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Issuer |
For | For | 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NIKE, INC. | 9/22/16 | 654106103 | NKE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ALAN B. GRAF, JR. | |
For | | MICHELLE A. PELUSO | |
For | | PHYLLIS M. WISE | |
| | | |
For | For | 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN | Issuer |
Against | Against | 4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Security Holder |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OCEANEERING INTERNATIONAL, INC. | 5/5/17 | 675232102 | OII |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | WILLIAM B. BERRY | |
For | | T. JAY COLLINS | |
For | | JON ERIK REINHARDSEN | |
| | | |
For | For | 2. APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN. | Issuer |
For | For | 3. ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ORACLE CORPORATION | 11/16/16 | 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 | | RENEE J. JAMES | |
For | | LEON E. PANETTA | |
For | | NAOMI O. SELIGMAN | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PRAXAIR, INC. | 4/25/17 | 74005P104 | PX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL |
For | | 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES |
For | | 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI |
For | | 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE |
For | | 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF |
For | | 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY |
For | | 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN |
For | | 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH |
For | | 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PRICELINE GROUP INC. | 6/8/17 | 741503403 | PCLN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | TIMOTHY M. ARMSTRONG | |
For | | JEFFERY H. BOYD | |
For | | JAN L. DOCTER | |
For | | JEFFREY E. EPSTEIN | |
For | | GLENN D. FOGEL | |
For | | JAMES M. GUYETTE | |
For | | ROBERT J. MYLOD, JR. | |
For | | CHARLES H. NOSKI | |
For | | NANCY B. PERETSMAN | |
For | | THOMAS E. ROTHMAN | |
For | | CRAIG W. RYDIN | |
For | | LYNN M. VOJVODICH | |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PROCTER & GAMBLE COMPANY | 10/11/16 | 742718109 | PG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE |
For | | 1B. ELECTION OF DIRECTOR: ANGELA F. BRALY |
For | | 1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT |
For | | 1D. ELECTION OF DIRECTOR: SCOTT D. COOK | |
For | | 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
For | | 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
For | | 1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR |
For | | 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
For | | 1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ |
For | | 1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
| | | |
For | For | 2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Issuer |
Against | Against | 4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Security Holder |
Against | Against | 5. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUALCOMM INCORPORATED | 3/7/17 | 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: JEFFREY W. HENDERSON |
For | | 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS |
For | | 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For | | 1F. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN |
For | | 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF |
For | | 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For | | 1J. ELECTION OF DIRECTOR: FRANCISCO ROS |
For | | 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUINTILES TRANSNATIONAL HOLDINGS INC. | 9/22/16 | 74876Y101 | Q |
| | | |
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 MAY 3, 2016 BY AND BETWEEN QUINTILES & IMS HEALTH HOLDINGS, INC. | Issuer |
For | For | 2. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SURVIVING CORPORATION COMMON STOCK TO IMS HEALTH STOCKHOLDERS PURSUANT TO THE MERGER. | Issuer |
For | For | 3. TO CONSIDER AND VOTE ON THE PROPOSAL TO REINCORPORATE QUINTILES IN DELAWARE IMMEDIATELY PRIOR TO THE COMPLETION OF THE MERGER. | Issuer |
For | For | 4. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK CONTAINED IN THE DELAWARE CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 5. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE DELAWARE CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 6. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN QUINTILES AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER WITH IMS HEALTH. | Issuer |
For | For | 7. TO CONSIDER AND VOTE ON THE PROPOSAL TO ADJOURN THE QUINTILES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RED HAT, INC. | 8/11/16 | 756577102 | RHT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI |
For | | 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT |
For | | 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY |
For | | 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE |
For | | 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA |
For | | 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER |
For | | 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE |
For | | 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON |
For | | 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 | 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 RED HAT'S 2016 PERFORMANCE COMPENSATION PLAN | Issuer |
For | For | 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
S&P GLOBAL INC. | 4/26/17 | 78409V104 | SPGI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARCO ALVERA |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN |
For | | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
For | | 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL |
For | | 1E. ELECTION OF DIRECTOR: REBECCA JACOBY |
For | | 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX |
For | | 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS |
For | | 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
For | | 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
For | | 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
For | | 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE |
For | | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
| | | |
For | For | 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SALESFORCE.COM, INC. | 6/6/17 | 79466L302 | CRM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARC BENIOFF | |
For | | 1B. ELECTION OF DIRECTOR: KEITH BLOCK | |
For | | 1C. ELECTION OF DIRECTOR: CRAIG CONWAY | |
For | | 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD |
For | | 1E. ELECTION OF DIRECTOR: NEELIE KROES | |
For | | 1F. ELECTION OF DIRECTOR: COLIN POWELL | |
For | | 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON |
For | | 1H. ELECTION OF DIRECTOR: JOHN V. ROOS | |
For | | 1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON |
For | | 1J. ELECTION OF DIRECTOR: MAYNARD WEBB |
For | | 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI |
| | | |
For | For | 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. | Issuer |
For | For | 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Issuer |
For | For | 5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
Against | Against | 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/5/17 | 806857108 | SLB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE |
For | | 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO |
For | | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
For | | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD |
For | | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV |
For | | 1F. ELECTION OF DIRECTOR: HELGE LUND | |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS |
For | | 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI | |
For | | 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN |
For | | 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF |
For | | 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD |
For | | 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX | |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Issuer |
For | For | 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SHIRE PLC | 4/25/17 | 82481R106 | SHPG.ADR.Y |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Issuer |
For | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | | | |
For | | 3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. |
For | | 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. |
For | | 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. |
For | | 6. TO ELECT IAN CLARK AS A DIRECTOR. | |
For | | 7. TO ELECT GAIL FOSLER AS A DIRECTOR. | |
For | | 8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. |
For | | 9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. |
For | | 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. |
For | | 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. |
For | | 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. |
For | | 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. |
For | | 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. |
For | | 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. |
| | | |
For | For | 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Issuer |
For | For | 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Issuer |
For | For | 18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | Issuer |
For | For | 23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STARBUCKS CORPORATION | 3/22/17 | 855244109 | SBUX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY |
For | | 1C. ELECTION OF DIRECTOR: ROSALIND BREWER |
For | | 1D. ELECTION OF DIRECTOR: MARY N. DILLON |
For | | 1E. ELECTION OF DIRECTOR: ROBERT M. GATES |
For | | 1F. ELECTION OF DIRECTOR: MELLODY HOBSON |
For | | 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP |
For | | 1I. ELECTION OF DIRECTOR: SATYA NADELLA | |
For | | 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO |
For | | 1K. ELECTION OF DIRECTOR: CLARA SHIH | |
For | | 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL |
For | | 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III |
For | | 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
Against | Against | 5. AMEND PROXY ACCESS BYLAW. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STERICYCLE, INC. | 5/24/17 | 858912108 | SRCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK C. MILLER |
For | | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER |
For | | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO |
For | | 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON |
For | | 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL | |
For | | 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN |
For | | 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN |
For | | 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY |
For | | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | |
For | | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE | Issuer |
For | For | 6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS REFORM" | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNDER ARMOUR, INC. | 5/31/17 | 904311107 | UAA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KEVIN A. PLANK | |
For | | GEORGE W. BODENHEIMER | |
For | | DOUGLAS E. COLTHARP | |
For | | ANTHONY W. DEERING | |
For | | JERRI L. DEVARD | |
For | | KAREN W. KATZ | |
For | | A.B. KRONGARD | |
For | | WILLIAM R. MCDERMOTT | |
For | | ERIC T. OLSON | |
For | | HARVEY L. SANDERS | |
| | | |
For | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNION PACIFIC CORPORATION | 5/11/17 | 907818108 | UNP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. |
For | | 1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. |
For | | 1C. ELECTION OF DIRECTOR: DAVID B. DILLON |
For | | 1D. ELECTION OF DIRECTOR: LANCE M. FRITZ | |
For | | 1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS |
For | | 1F. ELECTION OF DIRECTOR: JANE H. LUTE | |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY |
For | | 1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL |
For | | 1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III |
For | | 1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL |
For | | 1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY"). | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERIZON COMMUNICATIONS INC. | 5/4/17 | 92343V104 | VZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
For | | | |
For | | 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
For | | 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI |
For | | 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION |
For | | 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY |
For | | 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH |
For | | 1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY |
For | | 1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM |
For | | 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
For | | 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER |
For | | 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
For | | 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON |
For | | 1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 6. HUMAN RIGHTS COMMITTEE | Security Holder |
Against | Against | 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Security Holder |
Against | Against | 8. SPECIAL SHAREOWNER MEETINGS | Security Holder |
Against | Against | 9. EXECUTIVE COMPENSATION CLAWBACK POLICY | Security Holder |
Against | Against | 10. STOCK RETENTION POLICY | Security Holder |
Against | Against | 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VISA INC. | 1/31/17 | 92826C839 | V |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY |
For | | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON |
For | | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL |
For | | 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN |
For | | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. |
For | | 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON |
For | | 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE WALT DISNEY COMPANY | 3/8/17 | 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: JACK DORSEY | |
For | | 1D. ELECTION OF DIRECTOR: ROBERT A. IGER |
For | | 1E. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
For | | 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER |
For | | 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS |
For | | 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1I. ELECTION OF DIRECTOR: MARK G. PARKER |
For | | 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG |
For | | 1K. ELECTION OF DIRECTOR: ORIN C. SMITH | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Issuer |
For | For | 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Issuer |
Against | Against | 5. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. | Security Holder |
Against | Against | 6. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WELLS FARGO & COMPANY | 4/25/17 | 949746101 | WFC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II |
For | | 1B. ELECTION OF DIRECTOR: JOHN S. CHEN | |
For | | 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN | |
For | | 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE |
For | | 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
For | | 1F. ELECTION OF DIRECTOR: DONALD M. JAMES |
For | | 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
For | | 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ |
For | | 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA |
For | | 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
For | | 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER |
For | | 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT |
For | | 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN |
For | | 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON |
For | | 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | | 3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. | Security Holder |
Against | Against | 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Security Holder |
Against | Against | 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WILLIAMS-SONOMA, INC. | 5/31/17 | 969904101 | WSM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER | |
For | | 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY |
For | | 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
For | | 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER |
For | | 1.5 ELECTION OF DIRECTOR: GRACE PUMA | |
For | | 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI |
For | | 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS |
For | | 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE |
For | | 1.9 ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 5. THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
| | | |
Name Of Fund: | Buffalo High Yield Fund | | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
No Votes during the period | | |
| | | |
Name Of Fund: | Buffalo International Fund | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALLERGAN PLC | 5/4/17 | G0177J108 | AGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. |
For | | 1B. ELECTION OF DIRECTOR: PAUL M. BISARO |
For | | 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM |
For | | 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
For | | 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN |
For | | 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
For | | 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA |
For | | 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
For | | 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
For | | 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS |
For | | 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR |
For | | 1L. ELECTION OF DIRECTOR: FRED G. WEISS | |
| | | |
For | For | 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
1 Year | 1 Year | 3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
For | For | 4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. |
For | For | 5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. |
Against | Against | 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMBEV S.A. | 4/28/17 | 02319V103 | ABEV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | O1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | For | O2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DIVIDENDS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19, 2016, DECEMBER 1ST, 2016 AND DECEMBER 22, 2016. | Issuer |
For | For | O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE THE NUMBER OF 11 SITTING MEMBERS AND 2 ALTERNATES, WHO SHALL COMPOSE COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE HELD IN 2020. | Issuer |
| | | |
For | | O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES FOR THE POSITIONS OF MEMBER OF COMPANY'S BOARD OF DIRECTORS, FOR A TERM THAT SHALL END AT THE ORDINARY SHAREHOLDERS' MEETING TO BE HELD IN 2020, AS MANAGEMENT'S PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO, MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO GRACIOSO, VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
| | | |
For | For | 4A ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2018: JOSE RONALDO VILELA REZENDE, JAMES TERENCE COULTER WRIGHT, EMANUEL SOTELINO SCHIFFERLE (DEPUTY), ARY WADDINGTON (DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION: 4A) OR 4B) | Issuer |
For | For | 4B ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2018.: SEPARATE ELECTION - CANDIDATES NOMINATED BY MINORITY SHAREHOLDERS: CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA, VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE VOTE IN ONLY ONE OPTION: 4A) OR 4B). | Issuer |
Against | For | 5A DETERMINE MANAGERS' OVERALL COMPENSATION FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$ 85,811,468.77, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE YEAR, AND (Y) OF THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO REALIZE IN THE YEAR. | Issuer |
Against | For | 5B DETERMINE THE OVERALL COMPENSATION OF THE AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT OF UP TO R$ 1,990,165.00, WITH DEPUTY MEMBERS' COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE SITTING MEMBERS, AS MANAGEMENT'S PROPOSAL. | Issuer |
For | For | E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER WITH AND INTO AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS LTDA. ("CACHOEIRAS DE MACACU"), ENTERED INTO BY THE COMPANY, AS QUOTAHOLDER OF CACHOEIRAS DE MACACU, AND THE MANAGERS OF THE COMPANY (THE "MERGER"). | Issuer |
For | For | E2 RATIFICATION OF THE CONTRACTING OF THE SPECIALIZED FIRM APSIS CONSULTORIA E AVALIACOES LTDA. TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF CACHOEIRAS DE MACACU, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO. 6,404/76 ("VALUATION REPORT"). | Issuer |
For | For | E3 APPROVAL OF THE VALUATION REPORT. | Issuer |
For | For | E4 APPROVAL OF THE MERGER. | Issuer |
For | For | E5 AUTHORIZATION TO THE COMPANY'S BOARD OF OFFICERS TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AON PLC | 6/23/17 | G0408V102 | AON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT |
For | | 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE |
For | | 1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI |
For | | 1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI |
For | | 1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS |
For | | 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH |
For | | 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON |
For | | 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS |
For | | 1I. RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT |
For | | 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA |
For | | 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF OUR DIRECTORS' REMUNERATION POLICY. | Issuer |
For | For | 5. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Issuer |
For | For | 6. RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | For | 7. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Issuer |
For | For | 9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K. STATUTORY AUDITOR. | Issuer |
For | For | 10. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Issuer |
For | For | 11. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Issuer |
For | For | 12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Issuer |
For | For | 13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ASML HOLDINGS N.V. | 4/26/17 | N07059210 | ASML |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Issuer |
For | For | 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Issuer |
For | For | 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Issuer |
For | For | 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE | Issuer |
For | For | 9 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Issuer |
For | For | 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | Issuer |
For | For | 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES | Issuer |
| | | |
For | | 13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD |
For | | 13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD |
For | | 13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD |
For | | 13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD |
| | | |
For | For | 14 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD | Issuer |
For | For | 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 | Issuer |
For | For | 16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) | Issuer |
For | For | 16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Issuer |
For | For | 16C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) | Issuer |
For | For | 16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Issuer |
For | For | 17A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Issuer |
For | For | 17B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Issuer |
For | For | 18 PROPOSAL TO CANCEL ORDINARY SHARES | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BAYER AG | 4/28/17 | 072730302 | BAYRY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. DISTRIBUTION OF THE PROFIT | Issuer |
For | For | 2. RATIFICATION OF THE ACTIONS OF THE BOARD OF MANAGEMENT | Issuer |
For | For | 3. RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD | Issuer |
| | | |
For | | 4A) ELECTION TO THE SUPERVISORY BOARD: WERNER WENNING |
For | | 4B) ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER |
For | | 4C) ELECTION TO THE SUPERVISORY BOARD: DR. NORBERT W. BISCHOFBERGER |
For | | 4D) ELECTION TO THE SUPERVISORY BOARD: THOMAS EBELING |
For | | 4E) ELECTION TO THE SUPERVISORY BOARD: COLLEEN A. GOGGINS |
For | | 4F) ELECTION TO THE SUPERVISORY BOARD: DR. KLAUS STURANY |
| | | |
For | For | 5. AMENDMENT OF THE COMPENSATION OF THE SUPERVISORY BOARD | Issuer |
For | For | 6. APPROVAL OF THE CONTROL AGREEMENT WITH BAYER CROPSCIENCE AG | Issuer |
For | For | 7. ELECTION OF THE AUDITOR (FULL-YEAR, HALF-YEAR AND Q3 2017; Q1 2018) | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BROADCOM LIMITED | 4/5/17 | Y09827109 | AVGO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN |
For | | 1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER |
For | | 1C. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT |
For | | 1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO |
For | | 1E. ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN |
For | | 1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW |
For | | 1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD |
For | | 1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS |
For | | 1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI |
| | | |
For | For | 2. TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. | Issuer |
For | For | 3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN OUR CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. | Issuer |
For | For | 4. TO APPROVE THE COMPENSATION OF BROADCOM'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN BROADCOM'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. | Issuer |
1 Year | 1 Year | 5. TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2017 ANNUAL GENERAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CANADIAN NATIONAL RAILWAY COMPANY | 4/25/17 | 136375102 | CNI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SHAUNEEN BRUDER | |
For | | DONALD J. CARTY | |
For | | AMB. GORDON D. GIFFIN | |
For | | JULIE GODIN | |
For | | EDITH E. HOLIDAY | |
For | | LUC JOBIN | |
For | | V.M. KEMPSTON DARKES | |
For | | THE HON. DENIS LOSIER | |
For | | THE HON. KEVIN G. LYNCH | |
For | | JAMES E. O'CONNOR | |
For | | ROBERT PACE | |
For | | ROBERT L. PHILLIPS | |
For | | LAURA STEIN | |
| | | |
For | For | 02 APPOINTMENT OF KPMG LLP AS AUDITORS. | Issuer |
For | For | 03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CRITEO SA | 6/28/17 | 226718104 | CRTO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1. RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT DE PESQUIDOUX AS DIRECTOR. |
For | | 2. RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. EDMOND MESROBIAN AS DIRECTOR. |
For | | 3. APPOINTMENT OF MS. NATHALIE BALLA AS DIRECTOR. |
For | | 4. APPOINTMENT OF MS. RACHEL PICARD AS DIRECTOR. |
| | | |
For | For | 5. FIXING THE ANNUAL LIMIT FOR DIRECTORS' ATTENDANCE FEES AT 2,500,000. | Issuer |
For | For | 6. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Issuer |
For | For | 7. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | For | 8. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | For | 9. DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | For | 10. APPROVAL OF THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | For | 11. APPROVAL OF THE AGREEMENT RELATING TO THE TRANSLATION OF THE BOOK WRITTEN BY MR. JEAN-BAPTISTE RUDELLE INTO ENGLISH (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE). | Issuer |
For | For | 12. APPROVAL OF THE MANAGEMENT AGREEMENT ENTERED INTO WITH MR. ERIC EICHMANN AS CHIEF EXECUTIVE OFFICER (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE). | Issuer |
For | For | 13. RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR. | Issuer |
For | For | 14. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE. | Issuer |
For | For | 15. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OSAS (OPTIONS TO SUBSCRIBE FOR NEW ORDINARY SHARES) OR OAAS (OPTIONS TO PURCHASE ORDINARY SHARES) OF THE COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-177 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Issuer |
For | For | 16. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT TIME-BASED FREE SHARES/ RESTRICTED STOCK UNITS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Issuer |
For | For | 17. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES AND CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, FROM TIME TO TIME, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE. | Issuer |
For | For | 18. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. | Issuer |
For | For | 19. APPROVAL OF THE OVERALL LIMITS ON THE AMOUNT OF ORDINARY SHARES TO BE ISSUED PURSUANT TO RESOLUTIONS 15 TO 18 ABOVE. | Issuer |
For | For | 20. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE. | Issuer |
For | For | 21. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA (UNDERWRITERS), WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. | Issuer |
For | For | 22. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATION IN RESOLUTION 21, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. | Issuer |
For | For | 23. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED. | Issuer |
For | For | 24. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE). | Issuer |
For | For | 25. AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BY-LAWS TO PROVIDE THAT THE RECORD DATE FOR ATTENDING A SHAREHOLDERS' MEETING IS TWO BUSINESS DAYS PRIOR TO SUCH MEETING AT 12:00 A.M., PARIS TIME. | Issuer |
For | For | 26. AMENDMENT TO THE COMPANY'S BY-LAWS TO COMPLY WITH APPLICABLE PROVISIONS OF THE FRENCH COMMERCIAL CODE, INCLUDING MODIFICATIONS TO: (I) ARTICLE 4 "REGISTERED OFFICE," TO PROVIDE THAT THE COMPANY'S REGISTERED OFFICE MAY BE TRANSFERRED BY THE BOARD OF DIRECTORS TO ANY OTHER LOCATION IN FRANCE, (II) ARTICLE 16 "AGREEMENTS SUBJECT TO AUTHORIZATION," TO PROVIDE THAT AGREEMENTS BETWEEN A COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY SHALL NOT BE CHARACTERIZED AS RELATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DIAGEO PLC | 9/21/16 | 25243Q205 | DEO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. REPORT AND ACCOUNTS 2016. | Issuer |
For | For | 2. DIRECTORS' REMUNERATION REPORT 2016. | Issuer |
For | For | 3. DECLARATION OF FINAL DIVIDEND. | Issuer |
| | | |
For | | 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) |
For | | 6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) |
For | | 9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) |
For | | 11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) |
For | | 12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
For | | 14. ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) |
For | | 15. ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) |
| | | |
For | For | 16. RE-APPOINTMENT OF AUDITOR. | Issuer |
For | For | 17. REMUNERATION OF AUDITOR | Issuer |
Against | For | 18. AUTHORITY TO ALLOT SHARES. | Issuer |
Against | For | 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. | Issuer |
For | For | 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). | Issuer |
Against | For | 21. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERXION HOLDING N V | 6/30/17 | N47279109 | INXN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. | Issuer |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. | Issuer |
| | | |
For | | 3A. PROPOSAL TO RE-APPOINT FRANK ESSER AS NON-EXECUTIVE DIRECTOR. |
For | | 3B. PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. |
| | | |
For | For | 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 5A. PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Issuer |
For | For | 5B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. | Issuer |
For | For | 6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SAP SE | 5/10/17 | 803054204 | SAP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 | Issuer |
For | For | 3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 | Issuer |
For | For | 4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 | Issuer |
For | For | 5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SMITH & NEPHEW PLC | 4/6/17 | 83175M205 | SNN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Issuer |
For | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Issuer |
For | For | 3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) | Issuer |
For | For | 4. TO DECLARE A FINAL DIVIDEND | Issuer |
| | | |
For | | 5. ELECTION OF DIRECTOR: GRAHAM BAKER | |
For | | 6. ELECTION OF DIRECTOR: VINITA BALI | |
For | | 7. ELECTION OF DIRECTOR: IAN BARLOW | |
For | | 8. ELECTION OF DIRECTOR: OLIVIER BOHUON | |
For | | 9. ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY |
For | | 10. ELECTION OF DIRECTOR: ERIK ENGSTROM |
For | | 11. ELECTION OF DIRECTOR: ROBIN FREESTONE |
For | | 12. ELECTION OF DIRECTOR: MICHAEL FRIEDMAN |
For | | 13. ELECTION OF DIRECTOR: JOSEPH PAPA | |
For | | 14. ELECTION OF DIRECTOR: ROBERTO QUARTA |
| | | |
For | For | 15. TO RE-APPOINT THE AUDITOR | Issuer |
For | For | 16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issuer |
For | For | 17. TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Issuer |
For | For | 18. TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Issuer |
For | For | 19. TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Issuer |
For | For | 20. TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TAIWAN SEMICONDUCTOR MFG. CO | 6/8/17 | 874039100 | TSM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS | Issuer |
For | For | 2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS | Issuer |
For | For | 3. TO REVISE THE ARTICLES OF INCORPORATION | Issuer |
For | For | 4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Issuer |
| | | |
For | | MARK LIU | |
For | | C.C. WEI | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNILEVER N.V. | 4/26/17 | 904784709 | UN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 2. TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR | Issuer |
For | For | 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Issuer |
For | For | 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Issuer |
For | For | 5. TO APPROVE THE DIRECTORS REMUNERATION POLICY | Issuer |
For | For | 6. TO APPROVE THE UNILEVER SHARE PLAN 2017 | Issuer |
| | | |
For | | 7. TO REAPPOINT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR |
For | | 8. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR |
For | | 9. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR |
For | | 10. TO REAPPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR |
For | | 11. TO REAPPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR |
For | | 12. TO REAPPOINT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR |
For | | 13. TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR |
For | | 14. TO REAPPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR |
For | | 15. TO REAPPOINT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR |
For | | 16. TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
For | | 17. TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR |
For | | 18. TO REAPPOINT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR |
For | | 19. TO REAPPOINT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR |
| | | |
For | For | 20. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR | Issuer |
For | For | 21. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY | Issuer |
For | For | 22. TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | Issuer |
For | For | 23. TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Issuer |
| | | |
Name Of Fund: | Buffalo Large Cap Fund | | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 7/1/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 12/16/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALLIANCE DATA SYSTEMS CORPORATION | 6/7/17 | 018581108 | ADS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON |
For | | 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU |
For | | 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW |
For | | 1D. ELECTION OF DIRECTOR: D. KEITH COBB | |
For | | 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. |
For | | 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN |
For | | 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN |
For | | 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI |
For | | 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT |
For | | 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALPHABET INC | 6/7/17 | 02079K305 | GOOGL |
| | | |
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 | | ROGER W. FERGUSON, JR. | |
For | | DIANE B. GREENE | |
For | | JOHN L. HENNESSY | |
For | | ANN MATHER | |
For | | ALAN R. MULALLY | |
For | | PAUL S. OTELLINI | |
For | | K. RAM SHRIRAM | |
For | | SHIRLEY M. TILGHMAN | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Issuer |
For | For | 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Issuer |
3 Years | 3 Years | 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS | Issuer |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
Against | Against | 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMAZON.COM, INC. | 5/23/17 | 023135106 | AMZN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS |
For | | 1B. ELECTION OF DIRECTOR: TOM A. ALBERG | |
For | | 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN |
For | | 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK |
For | | 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
For | | 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH |
For | | 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN |
For | | 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER |
For | | 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER |
For | | 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
3 Years | 3 Years | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Security Holder |
Against | Against | 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APPLE INC. | 2/28/17 | 037833100 | AAPL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES BELL | |
For | | 1B. ELECTION OF DIRECTOR: TIM COOK | |
For | | 1C. ELECTION OF DIRECTOR: AL GORE | |
For | | 1D. ELECTION OF DIRECTOR: BOB IGER | |
For | | 1E. ELECTION OF DIRECTOR: ANDREA JUNG | |
For | | 1F. ELECTION OF DIRECTOR: ART LEVINSON | |
For | | 1G. ELECTION OF DIRECTOR: RON SUGAR | |
For | | 1H. ELECTION OF DIRECTOR: SUE WAGNER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Security Holder |
Against | Against | 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Security Holder |
Against | Against | 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Security Holder |
Against | Against | 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Security Holder |
Against | Against | 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ATHENAHEALTH INC | 6/7/17 | 04685W103 | ATHN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | AMY ABERNETHY | |
| | JONATHAN BUSH | |
| | BRANDON HULL | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | For | 3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BIOGEN INC. | 6/7/17 | 09062X103 | BIIB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER |
For | | 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA |
For | | 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING |
For | | 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN |
For | | 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA |
For | | 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS |
For | | 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER |
For | | 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY |
For | | 1I. ELECTION OF DIRECTOR: LYNN SCHENK | |
For | | 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN |
For | | 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CHARTER COMMUNICATIONS, INC. | 4/25/17 | 16119P108 | CHTR |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: W. LANCE CONN |
For | | 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN |
For | | 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON |
For | | 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI |
For | | 1E. ELECTION OF DIRECTOR: JOHN C. MALONE |
For | | 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. |
For | | 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT |
For | | 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON |
For | | 1I. ELECTION OF DIRECTOR: BALAN NAIR | |
For | | 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE |
For | | 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS |
For | | 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE |
For | | 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER |
| | | |
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION | Issuer |
3 Years | 3 Years | 3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CHIPOTLE MEXICAN GRILL, INC. | 5/25/17 | 169656105 | CMG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | AL BALDOCCHI | |
For | | PAUL T. CAPPUCCIO | |
For | | STEVE ELLS | |
For | | NEIL FLANZRAICH | |
For | | ROBIN HICKENLOOPER | |
For | | KIMBAL MUSK | |
For | | ALI NAMVAR | |
For | | MATTHEW H. PAULL | |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CME GROUP INC. | 5/24/17 | 12572Q105 | CME |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY |
For | | 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER |
For | | 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY |
For | | 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN |
For | | 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA |
For | | 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN |
For | | 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES |
For | | 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN |
For | | 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED |
For | | 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK |
For | | 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER |
For | | 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE |
For | | 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD |
For | | 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. OMNIBUS STOCK PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE COOPER COMPANIES, INC. | 3/13/17 | 216648402 | COO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER |
For | | 1B. ELECTION OF DIRECTOR: COLLEEN E. JAY |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY |
For | | 1E. ELECTION OF DIRECTOR: JODY S. LINDELL |
For | | 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER |
For | | 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
For | | 1H. ELECTION OF DIRECTOR: ROBERT S. WEISS |
For | | 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Issuer |
For | For | 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COSTCO WHOLESALE CORPORATION | 1/26/17 | 22160K105 | COST |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SUSAN L. DECKER | |
For | | RICHARD A. GALANTI | |
For | | JOHN W. MEISENBACH | |
For | | CHARLES T. MUNGER | |
| | | |
For | For | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CVS HEALTH CORPORATION | 5/10/17 | 126650100 | CVS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN |
For | | 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II |
For | | 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
For | | 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
For | | 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN |
For | | 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE |
For | | 1G. ELECTION OF DIRECTOR: LARRY J. MERLO |
For | | 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
For | | 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
For | | 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT |
For | | 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON |
For | | 1L. ELECTION OF DIRECTOR: TONY L. WHITE | |
| | | |
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DANAHER CORPORATION | 5/9/17 | 235851102 | DHR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH |
For | | 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER |
For | | 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN |
For | | 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. |
For | | 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL | |
For | | 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. |
For | | 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES |
For | | 1H. ELECTION OF DIRECTOR: STEVEN M. RALES |
For | | 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS |
For | | 1J. ELECTION OF DIRECTOR: ALAN G. SPOON | |
For | | 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. |
For | | 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Issuer |
For | For | 5. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 6. TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
Against | Against | 7. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DENTSPLY SIRONA INC. | 5/24/17 | 24906P109 | XRAY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO |
For | | 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN |
For | | 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT | |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN |
For | | 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE |
For | | 1F. ELECTION OF DIRECTOR: THOMAS JETTER | |
For | | 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF |
For | | 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER |
For | | 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER |
For | | 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN |
For | | 1K. ELECTION OF DIRECTOR: BRET W. WISE | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Issuer |
For | For | 3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DOLLAR GENERAL CORPORATION | 5/31/17 | 256677105 | DG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT |
For | | 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT |
For | | 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN |
For | | 1D. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL |
For | | 1E. ELECTION OF DIRECTOR: PAULA A. PRICE | |
For | | 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III |
For | | 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD |
For | | 1H. ELECTION OF DIRECTOR: TODD J. VASOS | |
| | | |
For | For | 2. APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. | Issuer |
For | For | 3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 3 Years | 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 6. TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE ESTEE LAUDER COMPANIES INC. | 11/11/16 | 518439104 | EL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1D. ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
For | | 1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EQUINIX, INC. | 5/31/17 | 29444U700 | EQIX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | THOMAS BARTLETT | |
For | | NANCI CALDWELL | |
For | | GARY HROMADKO | |
For | | JOHN HUGHES | |
For | | SCOTT KRIENS | |
For | | WILLIAM LUBY | |
For | | IRVING LYONS, III | |
For | | CHRISTOPHER PAISLEY | |
For | | STEPHEN SMITH | |
For | | PETER VAN CAMP | |
| | | |
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FACEBOOK INC. | 6/1/17 | 30303M102 | FB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MARC L. ANDREESSEN | |
For | | ERSKINE B. BOWLES | |
For | | S.D.DESMOND-HELLMANN | |
For | | REED HASTINGS | |
For | | JAN KOUM | |
For | | SHERYL K. SANDBERG | |
For | | PETER A. THIEL | |
For | | MARK ZUCKERBERG | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Security Holder |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Security Holder |
Against | Against | 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Security Holder |
Against | Against | 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Security Holder |
Against | Against | 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/6/16 | 413086109 | HAR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN |
For | | 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN |
For | | 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS |
For | | 1D. ELECTION OF DIRECTOR: ROBERT NAIL | |
For | | 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL |
For | | 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL |
For | | 1G. ELECTION OF DIRECTOR: KENNETH M. REISS |
For | | 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH |
For | | 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY |
For | | 1J. ELECTION OF DIRECTOR: GARY G. STEEL | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. APPROVE THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Issuer |
For | For | 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/6/16 | 413086109 | HAR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Issuer |
For | For | 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
For | For | 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HONEYWELL INTERNATIONAL INC. | 4/24/17 | 438516106 | HON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER |
For | | 1C. ELECTION OF DIRECTOR: KEVIN BURKE | |
For | | 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO |
For | | 1E. ELECTION OF DIRECTOR: DAVID M. COTE | |
For | | 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS | |
For | | 1G. ELECTION OF DIRECTOR: LINNET F. DEILY | |
For | | 1H. ELECTION OF DIRECTOR: JUDD GREGG | |
For | | 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK | |
For | | 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
For | | 1K. ELECTION OF DIRECTOR: GEORGE PAZ | |
For | | 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
For | | 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
| | | |
1 Year | 1 Year | 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. | Issuer |
Against | Against | 5. INDEPENDENT BOARD CHAIRMAN. | Security Holder |
Against | Against | 6. POLITICAL LOBBYING AND CONTRIBUTIONS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTEL CORPORATION | 5/18/17 | 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: ANEEL BHUSRI | |
For | | 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT |
For | | 1D. ELECTION OF DIRECTOR: REED E. HUNDT | |
For | | 1E. ELECTION OF DIRECTOR: OMAR ISHRAK | |
For | | 1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
For | | 1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU |
For | | 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
For | | 1I. ELECTION OF DIRECTOR: GREGORY D. SMITH |
For | | 1J. ELECTION OF DIRECTOR: FRANK D. YEARY |
For | | 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE |
| | | |
For | For | 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Security Holder |
Against | Against | 7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERCONTINENTAL EXCHANGE, INC. | 10/12/16 | 45866F104 | ICE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERCONTINENTAL EXCHANGE, INC. | 5/19/17 | 45866F104 | ICE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ANN M. CAIRNS | |
For | | 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP |
For | | 1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI |
For | | 1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI |
For | | 1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND |
For | | 1F. ELECTION OF DIRECTOR: FRED W. HATFIELD |
For | | 1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN |
For | | 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
For | | 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER |
For | | 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER |
For | | 1K. ELECTION OF DIRECTOR: VINCENT TESE | |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. | Issuer |
For | For | 7. TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. | Issuer |
For | For | 8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | Against | 9. STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KANSAS CITY SOUTHERN | 5/4/17 | 485170302 | KSU |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA | |
For | | 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN |
For | | 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN |
For | | 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. |
For | | 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS |
For | | 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL |
For | | 1.7 ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER |
For | | 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER |
| | | |
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 6. APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LOWE'S COMPANIES, INC. | 6/2/17 | 548661107 | LOW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RAUL ALVAREZ | |
For | | ANGELA F. BRALY | |
For | | SANDRA B. COCHRAN | |
For | | LAURIE Z. DOUGLAS | |
For | | RICHARD W. DREILING | |
For | | ROBERT L. JOHNSON | |
For | | MARSHALL O. LARSEN | |
For | | JAMES H. MORGAN | |
For | | ROBERT A. NIBLOCK | |
For | | BERTRAM L. SCOTT | |
For | | ERIC C. WISEMAN | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
Against | Against | 5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LUXOTTICA GROUP S.P.A. | 4/28/17 | 55068R202 | LUX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 2. THE ALLOCATION OF NET INCOME AND THE DISTRIBUTION OF DIVIDENDS. | Issuer |
For | For | 3. AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MARRIOTT INTERNATIONAL, INC. | 5/5/17 | 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: MARY K. BUSH | |
For | | 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN |
For | | 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON |
For | | 1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON |
For | | 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU | |
For | | 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
For | | 1H. ELECTION OF DIRECTOR: DEBRA L. LEE | |
For | | 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS |
For | | 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ |
For | | 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND |
For | | 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY |
For | | 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
For | | 1N. 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 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MEDTRONIC PLC | 12/9/16 | G5960L103 | MDT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON |
For | | 1B. ELECTION OF DIRECTOR: CRAIG ARNOLD | |
For | | 1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY |
For | | 1D. ELECTION OF DIRECTOR: RANDALL HOGAN III |
For | | 1E. ELECTION OF DIRECTOR: OMAR ISHRAK | |
For | | 1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT |
For | | 1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN |
For | | 1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. |
For | | 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY |
For | | 1K. ELECTION OF DIRECTOR: KENDALL J. POWELL |
For | | 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN |
For | | 1M. ELECTION OF DIRECTOR: PREETHA REDDY |
| | | |
For | For | 2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. | Issuer |
For | For | 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Issuer |
For | For | 4. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". | Issuer |
For | For | 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Issuer |
For | For | 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. | Issuer |
For | For | 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MICRON TECHNOLOGY, INC. | 1/18/17 | 595112103 | MU |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY |
For | | 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER |
For | | 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE |
For | | 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN |
For | | 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON |
For | | 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY |
For | | 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ |
| | | |
For | For | 2. TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. | Issuer |
For | For | 3. TO RATIFY THE ADOPTION OF OUR SECTION 382 RIGHTS AGREEMENT. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. | Issuer |
For | For | 5. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MICROSOFT CORPORATION | 11/30/16 | 594918104 | MSFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III |
For | | 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL |
For | | 1C. ELECTION OF DIRECTOR: G. MASON MORFIT |
For | | 1D. ELECTION OF DIRECTOR: SATYA NADELLA |
For | | 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI |
For | | 1F. ELECTION OF DIRECTOR: HELMUT PANKE | |
For | | 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON |
For | | 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF |
For | | 1I. ELECTION OF DIRECTOR: JOHN W. STANTON |
For | | 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON |
For | | 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR |
| | | |
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Issuer |
For | For | 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Issuer |
For | For | 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONSANTO COMPANY | 1/27/17 | 61166W101 | MON |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS |
For | | 1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE |
For | | 1C. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. |
For | | 1D. ELECTION OF DIRECTOR: JANICE L. FIELDS |
For | | 1E. ELECTION OF DIRECTOR: HUGH GRANT | |
For | | 1F. ELECTION OF DIRECTOR: ARTHUR H. HARPER |
For | | 1G. ELECTION OF DIRECTOR: LAURA K. IPSEN | |
For | | 1H. ELECTION OF DIRECTOR: MARCOS M. LUTZ |
For | | 1I. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN |
For | | 1J. ELECTION OF DIRECTOR: JON R. MOELLER | |
For | | 1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
For | | 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS |
For | | 1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
For | For | 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. SHAREOWNER PROPOSAL: LOBBYING REPORT. | Security Holer |
Against | Against | 7. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Security Holer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ORACLE CORPORATION | 11/16/16 | 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 | | RENEE J. JAMES | |
For | | LEON E. PANETTA | |
For | | NAOMI O. SELIGMAN | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PRAXAIR, INC. | 4/25/17 | 74005P104 | PX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL |
For | | 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES |
For | | 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI |
For | | 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE |
For | | 1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF |
For | | 1F. ELECTION OF DIRECTOR: LARRY D. MCVAY |
For | | 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN |
For | | 1H. ELECTION OF DIRECTOR: WAYNE T. SMITH |
For | | 1I. ELECTION OF DIRECTOR: ROBERT L. WOOD |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PRICELINE GROUP INC. | 6/8/17 | 741503403 | PCLN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | TIMOTHY M. ARMSTRONG | |
For | | JEFFERY H. BOYD | |
For | | JAN L. DOCTER | |
For | | JEFFREY E. EPSTEIN | |
For | | GLENN D. FOGEL | |
For | | JAMES M. GUYETTE | |
For | | ROBERT J. MYLOD, JR. | |
For | | CHARLES H. NOSKI | |
For | | NANCY B. PERETSMAN | |
For | | THOMAS E. ROTHMAN | |
For | | CRAIG W. RYDIN | |
For | | LYNN M. VOJVODICH | |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUALCOMM INCORPORATED | 3/7/17 | 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: JEFFREY W. HENDERSON |
For | | 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON |
For | | 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS |
For | | 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For | | 1F. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN |
For | | 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF |
For | | 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For | | 1J. ELECTION OF DIRECTOR: FRANCISCO ROS |
For | | 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA |
| | | |
For | For | 2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
S&P GLOBAL INC. | 4/26/17 | 78409V104 | SPGI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARCO ALVERA |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN |
For | | 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
For | | 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL |
For | | 1E. ELECTION OF DIRECTOR: REBECCA JACOBY |
For | | 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX |
For | | 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS |
For | | 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
For | | 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
For | | 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
For | | 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE |
For | | 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
| | | |
For | For | 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/5/17 | 806857108 | SLB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE |
For | | 1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO |
For | | 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
For | | 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD |
For | | 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV |
For | | 1F. ELECTION OF DIRECTOR: HELGE LUND | |
For | | 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS |
For | | 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI | |
For | | 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN |
For | | 1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF |
For | | 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD |
For | | 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX | |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Issuer |
For | For | 5. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 6. TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Issuer |
For | For | 7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SHIRE PLC | 4/25/17 | 82481R106 | SHPG.ADR.Y |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Issuer |
For | For | 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
For | | | |
For | | 3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. |
For | | 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. |
For | | 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. |
For | | 6. TO ELECT IAN CLARK AS A DIRECTOR. | |
For | | 7. TO ELECT GAIL FOSLER AS A DIRECTOR. | |
For | | 8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. |
For | | 9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. |
For | | 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. |
For | | 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. |
For | | 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. |
For | | 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. |
For | | 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. |
For | | 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. |
| | | |
For | For | 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Issuer |
For | For | 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Issuer |
For | For | 18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Issuer |
For | For | 22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | Issuer |
For | For | 23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STERICYCLE, INC. | 5/24/17 | 858912108 | SRCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK C. MILLER |
For | | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER |
For | | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO |
For | | 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON |
For | | 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL | |
For | | 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN |
For | | 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN |
For | | 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY |
For | | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | |
For | | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE | Issuer |
For | For | 6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS REFORM" | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
T. ROWE PRICE GROUP, INC. | 4/26/17 | 74144T108 | TROW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT |
For | | 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD |
For | | 1C. ELECTION OF DIRECTOR: MARY K. BUSH | |
For | | 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. |
For | | 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
For | | 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN |
For | | 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS |
For | | 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE |
For | | 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG |
For | | 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR |
For | | 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
For | | 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
For | | 1M. ELECTION OF DIRECTOR: ALAN D. WILSON |
| | | |
For | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Issuer |
For | For | 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. | Issuer |
For | For | 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. | Security Holder |
For | None | 10. STOCKHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE TJX COMPANIES, INC. | 6/6/17 | 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: DAVID T. CHING | |
For | | 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN |
For | | 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES |
For | | 1G. ELECTION OF DIRECTOR: AMY B. LANE | |
For | | 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ |
For | | 1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV |
For | | 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN | |
For | | 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 | Issuer |
For | For | 3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Issuer |
For | For | 4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Issuer |
For | For | 5. ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE) | Issuer |
1 Year | 1 Year | 6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Issuer |
For | Against | 7. SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Issuer |
Against | Against | 8. SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Security Holder |
Against | Against | 9. SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Security Holder |
Against | Against | 10. SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TRIMBLE INC. | 5/2/17 | 896239100 | TRMB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | STEVEN W. BERGLUND | |
For | | MERIT E. JANOW | |
For | | ULF J. JOHANSSON | |
For | | MEAGHAN LLOYD | |
For | | RONALD S. NERSESIAN | |
For | | MARK S. PEEK | |
For | | NICKOLAS W. VANDE STEEG | |
For | | KAIGHAM (KEN) GABRIEL | |
| | | |
For | For | 2. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. | Issuer |
For | For | 5. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. | Issuer |
For | For | 6. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNITED PARCEL SERVICE, INC. | 5/4/17 | 911312106 | UPS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY |
For | | 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON |
For | | 1E. ELECTION OF DIRECTOR: CANDACE KENDLE |
For | | 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE |
For | | 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM |
For | | 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON |
For | | 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
For | | 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY |
For | | 1K. ELECTION OF DIRECTOR: CAROL B. TOME | |
For | | 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH |
| | | |
For | For | 2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Issuer |
1 Year | 3 Years | 3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | Against | 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. | Issuer |
Against | Against | 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Security Holder |
Against | Against | 7. TO ADOPT HOLY LAND PRINCIPLES. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERTEX PHARMACEUTICALS INCORPORATED | 6/8/17 | 92532F100 | VRTX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ALAN GARBER | |
For | | MARGARET G. MCGLYNN | |
For | | WILLIAM D. YOUNG | |
| | | |
For | For | 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. | Issuer |
For | For | 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAM. | Issuer |
Against | Against | 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. | Security Holder |
Against | Against | 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VISA INC. | 1/31/17 | 92826C839 | V |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY |
For | | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON |
For | | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL |
For | | 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN |
For | | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. |
For | | 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
For | | 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
For | | 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON |
For | | 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WASTE MANAGEMENT, INC. | 5/12/17 | 94106L109 | 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: JAMES C. FISH, JR. |
For | | 1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
For | | 1E. ELECTION OF DIRECTOR: PATRICK W. GROSS |
For | | 1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT |
For | | 1G. ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA |
For | | 1H. ELECTION OF DIRECTOR: JOHN C. POPE | |
For | | 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ZOETIS INC. | 5/11/17 | 98978V103 | ZTS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GREGORY NORDEN |
For | | 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT |
For | | 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Name Of Fund: | Buffalo Mid Cap Fund | | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ACUITY BRANDS, INC. | 1/6/17 | 00508Y102 | AYI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | W. PATRICK BATTLE | |
For | | GORDON D. HARNETT | |
For | | ROBERT F. MCCULLOUGH | |
For | | DOMINIC J. PILEGGI | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Issuer |
Against | Against | 5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO DIVIDEND POLICY (IF PROPERLY PRESENTED). | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ADVANCE AUTO PARTS, INC. | 5/17/17 | 00751Y106 | AAP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN F. BERGSTROM | |
For | | JOHN C. BROUILLARD | |
For | | BRAD W. BUSS | |
For | | FIONA P. DIAS | |
For | | JOHN F. FERRARO | |
For | | THOMAS R. GRECO | |
For | | ADRIANA KARABOUTIS | |
For | | EUGENE I. LEE, JR. | |
For | | WILLIAM S. OGLESBY | |
For | | REUBEN E. SLONE | |
For | | JEFFREY C. SMITH | |
| | | |
For | For | 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVE THE COMPANY'S 2017 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 6. APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AIR PRODUCTS AND CHEMICALS, INC. | 1/26/17 | 009158106 | APD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A ELECTION OF DIRECTOR: SUSAN K. CARTER |
For | | 1B ELECTION OF DIRECTOR: CHARLES I. COGUT |
For | | 1C ELECTION OF DIRECTOR: SEIFI GHASEMI | |
For | | 1D ELECTION OF DIRECTOR: CHADWICK C. DEATON |
For | | 1E ELECTION OF DIRECTOR: DAVID H. Y. HO | |
For | | 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN |
For | | 1G ELECTION OF DIRECTOR: EDWARD L. MONSER |
For | | 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL |
| | | |
For | For | 2 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKAMAI TECHNOLOGIES, INC. | 5/17/17 | 00971T101 | AKAM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MONTE FORD | |
For | | 1B. ELECTION OF DIRECTOR: FREDERIC SALERNO |
For | | 1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN |
| | | |
For | For | 2. TO APPROVE AMENDMENTS TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 7/1/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 12/16/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 4/27/17 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Issuer |
For | For | 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AMERISOURCEBERGEN CORPORATION | 3/20/17 | 03073E105 | ABC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ORNELLA BARRA |
For | | 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS |
For | | 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT |
For | | 1D. ELECTION OF DIRECTOR: D. MARK DURCAN |
For | | 1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER |
For | | 1F. ELECTION OF DIRECTOR: LON R. GREENBERG |
For | | 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. |
For | | 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE |
For | | 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG |
For | | 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ANALOG DEVICES, INC. | 3/8/17 | 032654105 | ADI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RAY STATA | |
For | | 1B. ELECTION OF DIRECTOR: VINCENT ROCHE |
For | | 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY |
For | | 1D. ELECTION OF DIRECTOR: BRUCE R. EVANS |
For | | 1E. ELECTION OF DIRECTOR: EDWARD H. FRANK |
For | | 1F. ELECTION OF DIRECTOR: MARK M. LITTLE | |
For | | 1G. ELECTION OF DIRECTOR: NEIL NOVICH | |
For | | 1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO |
For | | 1I. ELECTION OF DIRECTOR: LISA T. SU | |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3 YEARS). | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ANSYS, INC. | 5/19/17 | 03662Q105 | ANSS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III |
For | | 1B. ELECTION OF DIRECTOR: AJEI S. GOPAL | |
For | | 1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT |
| | | |
For | For | 2. THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 4. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ASPEN TECHNOLOGY, INC. | 12/8/16 | 045327103 | AZPN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROBERT M. WHELAN, JR. | |
For | | DONALD P. CASEY | |
| | | |
For | For | 2. 2016 OMNIBUS INCENTIVE PLAN | Issuer |
For | For | 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BIO-TECHNE CORP | 10/27/16 | 09073M104 | TECH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT NINE. | Issuer |
| | | |
For | | 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER |
For | | 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. |
For | | 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS |
For | | 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. |
For | | 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH |
For | | 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. |
For | | 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. |
For | | 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. |
For | | 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS |
| | | |
For | For | 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BORGWARNER INC. | 4/26/17 | 099724106 | BWA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAN CARLSON | |
For | | 1B. ELECTION OF DIRECTOR: DENNIS C. CUNEO |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL S. HANLEY |
For | | 1D. ELECTION OF DIRECTOR: ROGER A. KRONE |
For | | 1E. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. |
For | | 1F. ELECTION OF DIRECTOR: ALEXIS P. MICHAS |
For | | 1G. ELECTION OF DIRECTOR: VICKI L. SATO | |
For | | 1H. ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
For | | 1I. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
For | | 1J. ELECTION OF DIRECTOR: JAMES R. VERRIER |
| | | |
For | For | 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Issuer |
For | For | 4. THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CEPHEID | 11/4/16 | 15670R107 | CPHD |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 2 THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. | Issuer |
For | For | 3 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CERNER CORPORATION | 5/24/17 | 156782104 | CERN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D. |
For | | 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON |
For | | 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CHIPOTLE MEXICAN GRILL, INC. | 5/25/17 | 169656105 | CMG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | AL BALDOCCHI | |
For | | PAUL T. CAPPUCCIO | |
For | | STEVE ELLS | |
For | | NEIL FLANZRAICH | |
For | | ROBIN HICKENLOOPER | |
For | | KIMBAL MUSK | |
For | | ALI NAMVAR | |
For | | MATTHEW H. PAULL | |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF 15% OF OUR OUTSTANDING COMMON STOCK. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CME GROUP INC. | 5/24/17 | 12572Q105 | CME |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY |
For | | 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER |
For | | 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY |
For | | 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN |
For | | 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA |
For | | 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN |
For | | 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES |
For | | 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN |
For | | 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED |
For | | 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK |
For | | 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER |
For | | 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE |
For | | 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD |
For | | 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. OMNIBUS STOCK PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COGNEX CORPORATION | 4/27/17 | 192422103 | CGNX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS |
For | | 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ |
For | | 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING THE COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COMMVAULT SYSTEMS, INC. | 8/18/16 | 204166102 | CVLT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: ARMANDO GEDAY |
For | | 1.2 ELECTION OF DIRECTOR: F. ROBERT KURIMSKY |
For | | 1.3 ELECTION OF DIRECTOR: DAVID F. WALKER |
For | | 1.4 ELECTION OF DIRECTOR: JOSEPH F. EAZOR |
| | | |
For | For | 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
For | For | 3. APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CONSTELLATION BRANDS, INC. | 7/20/16 | 21036P108 | STZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JERRY FOWDEN | |
For | | BARRY A. FROMBERG | |
For | | ROBERT L. HANSON | |
For | | ERNESTO M. HERNANDEZ | |
For | | JAMES A. LOCKE III | |
For | | DANIEL J. MCCARTHY | |
For | | RICHARD SANDS | |
For | | ROBERT SANDS | |
For | | JUDY A. SCHMELING | |
For | | KEITH E. WANDELL | |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 | Issuer |
For | For | 3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CORECIVIC, INC. | 5/11/17 | 21871N101 | CXW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO |
For | | 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS |
For | | 1C. ELECTION OF DIRECTOR: MARK A. EMKES |
For | | 1D. ELECTION OF DIRECTOR: DAMON T. HININGER |
For | | 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON |
For | | 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI |
For | | 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. |
For | | 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY |
For | | 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COSTAR GROUP, INC. | 6/6/17 | 22160N109 | CSGP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN |
For | | 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE |
For | | 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN |
For | | 1E. ELECTION OF DIRECTOR: WARREN H. HABER |
For | | 1F. ELECTION OF DIRECTOR: JOHN W. HILL | |
For | | 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA |
For | | 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CROWN CASTLE INTERNATIONAL CORP | 5/18/17 | 22822V101 | CCI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO |
For | | 1B. ELECTION OF DIRECTOR: JAY A. BROWN | |
For | | 1C. ELECTION OF DIRECTOR: CINDY CHRISTY | |
For | | 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD |
For | | 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II |
For | | 1F. ELECTION OF DIRECTOR: LEE W. HOGAN | |
For | | 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. |
For | | 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN |
For | | 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE |
For | | 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE |
For | | 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
Against | Against | 4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DENTSPLY SIRONA INC. | 5/24/17 | 24906P109 | XRAY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO |
For | | 1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN |
For | | 1C. ELECTION OF DIRECTOR: ERIC K. BRANDT | |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN |
For | | 1E. ELECTION OF DIRECTOR: WILLIE A. DEESE |
For | | 1F. ELECTION OF DIRECTOR: THOMAS JETTER | |
For | | 1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF |
For | | 1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER |
For | | 1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER |
For | | 1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN |
For | | 1K. ELECTION OF DIRECTOR: BRET W. WISE | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Issuer |
For | For | 3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DOLLAR TREE, INC. | 6/18/17 | 256746108 | DLTR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON |
For | | 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD |
For | | 1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. |
For | | 1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO |
For | | 1E. ELECTION OF DIRECTOR: H. RAY COMPTON |
For | | 1F. ELECTION OF DIRECTOR: CONRAD M. HALL |
For | | 1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS |
For | | 1H. ELECTION OF DIRECTOR: BOB SASSER | |
For | | 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III |
For | | 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON |
For | | 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
E.L.F. BEAUTY, INC. | 5/24/17 | 26856L103 | ELF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KIRK L. PERRY | |
For | | SABRINA L. SIMMONS | |
For | | MAUREEN C. WATSON | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. RATIFICATION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 4. RATIFICATION OF THE AMENDED AND RESTATED BYLAWS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EQUINIX, INC. | 5/31/17 | 29444U700 | EQIX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | THOMAS BARTLETT | |
For | | NANCI CALDWELL | |
For | | GARY HROMADKO | |
For | | JOHN HUGHES | |
For | | SCOTT KRIENS | |
For | | WILLIAM LUBY | |
For | | IRVING LYONS, III | |
For | | CHRISTOPHER PAISLEY | |
For | | STEPHEN SMITH | |
For | | PETER VAN CAMP | |
| | | |
For | For | 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXPEDIA, INC. | 9/14/16 | 30212P303 | EXPE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY |
For | | 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE |
For | | 1C. ELECTION OF DIRECTOR: PAMELA L. COE | |
For | | 1D. ELECTION OF DIRECTOR: BARRY DILLER | |
For | | 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN |
For | | 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON |
For | | 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN |
For | | 1H. ELECTION OF DIRECTOR: PETER M. KERN | |
For | | 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI |
For | | 1J. ELECTION OF DIRECTOR: JOHN C. MALONE |
For | | 1K. ELECTION OF DIRECTOR: SCOTT RUDIN | |
For | | 1L.ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN |
For | | 1M. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG |
| | | |
For | For | 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. | Issuer |
For | For | 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXPEDIA, INC. | 6/13/17 | 30212P303 | EXPE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY |
For | | 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE |
For | | 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON |
For | | 1D. ELECTION OF DIRECTOR: PAMELA L. COE | |
For | | 1E. ELECTION OF DIRECTOR: BARRY DILLER | |
For | | 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN |
For | | 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON |
For | | 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN |
For | | 1I. ELECTION OF DIRECTOR: PETER M. KERN | |
For | | 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI |
For | | 1K. ELECTION OF DIRECTOR: JOHN C. MALONE |
For | | 1L. ELECTION OF DIRECTOR: SCOTT RUDIN | |
For | | 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN |
For | | 1N. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG |
| | | |
For | For | 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. | Issuer |
3 Years | 3 Years | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 5. STOCKHOLDER PROPOSAL REGARDING A REPORT CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
F5 NETWORKS, INC. | 3/9/17 | 315616102 | FFIV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: A GARY AMES | |
For | | 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON |
For | | 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER |
For | | 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER |
For | | 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON |
For | | 1G. ELECTION OF DIRECTOR: PETER S. KLEIN | |
For | | 1H. ELECTION OF DIRECTOR: JOHN MCADAM | |
For | | 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH |
| | | |
For | For | 2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED | Issuer |
For | For | 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FASTENAL COMPANY | 4/25/17 | 311900104 | FAST |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON |
For | | 1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS |
For | | 1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN |
For | | 1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN |
For | | 1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS |
For | | 1F. ELECTION OF DIRECTOR: RITA J. HEISE | |
For | | 1G. ELECTION OF DIRECTOR: DARREN R. JACKSON |
For | | 1H. ELECTION OF DIRECTOR: DANIEL L. JOHNSON |
For | | 1I. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE |
For | | 1J. ELECTION OF DIRECTOR: REYNE K. WISECUP |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
For | For | 3. RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN. | Issuer |
For | For | 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FIDELITY NAT'L INFORMATION SERVICES | 5/31/17 | 31620M106 | FIS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY |
For | | 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY |
For | | 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES |
For | | 1D. ELECTION OF DIRECTOR: DAVID K. HUNT | |
For | | 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES |
For | | 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE |
For | | 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA |
For | | 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS |
For | | 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. |
| | | |
For | For | 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
1 Year | 1 Year | 4. THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FMC TECHNOLOGIES, INC. | 12/5/16 | 30249U101 | FMC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED | Issuer |
For | For | 2. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1 | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS | Issuer |
1 Year | 1 Year | 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FMC TECHNOLOGIES, INC. | 4/25/17 | 30249U101 | FMC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU |
For | | 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO |
For | | 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA |
For | | 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER |
For | | 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON |
For | | 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE |
For | | 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS |
For | | 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM |
For | | 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH |
For | | 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL |
For | | 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION AND STOCK PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FORUM ENERGY TECHNOLOGIES, INC | 5/16/17 | 34984V100 | FET |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | EVELYN M. ANGELLE | |
For | | JOHN A. CARRIG | |
For | | PRADY IYYANKI | |
For | | ANDREW L. WAITE | |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HANESBRANDS INC. | 4/25/17 | 934534593 | HBI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GERALD W. EVANS, JR. |
For | | 1B. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN |
For | | 1C. ELECTION OF DIRECTOR: JAMES C. JOHNSON |
For | | 1D. ELECTION OF DIRECTOR: JESSICA T. MATHEWS |
For | | 1E. ELECTION OF DIRECTOR: FRANCK J. MOISON |
For | | 1F. ELECTION OF DIRECTOR: ROBERT F. MORAN |
For | | 1G. ELECTION OF DIRECTOR: RONALD L. NELSON |
For | | 1H. ELECTION OF DIRECTOR: RICHARD A. NOLL |
For | | 1I. ELECTION OF DIRECTOR: DAVID V. SINGER | |
For | | 1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2017 FISCAL YEAR | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/6/16 | 413086109 | HAR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN |
For | | 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN |
For | | 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS |
For | | 1D. ELECTION OF DIRECTOR: ROBERT NAIL | |
For | | 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL |
For | | 1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL |
For | | 1G. ELECTION OF DIRECTOR: KENNETH M. REISS |
For | | 1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH |
For | | 1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY |
For | | 1J. ELECTION OF DIRECTOR: GARY G. STEEL | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 3. APPROVE THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Issuer |
For | For | 4. APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HARMAN INTERNATIONAL INDUSTRIES, INC. | 12/6/16 | 413086109 | HAR |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Issuer |
For | For | 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Issuer |
For | For | 3. VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
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HEALTHEQUITY INC. | 6/22/17 | 42222N103 | HQY |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROBERT W. SELANDER | |
For | | JON KESSLER | |
For | | STEPHEN D. NEELEMAN, MD | |
For | | FRANK A. CORVINO | |
For | | ADRIAN T. DILLON | |
For | | EVELYN DILSAVER | |
For | | FRANK T. MEDICI | |
For | | IAN SACKS | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ILLUMINA, INC. | 5/30/17 | 452327109 | ILMN |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA |
For | | 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. |
For | | 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
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INGREDION INC | 5/17/17 | 457187102 | INGR |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ |
For | | 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER |
For | | 1C. ELECTION OF DIRECTOR: ILENE S. GORDON |
For | | 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN |
For | | 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN |
For | | 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY |
For | | 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN |
For | | 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH |
For | | 1I. ELECTION OF DIRECTOR: JORGE A. URIBE | |
For | | 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON |
| | | |
For | For | 2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KANSAS CITY SOUTHERN | 5/4/17 | 485170302 | KSU |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA | |
For | | 1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN |
For | | 1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN |
For | | 1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. |
For | | 1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS |
For | | 1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL |
For | | 1.7 ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER |
For | | 1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER |
| | | |
For | For | 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 5. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
Against | Against | 6. APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
KELLOGG COMPANY | 4/28/17 | 487836108 | K |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN BRYANT | |
For | | STEPHANIE BURNS | |
For | | RICHARD DREILING | |
For | | LA JUNE M. TABRON | |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
For | For | 5. APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. | Issuer |
Against | Against | 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. | Security Holder |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIONS GATE ENTERTAINMENT CORP. | 9/13/16 | 535919203 | LGF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL BURNS | |
For | | GORDON CRAWFORD | |
For | | ARTHUR EVRENSEL | |
For | | JON FELTHEIMER | |
For | | EMILY FINE | |
For | | MICHAEL T. FRIES | |
For | | SIR LUCIAN GRAINGE | |
For | | DR. JOHN C. MALONE | |
For | | G. SCOTT PATERSON | |
For | | MARK H. RACHESKY, M.D. | |
For | | DARYL SIMM | |
For | | HARDWICK SIMMONS | |
For | | DAVID M. ZASLAV | |
| | | |
For | For | 2. PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
Against | For | 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
Against | For | 4. PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN | Issuer |
For | For | 5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIONS GATE ENTERTAINMENT CORP. | 12/7/16 | 535919203 | LGF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1A PROPOSAL TO ADOPT ALTERATIONS TO THE CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON-VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. | Issuer |
For | For | 1B PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. | Issuer |
For | For | 1C PROPOSAL TO APPROVE THE CONVERSION OF EACH COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. | Issuer |
For | For | 1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. | Issuer |
For | For | 02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). | Issuer |
For | For | 03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. | Issuer |
For | For | 04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. | Issuer |
For | For | 05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. | Issuer |
For | For | 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LKQ CORPORATION | 5/8/17 | 501889208 | LKQ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA |
For | | 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN |
For | | 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER |
For | | 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN |
For | | 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE |
For | | 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER |
For | | 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN |
For | | 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN |
For | | 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV |
For | | 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MARKETAXESS HOLDINGS INC. | 6/8/17 | 57060D108 | MTKX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY |
For | | 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER |
For | | 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER |
For | | 1D. ELECTION OF DIRECTOR: JANE CHWICK | |
For | | 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER |
For | | 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH |
For | | 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ |
For | | 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM |
For | | 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT |
For | | 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MOHAWK INDUSTRIES, INC. | 5/18/17 | 608190104 | MHK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: MR. ILL | |
For | | 1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM |
For | | 1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART |
| | | |
For | For | 2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 INCENTIVE PLAN. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MOODY'S CORPORATION | 4/25/17 | 615369105 | MCO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON |
For | | 1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ |
For | | 1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D |
For | | 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL |
For | | 1E. ELECTION OF DIRECTOR: EWALD KIST | |
For | | 1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR. |
For | | 1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D |
For | | 1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN |
| | 1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017. | Issuer |
For | For | 3. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MSCI INC. | 5/11/17 | 55354G100 | MSCI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ |
For | | 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE |
For | | 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT |
For | | 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS |
For | | 1E. ELECTION OF DIRECTOR: ALICE W. HANDY |
For | | 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY |
For | | 1G. ELECTION OF DIRECTOR: WENDY E. LANE |
For | | 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD |
For | | 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER |
For | | 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER |
For | | 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY |
For | | 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE |
| | | |
For | For | 2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NATIONAL INSTRUMENTS CORPORATION | 5/9/17 | 636518102 | NATI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JEFFREY L. KODOSKY | |
For | | MICHAEL E. MCGRATH | |
For | | ALEXANDER M. DAVERN | |
| | | |
For | For | 2. TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 4. APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING OUR EXECUTIVE COMPENSATION PROGRAM. | Issuer |
3 Years | 3 Years | 5. TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING THE FREQUENCY OF STOCKHOLDER VOTES ON OUR EXECUTIVE COMPENSATION PROGRAM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NEVRO CORP. | 5/25/17 | 64157F103 | NVRO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | FRANK FISCHER | |
For | | SHAWN T MCCORMICK | |
| | | |
For | For | 2. TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 | Issuer |
Against | For | 3. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT IN ACCORDANCE WITH THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NIELSEN HOLDINGS PLC | 5/23/17 | G6518L108 | NLSN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. |
For | | 1B. ELECTION OF DIRECTOR: MITCH BARNS | |
For | | 1C. ELECTION OF DIRECTOR: KAREN M. HOGUET |
For | | 1D. ELECTION OF DIRECTOR: JAMES M. KILTS | |
For | | 1E. ELECTION OF DIRECTOR: HARISH MANWANI |
For | | 1F. ELECTION OF DIRECTOR: ROBERT POZEN | |
For | | 1G. ELECTION OF DIRECTOR: DAVID RAWLINSON |
For | | 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL |
For | | 1I. ELECTION OF DIRECTOR: LAUREN ZALAZNICK |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 4. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Issuer |
For | For | 5. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Issuer |
1 Year | 1 Year | 6. TO DETERMINE ON A NON-BINDING, ADVISORY BASIS WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Issuer |
For | For | 7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NORDSON CORPORATION | 2/28/17 | 655663102 | NDSN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOSEPH P. KEITHLEY | |
For | | MICHAEL J. MERRIMAN,JR. | |
For | | MARY G. PUMA | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NORTHERN TRUST CORPORATION | 4/25/17 | 665859104 | NTRS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE |
For | | 1B. ELECTION OF DIRECTOR: SUSAN CROWN | |
For | | 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON |
For | | 1D. ELECTION OF DIRECTOR: JAY L. HENDERSON |
For | | 1E. ELECTION OF DIRECTOR: MICHAEL G. O'GRADY |
For | | 1F. ELECTION OF DIRECTOR: JOSE LUIS PRADO |
For | | 1G. ELECTION OF DIRECTOR: THOMAS E. RICHARDS |
For | | 1H. ELECTION OF DIRECTOR: JOHN W. ROWE | |
For | | 1I. ELECTION OF DIRECTOR: MARTIN P. SLARK |
For | | 1J. ELECTION OF DIRECTOR: DAVID H. B. SMITH, JR. |
For | | 1K. ELECTION OF DIRECTOR: DONALD THOMPSON |
For | | 1L. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III |
For | | 1M. ELECTION OF DIRECTOR: FREDERICK H. WADDELL |
| | | |
For | For | 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF THE NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
O'REILLY AUTOMOTIVE, INC. | 5/9/17 | 67103H107 | ORLY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DAVID O'REILLY | |
For | | 1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. |
For | | 1C. ELECTION OF DIRECTOR: LARRY O'REILLY | |
For | | 1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
For | | 1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
For | | 1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
For | | 1G. ELECTION OF DIRECTOR: PAUL R. LEDERER |
For | | 1H. ELECTION OF DIRECTOR: JOHN R. MURPHY |
For | | 1I. ELECTION OF DIRECTOR: RONALD RASHKOW |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Issuer |
For | For | 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Issuer |
For | For | 5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | Against | 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
POLARIS INDUSTRIES INC. | 4/27/17 | 731068102 | PII |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | GARY E. HENDRICKSON | |
For | | GWENNE A. HENRICKS | |
| | | |
For | For | 2. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS | Issuer |
For | For | 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Issuer |
For | For | 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 5. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RALPH LAUREN CORPORATION | 8/11/16 | 751212101 | RL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | FRANK A. BENNACK, JR. | |
For | | JOEL L. FLEISHMAN | |
For | | HUBERT JOLY | |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017. | 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 OUR 2016 PROXY STATEMENT. | Issuer |
For | For | 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
REALPAGE, INC. | 6/1/17 | 75606N109 | RP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ALFRED R. BERKELEY, III | |
For | | PETER GYENES | |
For | | CHARLES F. KANE | |
| | | |
For | For | 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
3 Years | 3 Years | 4. SAY ON FREQUENCY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
RED HAT, INC. | 8/11/16 | 756577102 | RHT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI |
For | | 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT |
For | | 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY |
For | | 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE |
For | | 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA |
For | | 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS |
For | | 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER |
For | | 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE |
For | | 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON |
For | | 1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST |
| | | |
For | For | 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 | 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 RED HAT'S 2016 PERFORMANCE COMPENSATION PLAN | Issuer |
For | For | 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SEI INVESTMENTS COMPANY | 5/24/17 | 784117103 | SEIC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN |
For | | 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STERICYCLE, INC. | 5/24/17 | 858912108 | SRCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK C. MILLER |
For | | 1B. ELECTION OF DIRECTOR: JACK W. SCHULER |
For | | 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO |
For | | 1D. ELECTION OF DIRECTOR: BRIAN P. ANDERSON |
For | | 1E. ELECTION OF DIRECTOR: LYNN D. BLEIL | |
For | | 1F. ELECTION OF DIRECTOR: THOMAS D. BROWN |
For | | 1G. ELECTION OF DIRECTOR: THOMAS F. CHEN |
For | | 1H. ELECTION OF DIRECTOR: ROBERT S. MURLEY |
For | | 1I. ELECTION OF DIRECTOR: JOHN PATIENCE | |
For | | 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE | Issuer |
For | For | 6. APPROVAL OF THE STERICYCLE, INC. 2017 LONG-TERM INCENTIVE PLAN | Issuer |
Against | Against | 7. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS REFORM" | Security Holder |
Against | Against | 8. STOCKHOLDER PROPOSAL ON THE VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SUMMIT MATERIALS, INC. | 5/17/17 | 86614U100 | SUM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | TED A. GARDNER | |
For | | JOHN R. MURPHY | |
For | | STEVEN H. WUNNING | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Issuer |
For | For | 3. NONBINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
T. ROWE PRICE GROUP, INC. | 4/26/17 | 74144T108 | TROW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT |
For | | 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD |
For | | 1C. ELECTION OF DIRECTOR: MARY K. BUSH | |
For | | 1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. |
For | | 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
For | | 1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN |
For | | 1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS |
For | | 1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE |
For | | 1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG |
For | | 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR |
For | | 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
For | | 1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
For | | 1M. ELECTION OF DIRECTOR: ALAN D. WILSON |
| | | |
For | For | 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Issuer |
For | For | 6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. | Issuer |
For | For | 7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
Against | Against | 8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. | Security Holder |
Against | Against | 9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. | Security Holder |
For | None | 10. STOCKHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TERADATA CORPORATION | 4/19/17 | 88076W103 | TDC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: NANCY E. COOPER |
For | | 1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK |
For | | 1C. ELECTION OF DIRECTOR: DAVID E. KEPLER |
For | | 1D. ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS |
| | | |
For | For | 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* | Issuer |
For | For | 4. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TRACTOR SUPPLY COMPANY | 5/9/17 | 892356106 | TSCO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | CYNTHIA T. JAMISON | |
For | | JOHNSTON C. ADAMS | |
For | | PETER D. BEWLEY | |
For | | RAMKUMAR KRISHNAN | |
For | | GEORGE MACKENZIE | |
For | | EDNA K. MORRIS | |
For | | MARK J. WEIKEL | |
For | | GREGORY A. SANDFORT | |
| | | |
For | For | 2. TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Issuer |
For | For | 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TREX COMPANY, INC. | 5/3/17 | 89531P105 | TREX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JAY M. GRATZ | |
For | | RONALD W. KAPLAN | |
For | | GERALD VOLAS | |
| | | |
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VARIAN MEDICAL SYSTEMS, INC. | 2/9/17 | 92220P105 | VAR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SUSAN L. BOSTROM | |
For | | JUDY BRUNER | |
For | | REGINA E. DUGAN | |
For | | R. ANDREW ECKERT | |
For | | MARK R. LARET | |
For | | ERICH R. REINHARDT | |
For | | DOW R. WILSON | |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY: | Issuer |
For | For | 4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | Issuer |
For | For | 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERISK ANALYTICS INC | 5/17/17 | 92345Y106 | VRSK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: FRANK J. COYNE |
For | | 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. FOSKETT |
For | | 1C. ELECTION OF DIRECTOR: DAVID B. WRIGHT |
For | | 1D. ELECTION OF DIRECTOR: ANNELL R. BAY | |
| | | |
For | For | 2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON-BINDING BASIS. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE WHITEWAVE FOODS COMPANY | 10/4/16 | 966244105 | WWAV |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY | Issuer |
For | For | 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WHOLE FOODS MARKET, INC. | 2/17/17 | 966244105 | WFM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT |
For | | 1B. ELECTION OF DIRECTOR: MARY ELLEN COE |
For | | 1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN |
For | | 1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN |
For | | 1E. ELECTION OF DIRECTOR: JOHN MACKEY | |
For | | 1F. ELECTION OF DIRECTOR: WALTER ROBB | |
For | | 1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER |
For | | 1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL |
For | | 1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF |
For | | 1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON |
For | | 1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER |
For | | 1L. ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Issuer |
Against | Against | 5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Security Holder |
Against | Against | 6. PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
XILINX, INC. | 8/10/16 | 983919101 | XLNX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DENNIS SEGERS |
For | | 1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV |
For | | 1C. ELECTION OF DIRECTOR: SAAR GILLAI | |
For | | 1D. ELECTION OF DIRECTOR: RONALD S. JANKOV |
For | | 1E. ELECTION OF DIRECTOR: THOMAS H. LEE |
For | | 1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON |
For | | 1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL |
For | | 1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER |
For | | 1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE |
| | | |
For | For | 2. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR | Issuer |
For | For | 3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Issuer |
For | For | 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VWR CORPORATION | 5/2/17 | 91843L103 | VWR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
For | | 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL |
For | | 1C. ELECTION OF DIRECTOR: STEN E. JAKOBSSON |
For | | 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER |
For | | 1E. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
For | | 1F. ELECTION OF DIRECTOR: JEROME A. PERIBERE |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WILLIAMS-SONOMA, INC. | 5/31/17 | 969904101 | WSM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER | |
For | | 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY |
For | | 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO |
For | | 1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER |
For | | 1.5 ELECTION OF DIRECTOR: GRACE PUMA | |
For | | 1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI |
For | | 1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS |
For | | 1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE |
For | | 1.9 ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN |
| | | |
For | For | 2. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 5. THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS | Issuer |
Against | Against | 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ZOETIS INC. | 5/11/17 | 98978V103 | ZTS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: GREGORY NORDEN |
For | | 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT |
For | | 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). | Issuer |
For | For | 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Name Of Fund: | Buffalo Small Cap Fund | |
Period: | July 1, 2016-June 30, 2017 | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 7/1/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 12/16/16 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
Against | For | 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AKORN, INC. | 4/27/17 | 009728106 | AKRX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN KAPOOR, PHD | |
For | | KENNETH ABRAMOWITZ | |
For | | ADRIENNE GRAVES, PHD | |
For | | RONALD JOHNSON | |
For | | STEVEN MEYER | |
For | | TERRY ALLISON RAPPUHN | |
For | | BRIAN TAMBI | |
For | | ALAN WEINSTEIN | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Issuer |
For | For | 5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ALIGN TECHNOLOGY, INC. | 5/17/17 | 016255101 | ALGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN |
For | | 1B. ELECTION OF DIRECTOR: JOSEPH LACOB | |
For | | 1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. |
For | | 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW |
For | | 1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT |
For | | 1F. ELECTION OF DIRECTOR: ANDREA L. SAIA |
For | | 1G. ELECTION OF DIRECTOR: GREG J. SANTORA |
For | | 1H. ELECTION OF DIRECTOR: SUSAN E. SIEGEL |
For | | 1I. 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, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AT HOME GROUP INC. | 6/8/17 | 04650Y100 | HOME |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | LEWIS L. BIRD III | |
For | | ELISABETH B. CHARLES | |
For | | ALLEN I. QUESTROM | |
| | | |
For | For | 2. RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2018 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BIO-TECHNE CORP | 10/27/16 | 09073M104 | TECH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. TO SET THE NUMBER OF DIRECTORS AT NINE. | Issuer |
| | | |
For | | 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER |
For | | 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. |
For | | 2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS |
For | | 2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. |
For | | 2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH |
For | | 2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. |
For | | 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. |
For | | 2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. |
For | | 2I. ELECTION OF DIRECTOR: HAROLD J. WIENS |
| | | |
For | For | 3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BROADSOFT, INC. | 4/27/17 | 11133B409 | BSFT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JOHN D. MARKLEY, JR. | |
For | | DAVID BERNARDI | |
For | | JANE A. DIETZE | |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. 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, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BUFFALO WILD WINGS, INC. | 6/2/17 | 119848109 | BWW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SCOTT O. BERGREN | |
For | | RICHARD T. MCGUIRE III | |
For | | SAM B. ROVIT | |
Against | | EMIL LEE SANDERS | |
For | | MGT NOM: A.J. FERNANDEZ | |
For | | MGT NOM: J.L. FIELDS | |
Against | | MGT NOM: HARRY A LAWTON | |
For | | MGT NOM: HARMIT J SINGH | |
For | | MGT NOM: SALLY J. SMITH | |
| | | |
For | For | 2. TO APPROVE THE REPEALING OF ANY PROVISION OF OR AMENDMENT TO THE BYLAWS ADOPTED BY THE BOARD SUBSEQUENT TO MAY 21, 2009 (THE DATE OF THE LAST BYLAW AMENDMENT PUBLICLY AVAILABLE), AND PRIOR TO THE APPROVAL OF THIS RESOLUTION, WITHOUT THE APPROVAL OF THE SHAREHOLDERS. | Issuer |
For | For | 3. TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. | Issuer |
For | For | 6. TO APPROVE THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CAMBREX CORPORATION | 4/27/17 | 132011107 | CBM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: ROSINA B. DIXON |
For | | 1B. ELECTION OF DIRECTOR: CLAES GLASSELL |
For | | 1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY |
For | | 1D. ELECTION OF DIRECTOR: BERNHARD HAMPL |
For | | 1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN |
For | | 1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL | |
For | | 1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK |
For | | 1H. ELECTION OF DIRECTOR: PETER G. TOMBROS |
For | | 1I. ELECTION OF DIRECTOR: SHLOMO YANAI | |
| | | |
For | For | 2. ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Issuer |
For | For | 4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CASH INCENTIVE PLAN | Issuer |
For | For | 5. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CATALENT, INC. | 10/25/16 | 148806102 | CTLT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MELVIN D. BOOTH | |
For | | J. MARTIN CARROLL | |
Against | | JAMES QUELLA | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR OF THE COMPANY. | Issuer |
Against | For | 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CAVIUM, INC. | 6/20/17 | 14964U108 | CAVM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | EDWARD H. FRANK | |
| | | |
For | For | 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 | Issuer |
For | For | 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 4 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COGENT COMMUNICATIONS HOLDINGS, INC. | 5/3/17 | 19239V302 | CCOI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DAVE SCHAEFFER | |
For | | STEVEN D. BROOKS | |
For | | TIMOTHY WEINGARTEN | |
For | | RICHARD T. LIEBHABER | |
For | | D. BLAKE BATH | |
For | | MARC MONTAGNER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, WHICH AUTHORIZES 1.2 MILLION SHARES FOR POTENTIAL GRANTS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COGNEX CORPORATION | 4/27/17 | 192422103 | CGNX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS |
For | | 1B. ELECTION OF DIRECTOR: THEODOR KRANTZ |
For | | 1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). | Issuer |
1 Year | 1 Year | 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | Against | 5. SHAREHOLDER PROPOSAL REGARDING THE COMPOSITION OF THE INITIAL LIST OF CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES ARE CHOSEN, IF PROPERLY PRESENTED AT THE MEETING. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COHERENT, INC. | 3/2/17 | 192479103 | COHR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO |
For | | 1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY | |
For | | 1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES |
For | | 1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE |
For | | 1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON |
For | | 1.6 ELECTION OF DIRECTOR: STEVE SKAGGS | |
For | | 1.7 ELECTION OF DIRECTOR: SANDEEP VIJ | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | None | 4. TO APPROVE ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 5. TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COLLIERS INTERNATIONAL GROUP INC. | 4/11/17 | 194693107 | CIGI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DAVID R. BEATTY | |
For | | PETER F. COHEN | |
For | | J. (JACK) P. CURTIN JR. | |
For | | STEPHEN J. HARPER | |
For | | MICHAEL D. HARRIS | |
For | | JAY S. HENNICK | |
For | | KATHERINE M. LEE | |
For | | L. FREDERICK SUTHERLAND | |
| | | |
For | For | 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF COLLIERS FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CORECIVIC, INC. | 5/11/17 | 21871N101 | CXW |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO |
For | | 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS |
For | | 1C. ELECTION OF DIRECTOR: MARK A. EMKES |
For | | 1D. ELECTION OF DIRECTOR: DAMON T. HININGER |
For | | 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON |
For | | 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI |
For | | 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. |
For | | 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY |
For | | 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 5. THE APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COSTAR GROUP, INC. | 6/6/17 | 22160N109 | CSGP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN |
For | | 1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE |
For | | 1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN |
For | | 1E. ELECTION OF DIRECTOR: WARREN H. HABER |
For | | 1F. ELECTION OF DIRECTOR: JOHN W. HILL | |
For | | 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA |
For | | 1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CYBERARK SOFTWARE LTD | 6/27/17 | M2682V108 | CYBR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. TO RE-ELECT RON GUTLER FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED ... AND QUALIFIED. |
For | | 1B. TO RE-ELECT KIM PERDIKOU FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HER SUCCESSOR IS DUL... Y ELECTED AND QUALIFIED. |
For | | 1C. TO RE-ELECT GADI TIROSH FOR A TERM OF APPROXIMATELY TWO YEARS AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS SUCCESSOR IS DULY ELECTED ... AND QUALIFIED. |
| | | |
For | For | 2. TO APPROVE A GRANT FOR 2017 OF (I) OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY, (II) RESTRICTED SHARE UNITS, AND (III) PERFORMANCE SHARE UNITS TO THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICE... R, EHUD (UDI) MOKADY. | Issuer |
For | For | 3. TO APPROVE AN AMENDMENT TO THE EQUITY COMPENSATION ARRANGEMENTS PROVIDED TO THE COMPANY'S NEWLY APPOINTED NON-EXECUTIVE DIRECTORS TO ENABLE THE COMPANY TO REDUCE THE SCOPE OF THEIR EQUITY AWAR... DS. | Issuer |
For | For | 4. TO APPROVE CERTAIN REVISIONS TO THE COMPANY'S LIABILITY INSURANCE COVERAGE IN FAVOR OF THE COMPANY'S DIRECTORS, CHIEF EXECUTIVE OFFICER AND OTHER OFFICERS. | Issuer |
Against | None | 4A. ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS PROPOSAL 4? AS EXPLAINED IN THE PROXY STATEMENT, THE COMPANY EXPECTS THE VAST MAJORITY OF ITS SHAREHOLDERS TO MAR... K "NO" TO THIS QUESTION, AS IT BELIEVES THAT NONE OF ITS SHAREHOLDERS SHOULD BE AN INTERESTED PARTY WITH RESPECT TO THIS MATTER, EXCEPT FOR ITS DIRECTORS, OFFICERS AND THEIR RELATIVES, OR A CONTROLLING SHAREHOLDER (IF ANY). IF YOU MARK "YES" OR LEAVE THIS QUESTION BLANK ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 5. TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH WOULD DECREASE THE MAXIMUM NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS, OR BOARD, FROM ELEVEN TO NINE | Issuer |
For | For | 6. TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FO... R THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CYRUSONE INC. | 4/28/17 | 23283R100 | CONE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | GARY J. WOJTASZEK | |
For | | DAVID H. FERDMAN | |
For | | JOHN W. GAMBLE, JR. | |
For | | MICHAEL A. KLAYKO | |
For | | T. TOD NIELSEN | |
For | | ALEX SHUMATE | |
For | | WILLIAM E. SULLIVAN | |
For | | LYNN A. WENTWORTH | |
| | | |
For | For | 2. APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Issuer |
For | For | 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DAVE & BUSTER'S ENTERTAINMENT, INC. | 6/8/17 | 238337109 | PLAY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | VICTOR L. CRAWFORD | |
For | | HAMISH A. DODDS | |
For | | MICHAEL J. GRIFFITH | |
For | | JONATHAN S. HALKYARD | |
For | | STEPHEN M. KING | |
For | | PATRICIA M. MUELLER | |
For | | KEVIN M. SHEEHAN | |
For | | JENNIFER STORMS | |
| | | |
For | For | 3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS | Issuer |
For | For | 4. APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE PROVISIONS FOR AMENDING OUR CERTIFICATE OF INCORPORATION | Issuer |
For | For | 5. APPROVAL OF ELIMINATION OF SUPERMAJORITY VOTE PROVISIONS FOR AMENDING OUR BYLAWS | Issuer |
For | For | 6. APPROVAL OF ELIMINATION OF OBSOLETE PROVISIONS IN OUR CERTIFICATE OF INCORPORATION | Issuer |
For | For | 7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DORMAN PRODUCTS, INC. | 5/16/17 | 258278100 | DORM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
| | STEVEN L. BERMAN | |
| | MATHIAS J. BARTON | |
| | JOHN J. GAVIN | |
| | PAUL R. LEDERER | |
| | RICHARD T. RILEY | |
| | G. MICHAEL STAKIAS | |
| | | |
For | For | 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
For | For | 4. APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Issuer |
For | For | 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Issuer |
For | For | 6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO NINE MEMBERS. | Issuer |
For | For | 7. APPROVAL OF THE DORMAN PRODUCTS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 8. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
E.L.F. BEAUTY, INC. | 5/24/17 | 26856L103 | ELF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KIRK L. PERRY | |
For | | SABRINA L. SIMMONS | |
For | | MAUREEN C. WATSON | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. RATIFICATION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Issuer |
For | For | 4. RATIFICATION OF THE AMENDED AND RESTATED BYLAWS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ELLIE MAE, INC. | 5/17/17 | 28849P100 | ELLI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KAREN BLASING | |
For | | JONATHAN CORR | |
For | | ROBERT J. LEVIN | |
For | | JEB S. SPENCER | |
| | | |
For | For | 2. TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DISCLOSED IN THE PROXY STATEMENT | Issuer |
Against | Against | 4. TO CONSIDER A STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING, RELATED TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXLSERVICE HOLDINGS, INC. | 6/22/17 | 302081104 | EXLS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: DAVID KELSO | |
For | | 1B. ELECTION OF DIRECTOR: SOM MITTAL | |
For | | 1C. ELECTION OF DIRECTOR: CLYDE OSTLER | |
| | | |
For | For | 2. THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | Issuer |
For | For | 3. THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Issuer |
1 Year | 1 Year | 4. THE DETERMINATION, ON A NON-BINDING BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FINANCIAL ENGINES, INC | 5/23/17 | 317485100 | FNGN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | BLAKE R. GROSSMAN | |
For | | ROBERT A. HURET | |
For | | LAWRENCE M. RAFFONE | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FIVE9 INC | 5/15/17 | 338307101 | FIVN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KIMBERLY ALEXY | |
For | | MICHAEL BURKLAND | |
For | | ROBERT ZOLLARS | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FIVE BELOW, INC. | 6/20/17 | 33829M101 | FIVE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JOEL D. ANDERSON |
For | | 1B. ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY |
For | | 1C. ELECTION OF DIRECTOR: THOMAS M. RYAN |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 3, 2018. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FORTERRA, INC. | 6/19/17 | 34960W106 | FRTA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | KEVIN BARNER | |
For | | JEFF BRADLEY | |
For | | ROBERT CORCORAN | |
For | | CHADWICK S. SUSS | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
1 Year | 1 Year | 4. TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
FORUM ENERGY TECHNOLOGIES, INC | 5/16/17 | 34984V100 | FET |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | EVELYN M. ANGELLE | |
For | | JOHN A. CARRIG | |
For | | PRADY IYYANKI | |
For | | ANDREW L. WAITE | |
| | | |
For | For | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. RESOLUTION APPROVING THE FORUM ENERGY TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GENERAC HOLDINGS INC. | 6/15/17 | 368736104 | GNRC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | TODD A. ADAMS | |
For | | BENNETT MORGAN | |
For | | DOMINICK ZARCONE | |
| | | |
For | For | 2. APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN. | Issuer |
For | For | 3. APPROVAL OF THE ANNUAL PERFORMANCE BONUS PLAN. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
Against | For | 5. ADVISORY VOTE ON THE NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 6. APPROVAL OF "SAY-ON-PAY FREQUENCY" OF SHAREHOLDER VOTES ON COMPENSATION OF OUR EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GODADDY INC. | 6/7/17 | 380237107 | GDDY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RICHARD H. KIMBALL | |
For | | ELIZABETH S. RAFAEL | |
For | | LEE E. WITTLINGER | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION IN A NON-BINDING ADVISORY VOTE. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HEALTHEQUITY INC. | 6/22/17 | 42222N103 | HQY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | ROBERT W. SELANDER | |
For | | JON KESSLER | |
For | | STEPHEN D. NEELEMAN, MD | |
For | | FRANK A. CORVINO | |
For | | ADRIAN T. DILLON | |
For | | EVELYN DILSAVER | |
For | | FRANK T. MEDICI | |
For | | IAN SACKS | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HEXCEL CORPORATION | 5/4/17 | 428291108 | HXL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: NICK L. STANAGE |
For | | 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN |
For | | 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER |
For | | 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL |
For | | 1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH |
For | | 1F. ELECTION OF DIRECTOR: W. KIM FOSTER | |
For | | 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON |
For | | 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES |
For | | 1I. ELECTION OF DIRECTOR: GUY C. HACHEY | |
For | | 1J. ELECTION OF DIRECTOR: DAVID L. PUGH | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION | Issuer |
1 Year | 1 Year | 3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION | Issuer |
For | For | 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HFF, INC. | 5/25/17 | 40418F108 | HF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MARK D. GIBSON | |
For | | GEORGE L. MILES, JR. | |
For | | JOE B. THORNTON, JR. | |
| | | |
Against | For | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Issuer |
For | For | 3. RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS | Issuer |
1 Year | 1 Year | 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HOSTESS BRANDS INC. | 6/15/17 | 44109J106 | TWNK |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MARK R. STONE | |
For | | WILLIAM D. TOLER | |
| | | |
For | For | 2. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
HUBSPOT, INC. | 6/7/17 | 443573100 | HUBS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JULIE HERENDEEN | |
For | | MICHAEL SIMON | |
For | | JAY SIMONS | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ICON PLC | 7/22/16 | G4705A100 | ICLR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL |
For | | 1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX |
For | | 1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER |
| | | |
For | For | 2. TO RECEIVE THE ACCOUNTS AND REPORTS | Issuer |
For | For | 3. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION | Issuer |
For | For | 4. TO AUTHORISE THE COMPANY TO ALLOT SHARES | Issuer |
For | For | 5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Issuer |
For | For | 6. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Issuer |
For | For | 7. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES | Issuer |
For | For | 8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Issuer |
For | For | 9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
IMAX CORPORATION | 6/6/17 | 45245E109 | IMAX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | NEIL S. BRAUN | |
For | | ERIC A. DEMIRIAN | |
For | | KEVIN DOUGLAS | |
For | | GREG FOSTER | |
For | | RICHARD L. GELFOND | |
For | | DAVID W. LEEBRON | |
For | | MICHAEL LYNNE | |
For | | MICHAEL MACMILLAN | |
For | | DANA SETTLE | |
For | | DARREN THROOP | |
For | | BRADLEY J. WECHSLER | |
| | | |
For | For | 02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. | Issuer |
For | For | 03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. | Issuer |
1 Year | 1 Year | 04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INC RESEARCH HOLDINGS, INC. | 5/23/17 | 45329R109 | INCR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD N. KENDER |
For | | 1B. ELECTION OF DIRECTOR: KENNETH F. MEYERS |
For | | 1C. ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN |
For | | 1D. ELECTION OF DIRECTOR: DAVID Y. NORTON |
| | | |
For | For | 2. TO APPROVE ON AN ADVISORY (NONBINDING) BASIS OUR EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. TO APPROVE THE MANAGEMENT INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO AWARDS GRANTED UNDER THE PLAN IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INPHI CORPORATION | 5/25/17 | 45772F107 | IPHI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | NICHOLAS BRATHWAITE | |
For | | DR. DAVID LIDDLE | |
For | | DR. BRUCE MCWILLIAMS | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 3. APPROVAL OF FREQUENCY FOR HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INSTALLED BUILDING PRODUCTS, INC | 6/1/17 | 45780R101 | IBP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MICHAEL T. MILLER | |
For | | J. MICHAEL NIXON | |
For | | VIKAS VERMA | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
INTERXION HOLDING N V | 6/30/17 | N47279109 | INXN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. | Issuer |
For | For | 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. | Issuer |
| | | |
For | | 3A. PROPOSAL TO RE-APPOINT FRANK ESSER AS NON-EXECUTIVE DIRECTOR. |
For | | 3B. PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. |
| | | |
For | For | 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Issuer |
For | For | 5A. PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Issuer |
For | For | 5B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. | Issuer |
For | For | 6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LIGAND PHARMACEUTICALS INCORPORATED | 5/25/17 | 53220K504 | LGND |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JASON M. ARYEH | |
For | | TODD C. DAVIS | |
For | | JOHN L. HIGGINS | |
For | | JOHN W. KOZARICH | |
For | | JOHN L. LAMATTINA | |
For | | SUNIL PATEL | |
For | | STEPHEN L. SABBA | |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. | Issuer |
For | For | 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LOGMEIN, INC | 1/25/17 | 54142L109 | LOGM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 26, 2016, AS IT MAY BE AMENDED FROM TIME-TO-TIME, AMONG THE COMPANY, LITHIUM MERGER SUB, INC., CITRIX SYSTEMS, INC. AND GETGO, INC. | Issuer |
For | For | 2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY AN ADDITIONAL 75,000,000 SHARES, CONDITIONED UPON THE CLOSING OF THE MERGER OF LITHIUM MERGER SUB, INC. WITH AND INTO GETGO, INC., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Issuer |
For | For | 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 4,500,000 SHARES AND (II) EXTEND THE TERM OF THE PLAN TO DECEMBER 5, 2026, CONDITIONED UPON THE CLOSING OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Issuer |
For | For | 4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF THE COMPANY'S COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
LOGMEIN, INC | 6/1/17 | 54142L109 | LOGM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. HENSHALL |
For | | 1.2 ELECTION OF CLASS II DIRECTOR: PETER J. SACRIPANTI |
| | 1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. WAGNER |
| | | |
For | For | 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MARKETAXESS HOLDINGS INC. | 6/8/17 | 57060D108 | MTKX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY |
For | | 1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER |
For | | 1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER |
For | | 1D. ELECTION OF DIRECTOR: JANE CHWICK | |
For | | 1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER |
For | | 1F. ELECTION OF DIRECTOR: DAVID G. GOMACH |
For | | 1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ |
For | | 1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM |
For | | 1I. ELECTION OF DIRECTOR: JOHN STEINHARDT |
For | | 1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MASONITE INTERNATIONAL CORPORATION | 5/11/17 | 575385109 | DOOR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | FREDERICK J. LYNCH | |
For | | JODY L. BILNEY | |
For | | ROBERT J. BYRNE | |
For | | PETER R. DACHOWSKI | |
For | | JONATHAN F. FOSTER | |
For | | GEORGE A. LORCH | |
For | | RICK J. MILLS | |
For | | FRANCIS M. SCRICCO | |
For | | JOHN C. WILLS | |
| | | |
For | For | 2. TO VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Issuer |
For | For | 3. TO APPOINT ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MASTEC, INC. | 5/18/17 | 576323109 | MTZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | C. ROBERT CAMPBELL* | |
For | | ERNST N. CSISZAR# | |
For | | JULIA L. JOHNSON# | |
For | | JORGE MAS# | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
For | For | 3. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. A NON-BINDING ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MEDIDATA SOLUTIONS, INC. | 5/30/17 | 58471A105 | MDSO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: TAREK A. SHERIF |
For | | 1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES |
For | | 1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ |
For | | 1D. ELECTION OF DIRECTOR: NEIL M. KURTZ | |
For | | 1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH |
For | | 1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO | |
For | | 1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR |
| | | |
For | For | 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION (THE "SAY ON PAY VOTE"). | Issuer |
For | For | 3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. 2017 LONG-TERM INCENTIVE PLAN. | Issuer |
For | For | 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
1 Year | 1 Year | 5. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN THE FUTURE (THE "SAY WHEN ON PAY VOTE"). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MGP INGREDIENTS INC | 6/1/17 | 55303J106 | MGPI |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: JAMES L. BAREUTHER |
For | | 1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN |
For | | 1C. ELECTION OF DIRECTOR: ANTHONY P. FOGLIO |
For | | 1D. ELECTION OF DIRECTOR: DARYL R. SCHALLER |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Issuer |
For | For | 3. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MIMECAST LIMITED | 10/19/16 | G14838109 | MIME |
| | | |
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 MARCH 31, 2016 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. | Issuer |
| | | |
For | | 2. TO RE-ELECT NORMAN FIORE AS A CLASS I DIRECTOR OF THE COMPANY. |
For | | 3. TO RE-ELECT BERNARD DALLE AS A CLASS I DIRECTOR OF THE COMPANY. |
| | | |
For | For | 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 5. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY. | Issuer |
For | For | 6. TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONOLITHIC POWER SYSTEMS, INC. | 6/15/17 | 609839105 | MPWR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | VICTOR K. LEE | |
For | | JAMES C. MOYER | |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION. | Issuer |
1 Year | 1 Year | 4. RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MONRO MUFFLER BRAKE, INC. | 8/9/16 | 610236101 | MNRO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DONALD GLICKMAN | |
For | | JOHN W. VAN HEEL | |
For | | JAMES R. WILEN | |
For | | ELIZABETH A. WOLSZON | |
| | | |
For | For | 2. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 25, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
MOTORCAR PARTS OF AMERICA, INC. | 3/24/17 | 620071100 | MPAA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: SELWYN JOFFE | |
For | | 1B. ELECTION OF DIRECTOR: SCOTT J. ADELSON |
For | | 1C. ELECTION OF DIRECTOR: RUDOLPH J. BORNEO |
For | | 1D. ELECTION OF DIRECTOR: DR. DAVID BRYAN |
For | | 1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON |
For | | 1F. ELECTION OF DIRECTOR: PHILIP GAY | |
For | | 1G. ELECTION OF DIRECTOR: DUANE MILLER | |
For | | 1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS |
For | | 1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO |
For | | 1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NATERA, INC. | 5/23/17 | 632307104 | NTRA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | HERM ROSENMAN | |
For | | JOHN STEUART | |
For | | JONATHAN SHEENA | |
| | | |
For | For | 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
NEVRO CORP. | 5/25/17 | 64157F103 | NVRO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | FRANK FISCHER | |
For | | SHAWN T MCCORMICK | |
| | | |
For | For | 2. TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 | Issuer |
Against | For | 3. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT IN ACCORDANCE WITH THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OBALON THERAPEUTICS INC | 6/6/17 | 67424L100 | OBLN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | DOUGLAS FISHER | |
For | | S. STEVENSON, DVM PH.D. | |
| | | |
For | For | 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OBALON THERAPEUTICS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OMNICELL, INC. | 5/23/17 | 68213N109 | OMCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SARA J. WHITE | |
For | | JOANNE B. BAUER | |
| | | |
For | For | 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION APPROVAL OF EXECUTIVE COMPENSATION. | Issuer |
For | For | 4. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
OXFORD INDUSTRIES, INC. | 6/14/17 | 691497309 | OXM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 ELECTION OF DIRECTOR: DENNIS M. LOVE |
For | | 1.2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE |
For | | 1.3 ELECTION OF DIRECTOR: E. JENNER WOOD III |
| | | |
For | For | 2. PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Issuer |
For | For | 3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PAYLOCITY HOLDING CORPORATION | 12/9/16 | 70438V106 | PCTY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | STEVEN R. BEAUCHAMP | |
For | | ANDRES D. REINER | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Issuer |
For | For | 3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
2 Years | 3 Years | 4. FREQUENCY OF ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SNYDER'S-LANCE, INC. | 5/3/17 | 833551104 | LNCE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | C. PETER CARLUCCI, JR. | |
For | | BRIAN J. DRISCOLL | |
For | | JAMES W. JOHNSTON | |
For | | PATRICIA A. WAREHIME | |
| | | |
For | For | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Issuer |
For | For | 3. ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. | Issuer |
1 Year | 1 Year | 4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SONIC CORP. | 1/19/17 | 835451105 | SONC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | TONY D. BARTEL | |
For | | STEVEN A. DAVIS | |
For | | LAUREN R. HOBART | |
For | | JEFFREY H. SCHUTZ | |
For | | KATHRYN L. TAYLOR | |
| | | |
For | For | 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Issuer |
Against | For | 3 APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Issuer |
For | For | 4 APPROVAL OF THE SONIC CORP. SENIOR EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STEVEN MADDEN, LTD. | 5/26/17 | 556269108 | SHOO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | EDWARD R. ROSENFELD | |
For | | ROSE PEABODY LYNCH | |
For | | PETER MIGLIORINI | |
For | | RICHARD P. RANDALL | |
For | | RAVI SACHDEV | |
For | | THOMAS H. SCHWARTZ | |
For | | ROBERT SMITH | |
For | | AMELIA NEWTON VARELA | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Issuer |
1 Year | 1 Year | 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SUMMIT MATERIALS, INC. | 5/17/17 | 86614U100 | SUM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | TED A. GARDNER | |
For | | JOHN R. MURPHY | |
For | | STEVEN H. WUNNING | |
| | | |
For | For | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Issuer |
For | For | 3. NONBINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SUPERNUS PHARMACEUTICALS, INC. | 6/13/17 | 868459108 | SUPN |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | CHARLES W. NEWHALL, III | |
For | | FREDERICK M. HUDSON | |
| | | |
For | For | 2. PROPOSAL TO RATIFY KPMG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
1 Year | 1 Year | 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TREX COMPANY, INC. | 5/3/17 | 89531P105 | TREX |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JAY M. GRATZ | |
For | | RONALD W. KAPLAN | |
For | | GERALD VOLAS | |
| | | |
For | For | 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Issuer |
1 Year | 1 Year | 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TWILIO INC. | 6/12/17 | 90138F102 | TWLO |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | RICHARD DALZELL | |
For | | ERIKA ROTTENBERG | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. TO RATIFY OUR 2016 STOCK OPTION AND INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
U.S. CONCRETE, INC. | 5/18/17 | 90333L201 | USCR |
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Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS |
For | | 1B. ELECTION OF DIRECTOR: WILLIAM J. | |
For | | 1C. ELECTION OF DIRECTOR: KURT M. CELLAR |
For | | 1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN |
For | | 1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER |
For | | 1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND |
For | | 1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI |
| | | |
For | For | 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Issuer |
For | For | 3. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH INCENTIVE PLAN. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
UNIVERSAL DISPLAY CORPORATION | 6/22/17 | 91347P105 | OLED |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON |
For | | 1B. ELECTION OF DIRECTOR: RICHARD C. ELIAS |
For | | 1C. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL |
For | | 1D. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO |
For | | 1E. ELECTION OF DIRECTOR: C. KEITH HARTLEY |
For | | 1F. ELECTION OF DIRECTOR: LAWRENCE LACERTE |
For | | 1G. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT |
For | | 1H. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN |
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For | For | 2. ADVISORY RESOLUTION TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
1 Year | 1 Year | 3. ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer |
For | For | 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WAGEWORKS, INC. | 4/27/17 | 930427109 | WAGE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. ELECTION OF CLASS II DIRECTOR: MARIANN BYERWALTER |
For | | 1B. ELECTION OF CLASS II DIRECTOR: JOHN W. LARSON |
| | | |
For | For | 2. THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Issuer |
For | For | 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Issuer |
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Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ZENDESK, INC. | 5/16/17 | 98936J101 | ZEN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | MIKKEL SVANE | |
For | | ELIZABETH NELSON | |
| | | |
For | For | 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ZENDESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Issuer |
For | For | 3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Issuer |